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)
Wednesday, November 24, 2010
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."
MESSAGE FROM FEDERAL BUREAU INVESTIGATION
From: F.B.I WASHINGTON D.C<ysz@jsmail.com.cn>
Reply-To: <robertmueller_fbi-washington-dept.org@mail.mn>
To: undisclosed-recipients:;
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
E-mail:robertmueller_fbi-washington-dept.org@mail.mn
Attention: BENEFICIARY,
This is to officially inform you that a Citibank of London have transferred funds worth $4.6 Millions of United States Dollars with your name as the beneficiary.
This Citibank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as
Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account.
Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your
transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting
into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a worldwide commission to correct this little
problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the
transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through
a secured diplomatic transit account (S.D.T.T) we govern and oversee funds transfer for the World Bank and the rest of the world.
We have decided to contact you directly to acquire the proper reifications and prove from you in order to ensure that the money you are about to receive is
clean and legal. The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have
finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer
(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you where
you will obtain it so that your funds can be released. This document is to be issued to you from INTERNATIONAL MONETARY FUNDS UNIT.
The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from
fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
This Condition is Valid until 5 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: Funds will be released upon confirmation of the DIST document.
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a
total of $550 USD only and the fee should be paid directly to the PAYMENT OFFICE IN UNITED STATE via Western Union Money transfer.
Once you have sent the required information to I.M.F Unit, they will contact you with instructions on how to make the payment of $550 USD only for the procurement
of your (DIST) DOCUMENT, to enable her expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be
NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.
NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the
financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal
activities and once you have completed payment of $550 to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up
with the release of your payment and Act fast.
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,
DIRECTOR, FBI.
Reply-To: <robertmueller_fbi-washington-dept.org@mail.mn>
To: undisclosed-recipients:;
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
E-mail:robertmueller_fbi-washington-dept.org@mail.mn
Attention: BENEFICIARY,
This is to officially inform you that a Citibank of London have transferred funds worth $4.6 Millions of United States Dollars with your name as the beneficiary.
This Citibank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as
Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account.
Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your
transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting
into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a worldwide commission to correct this little
problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the
transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through
a secured diplomatic transit account (S.D.T.T) we govern and oversee funds transfer for the World Bank and the rest of the world.
We have decided to contact you directly to acquire the proper reifications and prove from you in order to ensure that the money you are about to receive is
clean and legal. The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have
finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer
(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you where
you will obtain it so that your funds can be released. This document is to be issued to you from INTERNATIONAL MONETARY FUNDS UNIT.
The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from
fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
This Condition is Valid until 5 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: Funds will be released upon confirmation of the DIST document.
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a
total of $550 USD only and the fee should be paid directly to the PAYMENT OFFICE IN UNITED STATE via Western Union Money transfer.
Once you have sent the required information to I.M.F Unit, they will contact you with instructions on how to make the payment of $550 USD only for the procurement
of your (DIST) DOCUMENT, to enable her expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be
NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.
NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the
financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal
activities and once you have completed payment of $550 to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up
with the release of your payment and Act fast.
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,
DIRECTOR, FBI.
Monday, November 8, 2010
accountant request
Reply-To: <spatneosy@yahoo.cn>
From: "john gelsthorp"<noreply@shino-furniture.com>
Subject: accountant request
To: undisclosed-recipients:;
Return-Path: noreply@shino-furniture.com
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of Three Million, Eight Hundred Thousand US Dollars. This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2009 and also submitted report of first quarter of this year2010 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
From: "john gelsthorp"<noreply@shino-furniture.com>
Subject: accountant request
To: undisclosed-recipients:;
Return-Path: noreply@shino-furniture.com
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of Three Million, Eight Hundred Thousand US Dollars. This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2009 and also submitted report of first quarter of this year2010 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
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