Subject: GET BACK AS QUICKLY AS POSSIBLE TODAY!!
From: Mr.Frank Douglass.<info@msg.com.pk>
Reply-To: <barcklaysbankuk@gmail.com>
To: undisclosed-recipients:;
>From the Desk of the Manager,
Barclays Bank Plc London
Belfast Road,Block 64a,UK, London.
email: barcklaysbankuk@gmail.com
Tele: +44-7924233559
Attention:Sir/Madam,
I know this letter will come to you as a surprise, but i want you to read this with maturity.Last week Thursday, one Mrs.Hammar Ishmael, came to my office to let us know that you are DEAD, she said she was a very close friend of yours and before your death, you instructed her to come and process the claim of your funds in the tune of US$12Million that was long abandoned in your name with Woolwich Bank.So here comes the big question:
(1) Did you authorize Mrs.Hammar Ishmael to come and claim your money?
(11) Are you truly Dead OR Alive?
If (NO) you are hereby advised as a matter of urgency to reconfirm the details of this message within 72hours, to avoid your funds being wired into her account without any more delay. kindly reconfirm the below information for verification.
1.FULL NAMES:
2.YOUR TELEPHONE NOS:
3.YOUR ADDRESS:
We wait for your urgent response today, You are advised to act very fast, as this bank will wait for your reply within three working days, if no response from you we will have no other option than to transfer the money to Mrs.Hammar Ishmael.Below is the account provided by Mrs.Hammar Ishmael to this bank, are you also the one who ask her to provide this bank account info to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs.Hammar Ishmael.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$6Million.
This message demands urgent attention.
Regards,
Mr.Frank Douglass.
Barclays Bank Plc London.
Tele: +44-7924233559
Thursday, August 18, 2011
Re:
From: Ken Smith [mailto:kennyspark24@yahoo.com]
To: gary.muir@communities.qld.gov.au
Subject: Re:
Good Morning, I was really bored and started browsing on AOLs hometown self-employed spotlight late last monday and studied about this self-employed job where highschool dropouts earn up to $2400 a /wk+ so of course she did not really understand it for a while yet we really had to see it for myself and thankfully I did because I actually made $213.13 on my first full day. its seriously not hard. I've already been paid with direct deposit - it is probably the most amazing oppurtunity that's happened to me this year.
Here's the county spotlight webpage http://t.co/Y1ydmGu I think pretty much everybody thats got access to the internet will be able to do the job so I am updating all our old freinds and family. Id like you to start and make lots of cash your self also share this link with every one you know that needs to make more cash so that we can all defeat the economic nightmare!!
the walk along the cliff in the old churchyard to enjoy the beauty. their odious qualities, than he did a GNNAYH (a bird of prey) for
violent affection for my person; and the court scandal ran for
To: gary.muir@communities.qld.gov.au
Subject: Re:
Good Morning, I was really bored and started browsing on AOLs hometown self-employed spotlight late last monday and studied about this self-employed job where highschool dropouts earn up to $2400 a /wk+ so of course she did not really understand it for a while yet we really had to see it for myself and thankfully I did because I actually made $213.13 on my first full day. its seriously not hard. I've already been paid with direct deposit - it is probably the most amazing oppurtunity that's happened to me this year.
Here's the county spotlight webpage http://t.co/Y1ydmGu I think pretty much everybody thats got access to the internet will be able to do the job so I am updating all our old freinds and family. Id like you to start and make lots of cash your self also share this link with every one you know that needs to make more cash so that we can all defeat the economic nightmare!!
the walk along the cliff in the old churchyard to enjoy the beauty. their odious qualities, than he did a GNNAYH (a bird of prey) for
violent affection for my person; and the court scandal ran for
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
From: Mr Mitchell Goldstein<barbara@idbrasil.org.br>
Reply-To: <mrmitchellgoldstein001@ibibo.com>
To: undisclosed-recipients:;
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $1,500,000.00 USD approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to $1,500,000.00 USD, thereafter other payments com In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
See our press release below:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Mitchell Goldstein
Investigation Department (UN)
Tel: +234-802-487-805-2
From: Mr Mitchell Goldstein<barbara@idbrasil.org.br>
Reply-To: <mrmitchellgoldstein001@ibibo.com>
To: undisclosed-recipients:;
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $1,500,000.00 USD approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to $1,500,000.00 USD, thereafter other payments com In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
See our press release below:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Mitchell Goldstein
Investigation Department (UN)
Tel: +234-802-487-805-2
CONGRATULATIONS
From: nokiauk@info.com [mailto:heather@accesspartners.org]
Subject: CONGRATULATIONS
NOKIA UK PROMO!!!
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.
Dear Winning Beneficiary,
Congratulations,Your Email Was selected at random as one of the Lucky Winners for the 2011 ON GOING NOKIA UK PROMO, and your email address has won you 415,000,00(G.B.P)IN THE NOKIA UK PROMO.
Payment Number: NK249N
Verification Number: NM-00222-674PF
Amount Won: 415,000,00 GBP
Kindly provide the details below for delivery and give them a Phone Call
immediately.
1. Full Names: ....
2. Home Address: .....
3. Age: .....
4. Sex: .....
5. Nationality: ....
6. Occupation: ....
7. Phone: .....
8. Country: .......
Please Contact the Below Details for Claim:
TEL+447045797179.EMAIL;nokiamobile4@hotmail.com
Congratulations once more from all members and staffs of ON GOING NOKIA UK PROMO program.
Best Regards
Doctor Terry Adams
{Online Co-Coordinator (c)2011}
Subject: CONGRATULATIONS
NOKIA UK PROMO!!!
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.
Dear Winning Beneficiary,
Congratulations,Your Email Was selected at random as one of the Lucky Winners for the 2011 ON GOING NOKIA UK PROMO, and your email address has won you 415,000,00(G.B.P)IN THE NOKIA UK PROMO.
Payment Number: NK249N
Verification Number: NM-00222-674PF
Amount Won: 415,000,00 GBP
Kindly provide the details below for delivery and give them a Phone Call
immediately.
1. Full Names: ....
2. Home Address: .....
3. Age: .....
4. Sex: .....
5. Nationality: ....
6. Occupation: ....
7. Phone: .....
8. Country: .......
Please Contact the Below Details for Claim:
TEL+447045797179.EMAIL;nokiamobile4@hotmail.com
Congratulations once more from all members and staffs of ON GOING NOKIA UK PROMO program.
Best Regards
Doctor Terry Adams
{Online Co-Coordinator (c)2011}
From Walt Disney
Subject: From Walt Disney
From: Secret Agent Walt Disney<latiara@aol.com>
Reply-To: <waltdisney541@yahoo.co.jp>
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Urgent Attention: Beneficiary
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , and are on the verge of moving it to our bureau head quarters. We monitor and checkmate movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate into unsolicited and security unchecked transactions which sometimes the aftermath of unclaimed funds becomes wheel power for terrorist sponsorship.
We scanned the said boxes, and found out it contains a total sum of $5.7 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance, Lottery, and others. Our priorities are tactically stated below. Some people have been victimize over the years but our inception has corrected worst crime situation.
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);
Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;
We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes has been kept under security vault until you provide those required compulsory required due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure this certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.
You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don’t respond to any FBI message without this security code (FBI/WOR/CMM)
Yours in service
Secret Agent Walt Disney,
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA
From: Secret Agent Walt Disney<latiara@aol.com>
Reply-To: <waltdisney541@yahoo.co.jp>
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Urgent Attention: Beneficiary
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , and are on the verge of moving it to our bureau head quarters. We monitor and checkmate movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate into unsolicited and security unchecked transactions which sometimes the aftermath of unclaimed funds becomes wheel power for terrorist sponsorship.
We scanned the said boxes, and found out it contains a total sum of $5.7 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance, Lottery, and others. Our priorities are tactically stated below. Some people have been victimize over the years but our inception has corrected worst crime situation.
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);
Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;
We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes has been kept under security vault until you provide those required compulsory required due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure this certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.
You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don’t respond to any FBI message without this security code (FBI/WOR/CMM)
Yours in service
Secret Agent Walt Disney,
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA
GET BACK AS QUICKLY AS POSSIBLE TODAY!!
Subject: GET BACK AS QUICKLY AS POSSIBLE TODAY!!
From: Mr.Frank Douglass.<info@msg.com.pk>
Reply-To: <barcklaysbankuk@gmail.com>
To: undisclosed-recipients:;
>From the Desk of the Manager,
Barclays Bank Plc London
Belfast Road,Block 64a,UK, London.
email: barcklaysbankuk@gmail.com
Tele: +44-7924233559
Attention:Sir/Madam,
I know this letter will come to you as a surprise, but i want you to read this with maturity.Last week Thursday, one Mrs.Hammar Ishmael, came to my office to let us know that you are DEAD, she said she was a very close friend of yours and before your death, you instructed her to come and process the claim of your funds in the tune of US$12Million that was long abandoned in your name with Woolwich Bank.So here comes the big question:
(1) Did you authorize Mrs.Hammar Ishmael to come and claim your money?
(11) Are you truly Dead OR Alive?
If (NO) you are hereby advised as a matter of urgency to reconfirm the details of this message within 72hours, to avoid your funds being wired into her account without any more delay. kindly reconfirm the below information for verification.
1.FULL NAMES:
2.YOUR TELEPHONE NOS:
3.YOUR ADDRESS:
We wait for your urgent response today, You are advised to act very fast, as this bank will wait for your reply within three working days, if no response from you we will have no other option than to transfer the money to Mrs.Hammar Ishmael.Below is the account provided by Mrs.Hammar Ishmael to this bank, are you also the one who ask her to provide this bank account info to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs.Hammar Ishmael.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$6Million.
This message demands urgent attention.
Regards,
Mr.Frank Douglass.
Barclays Bank Plc London.
Tele: +44-7924233559
From: Mr.Frank Douglass.<info@msg.com.pk>
Reply-To: <barcklaysbankuk@gmail.com>
To: undisclosed-recipients:;
>From the Desk of the Manager,
Barclays Bank Plc London
Belfast Road,Block 64a,UK, London.
email: barcklaysbankuk@gmail.com
Tele: +44-7924233559
Attention:Sir/Madam,
I know this letter will come to you as a surprise, but i want you to read this with maturity.Last week Thursday, one Mrs.Hammar Ishmael, came to my office to let us know that you are DEAD, she said she was a very close friend of yours and before your death, you instructed her to come and process the claim of your funds in the tune of US$12Million that was long abandoned in your name with Woolwich Bank.So here comes the big question:
(1) Did you authorize Mrs.Hammar Ishmael to come and claim your money?
(11) Are you truly Dead OR Alive?
If (NO) you are hereby advised as a matter of urgency to reconfirm the details of this message within 72hours, to avoid your funds being wired into her account without any more delay. kindly reconfirm the below information for verification.
1.FULL NAMES:
2.YOUR TELEPHONE NOS:
3.YOUR ADDRESS:
We wait for your urgent response today, You are advised to act very fast, as this bank will wait for your reply within three working days, if no response from you we will have no other option than to transfer the money to Mrs.Hammar Ishmael.Below is the account provided by Mrs.Hammar Ishmael to this bank, are you also the one who ask her to provide this bank account info to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs.Hammar Ishmael.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$6Million.
This message demands urgent attention.
Regards,
Mr.Frank Douglass.
Barclays Bank Plc London.
Tele: +44-7924233559
REPLY
Subject: REPLY
Date: Tue, 2 Aug 2011 13:13:25 +0100
From: Peter morka<petermorka00011@yahoo.co.jp>
Reply-To: <petermorka00012@yahoo.co.jp>
ENGR. PETER MORKA
Dear Sir/Ma,
I was the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources, Nigeria I am in search
of a reputable person who will assist me in the collection of (US$15.3M)
FIFTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country. You will be required to:
(1) Assist in the clearing of the said sum.
(2) Advise on lucrative areas for investment
If you decide to render your service to me in this. I HAVE AGREED
TO SHARE THE MONEY AS FOLLOWS: 30% for you while 70% is for me. If this
is okay by you, mail your address and private Telephone for easy communication.
Respectfully,
ENGR. PETER MORKA
Date: Tue, 2 Aug 2011 13:13:25 +0100
From: Peter morka<petermorka00011@yahoo.co.jp>
Reply-To: <petermorka00012@yahoo.co.jp>
ENGR. PETER MORKA
Dear Sir/Ma,
I was the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources, Nigeria I am in search
of a reputable person who will assist me in the collection of (US$15.3M)
FIFTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country. You will be required to:
(1) Assist in the clearing of the said sum.
(2) Advise on lucrative areas for investment
If you decide to render your service to me in this. I HAVE AGREED
TO SHARE THE MONEY AS FOLLOWS: 30% for you while 70% is for me. If this
is okay by you, mail your address and private Telephone for easy communication.
Respectfully,
ENGR. PETER MORKA
NEW DAY
On 02/08/2011 4:34 AM, GREETINGS@mail.finfort.com wrote:
> MANAGING DIRECTOR
> DAH SING BANK LTD
> 36TH FLOOR DAH SING BANK
> FINANCIAL CENTRE LTD.
> 108 GLOUCESTER ROAD,
> HONG KONG
> mr.hingwong09@yahoo.com.hk
> Dear Friend,
> I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
> I am contacting you with respect to a portfolio amounting to $35,520,000 USD
> (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar)
> deposited by a German Merchant named Mr. Mathew Schneider.
> On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD
> (Twelve Million United States Dollars) under our portfolio management
> department for four years and the deposit matured on the 18th of October
> 2006 with over 196% growth which amounted to a total of $35,520,000 USD
> (Thirty Five Million, Five Hundred and Twenty Thousand United States
> Dollar).
> Mr. Mathew Schneider, has since passed away without stating his next of kin
> because he deposited the funds in our establishment at a point he was
> finalizing divorcing his wife and had no kids coupled with the fact that he
> was an orphan, this funds has since mature and the roll-over on the funds
> has also expired.
> This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty
> Thousand United States Dollar) is still in my possession in my Bank
> lifeless and unnoticed because there will never be a claim on the funds and
> all material and immaterial documents and certificates relating to the funds
> is also in my possession.
> According to the Hong Kong Law regulating cases of this nature which is also
> typical to other Asian countries, at the expiration of 5 (five) years, such
> funds will revert to the ownership of the Government for financing military
> operations, such as purchasing of arms and ammunitions for the military.
> In order to avert this negative development, I will like to seek for your
> permission as a foreigner to stand as the next of kin to Mr. Mathew
> Schneider so that the fruits of this old man's labor will not be use for
> financing weapons which will further enhance the courses of war in the world
> in general.
> The money will be paid into your account for us to share in the ratio of 60%
> for me and 35% for you and the balance of 5% for will be responsible for
> the major /trivial expenses incurred in the course of the transaction. There
> is no risk at all as all the paperwork for this project will be done by my
> attorney and with my position as the credit officer guarantees the
> successful execution of this project. If you are interested, please reply
> immediately.
> Upon your response, I shall then provide you with further information's and
> modalities that will help you understand the transaction.
> You should observe utmost confidentiality, and rest assured that this
> project would be most profitable for both parties because I shall require
> your assistance to invest my share in your country.
> Awaiting your urgent reply.
> Thanks and regards.
> Mr. Hon-Hing Wong
>
>
> MANAGING DIRECTOR
> DAH SING BANK LTD
> 36TH FLOOR DAH SING BANK
> FINANCIAL CENTRE LTD.
> 108 GLOUCESTER ROAD,
> HONG KONG
> mr.hingwong09@yahoo.com.hk
> Dear Friend,
> I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
> I am contacting you with respect to a portfolio amounting to $35,520,000 USD
> (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar)
> deposited by a German Merchant named Mr. Mathew Schneider.
> On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD
> (Twelve Million United States Dollars) under our portfolio management
> department for four years and the deposit matured on the 18th of October
> 2006 with over 196% growth which amounted to a total of $35,520,000 USD
> (Thirty Five Million, Five Hundred and Twenty Thousand United States
> Dollar).
> Mr. Mathew Schneider, has since passed away without stating his next of kin
> because he deposited the funds in our establishment at a point he was
> finalizing divorcing his wife and had no kids coupled with the fact that he
> was an orphan, this funds has since mature and the roll-over on the funds
> has also expired.
> This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty
> Thousand United States Dollar) is still in my possession in my Bank
> lifeless and unnoticed because there will never be a claim on the funds and
> all material and immaterial documents and certificates relating to the funds
> is also in my possession.
> According to the Hong Kong Law regulating cases of this nature which is also
> typical to other Asian countries, at the expiration of 5 (five) years, such
> funds will revert to the ownership of the Government for financing military
> operations, such as purchasing of arms and ammunitions for the military.
> In order to avert this negative development, I will like to seek for your
> permission as a foreigner to stand as the next of kin to Mr. Mathew
> Schneider so that the fruits of this old man's labor will not be use for
> financing weapons which will further enhance the courses of war in the world
> in general.
> The money will be paid into your account for us to share in the ratio of 60%
> for me and 35% for you and the balance of 5% for will be responsible for
> the major /trivial expenses incurred in the course of the transaction. There
> is no risk at all as all the paperwork for this project will be done by my
> attorney and with my position as the credit officer guarantees the
> successful execution of this project. If you are interested, please reply
> immediately.
> Upon your response, I shall then provide you with further information's and
> modalities that will help you understand the transaction.
> You should observe utmost confidentiality, and rest assured that this
> project would be most profitable for both parties because I shall require
> your assistance to invest my share in your country.
> Awaiting your urgent reply.
> Thanks and regards.
> Mr. Hon-Hing Wong
>
>
YOUR UNITED NATIONS PAYMENT NOTIFICATIONS,
Subject: YOUR UNITED NATIONS PAYMENT NOTIFICATIONS,
From: UNITED NATION AND EUROPEAN UNION .<united.payment22@mail.com>
Reply-To: <unitednation2@skymail.mn>
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 $8,500,000 Million
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION does 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 JANE SMITH, 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 $8.5m. So contact: MRS JANE SMITH.
On Tel: +44 70457 68411
FUND ORIGIN TEL: +2348060345627
Email: jane.smith@consultant.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 / COMMUNICATION CODE WITH CITIBANK IS (022),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JANE SMITH AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOURE BANKING INFORMATION NOW. CONTACT CODE (002)
OFFICER: MRS JANE SMITH
POSITION: NEW DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
EMAIL: jane.smith@consultant.com
TEL: +44 70457 68411
FUND ORIGIN: +2347030706514.
MRS JANE SMITH..
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
From: UNITED NATION AND EUROPEAN UNION .<united.payment22@mail.com>
Reply-To: <unitednation2@skymail.mn>
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 $8,500,000 Million
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION does 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 JANE SMITH, 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 $8.5m. So contact: MRS JANE SMITH.
On Tel: +44 70457 68411
FUND ORIGIN TEL: +2348060345627
Email: jane.smith@consultant.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 / COMMUNICATION CODE WITH CITIBANK IS (022),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JANE SMITH AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOURE BANKING INFORMATION NOW. CONTACT CODE (002)
OFFICER: MRS JANE SMITH
POSITION: NEW DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
EMAIL: jane.smith@consultant.com
TEL: +44 70457 68411
FUND ORIGIN: +2347030706514.
MRS JANE SMITH..
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Dear Friend
Subject: Dear Friend
From: Mr Paul Kojo<1234ch14@att.net>
Reply-To: <mrplkojo1@gmail.com>
Dear Friend ,
My name is Paul Kojo I am the regional manager of Standard chartered bank of Ghana Obuasi branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 49 years old married with three lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2010 business report, I discovered that my branch in which I am the manager made three million six hundred united state dollars (3.6m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. email me with the above email address so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.
Pleas if you are interested fill in this information below.
Your Full Name ..............................
Your telephone number........................
Your private Email Address...................
Occupation....................................
Age .........................................
Nationality..................................
Thank you in advance and May God bless you and your family.
Yours truly
Mr. Paul Kojo
From: Mr Paul Kojo<1234ch14@att.net>
Reply-To: <mrplkojo1@gmail.com>
Dear Friend ,
My name is Paul Kojo I am the regional manager of Standard chartered bank of Ghana Obuasi branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 49 years old married with three lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2010 business report, I discovered that my branch in which I am the manager made three million six hundred united state dollars (3.6m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. email me with the above email address so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.
Pleas if you are interested fill in this information below.
Your Full Name ..............................
Your telephone number........................
Your private Email Address...................
Occupation....................................
Age .........................................
Nationality..................................
Thank you in advance and May God bless you and your family.
Yours truly
Mr. Paul Kojo
Reponse!
Subject: Reponse!
From: Barrister Jackson Williams <info@fcs.uner.edu.ar>
Reply-To: conectlaw07@hotmail.com
Hello,
I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Daniel Parker .I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact address
:conectlaw07@hotmail.com Please get back to me immediately you receive my
mail.
Regards,
Barrister Jackson Williams
Email:conectlaw07@hotmail.com
From: Barrister Jackson Williams <info@fcs.uner.edu.ar>
Reply-To: conectlaw07@hotmail.com
Hello,
I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Daniel Parker .I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact address
:conectlaw07@hotmail.com Please get back to me immediately you receive my
mail.
Regards,
Barrister Jackson Williams
Email:conectlaw07@hotmail.com
Mystery Shopper Position Available ( Reply Via This Email:rttc003@aim.com )
Subject: Mystery Shopper Position Available ( Reply Via This Email:rttc003@aim.com )
From: Mili Plecic <Mili.Plecic@southernhealth.org.au>
AZ Secret Shops based in Arizona.
We are actually looking for a Mystery Shopper who will be working for our
company. Working with us won't affect your present job.
Job Description: Mystery Shopper Salary: 300$-350$ P/W Time: Anytime of the
week Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c Application
is free.
Location: From home/Office{Usa/Canada Only} If interested Kindly provide
the below information for assessment and registration of the company to
this email address: rttc001@aim.com
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Regards,
On Behalf Of Mili Plecic
Alfred Reed
--
This email was Anti Virus checked by KeyTrust UnityASV
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in
error, please notify us by return e-mail and delete the document. If you
are not the intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents of
this information is strictly prohibited and may be unlawful. Alfred Health and Southern Health
are not liable for the proper and complete transmission of the information
contained in this communication or for any delay in its receipt.
From: Mili Plecic <Mili.Plecic@southernhealth.org.au>
AZ Secret Shops based in Arizona.
We are actually looking for a Mystery Shopper who will be working for our
company. Working with us won't affect your present job.
Job Description: Mystery Shopper Salary: 300$-350$ P/W Time: Anytime of the
week Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c Application
is free.
Location: From home/Office{Usa/Canada Only} If interested Kindly provide
the below information for assessment and registration of the company to
this email address: rttc001@aim.com
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Regards,
On Behalf Of Mili Plecic
Alfred Reed
--
This email was Anti Virus checked by KeyTrust UnityASV
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in
error, please notify us by return e-mail and delete the document. If you
are not the intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents of
this information is strictly prohibited and may be unlawful. Alfred Health and Southern Health
are not liable for the proper and complete transmission of the information
contained in this communication or for any delay in its receipt.
YOUR ATM CARD
Subject: YOUR ATM CARD
From: M Clegg<marketing@nh-hotels.com>
Reply-To: <m225lg@blumail.org>
How are you doing today
I have been waiting for you to contact me for your Cash Grant of $2,500,000.00 USD, but I did not hear from you since that time. Then I went and deposited the ATM Card with the security Company and traveled out of the country for official
assignment and may not be back before the expiry Date of your ATM. You have to contact the GTsecurity as soon as possible to know when they will Ship your package to you because of the expiring date.
For your information, I have paid for the Shipping fee, Insurance and Anti-terrorist Certificate of your funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will pay the Security Company to ship your ATM CARD direct to your postal Address in your country is $260 Dollars only being Safety Keeping Charges of the Security Company so far.
Again, don't be deceived by anybody to pay any other money except $260 as any other fee asked from you is a hoax. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the them now for the delivery of your ATM Card with this information bellow:
Contact Person: James Anthony
Email Address: m225lg@blumail.org
Importantly, make sure that you reconfirm your Full name(s), Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package as soon as you have made the payment for the Safety Keeping Charges .
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them the Safety Keeping Charges of $260 Dollars for their immediate action.
You should also let me know through email as soon as you receive your ATM Card
Yours Faithfully,
Mrs. Mary Clegg
© 2011
From: M Clegg<marketing@nh-hotels.com>
Reply-To: <m225lg@blumail.org>
How are you doing today
I have been waiting for you to contact me for your Cash Grant of $2,500,000.00 USD, but I did not hear from you since that time. Then I went and deposited the ATM Card with the security Company and traveled out of the country for official
assignment and may not be back before the expiry Date of your ATM. You have to contact the GTsecurity as soon as possible to know when they will Ship your package to you because of the expiring date.
For your information, I have paid for the Shipping fee, Insurance and Anti-terrorist Certificate of your funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will pay the Security Company to ship your ATM CARD direct to your postal Address in your country is $260 Dollars only being Safety Keeping Charges of the Security Company so far.
Again, don't be deceived by anybody to pay any other money except $260 as any other fee asked from you is a hoax. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the them now for the delivery of your ATM Card with this information bellow:
Contact Person: James Anthony
Email Address: m225lg@blumail.org
Importantly, make sure that you reconfirm your Full name(s), Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package as soon as you have made the payment for the Safety Keeping Charges .
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them the Safety Keeping Charges of $260 Dollars for their immediate action.
You should also let me know through email as soon as you receive your ATM Card
Yours Faithfully,
Mrs. Mary Clegg
© 2011
CAN I TRUST YOU?
From: fatima abubakar [mailto:fatm.abukar7@att.net]
Subject: CAN I TRUST YOU?
Dearest One,
How are you? With due respect and humility I write you this letter which I believe you would be of great assistance I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs. Fatima Abubakar with my Son Musa Abubakar we are from congo, I am now searching for a reliable and experience business partner or agent that will tell me that middle- Easth is good for investement.
I have about $9.8 Million Dollars and I would need your assistance to investing it either in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assist me to invest.
My Business is totally free from risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone number so that my Son Abubakar will call you and discuss how to see you face to face and discuss more details,
Thank you once again for your interest.
Mrs. Fatima Abubakar.
Subject: CAN I TRUST YOU?
Dearest One,
How are you? With due respect and humility I write you this letter which I believe you would be of great assistance I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs. Fatima Abubakar with my Son Musa Abubakar we are from congo, I am now searching for a reliable and experience business partner or agent that will tell me that middle- Easth is good for investement.
I have about $9.8 Million Dollars and I would need your assistance to investing it either in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assist me to invest.
My Business is totally free from risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone number so that my Son Abubakar will call you and discuss how to see you face to face and discuss more details,
Thank you once again for your interest.
Mrs. Fatima Abubakar.
Attention Sir/Madam
Subject: Attention Sir/Madam
From: TURAI YAR'ADUA<yaraduahajiaturai73@yahoo.com>
Reply-To: <hajiaturaiyaradua@mail.com>
Attn: Please,
I am the former First Lady of Nigeria Hajia Turai Yar'Adua, a wife of the late Mr. Umaru Musa Yar'Adua, the former President of the Federal Republic of Nigeria who died on the 5th of May 2010 of heart problems. I contacted you because of my need to deal with a person of your ability, though I haven?t met you before but I understand that some times in life one must take risk in other to survive. Since the death of my husband, former Nigeria president my family had been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband.
The present administration of Dr. Goodluck Ebele Jonathan who is now Nigeria president has also ensured that all our assets are seized some of our bank account is frozen, am also not allowed to go away from presidential Villa ASO ROCK ABUJA.
http://www.nigerianbestforum.com/blog/?p=40610
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of US$15,400,000.00 being the very last of my family fund in my possession and control. Please note that this is the only family hope.
My purpose of contacting you is for you to assist me and receive the fund; we will be able to invest the funds under your control till such a time when I will be free from my present predicament. I will accept to share the fund 40% to you and 60% to me and my entire family.
Please visit this website for more details on my husband?s death.
http://news.bbc.co.uk/2/hi/8663824.stm
Please ensure to keep this proposal very secret and confidential for obvious reasons, for your interest to handle this business with me confirm me the below information.
Your full Name:
Sex:
Country:
Address:
Phone:
Yours truly,
TURAI YAR'ADUA
E-mail: hajiaturaiyaradua@mail.com
From: TURAI YAR'ADUA<yaraduahajiaturai73@yahoo.com>
Reply-To: <hajiaturaiyaradua@mail.com>
Attn: Please,
I am the former First Lady of Nigeria Hajia Turai Yar'Adua, a wife of the late Mr. Umaru Musa Yar'Adua, the former President of the Federal Republic of Nigeria who died on the 5th of May 2010 of heart problems. I contacted you because of my need to deal with a person of your ability, though I haven?t met you before but I understand that some times in life one must take risk in other to survive. Since the death of my husband, former Nigeria president my family had been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband.
The present administration of Dr. Goodluck Ebele Jonathan who is now Nigeria president has also ensured that all our assets are seized some of our bank account is frozen, am also not allowed to go away from presidential Villa ASO ROCK ABUJA.
http://www.nigerianbestforum.com/blog/?p=40610
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of US$15,400,000.00 being the very last of my family fund in my possession and control. Please note that this is the only family hope.
My purpose of contacting you is for you to assist me and receive the fund; we will be able to invest the funds under your control till such a time when I will be free from my present predicament. I will accept to share the fund 40% to you and 60% to me and my entire family.
Please visit this website for more details on my husband?s death.
http://news.bbc.co.uk/2/hi/8663824.stm
Please ensure to keep this proposal very secret and confidential for obvious reasons, for your interest to handle this business with me confirm me the below information.
Your full Name:
Sex:
Country:
Address:
Phone:
Yours truly,
TURAI YAR'ADUA
E-mail: hajiaturaiyaradua@mail.com
Private Business Proposal!!
Subject: Private Business Proposal!!
From: Mr. Jerry Ntai <info@yahoo.com.hk>
Reply-To: ntaijerry23@yahoo.com.hk
To: undisclosed-recipients:;
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong.
I have a business proposal for you in tune of 25.2m USD to be transferred
out of my bank to a foreign bank with your assistance. After the
successful transfer we shall share in ratio of 30% for you and 70% for me.
It was deposited at my bank by a big time business man who lost he's life
and family in the Earth Quake/Tsunami disaster that recently destroys a
very vast area of Japan, On the 11th of March 2011. What bothers me most
is that according to the laws of my country at the expiration of SIX
mouths the funds will revert to the ownership of the HONG KONG government
if nobody applies to claim the funds. Please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
Contact me on my private email for more information:
(ntaijerry23@yahoo.com.hk) and send me the following information for
documentation purpose: Your full names, current address, mobile number,
occupation, sex and age.
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
From: Mr. Jerry Ntai <info@yahoo.com.hk>
Reply-To: ntaijerry23@yahoo.com.hk
To: undisclosed-recipients:;
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong.
I have a business proposal for you in tune of 25.2m USD to be transferred
out of my bank to a foreign bank with your assistance. After the
successful transfer we shall share in ratio of 30% for you and 70% for me.
It was deposited at my bank by a big time business man who lost he's life
and family in the Earth Quake/Tsunami disaster that recently destroys a
very vast area of Japan, On the 11th of March 2011. What bothers me most
is that according to the laws of my country at the expiration of SIX
mouths the funds will revert to the ownership of the HONG KONG government
if nobody applies to claim the funds. Please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
Contact me on my private email for more information:
(ntaijerry23@yahoo.com.hk) and send me the following information for
documentation purpose: Your full names, current address, mobile number,
occupation, sex and age.
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
DISCOVER THE LOTTERY BLACK BOOK'' SECRET REVEALED!
Subject: DISCOVER THE LOTTERY BLACK BOOK'' SECRET REVEALED!
THE LOTTERY BLACK BOOK'' SECRET REVEALED!
Take My Secret And Win The Big Lotto Jackpot!
Pls. Copy &Paste== reachurwealth.cx.cc
I was searching for a lotto PATTERN…
This huge work took about eight years.
It didn’t matter too much to me. I had
the time of my life because I was playing
with numbers. After countless failed
“ revelations” and endless testing … on
a beautiful day in April, I decided to give
another shot to my latest discovery.
I played a simple ticket that cost me $5.
Bang!!! The next weekend hit me with the
best news of my life: I WON $200,000 in
cold cash! I hit all 6 numbers. It wasn’t a
lot of money in game that week .
This was the birth of “ The Lottery Black Book”
Pls. Copy & Paste== reachurwealth.cx.cc
That will be all for the moment.
Good luck and God Bless you.
More Offer Here: === workfreehome.cx.cc
----292876417444463133
THE LOTTERY BLACK BOOK'' SECRET REVEALED!
Take My Secret And Win The Big Lotto Jackpot!
Pls. Copy &Paste== reachurwealth.cx.cc
I was searching for a lotto PATTERN…
This huge work took about eight years.
It didn’t matter too much to me. I had
the time of my life because I was playing
with numbers. After countless failed
“ revelations” and endless testing … on
a beautiful day in April, I decided to give
another shot to my latest discovery.
I played a simple ticket that cost me $5.
Bang!!! The next weekend hit me with the
best news of my life: I WON $200,000 in
cold cash! I hit all 6 numbers. It wasn’t a
lot of money in game that week .
This was the birth of “ The Lottery Black Book”
Pls. Copy & Paste== reachurwealth.cx.cc
That will be all for the moment.
Good luck and God Bless you.
More Offer Here: === workfreehome.cx.cc
----292876417444463133
Re:
From: Harman Bajwa [mailto:cold_187um@hotmail.com]
Sent: Friday, August 12, 2011 12:45 PM
To: jimbees@tpg.com.au
Subject: Re:
Hi, so I was at school again searching on PBS's local self-employed section last saturday and looked into a new work from home career where retired school teachers earn around $2000 a /wk+ of course he didnt know if i should believe most of it for a while yet still we really had to try it and thank god I did because I managed to make $428.99 on my 1st day. It is actually not hard I've already gotten paid once straight into my checking account... it's probably the best oppurtunity that's happend to me all year.
Heres the site: AOL Trys Out The Top 10 Work At Home Careers in2 http://t.co/sNsAzuh I think almost everyone that has internet access will be able to do the work so thats why I'm telling all our friends & family. I'd like you to start and earn lots of income yourself also send this link with every body you know that needs to make more money so that we can all eliminate the economic nightmare!
about it. Mina, pray for my happiness.
would take, because it seemed for awhile to stand still. Yet
any way wanting at that time you acted so, you remember,"-- PEGEEN. I'm hard set to know what way a coaxing fellow the like of yourself
was for sale. It was surrounded by a high wall, of ancient structure,
Sent: Friday, August 12, 2011 12:45 PM
To: jimbees@tpg.com.au
Subject: Re:
Hi, so I was at school again searching on PBS's local self-employed section last saturday and looked into a new work from home career where retired school teachers earn around $2000 a /wk+ of course he didnt know if i should believe most of it for a while yet still we really had to try it and thank god I did because I managed to make $428.99 on my 1st day. It is actually not hard I've already gotten paid once straight into my checking account... it's probably the best oppurtunity that's happend to me all year.
Heres the site: AOL Trys Out The Top 10 Work At Home Careers in2 http://t.co/sNsAzuh I think almost everyone that has internet access will be able to do the work so thats why I'm telling all our friends & family. I'd like you to start and earn lots of income yourself also send this link with every body you know that needs to make more money so that we can all eliminate the economic nightmare!
about it. Mina, pray for my happiness.
would take, because it seemed for awhile to stand still. Yet
any way wanting at that time you acted so, you remember,"-- PEGEEN. I'm hard set to know what way a coaxing fellow the like of yourself
was for sale. It was surrounded by a high wall, of ancient structure,
Re:
From: Diane Munger [mailto:dianemunger@live.ca]
Sent: Wednesday, August 17, 2011 4:01 AM
To: gary.muir@communities.qld.gov.au
Subject: Re:
Good Evening, so I was bored out of my mind and ended up pretty much hooked on ABCs hometown career section late last saturday and learned about a brand new self-employed job that lets retired school teachers consistently bring home up to $1100 every few days so of course they did not really know if i should believe most of it for a while yet for some reason we really had to give it a try and thankfully I did because I've actually made $457.28 by my 1st day trying. Its actually simple Ive already gotten paid right into my bank... it's definently the greatest oppurtunity thats happened to me in my life.
Here's the page: AOL Researches The Hottest Self Employed Jobs px6 I really think nearly anyone that has access to a computer can do the work so thats why I'm informing all our new friends & fam.. I'd like you to start and make lots of money your self.. also share this email with everyone you know that needs to make more cash so that we can all recover from this nightmare of an economy!!
Fears the thought of being burdened with the "soul" of anything.
on the other. The leader of the gypsies, a splendid looking
** CONFIDENTIALITY NOTICE **
This communication may contain information that is confidential, legally privileged or exempt from disclosure and is not intended for distribution beyond the intended recipient without the sender's consent. If you have received this email in error or are not the intended recipient, please note that any dissemination or copying of this information is strictly prohibited. Anyone who receives this communication in error should immediately notify the sender, delete the communication and destroy any printed copies. Thank you for your cooperation.
"You are quite right. I did not trust you because I did not imputed it to some disorder in my brain." I answered, "it was
better upon the public, impose the grossest falsities on the
Sent: Wednesday, August 17, 2011 4:01 AM
To: gary.muir@communities.qld.gov.au
Subject: Re:
Good Evening, so I was bored out of my mind and ended up pretty much hooked on ABCs hometown career section late last saturday and learned about a brand new self-employed job that lets retired school teachers consistently bring home up to $1100 every few days so of course they did not really know if i should believe most of it for a while yet for some reason we really had to give it a try and thankfully I did because I've actually made $457.28 by my 1st day trying. Its actually simple Ive already gotten paid right into my bank... it's definently the greatest oppurtunity thats happened to me in my life.
Here's the page: AOL Researches The Hottest Self Employed Jobs px6 I really think nearly anyone that has access to a computer can do the work so thats why I'm informing all our new friends & fam.. I'd like you to start and make lots of money your self.. also share this email with everyone you know that needs to make more cash so that we can all recover from this nightmare of an economy!!
Fears the thought of being burdened with the "soul" of anything.
on the other. The leader of the gypsies, a splendid looking
** CONFIDENTIALITY NOTICE **
This communication may contain information that is confidential, legally privileged or exempt from disclosure and is not intended for distribution beyond the intended recipient without the sender's consent. If you have received this email in error or are not the intended recipient, please note that any dissemination or copying of this information is strictly prohibited. Anyone who receives this communication in error should immediately notify the sender, delete the communication and destroy any printed copies. Thank you for your cooperation.
"You are quite right. I did not trust you because I did not imputed it to some disorder in my brain." I answered, "it was
better upon the public, impose the grossest falsities on the
Monday, August 15, 2011
ENQUIRING
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Hello,
My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC Bank Plc.
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For: HSBC Private Clients.
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From: "One on One Tracking Ltd."<limitedtracking@aol.co.uk>
Subject: ENQUIRING
Message)
Hello,
My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; (oneotrackingl@aol.co.uk) as soon as possible to
afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Sandra Ferguson.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.
UNITED STATES DEPARTMENT OF JUSTICE!!
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Reply-To: <john.will2011@hotmail.com>
From: "FBI"<info@fbi.gov>
Subject: UNITED STATES DEPARTMENT OF JUSTICE!!
Bcc:
Return-Path: info@fbi.gov
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the information below,
Email: john.will@yahoo.cn
Telephone: +234-7030603199
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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Reply-To: <john.will2011@hotmail.com>
From: "FBI"<info@fbi.gov>
Subject: UNITED STATES DEPARTMENT OF JUSTICE!!
Bcc:
Return-Path: info@fbi.gov
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the information below,
Email: john.will@yahoo.cn
Telephone: +234-7030603199
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Dear Legatee Availability Of A Box In Your Name
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Reply-To: <barr.lexy.nelson@07168.cn>
From: "LEXY NELSON ASSOCIATES"<ayikwei@ug.edu.gh>
Subject: Dear Legatee Availability Of A Box In Your Name
LEXY NELSON ASSOCIATES
FROM THE DESK OF
BARRISTER LEXY NELSON
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
UNITED KINGDOM
I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered.Please if I reach you this time as I am hopeful, endeavour to get back to me.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust.
My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary.Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.
Godspeed,
Barrister Lexy Nelson
Email: barr.lexy.nelson@07168.cn
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From: "LEXY NELSON ASSOCIATES"<ayikwei@ug.edu.gh>
Subject: Dear Legatee Availability Of A Box In Your Name
LEXY NELSON ASSOCIATES
FROM THE DESK OF
BARRISTER LEXY NELSON
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
UNITED KINGDOM
I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered.Please if I reach you this time as I am hopeful, endeavour to get back to me.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust.
My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary.Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.
Godspeed,
Barrister Lexy Nelson
Email: barr.lexy.nelson@07168.cn
Contact Western Union Bank For Your Payment
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From: Jason Mclendon <eliztang@live.co.uk>
Reply-To: wtransfer@live.fr
Subject: Contact Western Union Bank For Your Payment
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From: Jason Mclendon <eliztang@live.co.uk>
Reply-To: wtransfer@live.fr
Subject: Contact Western Union Bank For Your Payment
| Attention Dear, (I.M.F) have concluded to effect your payment of $1,500,000,00 dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered. Kindly Contact Western union Agent: Mr.EDWARD LEO TEL: +229-985-998-54 E-mail: wtransfer@live.fr Below is the information needed from you in order for them to transfer your fund to you Your Full Name Age Address Mobile Telephone numbers Office/Home Country Also the frist $5,000.00 will be send in your name today so contact Mr.EDWARD LEO and he will instruct you on how you will be receiving your money,Pls let me know as soon as you received all your funds $1,500,000,00 dollars Thanks Yours Jason Mclendon |
Subject: (none)
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Subject:
From: "Candace Finance" <candacefinance@mondrian.com.mk>
Reply-To: cfinance03@gmail.com
Dear Sir/Madam,
Welcome to Candace Finance, the platform to match Entrepreneurs and
Investors.
If you need a loan, you want to be confident you are dealing with a
reputable
company. Candace Finance are one of the leading loan providers with many
years
experience so we could help you to suit your circumstances. All our
offers are
provided without obligation and we give out loan from the range of
$10,000 USD to $1,000,000 USD if you are interested in getting any amount
of loan from us you can contact us by email: cfinance03@gmail.com
Have a nice day as we look forward to get your urgent response.
regards
Dr. Wallington Simon
CANDACE FINANCE
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Subject:
From: "Candace Finance" <candacefinance@mondrian.com.mk>
Reply-To: cfinance03@gmail.com
Dear Sir/Madam,
Welcome to Candace Finance, the platform to match Entrepreneurs and
Investors.
If you need a loan, you want to be confident you are dealing with a
reputable
company. Candace Finance are one of the leading loan providers with many
years
experience so we could help you to suit your circumstances. All our
offers are
provided without obligation and we give out loan from the range of
$10,000 USD to $1,000,000 USD if you are interested in getting any amount
of loan from us you can contact us by email: cfinance03@gmail.com
Have a nice day as we look forward to get your urgent response.
regards
Dr. Wallington Simon
CANDACE FINANCE
Dear Beneficiary Concerning A Deposit Box In Your Name
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Reply-To: <barr.lexy.nelson@07168.cn>
From: "LEXY NELSON ASSOCIATES"<ayikwei@ug.edu.gh>
Subject: Dear Beneficiary Concerning A Deposit Box In Your Name
LEXY NELSON ASSOCIATES
FROM THE DESK OF
BARRISTER LEXY NELSON
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
UNITED KINGDOM
I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered.Please if I reach you this time as I am hopeful, endeavour to get back to me.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust.
My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary.Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.
Godspeed,
Barrister Lexy Nelson
Email: barr.lexy.nelson@07168.cn
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From: "LEXY NELSON ASSOCIATES"<ayikwei@ug.edu.gh>
Subject: Dear Beneficiary Concerning A Deposit Box In Your Name
LEXY NELSON ASSOCIATES
FROM THE DESK OF
BARRISTER LEXY NELSON
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
UNITED KINGDOM
I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered.Please if I reach you this time as I am hopeful, endeavour to get back to me.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust.
My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary.Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.
Godspeed,
Barrister Lexy Nelson
Email: barr.lexy.nelson@07168.cn
MY WILL...
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From: "Maria Johnson" <info@live.com>
Reply-To: walterashdown19991@hotmail.com
Subject: MY WILL...
To: undisclosed-recipients:;
My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer
about 2 years ago,i lost my husband and i was left alone i have no family and
I will be going for an operation,and i pray that i survive the operation
I have decided to WILL/donate the sum of $10,500,000(Ten
million five hundred thousand dollars) to you for the good work of the lord.
Presently,I have informed my lawyer about my decision in WILLING this fund
to you. Kindly Contact my lawyer through this email address
(walterashdown19991@hotmail.com )or you can call his private
line: Tel:+447031885590. if you are interested in carrying out this task.
Thank you and God bless you.
Mrs Maria Johnson
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From: "Maria Johnson" <info@live.com>
Reply-To: walterashdown19991@hotmail.com
Subject: MY WILL...
To: undisclosed-recipients:;
My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer
about 2 years ago,i lost my husband and i was left alone i have no family and
I will be going for an operation,and i pray that i survive the operation
I have decided to WILL/donate the sum of $10,500,000(Ten
million five hundred thousand dollars) to you for the good work of the lord.
Presently,I have informed my lawyer about my decision in WILLING this fund
to you. Kindly Contact my lawyer through this email address
(walterashdown19991@hotmail.com )or you can call his private
line: Tel:+447031885590. if you are interested in carrying out this task.
Thank you and God bless you.
Mrs Maria Johnson
No Subject
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From: Mr David James <infodepartment22222@ciudad.com.ar>
Reply-to: davidjames2000@ciudad.com.ar
X-Originating-IP: 115.241.158.161
FROM THE DESK OF MR DAVID JAMES.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames2000@ciudad.com.ar
Attention,
I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I) here in Europe. In my
department we discovered an abandoned sum of US$15m dollars (FIFTEEN MILLION US DOLLARS) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make
this business proposal to you and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want
this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after 11
years, the money will be transferred into the bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a
foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account,
5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter,
I will visit your country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged, If you are in accordance with this to
assist in this transaction please furnish me with the following information.
Your full name-
Present address-
Direct phone number/fax-
Upon receipt of your reply, I will send to you by fax or email the text of the application .I will
not fail to bring to your notice this transaction is hitch-free and that you should not entertain
any atom of fear as all required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this mail.
Yours Faithfully,
Mr David James.
--------------------------------------------------------------------
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From: Mr David James <infodepartment22222@ciudad.com.ar>
Reply-to: davidjames2000@ciudad.com.ar
X-Originating-IP: 115.241.158.161
FROM THE DESK OF MR DAVID JAMES.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames2000@ciudad.com.ar
Attention,
I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I) here in Europe. In my
department we discovered an abandoned sum of US$15m dollars (FIFTEEN MILLION US DOLLARS) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make
this business proposal to you and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want
this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after 11
years, the money will be transferred into the bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a
foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account,
5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter,
I will visit your country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged, If you are in accordance with this to
assist in this transaction please furnish me with the following information.
Your full name-
Present address-
Direct phone number/fax-
Upon receipt of your reply, I will send to you by fax or email the text of the application .I will
not fail to bring to your notice this transaction is hitch-free and that you should not entertain
any atom of fear as all required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this mail.
Yours Faithfully,
Mr David James.
--------------------------------------------------------------------
????z??????????????????????http://www.shunde.gov.cn
*Dear E-mail Owner*
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From: CUSTOMER SERVICE <info@bmw.co.uk>
Reply-to: bmwdpt11@asus.hk
To: undisclosed-recipients:;
Subject: *Dear E-mail Owner*
*Dear E-mail Owner*,
*You* are a *winner* of the *BMW *Lottery *Online Promo*. *You have
therefore been *approved* to *claim* a total sum *300,000 pounds*.
Contact Mr. Thomas Hillary on (bmwdpt11@asus.hk) For claim send your
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Reply-to: bmwdpt11@asus.hk
To: undisclosed-recipients:;
Subject: *Dear E-mail Owner*
*Dear E-mail Owner*,
*You* are a *winner* of the *BMW *Lottery *Online Promo*. *You have
therefore been *approved* to *claim* a total sum *300,000 pounds*.
Contact Mr. Thomas Hillary on (bmwdpt11@asus.hk) For claim send your
Name,Address,Nationality,Age,Occupation,Phone No,Gender.
Write back soon
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Reply-To: <Farmerbox@9.cn>
From: "Keith Farmer"<keithf@9.cn>
To: 20@me.freeserve.com
Subject: Write back soon
I am a staff of Barclays Bank London. I am writing on behalf of my client following an Opportunity in my office that will be of immense benefit to my client and us. My client was a top government official in another country, who banked with us in the UK. I was his personal Banker, who kept all this accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some diminutive investigation on my client. My client is a very rich man, worth over $4 billion US Dollars. A lot of these funds are frozen in different accounts due to the reason I gave above, and we need to transfer some funds to an unnamed account only I and my client know about, into your account. The above fund is not connected with arms, drugs or money laundering.
Now! All we need from you is to let us know if you are interested before we give you more information. The amount in question is very large so you alone cannot receive this cash. I intend to use 4-5 people to conclude this transfer and the process shouldn't take more than 5 days. For transparency I will fully outline the sharing pattern, we have agreed to give you a non-negotiable 10%, of the total money transferred and believe me, it is a lot of cash.
Note: this transaction is confidential and risk free. Please note that all necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response.
Please get in touch with me urgently by this private E-mail: Farmerbox@9.cn
Best regards
Mr. Keith
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Reply-To: <Farmerbox@9.cn>
From: "Keith Farmer"<keithf@9.cn>
To: 20@me.freeserve.com
Subject: Write back soon
I am a staff of Barclays Bank London. I am writing on behalf of my client following an Opportunity in my office that will be of immense benefit to my client and us. My client was a top government official in another country, who banked with us in the UK. I was his personal Banker, who kept all this accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some diminutive investigation on my client. My client is a very rich man, worth over $4 billion US Dollars. A lot of these funds are frozen in different accounts due to the reason I gave above, and we need to transfer some funds to an unnamed account only I and my client know about, into your account. The above fund is not connected with arms, drugs or money laundering.
Now! All we need from you is to let us know if you are interested before we give you more information. The amount in question is very large so you alone cannot receive this cash. I intend to use 4-5 people to conclude this transfer and the process shouldn't take more than 5 days. For transparency I will fully outline the sharing pattern, we have agreed to give you a non-negotiable 10%, of the total money transferred and believe me, it is a lot of cash.
Note: this transaction is confidential and risk free. Please note that all necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response.
Please get in touch with me urgently by this private E-mail: Farmerbox@9.cn
Best regards
Mr. Keith
Good day
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Reply-To: <mrsrizap60@one.co.il>
From: "Mrs Riza Perla"<mrsrizap@bco.com.ph>
Subject: Good day
Good day,
I Mrs Riza Perla would like you to receive the transfer of US$10.2 Million. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. You will stand as the next of kin to my late client whose account is presently dormant for claims.I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications. This should be kept very secret and confidential. Your urgent response is highly anticipated so please email me through this email address:
Email: mrsrizap60@one.co.il
Hope to hear from you soon .
Kind Regards,
Mrs Riza Perla.
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Reply-To: <mrsrizap60@one.co.il>
From: "Mrs Riza Perla"<mrsrizap@bco.com.ph>
Subject: Good day
Good day,
I Mrs Riza Perla would like you to receive the transfer of US$10.2 Million. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. You will stand as the next of kin to my late client whose account is presently dormant for claims.I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications. This should be kept very secret and confidential. Your urgent response is highly anticipated so please email me through this email address:
Email: mrsrizap60@one.co.il
Hope to hear from you soon .
Kind Regards,
Mrs Riza Perla.
Viable Business Credit
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Reply-To: <fidelnabali@contractor.net>
From: "Dr.Fadel Nabil Ali"<info@emirate.ae>
Subject: Viable Business Credit
To: undisclosed-recipients:;
Assalamualaikum,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am from United Arab Emirate (UAE), a business manager and an entrepreneur; I will like to invest in any lucrative business and one that supports the earth going Green.
I have made several investments recently that were not successful, but this is the risk of the business of investment and will like to invest in a calculated viable risk for the right business with a nice profit return on my capital for a time frame of five years or less. I like ambitious and visionary business partners who are willing to go the extra mile to ensure success when required. I am willing to invest independently or by a group of my investment partners if the funds required is beyond the risk I am willing to invest.
I am interested in investing in an exciting business, start-up, cash flow and asset or equipment finance, if you are interested in exploring ways to establish business relationship with me, kindly furnish me with your full investment strategy and business proposal for my study.
I look forward to receiving your investment/finance requirements.
Contact Email: fidelnabali@contractor.net
My Regards,
Dr.Fadel Nabil Ali
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Reply-To: <fidelnabali@contractor.net>
From: "Dr.Fadel Nabil Ali"<info@emirate.ae>
Subject: Viable Business Credit
To: undisclosed-recipients:;
Assalamualaikum,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am from United Arab Emirate (UAE), a business manager and an entrepreneur; I will like to invest in any lucrative business and one that supports the earth going Green.
I have made several investments recently that were not successful, but this is the risk of the business of investment and will like to invest in a calculated viable risk for the right business with a nice profit return on my capital for a time frame of five years or less. I like ambitious and visionary business partners who are willing to go the extra mile to ensure success when required. I am willing to invest independently or by a group of my investment partners if the funds required is beyond the risk I am willing to invest.
I am interested in investing in an exciting business, start-up, cash flow and asset or equipment finance, if you are interested in exploring ways to establish business relationship with me, kindly furnish me with your full investment strategy and business proposal for my study.
I look forward to receiving your investment/finance requirements.
Contact Email: fidelnabali@contractor.net
My Regards,
Dr.Fadel Nabil Ali
02..7.About.Family.Member
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Reply-To: <smithj01@one.co.il>
From: "Smith Johnson"<shuan100@aol.com>
To: smithj01@one.co.il
Subject: 02..7.About.Family.Member
Hello,
I am Mr. Smith Johnson the Credit Manager of SNS Bank, Liaison Office U.K with Headquarters located in the Netherlands.
I have a proposal to discuss about a late family member?s fixed account in the bank hence this contact to you.
Please call me on phone below or send me e-mail: smithj01@one.co.il
Regards,
Mr. Smith Johnson.
SNS Bank Liaison Office
United Kingdom.
Phone No: +44 704 574 8919
Private e-mail: smithj01@one.co.il
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From: "Smith Johnson"<shuan100@aol.com>
To: smithj01@one.co.il
Subject: 02..7.About.Family.Member
Hello,
I am Mr. Smith Johnson the Credit Manager of SNS Bank, Liaison Office U.K with Headquarters located in the Netherlands.
I have a proposal to discuss about a late family member?s fixed account in the bank hence this contact to you.
Please call me on phone below or send me e-mail: smithj01@one.co.il
Regards,
Mr. Smith Johnson.
SNS Bank Liaison Office
United Kingdom.
Phone No: +44 704 574 8919
Private e-mail: smithj01@one.co.il
Conference Invitation.
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From: "Leona O'Neal"<ack@telefonica.net>
To: mleona@intmf.org
Subject: Conference Invitation.
Dear friend,
My name is Leona O'Neal, female working with (AMERICAN AIDS ORGANIZATION) Washington DC. It's my pleasure to invite you to our 8th International workshop on HIV and hepatritis co-infection to tackle HIV prejudice and to protect ourselves and others from HIV transmission.
This conference will take place from 15th -- 18th August 2011 at Washington DC in the United States and from 22nd -- 25th August 2011 in Dakar Senegal.
If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information's through the following email address: Email: aidsconsecretariat@intmf.org
You should also inform them that you were invited to participate by friend of yours (Leona O'Neal) who is a member of (AMERICAN AIDS ORGANIZATION).
You may get back to me with the following email: mleona@intmf.org
Sincerely,
Leona O'Neal
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From: "Leona O'Neal"<ack@telefonica.net>
To: mleona@intmf.org
Subject: Conference Invitation.
Dear friend,
My name is Leona O'Neal, female working with (AMERICAN AIDS ORGANIZATION) Washington DC. It's my pleasure to invite you to our 8th International workshop on HIV and hepatritis co-infection to tackle HIV prejudice and to protect ourselves and others from HIV transmission.
This conference will take place from 15th -- 18th August 2011 at Washington DC in the United States and from 22nd -- 25th August 2011 in Dakar Senegal.
If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information's through the following email address: Email: aidsconsecretariat@intmf.org
You should also inform them that you were invited to participate by friend of yours (Leona O'Neal) who is a member of (AMERICAN AIDS ORGANIZATION).
You may get back to me with the following email: mleona@intmf.org
Sincerely,
Leona O'Neal
Project For You
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Reply-To: <crew.joan@yahoo.com.hk>
From: "MRS. JOANNE E. CRAWFORD"<info@mail.com>
Subject: Project For You
To: undisclosed-recipients:;
JOANNE E. CRAWFORD
181 Hampstead Road,
London NW1 7AW
United Kingdom.
My Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you since we do not know each other physically. The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbours and loved ones and trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Joanne Crawford from the U.S.A but now undergoing medical treatment in doctor's hospital Bahamas. I worked with the Saudi Aramco?s for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fantasist so if you are one of those that think his or her religion or race is superior to that of other persons, please do me the favour of not replying this mail. I have spent 59 good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be l
eft after our time on earth.
I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my money to the poor. I deposited the sum of ?125,000,000.00 (One Hundred and Twenty Five Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organisations around the world due to self-centredness. The rich are getting richer at the expense of the poor. Please respond to this mail as soon as you finish reading to let me know your opinion about ass
isting the less-privilege and if
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership Fund certificate that will empower you as the original beneficiary of this fund through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty God must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act according to my specification here in. Hope to hear from you soonest.
Thank you and May the Almighty God bless you.
Regards,
Joanne Crawford.
Private Email: joancrew@ovi.com
Private Email: joancrew@usa.com
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Reply-To: <crew.joan@yahoo.com.hk>
From: "MRS. JOANNE E. CRAWFORD"<info@mail.com>
Subject: Project For You
To: undisclosed-recipients:;
JOANNE E. CRAWFORD
181 Hampstead Road,
London NW1 7AW
United Kingdom.
My Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you since we do not know each other physically. The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbours and loved ones and trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Joanne Crawford from the U.S.A but now undergoing medical treatment in doctor's hospital Bahamas. I worked with the Saudi Aramco?s for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fantasist so if you are one of those that think his or her religion or race is superior to that of other persons, please do me the favour of not replying this mail. I have spent 59 good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be l
eft after our time on earth.
I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my money to the poor. I deposited the sum of ?125,000,000.00 (One Hundred and Twenty Five Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organisations around the world due to self-centredness. The rich are getting richer at the expense of the poor. Please respond to this mail as soon as you finish reading to let me know your opinion about ass
isting the less-privilege and if
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership Fund certificate that will empower you as the original beneficiary of this fund through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty God must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act according to my specification here in. Hope to hear from you soonest.
Thank you and May the Almighty God bless you.
Regards,
Joanne Crawford.
Private Email: joancrew@ovi.com
Private Email: joancrew@usa.com
INFORMATION
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From: UNITED NATIONS OFFICE <info@un.org>
Reply-to: gmj20111@gmail.com
To: undisclosed-recipients: ;
Subject: INFORMATION
UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT
You have been awarded a total sum of =A31,450,000.00 GBP by the United Nations
Funds Relief Organization, your payment would be made through UK Master
Card Payment Center this is an instruction passed by the United Nations in
respect to all over delayed payment, debt re-scheduling and defrauded
victims. We will send you an International Swift Master Card that has been
approved in your favor, with valued sum of =A31,450,000.00 GBP
(One Million Four Hundred And Fifty Thousand Great British Pound), which you
are to use in accessing your fund in any ATM Stand or cash point location
worldwide and remember that the maximum withdrawal daily limit is Fifty Thousand
Great British Pounds(=A350,000.00 GBP).
Please Contact Mr George Majesty for the prompt delivery of your Master Card.
EMAIL:gmj20111@gmail.com
Best Wishes,
Sarah Olive.
United Nations Funds Relief Dept.
Washington DC
USA.
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Reply-to: gmj20111@gmail.com
To: undisclosed-recipients: ;
Subject: INFORMATION
UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT
You have been awarded a total sum of =A31,450,000.00 GBP by the United Nations
Funds Relief Organization, your payment would be made through UK Master
Card Payment Center this is an instruction passed by the United Nations in
respect to all over delayed payment, debt re-scheduling and defrauded
victims. We will send you an International Swift Master Card that has been
approved in your favor, with valued sum of =A31,450,000.00 GBP
(One Million Four Hundred And Fifty Thousand Great British Pound), which you
are to use in accessing your fund in any ATM Stand or cash point location
worldwide and remember that the maximum withdrawal daily limit is Fifty Thousand
Great British Pounds(=A350,000.00 GBP).
Please Contact Mr George Majesty for the prompt delivery of your Master Card.
EMAIL:gmj20111@gmail.com
Best Wishes,
Sarah Olive.
United Nations Funds Relief Dept.
Washington DC
USA.
Hello...
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Subject: Hello...
From: "Mrs. Zhang Xing" <eapmat@unmsm.edu.pe>
Reply-To: adams201956@w.cn
To: undisclosed-recipients:;
Good Day, My name is Mrs. Zhang Xing, I am 73 yrs old and I am dying. I am from Hong
Kong; Today I have decided to donate what I have to the poor. I am diagnosed with
esophageal cancer for about 2 years ago and now I have few months to live, according
to medical experts. I want you to help me donate from what I have inherited from my
late father to the poor and needy.
I want this to be the good work I did on earth before I die. I have decided to
WILL/donate the sum of Nine million, five hundred Thousand United States Dollars
($9,500,000.00) which I have with a bank abroad to you to help the poor and needy.
At the moment I cannot take any telephone calls right now due to the fact that my
relatives are around me, they have squandered the funds I gave them for this same
purpose before and because of my health status also.
I have adjusted my WILL and my lawyer is aware of it. I wish you all the best and
may you be blessed abundantly for this purpose. Please use the funds judiciously and
always extend the good work to others. 20% of the funds you shall keep for yourself
for a work well done and for your effort and time. I want you to contact my lawyer
Barrister Adam Gibson with the email email adams201956@w.cn and he will instruct you
on what step to take.
I hope you find peace and joy in your endeavors.
Thanks and God bless.
Regards,
Mrs. Zhang Xing
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Subject: Hello...
From: "Mrs. Zhang Xing" <eapmat@unmsm.edu.pe>
Reply-To: adams201956@w.cn
To: undisclosed-recipients:;
Good Day, My name is Mrs. Zhang Xing, I am 73 yrs old and I am dying. I am from Hong
Kong; Today I have decided to donate what I have to the poor. I am diagnosed with
esophageal cancer for about 2 years ago and now I have few months to live, according
to medical experts. I want you to help me donate from what I have inherited from my
late father to the poor and needy.
I want this to be the good work I did on earth before I die. I have decided to
WILL/donate the sum of Nine million, five hundred Thousand United States Dollars
($9,500,000.00) which I have with a bank abroad to you to help the poor and needy.
At the moment I cannot take any telephone calls right now due to the fact that my
relatives are around me, they have squandered the funds I gave them for this same
purpose before and because of my health status also.
I have adjusted my WILL and my lawyer is aware of it. I wish you all the best and
may you be blessed abundantly for this purpose. Please use the funds judiciously and
always extend the good work to others. 20% of the funds you shall keep for yourself
for a work well done and for your effort and time. I want you to contact my lawyer
Barrister Adam Gibson with the email email adams201956@w.cn and he will instruct you
on what step to take.
I hope you find peace and joy in your endeavors.
Thanks and God bless.
Regards,
Mrs. Zhang Xing
Dear Beloved!
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Subject: Dear Beloved!
From: Mrs. Nancy David <mrsnancydavid.org@brave1.lazeon.com>
Reply-To: mrsnancydavid@live.com
From:Mrs
Nancy David
My Dearest ,
I am the above named person. I am
married to Mr. Johnson David who before his death was a wealthy cocoa
Merchant here in Cote d'Ivoire . We were married for 26 years without a
child. Before the death of my husband we were both born again
Christians.
My Husband left the sum of US$3.800 million United
States Dollars in a fix/suspense account in one of the prime bank here
in Cote d'Ivoire . Recently, my Doctor told me that I would not exceed
more than five more months due to cancer problem. The one that disturbs
me most is my blood pressure sickness. Having known my condition I
decided to seek for your kind assistance to transfer this fund into your
account and you will use it to train my adopted daughter who is 16yrs.
You will take her as your God child and brought her up in a good and
decent manner with what my late husband left behind.
I took this
decision to contact because of my condition and for the facts that my
husband relatives wants to size everything and throw my adopted daughter
out of the inheritance.So I want to use this little time I have to
achieve this arm before joining my ancestors.
Please indicate
your interest and willingness in this transaction by writing back to me
through the above email address. I want your maximum cooperation and
keep this as confidential for security reasons.I am sincerely waiting
for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Nancy
David.
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Subject: Dear Beloved!
From: Mrs. Nancy David <mrsnancydavid.org@brave1.lazeon.com>
Reply-To: mrsnancydavid@live.com
From:Mrs
Nancy David
My Dearest ,
I am the above named person. I am
married to Mr. Johnson David who before his death was a wealthy cocoa
Merchant here in Cote d'Ivoire . We were married for 26 years without a
child. Before the death of my husband we were both born again
Christians.
My Husband left the sum of US$3.800 million United
States Dollars in a fix/suspense account in one of the prime bank here
in Cote d'Ivoire . Recently, my Doctor told me that I would not exceed
more than five more months due to cancer problem. The one that disturbs
me most is my blood pressure sickness. Having known my condition I
decided to seek for your kind assistance to transfer this fund into your
account and you will use it to train my adopted daughter who is 16yrs.
You will take her as your God child and brought her up in a good and
decent manner with what my late husband left behind.
I took this
decision to contact because of my condition and for the facts that my
husband relatives wants to size everything and throw my adopted daughter
out of the inheritance.So I want to use this little time I have to
achieve this arm before joining my ancestors.
Please indicate
your interest and willingness in this transaction by writing back to me
through the above email address. I want your maximum cooperation and
keep this as confidential for security reasons.I am sincerely waiting
for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Nancy
David.
Wednesday, August 10, 2011
Award Winner...................Contact Williams Wilcox
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Reply-To: <williamwilcox19@live.com>
From: "Williams Wilcox"<euro.wiliams.wilcox@live.co.uk>
Subject: Award Winner...................Contact Williams Wilcox
To: undisclosed-recipients:;
Good day,
My name is Sir Williams Wilcox, I work with the Euro Lottery. I can help you win 4,528,000 GBP.But I charge 40% of the winning. Can we do this deal together?
Email me: williamwilcox199@live.co.uk
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From: "Williams Wilcox"<euro.wiliams.wilcox@live.co.uk>
Subject: Award Winner...................Contact Williams Wilcox
To: undisclosed-recipients:;
Good day,
My name is Sir Williams Wilcox, I work with the Euro Lottery. I can help you win 4,528,000 GBP.But I charge 40% of the winning. Can we do this deal together?
Email me: williamwilcox199@live.co.uk
Business Partnership
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Reply-To: <ddave1965@yahoo.com.hk>
From: "Mr David Elder"<info@mail.com>
Subject: Business Partnership
To: undisclosed-recipients:;
Dear Sir/Madam
I am Mr David Elder, manager on deposit and remittance in NatWest Bank, United Kingdom. I have a
sensitive, confidential brief from the United Kingdom and I am asking for your partnership in re- profiling
funds (US$20M).
What I require from you is your honest co-operation as I guarantee this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. Please accept my apologies, if I have
encroached on your privacy without prior notice. Keep my confidence and disregard this email if you do not
appreciate this proposition.
I shall give you more details if you are interested.
Thanks.
Regards,
Mr David Elder
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From: "Mr David Elder"<info@mail.com>
Subject: Business Partnership
To: undisclosed-recipients:;
Dear Sir/Madam
I am Mr David Elder, manager on deposit and remittance in NatWest Bank, United Kingdom. I have a
sensitive, confidential brief from the United Kingdom and I am asking for your partnership in re- profiling
funds (US$20M).
What I require from you is your honest co-operation as I guarantee this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. Please accept my apologies, if I have
encroached on your privacy without prior notice. Keep my confidence and disregard this email if you do not
appreciate this proposition.
I shall give you more details if you are interested.
Thanks.
Regards,
Mr David Elder
LET US WORK TOGETHER AS PARTNER
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Reply-To: <m.olowo73@yahoo.es>
From: "Mr.M.A.Olowo"<m.olowo73@yahoo.es>
Subject: LET US WORK TOGETHER AS PARTNER
To: undisclosed-recipients:;
Attention
My names are Mr. Mike Olowo and a staff of Independent National Electoral Commission (INEC). I was the Chief Election returning officer during the last April elections in Delta States of Nigeria. My commission was given the sum of US$27,000,000.00 for the purchase of logistic including utility Trucks and Marine boats.
I awarded the contract to BRANCO ENGINEERS LISBON-PORTUGAL with an Over-Invoice of $6,750,000.00[Six Million, Seven Hundred and Fifty Thousand Dollars]
Now, the Contractors is been paid but the Over-Invoice sum of $6,750,000.00[Six Million, Seven Hundred and Fifty Thousand Dollars] is still floating in our Commission account awaiting to be transferred to any name or Company that I submit as the sub-contractor.
I am therefore asking to use your name as the sub-contractor so that the money will be transferred to your account or be paid to your through ATM Card with a daily withdrawal limit of $50,000.00(Fifty Thousand Dollars) as it?s usually done here within 12 days. We do not need any documentation as all the Contractual paper work is here with me as I write you. If you?re interested in this deal kindly fill the form bellow:
(1) YOUR NAME
(2) YOUR ADDRESS
(3) YOUR OCCUPATION
(4) POSITION IN OFFICE
(5) YOUR PHONE NUMBER
(6) YOUR COUNTRY
There is no risk associated with this; I can assure you 100%. All I need from is your absolute honesty to give me my share according to the sharing ratio we both will agree on.
I wait your prompt response.
Sincerely
Mr. Mike Olowo
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Reply-To: <m.olowo73@yahoo.es>
From: "Mr.M.A.Olowo"<m.olowo73@yahoo.es>
Subject: LET US WORK TOGETHER AS PARTNER
To: undisclosed-recipients:;
Attention
My names are Mr. Mike Olowo and a staff of Independent National Electoral Commission (INEC). I was the Chief Election returning officer during the last April elections in Delta States of Nigeria. My commission was given the sum of US$27,000,000.00 for the purchase of logistic including utility Trucks and Marine boats.
I awarded the contract to BRANCO ENGINEERS LISBON-PORTUGAL with an Over-Invoice of $6,750,000.00[Six Million, Seven Hundred and Fifty Thousand Dollars]
Now, the Contractors is been paid but the Over-Invoice sum of $6,750,000.00[Six Million, Seven Hundred and Fifty Thousand Dollars] is still floating in our Commission account awaiting to be transferred to any name or Company that I submit as the sub-contractor.
I am therefore asking to use your name as the sub-contractor so that the money will be transferred to your account or be paid to your through ATM Card with a daily withdrawal limit of $50,000.00(Fifty Thousand Dollars) as it?s usually done here within 12 days. We do not need any documentation as all the Contractual paper work is here with me as I write you. If you?re interested in this deal kindly fill the form bellow:
(1) YOUR NAME
(2) YOUR ADDRESS
(3) YOUR OCCUPATION
(4) POSITION IN OFFICE
(5) YOUR PHONE NUMBER
(6) YOUR COUNTRY
There is no risk associated with this; I can assure you 100%. All I need from is your absolute honesty to give me my share according to the sharing ratio we both will agree on.
I wait your prompt response.
Sincerely
Mr. Mike Olowo
Congratulations lucky winner!!!
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From: Atm-Card Promotion <atmcardinfo_promo2011@yahoo.com>
Reply-to: atmcardunit_2011@hotmail.com
To: undisclosed-recipients:;
Subject: Congratulations lucky winner!!!
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in =20
the second batch of the on-going INTERNATIONAL ATM award promo proudly =20
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria =20
Branch. Therefore, you have been awarded the sum of Five Hundred =20
Thousand United State Dollar only. ($500,000.00 USD).
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this =20
lottery program, all email was selected from the Canada, Australia, =20
United States, Asia, Europe, Middle East, and Africa regions. This =20
promotion was set-up to encourage the active usage of the ATM CARD =20
MACHINE=AE. Hence we do believe that with your winning prize, you will =20
continue to be active and patronize to the ATM CARD MACHINE=AE.
Your ATM CARD (Containing won amount) will be delivered to you via our =20
associate courier company to your address there in your country. You =20
are hereby required to contact the ATM dispatch office with below =20
details as soon as you receive this notification and avoid any means =20
of delay in delivering your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit_2011@hotmail.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this =20
information from public (Third party) to avoid unwarranted abuse of =20
the program and unauthorized individuals claims.
Copyright =A91994 -2011 ATM Inc. All rights reserved.
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From: Atm-Card Promotion <atmcardinfo_promo2011@yahoo.com>
Reply-to: atmcardunit_2011@hotmail.com
To: undisclosed-recipients:;
Subject: Congratulations lucky winner!!!
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in =20
the second batch of the on-going INTERNATIONAL ATM award promo proudly =20
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria =20
Branch. Therefore, you have been awarded the sum of Five Hundred =20
Thousand United State Dollar only. ($500,000.00 USD).
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this =20
lottery program, all email was selected from the Canada, Australia, =20
United States, Asia, Europe, Middle East, and Africa regions. This =20
promotion was set-up to encourage the active usage of the ATM CARD =20
MACHINE=AE. Hence we do believe that with your winning prize, you will =20
continue to be active and patronize to the ATM CARD MACHINE=AE.
Your ATM CARD (Containing won amount) will be delivered to you via our =20
associate courier company to your address there in your country. You =20
are hereby required to contact the ATM dispatch office with below =20
details as soon as you receive this notification and avoid any means =20
of delay in delivering your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit_2011@hotmail.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this =20
information from public (Third party) to avoid unwarranted abuse of =20
the program and unauthorized individuals claims.
Copyright =A91994 -2011 ATM Inc. All rights reserved.
CONGRATULATIONS!!!
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From: MICROSOFT AWARD PROMO <barberlawler@gci.net>
Subject: CONGRATULATIONS!!!
X-Originating-IP: [173.234.60.67]
Reply-to: rolandduke@live.com
Microsoft UK Headquarters
Microsoft Campus
Thames Valley Park
Reading, Berkshire, RG6 1WG.
Attention: Email Bearer,
The prestigious Microsoft has successfully organized and sent out
Sweepstakes marking the 2011 anniversary. Microsoft is running an e-mail
beta test.
All participants were selected through our Microsoft computer ballot
system form 14,000 names, 1,000 names from each continent, as part of
International "E-MAIL" Promotions Program, which is conducted every year
for prominent email users all over the world, and for the continue use of
E-mail.
Your email address have won =C2=A3800,000.00,GBP in the MICROSOFT AWARD PROMO
We hope with your prize,you will be happy to promote the use of E-mail.
To claim your winning prize, you must first contact the claims department by
email for processing and remittance of your prize money to you.
======================================================
CLAIMS REQUIREMENT'S
------------------------------------------------------
[FULL NAME]...........................................
[RESIDENT ADDRESS]....................................
[COUNTRY/ REGION].....................................
[STATE]...............................................
[DATE OF BIRTH]...../...../......... [SEX]............
[OCCUPATION]..........................................
[CURRENT EMAIL].......................................
[MOBILE PHONE]........................................
======================================================
Finally, all funds should be claimed by their respective beneficiaries,
not later than 20 days after notification. On behalf of the Board
kindly,accept our warmest congratulations.
(ONLINE HELP DESK):
Mr. Roland Duke
Email:rolandduke@live.com
Head Winning Claims Dept.
Yours Sincerely,
Mrs. Elizabeth Andre
Information Department.
CHIEF SPONSOR; MICROSOFT CORPORATIONS UNITED KINGDOM.
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From: MICROSOFT AWARD PROMO <barberlawler@gci.net>
Subject: CONGRATULATIONS!!!
X-Originating-IP: [173.234.60.67]
Reply-to: rolandduke@live.com
Microsoft UK Headquarters
Microsoft Campus
Thames Valley Park
Reading, Berkshire, RG6 1WG.
Attention: Email Bearer,
The prestigious Microsoft has successfully organized and sent out
Sweepstakes marking the 2011 anniversary. Microsoft is running an e-mail
beta test.
All participants were selected through our Microsoft computer ballot
system form 14,000 names, 1,000 names from each continent, as part of
International "E-MAIL" Promotions Program, which is conducted every year
for prominent email users all over the world, and for the continue use of
E-mail.
Your email address have won =C2=A3800,000.00,GBP in the MICROSOFT AWARD PROMO
We hope with your prize,you will be happy to promote the use of E-mail.
To claim your winning prize, you must first contact the claims department by
email for processing and remittance of your prize money to you.
======================================================
CLAIMS REQUIREMENT'S
------------------------------------------------------
[FULL NAME]...........................................
[RESIDENT ADDRESS]....................................
[COUNTRY/ REGION].....................................
[STATE]...............................................
[DATE OF BIRTH]...../...../......... [SEX]............
[OCCUPATION]..........................................
[CURRENT EMAIL].......................................
[MOBILE PHONE]........................................
======================================================
Finally, all funds should be claimed by their respective beneficiaries,
not later than 20 days after notification. On behalf of the Board
kindly,accept our warmest congratulations.
(ONLINE HELP DESK):
Mr. Roland Duke
Email:rolandduke@live.com
Head Winning Claims Dept.
Yours Sincerely,
Mrs. Elizabeth Andre
Information Department.
CHIEF SPONSOR; MICROSOFT CORPORATIONS UNITED KINGDOM.
Hello::::::::::::
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From: "Majid Al futtaim"<contat@estudoprever.com.br>
To: MajidAlfuttaim@linuxmail.org
Subject: Hello::::::::::::
My name is Majid Al futtaim a company owner, i contacted to let you know if we can work together as partner of investment.
I wish to bring to your notice my interest to partner with you on any great possible investment business opportunity .
Please kindly furnish me with any business details and a proposal for a Joint venture partnership with you. Looking forward to going into good business relationship with you. May the peace of Almighty Allah be with you. majidalfuttaim@tfeh.net
Regards,
Majid Al futtaim.
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To: MajidAlfuttaim@linuxmail.org
Subject: Hello::::::::::::
My name is Majid Al futtaim a company owner, i contacted to let you know if we can work together as partner of investment.
I wish to bring to your notice my interest to partner with you on any great possible investment business opportunity .
Please kindly furnish me with any business details and a proposal for a Joint venture partnership with you. Looking forward to going into good business relationship with you. May the peace of Almighty Allah be with you. majidalfuttaim@tfeh.net
Regards,
Majid Al futtaim.
Are You Ok,
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From: "Mr. James Clapham"<ifo_imf0@att.net>
Subject: Are You Ok,
INTERNATIONAL MONETARY FUND UNIT
50 UPPER HANOVER STREET, SHEFFIELD ,
SOUTH YORKSHIRE S3 7RL. ENGLAND.
TELEPHONE:, +447035919446 FAX: +44 8709134316
>
Our Ref: IMF/WB/U-08867-011 Your Ref:
Date: 11 - 07 - 2011
From the Desk of:
Head of Monitoring Group
International Monetary Fund Unit
OFFICIAL NOTIFICATION!!!
To Whom It May Concern.
Notice to You.
We The International Monetary Fund unit and its special monitoring net work whose duty is to supervise and monitor all international money transfer process on foreign fund transfer around the world.
This International remittance department (The International Monetary Fund unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a man by name (MR. JOHNSON WHITE ) come to our office with an application stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
He made us to believe that you are dead and him is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this Man the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to his nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JOHNSON WHITE
If you are not aware of the above instruction, do respond to this email us back Immediately.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Regards
Mr. James Clapham
Head Monetary Fund Unit
Tel: +447035919446.
E-mail: imfuk.office0@yahoo.co.uk
==================================================================================================
Warning: Beneficiary are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his/her own risk.
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From: "Mr. James Clapham"<ifo_imf0@att.net>
Subject: Are You Ok,
INTERNATIONAL MONETARY FUND UNIT
50 UPPER HANOVER STREET, SHEFFIELD ,
SOUTH YORKSHIRE S3 7RL. ENGLAND.
TELEPHONE:, +447035919446 FAX: +44 8709134316
>
Our Ref: IMF/WB/U-08867-011 Your Ref:
Date: 11 - 07 - 2011
From the Desk of:
Head of Monitoring Group
International Monetary Fund Unit
OFFICIAL NOTIFICATION!!!
To Whom It May Concern.
Notice to You.
We The International Monetary Fund unit and its special monitoring net work whose duty is to supervise and monitor all international money transfer process on foreign fund transfer around the world.
This International remittance department (The International Monetary Fund unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a man by name (MR. JOHNSON WHITE ) come to our office with an application stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
He made us to believe that you are dead and him is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this Man the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to his nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JOHNSON WHITE
If you are not aware of the above instruction, do respond to this email us back Immediately.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Regards
Mr. James Clapham
Head Monetary Fund Unit
Tel: +447035919446.
E-mail: imfuk.office0@yahoo.co.uk
==================================================================================================
Warning: Beneficiary are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his/her own risk.
Loan offer to all
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From: "Financial Company"<info@gotekfinance.com>
Subject: Loan offer to all
To: undisclosed-recipients:;
Hello
I am a loan originator i want to use this medium to let you know that i can help you originate a loan at 3% interest rate. Please take your time to read and see the reason for this email, the reason is that we are legitimate and reputable loan originator and i am a Money Lender Looking for People who are financially stressed to help with a loan.At some point in our lives many of us have contemplated or tried to start a home Business, Personal Business Pay Up Bills, Pay Off financial Debts and no capital to start it up and you are tired of Seeking Loans and Mortgages because you might have Been Turned down constantly By your banks or Other Financial Institutions? then here comes the solution to your financial stress,simply contact us immediately for more information on our loan program.
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Publicity Department
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From: "Financial Company"<info@gotekfinance.com>
Subject: Loan offer to all
To: undisclosed-recipients:;
Hello
I am a loan originator i want to use this medium to let you know that i can help you originate a loan at 3% interest rate. Please take your time to read and see the reason for this email, the reason is that we are legitimate and reputable loan originator and i am a Money Lender Looking for People who are financially stressed to help with a loan.At some point in our lives many of us have contemplated or tried to start a home Business, Personal Business Pay Up Bills, Pay Off financial Debts and no capital to start it up and you are tired of Seeking Loans and Mortgages because you might have Been Turned down constantly By your banks or Other Financial Institutions? then here comes the solution to your financial stress,simply contact us immediately for more information on our loan program.
Best Regards,
Publicity Department
Subject: (none)
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Reply-to: johnson_williams_2009@yahoo.co.jp
To: undisclosed-recipients:;
Subject:
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment
with
{1} Wire Transfer to your nominated bank account of your choice within
48hours
{2} Certified Bank Draft Mail to your home address.
Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp
you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address in Your Country:
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011
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Reply-to: johnson_williams_2009@yahoo.co.jp
To: undisclosed-recipients:;
Subject:
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment
with
{1} Wire Transfer to your nominated bank account of your choice within
48hours
{2} Certified Bank Draft Mail to your home address.
Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp
you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address in Your Country:
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011
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