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Reply-To: <georgehamington1002@gmail.com>
From: "OCEANIC BANK PLC"<georgehamington105oceanicbankplc.net>
Subject: Re:YOUR PAYMENT IS SERIOUS DANGER
From The Desk Of: George Hamington.
Telegram: Oceanic Bank Plc
Telephone:+234 708 2750967
E-mail:
CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the payment of 41.2million pound sterling on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John sun of Indo-China Group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name:Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai(which he has indicated interest in paying for the Isuueance fee of the endorsement Document) to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mr. John Sun Tsai own file which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with ny other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Oceanic Bank Plc
Thursday, April 21, 2011
Personal Assistance/Representative Needed!
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From: "Rogelio Laforga"<workfromhome@payment.net>
Subject: Personal Assistance/Representative Needed!
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Good Day,
I am a successful entrepreneur, investor and a research journalist .I travel a lot, within and outside the States working on various independent projects, this is why I need a personal assignment,to keep up with all of my activities especially when i travel abroad.Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally. The position is part time and home-based meaning you can work most times from your home as long as you have a regular internet access. You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage.Most of your activities will be carried out locally and most official packages will be delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as my assistant amongst other things will include;
* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* Carrying out specific projects and research;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* General clerical activities.
Basic wage is $500 a week. Any extra personal expenses (transport, gas, etc) incurred by you while on an errand or otherwise will also be reimbursed by me at the end of each working Month.This position is very flexible and it is difficult judging the exact number of hours you will be doing,just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I am currently in Asia, for business .However, I do have a number of work you can get done, prior to my arrival.Due to the excessive number of response!
s to my Ad, do provide the followi
Full Names:
Full Contact Address( NOT P.O.BOX ):
City:
State:
Zip Code:
Phone Number:
Phone Number:
Occupation (if any):
Sex:
Age:
Email:
I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working relationship. Hope to hear from you again.
Regards,
Rogelio Laforga
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From: "Rogelio Laforga"<workfromhome@payment.net>
Subject: Personal Assistance/Representative Needed!
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Good Day,
I am a successful entrepreneur, investor and a research journalist .I travel a lot, within and outside the States working on various independent projects, this is why I need a personal assignment,to keep up with all of my activities especially when i travel abroad.Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally. The position is part time and home-based meaning you can work most times from your home as long as you have a regular internet access. You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage.Most of your activities will be carried out locally and most official packages will be delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as my assistant amongst other things will include;
* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* Carrying out specific projects and research;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* General clerical activities.
Basic wage is $500 a week. Any extra personal expenses (transport, gas, etc) incurred by you while on an errand or otherwise will also be reimbursed by me at the end of each working Month.This position is very flexible and it is difficult judging the exact number of hours you will be doing,just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I am currently in Asia, for business .However, I do have a number of work you can get done, prior to my arrival.Due to the excessive number of response!
s to my Ad, do provide the followi
Full Names:
Full Contact Address( NOT P.O.BOX ):
City:
State:
Zip Code:
Phone Number:
Phone Number:
Occupation (if any):
Sex:
Age:
Email:
I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working relationship. Hope to hear from you again.
Regards,
Rogelio Laforga
--
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Read
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From:"ICB Online" <icbghana@honorrrebel.com>
Subject: Read
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
With Regards,
George Nduka
+233546623354
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Reply-To: <icbaccess@blumail.org>
From:"ICB Online" <icbghana@honorrrebel.com>
Subject: Read
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
With Regards,
George Nduka
+233546623354
dispatched it to charity organizations.
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Subject: dispatched it to charity organizations.
From: "Mr. Ahmed Hassan." <info@laserenaudelmar.cl>
Reply-To: ahmed.hassan@9.cn
Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, 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 focused on my businessas 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 when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which, I have there to charity organization in Bulgaria and Pakistan,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 no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL: ahmed.hassan@9.cn
Yours Sincerely
Mr. Ahmed Hassan.
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Subject: dispatched it to charity organizations.
From: "Mr. Ahmed Hassan." <info@laserenaudelmar.cl>
Reply-To: ahmed.hassan@9.cn
Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, 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 focused on my businessas 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 when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which, I have there to charity organization in Bulgaria and Pakistan,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 no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL: ahmed.hassan@9.cn
Yours Sincerely
Mr. Ahmed Hassan.
Managing a Project.
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Subject: Managing a Project.
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From: B.Holland <brho@live.co.uk>
Reply-To: johnabr@live.com
Good day.
I am interested in discussing a viable project with you directly or your organisation. My name is B. Holland and I would appreciate a response to this message. I cannot divulge more information until I am certain you got this. Please respond to my private email ( brhos@live.com ), as I can assure you it would be to our mutual benefit.
Thanks.
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From: Brian Hollans <brhos@live.com>
Subject: RE: Managing a Project.
Hello Friend.
I am glad you responded.
I hope you do not find this too awkward as I have waited years to be sure of this. I can do it myself yes, but I am not as young and active as I once was some years ago. But I am sure of this to the best of my knowledge. We can only be completely sure once we lay claim.
It is not a normal, neither is it abnormal what I am about to propose to you. It is only that I am an opportunist and when I can create one, I take it. This is purely the case here I am afraid. Do not think ill of me.
I would get to the proposal at hand without wasting much of your time my friend. It is for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep this details to your self and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. But please you must keep this very private.
I was employed in my service days by a sub-contractor to the UN as a temporary disbursing agent before my retirement. To serve as monitoring personnel for disbursement of funds to some warring countries by the then Koffi Annan administration as Secretary General of the United Nations.
A disbursement of exactly $20.5 Million Dollars,US Dollars my friend was past through my office for allotment to be disbursed.They came in batches . We had 40 batches on some periods and this was one.One of the lots was never disbursed before Mr. Koffi Annan left office in 2006. The new secretary general, Mr. Ban Ki- Moon after he resumed office, disbursed several amounts to that same region (I would not like to mention names for security as I am sure you understand), and for the same purpose. Which simply means as I am sure you would have thought of by now if you are understanding this, that the funds alotted there earlier has been forgotten and it still remains now were it was lodged, untouched,unclaimed and clean I tell you.
This did not happen by chance.The paper works covering the existence of this funds supposedly to be disbursed was hidden by me before I left the service. I never thought it would not be noticed,but it wasn't . I know this because last week, I went in to my former designated office outlet to report as we are all meant to do after we leave service, went to the spot I kept the documents and they were still there. Intact and untouched.
Okay this is what I propose to partner with you on. I am retired from both active service and temporary assignment now. I have resolved to claim this funds as if or we don't, the security outfit were the funds remain dormant now would in due time, claim it for themselves or return it to the UN. But I doubt the latter. The funds are clean and would not be noticed. Nobody can stop it or lay any complaints because the lodging approval I have with me, as one of the documents for its claim, would expire soon. Its forgotten.
I need your partnership as I cannot lay claim to the funds with my name being a former worker for this same purpose if you understand this thus far. I am also still being monitored by my last employers. Neither can I work with anyone from here or around me because of my former job and that the funds cannot stay here.
This is why I have contacted you randomly I must admit, but you have responded and I am happy.
I do not know you. You do not yet know me as well. But I do not have a choice in this, so if I find you trustworthy enough, I would give you all the details and present you with the paper work I have now with me so you can lay claim.The funds are presently at a security outfit in Europe and in its dormant state I am 99% sure. Yes I say 99% as we can only confirm for a fact if it is still there once we lay clam. Anything might have happened and they did not need the documents I kept hidden, but we can never know unless we try. As it is, if it is not there, we would have embarked on a goose chase, but think of the brighter side. If it is actually still intact.
The joyful thing about this as I know from experience is that the security outfit have mandate to hold funds until the documents to claim such is presented by the approved disburser from a designated office outlet. So any body with the right paper work can lay claim to it and collect it without any troubles and without physical presence.
I think I have said enough for now. You can come over to the UK so we meet before we embark on this if you want to meet with me first. But time is of the essence. One of the documents would soon expire making it invalid to lay claim.
I propose 70%-30%. It is not negotiable I am afraid given that fact that I would be covering whatever expense we might incur if actually the funds are still there.
Send me your full names now so we can proceed. I would send you a copy of my ID and an agreement I prepared that you would have to sign. It was endorsed by a reputable attorney here in the UK so it is quite valid. But my judgement to release the documentation and details to you would not be based solely on that. Trust.
I hope to receive your response. If not, I would have to move on. But please delete accordingly whatever your decision is so we keep this very quiet. I beg you.
I am Brian Holland.
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Subject: Managing a Project.
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From: B.Holland <brho@live.co.uk>
Reply-To: johnabr@live.com
Good day.
I am interested in discussing a viable project with you directly or your organisation. My name is B. Holland and I would appreciate a response to this message. I cannot divulge more information until I am certain you got this. Please respond to my private email ( brhos@live.com ), as I can assure you it would be to our mutual benefit.
Thanks.
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From: Brian Hollans <brhos@live.com>
Subject: RE: Managing a Project.
Hello Friend.
I am glad you responded.
I hope you do not find this too awkward as I have waited years to be sure of this. I can do it myself yes, but I am not as young and active as I once was some years ago. But I am sure of this to the best of my knowledge. We can only be completely sure once we lay claim.
It is not a normal, neither is it abnormal what I am about to propose to you. It is only that I am an opportunist and when I can create one, I take it. This is purely the case here I am afraid. Do not think ill of me.
I would get to the proposal at hand without wasting much of your time my friend. It is for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep this details to your self and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. But please you must keep this very private.
I was employed in my service days by a sub-contractor to the UN as a temporary disbursing agent before my retirement. To serve as monitoring personnel for disbursement of funds to some warring countries by the then Koffi Annan administration as Secretary General of the United Nations.
A disbursement of exactly $20.5 Million Dollars,US Dollars my friend was past through my office for allotment to be disbursed.They came in batches . We had 40 batches on some periods and this was one.One of the lots was never disbursed before Mr. Koffi Annan left office in 2006. The new secretary general, Mr. Ban Ki- Moon after he resumed office, disbursed several amounts to that same region (I would not like to mention names for security as I am sure you understand), and for the same purpose. Which simply means as I am sure you would have thought of by now if you are understanding this, that the funds alotted there earlier has been forgotten and it still remains now were it was lodged, untouched,unclaimed and clean I tell you.
This did not happen by chance.The paper works covering the existence of this funds supposedly to be disbursed was hidden by me before I left the service. I never thought it would not be noticed,but it wasn't . I know this because last week, I went in to my former designated office outlet to report as we are all meant to do after we leave service, went to the spot I kept the documents and they were still there. Intact and untouched.
Okay this is what I propose to partner with you on. I am retired from both active service and temporary assignment now. I have resolved to claim this funds as if or we don't, the security outfit were the funds remain dormant now would in due time, claim it for themselves or return it to the UN. But I doubt the latter. The funds are clean and would not be noticed. Nobody can stop it or lay any complaints because the lodging approval I have with me, as one of the documents for its claim, would expire soon. Its forgotten.
I need your partnership as I cannot lay claim to the funds with my name being a former worker for this same purpose if you understand this thus far. I am also still being monitored by my last employers. Neither can I work with anyone from here or around me because of my former job and that the funds cannot stay here.
This is why I have contacted you randomly I must admit, but you have responded and I am happy.
I do not know you. You do not yet know me as well. But I do not have a choice in this, so if I find you trustworthy enough, I would give you all the details and present you with the paper work I have now with me so you can lay claim.The funds are presently at a security outfit in Europe and in its dormant state I am 99% sure. Yes I say 99% as we can only confirm for a fact if it is still there once we lay clam. Anything might have happened and they did not need the documents I kept hidden, but we can never know unless we try. As it is, if it is not there, we would have embarked on a goose chase, but think of the brighter side. If it is actually still intact.
The joyful thing about this as I know from experience is that the security outfit have mandate to hold funds until the documents to claim such is presented by the approved disburser from a designated office outlet. So any body with the right paper work can lay claim to it and collect it without any troubles and without physical presence.
I think I have said enough for now. You can come over to the UK so we meet before we embark on this if you want to meet with me first. But time is of the essence. One of the documents would soon expire making it invalid to lay claim.
I propose 70%-30%. It is not negotiable I am afraid given that fact that I would be covering whatever expense we might incur if actually the funds are still there.
Send me your full names now so we can proceed. I would send you a copy of my ID and an agreement I prepared that you would have to sign. It was endorsed by a reputable attorney here in the UK so it is quite valid. But my judgement to release the documentation and details to you would not be based solely on that. Trust.
I hope to receive your response. If not, I would have to move on. But please delete accordingly whatever your decision is so we keep this very quiet. I beg you.
I am Brian Holland.
You have been awarded $852,000.00USD
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From: "Caltex Oil Limited" <done@yoombusiness.net>
Subject: You have been awarded $852,000.00USD
Caltex Oil Malaysia Limited
Level 3, Menara Millennium,
8 Jalan Damanlela,
Bukit Damansara, 50490 Kuala Lumpur
Congratulation you have been selected in the on-going Caltex oil companies
poverty alleviation program 2011,and you have been awarded $852,000.00USD
for your own business and community development.
Note: This program is in line with the Caltex 51 years anniversary program.
Caltex in conjunction with the United Nations Organization (UNO) and the
European union (EU) is giving out a yearly donation of $852,000.00 USD as
specific Donations/Grants to 7 lucky international recipients worldwide in
different categories for their personal Business development and uplift of
their environment,and atleast 30% to be used by you to develop a part of
your environment, as this is a yearly program which is a measure of
universal development strategy and eradication of poverty.
For the past six years,Caltex has affected over 4500 families positively
with this program.
As with this done yearly to over a hundred recipients, this world will be
a better place to live in the next 20 to 25 years.
CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELY FOR CLAIMS:
Mr. Ahmad Yazid
TEL:+60 143 457 931
EMAIL: caltexoil@gsjm.net
You are also advised to provide him with the under listed information as
soon as possible
NAME IN FULL:
CONTACT ADDRESS:
AGE:
SEX:
PHONE:
OCCUPATION:
We are glad to have you as one of our lucky winners.
Yours Sincerely,
Ms Michelle Jun
Online Coordinator.
by mx.google.com with SMTP id b27si2066556vbz.55.2011.04.21.11.54.30;
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by smtp104.biz.mail.bf1.yahoo.com with SMTP;
Reply-To: <caltexoil@gsjm.net>
From: "Caltex Oil Limited" <done@yoombusiness.net>
Subject: You have been awarded $852,000.00USD
Caltex Oil Malaysia Limited
Level 3, Menara Millennium,
8 Jalan Damanlela,
Bukit Damansara, 50490 Kuala Lumpur
Congratulation you have been selected in the on-going Caltex oil companies
poverty alleviation program 2011,and you have been awarded $852,000.00USD
for your own business and community development.
Note: This program is in line with the Caltex 51 years anniversary program.
Caltex in conjunction with the United Nations Organization (UNO) and the
European union (EU) is giving out a yearly donation of $852,000.00 USD as
specific Donations/Grants to 7 lucky international recipients worldwide in
different categories for their personal Business development and uplift of
their environment,and atleast 30% to be used by you to develop a part of
your environment, as this is a yearly program which is a measure of
universal development strategy and eradication of poverty.
For the past six years,Caltex has affected over 4500 families positively
with this program.
As with this done yearly to over a hundred recipients, this world will be
a better place to live in the next 20 to 25 years.
CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELY FOR CLAIMS:
Mr. Ahmad Yazid
TEL:+60 143 457 931
EMAIL: caltexoil@gsjm.net
You are also advised to provide him with the under listed information as
soon as possible
NAME IN FULL:
CONTACT ADDRESS:
AGE:
SEX:
PHONE:
OCCUPATION:
We are glad to have you as one of our lucky winners.
Yours Sincerely,
Ms Michelle Jun
Online Coordinator.
Wednesday, April 20, 2011
Subject: Helen
From: petrus.lim2kk@rediffmail.com [mailto:petrus.lim2kk@rediffmail.com]
Sent: Wednesday, April 20, 2011 9:31 AM
To: Helen
Subject: Helen
Dear Helen,
With due maximum respect, I ask of your indulgence knowing that this my proposal will be a surprise to you. I am Barr. Petrus Lim, an attorney at law and the accredited legal representative to, who was herein referred as my late client. He died as a result of a heart related illness in December 2004.
I am asking for your consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank, and this deposit valued:(US$19.628,000.00) Nineteen Million six Hundred and Twenty Eight Thousand United States Dollars. Since you have the same last name with my late client, so the proceeds of this funds can be remitted into your account as a foreign partner.
The bank has issued me a notice to contact the next of kin or the account will be confiscated and so far all my efforts to get hold of someone related to my client has proved abortive.
My proposition to you is to seek your consent in presenting you as the next of kin or beneficiary to my late client's Estates, since you have the same last name. It is my assurance that this project will be successful and I will make sure that the project is done within the applicable laws to guarantee full legitimacy. Then we can both share the funds on a mutually agreed percentage.
All legal documentations to back up your claims as my late client's or next of kin will be issued to us. All i require is your absolute honesty, cooperation and total adherence to my instructions to enable us transfer this funds into your account smoothly.
This project will be executed under a legitimate arrangement which will protect you from any infraction of the law.
If this proposition offends your moral ethics, do accept my sincere apology. In the contrary, indicate your interest. Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.
Yours sincerely
Best regards,
Barr. Petrus Lim (Esq.)
Sent: Wednesday, April 20, 2011 9:31 AM
To: Helen
Subject: Helen
Dear Helen,
With due maximum respect, I ask of your indulgence knowing that this my proposal will be a surprise to you. I am Barr. Petrus Lim, an attorney at law and the accredited legal representative to, who was herein referred as my late client. He died as a result of a heart related illness in December 2004.
I am asking for your consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank, and this deposit valued:(US$19.628,000.00) Nineteen Million six Hundred and Twenty Eight Thousand United States Dollars. Since you have the same last name with my late client, so the proceeds of this funds can be remitted into your account as a foreign partner.
The bank has issued me a notice to contact the next of kin or the account will be confiscated and so far all my efforts to get hold of someone related to my client has proved abortive.
My proposition to you is to seek your consent in presenting you as the next of kin or beneficiary to my late client's Estates, since you have the same last name. It is my assurance that this project will be successful and I will make sure that the project is done within the applicable laws to guarantee full legitimacy. Then we can both share the funds on a mutually agreed percentage.
All legal documentations to back up your claims as my late client's or next of kin will be issued to us. All i require is your absolute honesty, cooperation and total adherence to my instructions to enable us transfer this funds into your account smoothly.
This project will be executed under a legitimate arrangement which will protect you from any infraction of the law.
If this proposition offends your moral ethics, do accept my sincere apology. In the contrary, indicate your interest. Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.
Yours sincerely
Best regards,
Barr. Petrus Lim (Esq.)
ATM INTERNATIONAL CREDIT SETTLEMENT!!!
From: MALLAM SANUSI LAMIDO [mailto:MassageMasterTim@aol.com]
Sent: Tuesday, December 28, 2010 5:15 AM
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT!!!
ATM INTERNATIONAL CREDIT SETTLEMENT,
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK NIGERIA PLC.
ATTENTION:BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, IN MOST OF YOUR EFFORTS TO SECURING THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,Dr Goodluck Ebele Jonathan (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS two THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN OTHER TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO BE SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2010). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES OR DUAL CLAIM WHICH CAN RENDER INEFFICIENCY IN RECEIVING YOUR ATM PAYMENT. FOR FURTHER DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ,WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-213), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
MALLAM SANUSI LAMIDO
GOVERNOR CBN
FEDERAL REPUBLIC OF NIGERIA
DIRECT CONTACT:mallamsanusilamidoscbnng@gmail.com
Sent: Tuesday, December 28, 2010 5:15 AM
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT!!!
ATM INTERNATIONAL CREDIT SETTLEMENT,
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK NIGERIA PLC.
ATTENTION:BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, IN MOST OF YOUR EFFORTS TO SECURING THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,Dr Goodluck Ebele Jonathan (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS two THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN OTHER TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO BE SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2010). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES OR DUAL CLAIM WHICH CAN RENDER INEFFICIENCY IN RECEIVING YOUR ATM PAYMENT. FOR FURTHER DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ,WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-213), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
MALLAM SANUSI LAMIDO
GOVERNOR CBN
FEDERAL REPUBLIC OF NIGERIA
DIRECT CONTACT:mallamsanusilamidoscbnng@gmail.com
£3,500,000
Received: from mail.nitw.ac.in (mail.nitw.ac.in [218.248.13.199])
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Subject: £3,500,000
From: "IRISH LOTTERY PROGRAMME" <kishoret@nitw.ac.in>
Reply-To: micheal.peters09@qatar.io
IRISH LOTTERY PROGRAMME
P.O. BOX, 1897,Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAME
online Sweepstakes International Program.
Your e-mail address attached to ticket number: 56475600545 189 with Serial
number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which
subsequently won the LOTTO RESULTS prize.You have therefore been approved
to claim a total sum of ?3,500,000 Pounds (Three Million Five Hundred
Thousand Pounds) in cash.
In order to file out your claims, you are advised to contact our claim
officer
Micheal Peters
All reply to Email: micheal.peters09@qatar.io
TEL:+447024092450
1.FULL NAMES:_
2.ADDRESS:_
3.SEX:_
4.AGE:_
5.MARITAL STATUS:_
6.OCCUPATION:_
7.MODE OF REMITTANCE: WIRE TRANSFER
8.TELEPHONE NUMBER:_
9. COUNTRY_
Sincerely,
Mr John Brown
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
by mx.google.com with ESMTP id p62si1903597yhm.132.2011.04.20.05.10.42;
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by mail.nitw.ac.in with HTTP;
Subject: £3,500,000
From: "IRISH LOTTERY PROGRAMME" <kishoret@nitw.ac.in>
Reply-To: micheal.peters09@qatar.io
IRISH LOTTERY PROGRAMME
P.O. BOX, 1897,Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAME
online Sweepstakes International Program.
Your e-mail address attached to ticket number: 56475600545 189 with Serial
number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which
subsequently won the LOTTO RESULTS prize.You have therefore been approved
to claim a total sum of ?3,500,000 Pounds (Three Million Five Hundred
Thousand Pounds) in cash.
In order to file out your claims, you are advised to contact our claim
officer
Micheal Peters
All reply to Email: micheal.peters09@qatar.io
TEL:+447024092450
1.FULL NAMES:_
2.ADDRESS:_
3.SEX:_
4.AGE:_
5.MARITAL STATUS:_
6.OCCUPATION:_
7.MODE OF REMITTANCE: WIRE TRANSFER
8.TELEPHONE NUMBER:_
9. COUNTRY_
Sincerely,
Mr John Brown
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Tuesday, April 19, 2011
Take it from him
Received: from powerhost2.net.my ([119.110.101.151])
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From: Lucky Robert <mk4robert7@yahoo.co.in>
Reply-to: lurobert0@qatar.io
To: undisclosed-recipients:;
Subject: Take it from him
My Dear,
How are you doing? I know that this will surely be a pleasant surprise for you
because you were not expecting it. I have instructed my Lawyer Barr Nana Kwesi
to release $2,500,000.00 to you for your compensation for your
assistant in the
past which later failed. Write him now through his Email:
kwesiasso@globomail.com for his prompt attention.
Regards,
Lucky Robert
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From: Lucky Robert <mk4robert7@yahoo.co.in>
Reply-to: lurobert0@qatar.io
To: undisclosed-recipients:;
Subject: Take it from him
My Dear,
How are you doing? I know that this will surely be a pleasant surprise for you
because you were not expecting it. I have instructed my Lawyer Barr Nana Kwesi
to release $2,500,000.00 to you for your compensation for your
assistant in the
past which later failed. Write him now through his Email:
kwesiasso@globomail.com for his prompt attention.
Regards,
Lucky Robert
GOOD NEWS
Return-Path:
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Reply-To: <bbbank2@gmail.com>
From: "INFORMATION"<bens@nitnet.com.br>
Subject: GOOD NEWS
UNITED NATIONS in Affilation with the EUROPEAN UNION.
Attention: Sir/Madam,
We hereby bring to your notice that your Scam Victim's compensation fund of USD$6 MUSD loaded in ATM CARD is approved and upgraded in your favor and ready to be delivered to your doorstep by DHL or UPS or FEDEX. Your ATM VISA Card Number is: 5428 0500 1100 4432. Your Secret Pin Number is:2020.
So you are hereby advice to forward to this office Director ATM CARD Department, your full Name, telephone number and your correct mailing address where you want him to send the ATM VISA CARD to you.
The Person to Contact: Evangelist Dr. Mike Godson.
Email: bbbank2@gmail.com
Tel: +2348120241748
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
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From: "INFORMATION"<bens@nitnet.com.br>
Subject: GOOD NEWS
UNITED NATIONS in Affilation with the EUROPEAN UNION.
Attention: Sir/Madam,
We hereby bring to your notice that your Scam Victim's compensation fund of USD$6 MUSD loaded in ATM CARD is approved and upgraded in your favor and ready to be delivered to your doorstep by DHL or UPS or FEDEX. Your ATM VISA Card Number is: 5428 0500 1100 4432. Your Secret Pin Number is:2020.
So you are hereby advice to forward to this office Director ATM CARD Department, your full Name, telephone number and your correct mailing address where you want him to send the ATM VISA CARD to you.
The Person to Contact: Evangelist Dr. Mike Godson.
Email: bbbank2@gmail.com
Tel: +2348120241748
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
Liverwood Promotion
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Reply-To: llpo1211@aol.com
Huge sum of £1,500,000 Pounds has been Awarded to your Email held in April, 2011;
Fill Form;
Name....
Address...
Country...
Tel...
We await your Response.
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Reply-To: llpo1211@aol.com
Huge sum of £1,500,000 Pounds has been Awarded to your Email held in April, 2011;
Fill Form;
Name....
Address...
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We await your Response.
Payment Information from Western Union Alert!!
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Reply-To: Western Union Money Transfer <westernunion212@hotmail.com.hk>
Subject: Payment Information from Western Union Alert!!
X-Originating-IP: [41.203.64.252]
To: undisclosed-recipients:;
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail address.
Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.
Manager :Mrs. Anita Daniel.
Email:westernunion212@yahoo.com.hk
email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00,
Sender First Name:________Steven
Sender Last Name:________Anderson
MTCN Number:__________ _9730356598
Question: _______________Who Is Great
Answer: ________________God
Amount: ________________$5000.00USD
COUNTRY:______________Nigeria
I am waiting for your email once you pick up USD5000.00,
Thanks
Mrs. Anita Daniel.
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Reply-To: Western Union Money Transfer <westernunion212@hotmail.com.hk>
Subject: Payment Information from Western Union Alert!!
X-Originating-IP: [41.203.64.252]
To: undisclosed-recipients:;
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail address.
Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.
Manager :Mrs. Anita Daniel.
Email:westernunion212@yahoo.com.hk
email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00,
Sender First Name:________Steven
Sender Last Name:________Anderson
MTCN Number:__________ _9730356598
Question: _______________Who Is Great
Answer: ________________God
Amount: ________________$5000.00USD
COUNTRY:______________Nigeria
I am waiting for your email once you pick up USD5000.00,
Thanks
Mrs. Anita Daniel.
Subject: (None)
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From: Western Union Money Transfer <viggochris@stofanet.dk>
Reply-to: Western Union Money Transfer <western.union123@live.hk>
Subject:
We wish to inform you that We have sent you $5000.00 USD already, that was given to you by the United Nations, as we are mandated to send you the total sum of $300,000USD through Western Union.send name, address,phone number.Processing your first payment of $5,000 USD.to collect /
Sender: Suru Blackson 8669721470
Regards MR.Rahim Addul Kader
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To: undisclosed-recipients:;
From: Western Union Money Transfer <viggochris@stofanet.dk>
Reply-to: Western Union Money Transfer <western.union123@live.hk>
Subject:
We wish to inform you that We have sent you $5000.00 USD already, that was given to you by the United Nations, as we are mandated to send you the total sum of $300,000USD through Western Union.send name, address,phone number.Processing your first payment of $5,000 USD.to collect /
Sender: Suru Blackson 8669721470
Regards MR.Rahim Addul Kader
NOTIFICATION
Received: from mail.alba.ba.gov.br ([200.223.129.162])
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Reply-To: <remmitance_un001@consultant.com>
From: "UNITED NATION"<lsimoes@alba.ba.gov.br>
Subject: NOTIFICATION
UNITED NATION/UNICEF CASH BENEFIT:?
This is to inform you that you have benefited One Million United States Dollars($1,000,000.00)from United Nation/Unicef Cash Benefit and you email address was picked via computer balloting TOPAZ which made you the rightful benefactor.
Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details.
FULL NAME:
GENDER:
AGE:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
(CONTACT REMITTANCE DIRECTOR)
Dr Terry Foster
Email: remmitance_un001@consultant.com
Phone:+60104608550
Yours Faithfully,
Online Co-ordinator.
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Reply-To: <remmitance_un001@consultant.com>
From: "UNITED NATION"<lsimoes@alba.ba.gov.br>
Subject: NOTIFICATION
UNITED NATION/UNICEF CASH BENEFIT:?
This is to inform you that you have benefited One Million United States Dollars($1,000,000.00)from United Nation/Unicef Cash Benefit and you email address was picked via computer balloting TOPAZ which made you the rightful benefactor.
Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details.
FULL NAME:
GENDER:
AGE:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
(CONTACT REMITTANCE DIRECTOR)
Dr Terry Foster
Email: remmitance_un001@consultant.com
Phone:+60104608550
Yours Faithfully,
Online Co-ordinator.
Hello Your Letter{{
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Reply-To: <dommay10002@yahoo.co.jp>
From: "Mr. Dom May"<dm200028@yahoo.com.hk>
Subject: Hello Your Letter{{
To: undisclosed-recipients:;
FROM: DIPLOMATIC AGENT
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with thebenefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regard
Mr. Dom May
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From: "Mr. Dom May"<dm200028@yahoo.com.hk>
Subject: Hello Your Letter{{
To: undisclosed-recipients:;
FROM: DIPLOMATIC AGENT
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with thebenefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regard
Mr. Dom May
Monday, April 18, 2011
Good Day
Subject: Good Day
From: ATM PAYMENT<noreply@un.org>
Reply-To: <johnson.felix34@ok.kz>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. direct Phone Number.
Please do confirm that you will take responsibility for the cost of
delivery ($200), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you.
Regards,
Mr.Felix Johnson
A.T.M PAYMENT DEPARTMENT
johnson.felix34@ok.kz
From: ATM PAYMENT<noreply@un.org>
Reply-To: <johnson.felix34@ok.kz>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. direct Phone Number.
Please do confirm that you will take responsibility for the cost of
delivery ($200), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you.
Regards,
Mr.Felix Johnson
A.T.M PAYMENT DEPARTMENT
johnson.felix34@ok.kz
CONGRATULATIONS!!! RESOLUTIONS HAS BEEN REACHED...ON YOUR FUND RELEASE...
Subject: CONGRATULATIONS!!! RESOLUTIONS HAS BEEN REACHED...ON YOUR FUND RELEASE...
From: INTERNATIONAL MONETARY FUND <debtt13@att.net>
Reply-To: <iimmfff@aol.com>
CC: recipient list not shown: ;
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. ANN VAN GOGH DIRECTOR, IMF REGULATORY OFFICE.
ATTENTION: BENEFICIARY,
CLEARANCE FEES AND CHARGES HAS BEEN WAIVED IN YOUR FAVOUR.
AFTER A PAIN STAKING AND LENGTHY MEETING YESTERDAY HELD BY THE MEMBERS OF THE BOARD OF DIRECTORS, I.M.F. ON YOUR BEHALF, IT WAS DECIDED IN YOUR FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO US$70 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
PLEASE YOU ARE GIVEN ONLY 48 HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR FUND (US$6M) IN OUR CARE. SO BE ADVISED TO PAY THE $70 THROUGH THE WESTERN UNION MONET TRANSFER OR MONEY GRAM TO THE PAYMENT DETAILS WE SHALL FORWARD TO YOU AS SOON AS WE RECEIVE YOUR CONSENT EMAIL.
BE ADVISED THAT EVERY HITCH AND ENCUMBRANCE HAS BEEN CLEARED . WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOUR FUND WILL BE DELIVERED ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
BEWARE OF IMPOSTORS!
THANKS FOR YOUR ANTICIPATED RESPONSE.
MRS. ANN VAN GOGH
IMF World Regulatory Office.
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited.. If you have received this communication in error, please notify us by email at the E-MAlL listed above.
© 2011 International Monetary Fund . All Rights Reserved.
From: INTERNATIONAL MONETARY FUND <debtt13@att.net>
Reply-To: <iimmfff@aol.com>
CC: recipient list not shown: ;
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. ANN VAN GOGH DIRECTOR, IMF REGULATORY OFFICE.
ATTENTION: BENEFICIARY,
CLEARANCE FEES AND CHARGES HAS BEEN WAIVED IN YOUR FAVOUR.
AFTER A PAIN STAKING AND LENGTHY MEETING YESTERDAY HELD BY THE MEMBERS OF THE BOARD OF DIRECTORS, I.M.F. ON YOUR BEHALF, IT WAS DECIDED IN YOUR FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO US$70 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
PLEASE YOU ARE GIVEN ONLY 48 HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR FUND (US$6M) IN OUR CARE. SO BE ADVISED TO PAY THE $70 THROUGH THE WESTERN UNION MONET TRANSFER OR MONEY GRAM TO THE PAYMENT DETAILS WE SHALL FORWARD TO YOU AS SOON AS WE RECEIVE YOUR CONSENT EMAIL.
BE ADVISED THAT EVERY HITCH AND ENCUMBRANCE HAS BEEN CLEARED . WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOUR FUND WILL BE DELIVERED ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
BEWARE OF IMPOSTORS!
THANKS FOR YOUR ANTICIPATED RESPONSE.
MRS. ANN VAN GOGH
IMF World Regulatory Office.
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited.. If you have received this communication in error, please notify us by email at the E-MAlL listed above.
© 2011 International Monetary Fund . All Rights Reserved.
Nice to meet you
From: tomatsu911@katamoto-group.co.jp [mailto:tomatsu911@katamoto-group.co.jp]
Sent: Saturday, April 16, 2011 2:10 AM
Subject: Nice to meet you
Hello dear!
Wasn't it you, who dreamed about nice woman last night? ;)
I ask, because it was me who dreamed about nice man.
So...maybe this is our chance? If you are single and want someone caring and sweet be near you, here I am!
What about me, I'm looking for a kind and honest man for serious relationship!
I would be very glad to tell you more about myself, but of course only if you are interested!
Feel free to write me and I will send you my picture! My email is svvwettka@gmail.com
Your Mysterious Stranger ;))
P.S. you won't be regret, I promise!
Sent: Saturday, April 16, 2011 2:10 AM
Subject: Nice to meet you
Hello dear!
Wasn't it you, who dreamed about nice woman last night? ;)
I ask, because it was me who dreamed about nice man.
So...maybe this is our chance? If you are single and want someone caring and sweet be near you, here I am!
What about me, I'm looking for a kind and honest man for serious relationship!
I would be very glad to tell you more about myself, but of course only if you are interested!
Feel free to write me and I will send you my picture! My email is svvwettka@gmail.com
Your Mysterious Stranger ;))
P.S. you won't be regret, I promise!
Let's get acquainted
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From: Ekaterina <maripoluchish@yahoo.com>
Subject: Let's get acquainted
Hello!!! How are you? probably you are interested Who I am and why I have chosen you?
I'm lonely and I am very tired from it... My name is Ekaterina. I'm 27 year old. May be I'm young but I'm an honest woman and I look for serious relations. I'm from Russia. Probably I'm not the first girl from Russia who write you. Yes, I read that many girls want to leave Russia. But the only my dream is not to leave Russia but I want just meet a good person who will love me and I will love him all my life. May be you wonder why do I write now a man from abroad? The answer is simple - there are not enough men in Russia who are ready to create a family... I live in a small city and the men here are not serious... Probably I had no success to meet an honest and reliable man... But I am tired from short relations when a man needs only sex. That's why I have decided to take a chance through the Internet. And now I
hope you read my letter...
Answer me, please. Have a nice day.
Ekaterina
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From: Ekaterina <maripoluchish@yahoo.com>
Subject: Let's get acquainted
Hello!!! How are you? probably you are interested Who I am and why I have chosen you?
I'm lonely and I am very tired from it... My name is Ekaterina. I'm 27 year old. May be I'm young but I'm an honest woman and I look for serious relations. I'm from Russia. Probably I'm not the first girl from Russia who write you. Yes, I read that many girls want to leave Russia. But the only my dream is not to leave Russia but I want just meet a good person who will love me and I will love him all my life. May be you wonder why do I write now a man from abroad? The answer is simple - there are not enough men in Russia who are ready to create a family... I live in a small city and the men here are not serious... Probably I had no success to meet an honest and reliable man... But I am tired from short relations when a man needs only sex. That's why I have decided to take a chance through the Internet. And now I
hope you read my letter...
Answer me, please. Have a nice day.
Ekaterina
HELLO.
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From: "Kimberley Cravin" <kim.c@btconnect.com>
Subject: HELLO.
Hello
With Due Respect And Humanity, I was compelled to write to you under humanitarian grounds. My name is Mrs. Kimberley Cravin. I was born in Liverpool, England, I am married to Mr. Amos Cravin director A. C. Industries United Kingdom.
We were married for 36 years without a child. He died four years ago after a Cardiothoracic Surgery. Recently, My Doctor told me that I would not live for the next five months due to my cancer problem (cancer of the uterus). Before my husband died, he deposited with a Bank in Scotland the sum of �14,000,258.00 (Fourteen Million Two Hundred and Fifty Eight Great British Pounds) .
Presently this money is still in the Bank's custody. Having known my condition I have decided to donate this fund to any God fearing brother or sister that will utilize this fund the way I would instruct herein. I want somebody that will use this fund according to the desires of my late husband to help the Less privileged, orphans, widows and propagating the word of God. I also want part of this fund to be donated to any humanitarian Organization presently in Haiti.
I took this decision because I would be going in for Surgery later today. I don't have any child that will inherit this fund, And I don't want this money to be used in an un-Godly way. This is why I am taking this decision to hand over to you this Fund. I am not afraid of death, because I know where I am going. I want you to always remember me in your daily prayers because of my up coming Surgery later today.
You are to work with my attorney who will assist you to see these funds transferred to your account and how the said funds is to be used for the good work of the Lord Almighty. I have already made provision for the legal charges involved with my lawyer.
Contact my lawyer with this info:
David Jonathan & Co.
Contact: Barr. David Jonathan
Fourth Floor, Thavies Inn House
3-4 Holborn Circus, London EC1N 2HA
Tel: +44-704-576-7299
Fax: +44-844-774-2680
Email davidjon20@live.com
If you find this mail appealing, kindly contact my attorney by quoting this reference number to him JK/MMS/953/5010/HwrI/316us/UK . I write this mail to you solemnly with the faith that you will assist me in my last wishes. As soon as you contact him with the reference number above, he should be able to identify you, God bless.
With Regards,
Mrs. Kimberley Cravin
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From: "Kimberley Cravin" <kim.c@btconnect.com>
Subject: HELLO.
Hello
With Due Respect And Humanity, I was compelled to write to you under humanitarian grounds. My name is Mrs. Kimberley Cravin. I was born in Liverpool, England, I am married to Mr. Amos Cravin director A. C. Industries United Kingdom.
We were married for 36 years without a child. He died four years ago after a Cardiothoracic Surgery. Recently, My Doctor told me that I would not live for the next five months due to my cancer problem (cancer of the uterus). Before my husband died, he deposited with a Bank in Scotland the sum of �14,000,258.00 (Fourteen Million Two Hundred and Fifty Eight Great British Pounds) .
Presently this money is still in the Bank's custody. Having known my condition I have decided to donate this fund to any God fearing brother or sister that will utilize this fund the way I would instruct herein. I want somebody that will use this fund according to the desires of my late husband to help the Less privileged, orphans, widows and propagating the word of God. I also want part of this fund to be donated to any humanitarian Organization presently in Haiti.
I took this decision because I would be going in for Surgery later today. I don't have any child that will inherit this fund, And I don't want this money to be used in an un-Godly way. This is why I am taking this decision to hand over to you this Fund. I am not afraid of death, because I know where I am going. I want you to always remember me in your daily prayers because of my up coming Surgery later today.
You are to work with my attorney who will assist you to see these funds transferred to your account and how the said funds is to be used for the good work of the Lord Almighty. I have already made provision for the legal charges involved with my lawyer.
Contact my lawyer with this info:
David Jonathan & Co.
Contact: Barr. David Jonathan
Fourth Floor, Thavies Inn House
3-4 Holborn Circus, London EC1N 2HA
Tel: +44-704-576-7299
Fax: +44-844-774-2680
Email davidjon20@live.com
If you find this mail appealing, kindly contact my attorney by quoting this reference number to him JK/MMS/953/5010/HwrI/316us/UK . I write this mail to you solemnly with the faith that you will assist me in my last wishes. As soon as you contact him with the reference number above, he should be able to identify you, God bless.
With Regards,
Mrs. Kimberley Cravin
Thanks for contributing to our Financial Success
Received: from mail.uit.edu.vn (mail.uit.edu.vn [118.69.123.138])
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Reply-To: <yonline@live.com.sg>
From: "Yahoo Online Lottery"<ttpcaids@quangtri.gov.vn>
Subject: Thanks for contributing to our Financial Success
Dear Winner,
We are pleased to inform you of the final announcement of the YAHOO LOTTERY end of the year Online Promotion held on August,2010.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 500,000(Five hundred thousand Pound Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?7,534,370.00 shared amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
1.Name:
2.Age:
3.Sex:
4.Occupation:
5.Country:
6.Address:
7.Phone No:
8.Winning Email Address:
Send your reply to the email below.
Email: claims: yonline@live.com.sg
Robert McMullin
Online Co-ordinator
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Reply-To: <yonline@live.com.sg>
From: "Yahoo Online Lottery"<ttpcaids@quangtri.gov.vn>
Subject: Thanks for contributing to our Financial Success
Dear Winner,
We are pleased to inform you of the final announcement of the YAHOO LOTTERY end of the year Online Promotion held on August,2010.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 500,000(Five hundred thousand Pound Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?7,534,370.00 shared amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
1.Name:
2.Age:
3.Sex:
4.Occupation:
5.Country:
6.Address:
7.Phone No:
8.Winning Email Address:
Send your reply to the email below.
Email: claims: yonline@live.com.sg
Robert McMullin
Online Co-ordinator
THIS IS MY LAST AND FINAL EMAIL TO YOU !!!
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Subject: THIS IS MY LAST AND FINAL EMAIL TO YOU !!!
From: "Richard Gilbert Chambers" <info@lawyer.co.uk>
Reply-To: richardgilbertchamber@yahoo.com.hk
To: undisclosed-recipients:;
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barr-rgilbertassociates@live.co.uk
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers.
According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society. Please if I reach you as I
am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address:
barr-rgilbertassociates@live.co.uk
I await your prompt response.
Yours in Service,
Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
Email: barr-rgilbertassociates@live.co.uk
Attorney at Law Faegre & Benson LLP, UK
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Subject: THIS IS MY LAST AND FINAL EMAIL TO YOU !!!
From: "Richard Gilbert Chambers" <info@lawyer.co.uk>
Reply-To: richardgilbertchamber@yahoo.com.hk
To: undisclosed-recipients:;
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barr-rgilbertassociates@live.co.uk
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers.
According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society. Please if I reach you as I
am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address:
barr-rgilbertassociates@live.co.uk
I await your prompt response.
Yours in Service,
Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
Email: barr-rgilbertassociates@live.co.uk
Attorney at Law Faegre & Benson LLP, UK
Contact payment department
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Reply-To: <trustfunds10@w.cn>
From: "un promo"<ccm@mu.edu.et>
Subject: Contact payment department
Dear winner
Your E-mail address Has Won($1,000,000,00 US Dollars)The E-mail-address was
selected during our random E-mails balloting Systems for A cash grant award
By the United Nation Trust Fund Organisation In this year award Congratulation.
Contact: payment department with info:
Name:---- Address:---- Age:---- Sex:---- Telephone:---- Occupation:---- Country:----
Mr James Young
Claims Agent,
Tel:+60164320721
Email : trustfunds10@w.cn
Yours Faithfully
Best Regards,
Mr Ban Ki-moon
United Nations Secretary General
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Reply-To: <trustfunds10@w.cn>
From: "un promo"<ccm@mu.edu.et>
Subject: Contact payment department
Dear winner
Your E-mail address Has Won($1,000,000,00 US Dollars)The E-mail-address was
selected during our random E-mails balloting Systems for A cash grant award
By the United Nation Trust Fund Organisation In this year award Congratulation.
Contact: payment department with info:
Name:---- Address:---- Age:---- Sex:---- Telephone:---- Occupation:---- Country:----
Mr James Young
Claims Agent,
Tel:+60164320721
Email : trustfunds10@w.cn
Yours Faithfully
Best Regards,
Mr Ban Ki-moon
United Nations Secretary General
Subject: (None)
Received: from EVS2.wit.edu (ex2.wit.edu [69.43.65.137])
by mx.google.com with ESMTP id j5si3432917vdv.75.2011.04.16.23.31.54;
Subject:
From: "Bailey, Howard" <baileyh@wit.edu>
This is to notify you that Mr.Richard pringles of the {First Account
Limited} has opened an opportunity to every one in need of financial
help.We are currently giving out loans to any part of the world at 3%
interest rate.If Interested contact now via mail:{
rpringles8@bluesash.net } for more info on our service.Note: All replies
should be forwarded to: rpringles8@bluesash.net
by mx.google.com with ESMTP id j5si3432917vdv.75.2011.04.16.23.31.54;
Subject:
From: "Bailey, Howard" <baileyh@wit.edu>
This is to notify you that Mr.Richard pringles of the {First Account
Limited} has opened an opportunity to every one in need of financial
help.We are currently giving out loans to any part of the world at 3%
interest rate.If Interested contact now via mail:{
rpringles8@bluesash.net } for more info on our service.Note: All replies
should be forwarded to: rpringles8@bluesash.net
Saturday, April 16, 2011
Conact Mr. Micheal Smith
Received: from dpusmtpgw.dumlupinar.edu.tr (dpusmtpgw.dumlupinar.edu.tr [194.27.43.31])
by mx.google.com with ESMTPS id p14si6517297wej.31.2011.04.16.01.51.49
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From: "yavuzsoykan" <yavuzsoykan@mail.dumlupinar.edu.tr>
Reply-To: contactukprm201@gmail.com
Subject: Conact Mr. Micheal Smith
X-OriginatingIP: 41.138.185.195 (yavuzsoykan)
Our Dear Winner,
Your Email I.D/Company email address have just Won a Sum payout of
?700,000.00 GBP. You are to contact Mrs.Monica Dickson with the below details
for claim, and please contact us immediately via email for more information.
1.Name...................2.Address............?3.Age..............?4.sex..............5.Occupation.....................6.Phone/
Fax...............7.Amount Won.....,
NOTE: This Winning Notification may come as SPAM/JUNK due to server problem,
you are hereby advised to reply to this mail immediately you receive your
winning notification.
Contact Email: contactuklotterydept201@yahoo.co.uk
Regards,
Mrs.Monica Dickson
Claims Department.
by mx.google.com with ESMTPS id p14si6517297wej.31.2011.04.16.01.51.49
(version=TLSv1/SSLv3 cipher=OTHER);
From: "yavuzsoykan" <yavuzsoykan@mail.dumlupinar.edu.tr>
Reply-To: contactukprm201@gmail.com
Subject: Conact Mr. Micheal Smith
X-OriginatingIP: 41.138.185.195 (yavuzsoykan)
Our Dear Winner,
Your Email I.D/Company email address have just Won a Sum payout of
?700,000.00 GBP. You are to contact Mrs.Monica Dickson with the below details
for claim, and please contact us immediately via email for more information.
1.Name...................2.Address............?3.Age..............?4.sex..............5.Occupation.....................6.Phone/
Fax...............7.Amount Won.....,
NOTE: This Winning Notification may come as SPAM/JUNK due to server problem,
you are hereby advised to reply to this mail immediately you receive your
winning notification.
Contact Email: contactuklotterydept201@yahoo.co.uk
Regards,
Mrs.Monica Dickson
Claims Department.
DELPHI ELECTRICAL COMPANY
Subject: DELPHI ELECTRICAL COMPANY
From: DELPHI ELECTRICAL COMPANY <info@delphelectricalcompany.com>
Reply-To: delphelectricalcompany@yahoo.com.hk
You won $950,000.00USD and a brand New BMW X6 car. courtesy DELPHI
ELECTRICAL COMPANY. Send your NAMES, Tel:, Occupation: Age:, Sex:,
ADDRESS and Country to
Name: Dr. Phill Mark
Email: delphelectricalcompany@zoho.com
Signed,
Mrs. Lee Young (Sec.)
From: DELPHI ELECTRICAL COMPANY <info@delphelectricalcompany.com>
Reply-To: delphelectricalcompany@yahoo.com.hk
You won $950,000.00USD and a brand New BMW X6 car. courtesy DELPHI
ELECTRICAL COMPANY. Send your NAMES, Tel:, Occupation: Age:, Sex:,
ADDRESS and Country to
Name: Dr. Phill Mark
Email: delphelectricalcompany@zoho.com
Signed,
Mrs. Lee Young (Sec.)
Western Union Money Transfer
Subject: Western Union Money Transfer
From: From Mr.Nan Webster<mr.nanwebster1@gmail.com>
Reply-To: <mr.nanwebster@gmail.com>
>From Mr.Nan Webster,(Foundation officer)
Western Union Money Transfer. Churchhill Str,
London United Kingdom Tel: +44-70240222.
Attention,
We are pleased to inform you that you have been selected among the people to receive a cash grant donation of $250,000 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS).This offer was base on your contribution in using western union money transfer, also for your educational up keep for the growth of western union money transfer.We appreciate your contribution; you are hereby selected for the year 2011 award presentation for our customers.For further information’s you are advised to kindly contact our Fiduciary agent on the information’s provided below with your qualification number(I-332-6547,Q-144-51).Fiduciary agent:Mr william larry. Email: william.larry59@yahoo.com
Your Sincerely
Mr. Nan Webster (Foundation officer)
From: From Mr.Nan Webster<mr.nanwebster1@gmail.com>
Reply-To: <mr.nanwebster@gmail.com>
>From Mr.Nan Webster,(Foundation officer)
Western Union Money Transfer. Churchhill Str,
London United Kingdom Tel: +44-70240222.
Attention,
We are pleased to inform you that you have been selected among the people to receive a cash grant donation of $250,000 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS).This offer was base on your contribution in using western union money transfer, also for your educational up keep for the growth of western union money transfer.We appreciate your contribution; you are hereby selected for the year 2011 award presentation for our customers.For further information’s you are advised to kindly contact our Fiduciary agent on the information’s provided below with your qualification number(I-332-6547,Q-144-51).Fiduciary agent:Mr william larry. Email: william.larry59@yahoo.com
Your Sincerely
Mr. Nan Webster (Foundation officer)
RE:RE: Hi
Subject: RE:RE: Hi
From: Rodrigo@omahahen.org
HELLO!
I have great news for you!
ozm 100% verifiable diplomas of any University can be received without exams and stress.
id Here are the contacts:
In side U. S. A . : 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Out side U. S. A. : + 1 - 8 4 5 - 7 0 9 - 8 0 4 4
You have to call them, leave your name and your tel. number (with your country code) and they will call you back soon.
I think you should give it a try.
From: Rodrigo@omahahen.org
HELLO!
I have great news for you!
ozm 100% verifiable diplomas of any University can be received without exams and stress.
id Here are the contacts:
In side U. S. A . : 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Out side U. S. A. : + 1 - 8 4 5 - 7 0 9 - 8 0 4 4
You have to call them, leave your name and your tel. number (with your country code) and they will call you back soon.
I think you should give it a try.
Mystery Shopper Position Available ( Reply Via This Email: rttc001@aim.com )
Subject: Mystery Shopper Position Available ( Reply Via This Email: rttc001@aim.com )
From: Smith.Ty <Ty.Smith@SunTrust.com>
Shop Fast ® is a consultant company based in New York.
We are actually looking for a Mystery Shopper who will be working for our
company. Working with us won't affect your present job.
Job Description: Mystery Shopper Salary: 300$-350$ P/W Time: Anytime of the
week Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c Application
is free.
Location: From home/Office{Usa/Canada Only} If interested Kindly provide
the below information for assessment and registration of the company to
this email address: rttc001@aim.com
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Thanks in this regards
Alfred Reed
© 2011 Shop Fast Corporation. All rights reserved
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
[ST:XCL]
From: Smith.Ty <Ty.Smith@SunTrust.com>
Shop Fast ® is a consultant company based in New York.
We are actually looking for a Mystery Shopper who will be working for our
company. Working with us won't affect your present job.
Job Description: Mystery Shopper Salary: 300$-350$ P/W Time: Anytime of the
week Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c Application
is free.
Location: From home/Office{Usa/Canada Only} If interested Kindly provide
the below information for assessment and registration of the company to
this email address: rttc001@aim.com
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Thanks in this regards
Alfred Reed
© 2011 Shop Fast Corporation. All rights reserved
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
[ST:XCL]
UNITED NATIONS COMPENSATION.
Subject: UNITED NATIONS COMPENSATION.
From: Ban Ki-Moon<project@pbin.net>
Reply-To: <jidepaulx1@accountant.com>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2011
Attention Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$900,000.00 each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Jide Paul who is in charge of your payment through our paying center in West Africa as he is our representative in Lagos-Nigeria, contact him immediately for more information on how to get your compensation of US$900,000.00 payment from the United Nations.
Therefore, you should send him your full Name,telephone number and your correct home address, Contact Mr.Jide Paul immediately for your compensation payments.
Person to Contact:Mr.Jide Paul
Email:jidepaulx1@accountant.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don’t neglect this I advice you.
United Nations, Making the world a better place.
Regards,
Ban Ki-Moon
Secretary-General
From: Ban Ki-Moon<project@pbin.net>
Reply-To: <jidepaulx1@accountant.com>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2011
Attention Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$900,000.00 each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Jide Paul who is in charge of your payment through our paying center in West Africa as he is our representative in Lagos-Nigeria, contact him immediately for more information on how to get your compensation of US$900,000.00 payment from the United Nations.
Therefore, you should send him your full Name,telephone number and your correct home address, Contact Mr.Jide Paul immediately for your compensation payments.
Person to Contact:Mr.Jide Paul
Email:jidepaulx1@accountant.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don’t neglect this I advice you.
United Nations, Making the world a better place.
Regards,
Ban Ki-Moon
Secretary-General
Transfer Funds
Subject: Transfer Funds
From: Mr Weaver Morgan <rendall1@ihug.co.nz>
Reply-To: mrweaver_morgan012@hotmail.co.uk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr. Weaver Morgan by name, I equally understand that this mail must
have come to you in a surprise manner but I will say that it is an
opportunity to count you as one lucky partner. I will like to
stand/represent you as a beneficiary to the sum of $40,600,000.00USD.
For more details and information contact back ASAP.
Regards,
Mr. Weaver Morgan
From: Mr Weaver Morgan <rendall1@ihug.co.nz>
Reply-To: mrweaver_morgan012@hotmail.co.uk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr. Weaver Morgan by name, I equally understand that this mail must
have come to you in a surprise manner but I will say that it is an
opportunity to count you as one lucky partner. I will like to
stand/represent you as a beneficiary to the sum of $40,600,000.00USD.
For more details and information contact back ASAP.
Regards,
Mr. Weaver Morgan
Transfer Proposal
Subject: Transfer Proposal
From: Help <tapaitau21@ihug.co.nz>
Reply-To: saifalislamghadaffi@hotmail.co.uk
To: undisclosed-recipients:;
My names are Saif Al Islam Ghadaffi, the son of the present president of
Libya. I am contacting for an urgent assistance.As you can read and see in
the media, my family is presently undergoing tough time in the hand of the
masses due to his long stay in power as the president of Libya for over 40
years now.
I await your reply concerning my proposal.
Regards,
Al Islam Ghadaffi
From: Help <tapaitau21@ihug.co.nz>
Reply-To: saifalislamghadaffi@hotmail.co.uk
To: undisclosed-recipients:;
My names are Saif Al Islam Ghadaffi, the son of the present president of
Libya. I am contacting for an urgent assistance.As you can read and see in
the media, my family is presently undergoing tough time in the hand of the
masses due to his long stay in power as the president of Libya for over 40
years now.
I await your reply concerning my proposal.
Regards,
Al Islam Ghadaffi
From A Friend[RESPOND TO davidfreeman95@yahoo.com.hk]
Subject: From A Friend[RESPOND TO davidfreeman95@yahoo.com.hk]
From: Holly Zalinger <hzalinger@eliotchs.org>
Greetings to you my dear friend.I have a proposal of $7.5 Million USD which I would love to discuss with you. Please read and get back to me ASAP via E-mail davidfreeman95@yahoo.com.hk .
From: Holly Zalinger <hzalinger@eliotchs.org>
Greetings to you my dear friend.I have a proposal of $7.5 Million USD which I would love to discuss with you. Please read and get back to me ASAP via E-mail davidfreeman95@yahoo.com.hk .
Scam Victims Compensation
Subject: Scam Victims Compensation
From: Chief Mrs. Farida Mzamber Waziri<chiefmrs.faridamzamberwaziri199@yahoo.com>
Reply-To: <chiefmrs.faridamzamberwaziri19@yahoo.com>
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Ghana,Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian/Ghana 419 scam victims the sum of $1.5million USD dollars each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Accra, Ghana, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Ghana, these payments are to be made through VISA ATM under the funding assistance of the Central Bank of Ghana.
Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates That were apprehended in Accra, Ghana as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these hoodlums.
Contact Barr.George casey my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:
Name :George Casey
Email:barr.george_casey@yahoo.com
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............
Mr. Geoger Casey is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mrs. Farida Mzamber Waziri
Executive Chairman
From: Chief Mrs. Farida Mzamber Waziri<chiefmrs.faridamzamberwaziri199@yahoo.com>
Reply-To: <chiefmrs.faridamzamberwaziri19@yahoo.com>
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Ghana,Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian/Ghana 419 scam victims the sum of $1.5million USD dollars each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Accra, Ghana, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Ghana, these payments are to be made through VISA ATM under the funding assistance of the Central Bank of Ghana.
Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates That were apprehended in Accra, Ghana as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these hoodlums.
Contact Barr.George casey my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:
Name :George Casey
Email:barr.george_casey@yahoo.com
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............
Mr. Geoger Casey is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mrs. Farida Mzamber Waziri
Executive Chairman
Good day
Subject: Good day
From: ATM PAYMENT<promo@un.org>
Reply-To: <johnsonfelix@mail.com>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide your details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery ($200), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you.
Regards,
Mr. Felix Johnson
Email:johnsonfelix@mail.com
From: ATM PAYMENT<promo@un.org>
Reply-To: <johnsonfelix@mail.com>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide your details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery ($200), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you.
Regards,
Mr. Felix Johnson
Email:johnsonfelix@mail.com
RE:good day
Subject: RE:good day
From: Toni <Toni@cascade.oostrozebeke.com>
HI THERE
I know what you need to increase your self-esteem.
Lack of a degree is not a problem any more.
Their phone numbers are the following:
In side U S A . : 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Out side U S A. : + 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Just leave your name and phone # (with your country code) and they will get back to you ASAP.
With a diploma you can easily set your career goals.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
From: Toni <Toni@cascade.oostrozebeke.com>
HI THERE
I know what you need to increase your self-esteem.
Lack of a degree is not a problem any more.
Their phone numbers are the following:
In side U S A . : 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Out side U S A. : + 1 - 8 4 5 - 7 0 9 - 8 0 4 4
Just leave your name and phone # (with your country code) and they will get back to you ASAP.
With a diploma you can easily set your career goals.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONFIDENTIAL
Subject: CONFIDENTIAL
From: Lin Huang Esq <hieronim.krawczyk0@neostrada.pl>
Reply-To: linhuangg126qq@heavyoil.cn
To: info@info.com
My name is Lin Huang, Attorney-at-law. I have contacted you to assist
in distributing the money left behind by my deceased client before
it is confiscated or declared unserviceable by the bank. This bank
has issued me a notice to contact the next of kin, or the account
will be confiscated. The deceased client of mine shares the same
last name as yours.
Lin Huang Esq
Best Regard
From: Lin Huang Esq <hieronim.krawczyk0@neostrada.pl>
Reply-To: linhuangg126qq@heavyoil.cn
To: info@info.com
My name is Lin Huang, Attorney-at-law. I have contacted you to assist
in distributing the money left behind by my deceased client before
it is confiscated or declared unserviceable by the bank. This bank
has issued me a notice to contact the next of kin, or the account
will be confiscated. The deceased client of mine shares the same
last name as yours.
Lin Huang Esq
Best Regard
Attention
Subject: Attention
From: Compensation Award© 2011 <Lyach@vidnoe-online.ru>
Reply-To: mrabubakarbinsaud@w.cn
Organization: Compensation Award© 2011
To: undisclosed-recipients:;
--
$2.5 Million Dollars has been approved in your name in the Malaysian National Sweeptakes Compensation Award© 2011 . Reply to me for more info contact Mr Abu Bakar Bin Saud:mrabubakarbinsaud@w.cn
From: Compensation Award© 2011 <Lyach@vidnoe-online.ru>
Reply-To: mrabubakarbinsaud@w.cn
Organization: Compensation Award© 2011
To: undisclosed-recipients:;
--
$2.5 Million Dollars has been approved in your name in the Malaysian National Sweeptakes Compensation Award© 2011 . Reply to me for more info contact Mr Abu Bakar Bin Saud:mrabubakarbinsaud@w.cn
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)
ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT.
Subject: ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT.
From: Mr Steve Richard<backup@ecofrontier.co.kr>
Reply-To: <steve.richard98@yahoo.com.cn>
ATTENTION:
It is obvious that you have not received your fund which is to the tune of $5.8 million United States dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes which i am sending you an attached copy of my IDENTITY in reference to LEGAL UNDERSTANDING towards this transaction.
Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS, Because we have signed a
contract with them which should expired by October 25th 2012.
Below are few list of tracking numbers you can track from UPS
website(www.ups.com) to confirm people like you who have received their
payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
MORGAN MAGUIRE ==============1Z2X59394199654869
To effect the release of your fund valued at $5.8 million you are advised
to contact the director of payment and delivery officer.
Steve Richard with the information below, email
steve.richard98@yahoo.com.cn On contacting him do provide him with the following informations:
Name:...............
Your Mailing Address:...
Home/Cell Phone:.......
Yours sincerely,
Steve Richard
CC: National Central Bureau of Interpol
****************************************************************************
*********************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender immediately.
****************************** *****************************
From: Mr Steve Richard<backup@ecofrontier.co.kr>
Reply-To: <steve.richard98@yahoo.com.cn>
ATTENTION:
It is obvious that you have not received your fund which is to the tune of $5.8 million United States dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes which i am sending you an attached copy of my IDENTITY in reference to LEGAL UNDERSTANDING towards this transaction.
Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS, Because we have signed a
contract with them which should expired by October 25th 2012.
Below are few list of tracking numbers you can track from UPS
website(www.ups.com) to confirm people like you who have received their
payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
MORGAN MAGUIRE ==============1Z2X59394199654869
To effect the release of your fund valued at $5.8 million you are advised
to contact the director of payment and delivery officer.
Steve Richard with the information below, email
steve.richard98@yahoo.com.cn On contacting him do provide him with the following informations:
Name:...............
Your Mailing Address:...
Home/Cell Phone:.......
Yours sincerely,
Steve Richard
CC: National Central Bureau of Interpol
****************************************************************************
*********************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender immediately.
****************************** *****************************
Re...Online Bookkeeper Neded!!!!!!?
Subject: Re...Online Bookkeeper Neded!!!!!!?
From: Owen Smith<roger@sosoft.net>
Reply-To: <gwltdrecruit3917@dvaar.com>
Hello,
Would you like to work online from home and get paid weekly ?Greenworld Fabrics and Textiles Limited needs a book-keeper in the state, so I want to know if you
will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.You are required to receive
payment on behalf of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram
to any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law
stipulates in your region.Please if you are interested, should forward the following info to my email :
1)Full names
2)Phone number
3)Full contact address( not P. O. Box) to include city, state and zipcode.
4)Occupation:
5)Age:
6)Have you done this kind of Job before?
More Detail about the Job will be email to you , after the confirmation of your
information above.You job effectively starts from tomorrow. I will update you
from time to time on what to do.
Warmest Regards
Owen Smith
From: Owen Smith<roger@sosoft.net>
Reply-To: <gwltdrecruit3917@dvaar.com>
Hello,
Would you like to work online from home and get paid weekly ?Greenworld Fabrics and Textiles Limited needs a book-keeper in the state, so I want to know if you
will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.You are required to receive
payment on behalf of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram
to any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law
stipulates in your region.Please if you are interested, should forward the following info to my email :
1)Full names
2)Phone number
3)Full contact address( not P. O. Box) to include city, state and zipcode.
4)Occupation:
5)Age:
6)Have you done this kind of Job before?
More Detail about the Job will be email to you , after the confirmation of your
information above.You job effectively starts from tomorrow. I will update you
from time to time on what to do.
Warmest Regards
Owen Smith
FBI SECURITY ADVICE
Subject: FBI SECURITY ADVICE
From: FBI USA<test@werkhart.com>
Reply-To: <info_fbi_usa3@one.co.il>
To: undisclosed-recipients:;
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
From: FBI USA<test@werkhart.com>
Reply-To: <info_fbi_usa3@one.co.il>
To: undisclosed-recipients:;
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
Re: Marilyn White!
Subject: Re: Marilyn White!
From: Marilyn White<marilynwhite221@hotmail.com>
Reply-To: <marilynw2001@gmail.com>
To: undisclosed-recipients:;
Dearest Beloved,
My name is Mrs. Marilyn, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White who worked with the British Judicial Commission in Chelsea, England for over a decade before he died on 5th of July in the year 2007.
Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept 350,000 Pounds with one of the bank in europe. presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Haiti. So do not be afraid of anything.
One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...
I will be very glad to hear from you.
My Email address is: marilynw2001@gmail.com
Thank you and God bless you.
Marilyn White
From: Marilyn White<marilynwhite221@hotmail.com>
Reply-To: <marilynw2001@gmail.com>
To: undisclosed-recipients:;
Dearest Beloved,
My name is Mrs. Marilyn, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White who worked with the British Judicial Commission in Chelsea, England for over a decade before he died on 5th of July in the year 2007.
Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept 350,000 Pounds with one of the bank in europe. presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Haiti. So do not be afraid of anything.
One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...
I will be very glad to hear from you.
My Email address is: marilynw2001@gmail.com
Thank you and God bless you.
Marilyn White
From The Desk of Minister of Finance: Attention Beneficiary
Subject: From The Desk of Minister of Finance: Attention Beneficiary
From: Mrs Cecelia M Lum<admin@animoor.com>
Reply-To: <mr.uskeke@gmail.com>
From The Desk of Minister of Finance:
E.F.F.C/ F.B.I representatives/ Metropolitan police,
ANTI- crime unit world wide.
Introduce this as a notification to get the legal transaction to you.
The United Nations, in conjunction with Federal government officials and some force agencies are still trying to bring "SCAMMERS, IMPOSTERS AND CON - ARTISTS" to face the rot of the law.
We hereby apologies for your past experience all in the name of "SCAM" and trying to take advantage of you.
The compensation awarded is a sum of $250,000usd and 10,000GPB in pound sterling,
Written below are the proofs we need from you as the agent involved.
Have you ever received any e-mail like these, subjects or about your award money from any philanthropists, companies, boards, banks or any organizations?
1- CERTIED BANK DRAFT.
2- CHECKS.
3- YOU WIN / YOU ARE OUR WINNER / YOU WON.
4- ATM CARD COLLECTION / YOUR ATM CARDS.
5- CONTACT US / REPLY US BACK.
6- NEXT OF KIN / SHARES / LOANS.
7- PAMENT VIA REGULAR MAILS, FEDEX/ DHL /UPS/ POSTAL SERVICE. ETC.
8- TRANSFER IN YOUR ACCOUNT.
9- STOP CONTACTING THEM / DEAD OR ALIVE / SILENCE / OUR PROMO.
10- YOUR BOX OF MONEY / ETC…
if you receive any or more, you can contact us to make proper investigations and still make sure we keep a good remark on this foundation. Please remember we are trying to make a better place for all.
Your's sincerely
Mr. Jerry Cahn
From: Mrs Cecelia M Lum<admin@animoor.com>
Reply-To: <mr.uskeke@gmail.com>
From The Desk of Minister of Finance:
E.F.F.C/ F.B.I representatives/ Metropolitan police,
ANTI- crime unit world wide.
Introduce this as a notification to get the legal transaction to you.
The United Nations, in conjunction with Federal government officials and some force agencies are still trying to bring "SCAMMERS, IMPOSTERS AND CON - ARTISTS" to face the rot of the law.
We hereby apologies for your past experience all in the name of "SCAM" and trying to take advantage of you.
The compensation awarded is a sum of $250,000usd and 10,000GPB in pound sterling,
Written below are the proofs we need from you as the agent involved.
Have you ever received any e-mail like these, subjects or about your award money from any philanthropists, companies, boards, banks or any organizations?
1- CERTIED BANK DRAFT.
2- CHECKS.
3- YOU WIN / YOU ARE OUR WINNER / YOU WON.
4- ATM CARD COLLECTION / YOUR ATM CARDS.
5- CONTACT US / REPLY US BACK.
6- NEXT OF KIN / SHARES / LOANS.
7- PAMENT VIA REGULAR MAILS, FEDEX/ DHL /UPS/ POSTAL SERVICE. ETC.
8- TRANSFER IN YOUR ACCOUNT.
9- STOP CONTACTING THEM / DEAD OR ALIVE / SILENCE / OUR PROMO.
10- YOUR BOX OF MONEY / ETC…
if you receive any or more, you can contact us to make proper investigations and still make sure we keep a good remark on this foundation. Please remember we are trying to make a better place for all.
Your's sincerely
Mr. Jerry Cahn
Employment Offer
Subject: Employment Offer
From: Apex Texile Company <info@apex.org>
Reply-To: rttc001@aim.com
To: undisclosed-recipients:;
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile
materials with our corporate headquarters based in Japan.We are in need of
representative in Europe,America and Canada to help us receive payment
from our
customer in this region, then you earn Commission:10% of every money order/
check that is cashed.If you are interested in this employment offer please do
contact us by replying at this e-mail address(rttc001@aim.com) to receive a
Representative Contract agreement do give us your personal information as
stated below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile
materials with our corporate headquarters based in Japan.We are in need of
representative in Europe,America and Canada to help us receive payment
from our
customer in this region, then you earn Commission:10% of every money order/
check that is cashed.If you are interested in this employment offer please do
contact us by replying at this e-mail address(rttc001@aim.com) to receive a
Representative Contract agreement do give us your personal information as
stated below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
From: Apex Texile Company <info@apex.org>
Reply-To: rttc001@aim.com
To: undisclosed-recipients:;
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile
materials with our corporate headquarters based in Japan.We are in need of
representative in Europe,America and Canada to help us receive payment
from our
customer in this region, then you earn Commission:10% of every money order/
check that is cashed.If you are interested in this employment offer please do
contact us by replying at this e-mail address(rttc001@aim.com) to receive a
Representative Contract agreement do give us your personal information as
stated below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile
materials with our corporate headquarters based in Japan.We are in need of
representative in Europe,America and Canada to help us receive payment
from our
customer in this region, then you earn Commission:10% of every money order/
check that is cashed.If you are interested in this employment offer please do
contact us by replying at this e-mail address(rttc001@aim.com) to receive a
Representative Contract agreement do give us your personal information as
stated below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
Subject:
Subject:
From: Apex Textile Company <info@apex.org>
Reply-To: rttc001@aim.com
To: undisclosed-recipients:;
--
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile materials
with our
corporate headquarters based in Japan.We are in need of representative in
Europe,America and
Canada to help us receive payment from our customer in this region, then you
earn
Commission:10% of every money order/check that is cashed.If you are interested
in this
employment offer please do contact us by replying at this e-mail
address(rttc001@aim.com)
to receive a Representative Contract agreement do give us your personal
information as stated
below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
From: Apex Textile Company <info@apex.org>
Reply-To: rttc001@aim.com
To: undisclosed-recipients:;
--
Apex Textile Company Malaysia
Dear Candidate,
We are a very small International trading company that deal on textile materials
with our
corporate headquarters based in Japan.We are in need of representative in
Europe,America and
Canada to help us receive payment from our customer in this region, then you
earn
Commission:10% of every money order/check that is cashed.If you are interested
in this
employment offer please do contact us by replying at this e-mail
address(rttc001@aim.com)
to receive a Representative Contract agreement do give us your personal
information as stated
below,
1.Full Names:
2.Full Contact Address, State: , City: And Zip Code:
3.Phone/fax Numbers:
4.Age:
5.Occupation:
6.Company Name:
Do get back with the above information for quick delivery of payments.
Thanks
Randy Lee
Director of Payments
Compensating you
Subject: Compensating you
From: Mr. Emeka <office----3@prodigy.net>
Reply-To: gg_sse@live.com
To: undisclosed recipients: ;
Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is: Mrs. Janet Wales.
Email address: gg_sse@live.com
Tell her to send you the cheque, a total sum of US$250.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.
Now get in contact with my secretary Mrs. Janet Wales and instruct him where to send the cheque to you.Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Mrs. Janet Wales on your behalf for her to send you your cheque.
Best regards,
Mr. Emeka Chukwu.
From: Mr. Emeka <office----3@prodigy.net>
Reply-To: gg_sse@live.com
To: undisclosed recipients: ;
Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is: Mrs. Janet Wales.
Email address: gg_sse@live.com
Tell her to send you the cheque, a total sum of US$250.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.
Now get in contact with my secretary Mrs. Janet Wales and instruct him where to send the cheque to you.Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Mrs. Janet Wales on your behalf for her to send you your cheque.
Best regards,
Mr. Emeka Chukwu.
Partnership Investment Assistance
Subject: Partnership Investment Assistance
From: Mr Robin Shepherd<cashem_out_cvv2@yahoo.com>
Reply-To: <robinshepherd1@mailaton.com>
To: undisclosed-recipients:;
Fidelity Investments International 25 Cannon Street London EC4M 5TA United Kingdom . Dear, I am Mr. Robin Shepherd, Associate director of Fidelity InvestmentInternational. The World Largest Funds Management Company with over GBP 1.2Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Funds. As an expert, I have made over GBP 45.745m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be discussed. Should incase you are interested, please email me back. Sincerely, Robin Shepherd
From: Mr Robin Shepherd<cashem_out_cvv2@yahoo.com>
Reply-To: <robinshepherd1@mailaton.com>
To: undisclosed-recipients:;
Fidelity Investments International 25 Cannon Street London EC4M 5TA United Kingdom . Dear, I am Mr. Robin Shepherd, Associate director of Fidelity InvestmentInternational. The World Largest Funds Management Company with over GBP 1.2Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Funds. As an expert, I have made over GBP 45.745m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be discussed. Should incase you are interested, please email me back. Sincerely, Robin Shepherd
VERY URGENT REPLY.
Subject: VERY URGENT REPLY.
From: Mr.Lawrence Forbes <mr-----forbes-12@att.net>
Reply-To: mrlawrenceforbes@ibibo.co
To: undisclosed recipients: ;
Dear Friend,
I am Mr.Lawrence Forbes the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Coll man, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board.. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did! not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Coll man, did not declare any Next of kin in all his official documents.
This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,
my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Coll man. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer ! in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Y our contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this mail (mrlawrenceforbes@ibibo.com) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding I wait for your kind response.
Remain blessed,
Mr.Lawrence Forbes
From: Mr.Lawrence Forbes <mr-----forbes-12@att.net>
Reply-To: mrlawrenceforbes@ibibo.co
To: undisclosed recipients: ;
Dear Friend,
I am Mr.Lawrence Forbes the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Coll man, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board.. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did! not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Coll man, did not declare any Next of kin in all his official documents.
This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,
my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Coll man. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer ! in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Y our contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this mail (mrlawrenceforbes@ibibo.com) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding I wait for your kind response.
Remain blessed,
Mr.Lawrence Forbes
YOUR INHERITANCE VIA CBN-VISA DEBIT CARD
Subject: YOUR INHERITANCE VIA CBN-VISA DEBIT CARD
From: Dr.IGNATUS AMALA<mrselizabeth2011@hotmail.com>
Reply-To: <dr.ignatius_imala@msn.com>
FROM: DR. IGNATIUS IMALA,
Attn:
YOUR INHERITANCE PAYMENT VIA CBN-VISA DEBIT CARD
You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand
United States Dollars ($10.5 M) has been Approved to be made to you through Central Bank ATM Master
debit card.The debit card can be used on any ATM machine all over the world or you can go to your bank
to off-load the funds into your Local Bank Account. You are advised to re-confirm to us the below
information or call me immediately for more details on my office hotline +234-8023080404
Your full names
Your full mailing address (NOT P.O.BOX)
Your home phone number and cell phone
Your fax number if any
Occupation
Sex.
God Bless you.
DR. IGNATIUS IMALA,
DIRECTOR,
PHONE: +234-8023080404
From: Dr.IGNATUS AMALA<mrselizabeth2011@hotmail.com>
Reply-To: <dr.ignatius_imala@msn.com>
FROM: DR. IGNATIUS IMALA,
Attn:
YOUR INHERITANCE PAYMENT VIA CBN-VISA DEBIT CARD
You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand
United States Dollars ($10.5 M) has been Approved to be made to you through Central Bank ATM Master
debit card.The debit card can be used on any ATM machine all over the world or you can go to your bank
to off-load the funds into your Local Bank Account. You are advised to re-confirm to us the below
information or call me immediately for more details on my office hotline +234-8023080404
Your full names
Your full mailing address (NOT P.O.BOX)
Your home phone number and cell phone
Your fax number if any
Occupation
Sex.
God Bless you.
DR. IGNATIUS IMALA,
DIRECTOR,
PHONE: +234-8023080404
hi
Subject: hi
From: Mr Michael Onos Fletcher<mrmichaelonos@yahoo.com>
Reply-To: <mrmichaelonos@gmail.com>
Letter From Michael Onos Fletcher
May I Apologise for intruding into your privacy.My Name is Mr Michael Onos Fletcher Working for The NORTH COUNTY BANK U.K.
I have a Business proposition for you involving a huge sum of money(Eighteen Million United State Dollers)
Belonging to one my client who died long time ago(May His Gentle Soul Rest In Peace)I want to move the funds out of my Bank but will need your help.
I decided to seek for your permission before giving you the details. If you will be so kind enough to grant me the permission,
I will be glad to give the details. Thank you for your time and I will be waiting for your response. Please reply me back
via email at : michaelonos@live.com
Regards,
Mr Michael Onos Fletcher
(External Auditor Accountant)
From: Mr Michael Onos Fletcher<mrmichaelonos@yahoo.com>
Reply-To: <mrmichaelonos@gmail.com>
Letter From Michael Onos Fletcher
May I Apologise for intruding into your privacy.My Name is Mr Michael Onos Fletcher Working for The NORTH COUNTY BANK U.K.
I have a Business proposition for you involving a huge sum of money(Eighteen Million United State Dollers)
Belonging to one my client who died long time ago(May His Gentle Soul Rest In Peace)I want to move the funds out of my Bank but will need your help.
I decided to seek for your permission before giving you the details. If you will be so kind enough to grant me the permission,
I will be glad to give the details. Thank you for your time and I will be waiting for your response. Please reply me back
via email at : michaelonos@live.com
Regards,
Mr Michael Onos Fletcher
(External Auditor Accountant)
BUSINESS PROPOSAL
Subject: BUSINESS PROPOSAL
From: Mr.Ma Delun <mail@cpll.cn>
Reply-To: ma.delun010@w.cn
To: undisclosed-recipients:;
I am Mr.Ma Delun,A staff of Private Banking Services at the Bank of China,
(BOC) United Kingdom,.I have urgent and very confidential business
proposition involving transfer of funds worth(US$ 8,370,000.00)That will
be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest.
Regards,
Mr.Ma Delun.
From: Mr.Ma Delun <mail@cpll.cn>
Reply-To: ma.delun010@w.cn
To: undisclosed-recipients:;
I am Mr.Ma Delun,A staff of Private Banking Services at the Bank of China,
(BOC) United Kingdom,.I have urgent and very confidential business
proposition involving transfer of funds worth(US$ 8,370,000.00)That will
be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest.
Regards,
Mr.Ma Delun.
CENTRAL BANK OF NIGERIA Regarding Your Payment
Subject: CENTRAL BANK OF NIGERIA Regarding Your Payment
From: OF NIGERIA<citibank.pyment@yahoo.com>
Reply-To: <centralbankoffice@airsoftmail.com>
TELEGRAM: CENBANK
FROM THE DESK OF: Professor
MR.Tunde Lemo, Deputy Governor,
Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
Eleke Crescent-Victoria Island, Marina,
Lagos-Nigeria. West-Africa
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
IMMEDIATE FUNDS RELEASE INSTRUCTION.
Attn: Beneficiary.
My name is MR.Tunde Lemo, Deputy Governor Central Bank Of Nigeria (CBN).
I wish to inform you that your Contract payment sum of US$10.2 Million US Dollars (TEN MILLION, Two HUNDRED THOUSAND US DOLLARS) from the Federal Republic of Nigeria with the Payment Allocation No:64632, your Certificate of Merit Payment No: 103, CBN Code No: CBN/13/07 has been Approved for onward transfer into your nominated bank account or any Account of your choice anywhere in the world without any other further delay.
We have mandated Sky Bank Of NIGERIA to Transfer this Payment of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars Only) into your nominated bank account within the next 72hrs.
You are therefore directed to Contact The Head of Swift/Telex Wire Transfer Department of (Sky BANK OF NIGERIA) on this contact information below.
Contact Person: Rev. Dr. GoodLuck Obi.
Contact E-mail: sykbank.payment@wwjd.ru
Contact telephone No.: +234-705 77 994 36
Position: Head of Swift/Telex Wire Transfer Department.
Contact him now and inform him that you received a message from the Chair Man Central Bank Of Nigeria, Instructing you to contact him for immediate Onward Wire Transfer of your over-due contract/Inheritance payment of US$10.2M. and make sure you send to him while contacting him your particulars such as:
1) Your Full Name and Contact address
2) Your Fax And Mobile Numbers
3) Your Bank Account details where you want him to Transfer the money for you.
4) Your Date Of Birth and Marital Status.
5) Your company's name and position
We are very sorry for the plight you have gone through in achieving this goal.
Thanks for adhering to this instruction and Once again accept our congratulations.
Best Regards.
MR.Tunde Lemo, Deputy Governor
Central Bank of Nigeria (CBN)
From: OF NIGERIA<citibank.pyment@yahoo.com>
Reply-To: <centralbankoffice@airsoftmail.com>
TELEGRAM: CENBANK
FROM THE DESK OF: Professor
MR.Tunde Lemo, Deputy Governor,
Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
Eleke Crescent-Victoria Island, Marina,
Lagos-Nigeria. West-Africa
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
IMMEDIATE FUNDS RELEASE INSTRUCTION.
Attn: Beneficiary.
My name is MR.Tunde Lemo, Deputy Governor Central Bank Of Nigeria (CBN).
I wish to inform you that your Contract payment sum of US$10.2 Million US Dollars (TEN MILLION, Two HUNDRED THOUSAND US DOLLARS) from the Federal Republic of Nigeria with the Payment Allocation No:64632, your Certificate of Merit Payment No: 103, CBN Code No: CBN/13/07 has been Approved for onward transfer into your nominated bank account or any Account of your choice anywhere in the world without any other further delay.
We have mandated Sky Bank Of NIGERIA to Transfer this Payment of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars Only) into your nominated bank account within the next 72hrs.
You are therefore directed to Contact The Head of Swift/Telex Wire Transfer Department of (Sky BANK OF NIGERIA) on this contact information below.
Contact Person: Rev. Dr. GoodLuck Obi.
Contact E-mail: sykbank.payment@wwjd.ru
Contact telephone No.: +234-705 77 994 36
Position: Head of Swift/Telex Wire Transfer Department.
Contact him now and inform him that you received a message from the Chair Man Central Bank Of Nigeria, Instructing you to contact him for immediate Onward Wire Transfer of your over-due contract/Inheritance payment of US$10.2M. and make sure you send to him while contacting him your particulars such as:
1) Your Full Name and Contact address
2) Your Fax And Mobile Numbers
3) Your Bank Account details where you want him to Transfer the money for you.
4) Your Date Of Birth and Marital Status.
5) Your company's name and position
We are very sorry for the plight you have gone through in achieving this goal.
Thanks for adhering to this instruction and Once again accept our congratulations.
Best Regards.
MR.Tunde Lemo, Deputy Governor
Central Bank of Nigeria (CBN)
Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE-CONTRACTORS TO BE PAID IMMEDIATE
Subject: Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE-CONTRACTORS TO BE PAID IMMEDIATE
From: OFFICE THE PRESIDENCY<official.sender1@att.net>
Reply-To: <fgn.presidency201@gmail.com>
Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE-CONTRACTORS TO BE PAID IMMEDIATELY.
Attn: Beneficiary
With due respect we extend this circular to you based on the conclution of the recent pact held in Abuja Federal Capital, the entire members of the Federal House of Senate, the office of the Presidency, European Representative, United Nation Sec (Gen) on behalf the Federal Republic of Nigeria Government under the auspices of the Civilian Head of State DR.GOODLUCK EBELE JONATHAN , have unanimously approved the under listed THIRTY-TWO (32) contractor's payment with immediate effect.
All effort is being put into practice to chastise all our corrupt officials who did project us and represent the country as scam before other continents and also the extortion of money from the contractors by people who claim to be working for the Government/Bank imposters. This is in a bid to uphold and maintain our International reputation and promise to the United Nation, OPEC, ECOWAS and the rest of the International Organzation.
We the entire member of the Federal House of Senate have plead for your forgiveness and for you to revert your distrust upon the entire arms of the government and Nigeria as a body.
Sequel to the above, we advice you to contact Dr,Hassan Usman, the Chairman foreign payment Verification Panel on his direct telephone number and open access email: +234-7090933118, or better still email him on: (hassan.usman@airsoftmail.com ) as soon as you get this message, and send copy to us.
Your fund is ready for transfer, and note very carefully that the GOVERNMENT HAS DEDUCTED ALL THE TAXES AND CHARGES FROM YOUR CONTRACT SUM. YOU WILL ONLY TAKE CARE OF YOUR PERMISSION TO TRANSFER FUND FEE (PTF) WHICH IS $250 ONLY AND YOUR FUND WILL BE WIRED DIRECT TO YOUR BANK ACCOUNT WITHOUT FURTHER DELAY OR STOP FROM ANY WHERE IN THE WORLD,please if you are not ready to make the payment, do not contact him, this is for the people who really want to receive their overdue fund, so uninterested person should not contact him to avoid embrassment.
You are adviced to comply with the Chairman foreign payment Verification Panel Dr.Hassan Usman instruction as we have authorized him to pay the ten (10) contractor's through Nigeria Oil Consolidated Reserve Trust Account without problem or delay. Any other person or official contacting you in regards to your contract fund is SCAM. You are to report such case to FBI Headquarter Washington or Nigeria EFCC for proper investigation.
Please, on the receipt of your full outstanding amount, we request that you contact the Office of the IMF/World Bank informing them that you have been paid, for this will help change our image before the world and international community.
For your own interest, your Contract File Payment No is: FGN/FMB/DBA/X-05.
Regards,
Mr. Emmanuel Ayoola mni
Sec to the Federal Government of Nigeria.
From: OFFICE THE PRESIDENCY<official.sender1@att.net>
Reply-To: <fgn.presidency201@gmail.com>
Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE-CONTRACTORS TO BE PAID IMMEDIATELY.
Attn: Beneficiary
With due respect we extend this circular to you based on the conclution of the recent pact held in Abuja Federal Capital, the entire members of the Federal House of Senate, the office of the Presidency, European Representative, United Nation Sec (Gen) on behalf the Federal Republic of Nigeria Government under the auspices of the Civilian Head of State DR.GOODLUCK EBELE JONATHAN , have unanimously approved the under listed THIRTY-TWO (32) contractor's payment with immediate effect.
All effort is being put into practice to chastise all our corrupt officials who did project us and represent the country as scam before other continents and also the extortion of money from the contractors by people who claim to be working for the Government/Bank imposters. This is in a bid to uphold and maintain our International reputation and promise to the United Nation, OPEC, ECOWAS and the rest of the International Organzation.
We the entire member of the Federal House of Senate have plead for your forgiveness and for you to revert your distrust upon the entire arms of the government and Nigeria as a body.
Sequel to the above, we advice you to contact Dr,Hassan Usman, the Chairman foreign payment Verification Panel on his direct telephone number and open access email: +234-7090933118, or better still email him on: (hassan.usman@airsoftmail.com ) as soon as you get this message, and send copy to us.
Your fund is ready for transfer, and note very carefully that the GOVERNMENT HAS DEDUCTED ALL THE TAXES AND CHARGES FROM YOUR CONTRACT SUM. YOU WILL ONLY TAKE CARE OF YOUR PERMISSION TO TRANSFER FUND FEE (PTF) WHICH IS $250 ONLY AND YOUR FUND WILL BE WIRED DIRECT TO YOUR BANK ACCOUNT WITHOUT FURTHER DELAY OR STOP FROM ANY WHERE IN THE WORLD,please if you are not ready to make the payment, do not contact him, this is for the people who really want to receive their overdue fund, so uninterested person should not contact him to avoid embrassment.
You are adviced to comply with the Chairman foreign payment Verification Panel Dr.Hassan Usman instruction as we have authorized him to pay the ten (10) contractor's through Nigeria Oil Consolidated Reserve Trust Account without problem or delay. Any other person or official contacting you in regards to your contract fund is SCAM. You are to report such case to FBI Headquarter Washington or Nigeria EFCC for proper investigation.
Please, on the receipt of your full outstanding amount, we request that you contact the Office of the IMF/World Bank informing them that you have been paid, for this will help change our image before the world and international community.
For your own interest, your Contract File Payment No is: FGN/FMB/DBA/X-05.
Regards,
Mr. Emmanuel Ayoola mni
Sec to the Federal Government of Nigeria.
notice
Subject: notice
From: info@bmg.com<cjimenez@exintex.com.mx>
Reply-To: <oy_takashi81@rediffmail.com>
Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: oy_takashi81@rediffmail.com
Mr. T. Oyamada
Chief financial officer
Bank of Tokyo Mitsubishi, Japan
From: info@bmg.com<cjimenez@exintex.com.mx>
Reply-To: <oy_takashi81@rediffmail.com>
Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: oy_takashi81@rediffmail.com
Mr. T. Oyamada
Chief financial officer
Bank of Tokyo Mitsubishi, Japan
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