Received: from [109.97.57.156] ([109.97.57.156])
From: no-reply414@lbinvest.org
Subject: Do you always have enough money for what you want?
Return-Path: no-reply284@lbinvest.org
Hi,
Have you ever thinked about investing?
According to statistics, 96% of rich people do invest part of their income,
instead of spending all the money and living from paycheck to paycheck.
Therefore, they are rich.
If you meet two requirements:
1. You are familiar with one of the electronic payment systems liberty reserve perfect money, alert pay
2. You do have a sum to invest, at least $ 100
We are ready to introduce you to the project, which allows you to earn from 0.5% to 2% per day, spending 10 minutes a day.
Many well-known banks and global corporations invest in this program.
But they do not want ordinary investors like me and you to know about it.
After all, banks take money from people, invest in such programs, and earn the difference.
You will not see it on the news, because banks pay news companies to hide this information from the people.
Unfortunately, this offer is limited, so we can accept only 17 investors. Hurry do not miss your chance!
Follow this link: www.lbinvest.org
By investing today, you get the opportunity to live better tomorrow.
Sincerely,
Luciano Black.
Wednesday, February 16, 2011
Accounting Office
Received: from User (41.28.125.194) by vsmtp2.tin.it (authenticated as brown.wilson@virgilio.it)
Message-ID: <4D4D95BF009D2FDF@vsmtp2.tin.it> (added by postmaster@virgilio.it)
Reply-To: <pope2011@w.cn>
From: "Mr Pope Innocent"<popeinno@malis.org>
Subject: Accounting Office
However, we received an email from one Mr. Lonato Paul, who told us That you are dead and he is
your next of kin and that you died in a car Accident four months back. To our findings we discover
that this Mr. Lonato Paul is a liar and imposer that is why we contact you before any release of funds
can be paid to him. He has also submitted his Account information to the Accounting office
department of our Bank for Immediate transfer of the fund to him as your inheritor
Message-ID: <4D4D95BF009D2FDF@vsmtp2.tin.it> (added by postmaster@virgilio.it)
Reply-To: <pope2011@w.cn>
From: "Mr Pope Innocent"<popeinno@malis.org>
Subject: Accounting Office
However, we received an email from one Mr. Lonato Paul, who told us That you are dead and he is
your next of kin and that you died in a car Accident four months back. To our findings we discover
that this Mr. Lonato Paul is a liar and imposer that is why we contact you before any release of funds
can be paid to him. He has also submitted his Account information to the Accounting office
department of our Bank for Immediate transfer of the fund to him as your inheritor
Require your partnership for Investment
Received: from [213.178.242.245] (helo=al-inaya.com) by mailrelay2.scs-net.org
Received: from User ([58.17.58.23]) by al-inaya.com
Reply-To: <latin@globomail.com>
From: <invest.info@hotmail.com>
Subject: Require your partnership for Investment
Sir,
I got your contact in my search for a reliable partner who can assist me facilitate a pending business transaction. After due considerations, I decided to contact you for discussion.
You will be required to:
1. Receive the Investment funds in your name as the beneficiary from our company bank account.
2. Place these funds into profitable investment ventures.
3. Seek investment ventures with an annual Return on Investment (ROI) between 5% to 10%.
4. Handle and manage the said investments for a minimum of Six (6) years.
Absolute confidentiality is required on your part in handling this transaction and subsequent investments.
I look forward to your swift response after which more details would be communicated to you.
Sincerely,
Mr. Latin
Received: from User ([58.17.58.23]) by al-inaya.com
Reply-To: <latin@globomail.com>
From: <invest.info@hotmail.com>
Subject: Require your partnership for Investment
Sir,
I got your contact in my search for a reliable partner who can assist me facilitate a pending business transaction. After due considerations, I decided to contact you for discussion.
You will be required to:
1. Receive the Investment funds in your name as the beneficiary from our company bank account.
2. Place these funds into profitable investment ventures.
3. Seek investment ventures with an annual Return on Investment (ROI) between 5% to 10%.
4. Handle and manage the said investments for a minimum of Six (6) years.
Absolute confidentiality is required on your part in handling this transaction and subsequent investments.
I look forward to your swift response after which more details would be communicated to you.
Sincerely,
Mr. Latin
KINDLY READ AND REPLY BACK :
Received: from User (ml82.128.1.85.multilinks.com [82.128.1.85] by mail.pac-g.intra
Reply-To: <colebankersmith@yahoo.de>
From: "MR COLE SMITH"<root@139cm.com>
Subject: KINDLY READ AND REPLY BACK :
KINDLY READ AND REPLY BACK :
AM THE BILL AND EXCHANGE MANAGER OF A BANK IN ONE AFRICA COUNTRY ,DURING OUR END OF THE YEAR BANK TREASURY AUDITING TO ONE OF OUR LOCAL BANK BRANCH, I CAME ACROSS (US$22,300,000) IN ONE FOREIGN ACCOUNT THAT HAS BEEN DORMANT FOR MANY YEARS.
THIS ACCOUNT IS WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE OWNER (BENEFICIARY /NEXT OF KIN ). I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THIS FUND.
YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$22,300,000) TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.I HAVE ALL DOCUMENTS AND COMPLETE INFORMATION ABOUT THIS FUND,CERTIFIED AND 100% LEGALLY VERIFIED.NO FEAR FOR US BOTH, AS AM IN CONTROL OF THIS OUR BANK BRANCH OFFICE.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 37% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS, BILLS ,(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL FOR MORE INSIGHT.
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
BEST REGARD,
ACC. COLE SMITH
Reply-To: <colebankersmith@yahoo.de>
From: "MR COLE SMITH"<root@139cm.com>
Subject: KINDLY READ AND REPLY BACK :
KINDLY READ AND REPLY BACK :
AM THE BILL AND EXCHANGE MANAGER OF A BANK IN ONE AFRICA COUNTRY ,DURING OUR END OF THE YEAR BANK TREASURY AUDITING TO ONE OF OUR LOCAL BANK BRANCH, I CAME ACROSS (US$22,300,000) IN ONE FOREIGN ACCOUNT THAT HAS BEEN DORMANT FOR MANY YEARS.
THIS ACCOUNT IS WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE OWNER (BENEFICIARY /NEXT OF KIN ). I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THIS FUND.
YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$22,300,000) TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.I HAVE ALL DOCUMENTS AND COMPLETE INFORMATION ABOUT THIS FUND,CERTIFIED AND 100% LEGALLY VERIFIED.NO FEAR FOR US BOTH, AS AM IN CONTROL OF THIS OUR BANK BRANCH OFFICE.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 37% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS, BILLS ,(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL FOR MORE INSIGHT.
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
BEST REGARD,
ACC. COLE SMITH
BUSINESS DEAL(URGENT).
Received: from User ([82.128.69.57])
by mail.ihtw.com (8.14.1/8.14.1)
Reply-To: <rrroyggill@aol.com>
From: "ROY GILL"<roygill60@gmail.com>
Subject: BUSINESS DEAL(URGENT).
FROM THE DESK OF: ROY GILL
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
15/2/2011.
Your Attn,
Compliments of the season and good day.I am Roy Gill, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Fifteen Million Pounds sterling(15,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen years(13yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Roy Gill.
by mail.ihtw.com (8.14.1/8.14.1)
Reply-To: <rrroyggill@aol.com>
From: "ROY GILL"<roygill60@gmail.com>
Subject: BUSINESS DEAL(URGENT).
FROM THE DESK OF: ROY GILL
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
15/2/2011.
Your Attn,
Compliments of the season and good day.I am Roy Gill, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Fifteen Million Pounds sterling(15,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen years(13yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Roy Gill.
Monday, February 14, 2011
Need Urgent Assistance
Subject: Need Urgent Assistance
Date: Wed, 9 Feb 2011 00:43:07 -0800
From: Hameed Khalid<hameedkhalid01@gmail.com>
Reply-To: <khalidhameed55@gmail.com>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that
I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Hameed Khalid, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my
business. Though I am very rich, I was never generous, I was always hostile to people and only focus
on my business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe if i have a second
chance to come to this world I would live my life a different way from how I have lived it. Now that I
know my time is near, I have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close friends and Schools in the UAE. I have decided to
give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,
I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my
health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family
to close one of my accounts and donate the money, which I have there to charity organization in
Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my money which is the huge cash
that I deposit in a bank in England UK.
I want you to help me collect this deposit and dispatched it to charity organizations and let them know
that it is I Hameed Khalid that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come.
If you are interested to help me i will give you more information about this like the amount that i deposited
in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self
when in the hospital.
Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that
God uses you to support and assist me with good heart God be with you.
If you can help please respond back to me on my private email:khalidhameed55@gmail.com
Regards.
Hameed Khalid
Date: Wed, 9 Feb 2011 00:43:07 -0800
From: Hameed Khalid<hameedkhalid01@gmail.com>
Reply-To: <khalidhameed55@gmail.com>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that
I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Hameed Khalid, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my
business. Though I am very rich, I was never generous, I was always hostile to people and only focus
on my business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe if i have a second
chance to come to this world I would live my life a different way from how I have lived it. Now that I
know my time is near, I have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close friends and Schools in the UAE. I have decided to
give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,
I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my
health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family
to close one of my accounts and donate the money, which I have there to charity organization in
Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my money which is the huge cash
that I deposit in a bank in England UK.
I want you to help me collect this deposit and dispatched it to charity organizations and let them know
that it is I Hameed Khalid that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come.
If you are interested to help me i will give you more information about this like the amount that i deposited
in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self
when in the hospital.
Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that
God uses you to support and assist me with good heart God be with you.
If you can help please respond back to me on my private email:khalidhameed55@gmail.com
Regards.
Hameed Khalid
CONTACT THE CENTRAL BANK OF NIGERIA
Subject: CONTACT THE CENTRAL BANK OF NIGERIA
Date: Wed, 9 Feb 2011 23:27:50 -0600
From: CENTRAL BANK OF NIGERIA<zackary@mail.nanchoue.gov.tw>
Reply-To: <gov.lamidosanusi111@live.com>
CONTACT THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Phone: +234-8024493361
Email: gov.lamidosanusi111@live.com
Attn: Beneficiary,
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to
you.Firstly, I will like to introduce myself formally as Dr. Lamido
Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds
were Re-deposited into the "Federal Suspense Account" of CBN Central
Bank Of Nigeria last week, because you did not forward your Claim as
the Rightful beneficiary Well known to all, The Central Bank of Nigeria
is the mother Bank of all commercial Banks here in Nigeria.So has the
singular right to carry out this delivery.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they
said that they were here to Collect the Inheritance Bill in Sum of
(US$2.5M) which rightfully belongs to you, on your behalf.In respect of
your unfinished transaction which you are unable to collect your fund.
At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your Inheritance Bill Sum, at least you should have
informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you
actually sent them for the Collection of these Fund. Honestly, it
really baffles me that you took such decision without my consent,by and
large we still have to consider the fact that as the rightful owner of
the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any mistake
in Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to respond immediately to this email: with
your full name, address and phone number for reconfirmation and
immediate action.
You are to call me immmediately you receive this email with my direct
cell phone for more information on the way forward +234-8024493361
However,I want you to know that this fund will reach via bank to bank
transfer,not by any courier nor postage because we found out that there
have been much
problems when trying to deliver this via courier services.Moreover the
transfering bank will be introduced as soon as we confirmed from you if
really you send those men to get your fund on your behalf.I also want
you to know that the only fee attach to this fund which you must have
to take of is the administartive charges and the paper work which is
$155usd.So be informed.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Date: Wed, 9 Feb 2011 23:27:50 -0600
From: CENTRAL BANK OF NIGERIA<zackary@mail.nanchoue.gov.tw>
Reply-To: <gov.lamidosanusi111@live.com>
CONTACT THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Phone: +234-8024493361
Email: gov.lamidosanusi111@live.com
Attn: Beneficiary,
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to
you.Firstly, I will like to introduce myself formally as Dr. Lamido
Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds
were Re-deposited into the "Federal Suspense Account" of CBN Central
Bank Of Nigeria last week, because you did not forward your Claim as
the Rightful beneficiary Well known to all, The Central Bank of Nigeria
is the mother Bank of all commercial Banks here in Nigeria.So has the
singular right to carry out this delivery.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they
said that they were here to Collect the Inheritance Bill in Sum of
(US$2.5M) which rightfully belongs to you, on your behalf.In respect of
your unfinished transaction which you are unable to collect your fund.
At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your Inheritance Bill Sum, at least you should have
informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you
actually sent them for the Collection of these Fund. Honestly, it
really baffles me that you took such decision without my consent,by and
large we still have to consider the fact that as the rightful owner of
the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any mistake
in Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to respond immediately to this email: with
your full name, address and phone number for reconfirmation and
immediate action.
You are to call me immmediately you receive this email with my direct
cell phone for more information on the way forward +234-8024493361
However,I want you to know that this fund will reach via bank to bank
transfer,not by any courier nor postage because we found out that there
have been much
problems when trying to deliver this via courier services.Moreover the
transfering bank will be introduced as soon as we confirmed from you if
really you send those men to get your fund on your behalf.I also want
you to know that the only fee attach to this fund which you must have
to take of is the administartive charges and the paper work which is
$155usd.So be informed.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
GET BACK TO ME IMMEDIATELY
From: Dr. Godwin Eme. [mailto:officeundp11@rediffmail.com]
Sent: Wednesday, January 26, 2011 6:02 AM
Subject: {Spam?} GET BACK TO ME IMMEDIATELY
--
ZENITH BANK NIGERIA PLC.
HEAD OFFICE PLOT 84, AJOSE ADEOGUN
STREET VICTORIA ISLAND.
LAGOS NIGERIA.
FROM THE DESK OF DR. GODWIN EME
Immediate payment notification
This is to bring to your notice that huge amount of money was deposited in
this bank by Mr. Lamido Sanusi governor central bank of Nigeria in your
name the original amount was ($10.7m) part of the money has been withdrawn
since
by Mr Lamido Sanusi leaving balance of $4.700,000.00 (four million seven
hundred United States
dollars) behind.
Last week two staff of central bank of Nigeria was sent by the governor
central bank of nigeria Mr Lamido Sanusi to come withdraw the remaining
balance of $4.700,000.00 but our bank refused.
This bank, after much deliberation decided to source for the beneficiary
of this fund whose name the money was deposited for claims. Consequently,
you are advice to indicate your interest to claim this fund by sending to
us with immediate effect your banking information's and scan copy of your
international passport or drivers license for proper identification.
You are also advised as a matter of urgency to contact the foreign operation
manager, zenith bank Plc,
Dr Godwin Eme for the release of the fund.
Reconfirm Your Receiving Banking details to us..............
Your full Name.......................
Your direct telephone number.....................
Your Prove Of Identity .........................
Your Occupation And Position In Office................
If you prefer receiving your fund by ATM CARD you can go ahead and send this
information below
YOUR HOME ADDRESS......................
YOUR FULL NAME................................
YOUR OCCUPATION................................
PROVE OF IDENTITY.................................
Waiting for your urgent reply,
Dr. Godwin Eme.
Foreign Operation Manager
Sent: Wednesday, January 26, 2011 6:02 AM
Subject: {Spam?} GET BACK TO ME IMMEDIATELY
--
ZENITH BANK NIGERIA PLC.
HEAD OFFICE PLOT 84, AJOSE ADEOGUN
STREET VICTORIA ISLAND.
LAGOS NIGERIA.
FROM THE DESK OF DR. GODWIN EME
Immediate payment notification
This is to bring to your notice that huge amount of money was deposited in
this bank by Mr. Lamido Sanusi governor central bank of Nigeria in your
name the original amount was ($10.7m) part of the money has been withdrawn
since
by Mr Lamido Sanusi leaving balance of $4.700,000.00 (four million seven
hundred United States
dollars) behind.
Last week two staff of central bank of Nigeria was sent by the governor
central bank of nigeria Mr Lamido Sanusi to come withdraw the remaining
balance of $4.700,000.00 but our bank refused.
This bank, after much deliberation decided to source for the beneficiary
of this fund whose name the money was deposited for claims. Consequently,
you are advice to indicate your interest to claim this fund by sending to
us with immediate effect your banking information's and scan copy of your
international passport or drivers license for proper identification.
You are also advised as a matter of urgency to contact the foreign operation
manager, zenith bank Plc,
Dr Godwin Eme for the release of the fund.
Reconfirm Your Receiving Banking details to us..............
Your full Name.......................
Your direct telephone number.....................
Your Prove Of Identity .........................
Your Occupation And Position In Office................
If you prefer receiving your fund by ATM CARD you can go ahead and send this
information below
YOUR HOME ADDRESS......................
YOUR FULL NAME................................
YOUR OCCUPATION................................
PROVE OF IDENTITY.................................
Waiting for your urgent reply,
Dr. Godwin Eme.
Foreign Operation Manager
Business Partnership
From: Richard Walcott [mailto:richard.wcott1@msn.com]
Sent: Monday, February 14, 2011 6:52 AM
Subject: Business Partnership
Greetings to you,
I am Mr. Richard Walcott, one of the Associate Director of Fidelity
International Investments and would like to ask for your partnership
in re-profiling funds over £28,559,000 GBP (Twenty Eight Million, Five
Hundred And Fifty Nine Thousand British Pounds Sterling) and this is a
legitimate transaction. You will be paid 40% for your "management
fees". If you are interested in handling this life changing and
promising transaction of mine.
Please get back to me through email and include your direct telephone
number in the mail for discussion of this transaction in details.
Best Regards,
Richard Walcott
Sent: Monday, February 14, 2011 6:52 AM
Subject: Business Partnership
Greetings to you,
I am Mr. Richard Walcott, one of the Associate Director of Fidelity
International Investments and would like to ask for your partnership
in re-profiling funds over £28,559,000 GBP (Twenty Eight Million, Five
Hundred And Fifty Nine Thousand British Pounds Sterling) and this is a
legitimate transaction. You will be paid 40% for your "management
fees". If you are interested in handling this life changing and
promising transaction of mine.
Please get back to me through email and include your direct telephone
number in the mail for discussion of this transaction in details.
Best Regards,
Richard Walcott
Friday, February 11, 2011
Hello My Friend!
Received: from User (unverified [216.163.8.249])
by ritternet.com (SurgeMail 3.0c2) with ESMTP id 211323726
for multiple;
Return-Path: <privatemalta@comcast.net>
From: "Friend From Malta"<privatemalta@comcast.net>
Subject: Hello My Friend!
Good Day!
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: brijsull@gncn.net
Warm regards from Malta
by ritternet.com (SurgeMail 3.0c2) with ESMTP id 211323726
for multiple;
Return-Path: <privatemalta@comcast.net>
From: "Friend From Malta"<privatemalta@comcast.net>
Subject: Hello My Friend!
Good Day!
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: brijsull@gncn.net
Warm regards from Malta
Please get back to me immediately
Received: from ml82.128.15.21.multilinks.com ([82.128.15.21] helo=User)
by host.listingwebs.net with esmtpa (Exim 4.67)
(envelope-from <vhcvhc34@yahoo.ca>)
Reply-To: <vincentcheung79@yahoo.com.hk>
From: "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Subject: Please get back to me immediately
Am Mr.Vincent Cheung of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only) i my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died inestate and this is the Reason I am writing you is because you share the same last name 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. All that is Required is your honest co-operation and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law.What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord, We should act swiftly on this. Please get back to me immediately via the Above email.
I await your response.
Vincent Cheung
by host.listingwebs.net with esmtpa (Exim 4.67)
(envelope-from <vhcvhc34@yahoo.ca>)
Reply-To: <vincentcheung79@yahoo.com.hk>
From: "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Subject: Please get back to me immediately
Am Mr.Vincent Cheung of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only) i my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died inestate and this is the Reason I am writing you is because you share the same last name 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. All that is Required is your honest co-operation and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law.What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously Before I can give you More details about this transaction.
I know within me that nothing ventured is nothing gained and that success And riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord, We should act swiftly on this. Please get back to me immediately via the Above email.
I await your response.
Vincent Cheung
Important Notice Of Your Fund !!( GEORGE DAVE )
Received: from User ([60.29.47.242])
(authenticated bits=0)
by mail.bio-asia.com (8.14.2/8.14.2)
Reply-To: <us_treasurydept@qq.com>
From: "U.S Treasury Department's Office"<info@ustreasury.com>
Subject: Important Notice Of Your Fund !!( GEORGE DAVE )
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $85 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $220.99 to $130.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: George L Daveison
Email- us_treasurydept@qq.com
And provide him with the following information:
Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:...................
AGe........................
The Department's Officer George L Daveison will provide you with instructions on how you are to make payment of the $130.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $220.99 Your Price (Because of our contract signed): is now $130.99 ( $90.00 Savings!).
Thanks,
Cecelia M Lum
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
(authenticated bits=0)
by mail.bio-asia.com (8.14.2/8.14.2)
Reply-To: <us_treasurydept@qq.com>
From: "U.S Treasury Department's Office"<info@ustreasury.com>
Subject: Important Notice Of Your Fund !!( GEORGE DAVE )
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $85 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $220.99 to $130.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: George L Daveison
Email- us_treasurydept@qq.com
And provide him with the following information:
Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:...................
AGe........................
The Department's Officer George L Daveison will provide you with instructions on how you are to make payment of the $130.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $220.99 Your Price (Because of our contract signed): is now $130.99 ( $90.00 Savings!).
Thanks,
Cecelia M Lum
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Contact DHL Express for Delivery of Cheque
Received: from 41.222.192.84 ([41.222.192.84]) by ktel.ro (Horde MIME
library)
From: "Mrs. Jane Milne Robert" <jane.robert@ktel.ro>
Reply-to: janerobert@london.com
To: undisclosed-recipients:;
Subject: Contact DHL Express for Delivery of Cheque
Dear,
Good day to you and your family today.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen
you but do not be worried for I come in peace and something very positive is
about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL Express to deliver to you, what you have to do now is to contact the My Attorney as soon as possible so that he can go the delivery company to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Alvin Brabin
Email: dhl-expressuk@live.com
Tel: +44-702-405-9294
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 160 Great British Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 160 Great British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
library)
From: "Mrs. Jane Milne Robert" <jane.robert@ktel.ro>
Reply-to: janerobert@london.com
To: undisclosed-recipients:;
Subject: Contact DHL Express for Delivery of Cheque
Dear,
Good day to you and your family today.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen
you but do not be worried for I come in peace and something very positive is
about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL Express to deliver to you, what you have to do now is to contact the My Attorney as soon as possible so that he can go the delivery company to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Alvin Brabin
Email: dhl-expressuk@live.com
Tel: +44-702-405-9294
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 160 Great British Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 160 Great British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Your Email Address Has Won The Guinness Online Promotion
To: undisclosed-recipients:;
Received: from [77.211.244.114] (account lephuong.msd HELO User)
by vietnamair.com.vn (CommuniGate Pro SMTP 4.1.8)
Reply-To: <guinnesshouse_onlineprize@admin.in.th>
From: "Mary Anderson"<verification_online@hotmail.com>
Subject: Your Email Address Has Won The Guinness Online Promotion
GUINNESS ONLINE PROMOTION 2011
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Euro (Ђ1,000,000.00) ON THE ON GOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2011. 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
BANK TO BANK PAYMENT ONLY.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_onlineprize@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_onlineprize@admin.in.th
Received: from [77.211.244.114] (account lephuong.msd HELO User)
by vietnamair.com.vn (CommuniGate Pro SMTP 4.1.8)
Reply-To: <guinnesshouse_onlineprize@admin.in.th>
From: "Mary Anderson"<verification_online@hotmail.com>
Subject: Your Email Address Has Won The Guinness Online Promotion
GUINNESS ONLINE PROMOTION 2011
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Euro (Ђ1,000,000.00) ON THE ON GOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2011. 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
BANK TO BANK PAYMENT ONLY.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_onlineprize@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_onlineprize@admin.in.th
Pch Winner Alert.
Received: from localhost ([127.0.0.1])
by mail.mssd14.org (Kerio Connect 7.0.1);
Reply-To: <pchonlineteam@pcmail.com.tw>
From: "Publisher's Clearing House"<pchlotto@pch.org>
Subject: Pch Winner Alert.
382 Channel Drive
Port Washington, New York 11050
U.S.A.
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS ($1,000,000.00 USD) IN THIS WEEK PCH LOTTO WINNER, YOU ARE TO CONTACT OUR PRIZE PATROL. PLEASE NOTE,IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
PRIZE PATROL: Mr Dave Sayer
EMAIL: pchonlineteam@pcmail.com.tw
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
REGARDS,
Mr Dave Sayer
Executive Director
PCH PRIZE PATROL
by mail.mssd14.org (Kerio Connect 7.0.1);
Reply-To: <pchonlineteam@pcmail.com.tw>
From: "Publisher's Clearing House"<pchlotto@pch.org>
Subject: Pch Winner Alert.
382 Channel Drive
Port Washington, New York 11050
U.S.A.
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS ($1,000,000.00 USD) IN THIS WEEK PCH LOTTO WINNER, YOU ARE TO CONTACT OUR PRIZE PATROL. PLEASE NOTE,IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
PRIZE PATROL: Mr Dave Sayer
EMAIL: pchonlineteam@pcmail.com.tw
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
REGARDS,
Mr Dave Sayer
Executive Director
PCH PRIZE PATROL
PLEASE READ ME
Received: from User ([82.128.80.183]) by www
Reply-To: <gracemorgan1971@hotmail.com>
From: "GRACE MORGAN"<grace_morgan@yahoo.com>
Subject: PLEASE READ ME
DEAR SIR,
I AM GRACE MORGAN, A NATIONAL OF THE FEDERAL REPUBLIC OF NIGERIA AND A TOP AIDE TO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
I AM WRITING YOU THIS MAIL BASED ON MY CONVICTION THAT YOU WILL UNDERSTAND MY POSTION AND ACT SWIFTLY SO THAT WE CAN ACHIEVE SOMETHING GREAT OUT OF THIS PARTNERSHIP. I AM IN POSSESSION OF A COMPLETE CONTRACT FILE EXECUTED FOR THE FEDERAL GOVERMENT OF NIGERIA BY A FRENCH FIRM, THE CONTRACT WAS AWARDED IN THE YEAR 2007 AND THE JOB WAS SATISFACTORILY COMPLETED IN THE YEAR 2009. THE CONTRACTOR HAS BEEN PAID THE FULL CONTRACT SUM OF $27, 500, 00.00(TWENTY-SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) ONLY.
BUT IN WHAT APPEARED LIKE A MIX-UP, THE SAME CONTRACT WAS QUOTED AS NOT BEING PAID AND THE FUNDS WERE ALLOCATED AND APPROVED BY THE FEDERAL EXECUTIVE COUNCIL (FEC) ON WEDNESDAY, 18TH OF OCTOBER 2010. THIS MIX-UP MUST HAVE COME UPAS A RESULT OF THE SITUATION OF THINGS IN THE PRESIDENCY SINCE MAY 6, 2010 WHEN THE PRESIDENT, GOODLUCK EBELE JONATHAN WAS SWORN INTO OFFICE.
HAVING STUDIED THE SITUATION VERY WELL I HAVE REMOVED ALL THE ORIGNAL DOCUMENTS WHICH INDICATED THAT THE CONTRACT HAS BEEN PAID WHILE SEARCHING FOR A PARTNER WHOM I WILL THEN PRESENT AS THE BONAFIDE CONTRACTOR.
ALL THAT IS REQUIRED OF YOU IS TO AGREE TO CO-OPERATE WITH ME BY FURNISHING ME WITH YOUR NAME AND ADDRESS OF YOUR COMPANY, YOUR PRIVATE TELEPHONE AND EMAIL ADDRESS, AND YOUR FULL BANKING CO-ORDIATES WHERE WE CAN HAVE THE FUNDS TRANSFERED INTO. WITH THESE INFORMATION, I WILL WORK OUT A PERFECT ARRANGEMENT AND PREPARE ALL NECESSARY DOCUMENTATIONS THAT WILL ENABLE YOUR FIRM RECEIVE THIS PAYMENT AS THE BONAFIDE CONTRACTOR.
THE SHARIING MODALITIES WILL BE AGREED UPON BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION, BE MINDFUL THAT ALL THE INFORMATION AT YOUR DISPOSAL MUST REMAIN TOP SECRET AND CONFIDENTIAL IN VIEW OF THE SENSITIVE NATURE OF THIS TRANSACTION.
I HUMBLY AWAIT YOUR POSTIVE RESPONSE.
YOURS SINCERELY,
GRACE MORGAN.
EMAIL: gracemorgan1971@hotmail.com
TELEPHONE: +2348026700714
Reply-To: <gracemorgan1971@hotmail.com>
From: "GRACE MORGAN"<grace_morgan@yahoo.com>
Subject: PLEASE READ ME
DEAR SIR,
I AM GRACE MORGAN, A NATIONAL OF THE FEDERAL REPUBLIC OF NIGERIA AND A TOP AIDE TO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
I AM WRITING YOU THIS MAIL BASED ON MY CONVICTION THAT YOU WILL UNDERSTAND MY POSTION AND ACT SWIFTLY SO THAT WE CAN ACHIEVE SOMETHING GREAT OUT OF THIS PARTNERSHIP. I AM IN POSSESSION OF A COMPLETE CONTRACT FILE EXECUTED FOR THE FEDERAL GOVERMENT OF NIGERIA BY A FRENCH FIRM, THE CONTRACT WAS AWARDED IN THE YEAR 2007 AND THE JOB WAS SATISFACTORILY COMPLETED IN THE YEAR 2009. THE CONTRACTOR HAS BEEN PAID THE FULL CONTRACT SUM OF $27, 500, 00.00(TWENTY-SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) ONLY.
BUT IN WHAT APPEARED LIKE A MIX-UP, THE SAME CONTRACT WAS QUOTED AS NOT BEING PAID AND THE FUNDS WERE ALLOCATED AND APPROVED BY THE FEDERAL EXECUTIVE COUNCIL (FEC) ON WEDNESDAY, 18TH OF OCTOBER 2010. THIS MIX-UP MUST HAVE COME UPAS A RESULT OF THE SITUATION OF THINGS IN THE PRESIDENCY SINCE MAY 6, 2010 WHEN THE PRESIDENT, GOODLUCK EBELE JONATHAN WAS SWORN INTO OFFICE.
HAVING STUDIED THE SITUATION VERY WELL I HAVE REMOVED ALL THE ORIGNAL DOCUMENTS WHICH INDICATED THAT THE CONTRACT HAS BEEN PAID WHILE SEARCHING FOR A PARTNER WHOM I WILL THEN PRESENT AS THE BONAFIDE CONTRACTOR.
ALL THAT IS REQUIRED OF YOU IS TO AGREE TO CO-OPERATE WITH ME BY FURNISHING ME WITH YOUR NAME AND ADDRESS OF YOUR COMPANY, YOUR PRIVATE TELEPHONE AND EMAIL ADDRESS, AND YOUR FULL BANKING CO-ORDIATES WHERE WE CAN HAVE THE FUNDS TRANSFERED INTO. WITH THESE INFORMATION, I WILL WORK OUT A PERFECT ARRANGEMENT AND PREPARE ALL NECESSARY DOCUMENTATIONS THAT WILL ENABLE YOUR FIRM RECEIVE THIS PAYMENT AS THE BONAFIDE CONTRACTOR.
THE SHARIING MODALITIES WILL BE AGREED UPON BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION, BE MINDFUL THAT ALL THE INFORMATION AT YOUR DISPOSAL MUST REMAIN TOP SECRET AND CONFIDENTIAL IN VIEW OF THE SENSITIVE NATURE OF THIS TRANSACTION.
I HUMBLY AWAIT YOUR POSTIVE RESPONSE.
YOURS SINCERELY,
GRACE MORGAN.
EMAIL: gracemorgan1971@hotmail.com
TELEPHONE: +2348026700714
Tuesday, February 8, 2011
WE NEED YOUR HELP!!!!
Received: from 41-218-194-51-adsl-dyn.4u.com.gh ([41.218.194.51] helo=User)
by nicole.interhost.co.il
Reply-To: <sham_danny@rediffmail.com>
From: "DANIEL SHAM AKWEI"<danny_sham@mail.ashdod4u.org.il>
Subject: WE NEED YOUR HELP!!!!
GREETINGS FROM ACCRA-GHANA.
From: PRINCE DANIEL SHAMA AKWEI
Attn:
Compliments of the day!
First and foremost i want to introduce myself to you. My name is Prince Daniel Shama Akwei and my younger sister Princess Jane Shama Akwei a Sudannes,my consignment
contains 45million United States dollars and some quantity of gold and Diamond, which I cannot specify.
The consignments are presently in States.The consignment gets to States through the help of a U.N diplomat Dr. Peter Lamptey. The fact is that Don Fasa is supposed to have delivered this
consignment to a man called Dr. Smith Paggy in States.
The week Dr. Peter Lamptey is suppose to deliver the consignment to him,when he got to States after clearing the consignment from the Airport,he call Dr.Smith Paggy to tell him
the description to is house for the delivery, but is wife answered the call and told Dr. Peter Lamptey that her husband Dr.Smith Paggy hard a fatal car accident which lead to his
death some few hours later.
Dr.Smith Paggy has already paid the demurrages from the security company,he paid for Bullion van that took the consignment to the airport and he paid for custom check report
he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why Dr. Peter Lamptey has to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.
Please, get to Dr. Peter Lamptey on time and get back to me through mail.
I await your urgent response.
Thanks and God bless you.
Prince Daniel Shama Akwei and Princess Jane Shama Akwei
by nicole.interhost.co.il
Reply-To: <sham_danny@rediffmail.com>
From: "DANIEL SHAM AKWEI"<danny_sham@mail.ashdod4u.org.il>
Subject: WE NEED YOUR HELP!!!!
GREETINGS FROM ACCRA-GHANA.
From: PRINCE DANIEL SHAMA AKWEI
Attn:
Compliments of the day!
First and foremost i want to introduce myself to you. My name is Prince Daniel Shama Akwei and my younger sister Princess Jane Shama Akwei a Sudannes,my consignment
contains 45million United States dollars and some quantity of gold and Diamond, which I cannot specify.
The consignments are presently in States.The consignment gets to States through the help of a U.N diplomat Dr. Peter Lamptey. The fact is that Don Fasa is supposed to have delivered this
consignment to a man called Dr. Smith Paggy in States.
The week Dr. Peter Lamptey is suppose to deliver the consignment to him,when he got to States after clearing the consignment from the Airport,he call Dr.Smith Paggy to tell him
the description to is house for the delivery, but is wife answered the call and told Dr. Peter Lamptey that her husband Dr.Smith Paggy hard a fatal car accident which lead to his
death some few hours later.
Dr.Smith Paggy has already paid the demurrages from the security company,he paid for Bullion van that took the consignment to the airport and he paid for custom check report
he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why Dr. Peter Lamptey has to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.
Please, get to Dr. Peter Lamptey on time and get back to me through mail.
I await your urgent response.
Thanks and God bless you.
Prince Daniel Shama Akwei and Princess Jane Shama Akwei
Browns' Will
Received: from User ([41.71.143.124]) by signprofairbanks.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 12 Jan 2011 09:28:12 -0900
Reply-To: <bstpgatess@aim.com>
From: "M's J Brown Esq."<bstpgatess@aim.com>
Subject: Browns' Will
WILL/donate { sggates343@aim.com }
I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact my Attorney stephen gates { sggates343@aim.com },tel; +447045735858,for claims with this email { sggates343@aim.com } 206.174.62.235/12th Jan
Wed, 12 Jan 2011 09:28:12 -0900
Reply-To: <bstpgatess@aim.com>
From: "M's J Brown Esq."<bstpgatess@aim.com>
Subject: Browns' Will
WILL/donate { sggates343@aim.com }
I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact my Attorney stephen gates { sggates343@aim.com },tel; +447045735858,for claims with this email { sggates343@aim.com } 206.174.62.235/12th Jan
Frank Martin
Received: from 64-184-250-236.mammothnetworks.com (HELO User) (64.184.250.236)
by 217.194.113.233
Reply-To: <frankmartin18978@yahoo.cn>
From: "Frank Martin"<frank_martin1344@yahoo.com.cn>
Subject: Frank Martin
FROM FRANK MARTIN
Good Day,
I am Mr Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
I await your response.
Mr Frank Martin
by 217.194.113.233
Reply-To: <frankmartin18978@yahoo.cn>
From: "Frank Martin"<frank_martin1344@yahoo.com.cn>
Subject: Frank Martin
FROM FRANK MARTIN
Good Day,
I am Mr Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
I await your response.
Mr Frank Martin
Important Notification About Your Fund
Received: from User ([216.150.205.4]) by server01.exsupero.net
Reply-To: <michaelbolts4501@gmail.com>
From: "Mrs. Cynthia Steele"<steele.c@dock.net>
Subject: Important Notification About Your Fund
Kindly Read My Message In The Attached Text File. It Is Very Important.
Mrs. Cynthia Steele
[Attached file 'The Truth About Your Fund.txt']
Dear Beneficiary,
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. 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.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the 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 most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts4501@gmail.com
Phone: +234-807-266-4115
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 Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele@qatar.io
Washington, District of Columbia 20534 USA.
United States Of America
Reply-To: <michaelbolts4501@gmail.com>
From: "Mrs. Cynthia Steele"<steele.c@dock.net>
Subject: Important Notification About Your Fund
Kindly Read My Message In The Attached Text File. It Is Very Important.
Mrs. Cynthia Steele
[Attached file 'The Truth About Your Fund.txt']
Dear Beneficiary,
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. 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.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the 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 most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts4501@gmail.com
Phone: +234-807-266-4115
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 Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele@qatar.io
Washington, District of Columbia 20534 USA.
United States Of America
Compliments (Ola Muazu)
Received: from User (unknown [82.128.38.247])
(Authenticated sender: tuesdaythings01@aapt.net.au)
by fep08.mfe.bur.connect.com.au (Postfix)
Reply-To: <crpfmoh120005@yahoo.cn>
From: "OLA MUAZU"<creview09@gmail.com>
Subject: Compliments (Ola Muazu)
I am writing you this proposal, which will be based on mutual benefit and understanding, by both of us if you are willing to assist us, with all sincerity of purpose. However, this transaction entails strict confidentiality, which means that on no account should the nature of this transaction, be disclosed to anyone until you are told to do so, this is imperative due to the high sensitivity, of the process involved in this noble transaction.
Moreover,moving into the rudiments of this transaction, My colleagues and I are Senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank in my country. In order to commence this transaction,we solicit for your assistance to enable us transfer the said funds into a nominated account. We are determined to conclude the transfer before the end of first quarter of 2010.
The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various Ministries and Parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts for contracts executed by their companies.
My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Bank ready for disbursement and would like to divert some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country.
I have therefore been mandated,as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20.5 M (Twenty million, five hundred thousand U.S. dollars). That is why I am Seeking your assistance. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
(iii) 5% to be used in settling all transfer expenses.
We wish to invest our share of the proceeds of this project in foreign Stock markets and other viable business Till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect The transfer within ten (10)Working days from the date of receipt of the following information Through the fax number stated above: Your company's name, address, telephone And fax numbers we will use your company's name to apply for the payment And backdate the award of the contract in favour of your company.
We are Looking forward to doing this transaction with you and we solicit for your Utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.
Please get in touch only through my IFax: 16146331247 OR this email address:
crpfmoh120005@yahoo.com.cn
Please Note:that the ifax number is an American internet fax number which I acquired for the purpose of confidentiality
Best regards,
(Authenticated sender: tuesdaythings01@aapt.net.au)
by fep08.mfe.bur.connect.com.au (Postfix)
Reply-To: <crpfmoh120005@yahoo.cn>
From: "OLA MUAZU"<creview09@gmail.com>
Subject: Compliments (Ola Muazu)
I am writing you this proposal, which will be based on mutual benefit and understanding, by both of us if you are willing to assist us, with all sincerity of purpose. However, this transaction entails strict confidentiality, which means that on no account should the nature of this transaction, be disclosed to anyone until you are told to do so, this is imperative due to the high sensitivity, of the process involved in this noble transaction.
Moreover,moving into the rudiments of this transaction, My colleagues and I are Senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank in my country. In order to commence this transaction,we solicit for your assistance to enable us transfer the said funds into a nominated account. We are determined to conclude the transfer before the end of first quarter of 2010.
The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various Ministries and Parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts for contracts executed by their companies.
My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Bank ready for disbursement and would like to divert some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country.
I have therefore been mandated,as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20.5 M (Twenty million, five hundred thousand U.S. dollars). That is why I am Seeking your assistance. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
(iii) 5% to be used in settling all transfer expenses.
We wish to invest our share of the proceeds of this project in foreign Stock markets and other viable business Till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect The transfer within ten (10)Working days from the date of receipt of the following information Through the fax number stated above: Your company's name, address, telephone And fax numbers we will use your company's name to apply for the payment And backdate the award of the contract in favour of your company.
We are Looking forward to doing this transaction with you and we solicit for your Utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.
Please get in touch only through my IFax: 16146331247 OR this email address:
crpfmoh120005@yahoo.com.cn
Please Note:that the ifax number is an American internet fax number which I acquired for the purpose of confidentiality
Best regards,
My name is Mrs. Elizabeth Chuma
Received: from User ([200.107.200.17]) by 6869email.6869.com.cn
Reply-To: <faithhealss1@hotmail.com>
From: "DR. PHIL EVANS"<faithhealss@hotmail.com>
Subject: My name is Mrs. Elizabeth Chuma
Good Day!
My name is Mrs. Elizabeth Chuma a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail:
--------------------------------------------------
BARRISTER JEFFERY EDWARD
E-mail: legal-justice4integrity1@live.com
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Mrs. Elizabeth Chuma
Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email.
Dr.
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast MRI.
Appointments:214-645-XRAY
Reply-To: <faithhealss1@hotmail.com>
From: "DR. PHIL EVANS"<faithhealss@hotmail.com>
Subject: My name is Mrs. Elizabeth Chuma
Good Day!
My name is Mrs. Elizabeth Chuma a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail:
--------------------------------------------------
BARRISTER JEFFERY EDWARD
E-mail: legal-justice4integrity1@live.com
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Mrs. Elizabeth Chuma
Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email.
Dr.
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast MRI.
Appointments:214-645-XRAY
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