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To: undisclosed-recipients
From: "Engr. Ahuosaini Mutlarq" <naeem.memon@hands.org.pk>
Subject: MONETARY TRANSACTION
Hello,
Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Send your response to this my email address: alhuosainimutlarq74@yahoo.co.jp
Yours Sincerely,
Engr. Alhuosaini Mutlarq
Wednesday, December 22, 2010
Tuesday, December 21, 2010
Dear Beneficiary
Subject: Dear Beneficiary
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
US AMBASSADOR TO NIGERIA
Subject: US AMBASSADOR TO NIGERIA
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Friday, December 17, 2010
MY TRULY BELOVED
Received: from User (localhost [127.0.0.1])
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Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
by klaubuntu.ifb-rosenheim.de (Postfix) with SMTP id 605DD10E7AE5;
Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
Received: from [180.68.65.108] by mx1.emailsrvr.com; Mon, 1 Nov 2010 00:24:27 -0800
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
Your share is 40 percent..
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From: gulflabs <gulflabs@qatar.net.qa>
Reply-to: vhong1252@yahoo.com.hk
Subject: Your share is 40 percent..
Return-Path: gulflabs@qatar.net.qa
Dear Friend,
I have an offer for you which I need your assistant, your share will be 40 percent, please if you are interested do contact me for more details on my personal email: vhong1252@yahoo.com.hk
Vincent Hong
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by micicipi.qatar.net.qa (mshttpd); Sun, 31 Oct 2010 06:07:22 +0500
From: gulflabs <gulflabs@qatar.net.qa>
Reply-to: vhong1252@yahoo.com.hk
Subject: Your share is 40 percent..
Return-Path: gulflabs@qatar.net.qa
Dear Friend,
I have an offer for you which I need your assistant, your share will be 40 percent, please if you are interested do contact me for more details on my personal email: vhong1252@yahoo.com.hk
Vincent Hong
YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
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Reply-To: <leonard.advocates@leonardadvocate.org.uk>
From: "test@test.com"<leo.payne-agency@leopayne-agency.org>
Subject: YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
To: undisclosed-recipients:;
ATTORNEY LEONARD PAYNE SPENCER.
8 CANADA SQUARE LONDON E14 5HQ
LONDON, UNITED KINGDOM.
Phone: +447010572959
EMAIL: leonard.advocates@leonardadvocate.org.uk
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust.
My name is Barrister. Leonard Payne an attorney at law; I am contacting you in respect of a business and the details are as follows: My client Mr. Jurgen Kaltofen and his family died in a accident on the 11th of January 2006 and even till now, I have been unable to locate any of his relative. Before his death, he made a Deposit of SEVENTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$17,500,000.00) with HSBC Bank Plc London. This fund was set to be used in setting up a GAS PLANT PROJECT IN ASIA. The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it.
I am seeking for your prompt in helping me receive this fund in your account I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, and endeavor by furnishing me with your information. These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim. I will provide all vital documents. Please note that your share of the is not negotiable.
If this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you and this transfer should be kept confidential as I would not want anyone to know. However if you are willing to assist me in venture I will establish a verbal telephone communication with you and bring you into a much better picture of the situation. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest on my email: barrleonardpayne@barristerpaynespencer.biz, leonard.advocates@leonardadvocate.org.uk
All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law (100% risk free). You don’t have to worry how this is going to be done. But if you give me your wiliness to do this with me. Then I will now present you to the bank as the next of Kin to my late client and then, the proceedings for the transfer will commence. Kindly contact me on the above email and telephone number.
Yours truly,
Attorney Leonard Payne Spencer.
by smtp.king.co.jp (Postfix) with ESMTP id C5D6929DD9;
Reply-To: <leonard.advocates@leonardadvocate.org.uk>
From: "test@test.com"<leo.payne-agency@leopayne-agency.org>
Subject: YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
To: undisclosed-recipients:;
ATTORNEY LEONARD PAYNE SPENCER.
8 CANADA SQUARE LONDON E14 5HQ
LONDON, UNITED KINGDOM.
Phone: +447010572959
EMAIL: leonard.advocates@leonardadvocate.org.uk
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust.
My name is Barrister. Leonard Payne an attorney at law; I am contacting you in respect of a business and the details are as follows: My client Mr. Jurgen Kaltofen and his family died in a accident on the 11th of January 2006 and even till now, I have been unable to locate any of his relative. Before his death, he made a Deposit of SEVENTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$17,500,000.00) with HSBC Bank Plc London. This fund was set to be used in setting up a GAS PLANT PROJECT IN ASIA. The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it.
I am seeking for your prompt in helping me receive this fund in your account I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, and endeavor by furnishing me with your information. These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim. I will provide all vital documents. Please note that your share of the is not negotiable.
If this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you and this transfer should be kept confidential as I would not want anyone to know. However if you are willing to assist me in venture I will establish a verbal telephone communication with you and bring you into a much better picture of the situation. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest on my email: barrleonardpayne@barristerpaynespencer.biz, leonard.advocates@leonardadvocate.org.uk
All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law (100% risk free). You don’t have to worry how this is going to be done. But if you give me your wiliness to do this with me. Then I will now present you to the bank as the next of Kin to my late client and then, the proceedings for the transfer will commence. Kindly contact me on the above email and telephone number.
Yours truly,
Attorney Leonard Payne Spencer.
O2 COMMUNICATION LOTTERY
Received: from User ([82.128.2.92]) by mail.alimar-home.com with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: <costumerservices01@yahoo.com>
From: "Yahoo! Member Services."<customer.services51@yahoo.com>
Subject: O2 COMMUNICATION LOTTERY
Attention Winner,
Congratulations on being one of our winners in the new o2 mobile promotional lottery organised by telef?nica o2 uk limited to reward mobile phone users and also promote our brand in countries like Australia, Canada, Russia, New Zealand, France, India and the middle east where we intend to lunch different o2 products soon. We received your e-mail regarding the winning notification sent to you earlier by our awards department. Please note, the 2010 award of the o2 telecoms is not a joke , rather a momentous achievement in the history of this organization.
All participants were selected randomly from World Wide Web through computer draw system. Phone numbers and emails were extracted from over 170, 287 companies and 454, 980, 476 web-sites. This promotion is part of financial empowerment program of o2 telecoms in it's struggle to alleviate poverty in the global-world. After due confirmation of your email address: which subsequently won you Two million great British pounds (GBP?2,000, 000.00 ) only, organized by o2 telecommunications company, your prize claim has been approved and processing of payment will commence by our remitting department upon identification of whom payment is made to.
To begin the claims process contact your fiduciary agent below;
Dr. Kelvin Jones
Co-ordinator
Email: kelvinjones_1@yahoo.co.uk
We will need your email add and mobile number to be sure it matches what we have in our database, your full names,Age,Occupation and address to issue you a prize claim certificate which would be presented to the paying bank along with your identification and banking particulars if you choose a direct wire transfer method of receiving the funds.
Thank you for your anticipated co-operation and congratulations once again.
Yours truly,
Mrs Stephany Stoddard
Co-ordinator
Reply-To: <costumerservices01@yahoo.com>
From: "Yahoo! Member Services."<customer.services51@yahoo.com>
Subject: O2 COMMUNICATION LOTTERY
Attention Winner,
Congratulations on being one of our winners in the new o2 mobile promotional lottery organised by telef?nica o2 uk limited to reward mobile phone users and also promote our brand in countries like Australia, Canada, Russia, New Zealand, France, India and the middle east where we intend to lunch different o2 products soon. We received your e-mail regarding the winning notification sent to you earlier by our awards department. Please note, the 2010 award of the o2 telecoms is not a joke , rather a momentous achievement in the history of this organization.
All participants were selected randomly from World Wide Web through computer draw system. Phone numbers and emails were extracted from over 170, 287 companies and 454, 980, 476 web-sites. This promotion is part of financial empowerment program of o2 telecoms in it's struggle to alleviate poverty in the global-world. After due confirmation of your email address: which subsequently won you Two million great British pounds (GBP?2,000, 000.00 ) only, organized by o2 telecommunications company, your prize claim has been approved and processing of payment will commence by our remitting department upon identification of whom payment is made to.
To begin the claims process contact your fiduciary agent below;
Dr. Kelvin Jones
Co-ordinator
Email: kelvinjones_1@yahoo.co.uk
We will need your email add and mobile number to be sure it matches what we have in our database, your full names,Age,Occupation and address to issue you a prize claim certificate which would be presented to the paying bank along with your identification and banking particulars if you choose a direct wire transfer method of receiving the funds.
Thank you for your anticipated co-operation and congratulations once again.
Yours truly,
Mrs Stephany Stoddard
Co-ordinator
humble plea.
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Reply-To: <susanglay777@yahoo.co.jp>
From: "Mrs Susan Glay"<susanglay@rediffmail.com>
Subject: humble plea.
To: undisclosed-recipients:;
Good Day,
I want to bring to your knowledge of a very lucrative business opportunity that I have.
Well I work as an agent that accompanies contractors funds to be paid to them, l have this deal and l won't mind you in it if you promise to keep optimum confidentiality.
The consignment consists of two boxes, the boxes contains $20million all in $100.00 bills, this money was accompanied by me to U.S.A and was handed over to a diplomat. The name of the Diplomat will be given to you as soon as you indicate your interest.
You will Call the diplomat and tell him that you are calling on behalf of Mrs. Susan Glay that handed the consignment to him, also ask him how much it will cost to clear out this consignments.
Bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC LUGGAGE, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.
I am ready to release 30% of the total money to you for your help; each of the boxes contains 10,000,000.00. I will be expecting your reply today and please send your contact information and phone number if interested.
Regards,
Madam Susan Glay
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Reply-To: <susanglay777@yahoo.co.jp>
From: "Mrs Susan Glay"<susanglay@rediffmail.com>
Subject: humble plea.
To: undisclosed-recipients:;
Good Day,
I want to bring to your knowledge of a very lucrative business opportunity that I have.
Well I work as an agent that accompanies contractors funds to be paid to them, l have this deal and l won't mind you in it if you promise to keep optimum confidentiality.
The consignment consists of two boxes, the boxes contains $20million all in $100.00 bills, this money was accompanied by me to U.S.A and was handed over to a diplomat. The name of the Diplomat will be given to you as soon as you indicate your interest.
You will Call the diplomat and tell him that you are calling on behalf of Mrs. Susan Glay that handed the consignment to him, also ask him how much it will cost to clear out this consignments.
Bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC LUGGAGE, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.
I am ready to release 30% of the total money to you for your help; each of the boxes contains 10,000,000.00. I will be expecting your reply today and please send your contact information and phone number if interested.
Regards,
Madam Susan Glay
Unclaimed Funds!
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From: "Andrew Lu Sang" <info@hsbc.com.hk>
Reply-To: andrewls@e-hsbchk.com
Subject: Unclaimed Funds!
To: undisclosed-recipients:;
I have an obscured business suggestion for you of $24,500,000USD.I will update you with information as I receive your complete name and phone number Sincerely, Andrew
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From: "Andrew Lu Sang" <info@hsbc.com.hk>
Reply-To: andrewls@e-hsbchk.com
Subject: Unclaimed Funds!
To: undisclosed-recipients:;
I have an obscured business suggestion for you of $24,500,000USD.I will update you with information as I receive your complete name and phone number Sincerely, Andrew
XMAS LOAN OFFER
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Subject: XMAS LOAN OFFER
From: "WILSON FINANCIAL COMPANY" <info@wilson.com>
Reply-To: yesloancom@rediffmail.com
Greetings To You.
Welcome to WILSON FINANCIAL COMPANY as part of its welfare package is offering a floating loan at 3% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country..........
Occupation:........
Sex:..........
Age:..........
Amount Needed...
Loan Duration:.........
Need For Loan Application......
All replies should be forwarded to
Charles Wilson
Loan Facility Officer
E-mail: charles.wilson@skymail.mn
As soon as we recieve the application, Then we will process your Loan application for approval
Thanks and Best Regards.
Charles Wilson
Announcer
--
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Subject: XMAS LOAN OFFER
From: "WILSON FINANCIAL COMPANY" <info@wilson.com>
Reply-To: yesloancom@rediffmail.com
Greetings To You.
Welcome to WILSON FINANCIAL COMPANY as part of its welfare package is offering a floating loan at 3% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country..........
Occupation:........
Sex:..........
Age:..........
Amount Needed...
Loan Duration:.........
Need For Loan Application......
All replies should be forwarded to
Charles Wilson
Loan Facility Officer
E-mail: charles.wilson@skymail.mn
As soon as we recieve the application, Then we will process your Loan application for approval
Thanks and Best Regards.
Charles Wilson
Announcer
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Hello There.
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Reply-To: <drwilsongodson@gala.net>
From: "Dr. Wilson Godson"<info@wilsonclinic.org>
Subject: Hello There.
Good Day,
My name is Dr (Mrs.) Joyce Copperfield-Eze, a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from my late husband for charity through you since I cannot do it all by myself considering my circumstances.
I have WILLED/donated the sum of $5,500,000 (Five million five hundred thousand united state dollars) to you/Organization for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and him should arrange the transfer of the funds from my Finance company to your humble self, wherever you are. Please contact my Executor with his private E-mail:
--------------------------------------------------
NAME: BARRISTER ALFRED WILLIAMS
PHONE:+234-816-442-7810
EMAIL: barralfredwilliams@gala.net
--------------------------------------------------
With your full names, phone/fax numbers and your contact address and tell him you are the one that I have WILLED the sum of $5,500,000 to, for specific and good work.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Dr (Mrs.) Joyce Copperfield-Eze
Note:
Dr Wilson Godson is my personal doctor and I am sending you this mail through his email.
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Reply-To: <drwilsongodson@gala.net>
From: "Dr. Wilson Godson"<info@wilsonclinic.org>
Subject: Hello There.
Good Day,
My name is Dr (Mrs.) Joyce Copperfield-Eze, a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from my late husband for charity through you since I cannot do it all by myself considering my circumstances.
I have WILLED/donated the sum of $5,500,000 (Five million five hundred thousand united state dollars) to you/Organization for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and him should arrange the transfer of the funds from my Finance company to your humble self, wherever you are. Please contact my Executor with his private E-mail:
--------------------------------------------------
NAME: BARRISTER ALFRED WILLIAMS
PHONE:+234-816-442-7810
EMAIL: barralfredwilliams@gala.net
--------------------------------------------------
With your full names, phone/fax numbers and your contact address and tell him you are the one that I have WILLED the sum of $5,500,000 to, for specific and good work.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Dr (Mrs.) Joyce Copperfield-Eze
Note:
Dr Wilson Godson is my personal doctor and I am sending you this mail through his email.
Congratulations you have won
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Reply-To: <simonsimpson@lawyer.com>
From: "shell winner 2010"<shellwinners@shell.com>
Subject: Congratulations you have won
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Winning Number 73284294UK
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of April, 2010 Prize promotion which is organized by SHELL PETROLEUM IT'L COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Forward the above requested details to your cashier Mr simon simpson via his email: simonsimpson@lawyer.com
You will receive your payment in form of cheque (International Certified)
Note that USD$245 (Delivery and Insurance charge) is the ONLY amount you have to pay to receive your prize.
Congratulations!!!
Sincerely,
Mr Marvin Odum
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
(Authenticated sender: david)
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Reply-To: <simonsimpson@lawyer.com>
From: "shell winner 2010"<shellwinners@shell.com>
Subject: Congratulations you have won
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Winning Number 73284294UK
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of April, 2010 Prize promotion which is organized by SHELL PETROLEUM IT'L COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Forward the above requested details to your cashier Mr simon simpson via his email: simonsimpson@lawyer.com
You will receive your payment in form of cheque (International Certified)
Note that USD$245 (Delivery and Insurance charge) is the ONLY amount you have to pay to receive your prize.
Congratulations!!!
Sincerely,
Mr Marvin Odum
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
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Reply-To: <interpolunitjfk@aol.com>
From: "INTERNATIONAL POLICE AUTHORITY" <jfkunitinterpol@att.net>
Subject: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Based on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;
Name: Edward Somto
Email: edwardsomto@gmail.com or somtoedward@yahoo.com
Phone: +2348039572444
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent Marcus Mitchell
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Reply-To: <interpolunitjfk@aol.com>
From: "INTERNATIONAL POLICE AUTHORITY" <jfkunitinterpol@att.net>
Subject: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Based on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;
Name: Edward Somto
Email: edwardsomto@gmail.com or somtoedward@yahoo.com
Phone: +2348039572444
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent Marcus Mitchell
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Read
Reply-To: <etesteve1@gmail.com>
From: "Steve Ete"<steve_ete1@yahoo.co.uk>
Subject: Read
To: undisclosed-recipients:;
Attention PLEASE, I am Dr. Steve Ete, a Director with the National Petroleum Corporation. I have a proposal for you
PLEASE Contact me immediately for details!
Dr. Steve Ete
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown.
Thank you for your compliance20
From: "Steve Ete"<steve_ete1@yahoo.co.uk>
Subject: Read
To: undisclosed-recipients:;
Attention PLEASE, I am Dr. Steve Ete, a Director with the National Petroleum Corporation. I have a proposal for you
PLEASE Contact me immediately for details!
Dr. Steve Ete
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown.
Thank you for your compliance20
Name Redacted
From: Simon Wilson <attorney_simonwilson@yahoo.in>
Subject: Ignatz Bondolo
Dear Ignatz Bondolo ,
I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation.
I wish to inform you i was the intimate and entrusted personal attorney to late Mr J.B. Bondolo ,whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. My late client was a merchant in hygienic products via West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my client’s extended/distant relatives, which resulted abortive. After these ineffectual exertions, I decided to search through, with his genealogical names which persuaded me to interact with you, to locate any member of his lineage therefore reason why i channelled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at US$7.5 million (Seven million, Five hundred thousand usd dollars) that was entrusted in this bank by my late client , before it gets expropriate or declared non-functional by the bankers here in the country where this huge amount were retained.
The said bank has authorized me with official observations to provide the next of kin or have his account expropriated within the next fifteen official working days. Because i have been unable to make this relational ship linkage contact, i wish to seek your carte blanche to present you as the next of kin to the deceased since you have the ditto pedigree's names, so that this fund can be paid to you.
So, on receipt of your positive reaction, we will then determine the sharing quota and modus vivid of the transfer. I have all the necessary credentials/ information and legal documents required to legally equipped your claim. My demands from you are your sincere willingness and motivated spirited efforts to enhance the ascendancy of this covenant. I hereby give you warranty that this covenant will be consummated with all total repute to all statutory pecking order that will protect you from any fissure of all existing charter.
(1)Your private email addressee:
(2)Your private Telephone/Fax numbers:
3)Your residence addressee:
I will forward the necessary documents to you once i hear from you. You can call me with this number as soon as you receive my mail for more oral clarification +229 968 23 528
Best regards.
Barrister Simon Wilson
Subject: Ignatz Bondolo
Dear Ignatz Bondolo ,
I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation.
I wish to inform you i was the intimate and entrusted personal attorney to late Mr J.B. Bondolo ,whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. My late client was a merchant in hygienic products via West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my client’s extended/distant relatives, which resulted abortive. After these ineffectual exertions, I decided to search through, with his genealogical names which persuaded me to interact with you, to locate any member of his lineage therefore reason why i channelled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at US$7.5 million (Seven million, Five hundred thousand usd dollars) that was entrusted in this bank by my late client , before it gets expropriate or declared non-functional by the bankers here in the country where this huge amount were retained.
The said bank has authorized me with official observations to provide the next of kin or have his account expropriated within the next fifteen official working days. Because i have been unable to make this relational ship linkage contact, i wish to seek your carte blanche to present you as the next of kin to the deceased since you have the ditto pedigree's names, so that this fund can be paid to you.
So, on receipt of your positive reaction, we will then determine the sharing quota and modus vivid of the transfer. I have all the necessary credentials/ information and legal documents required to legally equipped your claim. My demands from you are your sincere willingness and motivated spirited efforts to enhance the ascendancy of this covenant. I hereby give you warranty that this covenant will be consummated with all total repute to all statutory pecking order that will protect you from any fissure of all existing charter.
(1)Your private email addressee:
(2)Your private Telephone/Fax numbers:
3)Your residence addressee:
I will forward the necessary documents to you once i hear from you. You can call me with this number as soon as you receive my mail for more oral clarification +229 968 23 528
Best regards.
Barrister Simon Wilson
Wednesday, December 15, 2010
BEWARE OF NIGERIA SCAMMERS!!! YOUR PROBLEM IS OVER.
Subject: BEWARE OF NIGERIA SCAMMERS!!! YOUR PROBLEM IS OVER.
Date: Mon, 13 Dec 2010 09:03:32 +1030
From: MR. BABATUNDE RAJI FASHOLA<babatunde_rajifash@att.net>
Reply-To: <lagosstategovernor03@gmail.com>
To: undisclosed-recipients:;
ATTENTION:BELOVED FRIEND,
THIS IS THE NIGERIA LAGOS STATE GOVERNOR MR.BABATUNDE RAJI FASHOLA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S BE TO GOD ALMIGHTY.I AM CONTACTING YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN NIGERIA CON ARTISIT. PLEASE AM VERY SORRY FOR THAT, PLEASE ACCEPT MY SYMPATHY AND EMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU JUST FOR ONE REASON,TO INFORM YOU THAT YOU WILL BE COMPENSATED FOR THE MONEY THAT YOU HAVE LOST TO NIGERIA SCAMMERS.
I PROMISE AND I ASSURE YOU THAT YOU WILL RECOVER IT BACK,I AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA WILL COMPENSATE YOU WITH THE AMOUNT OF $10.2 MILLION UNITED STATE DOLLARS DON'T BE SCARED YOU ARE 100% SAFE HAND, AND BE REST ASSURED THAT YOUR PROBLEM IS OVER ALL I AND THE PRESIDENT OF NIGERIA WANT FROM YOU IS YOUR CO-OPERATION AND MAKE SURE YOU STOP THE CONVERSATION YOU ARE DOING NOW AND RESPOND BACK TO ME WITH THIS PERSONAL DETAILS.
THE INFORMATION I NEED FROM YOU ARE LISTED BELOW.
1, YOUR FULL NAME'S:
2, YOUR ADDRESS:
3, YOUR HOME PHONE NUMBER & CELL NUMBER:
4, YOUR AGE:
5, YOUR OCCUPATION:
7, YOUR INTERNATIONAL/DRIVER'S LICENSE OR ID:
8) HOW MUCH HAVE YOU LOST:
BUT PLEASE I WANT YOU NOT TO GO INTO NIGERIA INTERNET BUSINESS TRANSACTION AGAIN AFTER YOU HAVE RECEIVED YOUR COMPENSATION FUNDS BECAUSE IT IS AN ILEGAL ACT,ANYBODY THAT CONTACTS YOU TO INFORM YOU OF A TRANSACTION PLEASE EMAIL ME TO LET ME KNOW SO THAT I CAN SEND THE ECONOMIC CRIME COMMISSION, AND NOTE YOU WILL NOT REGRET TRUSTING IN ME.
I AND THE PRESIDENT OF NIGERIA IS FIGHTING AGAINST IT WITH FEDERAL BUREAU INVESTIGATION SERVICE (FBI) IN YOUR COUNTRY AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC).
CONTACT ME ON THE DETAILS BELOW;
NAME: GOVERNOR MR.BABATUNDE RAJI FASHOLA
EMAIL lagosstategovernor03@gmail.com
BEST REGARDS,
FEDERAL REPUBLIC OF NIGERIA LAGOS STATE GOVERNOR
MR.BABATUNDE RAJI FASHOLA
Date: Mon, 13 Dec 2010 09:03:32 +1030
From: MR. BABATUNDE RAJI FASHOLA<babatunde_rajifash@att.net>
Reply-To: <lagosstategovernor03@gmail.com>
To: undisclosed-recipients:;
ATTENTION:BELOVED FRIEND,
THIS IS THE NIGERIA LAGOS STATE GOVERNOR MR.BABATUNDE RAJI FASHOLA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S BE TO GOD ALMIGHTY.I AM CONTACTING YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN NIGERIA CON ARTISIT. PLEASE AM VERY SORRY FOR THAT, PLEASE ACCEPT MY SYMPATHY AND EMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU JUST FOR ONE REASON,TO INFORM YOU THAT YOU WILL BE COMPENSATED FOR THE MONEY THAT YOU HAVE LOST TO NIGERIA SCAMMERS.
I PROMISE AND I ASSURE YOU THAT YOU WILL RECOVER IT BACK,I AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA WILL COMPENSATE YOU WITH THE AMOUNT OF $10.2 MILLION UNITED STATE DOLLARS DON'T BE SCARED YOU ARE 100% SAFE HAND, AND BE REST ASSURED THAT YOUR PROBLEM IS OVER ALL I AND THE PRESIDENT OF NIGERIA WANT FROM YOU IS YOUR CO-OPERATION AND MAKE SURE YOU STOP THE CONVERSATION YOU ARE DOING NOW AND RESPOND BACK TO ME WITH THIS PERSONAL DETAILS.
THE INFORMATION I NEED FROM YOU ARE LISTED BELOW.
1, YOUR FULL NAME'S:
2, YOUR ADDRESS:
3, YOUR HOME PHONE NUMBER & CELL NUMBER:
4, YOUR AGE:
5, YOUR OCCUPATION:
7, YOUR INTERNATIONAL/DRIVER'S LICENSE OR ID:
8) HOW MUCH HAVE YOU LOST:
BUT PLEASE I WANT YOU NOT TO GO INTO NIGERIA INTERNET BUSINESS TRANSACTION AGAIN AFTER YOU HAVE RECEIVED YOUR COMPENSATION FUNDS BECAUSE IT IS AN ILEGAL ACT,ANYBODY THAT CONTACTS YOU TO INFORM YOU OF A TRANSACTION PLEASE EMAIL ME TO LET ME KNOW SO THAT I CAN SEND THE ECONOMIC CRIME COMMISSION, AND NOTE YOU WILL NOT REGRET TRUSTING IN ME.
I AND THE PRESIDENT OF NIGERIA IS FIGHTING AGAINST IT WITH FEDERAL BUREAU INVESTIGATION SERVICE (FBI) IN YOUR COUNTRY AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC).
CONTACT ME ON THE DETAILS BELOW;
NAME: GOVERNOR MR.BABATUNDE RAJI FASHOLA
EMAIL lagosstategovernor03@gmail.com
BEST REGARDS,
FEDERAL REPUBLIC OF NIGERIA LAGOS STATE GOVERNOR
MR.BABATUNDE RAJI FASHOLA
mgebel@svtv.com, msnelson@svtv.com, navygent@svtv.com, pcascott@svtv.com, pcjohnson@svtv.com, phillipstrucking@svtv.com, randygac@svtv.com, mike.cochr
Subject: mgebel@svtv.com, msnelson@svtv.com, navygent@svtv.com, pcascott@svtv.com, pcjohnson@svtv.com, phillipstrucking@svtv.com, randygac@svtv.com, mike.cochran@sw.edu, mfrank@sw.rr.com, mnewell@sw.rr.com, mnh2099@sw.rr.com, moemaximus@sw.rr.com, momcgilvray@sw.rr.com, mproper@sw.rr.com, mrando@sw.rr.com, mshahnville@sw.rr.com, mtomczak@sw.rr.com, mtubbs@sw.rr.com, mugshots@sw.rr.com, mustang428@sw.rr.com, myork@sw.rr.com, naltiner@sw.rr.com, nanabsnrn@sw.rr.com, neliaann@sw.rr.com, njones@sw.rr.com, nleonard@sw.rr.com, pclausell@sw.rr.com, phaydel1@sw.rr.com, pjjohnsontx@sw.rr.com, pondsarah@sw.rr.com, prando@sw.rr.com, prayerworks@sw.rr.com, promisekeeper@sw.rr.com, psamanie@sw.rr.com, rames316@sw.rr.com, randerson9@sw.rr.com, rbateman2@sw.rr.com, rbiter@sw.rr.com, rdickerson@sw.rr.com, pquagliariello@swa.org, rcable@swain.main.nc.us, ray@swamcomp.co.uk, onebear@swampseeker.com, pjswanson@swansonlegal.com, megan@swany.org, mhunter1@swarthmore.edu, millerjg@swat.coop, raul! erson@swat.coop, mfarling@swatarapolice.org, ralphramon@swbc.com, m_smith877@swbcglobal.net, pgladous@swbdirect.com, mdwd@swbell.net, melfc2@swbell.net, mikelk@swbell.net, mimi_j@swbell.net, mivison@swbell.net, mkb68@swbell.net, mkhixson@swbell.net, mljak@swbell.net, mlong6831@swbell.net, mlt40@swbell.net, mnharr@swbell.net, morob048@swbell.net, motesart@swbell.net, mrgnmc@swbell.net, mrkdwn@swbell.net, mtinning@swbell.net, n5lr@swbell.net, nansprig@swbell.net, nicksrb@swbell.net, njtinokc@swbell.net, noreply@swbell.net, npsurf1@swbell.net, nurs1976@swbell.net, oulady@swbell.net, ourford5@swbell.net, papaov9@swbell.net, pfb68@swbell.net, pfeagan@swbell.net, pgoldwyn@swbell.net, phonhome@swbell.net, pipro@swbell.net, pitsteal@swbell.net, pjbaker@swbell.net, plbruen@swbell.net, pmmiciak@swbell.net, polare@swbell.net, prfs@swbell.net, ptipton@swbell.net, ptmorton@swbell.net, ragl@swbell.net, rajungk@swbell.net, rbdelco@swbell.net, rberth@swbell.net, rbl41242@swbell.net, rcmcgl! w@swbell.net, rdickensheets@swbell.net, mking@swbno.org, nomodk@swbrll
Date: Fri, 10 Dec 2010 07:31:53 +0800
From: Mr Tan Wong <info@mail.org>
Reply-To: wongtan28@yahoo.com.hk
To: undisclosed-recipients:;
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed
deposit of Twenty six millions Five Hundred Thousand United State
Dollar($26,500,000,00) and he died with his entire family leaving behind no next of
kin, am ready to share 60/40 with you if you choose to stand as my deceased client next
of kin.if you are interested please notify to send to me this information via this
mail (mr.tanngwo@yahoo.com.hk).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the needed
documents that will back you up as the sole beneficiary of my deceased client funds. I
wait to hear from you anyway, I have spoken my honest mind to you this day.
Best Regards,
Mr.Tan Wong
Date: Fri, 10 Dec 2010 07:31:53 +0800
From: Mr Tan Wong <info@mail.org>
Reply-To: wongtan28@yahoo.com.hk
To: undisclosed-recipients:;
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed
deposit of Twenty six millions Five Hundred Thousand United State
Dollar($26,500,000,00) and he died with his entire family leaving behind no next of
kin, am ready to share 60/40 with you if you choose to stand as my deceased client next
of kin.if you are interested please notify to send to me this information via this
mail (mr.tanngwo@yahoo.com.hk).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the needed
documents that will back you up as the sole beneficiary of my deceased client funds. I
wait to hear from you anyway, I have spoken my honest mind to you this day.
Best Regards,
Mr.Tan Wong
YOUR URGENT REPLY IS NEEDED......
Subject: YOUR URGENT REPLY IS NEEDED......
Date: Sun, 12 Dec 2010 13:42:32 +1030
From: Mrs. Patricia Beggiato<unitedcourierservice12@gmail.com>
Reply-To: <atm0ffice123456@gmail.com>
To: undisclosed-recipients:;
Dear Beneficiary,
I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real.After and evaluation with computer permutation and manual records,we have found out that you are among the 50 people that have legally and creditably used ATM and credit card effectively.
Thus,being the CEO of SWIFT ATM CARD WITH VISA LOGO , a corporation that works with ATM service providers all over the world,We have decided to reward you in utmost good faith with a brand new ATM card with visa logo that contains
$1,500,000(One million five hundred thousand dollars).With this ATM card you can withdraw a minimum of $10,000 (ten thousand U.S Dollars) and a maximum of $25,500 (twenty five thousand five hundred U.S Dollars) everyday.Also,this ATM card gives you an opportunity win a huge sum of $10,000,000 (Ten million U.S Dollars) which will be given to just 10 people courtesy our ATM card raffle draw at the end of this month.
Immediately you get this mail,contact Mr. JAMES JOHNSON Who is in charge of the ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
DRIVERS LINCENSE/INTERNATIONAL PASSPORT
AGE:
SEX:
Send the information above to him through these-mail:
ADDRESS: atm0ffice123456@gmail.com
Phone Number: +234-8068639359
Immediately you send him the information above..He will let you know the next step to take.Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON.
CONGRATULATION!!!!!!!
Mrs. Patricia Beggiato
CEO SWIFT ATM CARD WITH VISA LOGO?
INTERNET PROGRAMS?
Date: Sun, 12 Dec 2010 13:42:32 +1030
From: Mrs. Patricia Beggiato<unitedcourierservice12@gmail.com>
Reply-To: <atm0ffice123456@gmail.com>
To: undisclosed-recipients:;
Dear Beneficiary,
I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real.After and evaluation with computer permutation and manual records,we have found out that you are among the 50 people that have legally and creditably used ATM and credit card effectively.
Thus,being the CEO of SWIFT ATM CARD WITH VISA LOGO , a corporation that works with ATM service providers all over the world,We have decided to reward you in utmost good faith with a brand new ATM card with visa logo that contains
$1,500,000(One million five hundred thousand dollars).With this ATM card you can withdraw a minimum of $10,000 (ten thousand U.S Dollars) and a maximum of $25,500 (twenty five thousand five hundred U.S Dollars) everyday.Also,this ATM card gives you an opportunity win a huge sum of $10,000,000 (Ten million U.S Dollars) which will be given to just 10 people courtesy our ATM card raffle draw at the end of this month.
Immediately you get this mail,contact Mr. JAMES JOHNSON Who is in charge of the ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
DRIVERS LINCENSE/INTERNATIONAL PASSPORT
AGE:
SEX:
Send the information above to him through these-mail:
ADDRESS: atm0ffice123456@gmail.com
Phone Number: +234-8068639359
Immediately you send him the information above..He will let you know the next step to take.Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON.
CONGRATULATION!!!!!!!
Mrs. Patricia Beggiato
CEO SWIFT ATM CARD WITH VISA LOGO?
INTERNET PROGRAMS?
Good Day Please Read And Reply
Subject: Good Day Please Read And Reply
Date: Fri, 10 Dec 2010 20:18:26 +0100
From: Dr. David Wei<jorge@intechperu.com>
Reply-To: <d.weibnk0012@rediffmail.com>
To: undisclosed-recipients:;
Good Day,
How are you and your family hope you all are fine? My name is Dr. David Wei I am a top management executive here at the Bank of China, United Kingdom Branch,
Below is our website for your perusal
Our bank website is www.bocukltd.co.uk
I am writing to you on behalf of my friend and client Mr. Chen Shui-bian.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to completely and successfully transfer to you in your country for a lucrative business opening for his family. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China.
Moreso, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity.
Your role will be to get this funds out will be and 30% will be entitled to you when the funds is finally transferred to your account.
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $79 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you.
If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at d.weibnk0012@rediffmail.com or call me for further details, terms and agreement.
Sincerely,
Dr. David Wei
Send Your Reply Here To My E-mail:- d.weibnk0012@rediffmail.com
Date: Fri, 10 Dec 2010 20:18:26 +0100
From: Dr. David Wei<jorge@intechperu.com>
Reply-To: <d.weibnk0012@rediffmail.com>
To: undisclosed-recipients:;
Good Day,
How are you and your family hope you all are fine? My name is Dr. David Wei I am a top management executive here at the Bank of China, United Kingdom Branch,
Below is our website for your perusal
Our bank website is www.bocukltd.co.uk
I am writing to you on behalf of my friend and client Mr. Chen Shui-bian.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to completely and successfully transfer to you in your country for a lucrative business opening for his family. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China.
Moreso, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity.
Your role will be to get this funds out will be and 30% will be entitled to you when the funds is finally transferred to your account.
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $79 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you.
If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at d.weibnk0012@rediffmail.com or call me for further details, terms and agreement.
Sincerely,
Dr. David Wei
Send Your Reply Here To My E-mail:- d.weibnk0012@rediffmail.com
How Do You Do???????
Subject: How Do You Do???????
Date: Thu, 9 Dec 2010 11:45:15 +0100
From: Mr.Bobby Jones<jimlongley1@sbcglobal.net>
Reply-To: <nfiu.bobbyj@fastwebmail.it>
To: undisclosed-recipients:;
Financial Intelligent Unit (NFIU)
Head Of Department:-Mr Bobby Jones.
Location. No. 12,
Attention Beneficiary,
This is to urgently confirm from you if actually you know some body by the name Mrs. Patricia Douet or did you sign any Deed of Assignment with her to receive your fund, please reply to us with:
Your Full Names: .........................
Your Contact address (Home/Office): ..............
Your Mobile: .........................
Your Telephone number: ...........................
Based on our investigation of your payment,we found out that she is claiming to be your representative and that you are Dead and before your death, you made her the sole beneficiary of your fund and now, she is here to claim it.
Now, $5.6 Million has been approved in your favor for payment so get the above informations to us fast unfailingly today and if by the end of today you did not send us an email that you are alive with your informations, you will leave us with no other option than to allow her access to this fund.
Get back to me as soon as possible via email or call +234-8085726714 for the immediate release of your fund to you.
Thanks for adhering to this instructions as i wait for your email with your informations.
Regards,
Mr.Bobby Jones.
Financial Intelligent Unit (NFIU)
Executive Chairman E.C.D.R.
Date: Thu, 9 Dec 2010 11:45:15 +0100
From: Mr.Bobby Jones<jimlongley1@sbcglobal.net>
Reply-To: <nfiu.bobbyj@fastwebmail.it>
To: undisclosed-recipients:;
Financial Intelligent Unit (NFIU)
Head Of Department:-Mr Bobby Jones.
Location. No. 12,
Attention Beneficiary,
This is to urgently confirm from you if actually you know some body by the name Mrs. Patricia Douet or did you sign any Deed of Assignment with her to receive your fund, please reply to us with:
Your Full Names: .........................
Your Contact address (Home/Office): ..............
Your Mobile: .........................
Your Telephone number: ...........................
Based on our investigation of your payment,we found out that she is claiming to be your representative and that you are Dead and before your death, you made her the sole beneficiary of your fund and now, she is here to claim it.
Now, $5.6 Million has been approved in your favor for payment so get the above informations to us fast unfailingly today and if by the end of today you did not send us an email that you are alive with your informations, you will leave us with no other option than to allow her access to this fund.
Get back to me as soon as possible via email or call +234-8085726714 for the immediate release of your fund to you.
Thanks for adhering to this instructions as i wait for your email with your informations.
Regards,
Mr.Bobby Jones.
Financial Intelligent Unit (NFIU)
Executive Chairman E.C.D.R.
[SPAM] ACCEPT MY OFFER IN GOOD FAITH!!!
Subject: [SPAM] ACCEPT MY OFFER IN GOOD FAITH!!!
Date: Fri, 10 Dec 2010 06:09:28 +0900
From: Sanders Week<info@arobas.ca>
Reply-To: <weeksanders@secretarias.com>
To: undisclosed-recipients:;
FROM THE DESTOP
OF MR.SANDERS WEEK.
INTERCONTINENTAL
BANK NIG. PLC.
ATTENTION:
I seek for your co-operation; my name is Mr.Sanders Week. A Personal Accountant to Late Engineer Michael, a citizen of your country, who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2003, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael .on 15th of February 2010, they have all agreed to extend the date to November 2010.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guar! antee that this will be executed u
I want like you to contact me via email, if you are willing and ready to assist me in repatriating the funds.
Yours Truly
Mr. Sanders Week
Date: Fri, 10 Dec 2010 06:09:28 +0900
From: Sanders Week<info@arobas.ca>
Reply-To: <weeksanders@secretarias.com>
To: undisclosed-recipients:;
FROM THE DESTOP
OF MR.SANDERS WEEK.
INTERCONTINENTAL
BANK NIG. PLC.
ATTENTION:
I seek for your co-operation; my name is Mr.Sanders Week. A Personal Accountant to Late Engineer Michael, a citizen of your country, who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2003, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael .on 15th of February 2010, they have all agreed to extend the date to November 2010.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guar! antee that this will be executed u
I want like you to contact me via email, if you are willing and ready to assist me in repatriating the funds.
Yours Truly
Mr. Sanders Week
DEAR BENEFICIARY,
Subject: DEAR BENEFICIARY,
Date: Thu, 2 Dec 2010 12:33:00 -0800
From: OCEANIC BANK PLC<william123@gorodok.net>
Reply-To: <jamesduruyy@gmail.com>
To: undisclosed-recipients:;
OCEANIC BANK PLC
FOREIGN REMITTANCE UNIT.
OZUMBA MBADIWE VICTORIA ISLAND
LAGOS NIGERIA.
TELEGRAM: OCEANIC BANK PLC.
DEAR BENEFICIARY,
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (Oceanic Bank Int’l Plc) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF (US$10.5m)
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1)YOUR FULL NAME.............................................
2)YOUR CONTACT ADDRESS .......................................
3)YOUR FULL BANKING DATA.......................................
4)PHONE AND MOBILE...............................................
5)CERTIFIED BANK DRAFT ...........................................
6)DIRECT WIRE TRANSFER .............................................
7)ATM MASTER CARD.......................................................
8)AGE AND MARITAL STATUS........................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND AND HSBC BANK IN LONDON UK.
YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
REGARDS,
REV JAMES DURU
DIRECTOR FOREIGN REMITTANCE UNIT.
OCEANIC BANK PLC
Date: Thu, 2 Dec 2010 12:33:00 -0800
From: OCEANIC BANK PLC<william123@gorodok.net>
Reply-To: <jamesduruyy@gmail.com>
To: undisclosed-recipients:;
OCEANIC BANK PLC
FOREIGN REMITTANCE UNIT.
OZUMBA MBADIWE VICTORIA ISLAND
LAGOS NIGERIA.
TELEGRAM: OCEANIC BANK PLC.
DEAR BENEFICIARY,
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (Oceanic Bank Int’l Plc) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF (US$10.5m)
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1)YOUR FULL NAME.............................................
2)YOUR CONTACT ADDRESS .......................................
3)YOUR FULL BANKING DATA.......................................
4)PHONE AND MOBILE...............................................
5)CERTIFIED BANK DRAFT ...........................................
6)DIRECT WIRE TRANSFER .............................................
7)ATM MASTER CARD.......................................................
8)AGE AND MARITAL STATUS........................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND AND HSBC BANK IN LONDON UK.
YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
REGARDS,
REV JAMES DURU
DIRECTOR FOREIGN REMITTANCE UNIT.
OCEANIC BANK PLC
THANKS
Subject: THANKS
Date: Wed, 1 Dec 2010 13:31:44 +0100 (CET)
From: From Central Bank of Nigeria <off.icebox777@live.com>
To: off.icebox777@live.com
Dear Beneficiary,
This is to inform you as the year is ending we have decided to complete all contractors payment in this new year, to this effect the management of the Central Bank has decided to pay $5m, to our honorable contractors through a means called diplomatic cash delivery,and the diplomat is going to deliver the consignment right at your door step
Re-confirm this to me.
(1)Your Name: -
(2) Home Address: -
(3) Your Cell Phone
(4) age
Best Regards
Mr. Sanusi Lamido
Executive Governor Central Bank of Nigeria
Call me with this number +234-7084007829
Date: Wed, 1 Dec 2010 13:31:44 +0100 (CET)
From: From Central Bank of Nigeria <off.icebox777@live.com>
To: off.icebox777@live.com
Dear Beneficiary,
This is to inform you as the year is ending we have decided to complete all contractors payment in this new year, to this effect the management of the Central Bank has decided to pay $5m, to our honorable contractors through a means called diplomatic cash delivery,and the diplomat is going to deliver the consignment right at your door step
Re-confirm this to me.
(1)Your Name: -
(2) Home Address: -
(3) Your Cell Phone
(4) age
Best Regards
Mr. Sanusi Lamido
Executive Governor Central Bank of Nigeria
Call me with this number +234-7084007829
Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit)
Subject: Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit)
Date: Tue, 30 Nov 2010 10:01:09 -0500
From: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)<efccofficial@live.com>
Reply-To: <mrpaulnelson112@yahoo.co.jp>
To: undisclosed-recipients:;
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-8122218737.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Date: Tue, 30 Nov 2010 10:01:09 -0500
From: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)<efccofficial@live.com>
Reply-To: <mrpaulnelson112@yahoo.co.jp>
To: undisclosed-recipients:;
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-8122218737.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
ONLINE BOOKKEEPER NEEDED.............
Subject: ONLINE BOOKKEEPER NEEDED.............
Date: Thu, 25 Nov 2010 20:34:45 +0100
From: Owen Smith<postmaster@alamowebdev.com>
Reply-To: <owensmith3917gwltd@qq.com>
To: undisclosed-recipients:;
Hello,
Would you like to work online from home and get paid weekly ?Greenworld Fabrics and Textiles Limited needs a book-keeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.You are required to receive payment on behalf
of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram to
any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law stipulates in your region.Please if you are interested, should forward the following info to my email :
1)Full names
2)Phone number
3)Full contact address( not P. O. Box) to include city, state and zipcode.
4)Occupation:
5)Age:
6)Have you done this kind of Job before?
More Detail about the Job will be email to you , after the confirmation of your information above.You job effectively starts from tomorrow. I will update you from time to time on what to do.
Warmest Regards
Owen Smith
Date: Thu, 25 Nov 2010 20:34:45 +0100
From: Owen Smith<postmaster@alamowebdev.com>
Reply-To: <owensmith3917gwltd@qq.com>
To: undisclosed-recipients:;
Hello,
Would you like to work online from home and get paid weekly ?Greenworld Fabrics and Textiles Limited needs a book-keeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.You are required to receive payment on behalf
of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram to
any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law stipulates in your region.Please if you are interested, should forward the following info to my email :
1)Full names
2)Phone number
3)Full contact address( not P. O. Box) to include city, state and zipcode.
4)Occupation:
5)Age:
6)Have you done this kind of Job before?
More Detail about the Job will be email to you , after the confirmation of your information above.You job effectively starts from tomorrow. I will update you from time to time on what to do.
Warmest Regards
Owen Smith
US AMBASSADOR TO NIGERIA
Subject: US AMBASSADOR TO NIGERIA
Date: Thu, 25 Nov 2010 10:28:11 -0800 (PST)
From: AMBASSADOR ROBIN RENEE SANDERS <kaymccafferty@sbcglobal.net>
Reply-To: ambassador570@yahoo.com
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN: BENEFFICARY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SATURDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
Date: Thu, 25 Nov 2010 10:28:11 -0800 (PST)
From: AMBASSADOR ROBIN RENEE SANDERS <kaymccafferty@sbcglobal.net>
Reply-To: ambassador570@yahoo.com
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN: BENEFFICARY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SATURDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
Tuesday, December 14, 2010
Reply-To: <albertututuh@hotmail.com>
From: "Mr Albert Ututuh Omah" <albertututuhsh@yahoo.com>
Subject: LETTER FROM MR ALBERT UTUTUH, FUND TRANSFER NEGOTIATION ( CONFIDENTIAL).
Dear Friend,
Greetings to you, I presumed that all is well with you and your family, I know that this message will come to you as a surprise, but I would like you to allow me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country.
My name is Mr. Albert Ututuh Omah, I am a Regional Bank Manager in my Bank here in Western Region of Ghana. I got your information during my search through the Internet from the Ghana Ministry of Foreign Affairs and Ministry of Commerce and Industries.
I have packaged for you, A Financial Transaction that will benefit both of us, as the regional manager of my Bank, it is my duty to send in a financial report to my head office in the capital City Accra at the end of each year.
In the course of the year 2007 end of year Annual report, I discovered that my branch in which I am a ranking officer made Nine Million Seven Hundred Thousand Dollar [$USD9,700,000.00] which my head office is not aware of and will never be aware of. I have since placed this fund in what we Call SUSPENSE ACCOUNT without any beneficiary (Anonymous), to avoid TRACE. However, I can not be directly connected to this money because; As an officer of the bank I can not be directly connected to this money, I am still working with the bank. so this informed me in contacting you for us to Work so that you can assist receive this money into your Personal bank account or company account for us to SHARE.
While you will have 45% of the total of ($USD9, 700,000.00). Note there are practically no risk involved, it will be bank to Bank transfer, all I need from you is to stand claim as the original next of kin to the depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated bank Account as you send to me. If you accept this offer to work with me and capable to handle this business transaction, I will appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it successfully.
So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed, I am willing to invest the fund in your Country with your wealth of experience that is why I need your assistance in executing this business from my country and investing in your country.
Thank you for your time and I look forward to work with you. You can contact me back through my email address:
Kindly respond back to my email, Let me know if you can handle it.
Regards,
Best wishes and regards,
Mr. Albert Ututuh Omah.
From: "Mr Albert Ututuh Omah" <albertututuhsh@yahoo.com>
Subject: LETTER FROM MR ALBERT UTUTUH, FUND TRANSFER NEGOTIATION ( CONFIDENTIAL).
Dear Friend,
Greetings to you, I presumed that all is well with you and your family, I know that this message will come to you as a surprise, 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.
My name is Mr. Albert Ututuh Omah, I am a Regional Bank Manager in my Bank here in Western Region of Ghana. I got your information during my search through the Internet from the Ghana Ministry of Foreign Affairs and Ministry of Commerce and Industries.
I have packaged for you, A Financial Transaction that will benefit both of us, as the regional manager of my Bank, it is my duty to send in a financial report to my head office in the capital City Accra at the end of each year.
In the course of the year 2007 end of year Annual report, I discovered that my branch in which I am a ranking officer made Nine Million Seven Hundred Thousand Dollar [$USD9,700,000.00] which my head office is not aware of and will never be aware of. I have since placed this fund in what we Call SUSPENSE ACCOUNT without any beneficiary (Anonymous), to avoid TRACE. However, I can not be directly connected to this money because; As an officer of the bank I can not be directly connected to this money, I am still working with the bank. so this informed me in contacting you for us to Work so that you can assist receive this money into your Personal bank account or company account for us to SHARE.
While you will have 45% of the total of ($USD9, 700,000.00). Note there are practically no risk involved, it will be bank to Bank transfer, all I need from you is to stand claim as the original next of kin to the depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated bank Account as you send to me. If you accept this offer to work with me and capable to handle this business transaction, I will appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it successfully.
So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed, I am willing to invest the fund in your Country with your wealth of experience that is why I need your assistance in executing this business from my country and investing in your country.
Thank you for your time and I look forward to work with you. You can contact me back through my email address:
Kindly respond back to my email, Let me know if you can handle it.
Regards,
Best wishes and regards,
Mr. Albert Ututuh Omah.
YOUR ATM CARD PAYMENT,
Subject: YOUR ATM CARD PAYMENT,
From: "MR JOHN EZE" <john_eze2112@yahoo.co.jp>
Reply-To: john_eze_2345@yahoo.com.hk
ATTN: SIR/MADAM
YOUR CONTRACT/INHERITANCE PAYMENT OF US$5.5 MILLION TO BE MADE TO YOU THROUGH AN ATM VISA DEBIT CARD
PLEASE RECONFIRM YOUR FULL NAMES ADDRESS AND PHONE NUMBER
CALL ME FOR MORE DETAILS +234 8030676857
REGARDS
MR JOHN EZE
From: "MR JOHN EZE" <john_eze2112@yahoo.co.jp>
Reply-To: john_eze_2345@yahoo.com.hk
ATTN: SIR/MADAM
YOUR CONTRACT/INHERITANCE PAYMENT OF US$5.5 MILLION TO BE MADE TO YOU THROUGH AN ATM VISA DEBIT CARD
PLEASE RECONFIRM YOUR FULL NAMES ADDRESS AND PHONE NUMBER
CALL ME FOR MORE DETAILS +234 8030676857
REGARDS
MR JOHN EZE
FOR YOUR URGENT ATTENTION SIR/MADAM
Reply-To: <infodeskcenter1@gmail.com>
From: "Mr. Smith Cise"<admin@5rwt.pow.mil.pl>
Subject: FOR YOUR URGENT ATTENTION SIR/MADAM
FOR THE ATTENTION OF: SIR/MADAM
I have a very good news for you, which is that of your Cash Box that was prevented entry into Netherlands and impounded by the Netherlands Authority. Meanwhile, i will like to introduce myself to you, My name is Mr. Smith Cise, I wish to let you know that we were able to retrieve the package out from the US Customs with the assistance of my contact person at Herengracht 448-458 Amsterdam-NL 1017 CA.
The cash funds amounting to the sum U.S$10.5Million was deposited with the BARCLAYS BANK PLC. LONDON. over there in London under your name being the beneficiary. Meanwhile, you are advised to get back to me immediately you receive this mail and forward to me your full banking information immediately.
This is to enable me submit it to the bank to start processing for wire transfer to you. You can as well reach the bank and forward the banking information direct to them, as they already knows you as the beneficiary of the funds.
BARCLAYS BANK ACCOUNT DEPT.
UNITED KINGDOM HEAD OFFICE
1 Churchill Place, London,
E14 5HP,United Kingdom.
Tel:+44 7732 535 159. Fax:+44 700 594 7102.
Contact person: Mr. Anderson Clark.
(Head Of Payment Co. Ordinator).
Please note that I had an understanding with this follow at the Herengracht 448-458 Amsterdam-NL 1017 CA, that you are to offer him 5% of the total money immediately the money is confirm in your account.
Please do call me through my direct telephone number stated above as to enable us talk.
Awaiting your urgent response.
Thanks and God Bless You,
Mr. Smith Cise
Tel: +312 0890 5466.
(Netherlands).
From: "Mr. Smith Cise"<admin@5rwt.pow.mil.pl>
Subject: FOR YOUR URGENT ATTENTION SIR/MADAM
FOR THE ATTENTION OF: SIR/MADAM
I have a very good news for you, which is that of your Cash Box that was prevented entry into Netherlands and impounded by the Netherlands Authority. Meanwhile, i will like to introduce myself to you, My name is Mr. Smith Cise, I wish to let you know that we were able to retrieve the package out from the US Customs with the assistance of my contact person at Herengracht 448-458 Amsterdam-NL 1017 CA.
The cash funds amounting to the sum U.S$10.5Million was deposited with the BARCLAYS BANK PLC. LONDON. over there in London under your name being the beneficiary. Meanwhile, you are advised to get back to me immediately you receive this mail and forward to me your full banking information immediately.
This is to enable me submit it to the bank to start processing for wire transfer to you. You can as well reach the bank and forward the banking information direct to them, as they already knows you as the beneficiary of the funds.
BARCLAYS BANK ACCOUNT DEPT.
UNITED KINGDOM HEAD OFFICE
1 Churchill Place, London,
E14 5HP,United Kingdom.
Tel:+44 7732 535 159. Fax:+44 700 594 7102.
Contact person: Mr. Anderson Clark.
(Head Of Payment Co. Ordinator).
Please note that I had an understanding with this follow at the Herengracht 448-458 Amsterdam-NL 1017 CA, that you are to offer him 5% of the total money immediately the money is confirm in your account.
Please do call me through my direct telephone number stated above as to enable us talk.
Awaiting your urgent response.
Thanks and God Bless You,
Mr. Smith Cise
Tel: +312 0890 5466.
(Netherlands).
TELEGRAM: GHANA COMMERCIAL BANK (GCB)
Reply-To: <infocbn12010@yahoo.cn>
From: "GHANA COMMERCIAL BANK (GCB)"<victoria@wo.com.cn>
Subject: TELEGRAM: GHANA COMMERCIAL BANK (GCB)
TELEGRAM: GHANA COMMERCIAL BANK (GCB)
From The Desk of: John K Mensah
Website: www.ghanacommercialbank.org
GCB Head Office P. O. Box 134. Accra.
Hotline: +233548179723
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Beneficiary.
I wish to introduce myself to you; as the new General Manager Ghana Commercial Bank (GCB). 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.
Haven said these, please reconfirm the following personal information below for verification and documentation exercise.
1. Full name:
2. Residential address:
3. Phone/fax:
4. Age,sex and occupation
Moreso, you are advice to call me on my direct line +233548179723 for oral discussion on this matter. You are also advice to stop further communication with any office as we are liable to pay you your overdue contract payment.
we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
John K Mensah
General Manager G.C.B
Direct line +233548179723
From: "GHANA COMMERCIAL BANK (GCB)"<victoria@wo.com.cn>
Subject: TELEGRAM: GHANA COMMERCIAL BANK (GCB)
TELEGRAM: GHANA COMMERCIAL BANK (GCB)
From The Desk of: John K Mensah
Website: www.ghanacommercialbank.org
GCB Head Office P. O. Box 134. Accra.
Hotline: +233548179723
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Beneficiary.
I wish to introduce myself to you; as the new General Manager Ghana Commercial Bank (GCB). 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.
Haven said these, please reconfirm the following personal information below for verification and documentation exercise.
1. Full name:
2. Residential address:
3. Phone/fax:
4. Age,sex and occupation
Moreso, you are advice to call me on my direct line +233548179723 for oral discussion on this matter. You are also advice to stop further communication with any office as we are liable to pay you your overdue contract payment.
we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
John K Mensah
General Manager G.C.B
Direct line +233548179723
THE REPLY OF THIS MESSAGE IS NEEDED WITHIN THE NEXT 24 HOURS.
Reply-To: <jackson_jafah001@yahoo.it>
From: "Dr. Jackson Jafah"<office_mail2010@yahoo.it>
Subject: THE REPLY OF THIS MESSAGE IS NEEDED WITHIN THE NEXT 24 HOURS.
OFFICE OF THE TREASURY C.B.N
EMAIL:jackson_jafah001@yahoo.it
MOBILE PHONE: 234-705-853-4705
My Dear:
I am Dr. Jackson jafah Foreign payment adviser to the president Federal Republic of Nigeria Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather Informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that is you). Furthermore, the weight of the consignment is 220kg but Imanage to pay 120kg, which cost US$75,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.
So do not allow them to know that the content is money. In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-4335252 or email diplomatic_delivery0090@yahoo.com.hk to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 30% share. Congrats and remain blessed.
Best Regards,
Dr. Jackson Jafah.
From: "Dr. Jackson Jafah"<office_mail2010@yahoo.it>
Subject: THE REPLY OF THIS MESSAGE IS NEEDED WITHIN THE NEXT 24 HOURS.
OFFICE OF THE TREASURY C.B.N
EMAIL:jackson_jafah001@yahoo.it
MOBILE PHONE: 234-705-853-4705
My Dear:
I am Dr. Jackson jafah Foreign payment adviser to the president Federal Republic of Nigeria Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather Informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that is you). Furthermore, the weight of the consignment is 220kg but Imanage to pay 120kg, which cost US$75,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.
So do not allow them to know that the content is money. In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-4335252 or email diplomatic_delivery0090@yahoo.com.hk to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 30% share. Congrats and remain blessed.
Best Regards,
Dr. Jackson Jafah.
Wednesday, December 8, 2010
better when i was single..a nd i thoguth u were cute too but cudnt
From: Madison Stiles" <postmaster@cbonet.com>
Reply-To: "Madison Stiles" <postmaster@universalcompanies.com>
Subject: better when i was single..a nd i thoguth u were cute too but cudnt
Date: Mon, 06 Dec 2010 20:33:29 -0700
BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been?
In case u dont know who this is its ME Madison.. we used to chat a bit on facebook and then
I think u deleted me :( haha.. anyways guess what... I got 2 things to
tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR
U.. lol... ur actually the only person im gonna know there.. well 3
cousins too but i cant chill with them lol..
I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even
help me move my shit in...are u still on facebook? i cudnt find ui was
soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...
we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt
tell u cause i wasnt single lol...ok so more info about me.. well im
23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..
I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent
married yet lol.. OH YA also.. i need to find a job when i get there..
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Madison
FREE VIP BYPASS LINK ---> http://tiny.ca/6nrbvqu
Reply-To: "Madison Stiles" <postmaster@universalcompanies.com>
Subject: better when i was single..a nd i thoguth u were cute too but cudnt
Date: Mon, 06 Dec 2010 20:33:29 -0700
BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been?
In case u dont know who this is its ME Madison.. we used to chat a bit on facebook and then
I think u deleted me :( haha.. anyways guess what... I got 2 things to
tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR
U.. lol... ur actually the only person im gonna know there.. well 3
cousins too but i cant chill with them lol..
I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even
help me move my shit in...are u still on facebook? i cudnt find ui was
soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...
we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt
tell u cause i wasnt single lol...ok so more info about me.. well im
23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..
I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent
married yet lol.. OH YA also.. i need to find a job when i get there..
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Madison
FREE VIP BYPASS LINK ---> http://tiny.ca/6nrbvqu
Wednesday, November 24, 2010
RE.IMPORTANT NOTIFICATION
From: A-B-C AWARD PROMOTION [mailto:tang@hol.gr]
Sent: Thursday, November 18, 2010 1:44 PM
Subject: RE.IMPORTANT NOTIFICATION
Dear Internet User.
We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of August 2010 ABC AWARD PROMOTION which is organized by ONLINE LOTTERY every month.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
REF NO: 08-09-11-12-33-ABC
BATCH NO: 640-23-2010-ABC
SAL NO: RC-07-2006-ABC
TICKET NO: 1539-757-22-ABC
These numbers are your winning identification numbers,that you will send to your claims agent,
Claim Agent Details Below:
Rev.Princewill Ekanim
Tel:+234-803-923-6013
011-234-803-923-6013
EMAIL: morgancoker@gawab.com
EMAIL: prinwill00123@yahoo.co.jp
for identification and further instructions.
You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Occupation
5.Date of Birth
6.Nationality
Congratulations!! Once more.
Best Regards,
Mr.Daniel Johnson (Award co-ordinator)
Sent: Thursday, November 18, 2010 1:44 PM
Subject: RE.IMPORTANT NOTIFICATION
Dear Internet User.
We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of August 2010 ABC AWARD PROMOTION which is organized by ONLINE LOTTERY every month.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
REF NO: 08-09-11-12-33-ABC
BATCH NO: 640-23-2010-ABC
SAL NO: RC-07-2006-ABC
TICKET NO: 1539-757-22-ABC
These numbers are your winning identification numbers,that you will send to your claims agent,
Claim Agent Details Below:
Rev.Princewill Ekanim
Tel:+234-803-923-6013
011-234-803-923-6013
EMAIL: morgancoker@gawab.com
EMAIL: prinwill00123@yahoo.co.jp
for identification and further instructions.
You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Occupation
5.Date of Birth
6.Nationality
Congratulations!! Once more.
Best Regards,
Mr.Daniel Johnson (Award co-ordinator)
PLEASE TREAT AS URGENT.
Subject: PLEASE TREAT AS URGENT.
Date: Sun, 14 Nov 2010 19:46:58 -0200
From: Mr. Jerry Ntai <talk2ntai47@yahoo.com.hk>
Reply-To: contact.jntai@yahoo.com.hk
Good Day,
Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your email from the peoples search
database on the web during my descret search for a foreign partner
whom can assist me in taking this business to it success. Though, I do
not know to what extent you are familiar with events. I have a
proposal for you.This however is not mandatory nor will I in any
manner compel you to honor against your will, but I hope you will read
on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank,
Hong Kong. I have a business proposal in the tune of US$25.2m to be
transferred to an offshore account with your assistance if willing.
After the successful transfer, we shall share in ratio of 30% for you
and 70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you
more information on the project and how we would handle it.
You can contact me on my private email:(contact.jntai@yahoo.com.hk)
and send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Date: Sun, 14 Nov 2010 19:46:58 -0200
From: Mr. Jerry Ntai <talk2ntai47@yahoo.com.hk>
Reply-To: contact.jntai@yahoo.com.hk
Good Day,
Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your email from the peoples search
database on the web during my descret search for a foreign partner
whom can assist me in taking this business to it success. Though, I do
not know to what extent you are familiar with events. I have a
proposal for you.This however is not mandatory nor will I in any
manner compel you to honor against your will, but I hope you will read
on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank,
Hong Kong. I have a business proposal in the tune of US$25.2m to be
transferred to an offshore account with your assistance if willing.
After the successful transfer, we shall share in ratio of 30% for you
and 70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you
more information on the project and how we would handle it.
You can contact me on my private email:(contact.jntai@yahoo.com.hk)
and send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UNITED STATE OF AMERICA AMBASSADOR
Reply-To: <sandersrobin_ngd@yahoo.fr>
From: "AMBASSADOR ROBIN RENEE SANDERS"<no-reply@info.com>
Subject: UNITED STATE OF AMERICA AMBASSADOR
Date: Wed, 24 Nov 2010 11:07:15 -0800
Return-Path: no-reply@info.com
US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA,
NIGERIA
ATTENTION:GOOD NEWS FROM AMBASSADOR ROBIN RENEE SANDERS....
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF 5.5M USD ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE(5.5M USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS 105USD.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: JUDE ANDY
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: 105USD
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THIS WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. YOU CAN SEE MY WEBSITE HERE:http://www.state.gov/r/pa/ei/biog/99592.htm I WAIT TO READ FROM YOU SOON.
AMBASSADOR ROBIN RENEE SANDERS.
UNITED STATE OF AMERICA AMBASSADOR
From: "AMBASSADOR ROBIN RENEE SANDERS"<no-reply@info.com>
Subject: UNITED STATE OF AMERICA AMBASSADOR
Date: Wed, 24 Nov 2010 11:07:15 -0800
Return-Path: no-reply@info.com
US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA,
NIGERIA
ATTENTION:GOOD NEWS FROM AMBASSADOR ROBIN RENEE SANDERS....
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF 5.5M USD ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE(5.5M USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS 105USD.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: JUDE ANDY
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: 105USD
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THIS WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. YOU CAN SEE MY WEBSITE HERE:http://www.state.gov/r/pa/ei/biog/99592.htm I WAIT TO READ FROM YOU SOON.
AMBASSADOR ROBIN RENEE SANDERS.
UNITED STATE OF AMERICA AMBASSADOR
Saturday, November 13, 2010
EMAIL DIRECTED TO YOU FROM THE IMF.
Subject: EMAIL DIRECTED TO YOU FROM THE IMF.
Date: Thu, 11 Nov 2010 20:50:24 -1200
From: Barr. James Alvarado<info@imf.org>
Reply-To: <imf.remittace@mail.mn>
To: undisclosed-recipients:;
ATTN: BENEFICIARY, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barr. James Alvarado a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental Parastatals, NGOs, Finance Companies, Banks,Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Regards, Barr. James Alvarado INTERNATIONAL MONETARY FUND.
Date: Thu, 11 Nov 2010 20:50:24 -1200
From: Barr. James Alvarado<info@imf.org>
Reply-To: <imf.remittace@mail.mn>
To: undisclosed-recipients:;
ATTN: BENEFICIARY, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barr. James Alvarado a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental Parastatals, NGOs, Finance Companies, Banks,Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Regards, Barr. James Alvarado INTERNATIONAL MONETARY FUND.
Thursday, November 11, 2010
Attn:Beneficiary!!!
Subject: Attn:Beneficiary!!!
Reply-To: <fibiaprivate@rediffmail.com>
From: "MRS DEBORAH JONES"<londellmc11@aol.com>
Date: Wed, 27 Oct 2010 11:11:42 +0100
Attn:Beneficiary
This is the final notification to you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of
Human Growth,Educational and Community development.
In line with the 28 years anniversary program, the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds
Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These
funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to
850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).
You are required to Contact immediately the Catholic Aid (US) paying bank below by email or telephone.
Endeavour to quote Your Qualification Number: (N-222-6747, E-900-56) for qualification documentations, verification and processing of your 850,000.00
Pounds Sterling entitlement.
Prof George Awad
Fibia Private LLP
760 W Peachtree Street Northwest,
Atlanta, GA 30308-1138, United States
Tel: +1-323-767-8859
Email: privatefibia@yahoo.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof. George Awad
Please note that this donations/Grants are administered by a U.S Bank and therefore subject to U.S Banking Laws. You are by all means advised to keep this
whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties
on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs.Deborah Jones
Director. International Promotions Unit,
P.O Box 291
Brooklyn, NY 11220-9020
U.S.A
Reply-To: <fibiaprivate@rediffmail.com>
From: "MRS DEBORAH JONES"<londellmc11@aol.com>
Date: Wed, 27 Oct 2010 11:11:42 +0100
Attn:Beneficiary
This is the final notification to you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of
Human Growth,Educational and Community development.
In line with the 28 years anniversary program, the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds
Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These
funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to
850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).
You are required to Contact immediately the Catholic Aid (US) paying bank below by email or telephone.
Endeavour to quote Your Qualification Number: (N-222-6747, E-900-56) for qualification documentations, verification and processing of your 850,000.00
Pounds Sterling entitlement.
Prof George Awad
Fibia Private LLP
760 W Peachtree Street Northwest,
Atlanta, GA 30308-1138, United States
Tel: +1-323-767-8859
Email: privatefibia@yahoo.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof. George Awad
Please note that this donations/Grants are administered by a U.S Bank and therefore subject to U.S Banking Laws. You are by all means advised to keep this
whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties
on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs.Deborah Jones
Director. International Promotions Unit,
P.O Box 291
Brooklyn, NY 11220-9020
U.S.A
KINDEST ATTENTION
Subject: KINDEST ATTENTION
Reply-To: <henriettecontel@w.cn>
From: "Henriette Conte" <daisy@pub.ss.pku.edu.cn>
Date: Fri, 22 Oct 2010 08:52:31 +0100
Dearest One,
I am Mrs. Henriette Lansana Conte, wife of the former President of Guinea General Lansana Conte who just past away few months ago after suffering series of ailments such as diabetes, Leukemia etc. In order to assist me and my son Ousmane David Conte repatriate the funds valued at {US$58 Million} left behind in a security company by my late husband before it gets confiscated by the present military government who have seized power through a bloodless military coup d'etat led by Captain Moussa Dadis Camara and other junior officers in the Guinea Military.
Presently, they have placed embargo on my late husband's assets during Captain Moussa Dadis Camara's speech on December 27, 2008, which made us to flee from Guinea after my husband burial on Friday 26th December 2008, through this United Nation Diplomatic carrier airline to Benin Republic where the United Nations can grant me and my son refuge in the political asylum camp in Cotonou Benin Republic.
Meanwhile, my late husband have some of his fortunes in my care particularly these sums valued at {US$58 Million} available for investment with a private security company in Cotonou Benin Republic. In the interim, my aim and objective is to safely repatriate the funds out of the country and afterwards seek for profitable investment opportunity which you will be the arrow head and guidance of the business enterprise in your country under partnership between your company and me, pending our arrival in your country. Preferably I will appreciate dealing directly with the legitimate owners of the company who has vast experience in the investment and business circle and has the capability to handle this project rather than brokers or middlemen.
Therefore, I would like to request your full contact details, where I can reach the Chief Executive Officer of your organization to enable them discuss in further details with our family attorney on this and how to make it a reality in due course. However, they have a stake of {US$58 Million} available for the said investments. In the light of the above, I would be highly honored and appreciative if this letter is treated with utmost urgency and sense of purpose. Lastly, kindly include your direct telephone number when replying, so I can reach you easily for more detailed information.
Sincerely Yours,
Mrs. Henriette and David Conte,
For the Family.
Reply-To: <henriettecontel@w.cn>
From: "Henriette Conte" <daisy@pub.ss.pku.edu.cn>
Date: Fri, 22 Oct 2010 08:52:31 +0100
Dearest One,
I am Mrs. Henriette Lansana Conte, wife of the former President of Guinea General Lansana Conte who just past away few months ago after suffering series of ailments such as diabetes, Leukemia etc. In order to assist me and my son Ousmane David Conte repatriate the funds valued at {US$58 Million} left behind in a security company by my late husband before it gets confiscated by the present military government who have seized power through a bloodless military coup d'etat led by Captain Moussa Dadis Camara and other junior officers in the Guinea Military.
Presently, they have placed embargo on my late husband's assets during Captain Moussa Dadis Camara's speech on December 27, 2008, which made us to flee from Guinea after my husband burial on Friday 26th December 2008, through this United Nation Diplomatic carrier airline to Benin Republic where the United Nations can grant me and my son refuge in the political asylum camp in Cotonou Benin Republic.
Meanwhile, my late husband have some of his fortunes in my care particularly these sums valued at {US$58 Million} available for investment with a private security company in Cotonou Benin Republic. In the interim, my aim and objective is to safely repatriate the funds out of the country and afterwards seek for profitable investment opportunity which you will be the arrow head and guidance of the business enterprise in your country under partnership between your company and me, pending our arrival in your country. Preferably I will appreciate dealing directly with the legitimate owners of the company who has vast experience in the investment and business circle and has the capability to handle this project rather than brokers or middlemen.
Therefore, I would like to request your full contact details, where I can reach the Chief Executive Officer of your organization to enable them discuss in further details with our family attorney on this and how to make it a reality in due course. However, they have a stake of {US$58 Million} available for the said investments. In the light of the above, I would be highly honored and appreciative if this letter is treated with utmost urgency and sense of purpose. Lastly, kindly include your direct telephone number when replying, so I can reach you easily for more detailed information.
Sincerely Yours,
Mrs. Henriette and David Conte,
For the Family.
YOU ARE A WINNER
Subject: YOU ARE A WINNER
Date: Fri, 22 Oct 2010 22:52:06 +0100
From: Euro-Millions Lottery Internationa<winning@euromillions.co.uk>
Reply-To: <ereuromillion@aol.com>
To: undisclosed-recipients:;
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF N?: SAEGS/2551256003/07
BATCH NUMBER: 03/1362/JAA
ATTN: REF N?: SAEGS/2551256003/07,
RE: AWARD NOTIFICATION
We are pleased to inform you of the release today of the results of the EURO MILLION LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 11th October, 2010. Your name attached to the ticket number 025 - 11464992 - 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ј10,000,000.00 (TEN MILLION POUNDS STERLING) in cash credited to file REF.NO: SAEGS/2551256003/07.This from a total cash prize of Ј200,000,000.00 (TWO HUNDRED MILLION POUNDS STERLING) shared among the TWENTY international winners in this category. CONGRATULATIONS!
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 55,000 names from Asia, Europe, Australia ,Africa, North and South America as part of our CHRISTMAS PROMOTION PROGRAM (CPP), which we conduct once every year.
To begin your claim, please contact your claims agent, Mr. Kenolly Roberts (ereuromillion@aol.com). Foreign Operations Manager, for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 26th of October, 2010. After this date all funds will be returned to the MINISTERY OF FINANCE as unclaimed. And also be informed that 5% of your lottery wining belongs to Alliance security services because they entered your name for this draw and they are your claims agent. This 5% will be remitted after you have received your winning fund into your account, because the fund is insured in your name already. The beneficiary is responsible for the remittance charge of his fund to his/her country.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
ELLEN FERNANDEZ .M.
VICE PRESIDENT
Date: Fri, 22 Oct 2010 22:52:06 +0100
From: Euro-Millions Lottery Internationa<winning@euromillions.co.uk>
Reply-To: <ereuromillion@aol.com>
To: undisclosed-recipients:;
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF N?: SAEGS/2551256003/07
BATCH NUMBER: 03/1362/JAA
ATTN: REF N?: SAEGS/2551256003/07,
RE: AWARD NOTIFICATION
We are pleased to inform you of the release today of the results of the EURO MILLION LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 11th October, 2010. Your name attached to the ticket number 025 - 11464992 - 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ј10,000,000.00 (TEN MILLION POUNDS STERLING) in cash credited to file REF.NO: SAEGS/2551256003/07.This from a total cash prize of Ј200,000,000.00 (TWO HUNDRED MILLION POUNDS STERLING) shared among the TWENTY international winners in this category. CONGRATULATIONS!
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 55,000 names from Asia, Europe, Australia ,Africa, North and South America as part of our CHRISTMAS PROMOTION PROGRAM (CPP), which we conduct once every year.
To begin your claim, please contact your claims agent, Mr. Kenolly Roberts (ereuromillion@aol.com). Foreign Operations Manager, for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 26th of October, 2010. After this date all funds will be returned to the MINISTERY OF FINANCE as unclaimed. And also be informed that 5% of your lottery wining belongs to Alliance security services because they entered your name for this draw and they are your claims agent. This 5% will be remitted after you have received your winning fund into your account, because the fund is insured in your name already. The beneficiary is responsible for the remittance charge of his fund to his/her country.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
ELLEN FERNANDEZ .M.
VICE PRESIDENT
NOKIA XMAS BONUS.
Subject: NOKIA XMAS BONUS.
Date: Sat, 23 Oct 2010 00:16:07 -0300 (BRT)
From: NOKIA MOBILE COMPANY UK. <nokia_infodept@uknokiamobile.com>
Reply-To: nokiamobilepromo_office@gmx.com
To: undisclosed-recipients:;
Dear Beneficiary,
This is to inform you that your email address has won for you the sum of
1,000,000GBP which was randomly selected by our computer system of
networking in this year Nokia Mobile Promotion you are to contact the
claims office via email: nokiamobilepromo_office@gmx.com for claims
processes.
Mrs. Mariam Bells
Online co-ordinator.
Date: Sat, 23 Oct 2010 00:16:07 -0300 (BRT)
From: NOKIA MOBILE COMPANY UK. <nokia_infodept@uknokiamobile.com>
Reply-To: nokiamobilepromo_office@gmx.com
To: undisclosed-recipients:;
Dear Beneficiary,
This is to inform you that your email address has won for you the sum of
1,000,000GBP which was randomly selected by our computer system of
networking in this year Nokia Mobile Promotion you are to contact the
claims office via email: nokiamobilepromo_office@gmx.com for claims
processes.
Mrs. Mariam Bells
Online co-ordinator.
YOU ARE CONCERNED
Subject: YOU ARE CONCERNED
Date: Fri, 29 Oct 2010 08:40:46 -0500
From: SUZAN WELSH <suzanwelsh@yahoo.com>
Reply-To: suzanw9@gmail.com
To: undisclosed-recipients:;
My Dear
GET CONCERNED
29th October. 2010
I am Mrs. Suzan Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though dead
now. My husband worked with the British Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the womb. My
husband died after a protracted Prostate Cancer.
My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals within the United Kingdom, Europe, North and South America, Africa
and the rest of the globe as he had passion for persons who cannot help
themselves due to physical disability or financial predicament. I can adduce
this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he has the sum of £6 Million ( Six million
Great Britain Pounds Sterling with a Bank in the United Kingdom (FINANCIER
BANK OF ENGLAND). Presently, this money is still with the Bank.
Recently, my Doctor told me that I have a limited or numbered days on earth
and that my life span will not exceed 150days due to the cancerous problems I
am suffering from. Though what bothers me most is the stroke that I have in
addition to the cancer. With this hard reality that has befallen my family,
and me I have decided to donate this fund to a non-governmental, or a non
religious, or a non profit organization or better still an individual, that will
utilize this money the way I am going to instruct herein. I want a non
governmental, or a non religious, or a non profit, organization or better
still an individual, that will use this gift which comes from my
husbands sweat to fund the upkeep of widows, widowers, orphans, destitute,
the down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially.
You shall keep 25% of the Total sum to your self for the administration needed
for the execution of this assignment.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons and I do not want
my husband Jim Welsh hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be used in
an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going
to be with the Almighty when I eventually pass on. The Almighty will fight my
case and I shall hold my peace. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me. I do not want them to know about
this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in
United Kingdom. I will also issue you a Letter of Authority through my Family
Lawyer that will empower you as the original beneficiary of this fund.
My happiness is that I lived a life worthy of emulation. Please always be
prayerful all through your life. Any delay in your reply will give me room in
souring for another non-governmental, non religious, and or a non profit
organization, better still an individual for this same purpose. Please assure
me that you will act just as I have stated herein. Hope to hear from you soon
and God bless you and members of your family.
Mrs. Suzan Welsh. (Benefactor) email: suzanw9@gmail.com
Date: Fri, 29 Oct 2010 08:40:46 -0500
From: SUZAN WELSH <suzanwelsh@yahoo.com>
Reply-To: suzanw9@gmail.com
To: undisclosed-recipients:;
My Dear
GET CONCERNED
29th October. 2010
I am Mrs. Suzan Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though dead
now. My husband worked with the British Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the womb. My
husband died after a protracted Prostate Cancer.
My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals within the United Kingdom, Europe, North and South America, Africa
and the rest of the globe as he had passion for persons who cannot help
themselves due to physical disability or financial predicament. I can adduce
this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he has the sum of £6 Million ( Six million
Great Britain Pounds Sterling with a Bank in the United Kingdom (FINANCIER
BANK OF ENGLAND). Presently, this money is still with the Bank.
Recently, my Doctor told me that I have a limited or numbered days on earth
and that my life span will not exceed 150days due to the cancerous problems I
am suffering from. Though what bothers me most is the stroke that I have in
addition to the cancer. With this hard reality that has befallen my family,
and me I have decided to donate this fund to a non-governmental, or a non
religious, or a non profit organization or better still an individual, that will
utilize this money the way I am going to instruct herein. I want a non
governmental, or a non religious, or a non profit, organization or better
still an individual, that will use this gift which comes from my
husbands sweat to fund the upkeep of widows, widowers, orphans, destitute,
the down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially.
You shall keep 25% of the Total sum to your self for the administration needed
for the execution of this assignment.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons and I do not want
my husband Jim Welsh hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be used in
an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going
to be with the Almighty when I eventually pass on. The Almighty will fight my
case and I shall hold my peace. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me. I do not want them to know about
this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in
United Kingdom. I will also issue you a Letter of Authority through my Family
Lawyer that will empower you as the original beneficiary of this fund.
My happiness is that I lived a life worthy of emulation. Please always be
prayerful all through your life. Any delay in your reply will give me room in
souring for another non-governmental, non religious, and or a non profit
organization, better still an individual for this same purpose. Please assure
me that you will act just as I have stated herein. Hope to hear from you soon
and God bless you and members of your family.
Mrs. Suzan Welsh. (Benefactor) email: suzanw9@gmail.com
FROM MICROSOFT MEGA JACKPOT 2010
Subject: FROM MICROSOFT MEGA JACKPOT 2010
Date: Tue, 2 Nov 2010 10:59:27 -0700
From: MICROSOFT CORPORATION<admin@microsoft.org>
Reply-To: <msoftcorporation2010@rediffmail.com>
To: undisclosed-recipients:;
FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today,
the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early
this month 2010. Your company or your personal E-mail address, attached to winning number
23-76-06-54-42-100, with Serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of? 850,000.00 (Eight
Hundred and fifty thousand pounds sterlings) in cash Credited to
File REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.
Selection process was carried out through random selection in our computerized
Email selection machine (TOPAZ) from a database of over 1,000,000
Email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive
list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. No ticket was sold but all email addresses were assigned
to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft
Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number
23-76-06-54-42-100. To claim your winning prize, you are to reply to this letter In order to avoid
unnecessary delays and complications, please remember to quote your reference and winning
numbers in all correspondence with your claims officer. You are to keep all lotto information away
from the general public especially your ticket number and ballot number.(This is important as a case
of double claims will not be accesptable)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM
YOU’RE WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age
5. Occupation:
6. Your Office Telephone and fax.
7. Mobile Telephone
8. State of Origin:.............Country:
Kind Regards
Dr. Williams Cole
Online Co-coordinator
Tel: +4470359 18911
Date: Tue, 2 Nov 2010 10:59:27 -0700
From: MICROSOFT CORPORATION<admin@microsoft.org>
Reply-To: <msoftcorporation2010@rediffmail.com>
To: undisclosed-recipients:;
FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today,
the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early
this month 2010. Your company or your personal E-mail address, attached to winning number
23-76-06-54-42-100, with Serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of? 850,000.00 (Eight
Hundred and fifty thousand pounds sterlings) in cash Credited to
File REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.
Selection process was carried out through random selection in our computerized
Email selection machine (TOPAZ) from a database of over 1,000,000
Email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive
list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. No ticket was sold but all email addresses were assigned
to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft
Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number
23-76-06-54-42-100. To claim your winning prize, you are to reply to this letter In order to avoid
unnecessary delays and complications, please remember to quote your reference and winning
numbers in all correspondence with your claims officer. You are to keep all lotto information away
from the general public especially your ticket number and ballot number.(This is important as a case
of double claims will not be accesptable)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM
YOU’RE WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age
5. Occupation:
6. Your Office Telephone and fax.
7. Mobile Telephone
8. State of Origin:.............Country:
Kind Regards
Dr. Williams Cole
Online Co-coordinator
Tel: +4470359 18911
ARE YOU DEAD OR ALIVE?
Subject: ARE YOU DEAD OR ALIVE?
Date: Wed, 3 Nov 2010 05:03:16 +0800
From: IMF PAYMENT NOTIFICATION<citrin@gooddds.org>
Reply-To: <humanrightdept@gmail.com>
To: undisclosed-recipients:;
Mr.Dominique Strauss-Kahn
Managing Director, IMF
International Montary Fund Office.
Headquarters 1 (HQ1):
700 19th Street, N.W.,
Washington, D.C. 20431
Business Hours
Monday-Friday: 8:30 a.m. to 6:00 p.m. (ET).
Good day,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest
Bank, Bank of America and CBN Plus ATM payment.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not,kindly re-confirm the below information:
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
10.Telephone____________________
11.YOUR NEAREST AIRPORT_________________
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue. Pls reply through Office of Budget and Planning Director Mr. Daniel Citrin valid email: humanrightdept@qatar.io
Yours Sincerely,
Andrew Tweedie
Finance Department Director
On behalf of Mr Dominique Strauss-Kahn
Managing Director, IMF
Date: Wed, 3 Nov 2010 05:03:16 +0800
From: IMF PAYMENT NOTIFICATION<citrin@gooddds.org>
Reply-To: <humanrightdept@gmail.com>
To: undisclosed-recipients:;
Mr.Dominique Strauss-Kahn
Managing Director, IMF
International Montary Fund Office.
Headquarters 1 (HQ1):
700 19th Street, N.W.,
Washington, D.C. 20431
Business Hours
Monday-Friday: 8:30 a.m. to 6:00 p.m. (ET).
Good day,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest
Bank, Bank of America and CBN Plus ATM payment.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not,kindly re-confirm the below information:
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
10.Telephone____________________
11.YOUR NEAREST AIRPORT_________________
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue. Pls reply through Office of Budget and Planning Director Mr. Daniel Citrin valid email: humanrightdept@qatar.io
Yours Sincerely,
Andrew Tweedie
Finance Department Director
On behalf of Mr Dominique Strauss-Kahn
Managing Director, IMF
{UK010ENG} FROM REV. FR. IAN HORGAN.
Subject: {UK010ENG} FROM REV. FR. IAN HORGAN.
Date: Thu, 11 Nov 2010 11:59:21 +0100
From: Debora Green<deborah@hrh.com>
To: deborah@hrh.com
From The Desk of The Co-Ordinator
Her Majesty Revenue and Customs Unit
In Conjunction with Unclaimed Property Division
USA.
34 Bear Street, Barnstaple North Devon EX32 7BZ,United Kingdom,England.
Attn: Beneficiary,
RE: NOTICE OF UNCLAIMED FUNDS.
I am Mrs. Debora Green, the secretary to Rev. Father IAN HORGAN I was instructed to initiate contact with you by my boss from Her Majesty Revenue and Customs Unit United Kingdom,England. on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of Her Majesty Revenue and Customs Unit last week, because you did not forward your claim as the right beneficiary.
My boss Rev. Father IAN HORGAN, was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill sum of us$20 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this office today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.
Kindly direct your response to the private email address of my boss, of Her Majesty Revenue and Customs Unit United Kingdom,England, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response.
Email: ianhorgan1@mail.mn
Note that for security reasons you have been assigned a code/password which is {UK010ENG}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Yours faithfully,
Mrs. Debora Green.
Secretary.
Rev. Father IAN HORGAN
Her Majesty Revenue and Customs Unit
United Kingdom,England.
Statement of confidentiality: "the information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Date: Thu, 11 Nov 2010 11:59:21 +0100
From: Debora Green<deborah@hrh.com>
To: deborah@hrh.com
From The Desk of The Co-Ordinator
Her Majesty Revenue and Customs Unit
In Conjunction with Unclaimed Property Division
USA.
34 Bear Street, Barnstaple North Devon EX32 7BZ,United Kingdom,England.
Attn: Beneficiary,
RE: NOTICE OF UNCLAIMED FUNDS.
I am Mrs. Debora Green, the secretary to Rev. Father IAN HORGAN I was instructed to initiate contact with you by my boss from Her Majesty Revenue and Customs Unit United Kingdom,England. on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of Her Majesty Revenue and Customs Unit last week, because you did not forward your claim as the right beneficiary.
My boss Rev. Father IAN HORGAN, was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill sum of us$20 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this office today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.
Kindly direct your response to the private email address of my boss, of Her Majesty Revenue and Customs Unit United Kingdom,England, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response.
Email: ianhorgan1@mail.mn
Note that for security reasons you have been assigned a code/password which is {UK010ENG}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Yours faithfully,
Mrs. Debora Green.
Secretary.
Rev. Father IAN HORGAN
Her Majesty Revenue and Customs Unit
United Kingdom,England.
Statement of confidentiality: "the information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
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