From: "Miss karen" <jdjimdoran@gmail.com>
Subject: Hi.....r u free
Hi,
r u interesting guide you on the right
home-business
Thanks & Regard's
Miss.Karen
Friday, September 17, 2010
Friday, September 10, 2010
Business proposal[Scanned]
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Reply-To: <delgadoart@rediffmail.com>
From: "Art Delgado" <delgadoart@ymail.com>
Subject: Business proposal[Scanned]
Good day to you.
My name is Art Delgado. I am from Nassau - The Bahamas.
I have amulti-million dollars proposal attached to this email. Kindly read and get back to me asap.
Regards,
Art Delgado
------------Attached Message----------------------
Good day to you.
My name is Art Delgado. I am from the Bahamas.
I am contacting you to seek your partnership in a multi-million dollar business opportunity here in the Bahamas.The business is worth $40M and you can make as much as 50% of the total.
My proposal:-
it is very important that I point out that what I am about to propose might smack off unethical practice but it is only outsiders to Government Ministries that will find the internal politics of the Ministries aberrational. Government Ministries in a country like mine (Bahamas) - and especially the one that I work for- is fraught with huge rewards for those who occupy certain offices and oversee certain affairs just like I do.
I head a special contract award committee that is saddled with the responsibility of awarding contracts to both foreign and local contractors in the Bahamas. I, with the understanding and agreement of a foreign contractor over invoiced a contract which was originally billed for $110M but was over invoiced to $150M which leaves the sum of $40M as my share of the business.
The contract has been successfully executed and the contractor has been paid his contractual payments leaving my share of the business secured in a suspense account.
My proposal is;
Since the ethics of my employment as a civil servant does not allow me to have a foreign account talk less of owning the amount of money involved in this transaction, I decided to contact you to seek your participation in making you the beneficiary of these funds for investment purposes.
Note that your participation in this business opportunity is completely 100% risk free. The funds have been secured already and most importantly, the original contract has been executed satisfactorily so there is absolutely no encumbrance with the funds. The funds were generated from a legitimate business deal they are definitely not proceeds of any
illicit trade neither were they intended for any terrorist act. So, you can rest assured that your participation is completely risk free.
If you find yourself able to work with me, reply my email with your direct telephone number. If you give me positive signals, I will initiate the process towards a conclusion. I am willing to share the the funds with you 50-50. However, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my opportunity because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the entire ministry.
I will await your response.
Regards,
Art Delgado.
Reply-To: <delgadoart@rediffmail.com>
From: "Art Delgado" <delgadoart@ymail.com>
Subject: Business proposal[Scanned]
Good day to you.
My name is Art Delgado. I am from Nassau - The Bahamas.
I have amulti-million dollars proposal attached to this email. Kindly read and get back to me asap.
Regards,
Art Delgado
------------Attached Message----------------------
Good day to you.
My name is Art Delgado. I am from the Bahamas.
I am contacting you to seek your partnership in a multi-million dollar business opportunity here in the Bahamas.The business is worth $40M and you can make as much as 50% of the total.
My proposal:-
it is very important that I point out that what I am about to propose might smack off unethical practice but it is only outsiders to Government Ministries that will find the internal politics of the Ministries aberrational. Government Ministries in a country like mine (Bahamas) - and especially the one that I work for- is fraught with huge rewards for those who occupy certain offices and oversee certain affairs just like I do.
I head a special contract award committee that is saddled with the responsibility of awarding contracts to both foreign and local contractors in the Bahamas. I, with the understanding and agreement of a foreign contractor over invoiced a contract which was originally billed for $110M but was over invoiced to $150M which leaves the sum of $40M as my share of the business.
The contract has been successfully executed and the contractor has been paid his contractual payments leaving my share of the business secured in a suspense account.
My proposal is;
Since the ethics of my employment as a civil servant does not allow me to have a foreign account talk less of owning the amount of money involved in this transaction, I decided to contact you to seek your participation in making you the beneficiary of these funds for investment purposes.
Note that your participation in this business opportunity is completely 100% risk free. The funds have been secured already and most importantly, the original contract has been executed satisfactorily so there is absolutely no encumbrance with the funds. The funds were generated from a legitimate business deal they are definitely not proceeds of any
illicit trade neither were they intended for any terrorist act. So, you can rest assured that your participation is completely risk free.
If you find yourself able to work with me, reply my email with your direct telephone number. If you give me positive signals, I will initiate the process towards a conclusion. I am willing to share the the funds with you 50-50. However, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my opportunity because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the entire ministry.
I will await your response.
Regards,
Art Delgado.
For your information
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Reply-To: <craigs@mail.mn>
From: "Dr. Howard M. Cynthia"<cynthiasm@hosanna.net>
Subject: For your information
Good day,
I am Mrs. Howard M. Cynthia, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: craigs@mail.mn
Phone: +234 702 719 2947
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Howard M. Cynthia.
cynthias@hosanna.net
Trustee/Treasurer, Grameen Foundation Inc.
25 Beaver Street, 11th Floor
New York, NY 10004
Reply-To: <craigs@mail.mn>
From: "Dr. Howard M. Cynthia"<cynthiasm@hosanna.net>
Subject: For your information
Good day,
I am Mrs. Howard M. Cynthia, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: craigs@mail.mn
Phone: +234 702 719 2947
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Howard M. Cynthia.
cynthias@hosanna.net
Trustee/Treasurer, Grameen Foundation Inc.
25 Beaver Street, 11th Floor
New York, NY 10004
FOR ME AND YOU..,
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Reply-To: <junnhaun@yahoo.cn>
From: "MR.XIANG HUNG"<junhaun@gmail.com>
Subject: FOR ME AND YOU..,
Attn,
Please read attached and get back to me with the required information.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China.
---------Attached Message------------------------
Shanghai Pudong Development Bank
Wuhan Branch,
19/F Wuhan,
China.
I am contacting you concerning a deceased customer Mr. Irshad Ahmad, a Pakistani arms dealer in
Afghanistan who placed huge investment under our banks management.
He invested 27.4 million United States dollars in an investment banking portfolio of my office
(Shanghai Pudong Development Bank co..,Ltd) in March 2003. By the end of March, 2008, the fund was worth
31,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios
based on professional advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Irshad Ahmad as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Irshad Ahmad and his family had been killed during one of NATO? onslaughts in Afghanistan.
Due to the sensitive nature of Ahmad business, he never wanted to live any traces to his private account and
did not nominate any next of kin to his investments,and also left no WILL in our care (confirmed).he died with no known relative to claim his funds and investments.
This means that his funds will be claimed by the bank and subsequently by the Chinese government if no one come to claim it.Now, there is a total sum of 31,500,000:00 million United States dollars unclaimed fund that I want you to stand as the next of kin for claim.
I have planned out a water tight safe system for you to claim and provide you with all necessary information for easy release of the fund to you without any hitch. On completion of this project,your share will be 50% of the 31,500,000:00 million United States dollars.
I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.
I await your response.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China
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Reply-To: <junnhaun@yahoo.cn>
From: "MR.XIANG HUNG"<junhaun@gmail.com>
Subject: FOR ME AND YOU..,
Attn,
Please read attached and get back to me with the required information.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China.
---------Attached Message------------------------
Shanghai Pudong Development Bank
Wuhan Branch,
19/F Wuhan,
China.
I am contacting you concerning a deceased customer Mr. Irshad Ahmad, a Pakistani arms dealer in
Afghanistan who placed huge investment under our banks management.
He invested 27.4 million United States dollars in an investment banking portfolio of my office
(Shanghai Pudong Development Bank co..,Ltd) in March 2003. By the end of March, 2008, the fund was worth
31,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios
based on professional advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Irshad Ahmad as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Irshad Ahmad and his family had been killed during one of NATO? onslaughts in Afghanistan.
Due to the sensitive nature of Ahmad business, he never wanted to live any traces to his private account and
did not nominate any next of kin to his investments,and also left no WILL in our care (confirmed).he died with no known relative to claim his funds and investments.
This means that his funds will be claimed by the bank and subsequently by the Chinese government if no one come to claim it.Now, there is a total sum of 31,500,000:00 million United States dollars unclaimed fund that I want you to stand as the next of kin for claim.
I have planned out a water tight safe system for you to claim and provide you with all necessary information for easy release of the fund to you without any hitch. On completion of this project,your share will be 50% of the 31,500,000:00 million United States dollars.
I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.
I await your response.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China
Dear Beloved.
Reply-To: <monahakimm@w.cn>
From: "Mrs. Mona Hakim"<monahakimm@hotmail.com>
Subject: Dear Beloved.
Dear Beloved.
I am Mrs. Mona Hakim from England. I am a childless widow. I am married to the late Engr. Sahad Hakim of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband I decided not to re-marry or get a child outside my matrimonial home.
I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for ten years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
I have a deposit of $10.6 Million Dollars (Ten Million Six Hundred Thousand United States Dollars) with a bank in London.
I want to invest this fund into charity organization in Africa/Middle East due to the level of poverty there. Many Children are not going to school and not having the enabling environment due to their bad government there. In short, I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.
As soon as I receive your reply, I shall inform my lawyer here in London Britain to help you with the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes in Africa/Middle East.
The grace of God encouraged me to take this bold step.Please, I want you to also assure me that you will act accordingly as I have stated herein.
God bless you,
Mrs. Mona Hakim.
From: "Mrs. Mona Hakim"<monahakimm@hotmail.com>
Subject: Dear Beloved.
Dear Beloved.
I am Mrs. Mona Hakim from England. I am a childless widow. I am married to the late Engr. Sahad Hakim of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband I decided not to re-marry or get a child outside my matrimonial home.
I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for ten years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
I have a deposit of $10.6 Million Dollars (Ten Million Six Hundred Thousand United States Dollars) with a bank in London.
I want to invest this fund into charity organization in Africa/Middle East due to the level of poverty there. Many Children are not going to school and not having the enabling environment due to their bad government there. In short, I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.
As soon as I receive your reply, I shall inform my lawyer here in London Britain to help you with the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes in Africa/Middle East.
The grace of God encouraged me to take this bold step.Please, I want you to also assure me that you will act accordingly as I have stated herein.
God bless you,
Mrs. Mona Hakim.
GET BACK TO ME IS VERY URGENT!!!
Reply-To: <jackson_jafah001@yahoo.it>
From: "Dr. Jackson Jafah" <office_mail2010@yahoo.it>
Subject: GET BACK TO ME IS VERY URGENT!!!
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: GET BACK TO ME IS VERY URGENT!!!
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.
Good news for you
From: "Dr. Lucky Robert" <genesis@elder.org.tw>
Reply-To: mk4robert3@naseej.com
To: undisclosed-recipients: ;
Subject: Good news for you
My Dear,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner.
I didn't forget your past efforts to assist me in transferring those funds which later fail.Now contact my lawyer i Ghana,he's Barr. Kwesi Nana by name, his email is (kwesiasso@globomail.com) ask him to send you the total $2,500,000.00, which I raised for your compensation, feel free to get in touch with him.
Yours Faithfully
Lucky Robert
Reply-To: mk4robert3@naseej.com
To: undisclosed-recipients: ;
Subject: Good news for you
My Dear,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner.
I didn't forget your past efforts to assist me in transferring those funds which later fail.Now contact my lawyer i Ghana,he's Barr. Kwesi Nana by name, his email is (kwesiasso@globomail.com) ask him to send you the total $2,500,000.00, which I raised for your compensation, feel free to get in touch with him.
Yours Faithfully
Lucky Robert
Wednesday, September 8, 2010
Please, Kindly Assist.
Reply-To: <abdullahi_k1167@live.co.uk>
From: "Abdullahi Kaugama."<abdullahi_kaugama1167@maxemails.eu>
Subject: Please, Kindly Assist.
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Eleven Million, Seven Hundred Thousand United States Dollars (US$11.7M).
The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.
The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.
Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.
Thank you as I await your response.
Sincerely,
Abdullahi Kaugama.
From: "Abdullahi Kaugama."<abdullahi_kaugama1167@maxemails.eu>
Subject: Please, Kindly Assist.
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Eleven Million, Seven Hundred Thousand United States Dollars (US$11.7M).
The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.
The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.
Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.
Thank you as I await your response.
Sincerely,
Abdullahi Kaugama.
Business Partner
Ed Note: Fidelity Investment, UK seems to be having a rash of helpful managers lately....
Message-ID: <20100906211830.93567adhsqepfp8m@webmail.malerwerkst.at>
From: "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
Reply-to: samuelmorsef@aol.com
To: undisclosed-recipients:;
Subject: Business Partner
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
Message-ID: <20100906211830.93567adhsqepfp8m@webmail.malerwerkst.at>
From: "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
Reply-to: samuelmorsef@aol.com
To: undisclosed-recipients:;
Subject: Business Partner
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
GOOD DAY
Reply-To: <gavincooper554@yahoo.com.hk>
From: "GAVIN COOPER"<gavincooper554@yahoo.com.hk>
Subject: GOOD DAY
Dear Friend,
I am Mr. Gavin Cooper, Associate Director of Fidelity Investments, the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made millions of Great British Pounds (GBP) from the investor's EMCRP and here by looking for someone to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction.
Should in case you are interested email me your direct telephone number for discussion of this deal in further details.
Sincerely,
Associate Director
London & South
Gavin Cooper.
From: "GAVIN COOPER"<gavincooper554@yahoo.com.hk>
Subject: GOOD DAY
Dear Friend,
I am Mr. Gavin Cooper, Associate Director of Fidelity Investments, the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made millions of Great British Pounds (GBP) from the investor's EMCRP and here by looking for someone to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction.
Should in case you are interested email me your direct telephone number for discussion of this deal in further details.
Sincerely,
Associate Director
London & South
Gavin Cooper.
Wednesday, September 1, 2010
INVESTMENT OFFER/CORPORATION
Reply-To: <aracely02herinqez@gmail.com>
From: "MISS BUDHAN"<soussoj@ziggo.nl>
Subject: INVESTMENT OFFER/CORPORATION
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and elderst child and I am the only person who can take care of his wealth now as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of money Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund will only be release to foreigner who will mange the fund for her and by authorization of his only daughter which I am in case of any incident.
I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
AGE BEFORE HIS DEATH : 59
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing
I will get back to you with my complete details for you to know whom you are communicating with over this project and what is to be done for the transfer once I hear back from you with your direct telephone number. call me for discussion on this mobile 00229 97689290
Yours Miss Nichola
From: "MISS BUDHAN"<soussoj@ziggo.nl>
Subject: INVESTMENT OFFER/CORPORATION
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and elderst child and I am the only person who can take care of his wealth now as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of money Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund will only be release to foreigner who will mange the fund for her and by authorization of his only daughter which I am in case of any incident.
I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
AGE BEFORE HIS DEATH : 59
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing
I will get back to you with my complete details for you to know whom you are communicating with over this project and what is to be done for the transfer once I hear back from you with your direct telephone number. call me for discussion on this mobile 00229 97689290
Yours Miss Nichola
Business Proposal Update
Subject: Business Proposal Update
From: Mr yuan Jin Yang <yuanjinyang66@yahoo.com>
Reply-To: yuan_jinyang1@qatar.io
Dear Friend,
I am Mr. Yuan Jinyang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_jinyang1@qatar.io .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jinyang
yuan_jinyang1@qatar.io
yuan_jinyang1@qatar.io
From: Mr yuan Jin Yang <yuanjinyang66@yahoo.com>
Reply-To: yuan_jinyang1@qatar.io
Dear Friend,
I am Mr. Yuan Jinyang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_jinyang1@qatar.io .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jinyang
yuan_jinyang1@qatar.io
yuan_jinyang1@qatar.io
Congratulations,Your Email Address Has Won
Subject: Congratulations,Your Email Address Has Won
From: "Guinness Online Promotion 2010" <lotoinfo451@yahoo.com>>
Reply-To: guinnesshouse_online1@admin.in.th
GUINNESS HOUSE
HOUGHTON STREET ,LONDON,
WC2A 2AE, UNITED KINGDOM.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Great British Pounds(£1,000,000.00) ON THE ONGOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2010. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
COURIER DELIVERY OF CERTIFIED WON PRICE TO YOUR GIVEN DESTINATION.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_online1@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_online1@admin.in.th
From: "Guinness Online Promotion 2010" <lotoinfo451@yahoo.com>>
Reply-To: guinnesshouse_online1@admin.in.th
GUINNESS HOUSE
HOUGHTON STREET ,LONDON,
WC2A 2AE, UNITED KINGDOM.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Great British Pounds(£1,000,000.00) ON THE ONGOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2010. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
COURIER DELIVERY OF CERTIFIED WON PRICE TO YOUR GIVEN DESTINATION.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_online1@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_online1@admin.in.th
From Mr. J Tambo.
Reply-To: <juliustambo101@live.com>
From: "Julius"<lowpricewindows@btconnect.com>
Subject: From Mr. J Tambo.
I am Mr. J Tambo, I have a project to present you,
get back to me for more details and pleaseccalways
try to check your bulk/Spam for more details.
Regards.
From: "Julius"<lowpricewindows@btconnect.com>
Subject: From Mr. J Tambo.
I am Mr. J Tambo, I have a project to present you,
get back to me for more details and pleaseccalways
try to check your bulk/Spam for more details.
Regards.
URGENT REPLY.
Reply-To: <link_kirby@hotmail.co.uk>
From: "KIRBY"<kirby60link@gmail.com>
Subject: URGENT REPLY.
Mr. Kirby Link
Overseas Chinese Banking Corporation
65 Chulia Street,
Singapore
Email: Kirby60link@gmail.com
Hello,
My name is Mr. Kirby Link; I am well trained and work with the Overseas Chinese Banking Corporation Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totalling a little above (US$28.5 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is possible as we can make you stand as the next of kin, and you can stand as his extended relative. This is exactly why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$28.5M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (Kirby60link@gmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver’s license Your prompt response will be highly appreciated.
Kind Regards,
Kirby Link.
From: "KIRBY"<kirby60link@gmail.com>
Subject: URGENT REPLY.
Mr. Kirby Link
Overseas Chinese Banking Corporation
65 Chulia Street,
Singapore
Email: Kirby60link@gmail.com
Hello,
My name is Mr. Kirby Link; I am well trained and work with the Overseas Chinese Banking Corporation Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totalling a little above (US$28.5 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is possible as we can make you stand as the next of kin, and you can stand as his extended relative. This is exactly why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$28.5M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (Kirby60link@gmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver’s license Your prompt response will be highly appreciated.
Kind Regards,
Kirby Link.
atm card
This is a rehash of the United Stated Department of Justice post, with "nudie tales". Let me know if you remember where nudies tales came from...
Reply-To: <mikewilliams18@yahoo.cn>
From: "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Subject: atm card
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams18@yahoo.cn
Telephone Number: +234-803-357-0260
You are adviced to contact Mr mike williams with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to
Reply-To: <mikewilliams18@yahoo.cn>
From: "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Subject: atm card
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams18@yahoo.cn
Telephone Number: +234-803-357-0260
You are adviced to contact Mr mike williams with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to
TAIWAN BANK PROJECT
From: ANG45 <eang567778@coppermailbox.biz>
Reply-To: e.ang4568@live.cn
Subject: TAIWAN BANK PROJECT
Hello,
A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00) It a legitimate TransactionsWith no Risk Involved.If You are interested,Do contact me via: e.ang4568@live.cn
Thanks
Reply-To: e.ang4568@live.cn
Subject: TAIWAN BANK PROJECT
Hello,
A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00) It a legitimate TransactionsWith no Risk Involved.If You are interested,Do contact me via: e.ang4568@live.cn
Thanks
Congratulations! You have just won $25,000,000.00 USD
Reply-To: <joseph_clark@live.com>
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
Business Proposal of ($24,500,000.00 USD)
From: "Gebhardt, Jennifer - SJHMC"
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Ticket Number: 56475600545 188
From: "Witt, Bessie" <Bessie.Witt@healthsouth.com>
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
TOTAL CONFIDENCE
Reply-To: <josepedro200999@gmail.com>
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
I AWAIT YOUR RESPONSE
Reply-To: <kwongyu.wong@yahoo.com.hk>
From: "WONG KWONG YU"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
From: "WONG KWONG YU"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
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