Received: from mail.stillwell.com.hk ([210.0.192.108])
Received: from User ([unknown] [82.128.81.188]) by mail.stillwell.com.hk
Reply-to: gtb.bk@hotmail.com
From: Western Union <password@ce-air.com>
Subject: Call To Confirm Your 1st Payment Of 8,000 usd
YOUR UNPAID FUNDS.
FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
DR LARRY WOOVER (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM
NAME:.DR WELFRED HOMES
PHONE:+447-02406-1363
REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/10 WESTERN UNION MONEY TRANSFER®
INSTALLMENTAL PAYMENT OFFICE
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention;
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract Unpaid and lottery payment through your payment bank.
Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name And Email Address appeared in the Central computing
system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2.5 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the
aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $8,000 United States America Dollars daily as Western Union laws
here does not allow transferring funds above $8,000 at once from this country to another, but will be sending under installment of $8,000 daily till the amount is completely paid.
Secondly, you are hereby advice to stop dealing with your present transaction either from Nigeria/Europe they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
You will pickup YOUR 1ST payment at any western union office nearest to you as soon as you send the 220 Pounds endorsement & daily activation file fee today.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2.5 Million to you as a matter of urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
NAME:.DR WELFRED HOMES
PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324
Permanent Secretary to Dr. Mansur Muhtar (OFR) Honorable Minister of Finance.
Monday, March 28, 2011
Amount Won: GBP1,000,000.00.!!!
Received: from server83.bulkmailer.com ([208.115.224.106])
Received: from [180.215.167.78] by server83.bulkmailer.com
Reply-To: <msn.dept02@hotmail.co.uk>
From: " YAHOO.MSN LOTTERY"<info@yml.com>
Subject: Amount Won: GBP1,000,000.00.!!!
The Promotion Department YAHOO.MSN LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
NOTIFICATION (YAHOO/MSN ON 2011)
Ref No: Ref: Batch Number:
Amount Won: GBP1,000,000.00.
Dear Winner,
WINNING NOTIFICATION
The online YAHOO/MSN Award draws was conducted from an exclusive list of 25,000,000e-mail addresses of individual and corporate bodies picked by an advancedautomated random computer search from the internet. No tickets were sold.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners witht he information below:
To file for your claim Please Contact your fiduciary agent
***************************************************
Name:Dr.Chris Owen.
Tel:+447014244984
Email: msn.dept02@hotmail.co.uk
***************************************************
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
as indicated in this winning Notification and Phone numbers.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission,
Sincerely,
Dr. Rose A. Allen
Received: from [180.215.167.78] by server83.bulkmailer.com
Reply-To: <msn.dept02@hotmail.co.uk>
From: " YAHOO.MSN LOTTERY"<info@yml.com>
Subject: Amount Won: GBP1,000,000.00.!!!
The Promotion Department YAHOO.MSN LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
NOTIFICATION (YAHOO/MSN ON 2011)
Ref No: Ref: Batch Number:
Amount Won: GBP1,000,000.00.
Dear Winner,
WINNING NOTIFICATION
The online YAHOO/MSN Award draws was conducted from an exclusive list of 25,000,000e-mail addresses of individual and corporate bodies picked by an advancedautomated random computer search from the internet. No tickets were sold.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners witht he information below:
To file for your claim Please Contact your fiduciary agent
***************************************************
Name:Dr.Chris Owen.
Tel:+447014244984
Email: msn.dept02@hotmail.co.uk
***************************************************
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
as indicated in this winning Notification and Phone numbers.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission,
Sincerely,
Dr. Rose A. Allen
Secured On-line Sweepstakes Result 2011
Received: from webserver.isnetmg.com.br ([189.113.37.99])
Received: from User (unknown [62.140.137.124]) by webserver.isnetmg.com.br
Reply-To: <franklennon2@live.com>
From: "On-line Sweepstakes"<nelsoncole99@yahoo.cn>
Subject: Secured On-line Sweepstakes Result 2011
EURO LOTTERY
Netherlands
Laan van Hoornwijck 55
2289 DG Rijswijk
Ref: NL 2011 OS 1973
PHONE: +31 626 433 877
WEBSITE: WWW.THEBIGBIGLOTTO.COM
WINNING NOTIFICATION
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Reference Number: NL 2011 OS 1973
e-ticket number: 444821545-NL/2010
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars presented below:
Contact: Frank Lennon
Phone: +31 626433877
Email: franklennon2@live.com
In line with the governing rules of claim, you are requested to directly contact Mr.Frank Lennon and furnish him with the following information:
1. Full name... 2. Address... 3. Occupation 4. Age..... 5. Tel/Fax.... 6. Winning Ref Number...........
Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Razburg
Online Lottery Co-coordinator
Received: from User (unknown [62.140.137.124]) by webserver.isnetmg.com.br
Reply-To: <franklennon2@live.com>
From: "On-line Sweepstakes"<nelsoncole99@yahoo.cn>
Subject: Secured On-line Sweepstakes Result 2011
EURO LOTTERY
Netherlands
Laan van Hoornwijck 55
2289 DG Rijswijk
Ref: NL 2011 OS 1973
PHONE: +31 626 433 877
WEBSITE: WWW.THEBIGBIGLOTTO.COM
WINNING NOTIFICATION
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Reference Number: NL 2011 OS 1973
e-ticket number: 444821545-NL/2010
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars presented below:
Contact: Frank Lennon
Phone: +31 626433877
Email: franklennon2@live.com
In line with the governing rules of claim, you are requested to directly contact Mr.Frank Lennon and furnish him with the following information:
1. Full name... 2. Address... 3. Occupation 4. Age..... 5. Tel/Fax.... 6. Winning Ref Number...........
Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Razburg
Online Lottery Co-coordinator
READ CAREFULLY AND GET BACK TO ME
Received: from thegourmetworld.com ([92.27.164.225])
Received: from User ([41.217.65.11]) by thegourmetworld.com
Reply-To: <pauladu21@yahoo.com.hk>
From: "PAUL ADU"<pauladu0@yahoo.com.hk>
Subject: READ CAREFULLY AND GET BACK TO ME
DEAR FRIEND,
MY NAME IS PAUL ADU I HAIL FROM THE REPUBLIC OF GHANA, WEST AFRICA. I AM 50 YEARS OLD AND MARRIED WITH CHILDREN.
I AM THE LEGAL CONSULTANT OF A REPUTABLE SECURITY COMPANY HERE IN GHANA AND I HAVE BEEN WORKING WITH THIS COMPANY FOR MORE THAN FIFTEEN YEARS. I GOT YOUR CONTACT FROM THE GHANA FOREIGN TRADE MISSION AND AFTER DUE CONSIDERATION, I DECIDED TO CONTACT YOU WITH THE HOPE THAT YOU WILL NOT DISAPPOINT ME OVER THIS MUTUAL TRANSACTION.
WITHIN THIS PERIOD, I HAVE WATCHED WITH METICULOUS PRECISION HOW AFRICAN HEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING SECURITY OUTFIT TO MOVE LARGE SUMS OF MONEY IN CASH (US DOLLARS, POUNDS STERLING, FRENCH FRANCS AND EUROS) TO THEIR FOREIGN PARTNERS. THEY BRING IN THESE CONSIGNMENTS OF CASH AND SECRETLY DECLARE THE CONTENTS AS JEWELRIES, GOLD, DIAMONDS, PRECIOUS STONES, FAMILY TREASURES AND DOCUMENTS ETC.
A LOT OF THE CONSIGNMENTS ARE LYING HERE UNCLAIMED FOR AS MUCH AS TWENTY YEARS. NOBODY WILL EVER COME FOR THEM BECAUSE IN MOST CASES, THE CERTIFICATE OF DEPOSIT ARE NEVER AVAILABLE TO ANYBODY EXCEPT THE DEPOSITORS AND MANY OF THEM ARE DEAD. SINCE THE INCEPTION OF THE YEAR 2008, OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE TO CLAIM CONSIGNMENTS, SUCH THAT AS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET CODE FOR A CONSIGNMENT, IT WILL BE RELEASED TO YOU ON DEMAND.
MANY OF THESE CONSIGNMENTS BELONGING TO GEN.ABACHA, MOBUTU SESE SECO AND OTHERS HAVE BEEN CLAIMED IN THE PAST AND THIS IS WHY I AM HERE SOLICITING FOR YOUR MAXIMUM CO-OPERATION AND ASSISTANCE.
GEN. ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERAL NAMES AND CODES. 64 HAVE BEEN CLAIMED SO FAR. THE FIRST SON OF GEN. ABACHA DIED IN A PLANE CRASH AND THE SECOND SON (MOHAMMED) IS FACING A MURDER CHARGE AND EMBEZZLEMENT, THE FAMILY MEMBERS ARE UNDER HOUSE ARREST WITHOUT COMMUNICATION WITH THE OUTSIDE WORLD.
I HAVE FINALIZED EVERY ARRANGEMENT FOR YOU TO CLAIM CONSIGNMENT NO;1401,CONTAINING THE SUM OF FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS(US$15,800,000.00). I WILL SUPPLY YOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT TO THE MANAGEMENT OF OUR COMPANY.
THE PROCEDURE IS SIMPLE; APPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE SECURITY COMPANY, REQUESTING FOR THE RELEASE OF CONSIGNMENT NO; 1401. THEY WILL DEMAND FOR THE CERTIFICATE OF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THE CONSIGNMENTS AND IT WILL THEN BE RELEASED TO YOU. I WILL USE YOUR NAME,ADDRESS, TELEPHONE AND FAX NUMBERS TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THING WILL BE OK HENCE I AM IN CHARGE.
IN CONCLUSION, I ASSURE YOU THAT THIS BUSINESS IS RISK FREE. AND YOU AND ME WILL SHARE THE MONEY 50/50. THIS BUSINESS TRANSACTION WILL COMMENCE IMMEDIATELY YOU REPLY TO THIS MAIL INDICATING YOUR INTEREST.
YOURS SINCERELY
PAUL ADU
Received: from User ([41.217.65.11]) by thegourmetworld.com
Reply-To: <pauladu21@yahoo.com.hk>
From: "PAUL ADU"<pauladu0@yahoo.com.hk>
Subject: READ CAREFULLY AND GET BACK TO ME
DEAR FRIEND,
MY NAME IS PAUL ADU I HAIL FROM THE REPUBLIC OF GHANA, WEST AFRICA. I AM 50 YEARS OLD AND MARRIED WITH CHILDREN.
I AM THE LEGAL CONSULTANT OF A REPUTABLE SECURITY COMPANY HERE IN GHANA AND I HAVE BEEN WORKING WITH THIS COMPANY FOR MORE THAN FIFTEEN YEARS. I GOT YOUR CONTACT FROM THE GHANA FOREIGN TRADE MISSION AND AFTER DUE CONSIDERATION, I DECIDED TO CONTACT YOU WITH THE HOPE THAT YOU WILL NOT DISAPPOINT ME OVER THIS MUTUAL TRANSACTION.
WITHIN THIS PERIOD, I HAVE WATCHED WITH METICULOUS PRECISION HOW AFRICAN HEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING SECURITY OUTFIT TO MOVE LARGE SUMS OF MONEY IN CASH (US DOLLARS, POUNDS STERLING, FRENCH FRANCS AND EUROS) TO THEIR FOREIGN PARTNERS. THEY BRING IN THESE CONSIGNMENTS OF CASH AND SECRETLY DECLARE THE CONTENTS AS JEWELRIES, GOLD, DIAMONDS, PRECIOUS STONES, FAMILY TREASURES AND DOCUMENTS ETC.
A LOT OF THE CONSIGNMENTS ARE LYING HERE UNCLAIMED FOR AS MUCH AS TWENTY YEARS. NOBODY WILL EVER COME FOR THEM BECAUSE IN MOST CASES, THE CERTIFICATE OF DEPOSIT ARE NEVER AVAILABLE TO ANYBODY EXCEPT THE DEPOSITORS AND MANY OF THEM ARE DEAD. SINCE THE INCEPTION OF THE YEAR 2008, OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE TO CLAIM CONSIGNMENTS, SUCH THAT AS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET CODE FOR A CONSIGNMENT, IT WILL BE RELEASED TO YOU ON DEMAND.
MANY OF THESE CONSIGNMENTS BELONGING TO GEN.ABACHA, MOBUTU SESE SECO AND OTHERS HAVE BEEN CLAIMED IN THE PAST AND THIS IS WHY I AM HERE SOLICITING FOR YOUR MAXIMUM CO-OPERATION AND ASSISTANCE.
GEN. ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERAL NAMES AND CODES. 64 HAVE BEEN CLAIMED SO FAR. THE FIRST SON OF GEN. ABACHA DIED IN A PLANE CRASH AND THE SECOND SON (MOHAMMED) IS FACING A MURDER CHARGE AND EMBEZZLEMENT, THE FAMILY MEMBERS ARE UNDER HOUSE ARREST WITHOUT COMMUNICATION WITH THE OUTSIDE WORLD.
I HAVE FINALIZED EVERY ARRANGEMENT FOR YOU TO CLAIM CONSIGNMENT NO;1401,CONTAINING THE SUM OF FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS(US$15,800,000.00). I WILL SUPPLY YOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT TO THE MANAGEMENT OF OUR COMPANY.
THE PROCEDURE IS SIMPLE; APPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE SECURITY COMPANY, REQUESTING FOR THE RELEASE OF CONSIGNMENT NO; 1401. THEY WILL DEMAND FOR THE CERTIFICATE OF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THE CONSIGNMENTS AND IT WILL THEN BE RELEASED TO YOU. I WILL USE YOUR NAME,ADDRESS, TELEPHONE AND FAX NUMBERS TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THING WILL BE OK HENCE I AM IN CHARGE.
IN CONCLUSION, I ASSURE YOU THAT THIS BUSINESS IS RISK FREE. AND YOU AND ME WILL SHARE THE MONEY 50/50. THIS BUSINESS TRANSACTION WILL COMMENCE IMMEDIATELY YOU REPLY TO THIS MAIL INDICATING YOUR INTEREST.
YOURS SINCERELY
PAUL ADU
BUSINESS TRANSACTION. call me for more details.
Received: from vps2047.serverchoice.com ([94.126.47.134])
Received: from User (unknown [80.248.74.16])
by vps2047.serverchoice.com
Reply-To: <drlukmanrasheed@gmail.com>
From: "Dr.Lukman Rasheed"<drlukmanrasheed4@yahoo.com.hk>
Subject: BUSINESS TRANSACTION. call me for more details.
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Dr.Lukman Rasheed,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.
Thanks while i look forward to your positive reply.Please Kindly reply me back through my private email id if you are interested. drlukmanrasheed@yahoo.com.hk or kindly call me on my direct phone number +228 9923412 for more details.
Thank you and remain blessed
My kind regards
Dr.Lukman Rasheed
Received: from User (unknown [80.248.74.16])
by vps2047.serverchoice.com
Reply-To: <drlukmanrasheed@gmail.com>
From: "Dr.Lukman Rasheed"<drlukmanrasheed4@yahoo.com.hk>
Subject: BUSINESS TRANSACTION. call me for more details.
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Dr.Lukman Rasheed,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.
Thanks while i look forward to your positive reply.Please Kindly reply me back through my private email id if you are interested. drlukmanrasheed@yahoo.com.hk or kindly call me on my direct phone number +228 9923412 for more details.
Thank you and remain blessed
My kind regards
Dr.Lukman Rasheed
Re: Classified
From: John Foster [mailto:johnfoster@mail.com]
Sent: Saturday, March 26, 2011 9:23 AM
Subject: Re: Classified
GAUMONT FINDERS UK [REG.NO: 7137099]
International Probate Genealogists & Heir Hunters
HEAD OFFICE: 1 Virginia Street, London UK E98 1SN
Reference: 11/09300/fjs
For the kind attention of the recipient
RE: INHERITANCE NOTIFICATION
Gaumont Finders is a professional firm of international probate genealogists and heir hunters.
Every year millions of people die worldwide without making a will (called dying intestate) often leaving substantial cash and property estates, which if not claimed goes to the state treasury. We trace missing beneficiaries or identify and locate heirs to unclaimed estates, funds, shares, valuables Etc.
In many cases there is no obvious heir who will inherit the estate under the rules of intestacy, so clearly there is a need to trace and tell the family members of their inheritance.
Our aim at Gaumont finders is to identify these entitlements and trace their rightful owners and beneficiaries. In 14 the April 2001 an American born London based business man died in Londons Guys and St Thomas Hospital after a protracted illness at the age of 89.
He died living behind cash & valuables worth millions without a will or a known next of Kin. All his assets are in the custody of the UK government treasury, which if not claimed before the end of the year, it officially goes into the government coffers.
The result of my private research/investigation towards locating the missing or unknown beneficiaries to the deceased, it has become inevitable that I must make contact with you. I am contacting you because I have gathered enough evidence which confirmed that the funds can be claimed if you and I can work together in confidence as partners.
In my possession I have copies of death certificate of the deceased, evidence of possible relationship with the deceased gathered both through Canada, USA & UK archives. Evidence of unclaimed funds and shares left by the deceased. After rigorous methodical and diligent approach to this research and coupled with a thorough understanding of the considerable technological and historical sources currently available to Gaumont finders I am convinced 100% that I can present and identify you to stand as the beneficiary to the deceased.
If you are willing to work with me as a partner to identify and present you as the next of kin, please feel free to contact me for further brief strictly through email.
Please treat as urgent and confidential!
Thank you
John Foster
Research & Investigation
(Gaumont Finders and international probate genealogists UK)
Sent: Saturday, March 26, 2011 9:23 AM
Subject: Re: Classified
GAUMONT FINDERS UK [REG.NO: 7137099]
International Probate Genealogists & Heir Hunters
HEAD OFFICE: 1 Virginia Street, London UK E98 1SN
Reference: 11/09300/fjs
For the kind attention of the recipient
RE: INHERITANCE NOTIFICATION
Gaumont Finders is a professional firm of international probate genealogists and heir hunters.
Every year millions of people die worldwide without making a will (called dying intestate) often leaving substantial cash and property estates, which if not claimed goes to the state treasury. We trace missing beneficiaries or identify and locate heirs to unclaimed estates, funds, shares, valuables Etc.
In many cases there is no obvious heir who will inherit the estate under the rules of intestacy, so clearly there is a need to trace and tell the family members of their inheritance.
Our aim at Gaumont finders is to identify these entitlements and trace their rightful owners and beneficiaries. In 14 the April 2001 an American born London based business man died in Londons Guys and St Thomas Hospital after a protracted illness at the age of 89.
He died living behind cash & valuables worth millions without a will or a known next of Kin. All his assets are in the custody of the UK government treasury, which if not claimed before the end of the year, it officially goes into the government coffers.
The result of my private research/investigation towards locating the missing or unknown beneficiaries to the deceased, it has become inevitable that I must make contact with you. I am contacting you because I have gathered enough evidence which confirmed that the funds can be claimed if you and I can work together in confidence as partners.
In my possession I have copies of death certificate of the deceased, evidence of possible relationship with the deceased gathered both through Canada, USA & UK archives. Evidence of unclaimed funds and shares left by the deceased. After rigorous methodical and diligent approach to this research and coupled with a thorough understanding of the considerable technological and historical sources currently available to Gaumont finders I am convinced 100% that I can present and identify you to stand as the beneficiary to the deceased.
If you are willing to work with me as a partner to identify and present you as the next of kin, please feel free to contact me for further brief strictly through email.
Please treat as urgent and confidential!
Thank you
John Foster
Research & Investigation
(Gaumont Finders and international probate genealogists UK)
Thursday, March 24, 2011
Delivery Status:Case Z81169145136
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Reply-To: <jeewatson@terra.com>
From: "UPS® Customer Services"<no_reply@upsmail.com>
Subject: Delivery Status:Case Z81169145136
Final Reminder:
Dear Customer,
We regret to inform you that the delivery of your shipment has been suspended for the following reason.
1. In line with new laws, items transiting through the EU are to be fully taxed and are subject to postal inspection by transiting postal authorities.
Concluding the inspection on the package it has been ascertained that adequate duties was not paid on the package.
Your name and email address were on the package for contact details.
Under new laws any package transiting through the EU is liable to full duties payment. The sender did pay the appropriate courier fee but did not pay adequate duties on the package .We are therefore requesting you pay full duty for the coverage of (?) 119 Euros on the package.
To resume delivery, you are obligated to pay the duties on the contents of the package You should therefore contact your assigned claims Officer, Jennifer Watson to assist with the duty payment in Spain , where your package is currently being held Below is her contact information of your assigned claims Officer.
Name: Jennifer Watson
Email address:jeewatson@terra.com
Tel: 678 701 8046
Note: Duty coverage fees are payable to authorities through your assigned claims Officer.UPS® does not accept fees on behalf of foreign authorities.
Your old tracking number has been suspended due to non payment of tax.When making contact with your assigned claims officer via email or phone please quote reference Z81169145136 The status of your package can be tracked as soon as payment has been confirmed Copyright © 1994-2011 UPS Inc. All rights reserved.
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Reply-To: <jeewatson@terra.com>
From: "UPS® Customer Services"<no_reply@upsmail.com>
Subject: Delivery Status:Case Z81169145136
Final Reminder:
Dear Customer,
We regret to inform you that the delivery of your shipment has been suspended for the following reason.
1. In line with new laws, items transiting through the EU are to be fully taxed and are subject to postal inspection by transiting postal authorities.
Concluding the inspection on the package it has been ascertained that adequate duties was not paid on the package.
Your name and email address were on the package for contact details.
Under new laws any package transiting through the EU is liable to full duties payment. The sender did pay the appropriate courier fee but did not pay adequate duties on the package .We are therefore requesting you pay full duty for the coverage of (?) 119 Euros on the package.
To resume delivery, you are obligated to pay the duties on the contents of the package You should therefore contact your assigned claims Officer, Jennifer Watson to assist with the duty payment in Spain , where your package is currently being held Below is her contact information of your assigned claims Officer.
Name: Jennifer Watson
Email address:jeewatson@terra.com
Tel: 678 701 8046
Note: Duty coverage fees are payable to authorities through your assigned claims Officer.UPS® does not accept fees on behalf of foreign authorities.
Your old tracking number has been suspended due to non payment of tax.When making contact with your assigned claims officer via email or phone please quote reference Z81169145136 The status of your package can be tracked as soon as payment has been confirmed Copyright © 1994-2011 UPS Inc. All rights reserved.
Read and get Back to me
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Reply-To: <amson2@centrum.cz>
From: "Mrs Susan Amson"<doodle@mfpilot.com>
Subject: Read and get Back to me
Dearest Friend ,
I am Mrs. Susan Amson , I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $2.6 Million dollars with a Bank in Malaysia.
Presently, this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness. So instead of getting it confiscated I rather have someone whom i
can trust to receive the funds and utilize it according to my wishes. And the best part of it is, the Bank told me in the letter that they can have the funds released to my approved person .
Presently, I am using my laptop in the hospital at London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.
It is my last wish to see atleast 60% of this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc and 40% will be for your Well doing.
All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of
the Bank in Malaysia.Please send me your Full name,full Address,Age,Occupation and phone no.
All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact.
Waiting for your reply.
Yours in Christ,
Mrs. Susan Amson
Email: amson2@centrum.cz
Received: from [116.206.184.212] (helo=User) by server.summit-computers.com
Reply-To: <amson2@centrum.cz>
From: "Mrs Susan Amson"<doodle@mfpilot.com>
Subject: Read and get Back to me
Dearest Friend ,
I am Mrs. Susan Amson , I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $2.6 Million dollars with a Bank in Malaysia.
Presently, this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness. So instead of getting it confiscated I rather have someone whom i
can trust to receive the funds and utilize it according to my wishes. And the best part of it is, the Bank told me in the letter that they can have the funds released to my approved person .
Presently, I am using my laptop in the hospital at London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.
It is my last wish to see atleast 60% of this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc and 40% will be for your Well doing.
All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of
the Bank in Malaysia.Please send me your Full name,full Address,Age,Occupation and phone no.
All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact.
Waiting for your reply.
Yours in Christ,
Mrs. Susan Amson
Email: amson2@centrum.cz
Re: ????
Received: from host.gwd.cd ([72.34.61.211])
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Reply-To: <j.ntai0033@gmail.com>
From: "Ntai Jerry"<j.ntai5070@gmail.com>
Subject: Re: ????
My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.
You can contact me on my private email: ( j.ntai0033@gmail.com ) and send me the following information for documentation purpose:
(1) Full name:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex
I look forward to hearing from you.
Kind Regards.
Received: from [41.203.64.253] by host.gwd.cd
Reply-To: <j.ntai0033@gmail.com>
From: "Ntai Jerry"<j.ntai5070@gmail.com>
Subject: Re: ????
My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.
You can contact me on my private email: ( j.ntai0033@gmail.com ) and send me the following information for documentation purpose:
(1) Full name:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex
I look forward to hearing from you.
Kind Regards.
National Security Agency (NSA) Headquarters.
Received: from comweb1.comcelhaiti.com ([8.10.7.140])
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Reply-To: <nationalsecurity.agency81@mail.mn>
From: "Keith B. Alexander"<nationalsecurity.agency@gmail.com>
Subject: National Security Agency (NSA) Headquarters.
National Security Agency (NSA) Headquarters.
http://www.nsa.gov
Attention:
Firstly, my name is LTG Keith B. Alexander (Director, National Security Agency). We are contacting you today because we are taking over your Online Safety. We all know that rate of fraudsters and scammers online are so much that we all receive 200 messages per day claiming to be the Federal Bureau of Investigation or a Government Worker in Nigeria. All those stories are lies used by fraudsters to extract money from Citizens.
We are doing our best to keep them off the internet world but we need you people to also assist us in any vital information you can provide. In-order to put an end to their bad act and deliver your funds to you.
We need your Full co-operation, understanding and Mutual Trust. Right now, we are dealing with the Senate President of Nigeria and the Issuing Bank Of your Fund. With this, we are 100% able to deliver your funds to you without further delays. Every year, Fraudsters collect $100 billion Of US Dollars from their victims and this gives us so much concern.
Therefore, stop further communication with any firm, offices or individual so you can successfully receive your funds. Get back to me as soon as you read this so I can direct and instruct you on how to receive your funds from the legal Issuing Bank.
Below is the attached scanned copy of my ID as the Director of NSA (National Security Agency) in order to prove my real identity.
Director, National Security Agency
Chief, Central Security Service
LTG Keith B. Alexander.
Received: from User ([82.128.89.105]) by comweb1.comcelhaiti.com (8.13.8/8.13.8)
Reply-To: <nationalsecurity.agency81@mail.mn>
From: "Keith B. Alexander"<nationalsecurity.agency@gmail.com>
Subject: National Security Agency (NSA) Headquarters.
National Security Agency (NSA) Headquarters.
http://www.nsa.gov
Attention:
Firstly, my name is LTG Keith B. Alexander (Director, National Security Agency). We are contacting you today because we are taking over your Online Safety. We all know that rate of fraudsters and scammers online are so much that we all receive 200 messages per day claiming to be the Federal Bureau of Investigation or a Government Worker in Nigeria. All those stories are lies used by fraudsters to extract money from Citizens.
We are doing our best to keep them off the internet world but we need you people to also assist us in any vital information you can provide. In-order to put an end to their bad act and deliver your funds to you.
We need your Full co-operation, understanding and Mutual Trust. Right now, we are dealing with the Senate President of Nigeria and the Issuing Bank Of your Fund. With this, we are 100% able to deliver your funds to you without further delays. Every year, Fraudsters collect $100 billion Of US Dollars from their victims and this gives us so much concern.
Therefore, stop further communication with any firm, offices or individual so you can successfully receive your funds. Get back to me as soon as you read this so I can direct and instruct you on how to receive your funds from the legal Issuing Bank.
Below is the attached scanned copy of my ID as the Director of NSA (National Security Agency) in order to prove my real identity.
Director, National Security Agency
Chief, Central Security Service
LTG Keith B. Alexander.
Tuesday, March 22, 2011
me and you
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by u15246678.onlinehome-server.com
Reply-To: <primap@blumail.org>
From: "Princess Mary Paul"<princessprincessmarypaul.com>
Subject: me and you
Dear Sir/Madam.
I greet you in the name of our lord Jesus Christ. My Name is Princess Mary Paul. I am the only child of my Late Father His Royal Highness Igwe Olisa Paul Of Onicha in Ogoni Kingdom . I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some Assistance and business relationship. I live in Nigeria with my parents.
My late father His Royal Highness Igwe of OniCha Land in Ogoni Kingdom was a Loving, caring and hardworking businessman who died unfortunately in a ghastly auto crash. Before the sudden death of my beloved father, and Mother, my late Father intended to Establish a business in theOverseesWith the sum of $14.7 Million United States dollars, but unfortunately he died with my mother before this proposed Venture.
Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and as I am not a male child for my parent. Well according to some barbaric Traditional laws here in Nigeria ( Africa ) which Does not permit a woman to inherit a man's property, as they are expected by tradition to take over the Management of his business and other properties including myself who automatically seems to becomes a daughter to One of his immediate brothers who will be the next King.
Unfortunately to these wicked family members, the $14.7Million United States Dollars, which my late father intended to use in establishing a business in the Oversees was Deposited in a bank account unknown to his family. I And the lawyer is the only one aware of this money, So I have discussed this matter with a staff of the Bank that I want this money personally so that I will Be able to take care of my educational Needs since my late parent family members vehemently Opposed the furtherance of my education.
According To the staff of the bank, the best way to secure this Money is to transfer this money to a bank accountOutside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise Of whosoever finally assists us. At this juncture, I therefore ask for your sincere Assistance in providing us with your bank details and the ennoblement to facilitate the remittance of this Fund into your nominated account. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer.
However, I Have decided to give you 20% of the total money as a Reward for your sincere assistance and the remaining 80% of the money will be for my investment, as I will Want to keep aglow my late father's dream of Investing in real estate.
To be able to help me, kindly send through my email, your Personal details including your contact information for easy Communication.
Thanking you for your anticipated response.
Princess Mary Paul.
Cell phone: 234-809-0701-566
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by u15246678.onlinehome-server.com
Reply-To: <primap@blumail.org>
From: "Princess Mary Paul"<princessprincessmarypaul.com>
Subject: me and you
Dear Sir/Madam.
I greet you in the name of our lord Jesus Christ. My Name is Princess Mary Paul. I am the only child of my Late Father His Royal Highness Igwe Olisa Paul Of Onicha in Ogoni Kingdom . I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some Assistance and business relationship. I live in Nigeria with my parents.
My late father His Royal Highness Igwe of OniCha Land in Ogoni Kingdom was a Loving, caring and hardworking businessman who died unfortunately in a ghastly auto crash. Before the sudden death of my beloved father, and Mother, my late Father intended to Establish a business in theOverseesWith the sum of $14.7 Million United States dollars, but unfortunately he died with my mother before this proposed Venture.
Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and as I am not a male child for my parent. Well according to some barbaric Traditional laws here in Nigeria ( Africa ) which Does not permit a woman to inherit a man's property, as they are expected by tradition to take over the Management of his business and other properties including myself who automatically seems to becomes a daughter to One of his immediate brothers who will be the next King.
Unfortunately to these wicked family members, the $14.7Million United States Dollars, which my late father intended to use in establishing a business in the Oversees was Deposited in a bank account unknown to his family. I And the lawyer is the only one aware of this money, So I have discussed this matter with a staff of the Bank that I want this money personally so that I will Be able to take care of my educational Needs since my late parent family members vehemently Opposed the furtherance of my education.
According To the staff of the bank, the best way to secure this Money is to transfer this money to a bank accountOutside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise Of whosoever finally assists us. At this juncture, I therefore ask for your sincere Assistance in providing us with your bank details and the ennoblement to facilitate the remittance of this Fund into your nominated account. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer.
However, I Have decided to give you 20% of the total money as a Reward for your sincere assistance and the remaining 80% of the money will be for my investment, as I will Want to keep aglow my late father's dream of Investing in real estate.
To be able to help me, kindly send through my email, your Personal details including your contact information for easy Communication.
Thanking you for your anticipated response.
Princess Mary Paul.
Cell phone: 234-809-0701-566
Greetings
Received: from stp.gov.py ([201.217.56.163])
From: Van Smith <stp@stp.gov.py>
Subject: Greetings
Reply-To: infomation_desk@mcom.com
--
Dear Friend
I am Van Smith a Advocaat at law. I was the personal Attorney to Late Boguslaw Krupa ,53 years of age who made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately lost his life a plane crash. Ref: view
http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.
Kindly, get in touch with me by my E-mail (infomation_desk@mcom.com) or telephone (+31-684-424-509) to enable us discuss further; you may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.
I look forward to your urgent response.
Thank you
Advocaat Van Smith
Tel: +31-684-424-509
Email:infomation_desk@mcom.com
From: Van Smith <stp@stp.gov.py>
Subject: Greetings
Reply-To: infomation_desk@mcom.com
--
Dear Friend
I am Van Smith a Advocaat at law. I was the personal Attorney to Late Boguslaw Krupa ,53 years of age who made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately lost his life a plane crash. Ref: view
http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.
Kindly, get in touch with me by my E-mail (infomation_desk@mcom.com) or telephone (+31-684-424-509) to enable us discuss further; you may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.
I look forward to your urgent response.
Thank you
Advocaat Van Smith
Tel: +31-684-424-509
Email:infomation_desk@mcom.com
My Name is Judith Bell
Received: from isaacnewton.edu.ec ([190.90.232.203])
Received: from 69.22.179.218 ([69.22.179.218]) by mail.isaacnewton.edu.ec
From: Mrs Judith Bell <mrsjbdfgelljjwb1j@w.cn>
Reply-to: mrsjbelljjwb1j@w.cn
To: undisclosed-recipients:;
Subject:
--
Good day,
My name is Judith Bell, I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group(Senior Security Specialist). We are conducting a standard process investigation on behalf of "AIB Group?, the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "AIB Group?, the Private Banking arm of Allied Irish Bank.
The client died in testate and nominated no successor in title over the investments made with the bank. would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.
I contact 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. You share similar details to the late fellow; I am prepared to place you in a position to instruct the 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 the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.
I 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. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
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 in a lifetime. I cannot let this chance pass me by, for once, I have found 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 have family 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.
Lets share the blessing. If you find yourself able to work with me, contact me.If you give me positive signals,I will initiate this process towards a conclusion.
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. If we can be of one accord, we should plan a meeting soon.
Kind regards,
Mrs Judith Bell
Email:mrsjbelljjwb1j@w.cn
Received: from 69.22.179.218 ([69.22.179.218]) by mail.isaacnewton.edu.ec
From: Mrs Judith Bell <mrsjbdfgelljjwb1j@w.cn>
Reply-to: mrsjbelljjwb1j@w.cn
To: undisclosed-recipients:;
Subject:
--
Good day,
My name is Judith Bell, I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group(Senior Security Specialist). We are conducting a standard process investigation on behalf of "AIB Group?, the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "AIB Group?, the Private Banking arm of Allied Irish Bank.
The client died in testate and nominated no successor in title over the investments made with the bank. would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.
I contact 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. You share similar details to the late fellow; I am prepared to place you in a position to instruct the 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 the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.
I 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. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
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 in a lifetime. I cannot let this chance pass me by, for once, I have found 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 have family 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.
Lets share the blessing. If you find yourself able to work with me, contact me.If you give me positive signals,I will initiate this process towards a conclusion.
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. If we can be of one accord, we should plan a meeting soon.
Kind regards,
Mrs Judith Bell
Email:mrsjbelljjwb1j@w.cn
Dear Beloved,
Received: from mail.cgsm.org ([64.221.74.130])
Received: from User ([41.222.71.4]) by mail.cgsm.org
Reply-To: <mooreedwards1@aol.co.uk>
From: "Mr.Moore Edwards"<hsbc@hotxxxvideos.info>
Subject: Dear Beloved,
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Moore Edwards, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of 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 use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me that G
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Moore Edwards that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: mooreedwards1@aol.co.uk
Be blessed my beloved,
Mr.Moore Edwards
Received: from User ([41.222.71.4]) by mail.cgsm.org
Reply-To: <mooreedwards1@aol.co.uk>
From: "Mr.Moore Edwards"<hsbc@hotxxxvideos.info>
Subject: Dear Beloved,
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Moore Edwards, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of 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 use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me that G
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Moore Edwards that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: mooreedwards1@aol.co.uk
Be blessed my beloved,
Mr.Moore Edwards
Re: From Chase Bank.,
Received: from localhost.localdomain ([116.236.200.30])
Reply-To: <customerservice.chase@mail.mn>
From: "Chase Bank."<info@jpchase.com>
Subject: Re: From Chase Bank.,
Date: Sun, 20 Mar 2011 09:07:11 -0700
My name is James Farmer (Foreign Account Officer Chase Bank U.S.A). A solution to your inheritance payment of $6.5 Million US Dollars has been provided. Due to your past experience with non government offficials, non bankers and imposters. We have decided to go into contract with the Nigerian Governments in order to ensure your safety and immediate release of your fund via bank to bank transfer.
Your fund of $6.5 Million US dollars has been deposited in a Secuirty Account of Chase Bank and will be released to you upon activation of fund approval. We did this in cooperation with the Nigerian Government Banks in order to help you deliver your funds to you since you always get involved with scam artist or fall a prey to hungry officials. This is the best time for you to receive your fund and say no to scam proposals.
Finally, conclusion of your fund transfer will require $50 for Activation of Fund. The $50 should be send through Western-Union or Money Gram to the Chief Executive officer of Nigeria Board of Bank operators;
Reply-To: <customerservice.chase@mail.mn>
From: "Chase Bank."<info@jpchase.com>
Subject: Re: From Chase Bank.,
Date: Sun, 20 Mar 2011 09:07:11 -0700
From Chase Bank.
My name is James Farmer (Foreign Account Officer Chase Bank U.S.A). A solution to your inheritance payment of $6.5 Million US Dollars has been provided. Due to your past experience with non government offficials, non bankers and imposters. We have decided to go into contract with the Nigerian Governments in order to ensure your safety and immediate release of your fund via bank to bank transfer.
Your fund of $6.5 Million US dollars has been deposited in a Secuirty Account of Chase Bank and will be released to you upon activation of fund approval. We did this in cooperation with the Nigerian Government Banks in order to help you deliver your funds to you since you always get involved with scam artist or fall a prey to hungry officials. This is the best time for you to receive your fund and say no to scam proposals.
Finally, conclusion of your fund transfer will require $50 for Activation of Fund. The $50 should be send through Western-Union or Money Gram to the Chief Executive officer of Nigeria Board of Bank operators;
> Send $50 through Western Union Or Money Gram to:
> Receiver Name: Esther Brown.
> Location: Lagos,Nigeria.
> Zip Code: 23401.
> Text Question: Final.
> Answer: Solution.
The requested fee should be sent within 24 hours in order to faciliate immediate transfer of your funds to you.
Awaiting your soonest reply with the requested payment details of $50.
Mr James Farmer (Foreign Account Director Chase Bank).
RE: Yorkie Puppy
Received: from localhost.localdomain ([116.236.200.30])
Reply-To: <estherbrwfamily@aol.com>
From: "Esther Brown"<estherb@health.com>
Subject: RE: Yorkie Puppy
Date: Wed, 23 Mar 2011 12:51:42 -0700
Hi,
How are you today, My name is Esther Brown I am a consultant
gynecologist surgeon and oncologist doctor, I work for different
prominent hospital, me and my husband are giving out this little puppy
for free (Adoption),This little girl weighs 1.3Lbs at 9 weeks old &
should be 3Lbs when full grown only. She is very friendly with children
she fit in both Palms of your hands. She is AKC/CERF registered puppy
.Adorable and sociable with great Personalities and very good
bloodlines. She is vet-checked, up to date on shots and deforming, and
is health is guaranteed. Recently checked by a licensed Vet Doctor for
heart, knees, skin, correct bite, and eyes. Bottom and straight sides
and tender, she is A.K.C and CERF registered and shots are given up to
date. She will come along with Travel crate, AKC/CERF Registered
Papers, Toys and Food and Birth Certificate, I resided in the state
with my husband but after my son's death me and my husband moved to
Africa due to our work and we have the puppy
Thanks,Esther Brown.
Reply-To: <estherbrwfamily@aol.com>
From: "Esther Brown"<estherb@health.com>
Subject: RE: Yorkie Puppy
Date: Wed, 23 Mar 2011 12:51:42 -0700
Hi,
How are you today, My name is Esther Brown I am a consultant
gynecologist surgeon and oncologist doctor, I work for different
prominent hospital, me and my husband are giving out this little puppy
for free (Adoption),This little girl weighs 1.3Lbs at 9 weeks old &
should be 3Lbs when full grown only. She is very friendly with children
she fit in both Palms of your hands. She is AKC/CERF registered puppy
.Adorable and sociable with great Personalities and very good
bloodlines. She is vet-checked, up to date on shots and deforming, and
is health is guaranteed. Recently checked by a licensed Vet Doctor for
heart, knees, skin, correct bite, and eyes. Bottom and straight sides
and tender, she is A.K.C and CERF registered and shots are given up to
date. She will come along with Travel crate, AKC/CERF Registered
Papers, Toys and Food and Birth Certificate, I resided in the state
with my husband but after my son's death me and my husband moved to
Africa due to our work and we have the puppy
Thanks,Esther Brown.
Tuesday, March 8, 2011
RE: IMPORTANT E MAIL NOTIFICATION
From: AWARD NOTIFICATION [mailto:nddc---award12@att.net]
Subject: RE: IMPORTANT E MAIL NOTIFICATION
NIGER DELTA DEVELOPMENT COMMISSION (NDDC)
31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING.
Website: www.nddc.gov.ng
REF NO: 08-09-11-12-33-NDDC
BATCH NO: 640-23-2010-NDDC
SAL NO: RC-07-2006-NDDC
TICKET NO: 1539-757-22-NDCC
Dear Internet User.
We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of January 2011 NIGER DELTA DEVELOPMENT COMMISSION (NDDC) which is organized by ONLINE LOTTERY every year.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
REF NO: 08-09-11-12-33-NDDC
BATCH NO: 640-23-2010-NDDC
SAL NO: RC-07-2006-NDDC
TICKET NO: 1539-757-22-NDCC
These numbers are your winning identification numbers,that you will send to your claims agent,
Claim Agent Details Below:
Rev.Princewill Ekanim
Tel:+234-803-923-6013
011-234-803-923-6013
EMAIL: morgancoker@gawab.com
EMAIL: prinwill00122@yahoo.co.jp
for identification and further instructions.
You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Occupation
5.Date of Birth
6.Nationality
Congratulations!! Once more.
Best Regards,
Mr. Chibuzor Ugwoha (Award co-ordinator)
Subject: RE: IMPORTANT E MAIL NOTIFICATION
NIGER DELTA DEVELOPMENT COMMISSION (NDDC)
31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING.
Website: www.nddc.gov.ng
REF NO: 08-09-11-12-33-NDDC
BATCH NO: 640-23-2010-NDDC
SAL NO: RC-07-2006-NDDC
TICKET NO: 1539-757-22-NDCC
Dear Internet User.
We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of January 2011 NIGER DELTA DEVELOPMENT COMMISSION (NDDC) which is organized by ONLINE LOTTERY every year.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
REF NO: 08-09-11-12-33-NDDC
BATCH NO: 640-23-2010-NDDC
SAL NO: RC-07-2006-NDDC
TICKET NO: 1539-757-22-NDCC
These numbers are your winning identification numbers,that you will send to your claims agent,
Claim Agent Details Below:
Rev.Princewill Ekanim
Tel:+234-803-923-6013
011-234-803-923-6013
EMAIL: morgancoker@gawab.com
EMAIL: prinwill00122@yahoo.co.jp
for identification and further instructions.
You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Occupation
5.Date of Birth
6.Nationality
Congratulations!! Once more.
Best Regards,
Mr. Chibuzor Ugwoha (Award co-ordinator)
Thank You
From: henry makaba <henrymakaba1@me.com>
To: Undisclosed recipients: ;
Subject: Thank You
I am seeking your consent to present you as the heir to the funds left behind by our late client who passed away some few years ago and it up to the tune of $16.7M.luckly your last name matches his If this suits your interest provides me your, Age, address, Cell/Tel and fax for more details. This is life changing opportunity .
Thank You
Henry Makaba
To: Undisclosed recipients: ;
Subject: Thank You
I am seeking your consent to present you as the heir to the funds left behind by our late client who passed away some few years ago and it up to the tune of $16.7M.luckly your last name matches his If this suits your interest provides me your, Age, address, Cell/Tel and fax for more details. This is life changing opportunity .
Thank You
Henry Makaba
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