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Reply-To: <mradamdavid2009@yahoo.com.hk>
From: "MR Adam David" <davidmradam@gmail.com>
Subject: The Real Truth about your Inheritance
To: undisclosed-recipients:;
I am MR Adam David. a computer scientist working with central bank of lome togo.I just started work with central bank of lome togo. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are not a Togolaise. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
Do get in touch with me immediately with my direct number +2288522437 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.
Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested davidmradam@yahoo.com.hk
Regards,
MR Adam David
Monday, May 30, 2011
Think about this
Received: from powerhost2.net.my ([119.110.101.151])
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(41-218-233-127-adsl-dyn.4u.com.gh [41.218.233.127]) by
webmail.mdmaran.gov.my (Horde MIME library) with HTTP;
From: Kobi Tema <mk4robert7@yahoo.co.in>
Reply-to: kobitema1@qatar.io
To: undisclosed-recipients:;
Subject: Think about this
Dear Friend,
My Name is Kobi Tema, I work in the International operation department in a
Local Bank here in Accra Ghana, On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead and nobody will come again
for the claim of this money A foreigner can only claim this money with legal
claims to the account Holder therefore I need your cooperation in this
transaction. I will provide the necessary information needed in order to claim
this money, you will have no problem because I am here to direct you.
And I am assuring you that the transaction is risk free hence we are going to
follow the normal transfer process. Finally 30% of the total fund will be given
to you for your steadfast corporation, the funds will be transfer into your
nominated bank account within 5 official working days of receipt of your
application.
Yours Faithfully,
Kobi Tema.
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From: Kobi Tema <mk4robert7@yahoo.co.in>
Reply-to: kobitema1@qatar.io
To: undisclosed-recipients:;
Subject: Think about this
Dear Friend,
My Name is Kobi Tema, I work in the International operation department in a
Local Bank here in Accra Ghana, On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead and nobody will come again
for the claim of this money A foreigner can only claim this money with legal
claims to the account Holder therefore I need your cooperation in this
transaction. I will provide the necessary information needed in order to claim
this money, you will have no problem because I am here to direct you.
And I am assuring you that the transaction is risk free hence we are going to
follow the normal transfer process. Finally 30% of the total fund will be given
to you for your steadfast corporation, the funds will be transfer into your
nominated bank account within 5 official working days of receipt of your
application.
Yours Faithfully,
Kobi Tema.
Ref:ZA/144132/1211
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(ml82.128.13.219.multilinks.com [82.128.13.219]) by webmail.sunrisk.co.in
(Horde MIME library) with HTTP;
From: UK PREMIER LOTTERY ORGANIZATION <info@lotto.org>
Reply-to: lotteryorganization16@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: Ref:ZA/144132/1211
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 4th of May 2011 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United Kingdom
is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the
world to select a winner for the 2011 Email Lottery and your email address was
gotten through United Kingdom Information Network Online (U.K.I.N.O) which is
affiliated with the internet. And you were selected as the winner of the 2011
Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL:lotteryorganization16@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/
batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After
notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to the acceptance of our terms and conditions claims to
avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very
confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
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From: UK PREMIER LOTTERY ORGANIZATION <info@lotto.org>
Reply-to: lotteryorganization16@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: Ref:ZA/144132/1211
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 4th of May 2011 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United Kingdom
is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the
world to select a winner for the 2011 Email Lottery and your email address was
gotten through United Kingdom Information Network Online (U.K.I.N.O) which is
affiliated with the internet. And you were selected as the winner of the 2011
Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL:lotteryorganization16@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/
batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After
notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to the acceptance of our terms and conditions claims to
avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very
confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Final Notification/C2
This post was flagged by Bloggers content policy as containing viruses or malware. I don't really see where they get that from, but it's their platform, I guess they get to see what they want to see.
To be totally clear, the mission of this blog is to document all the scam junk mail that I receive. The volume is down from it's heyday, but I still get significant traffic in financial scams. The following email is a scam. Do not use any info in it for financial guidance other than to stay away from it.
They only change I have made from the original email is to separate out the components of the email address and split up phone numbers so that you cannot one-click to follow it.
Received: from spam.howard-hotels.com.tw (59-124-54-101.HINET-IP.hinet.net [59.124.54.101])
by mx.google.com with ESMTPS id p15si4271038ibg.127.2011.05.04.17.50.33
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by spam.howard-hotels.com.tw (8.14.4/8.13.4) with ESMTP id p450h99r021562;
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by spam.howard-hotels.com.tw (SpamSherlock-MailFilter 3.5) with ESMTP id V458gC.21297.02;
Reply-To: <danfelix83@yahoo.com>
From: "Jacob Mark"<test@howard-hotels.com.tw>
Subject: Final Notification/C2
X-Received-IP: 76.169.38.28
X-Envelope-From: <test@howard-hotels.com.tw>
Dear sir,
This is to advice you that we have received a swift notification for a compensation
payment of the sum of Three Million Five Hundred Thousand United States
Dollars(US$3,500,000.00)only in a transit account with you as the listed beneficiary.
This fund can not be applied for since you do not maintain any account
with us. We therefore invite you to avail yourself of the opportunity of
opening an offshore account with us.
We are a fully affiliated offshore bank where you can have full access to
your banking needs at no government taxes or interference. You can
immediately open an account with this bank as soon as we hear from you.
An account with us will give you the privilege of enjoying the on line
services provided, you will be able to access your file on line with the
bank and know exactly when your funds will be deposited to your bank
account opened and you will be able to unilaterally do transactions, pay
bills and transfer money from your account to any bank of your choice on
line all by yourself.
As soon as your account is opened on line we will immediately credit your
new account with the funds now in the statutory holding account.
For further inquiry please contact me urgently.
Yours faithfully,
George Fanner.
Tel:+
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Received: from User (cpe-76-169-38-28.socal.res.rr.com [76.169.38.28])
by spam.howard-hotels.com.tw (SpamSherlock-MailFilter 3.5) with ESMTP id V458gC.21297.02;
Reply-To: <danfelix83@yahoo.com>
From: "Jacob Mark"<test@howard-hotels.com.tw>
Subject: Final Notification/C2
X-Received-IP: 76.169.38.28
X-Envelope-From: <test@howard-hotels.com.tw>
Dear sir,
This is to advice you that we have received a swift notification for a compensation
payment of the sum of Three Million Five Hundred Thousand United States
Dollars(US$3,500,000.00)only in a transit account with you as the listed beneficiary.
This fund can not be applied for since you do not maintain any account
with us. We therefore invite you to avail yourself of the opportunity of
opening an offshore account with us.
We are a fully affiliated offshore bank where you can have full access to
your banking needs at no government taxes or interference. You can
immediately open an account with this bank as soon as we hear from you.
An account with us will give you the privilege of enjoying the on line
services provided, you will be able to access your file on line with the
bank and know exactly when your funds will be deposited to your bank
account opened and you will be able to unilaterally do transactions, pay
bills and transfer money from your account to any bank of your choice on
line all by yourself.
As soon as your account is opened on line we will immediately credit your
new account with the funds now in the statutory holding account.
For further inquiry please contact me urgently.
Yours faithfully,
George Fanner.
Tel:+
448 715 042 408
------------------------------------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s)
to whom it is addressed. If you are not the intended recipient, be advised that
you have received this e-mail in error and that any use, dissemination,
forwarding, printing, copying of, or any action taken in reliance upon it, is
strictly prohibited and may be illegal.
------------------------------------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s)
to whom it is addressed. If you are not the intended recipient, be advised that
you have received this e-mail in error and that any use, dissemination,
forwarding, printing, copying of, or any action taken in reliance upon it, is
strictly prohibited and may be illegal.
I await your response
Received: from webmail.uem.mz (webmail.uem.mz [196.3.96.50])
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by webmail.uem.mz (Postfix) with ESMTP id ADA0219FCE2;
From: "helpdesk.ciuem" <helpdesk.ciuem@uem.mz>
Reply-To: dthorburn35@yahoo.com.hk
Subject: I await your response
X-OriginatingIP: 82.128.17.75 (helpdesk.ciuem@uem.mz)
To: undisclosed-recipients:;
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
davidthorburn80@yahoo.com.hk
I await your response.
Regards,
David Thorburn
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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From: "helpdesk.ciuem" <helpdesk.ciuem@uem.mz>
Reply-To: dthorburn35@yahoo.com.hk
Subject: I await your response
X-OriginatingIP: 82.128.17.75 (helpdesk.ciuem@uem.mz)
To: undisclosed-recipients:;
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
davidthorburn80@yahoo.com.hk
I await your response.
Regards,
David Thorburn
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Money Sent Out To You
Received: from mxhub.agesci.org (mxhub.agesci.org [77.242.33.5])
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From: Money Gram Malaysia <basiscout@agesci.it>
Reply-To: Money Gram Malaysia <alendavice101@yahoo.co.jp>
Subject: Money Sent Out To You
To: undisclosed-recipients:;
MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan
The G-20 Group in relationship with HSBC London
has concluded that our working partner (Money
Gram Malaysia) has helped us to send your first
instalmental payment of US$5,000 as instructed
by the Group of Twenty (G-20) in conjuction with
the Malaysia government and will keep sending
you $5000 twice a week until the full payment
of (US$820,000 ) is fully remitted to you.
Here is the informations of the $5000.00 your
first payout.
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000
To track your funds, You are to forward your name to
our money gram agent (Mr Ron Edwards) via
email: moneygram11@blumail.org
Your Name __________________________
Phone number _______________________
Contact Mr Ron Edwards for the funds clearance certificate
necessary for the release of your funds.
E-mail: moneygram11@blumail.org
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia
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Received: from postino.agesci.it (postino.agesci.it [77.242.33.3])
by postino.agesci.it (Postfix) with ESMTP id 410AE4B2802C;
From: Money Gram Malaysia <basiscout@agesci.it>
Reply-To: Money Gram Malaysia <alendavice101@yahoo.co.jp>
Subject: Money Sent Out To You
To: undisclosed-recipients:;
MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan
The G-20 Group in relationship with HSBC London
has concluded that our working partner (Money
Gram Malaysia) has helped us to send your first
instalmental payment of US$5,000 as instructed
by the Group of Twenty (G-20) in conjuction with
the Malaysia government and will keep sending
you $5000 twice a week until the full payment
of (US$820,000 ) is fully remitted to you.
Here is the informations of the $5000.00 your
first payout.
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000
To track your funds, You are to forward your name to
our money gram agent (Mr Ron Edwards) via
email: moneygram11@blumail.org
Your Name __________________________
Phone number _______________________
Contact Mr Ron Edwards for the funds clearance certificate
necessary for the release of your funds.
E-mail: moneygram11@blumail.org
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia
Contact Us Immediately:manager@a7bnk.com
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Reply-To: <manager@a7bnk.com>
From: "Yahoo!"<info@yahoo.co.uk>
Subject: Contact Us Immediately:manager@a7bnk.com
This is a short notice from Yahoo! We hereby announce the official notification of the results of the Microsoft-Yahoo! Financial promotions held This Month.you have won in the 1st category, you have been approved for a lump sum pay out of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).Please ensure to keep this message for future references{Do Not Delete} as it may be required to procces your claims,Your One Million British Pounds will be released to you by our European Union office here in london,please reply immediately to claim your prize:
Your prize Ticket Details:
*Ticket Number:883734657492-5319
*Serial Number:7263-267
*Batch Number:8254297137
*Reference Number:7336065782
*Lucky Drew Number:14-22-28-37-40-44
Please note that the above ticket information was automatically attached to your email address which has consequently won in the 1st category and you have therefore been approved by the Yahoo Finance Management to claim the total sum of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).
To claim your prize please contact:
Mr.William Hollen
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: manager@a7bnk.com
you are required to contact us with your detailed information as listed below;
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX *
AGE*
MARITAL
STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
IF YOU HAVE RECIEVED THIS EMAIL BEFORE,PLEASE NOTE THAT WE HAVE CHANGED THE CONTACT E-MAIL OF OUR CLAIMS MANAGER,SO YOU HAVE TO CONTACT HIM THROUGH HIS NEW EMAIL ADDRESS IMMEDIATELY:manager@a7bnk.com
Yours Sincerely,
Mrs.Amelia Hunts
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Reply-To: <manager@a7bnk.com>
From: "Yahoo!"<info@yahoo.co.uk>
Subject: Contact Us Immediately:manager@a7bnk.com
This is a short notice from Yahoo! We hereby announce the official notification of the results of the Microsoft-Yahoo! Financial promotions held This Month.you have won in the 1st category, you have been approved for a lump sum pay out of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).Please ensure to keep this message for future references{Do Not Delete} as it may be required to procces your claims,Your One Million British Pounds will be released to you by our European Union office here in london,please reply immediately to claim your prize:
Your prize Ticket Details:
*Ticket Number:883734657492-5319
*Serial Number:7263-267
*Batch Number:8254297137
*Reference Number:7336065782
*Lucky Drew Number:14-22-28-37-40-44
Please note that the above ticket information was automatically attached to your email address which has consequently won in the 1st category and you have therefore been approved by the Yahoo Finance Management to claim the total sum of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).
To claim your prize please contact:
Mr.William Hollen
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: manager@a7bnk.com
you are required to contact us with your detailed information as listed below;
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX *
AGE*
MARITAL
STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
IF YOU HAVE RECIEVED THIS EMAIL BEFORE,PLEASE NOTE THAT WE HAVE CHANGED THE CONTACT E-MAIL OF OUR CLAIMS MANAGER,SO YOU HAVE TO CONTACT HIM THROUGH HIS NEW EMAIL ADDRESS IMMEDIATELY:manager@a7bnk.com
Yours Sincerely,
Mrs.Amelia Hunts
Email Ref. Number: UK/WEB/960075764...............CONGRATULATIONS!
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From: "WORLD WIDE WEB CONSORTIUM" <wwwconsortium212@gmail.com>
Reply-to: bruno.axel@xnmsn.com
To: undisclosed-recipients: ;
Subject: Email Ref. Number:
UK/WEB/960075764...............CONGRATULATIONS!
WORLD WIDE WEB CONSORTIUM
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
APRIL 30TH, 2011
Dear Internet User,
Automated notification of your E-mail address attached to Entry number: 567560045188 has rewarded you a share of the pay-out prizes to mark the 25th Year commemorative anniversary of the discovery and use of the Electronic/Internet Mail. The EMAIL WEB AWARD is labeled through the Internet Content Rating Association (ICRA) and supported by Microsoft co-operation. Therefore you have been approved to claim the sum of 500,000 (Five Hundred Thousand pounds sterling only) in cash credited to file KTU/ 9023118308/09 attached to your Email address with the following references-
Email Ref. Number: UK/WEB/960075764
Security Code: BN90668H
You are expected to fill this form and submit to the Agents email below NOT LATER THAN 21 DAYS from the date as show on this mail.
EMAIL WINNERS CLEARANCE INFORMATION
==========================================================================
FULL NAME OF WINNER.........................................
CURRENT ADDRESS............................................
COUNTRY OF RESIDENT........................................
NATIONALITY (if different from above).................
SEX.....................................................
AGE.........................................................
VALID DAY TIME TELEPHONE ...........................................
MARITAL STATUS........................................
OCCUPATION............................................
HOW OFTEN DO YOU USE THE INTERNET.......................?
==========================================================================
CLAIMS AND VERIFICATION CONTACT AGENTS
Mr. Bruno Axel
EMAIL; bruno.axel@xnmsn.com
Tel: +44 704 576 2736
Fax: +44 (0)871 264 4701
We strongly advise that you keep your award notifications, reference numbers confidential and away from the general public. This is part of our precautionary measure to avoid loss of award. Please NOTE that only claims within the time stipulated period will remain valid. Congratulation and best wishes.
yours faithfully,
(Mrs. Lynnette Chadwick)
Online Coordinator for EMAIL WEB AWARD INTERNATIONAL PROGRAM "The Email Web Award" is a trademark of the EMAIL DOMAIN CENTRAL REGISTRATION COUNCIL AND THE WORLD WIDE WEB CONSORTIUM. Copyright 1985-2011. All rights reserved. Terms of Service and Guidelines Apply
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From: "WORLD WIDE WEB CONSORTIUM" <wwwconsortium212@gmail.com>
Reply-to: bruno.axel@xnmsn.com
To: undisclosed-recipients: ;
Subject: Email Ref. Number:
UK/WEB/960075764...............CONGRATULATIONS!
WORLD WIDE WEB CONSORTIUM
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
APRIL 30TH, 2011
Dear Internet User,
Automated notification of your E-mail address attached to Entry number: 567560045188 has rewarded you a share of the pay-out prizes to mark the 25th Year commemorative anniversary of the discovery and use of the Electronic/Internet Mail. The EMAIL WEB AWARD is labeled through the Internet Content Rating Association (ICRA) and supported by Microsoft co-operation. Therefore you have been approved to claim the sum of 500,000 (Five Hundred Thousand pounds sterling only) in cash credited to file KTU/ 9023118308/09 attached to your Email address with the following references-
Email Ref. Number: UK/WEB/960075764
Security Code: BN90668H
You are expected to fill this form and submit to the Agents email below NOT LATER THAN 21 DAYS from the date as show on this mail.
EMAIL WINNERS CLEARANCE INFORMATION
==========================================================================
FULL NAME OF WINNER.........................................
CURRENT ADDRESS............................................
COUNTRY OF RESIDENT........................................
NATIONALITY (if different from above).................
SEX.....................................................
AGE.........................................................
VALID DAY TIME TELEPHONE ...........................................
MARITAL STATUS........................................
OCCUPATION............................................
HOW OFTEN DO YOU USE THE INTERNET.......................?
==========================================================================
CLAIMS AND VERIFICATION CONTACT AGENTS
Mr. Bruno Axel
EMAIL; bruno.axel@xnmsn.com
Tel: +44 704 576 2736
Fax: +44 (0)871 264 4701
We strongly advise that you keep your award notifications, reference numbers confidential and away from the general public. This is part of our precautionary measure to avoid loss of award. Please NOTE that only claims within the time stipulated period will remain valid. Congratulation and best wishes.
yours faithfully,
(Mrs. Lynnette Chadwick)
Online Coordinator for EMAIL WEB AWARD INTERNATIONAL PROGRAM "The Email Web Award" is a trademark of the EMAIL DOMAIN CENTRAL REGISTRATION COUNCIL AND THE WORLD WIDE WEB CONSORTIUM. Copyright 1985-2011. All rights reserved. Terms of Service and Guidelines Apply
You Been Awarded $852,000.00USD
Received: from nm23-vm1.bullet.mail.bf1.yahoo.com (nm23-vm1.bullet.mail.bf1.yahoo.com [98.139.213.141])
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Reply-To: <caltexoil2011@gsjm.net>
From: "Caltex Oil Limited" <ahmad@caltexoil.com>
Subject: You 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: caltexoil2011@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.
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Reply-To: <caltexoil2011@gsjm.net>
From: "Caltex Oil Limited" <ahmad@caltexoil.com>
Subject: You 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: caltexoil2011@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.
FUND RELEASE VERIFICATION FORM
Received: from secure.inetsur37.com (ns1.inetsur37.com [184.172.202.42])
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id 1QGkJn-00035q-LE;
Reply-To: <lotteryorganization8742@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<info@hotellaposada33.com>
Subject: FUND RELEASE VERIFICATION FORM
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 2nd of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL: lotteryorganization8742@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
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id 1QGkJn-00035q-LE;
Reply-To: <lotteryorganization8742@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<info@hotellaposada33.com>
Subject: FUND RELEASE VERIFICATION FORM
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 2nd of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL: lotteryorganization8742@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Friday, May 27, 2011
Loan offer
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Subject: Loan offer
To: Recipients <advert@unicredit.com>
From: "UniCredit Loan" <advert@unicredit.com>
Reply-To: AaronWayne@accountant.com
UniCredit Loan.
Do you need a loan, arrangement to borrow up to $1,000,000.00 USD with;
# No Collateral Required
# Up to 20 years repayment period
# Convenient Repayment
# Fixed Interest Rate of 3 percent
# Easy Application
UniCredit Unsecured Personal Loan is a credit loan requiring no collateral.
You will only need to provide minimal information's to apply
and may use the loan for any consumption to achieve your goals in life.
To apply, Forward your Reply To Aaron Wayne:
Email: AaronWayne@accountant.com
phone: +44-704-579-1941
Regards,
Andy Whight
Online Sec.
UniCredit Loan.
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Subject: Loan offer
To: Recipients <advert@unicredit.com>
From: "UniCredit Loan" <advert@unicredit.com>
Reply-To: AaronWayne@accountant.com
UniCredit Loan.
Do you need a loan, arrangement to borrow up to $1,000,000.00 USD with;
# No Collateral Required
# Up to 20 years repayment period
# Convenient Repayment
# Fixed Interest Rate of 3 percent
# Easy Application
UniCredit Unsecured Personal Loan is a credit loan requiring no collateral.
You will only need to provide minimal information's to apply
and may use the loan for any consumption to achieve your goals in life.
To apply, Forward your Reply To Aaron Wayne:
Email: AaronWayne@accountant.com
phone: +44-704-579-1941
Regards,
Andy Whight
Online Sec.
UniCredit Loan.
£3,500,000
Received: from merpati.unisza.edu.my ([161.142.148.40])
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Subject: £3,500,000
From: "Prof. Dr. Mohd Noor Bin A. Ghani" <mnoor@unisza.edu.my>
Reply-To: micheal.peters09@qatar.io
To: undisclosed-recipients:;
Your E-mail has been awarded 3.5m Pounds
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Subject: £3,500,000
From: "Prof. Dr. Mohd Noor Bin A. Ghani" <mnoor@unisza.edu.my>
Reply-To: micheal.peters09@qatar.io
To: undisclosed-recipients:;
Your E-mail has been awarded 3.5m Pounds
CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY
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Reply-To:
From: "MR. ROBERT MUELLER"
Subject: CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY
ATTENTION:TO CONCERNED BENEFICIARY,
YOU ARE ADVISED TO OPEN THE ATTACHED LETTER AND RESPOND BACK SO THAT WE CAN FINALIZE YOUR ATM MASTER CARD DELIVERY WITHOUT ANY DELAYS.
REGARDS
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER
Attachment name="ATTENTION TO CONCERNED BENEFICIARY.txt"
ADDRESS: PATRICK.V. MCNAMARA FEDERAL OFFICE BUILDING.
477 MICHIGAN AVENUE, FL.26
DETROIT, MICHIGAN 48226
EMAIL: mrrobertmuellerfbiusa@mail.mn
SEEKING TO WIRETAP INTERNET
ATTENTION: TO CONCERNED BENEFICIARY
THE FEDERAL BUREAU OF INVESTIGATION THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK IN WEST AFRICA CONTACTED YOU PREVIOUSLY WAS LEGAL AND CONSIDERING WHAT YOU HAVE GONE THROUGH IN THE PAST BY PAYING ENDLESS FEES. RECENTLY THE SUM OF $900,000.00 DOLLARS (NINE HUNDRED THOUSAND DOLLARS) THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA A BANK IN WEST AFRICA AS COMPENSATION FOR ALL YOU HAVE PASSED THROUGH IN THE PAST.
SO, WE, FEDERAL BUREAU OF INVESTIGATION, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK NOTING THAT YOUR TRANSACTION WITH THE BANK IN WEST AFRICA IS LEGAL AND LEGITIMATE. YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE YOUR TRANSACTION TO CLAIM YOUR COMPENSATION FUND US$900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS) DUE TO SCAMS THAT ARE GOING ON IN WEST AFRICA, WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE EXPRESS COURIER SERVICE COMPANY IN NIGERIA FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SEND THIS FUND THROUGH AN ATM MASTER CARD TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE JUST GOT INFORMATION FROM THE BANK IN WEST AFRICA AND THEY HAVE LOADED YOUR US$900,000.00 DOLLARS COMPENSATION FUND IN AN ATM MASTER CARD AND SUBMIT TO THE EXPRESS COURIER SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP.
YOU ARE REQUIRED TO CHOOSE ONE OF THE DELIVERY OPTION, WHICH YOU WILL BE ABLE TO PAY FOR AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM MASTER CARD SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES WHICH YOU ARE EXPECTED TO FORWARD THE PAYMENT TO THE COURIER COMPANY FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR DESIGNATED ADDRESS.
------------------------------ ---------------------------------------------
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING 200.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT 100.00 US DOLLARS
TOTAL 450.00 US DOLLARS
......................................................................
SPECIAL EXPRESS (2 DAYS)
MAILING 180.00 US DOLLARS
INSURANCE 50.00 US DOLLARS
VAT 150.00 US DOLLARS
TOTAL 380.00 US DOLLARS
............................................................................
ECONOMY EXPRESS (3DAYS)
MAILING 100.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT (5%) 50.00 US DOLLARS
TOTAL 300.00 US DOLLARS
....................................................................
YOU ARE HEREBY REQUIRED TO ADVICE US, ON YOUR PARCEL DELIVERY OPTION BY FILLING IN THE REQUIRED FORM STATED ABOVE. PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AFTER THIS PERIOD, YOUR FUND IN THE ATM MASTER CARD WILL BE CANCELLED AS THIS INSTRUCTION MUST BE FOLLOWED IF YOU WANT THIS CARD DELIVERED TO YOU, SO TAKE NOTE.
WE REQUEST THAT YOU RECONFIRM YOUR MAILING ADDRESS TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL/ OFFICE ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK WHILE YOU ARE ADVISED TO SEND THE BELOW INFORMATION TO THE COURIER COMPANY FOR ACTION TO COMMENCE ON YOUR DELIVERY.
DELIVERY DESTINATION INFORMATION:
------------------------------ -------------------------------
RECEIVER'S NAME:..............................................
ADDRESS:...............................................................
TEL/:......................................................................
DELIVERY INFORMATION/ PARCEL DESCRIPTION
---------------------------------------------------------------------------
BELOW IS THE DELIVERY COMPANIES CONTACT INFORMATION:
COMPANIES NAME: TNT DELIVERY SHIPPING OFFICE
EMAIL: atmdepartmentnig@gazeta. pl
DIRECTORS NAME: PETERS ANDERSON
TELEPHONE NUMBER: +234 80 629 18483
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AND ESTABLISH CONTACT WITH THE COURIER COMPANY WITH THEIR INFORMATION AS SEEN IN THIS LETTER.
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER
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Reply-To:
From: "MR. ROBERT MUELLER"
Subject: CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY
ATTENTION:TO CONCERNED BENEFICIARY,
YOU ARE ADVISED TO OPEN THE ATTACHED LETTER AND RESPOND BACK SO THAT WE CAN FINALIZE YOUR ATM MASTER CARD DELIVERY WITHOUT ANY DELAYS.
REGARDS
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER
Attachment name="ATTENTION TO CONCERNED BENEFICIARY.txt"
ADDRESS: PATRICK.V. MCNAMARA FEDERAL OFFICE BUILDING.
477 MICHIGAN AVENUE, FL.26
DETROIT, MICHIGAN 48226
EMAIL: mrrobertmuellerfbiusa@mail.mn
SEEKING TO WIRETAP INTERNET
ATTENTION: TO CONCERNED BENEFICIARY
THE FEDERAL BUREAU OF INVESTIGATION THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK IN WEST AFRICA CONTACTED YOU PREVIOUSLY WAS LEGAL AND CONSIDERING WHAT YOU HAVE GONE THROUGH IN THE PAST BY PAYING ENDLESS FEES. RECENTLY THE SUM OF $900,000.00 DOLLARS (NINE HUNDRED THOUSAND DOLLARS) THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA A BANK IN WEST AFRICA AS COMPENSATION FOR ALL YOU HAVE PASSED THROUGH IN THE PAST.
SO, WE, FEDERAL BUREAU OF INVESTIGATION, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK NOTING THAT YOUR TRANSACTION WITH THE BANK IN WEST AFRICA IS LEGAL AND LEGITIMATE. YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE YOUR TRANSACTION TO CLAIM YOUR COMPENSATION FUND US$900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS) DUE TO SCAMS THAT ARE GOING ON IN WEST AFRICA, WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE EXPRESS COURIER SERVICE COMPANY IN NIGERIA FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SEND THIS FUND THROUGH AN ATM MASTER CARD TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE JUST GOT INFORMATION FROM THE BANK IN WEST AFRICA AND THEY HAVE LOADED YOUR US$900,000.00 DOLLARS COMPENSATION FUND IN AN ATM MASTER CARD AND SUBMIT TO THE EXPRESS COURIER SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP.
YOU ARE REQUIRED TO CHOOSE ONE OF THE DELIVERY OPTION, WHICH YOU WILL BE ABLE TO PAY FOR AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM MASTER CARD SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES WHICH YOU ARE EXPECTED TO FORWARD THE PAYMENT TO THE COURIER COMPANY FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR DESIGNATED ADDRESS.
------------------------------ ---------------------------------------------
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING 200.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT 100.00 US DOLLARS
TOTAL 450.00 US DOLLARS
......................................................................
SPECIAL EXPRESS (2 DAYS)
MAILING 180.00 US DOLLARS
INSURANCE 50.00 US DOLLARS
VAT 150.00 US DOLLARS
TOTAL 380.00 US DOLLARS
............................................................................
ECONOMY EXPRESS (3DAYS)
MAILING 100.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT (5%) 50.00 US DOLLARS
TOTAL 300.00 US DOLLARS
....................................................................
YOU ARE HEREBY REQUIRED TO ADVICE US, ON YOUR PARCEL DELIVERY OPTION BY FILLING IN THE REQUIRED FORM STATED ABOVE. PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AFTER THIS PERIOD, YOUR FUND IN THE ATM MASTER CARD WILL BE CANCELLED AS THIS INSTRUCTION MUST BE FOLLOWED IF YOU WANT THIS CARD DELIVERED TO YOU, SO TAKE NOTE.
WE REQUEST THAT YOU RECONFIRM YOUR MAILING ADDRESS TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL/ OFFICE ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK WHILE YOU ARE ADVISED TO SEND THE BELOW INFORMATION TO THE COURIER COMPANY FOR ACTION TO COMMENCE ON YOUR DELIVERY.
DELIVERY DESTINATION INFORMATION:
------------------------------ -------------------------------
RECEIVER'S NAME:..............................................
ADDRESS:...............................................................
TEL/:......................................................................
DELIVERY INFORMATION/ PARCEL DESCRIPTION
---------------------------------------------------------------------------
BELOW IS THE DELIVERY COMPANIES CONTACT INFORMATION:
COMPANIES NAME: TNT DELIVERY SHIPPING OFFICE
EMAIL: atmdepartmentnig@gazeta. pl
DIRECTORS NAME: PETERS ANDERSON
TELEPHONE NUMBER: +234 80 629 18483
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AND ESTABLISH CONTACT WITH THE COURIER COMPANY WITH THEIR INFORMATION AS SEEN IN THIS LETTER.
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER
...BATCH NUMBER: P1/56/2011
Received: from webmail.ediouro.com.br (webmail.ediouro.com.br [200.155.22.212])
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Subject: ...BATCH NUMBER: P1/56/2011
X-Mailer: Lotus Domino Web Server Release 7.0.3FP1 February 24, 2008
From: admediouro@ediouro.com.br
ATTN. LUCKY WlNNER!
WE ARE PLEASED T0 lNF0RM Y0U THAT Y0U HAVE EMERGED AS A WlNNER lN 0UR N=
EW
YEAR (2011) YAH00/MSN L0TTERY PR0GRAMME. Y0UR EMAlL ADDRESS WAS SELECTE=
D BY
0UR ELECTR0NlC RAND0M SELECTl0N SYSTEM (ERSS) FR0M AN EXCLUSlVE LlST 0F=
30,000,000 E-MAlL ADDRESSES 0F lNDlVlDUAL AND C0RP0RATE B0DlES GENERATE=
D
FR0M AN lNTERNET RES0URCE DATABASE. N0 TlCKETS WERE S0LD.
Y0UR EMAlL ADDRESS lS lDENTlFlED WlTH BATCH NUMBER: P1/56/2011 AND WlNN=
lNG
NUMBER: YM09788 lN CATEG0RY "B" AND Y0UR CLAlMS P0RTF0Ll0 lS FlLLED WlT=
H
REF NUMBER:UKL/09-005/XX. Y0U ARE THEREF0RE ADVlSED T0 RECElVE A CASH P=
RlZE
0F =A31,000,000.00 (0NE MlLLl0N GREAT BRlTlSH P0UND) FR0M THE T0TAL PAY=
0UT.
T0 CLAlM Y0UR PRlZE, PLEASE C0NTACT 0UR CERTlFlED AND ACCREDlTED CLAlMS=
AGENT F0R CATEG0RY "B" WlNNERS WlTH THE lNF0RMATl0N BEL0W:
*************************************
NAME: MR. RlCHARD ADAMS
E-MAlL: radams192@yahoo.com.hk
*************************************
ENDEAV0UR T0 PR0VlDE HlM WlTH THE F0LL0WlNG lNF0RMATl0N lN Y0UR C0NTACT=
WlTH HlM.
NAMES:
TELEPH0NE:
NATl0NALlTY:
AGE:
SEX:
0CCUPATl0N:
Y0U ARE T0 KEEP ALL L0TT0 lNF0RMATl0N C0NFlDENTlAL, ESPEClALLY Y0UR
REFERENCE AND TlCKET NUMBERS.
LlTWA MlCHELLE ELlZABETH
L0TTERY C0-0RDlNAT0R.
YAHO0/MSN LOTTERY INCORPORATION=
by mx.google.com with ESMTP id b5si7594046ana.10.2011.04.28.18.22.09;
Subject: ...BATCH NUMBER: P1/56/2011
X-Mailer: Lotus Domino Web Server Release 7.0.3FP1 February 24, 2008
From: admediouro@ediouro.com.br
ATTN. LUCKY WlNNER!
WE ARE PLEASED T0 lNF0RM Y0U THAT Y0U HAVE EMERGED AS A WlNNER lN 0UR N=
EW
YEAR (2011) YAH00/MSN L0TTERY PR0GRAMME. Y0UR EMAlL ADDRESS WAS SELECTE=
D BY
0UR ELECTR0NlC RAND0M SELECTl0N SYSTEM (ERSS) FR0M AN EXCLUSlVE LlST 0F=
30,000,000 E-MAlL ADDRESSES 0F lNDlVlDUAL AND C0RP0RATE B0DlES GENERATE=
D
FR0M AN lNTERNET RES0URCE DATABASE. N0 TlCKETS WERE S0LD.
Y0UR EMAlL ADDRESS lS lDENTlFlED WlTH BATCH NUMBER: P1/56/2011 AND WlNN=
lNG
NUMBER: YM09788 lN CATEG0RY "B" AND Y0UR CLAlMS P0RTF0Ll0 lS FlLLED WlT=
H
REF NUMBER:UKL/09-005/XX. Y0U ARE THEREF0RE ADVlSED T0 RECElVE A CASH P=
RlZE
0F =A31,000,000.00 (0NE MlLLl0N GREAT BRlTlSH P0UND) FR0M THE T0TAL PAY=
0UT.
T0 CLAlM Y0UR PRlZE, PLEASE C0NTACT 0UR CERTlFlED AND ACCREDlTED CLAlMS=
AGENT F0R CATEG0RY "B" WlNNERS WlTH THE lNF0RMATl0N BEL0W:
*************************************
NAME: MR. RlCHARD ADAMS
E-MAlL: radams192@yahoo.com.hk
*************************************
ENDEAV0UR T0 PR0VlDE HlM WlTH THE F0LL0WlNG lNF0RMATl0N lN Y0UR C0NTACT=
WlTH HlM.
NAMES:
TELEPH0NE:
NATl0NALlTY:
AGE:
SEX:
0CCUPATl0N:
Y0U ARE T0 KEEP ALL L0TT0 lNF0RMATl0N C0NFlDENTlAL, ESPEClALLY Y0UR
REFERENCE AND TlCKET NUMBERS.
LlTWA MlCHELLE ELlZABETH
L0TTERY C0-0RDlNAT0R.
YAHO0/MSN LOTTERY INCORPORATION=
Your Prompt Response is Needed
Received: from glxkc.com ([122.225.117.152])
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Reply-To: <ltjhkent@yahoo.co.jp>
From: "Lt John H Kent"<ltjhkent1@yahoo.co.jp>
Subject: Your Prompt Response is Needed
Hello,
How are you doing? Please do not be embarrassed about my e-mail to you. I am in need of your assistance. My name is John H. Kent,a West Point Graduate and a 1st Lieutenant in the US Army currently serving at the Engineering Unit of US Military here in Ba?qubah,Iraq; we have about $75 Million that we moved out of Iraq to Greece. This money was found in boxes some time ago during our routine raid around the base.
I need a good partner out there, someone I can trust to receive the funds on our behalf. You have nothing to be afraid of as the money is not illegal and i have worked out a good plan to ensure you get it. The most important thing is; ?Can I Trust you??
Once you receive the funds, simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to retrieve the fund from the holding facility and invest it in any profitable venture, ours is to provide the whole details of the holding facility in Greece where the fund was deposited.
Also you can view this news Link for proper verification http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation. The Funds have been kept in Greece for so long but right now that President Barrack Obama is serious about moving us (the last troop) out this 2011 as against the planned June 2013, I need to get this cash out of Greece ASAP.
I will attach my official military ID card for you to know who you are working with after you have stated your readiness to assist in the Transaction.
Regards,
Lt. John H. Kent
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Reply-To: <ltjhkent@yahoo.co.jp>
From: "Lt John H Kent"<ltjhkent1@yahoo.co.jp>
Subject: Your Prompt Response is Needed
Hello,
How are you doing? Please do not be embarrassed about my e-mail to you. I am in need of your assistance. My name is John H. Kent,a West Point Graduate and a 1st Lieutenant in the US Army currently serving at the Engineering Unit of US Military here in Ba?qubah,Iraq; we have about $75 Million that we moved out of Iraq to Greece. This money was found in boxes some time ago during our routine raid around the base.
I need a good partner out there, someone I can trust to receive the funds on our behalf. You have nothing to be afraid of as the money is not illegal and i have worked out a good plan to ensure you get it. The most important thing is; ?Can I Trust you??
Once you receive the funds, simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to retrieve the fund from the holding facility and invest it in any profitable venture, ours is to provide the whole details of the holding facility in Greece where the fund was deposited.
Also you can view this news Link for proper verification http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation. The Funds have been kept in Greece for so long but right now that President Barrack Obama is serious about moving us (the last troop) out this 2011 as against the planned June 2013, I need to get this cash out of Greece ASAP.
I will attach my official military ID card for you to know who you are working with after you have stated your readiness to assist in the Transaction.
Regards,
Lt. John H. Kent
Re,Please Respon--
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From: "Ms Wahab Siti"<admin@aqcx.com>
Subject: Re,Please Respon--
To: undisclosed-recipients:;
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead.
The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.
Yours sincerely.
Mrs. Wahab Siti
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From: "Ms Wahab Siti"<admin@aqcx.com>
Subject: Re,Please Respon--
To: undisclosed-recipients:;
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead.
The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.
Yours sincerely.
Mrs. Wahab Siti
Investment Charity
Received: from smtp.it-norr.com (mail.it-norr.com [80.244.64.161])
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Reply-To: <cds1974@rediffmail.com>
From: "Christine Edward"<christineedward@mail.com>
Subject: Investment Charity
FROM MRS. CHRISTINE EDWARD OF NETHERLANDS
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES
Dearest in the Lord,
I am the above named person from Netherlands and i saw your listing in the site which impressed me hence my decision to contact you. I am married to Dr. Benjamin Edward who worked with Netherlands Embassy here in London for nine years before his death on December 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of $25.6 Million with a finance house in Madrid.
Presently, this money is still under the custody of the finance house and the management wrote me as the beneficiary to step forward for claim of deposited fund or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over there due to my illness. And again, I'm with my laptop in a hospital where I have been undergoing treatment for cancer after the doctor indicated that I will only live for some months.
It is my last wish to see this money distributed to charitable organizations and churches because our relatives plundered so much of our wealth after my husband's death and my illness too. I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I come to you in the name of God to help me and utilize the above mentioned funds and distribute it according to my wish. I took this decision because I don't have any child that will inherit this money and I don't want a situation where my late husband's relatives will use this money in an ungodly Manner.
Having realized my condition I decided to donate this fund to Church or a Christian individual that will utilize this money the way I am going to instruct here. I want a person that is God fearing who will use this money for Charity in propagating the word of God and to ensure that the house of God is maintained. Because my Bible made me to understand that blessed is the hand that giveth.
My happiness is that I lived a life of a worthy Christian. So I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord. Exodus 14 VS 14 says that; the lord will fight my case and I shall hold my peace. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
As soon as I receive your reply I shall introduce you to the attorney I have appointed who will introduce you to the finance house where the fund is deposited. I will also issue you a letter of authorization that will empower you as the rightful beneficiary of fund. I want you and the church to always pray for me because the lord is my shepherd.
Please I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room to search for a church or Christian individual for this same purpose so your urgent response is needed immediately.
Kindly reply direct to my private email for further details (cds1974@rediffmail.com)
Sister Christine Edward
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Reply-To: <cds1974@rediffmail.com>
From: "Christine Edward"<christineedward@mail.com>
Subject: Investment Charity
FROM MRS. CHRISTINE EDWARD OF NETHERLANDS
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES
Dearest in the Lord,
I am the above named person from Netherlands and i saw your listing in the site which impressed me hence my decision to contact you. I am married to Dr. Benjamin Edward who worked with Netherlands Embassy here in London for nine years before his death on December 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of $25.6 Million with a finance house in Madrid.
Presently, this money is still under the custody of the finance house and the management wrote me as the beneficiary to step forward for claim of deposited fund or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over there due to my illness. And again, I'm with my laptop in a hospital where I have been undergoing treatment for cancer after the doctor indicated that I will only live for some months.
It is my last wish to see this money distributed to charitable organizations and churches because our relatives plundered so much of our wealth after my husband's death and my illness too. I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I come to you in the name of God to help me and utilize the above mentioned funds and distribute it according to my wish. I took this decision because I don't have any child that will inherit this money and I don't want a situation where my late husband's relatives will use this money in an ungodly Manner.
Having realized my condition I decided to donate this fund to Church or a Christian individual that will utilize this money the way I am going to instruct here. I want a person that is God fearing who will use this money for Charity in propagating the word of God and to ensure that the house of God is maintained. Because my Bible made me to understand that blessed is the hand that giveth.
My happiness is that I lived a life of a worthy Christian. So I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord. Exodus 14 VS 14 says that; the lord will fight my case and I shall hold my peace. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
As soon as I receive your reply I shall introduce you to the attorney I have appointed who will introduce you to the finance house where the fund is deposited. I will also issue you a letter of authorization that will empower you as the rightful beneficiary of fund. I want you and the church to always pray for me because the lord is my shepherd.
Please I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room to search for a church or Christian individual for this same purpose so your urgent response is needed immediately.
Kindly reply direct to my private email for further details (cds1974@rediffmail.com)
Sister Christine Edward
98820
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Reply-To: <mrs.sheilajjohnson@gmail.com>
From: "Sheila Johnson" <info@info.com>
To: info@info.com
Subject: 98820
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya.My Husband died after a brief illness in
2001.When my late husband was alive he deposited the sum of 9Million
GBP.with a bank .Presently,this money is still with the
Bank . My doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer. Please i am choosing you to receive this
money on my behalf, and use it to help the less priviledge.Contact me on my
private e-mail :mrs.sheilajjohnson@gmail.com
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From: "Sheila Johnson" <info@info.com>
To: info@info.com
Subject: 98820
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya.My Husband died after a brief illness in
2001.When my late husband was alive he deposited the sum of 9Million
GBP.with a bank .Presently,this money is still with the
Bank . My doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer. Please i am choosing you to receive this
money on my behalf, and use it to help the less priviledge.Contact me on my
private e-mail :mrs.sheilajjohnson@gmail.com
Your ef Number:RGM/1313-101
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THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
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THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
*Ref Number:RGM/1313-101
*Batch Number: 444821545-NL/2011
*Ticket Number: P 3812 /2011-04
*Winning Amount : $2,500,000.00.USD
Attn: Dear Internet User,
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
OnlineSweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of registered
software and domain users.
You are required to establish contact with your claims agent via e-mail with
the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel: +31 626 006 051
Email: claimofficerdamien@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr.Damien With the following information:
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5.Cell/Mobile.... 6. Age... 7. Winning Ref Number...........
Congratulations!!!
Michael Hunt,
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Tuesday, May 24, 2011
RE
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Reply-To: <managingpartner01@frederick-smith.com>
From: "Frederick Smith ,ESQ" <managingpartner01@smith.com>
Subject: RE
MANAGING PARTNER
Frederick Smith ,ESQ.
85 Fleet Street, City of London,
United Kingdom
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Blakes Paulson;I once again try to notify you as my earlier
letter returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Blakes Paulson
made you a beneficiary to his WILL. He left the sum of Ten Million One
Hundred Thousand Dollars (USD$10,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Blakes Paulson
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr. Blakes Paulson died on the 23rd day of
January ,2006 at the age of 78 years, and his WILL is now ready for
execution.
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 this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the email address
below for prompt response to your plight.
managingpartner01@frederick-smith.com
Yours in Service,
Frederick Smith ,ESQ. (Principal Partner
Email. managingpartner01@frederick-smith.com
Phone. Tel: +447438548094
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From: "Frederick Smith ,ESQ" <managingpartner01@smith.com>
Subject: RE
MANAGING PARTNER
Frederick Smith ,ESQ.
85 Fleet Street, City of London,
United Kingdom
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Blakes Paulson;I once again try to notify you as my earlier
letter returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Blakes Paulson
made you a beneficiary to his WILL. He left the sum of Ten Million One
Hundred Thousand Dollars (USD$10,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Blakes Paulson
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr. Blakes Paulson died on the 23rd day of
January ,2006 at the age of 78 years, and his WILL is now ready for
execution.
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 this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the email address
below for prompt response to your plight.
managingpartner01@frederick-smith.com
Yours in Service,
Frederick Smith ,ESQ. (Principal Partner
Email. managingpartner01@frederick-smith.com
Phone. Tel: +447438548094
I await your response
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From: "David thorburn" <Davidthorburn@yahoo.com>
Reply-To: david.thorburn006@yahoo.com.hk
Subject: I await your response
To: undisclosed-recipients:;
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
davidthorburn11@yahoo.com.hk
I await your response.
Regards,
David Thorburn
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From: "David thorburn" <Davidthorburn@yahoo.com>
Reply-To: david.thorburn006@yahoo.com.hk
Subject: I await your response
To: undisclosed-recipients:;
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
davidthorburn11@yahoo.com.hk
I await your response.
Regards,
David Thorburn
Dear Sir/Madam
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Reply-To: <kenmurphy000121@yahoo.co.jp>
From: "Ken Murphy"<info@barclaysbln.com>
Subject: Dear Sir/Madam
Dear Sir/Madam
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Grou Branch, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
Secretary-General)
World Bank Group
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From: "Ken Murphy"<info@barclaysbln.com>
Subject: Dear Sir/Madam
Dear Sir/Madam
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Grou Branch, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
Secretary-General)
World Bank Group
Re: INDEMNITY FUND SETTLEMENT/ALERT
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Reply-To: <ifatfasia01@xnmsn.com>
From: "International Financial Action Task Force"<ifatf@chinamail.cn>
Subject: Re: INDEMNITY FUND SETTLEMENT/ALERT
International Financial Action Task Force
No.4 West Chang'an Avenue,
Xicheng District, Beijing
Ref: TTS-IFATF/0155WT/3419/011
Re: INDEMNITY FUND SETTLEMENT/ALERT
This is to officially bring to your notice that the IFAFT Department of International Transfer Verifications
Approval Control, an underground COVERT agency set up by the government of Asia Pacific and the
United States of America in order to safe guard the interest of Citizens of member countries, their
investments and monetary transfers.
We are aware of your contact with purported persons claiming to have the right to pay you. In furtherance
to this effect, intelligence report shows that you have been a victim of internet scam from fake individuals
who have been requesting and extorting money from you in order to enrich their pockets.
Although we are not putting any blame on you because you act unknowingly, we are skeptical of the fact
that you might forward our correspondence to them thereby making it impossible for us to track and
apprehend them before they cause more harm to innocent citizens like you. To this end, we are contacting
you and informing you as well as that the International Financial Action Task Force after the meeting of the
board of trustees have decided to compensate you accordingly. It will interest you to note that your
payment will be effected as soon as possible. Our strong advice is that you do not make any of the parties
to be aware of our investigation.
In the meantime, be informed that your beneficiary money have been routed out to be paid through the
globalization banking network of the various banks around the globe, you are to respond by a reply mail
so that we will furnish you with details on how to proceed with formalities to receive your compensation
funds. You are to furnish this office with your information in enable us establish a file on your behalf for
immediate processing and disbursement of your indemnity fund, Contact the PRO IFATF
Mr. Feng Ru
Email: ifatfasia0@xnmsn.com
Full Names:
Mobile Phone Number:
Contact Address:
Occupation:
Age:
Nationality:
We await your response.
Mr. Feng Ru
IFATF PRO
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Reply-To: <ifatfasia01@xnmsn.com>
From: "International Financial Action Task Force"<ifatf@chinamail.cn>
Subject: Re: INDEMNITY FUND SETTLEMENT/ALERT
International Financial Action Task Force
No.4 West Chang'an Avenue,
Xicheng District, Beijing
Ref: TTS-IFATF/0155WT/3419/011
Re: INDEMNITY FUND SETTLEMENT/ALERT
This is to officially bring to your notice that the IFAFT Department of International Transfer Verifications
Approval Control, an underground COVERT agency set up by the government of Asia Pacific and the
United States of America in order to safe guard the interest of Citizens of member countries, their
investments and monetary transfers.
We are aware of your contact with purported persons claiming to have the right to pay you. In furtherance
to this effect, intelligence report shows that you have been a victim of internet scam from fake individuals
who have been requesting and extorting money from you in order to enrich their pockets.
Although we are not putting any blame on you because you act unknowingly, we are skeptical of the fact
that you might forward our correspondence to them thereby making it impossible for us to track and
apprehend them before they cause more harm to innocent citizens like you. To this end, we are contacting
you and informing you as well as that the International Financial Action Task Force after the meeting of the
board of trustees have decided to compensate you accordingly. It will interest you to note that your
payment will be effected as soon as possible. Our strong advice is that you do not make any of the parties
to be aware of our investigation.
In the meantime, be informed that your beneficiary money have been routed out to be paid through the
globalization banking network of the various banks around the globe, you are to respond by a reply mail
so that we will furnish you with details on how to proceed with formalities to receive your compensation
funds. You are to furnish this office with your information in enable us establish a file on your behalf for
immediate processing and disbursement of your indemnity fund, Contact the PRO IFATF
Mr. Feng Ru
Email: ifatfasia0@xnmsn.com
Full Names:
Mobile Phone Number:
Contact Address:
Occupation:
Age:
Nationality:
We await your response.
Mr. Feng Ru
IFATF PRO
Contact Mr. Mike Johnson For Your Bank Draft
Received: from clients17.estreet.com (clients17.estreet.com [76.74.126.5])
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Reply-To: <fedexoffice@mail386.com>
From: "Mrs. Jessica Brown."<test@carewestinsurance.com>
Subject: Contact Mr. Mike Johnson For Your Bank Draft
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000
international certified bank draft but I did not hear from you for few weeks,
then i went to the bank to confirm if the draft has expired or getting near to
expiring date and Dr Wilson general manager AfriBank told me that the draft will
get to your before expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds
under expiration as i will be out of the country for 3 Months Course and i will
come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon
as possible to know when their will deliver your $850,000 consignment to your
door.
I want you to know that i have paid for the delivering fee, and insurance
premium fee the only amount required for deliver of your $850,000 consignment to
your postal address in your country is ($190 .00 USD) only for security keeping
fee.
I which to pay for the security keeping but they did not allow me because I
they did not know actual date you will contact them for $850,000 Bank Draft, all
you have is to contact FedEx controller Mr. Mike Johnson for delivery of
package to your door step.
The following information is require for delivery of Bank Draft to your home
address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address: fedexoffice@mail386.com
Finally, make sure that you reconfirm your postal address and direct telephone
number after contacting FedEx for your $850,000 certified bank draft
Once again just have it in mind that the only amount require for delivery of
your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
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Reply-To: <fedexoffice@mail386.com>
From: "Mrs. Jessica Brown."<test@carewestinsurance.com>
Subject: Contact Mr. Mike Johnson For Your Bank Draft
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000
international certified bank draft but I did not hear from you for few weeks,
then i went to the bank to confirm if the draft has expired or getting near to
expiring date and Dr Wilson general manager AfriBank told me that the draft will
get to your before expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds
under expiration as i will be out of the country for 3 Months Course and i will
come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon
as possible to know when their will deliver your $850,000 consignment to your
door.
I want you to know that i have paid for the delivering fee, and insurance
premium fee the only amount required for deliver of your $850,000 consignment to
your postal address in your country is ($190 .00 USD) only for security keeping
fee.
I which to pay for the security keeping but they did not allow me because I
they did not know actual date you will contact them for $850,000 Bank Draft, all
you have is to contact FedEx controller Mr. Mike Johnson for delivery of
package to your door step.
The following information is require for delivery of Bank Draft to your home
address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address: fedexoffice@mail386.com
Finally, make sure that you reconfirm your postal address and direct telephone
number after contacting FedEx for your $850,000 certified bank draft
Once again just have it in mind that the only amount require for delivery of
your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
Amount Won: 2 Million Pounds (GBP)
Received: from nm2-vm1.bullet.mail.bf1.yahoo.com (nm2-vm1.bullet.mail.bf1.yahoo.com [98.139.213.158])
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Reply-To: < claims2012category@live.com>
From: "@BRITISH TOBACCO PROMOTIONS"<art-paid@art-paid.com>
Subject: Amount Won: 2 Million Pounds (GBP)
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
******************************************************
YOUR WINNING INFORMATIONS
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
Draw Date: april, 2011
Amount Won: 2 Million Pounds (GBP)
********************************************************
Please send the below information to
KAREN PETERSON (Mrs.)
E-mail: claims20112012category@live.com
Email ; claims2012category@live.com
Tel +44 -70457 -30000
For more details in regards to claim.
********************************************************
Full Name:
Address:
Nationality:
Sex:,
Winning Number:
Tel/Fax:
Occupation:
Age:
Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (.....)
2. Transfer of prize money via online bank transfer (.....)
Yours Truly,
Katherine Birdshittle
Co-Ordinator
********************************************************
NOTE:ALL RESPONSE SHOULD TO BE MAILED TO: claims2012category@live.com
For processing and remittance of your prize money to a designated account of
your choice.Remember, all prize money must be claimed not later than the 29th
may,2011.All funds not claimed on or before the fixed date will be
returned as unclaimed.
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Reply-To: < claims2012category@live.com>
From: "@BRITISH TOBACCO PROMOTIONS"<art-paid@art-paid.com>
Subject: Amount Won: 2 Million Pounds (GBP)
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
******************************************************
YOUR WINNING INFORMATIONS
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
Draw Date: april, 2011
Amount Won: 2 Million Pounds (GBP)
********************************************************
Please send the below information to
KAREN PETERSON (Mrs.)
E-mail: claims20112012category@live.com
Email ; claims2012category@live.com
Tel +44 -70457 -30000
For more details in regards to claim.
********************************************************
Full Name:
Address:
Nationality:
Sex:,
Winning Number:
Tel/Fax:
Occupation:
Age:
Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (.....)
2. Transfer of prize money via online bank transfer (.....)
Yours Truly,
Katherine Birdshittle
Co-Ordinator
********************************************************
NOTE:ALL RESPONSE SHOULD TO BE MAILED TO: claims2012category@live.com
For processing and remittance of your prize money to a designated account of
your choice.Remember, all prize money must be claimed not later than the 29th
may,2011.All funds not claimed on or before the fixed date will be
returned as unclaimed.
URGENT ASSISTANCE FROM YOU
Received: from mout0.freenet.de (mout0.freenet.de [195.4.92.90])
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Reply-To: <issa_mohamed11@yahoo.com.hk>
From: "Mohammed Issa"<issa7644678@mail.com>
Subject: URGENT ASSISTANCE FROM YOU
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Federal Reserve Bank Of New York,USA.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Johnson Robert who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..
2. Address..
3.Country..
4.Age..
5.Occupation..Dear Sir,
I am Barrister Mohammed Issa, a legal attorney to Gamal Al Din Mohammed Hosni Sayed Mubarak the second son to President of Egypt President Hosni Mubarak, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us, if you feel I can trust you concerning what I am about to disclose to you.
kindly do get back to me as soon as possible because I need to have this issue resolved as soon as possible so that I do not loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Many thanks in advance as I look forward to our partnership and trust. I will appreciate a response from you regarding my mail to you along with your information.
Best Regards
Barrister Mohammed Issa
Legal Attorney: Gamal Al Din Mohammed Hosni Sayed Mubarak
URGENT ASSISTANCE FROM YOU
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Reply-To: <issa_mohamed11@yahoo.com.hk>
From: "Mohammed Issa"<issa7644678@mail.com>
Subject: URGENT ASSISTANCE FROM YOU
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Federal Reserve Bank Of New York,USA.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Johnson Robert who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..
2. Address..
3.Country..
4.Age..
5.Occupation..Dear Sir,
I am Barrister Mohammed Issa, a legal attorney to Gamal Al Din Mohammed Hosni Sayed Mubarak the second son to President of Egypt President Hosni Mubarak, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us, if you feel I can trust you concerning what I am about to disclose to you.
kindly do get back to me as soon as possible because I need to have this issue resolved as soon as possible so that I do not loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Many thanks in advance as I look forward to our partnership and trust. I will appreciate a response from you regarding my mail to you along with your information.
Best Regards
Barrister Mohammed Issa
Legal Attorney: Gamal Al Din Mohammed Hosni Sayed Mubarak
URGENT ASSISTANCE FROM YOU
Installment Of $7,600 USD..
Received: from internet.taller5.edu.co ([190.24.150.251])
by mx.google.com with ESMTP id w2si5773112ybl.36.2011.05.23.00.01.33;
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Subject: Installment Of $7,600 USD..
From: "Western Union Payment Service" <notice@westernunion.com>
Reply-To: wu.paymentoffice@ibibo.com
To: undisclosed-recipients:;
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.For some
security reasons,
We need you to send your
1.Name:-------------2.Address:---------------3.Telephone
Number:---------------to the western union payment center via email
(..............................) before receiving the MTCN for the first
installment, and we will email you others after 24 hours of receiving each
payment.
SPECIAL NOTICE: All E-mail response should be sent to the following email
address for confirmation and payment approval
Yours truly
Dr. Williams Morgan
Email: wu.paymentoffice@ibibo.com
TEL:++4470111 97275 (+447024059877 )
For Western Union Payment Service
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Subject: Installment Of $7,600 USD..
From: "Western Union Payment Service" <notice@westernunion.com>
Reply-To: wu.paymentoffice@ibibo.com
To: undisclosed-recipients:;
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.For some
security reasons,
We need you to send your
1.Name:-------------2.Address:---------------3.Telephone
Number:---------------to the western union payment center via email
(..............................) before receiving the MTCN for the first
installment, and we will email you others after 24 hours of receiving each
payment.
SPECIAL NOTICE: All E-mail response should be sent to the following email
address for confirmation and payment approval
Yours truly
Dr. Williams Morgan
Email: wu.paymentoffice@ibibo.com
TEL:++4470111 97275 (+447024059877 )
For Western Union Payment Service
Dear Beneficiary - Confirm Winning Notice
Received: from serpong11.batan.go.id ([183.91.70.162])
by mx.google.com with ESMTP id v49si13172612yhm.174.2011.05.23.00.52.36;
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Subject: Dear Beneficiary - Confirm Winning Notice
From: =?iso-8859-1?Q?=22=A9_2011_Microsoft_AOL_Corporation=22?= <pcdesk2011@admin.in.th>
Reply-To: mrpaulchadwick1966@gmail.com
To: undisclosed-recipients:;
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2011 and we rolled out over US$ 725,989,087
for the yearly Anniversary Draws, which participants for the draws were
randomly selected and drawn from a wide range of web hosts which we enjoy
their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109 ,SERIAL NUMBERS:
AOL/MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Your email address have been selected in the MICROSOFT/AOL 2011 lottery
promotion, you have a winning prize of ? 9,000,000 ( Nine Million British
Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verification
information as required on the form below:
Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: mrpaulchadwick1966@gmail.com
Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................
You have Two (2) weeks from the date of this publication to claim your
prize or you may forfeit your winnings. Thank you for being part of our
commemorative our end of year draws.
NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS
WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE
ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY
MICROSOFT AOL LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT
UNDER 48 HOURS.
Mr. Kelvin Turner
Public Relations Officer
? 2011 Microsoft AOL Corporation
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(SquirrelMail authenticated user sunardip3tm@batan.go.id)
by mail.batan.go.id with HTTP;
Subject: Dear Beneficiary - Confirm Winning Notice
From: =?iso-8859-1?Q?=22=A9_2011_Microsoft_AOL_Corporation=22?= <pcdesk2011@admin.in.th>
Reply-To: mrpaulchadwick1966@gmail.com
To: undisclosed-recipients:;
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2011 and we rolled out over US$ 725,989,087
for the yearly Anniversary Draws, which participants for the draws were
randomly selected and drawn from a wide range of web hosts which we enjoy
their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109 ,SERIAL NUMBERS:
AOL/MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Your email address have been selected in the MICROSOFT/AOL 2011 lottery
promotion, you have a winning prize of ? 9,000,000 ( Nine Million British
Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verification
information as required on the form below:
Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: mrpaulchadwick1966@gmail.com
Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................
You have Two (2) weeks from the date of this publication to claim your
prize or you may forfeit your winnings. Thank you for being part of our
commemorative our end of year draws.
NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS
WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE
ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY
MICROSOFT AOL LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT
UNDER 48 HOURS.
Mr. Kelvin Turner
Public Relations Officer
? 2011 Microsoft AOL Corporation
Your Qualification number is: (A-121-637, G-01-06)
Received: from njord.dnocs.gov.br ([201.30.148.10])
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by njord.dnocs.gov.br (Postfix) with ESMTP id 0E29A3692FB;
From: "SINOPEC OIL AND GAS COMPANY" <info@yahoo.com>
Reply-To: payout212@nba2k.cn
Subject: Your Qualification number is: (A-121-637, G-01-06)
To: undisclosed-recipients:;
Dear Beneficiary,
This is to inform you that you have been chosen By the Board of? trustees of
the above SINOPEC OIL AND GAS COMPANY as one of the final recipients of a
Cash Donation.Based on the random selection exercise of internet service
providers (ISP) and millions of Super market cash invoices worldwide, you
were selected among the lucky recipients to receive the award sum of? Brand
New 2010 Lamborghini Reventon and The Sum Of ?1,000,000.00GBP(One Million
Great Britain Pounds) as charity donations/aid from the Association Of
European Charity Foundations and the? UNO in accordance with the enabling act
of Parliament. Note that your email was selected from? either the internet,
or a Shop's cash invoice
around your area in which you might have purchased an Item.
**************************************************
Fill out below information and contact the Payment Remittance Office.
?**************************************************
Full Name: _______??????? Address: _________
Occupation: ______???? Country: _________
Telephone: ________??????? Fax Number: __________
Sex: _________????????????????????? Age: _________-
Your Qualification number is: (A-121-637, G-01-06)
**************************************************
Executive Secretary,
Engr. Park Lee Wilson
Email:? payout212@nba2k.cn
Contact Phone Number: +447014245718
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by njord.dnocs.gov.br (Postfix) with ESMTP id 0E29A3692FB;
From: "SINOPEC OIL AND GAS COMPANY" <info@yahoo.com>
Reply-To: payout212@nba2k.cn
Subject: Your Qualification number is: (A-121-637, G-01-06)
To: undisclosed-recipients:;
Dear Beneficiary,
This is to inform you that you have been chosen By the Board of? trustees of
the above SINOPEC OIL AND GAS COMPANY as one of the final recipients of a
Cash Donation.Based on the random selection exercise of internet service
providers (ISP) and millions of Super market cash invoices worldwide, you
were selected among the lucky recipients to receive the award sum of? Brand
New 2010 Lamborghini Reventon and The Sum Of ?1,000,000.00GBP(One Million
Great Britain Pounds) as charity donations/aid from the Association Of
European Charity Foundations and the? UNO in accordance with the enabling act
of Parliament. Note that your email was selected from? either the internet,
or a Shop's cash invoice
around your area in which you might have purchased an Item.
**************************************************
Fill out below information and contact the Payment Remittance Office.
?**************************************************
Full Name: _______??????? Address: _________
Occupation: ______???? Country: _________
Telephone: ________??????? Fax Number: __________
Sex: _________????????????????????? Age: _________-
Your Qualification number is: (A-121-637, G-01-06)
**************************************************
Executive Secretary,
Engr. Park Lee Wilson
Email:? payout212@nba2k.cn
Contact Phone Number: +447014245718
FUND RELEASE VERIFICATION FORM
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Reply-To: <lotteryorganization53@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<hughesdill78@national-lottery.co.uk>
Subject: FUND RELEASE VERIFICATION FORM
We wish to inform you of the lottery draws held on the 24th of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
View below message for complete details, read and act accordingly.
==========================
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 24th of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL: lotteryorganization53@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
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Reply-To: <lotteryorganization53@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<hughesdill78@national-lottery.co.uk>
Subject: FUND RELEASE VERIFICATION FORM
We wish to inform you of the lottery draws held on the 24th of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
View below message for complete details, read and act accordingly.
==========================
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 24th of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL: lotteryorganization53@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Monday, May 16, 2011
DEAR FRIEND
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Reply-To: <barrjohnsidwell@c2.hu>
From: "John Sidwell Esq"<johns8464648@mail.com>
Subject: DEAR FRIEND
JOHN SIDWELL & CO
(Legal practitioners, Will, Finance & Probate Solicitors)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 703 599 5551
Dear Friend.
I am Barrister John Sidwell, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law.
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I have a client, who works with Exxon Mobil here in London, an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of £18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London. My client, his wife and two children were involved in a motor accident along Liverpool Road. All occupants of the vehicle lost their lives.
During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.
I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds £18,000,000.00 (Eighteen million Great British pounds sterling )can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your full names and full address
2. Direct Telephone numbers
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour. You may call me on the above phone number for further clarification.
Looking forward to your prompt response.
Yours Sincerely,
John Sidwell Esq
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Reply-To: <barrjohnsidwell@c2.hu>
From: "John Sidwell Esq"<johns8464648@mail.com>
Subject: DEAR FRIEND
JOHN SIDWELL & CO
(Legal practitioners, Will, Finance & Probate Solicitors)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 703 599 5551
Dear Friend.
I am Barrister John Sidwell, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law.
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I have a client, who works with Exxon Mobil here in London, an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of £18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London. My client, his wife and two children were involved in a motor accident along Liverpool Road. All occupants of the vehicle lost their lives.
During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.
I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds £18,000,000.00 (Eighteen million Great British pounds sterling )can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your full names and full address
2. Direct Telephone numbers
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour. You may call me on the above phone number for further clarification.
Looking forward to your prompt response.
Yours Sincerely,
John Sidwell Esq
LATE SIR. JOHN PAUL GETTY'S WILL
Received: from intercon.interconect.com.br (intercon.interconect.com.br [189.89.238.25])
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Subject: LATE SIR. JOHN PAUL GETTY'S WILL
From: "Charles Russell LLP" <noreply@yahoo.co.uk>
Reply-To: charles.russellesq@gala.net
Charles Russell LLP
5 Fleet Place
London EC4M 7RD
United Kingdom
Tel: +4 704 577 0548
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as
our email to you was returned as a failure delivery (undelivered), hence I
hereby attempt to reach you again: I wish to notify you that the late Sir
J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only
(GBP£9,708,692.7) to you in the codicil and last testament to his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty
Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three
Great British Pounds Sterling.
This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular 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 here or abroad who wished you well. Sir J. Paul Getty
Jr., the reclusive American-born philanthropist was the third son of the
first American oil billionaire, billionaire American oilman Jean, Paul
Getty. According to him this money is to support religious and
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. Email me privately at my
personal email:
I hope to hear from you in no distant time.
Email: charles.russellesq@gala.net
Thanks.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
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Subject: LATE SIR. JOHN PAUL GETTY'S WILL
From: "Charles Russell LLP" <noreply@yahoo.co.uk>
Reply-To: charles.russellesq@gala.net
Charles Russell LLP
5 Fleet Place
London EC4M 7RD
United Kingdom
Tel: +4 704 577 0548
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as
our email to you was returned as a failure delivery (undelivered), hence I
hereby attempt to reach you again: I wish to notify you that the late Sir
J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only
(GBP£9,708,692.7) to you in the codicil and last testament to his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty
Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three
Great British Pounds Sterling.
This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular 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 here or abroad who wished you well. Sir J. Paul Getty
Jr., the reclusive American-born philanthropist was the third son of the
first American oil billionaire, billionaire American oilman Jean, Paul
Getty. According to him this money is to support religious and
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. Email me privately at my
personal email:
I hope to hear from you in no distant time.
Email: charles.russellesq@gala.net
Thanks.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
Payment Alert
Received: from hsn.cse.nsysu.edu.tw (island.cse.nsysu.edu.tw [140.117.169.47])
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Reply-To: <frankaku009@yahoo.co.jp>
From: "Frank Aku"<frankaku000@yahoo.co.jp>
To: frankaku000@yahoo.co.jp
Subject: Payment Alert
This is to inform you that an irrevocable directive stating that all funds being owed to foreign Beneficiaries be released immediately.
I have been mandated to oversee the release of these funds to beneficiaries and your email was among beneficiaries being owed the sum of US$15.5 Million,you have to acknowledge the receipt of this notification by confirming that you are willing and ready to receive your funds so that we can initiate the process of releasing your funds to you.
Regards,
Frank Aku
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From: "Frank Aku"<frankaku000@yahoo.co.jp>
To: frankaku000@yahoo.co.jp
Subject: Payment Alert
This is to inform you that an irrevocable directive stating that all funds being owed to foreign Beneficiaries be released immediately.
I have been mandated to oversee the release of these funds to beneficiaries and your email was among beneficiaries being owed the sum of US$15.5 Million,you have to acknowledge the receipt of this notification by confirming that you are willing and ready to receive your funds so that we can initiate the process of releasing your funds to you.
Regards,
Frank Aku
Re: From Malvin Nguyen!
Received: from idfenergie.com (idfenergie.com [88.191.98.25])
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Reply-To: <malvinnguyen@rediffmail.com>
From: "Mr. Malvin Nguyen"<vnb208@sify.com>
Subject: Re: From Malvin Nguyen!
To: undisclosed-recipients:;
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. 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 Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Mr. Malvin Nguyen.
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Reply-To: <malvinnguyen@rediffmail.com>
From: "Mr. Malvin Nguyen"<vnb208@sify.com>
Subject: Re: From Malvin Nguyen!
To: undisclosed-recipients:;
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. 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 Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Mr. Malvin Nguyen.
NOTIFICATION OF BEQUEST
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Reply-To: <managingpartner01@frederick-smith.com>
From: "Frederick Smith ,ESQ"<managingpartner01@smith.com>
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Frederick Smith ,ESQ.
85 Fleet Street, City of London,
United Kingdom
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Blakes Paulson;I once again try to notify you as my earlier
letter returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Blakes Paulson
made you a beneficiary to his WILL. He left the sum of Ten Million One
Hundred Thousand Dollars (USD$10,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Blakes Paulson
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr. Blakes Paulson died on the 23rd day of
January ,2006 at the age of 78 years, and his WILL is now ready for
execution.
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 this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the email address
below for prompt response to your plight.
managingpartner01@frederick-smith.com
Yours in Service,
Frederick Smith ,ESQ. (Principal Partner
Email. managingpartner01@frederick-smith.com
Phone. Tel: +447438548094
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Reply-To: <managingpartner01@frederick-smith.com>
From: "Frederick Smith ,ESQ"<managingpartner01@smith.com>
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Frederick Smith ,ESQ.
85 Fleet Street, City of London,
United Kingdom
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Blakes Paulson;I once again try to notify you as my earlier
letter returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Blakes Paulson
made you a beneficiary to his WILL. He left the sum of Ten Million One
Hundred Thousand Dollars (USD$10,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Blakes Paulson
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr. Blakes Paulson died on the 23rd day of
January ,2006 at the age of 78 years, and his WILL is now ready for
execution.
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 this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the email address
below for prompt response to your plight.
managingpartner01@frederick-smith.com
Yours in Service,
Frederick Smith ,ESQ. (Principal Partner
Email. managingpartner01@frederick-smith.com
Phone. Tel: +447438548094
NOTIFICATION OF BEQUEST
Received: from smtp2.ao-pisa.toscana.it (dns1.ao-pisa.toscana.it [159.213.35.1])
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From: Barrister Andriano Francesco <a.romanini@ao-pisa.toscana.it>
Reply-to: barrandrianof@live.com
To: undisclosed-recipients:;
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late
Engr.Fernando Sergio Morales;I once again try to notify you as my
earlier letter returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL. I wish to notify you
that late Engr. Fernando Sergio Morales made you a beneficiary to his
WILL. He left the sum of Six Million One Hundred Thousand Dollars
(USD$6,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Fernando Sergio
Morales until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for
execution. 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 this time as I am hopeful, endeavor to get back to me
as soon as possible to enable me conclude my job. Endeavor to reply to
the email address below for prompt response to your plight.
Yours in Service,
Barrister Andriano Francesco (Principal Partner)
Email: barrandrianof@live.com
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From: Barrister Andriano Francesco <a.romanini@ao-pisa.toscana.it>
Reply-to: barrandrianof@live.com
To: undisclosed-recipients:;
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late
Engr.Fernando Sergio Morales;I once again try to notify you as my
earlier letter returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL. I wish to notify you
that late Engr. Fernando Sergio Morales made you a beneficiary to his
WILL. He left the sum of Six Million One Hundred Thousand Dollars
(USD$6,100,000.00 ) 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 recommended to him by one of his
numerous friends abroad who wished you good. Engr. Fernando Sergio
Morales until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for
execution. 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 this time as I am hopeful, endeavor to get back to me
as soon as possible to enable me conclude my job. Endeavor to reply to
the email address below for prompt response to your plight.
Yours in Service,
Barrister Andriano Francesco (Principal Partner)
Email: barrandrianof@live.com
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Tuesday, May 10, 2011
P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB
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From: "Malik"<qyfqwm@jsmail.com.cn>
Subject: P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN TEL:+2348191815988
Email: mrsjudithrodin0b@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsjudithrodin0b@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988
MRS JUDITH RODIN.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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Reply-To: <mrs.rodinjudith@globomail.com>
From: "Malik"<qyfqwm@jsmail.com.cn>
Subject: P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN TEL:+2348191815988
Email: mrsjudithrodin0b@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsjudithrodin0b@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988
MRS JUDITH RODIN.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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