Subject: RE: BE CAREFUL OF THE HUDLOOMS///ARE YOU DEAD OR ALIVE?
Date: Wed, 7 Sep 2011 03:32:32 +0100
From: Mrs. Farida Mzamber Waziri<admin@mroczna.net.pl>
Reply-To: <faridamwaziri2@hotmail.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: Mrs. Farida Mzamber Waziri
ATTN: TO WHOM HE MAY CONCERN
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the Federal Republic of Nigeria during the visit of the America Sectary Mrs. Hilary Clinton, her speech to the united nation,couple with recommendation and resolution of the President Of United States Of America last's visit to Ghana, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion was mapped out by the SENATE to settle all outstanding foreign debts owned to contractor.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad. I am Mrs. Farida Mzamber Waziri Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able hands of President GOODLUCK EBELE JONATHAN.The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with impostors and abandon our contractors half way with levies and taxes.
Consequently, we received a directive from the office of the President,ordering this office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
A/C #: USD114-102-5567-8,
Bank Name: Standard Chattered bank,
138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road,
Central Hong Kong,
Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine information's, to avoid making payment to a wrong person attempting to divert your payment to a new account without your knowledge.This office is glad to inform you that your payment shall be made as soon as we hear from you, either by Telegraphic Transfer or by international Certified Bank Draft.
You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
If you are still dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money, your funds in the total sum $15.5MUSD (Fifteen Million five hundred thousand United States Dollars) is now with the WEMA BANK OF NIGERIA PLC a commercial bank recently approved by the Presidency to fulfill all foreign payments. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information or email me:faridawaziri091@hotmail.com
Best regards,
Mrs. Farida Mzamber Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MARK ADAMS).
Friday, October 28, 2011
Subject: None
From: kemalbeydemir@mynet.com
Sent: Tuesday, July 12, 2011 2:15 AM
Subject:
DEAR COMPETENT,
There are a lot of secret camera which in my house in my toilet,in my bedroom, in my bathroom at my clothes and in my eye glasses from 2002 until now.In turkey businessman Yahya Kigili and his son Avni Kigili spy me 7 days and 24 hours.
I apply to public prosecutor at many times.But public prosecutor of turkey doesn't do something until now.They know where I am and my life is in hell by the Yahya Kigili and Fetullah Gülen's friends .they put urine of bottle on my road.somebody drives car direct on me.somebody threaten me sometimes. I always see disabled human on my road.thus they destroy my psycholgy .prostitute always disturb me.somebody blaspheme to my father and mother. A lot of people laugh to me. This psychology war are doing by Yahya Kigili in 2002-2006. from the 2007 this psychology war is doing by the fetullah gülen and newspaper's man which name is Zaman.fetullah gülen's friends threaten me everytime.
I apply to prime minister TAYYIP ERDOGAN , president of the republic ABDULLAH GÜL, Office of the prosecutor, justice minister and police department, All of them didn't do anything.
I want you to help me.
YOURS FAITHFULLY
CIVIL ENGINEER
KEMAL BEYDEMIR
ISKENDER AGA M. NASIR BEY S. ÇIÇEK A.
NO:3 D:7 34080 FATIH/ISTANBUL/TURKEY
Sent: Tuesday, July 12, 2011 2:15 AM
Subject:
DEAR COMPETENT,
There are a lot of secret camera which in my house in my toilet,in my bedroom, in my bathroom at my clothes and in my eye glasses from 2002 until now.In turkey businessman Yahya Kigili and his son Avni Kigili spy me 7 days and 24 hours.
I apply to public prosecutor at many times.But public prosecutor of turkey doesn't do something until now.They know where I am and my life is in hell by the Yahya Kigili and Fetullah Gülen's friends .they put urine of bottle on my road.somebody drives car direct on me.somebody threaten me sometimes. I always see disabled human on my road.thus they destroy my psycholgy .prostitute always disturb me.somebody blaspheme to my father and mother. A lot of people laugh to me. This psychology war are doing by Yahya Kigili in 2002-2006. from the 2007 this psychology war is doing by the fetullah gülen and newspaper's man which name is Zaman.fetullah gülen's friends threaten me everytime.
I apply to prime minister TAYYIP ERDOGAN , president of the republic ABDULLAH GÜL, Office of the prosecutor, justice minister and police department, All of them didn't do anything.
I want you to help me.
YOURS FAITHFULLY
CIVIL ENGINEER
KEMAL BEYDEMIR
ISKENDER AGA M. NASIR BEY S. ÇIÇEK A.
NO:3 D:7 34080 FATIH/ISTANBUL/TURKEY
Kindly confirm to us if you have been paid(United Nations Investigation Office )
Subject: Kindly confirm to us if you have been paid(United Nations Investigation Office )
Date: Tue, 16 Aug 2011 09:01:05 +0430
From: United Nations Investigation Office<fbinvest210@gmail.com>
Reply-To: <mawind11@blumail.org>
Dear Funds Beneficiary
I'm Mrs Maria Windfall by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were surposed to receive on the 15th of July 2011.
The affiliated paying bank is HSBC london, and from my findings, i was convinced that your wire transfer did not get to you due to the currupt officer at the paying bank...
Infact, it was revealed that you were fraustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name: ...............
Direct Phone Number: ...............
Residence Address: .................
Age/ sex/ occupation: ..............
A copy of your Driver's License
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.
Thanks!
Mrs Maria Windfall
United Nations Investigation Office
Date: Tue, 16 Aug 2011 09:01:05 +0430
From: United Nations Investigation Office<fbinvest210@gmail.com>
Reply-To: <mawind11@blumail.org>
Dear Funds Beneficiary
I'm Mrs Maria Windfall by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were surposed to receive on the 15th of July 2011.
The affiliated paying bank is HSBC london, and from my findings, i was convinced that your wire transfer did not get to you due to the currupt officer at the paying bank...
Infact, it was revealed that you were fraustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name: ...............
Direct Phone Number: ...............
Residence Address: .................
Age/ sex/ occupation: ..............
A copy of your Driver's License
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.
Thanks!
Mrs Maria Windfall
United Nations Investigation Office
Subject: none
Subject:
Date: Sun, 21 Aug 2011 00:03:00 +0100
From: jo_williams@med.unc.edu
Reply-To: harryeasyloans@aol.com
DO YOU NEED A FINANCIAL HELP OR A LOAN TO PAY OFF BILLS OR START UP A BUSINESS? THIS MAIL IS TO INFORM EVERY ONE THAT I AM OFFERING ALL KINDS OF LOAN WITH LOW INTEREST RATE AND IF INTERESTED,GET BACK FOR MORE DETAILS VIA: harryeasyloans@aol.com
Date: Sun, 21 Aug 2011 00:03:00 +0100
From: jo_williams@med.unc.edu
Reply-To: harryeasyloans@aol.com
DO YOU NEED A FINANCIAL HELP OR A LOAN TO PAY OFF BILLS OR START UP A BUSINESS? THIS MAIL IS TO INFORM EVERY ONE THAT I AM OFFERING ALL KINDS OF LOAN WITH LOW INTEREST RATE AND IF INTERESTED,GET BACK FOR MORE DETAILS VIA: harryeasyloans@aol.com
[*** MAY BE BULK SPAM ***] Awaiting Your Swift Response!!
Subject: [*** MAY BE BULK SPAM ***] Awaiting Your Swift Response!!
Date: Sat, 20 Aug 2011 16:01:15 +0100
From: Mr. Julie Ashas<julie@yahoo.com>
Reply-To: <julie.ashass@msnzone.cn>
My name is Ms Julie Ashas, an Accountant with FCMB Plc.I'm writing following an
opportunity in my office that will be of great benefit to us.Valued at $3.4M USD.
We will share in the Ratio of 50/50% at the end of this deal. All i require is your honest
cooperation. I'll send you details of this proposal including my Photos and ID for
you to know me better, as soon as I hear from you.
For more information please contact me on
julie.ashass247@yahoo.com.hk
immediately.
Sincerely
Julie
Date: Sat, 20 Aug 2011 16:01:15 +0100
From: Mr. Julie Ashas<julie@yahoo.com>
Reply-To: <julie.ashass@msnzone.cn>
My name is Ms Julie Ashas, an Accountant with FCMB Plc.I'm writing following an
opportunity in my office that will be of great benefit to us.Valued at $3.4M USD.
We will share in the Ratio of 50/50% at the end of this deal. All i require is your honest
cooperation. I'll send you details of this proposal including my Photos and ID for
you to know me better, as soon as I hear from you.
For more information please contact me on
julie.ashass247@yahoo.com.hk
immediately.
Sincerely
Julie
Kindly Confirm If You Were Paid (United Nations Office)
Subject: Kindly Confirm If You Were Paid (United Nations Office)
Date: Thu, 25 Aug 2011 12:29:38 +0300
From: Mrs Maria Windfall<mariaw001@att.net>
Reply-To: <mrs.mariawindfall@yahoo.com>
Dear Funds Beneficiary
I'm Mrs Maria Windfall by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were surposed to receive on the 15th of July 2011.
The affiliated paying bank is HSBC london, and from my findings, i was convinced that your wire transfer did not get to you due to the currupt officer at the paying bank...
Infact, it was revealed that you were fraustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name: ...............
Direct Phone Number: ...............
Residence Address: .................
Age/ sex/ occupation: ..............
A copy of your Driver's License
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.
Thanks!
Get back to me immediately on mrs.mariawindfall@yahoo.com
Mrs Maria Windfall
United Nations Investigation Office
Date: Thu, 25 Aug 2011 12:29:38 +0300
From: Mrs Maria Windfall<mariaw001@att.net>
Reply-To: <mrs.mariawindfall@yahoo.com>
Dear Funds Beneficiary
I'm Mrs Maria Windfall by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were surposed to receive on the 15th of July 2011.
The affiliated paying bank is HSBC london, and from my findings, i was convinced that your wire transfer did not get to you due to the currupt officer at the paying bank...
Infact, it was revealed that you were fraustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name: ...............
Direct Phone Number: ...............
Residence Address: .................
Age/ sex/ occupation: ..............
A copy of your Driver's License
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.
Thanks!
Get back to me immediately on mrs.mariawindfall@yahoo.com
Mrs Maria Windfall
United Nations Investigation Office
Contact Skye Bank Manager (Official letter)
Subject: Contact Skye Bank Manager (Official letter)
Date: Fri, 26 Aug 2011 13:14:09 -0300
From: Danladi Irmiya Kifasi, <irmiya.kifas@w.cn>
Reply-To: skye_bank_plc.atm@skymail.mn
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja FCT, Ng.
Attention beneficiary,
This is to bring to your notice about the latest meetings held by the newly elected President of Nigeria, Dr.Goodluck Jonathan, the visiting Secretary General of United Nations, about 25 heads of State who witnessed the presidential swearing ceremony, federal ministry of finance and senates committee on unclaimed foreign fund matters. They resolved that Nigeria should pay all outstanding foreign contract payments and also intensify efforts in fighting corruption and Terrorism in Nigeria and Africa.
They have resolved to pay your long awaited funds through swift ATM Visa card. So be informed that a financial institution named Skye Bank Nig Plc was appointed by the committee in conjunction with IMF approval to send your long awaited funds valued $6.500, 000.00 (Six million five hundred thousand united states dollars) with interest of 6.3% rate for five years through ATM card. The committee has solemn agreement with Skye Bank Plc Nigeria that they shall process and deliver your ATM card to your destination within 7 working days without delay.
Take note that you cannot withdraw more than $5,000 daily as approved by International Monetary Fund (IMF) but if you wish to withdraw more than that then you should apply.
You are advised to Contact Mr. Segun Akintemi, at email (skye_bank_plc.atm@skymail.mn) Tel: +234-70-8476-7107 for immediate release of your ATM card.
So reconfirm your delivery address to Skye bank ATM department in charge of your payment, they were waiting for you to reconfirm your information like
Your name........., Delivery Address............................Your direct Telephone Numbers........................., your identification…………….
We are waiting for your confirmation that you have contacted them..
Sincerely,
Danladi Irmiya Kifasi,
The Permanent Secretary
Federal Ministry of Finance.
Date: Fri, 26 Aug 2011 13:14:09 -0300
From: Danladi Irmiya Kifasi, <irmiya.kifas@w.cn>
Reply-To: skye_bank_plc.atm@skymail.mn
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja FCT, Ng.
Attention beneficiary,
This is to bring to your notice about the latest meetings held by the newly elected President of Nigeria, Dr.Goodluck Jonathan, the visiting Secretary General of United Nations, about 25 heads of State who witnessed the presidential swearing ceremony, federal ministry of finance and senates committee on unclaimed foreign fund matters. They resolved that Nigeria should pay all outstanding foreign contract payments and also intensify efforts in fighting corruption and Terrorism in Nigeria and Africa.
They have resolved to pay your long awaited funds through swift ATM Visa card. So be informed that a financial institution named Skye Bank Nig Plc was appointed by the committee in conjunction with IMF approval to send your long awaited funds valued $6.500, 000.00 (Six million five hundred thousand united states dollars) with interest of 6.3% rate for five years through ATM card. The committee has solemn agreement with Skye Bank Plc Nigeria that they shall process and deliver your ATM card to your destination within 7 working days without delay.
Take note that you cannot withdraw more than $5,000 daily as approved by International Monetary Fund (IMF) but if you wish to withdraw more than that then you should apply.
You are advised to Contact Mr. Segun Akintemi, at email (skye_bank_plc.atm@skymail.mn) Tel: +234-70-8476-7107 for immediate release of your ATM card.
So reconfirm your delivery address to Skye bank ATM department in charge of your payment, they were waiting for you to reconfirm your information like
Your name........., Delivery Address............................Your direct Telephone Numbers........................., your identification…………….
We are waiting for your confirmation that you have contacted them..
Sincerely,
Danladi Irmiya Kifasi,
The Permanent Secretary
Federal Ministry of Finance.
Contact Skye Bank Manager (Official letter)
Subject: Contact Skye Bank Manager (Official letter)
Date: Fri, 26 Aug 2011 13:14:09 -0300
From: Danladi Irmiya Kifasi, <irmiya.kifas@w.cn>
Reply-To: skye_bank_plc.atm@skymail.mn
To: mlaqua@telus.net
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja FCT, Ng.
Attention beneficiary,
This is to bring to your notice about the latest meetings held by the newly elected President of Nigeria, Dr.Goodluck Jonathan, the visiting Secretary General of United Nations, about 25 heads of State who witnessed the presidential swearing ceremony, federal ministry of finance and senates committee on unclaimed foreign fund matters. They resolved that Nigeria should pay all outstanding foreign contract payments and also intensify efforts in fighting corruption and Terrorism in Nigeria and Africa.
They have resolved to pay your long awaited funds through swift ATM Visa card. So be informed that a financial institution named Skye Bank Nig Plc was appointed by the committee in conjunction with IMF approval to send your long awaited funds valued $6.500, 000.00 (Six million five hundred thousand united states dollars) with interest of 6.3% rate for five years through ATM card. The committee has solemn agreement with Skye Bank Plc Nigeria that they shall process and deliver your ATM card to your destination within 7 working days without delay.
Take note that you cannot withdraw more than $5,000 daily as approved by International Monetary Fund (IMF) but if you wish to withdraw more than that then you should apply.
You are advised to Contact Mr. Segun Akintemi, at email (skye_bank_plc.atm@skymail.mn) Tel: +234-70-8476-7107 for immediate release of your ATM card.
So reconfirm your delivery address to Skye bank ATM department in charge of your payment, they were waiting for you to reconfirm your information like
Your name........., Delivery Address............................Your direct Telephone Numbers........................., your identification…………….
We are waiting for your confirmation that you have contacted them..
Sincerely,
Danladi Irmiya Kifasi,
The Permanent Secretary
Federal Ministry of Finance.
Date: Fri, 26 Aug 2011 13:14:09 -0300
From: Danladi Irmiya Kifasi, <irmiya.kifas@w.cn>
Reply-To: skye_bank_plc.atm@skymail.mn
To: mlaqua@telus.net
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja FCT, Ng.
Attention beneficiary,
This is to bring to your notice about the latest meetings held by the newly elected President of Nigeria, Dr.Goodluck Jonathan, the visiting Secretary General of United Nations, about 25 heads of State who witnessed the presidential swearing ceremony, federal ministry of finance and senates committee on unclaimed foreign fund matters. They resolved that Nigeria should pay all outstanding foreign contract payments and also intensify efforts in fighting corruption and Terrorism in Nigeria and Africa.
They have resolved to pay your long awaited funds through swift ATM Visa card. So be informed that a financial institution named Skye Bank Nig Plc was appointed by the committee in conjunction with IMF approval to send your long awaited funds valued $6.500, 000.00 (Six million five hundred thousand united states dollars) with interest of 6.3% rate for five years through ATM card. The committee has solemn agreement with Skye Bank Plc Nigeria that they shall process and deliver your ATM card to your destination within 7 working days without delay.
Take note that you cannot withdraw more than $5,000 daily as approved by International Monetary Fund (IMF) but if you wish to withdraw more than that then you should apply.
You are advised to Contact Mr. Segun Akintemi, at email (skye_bank_plc.atm@skymail.mn) Tel: +234-70-8476-7107 for immediate release of your ATM card.
So reconfirm your delivery address to Skye bank ATM department in charge of your payment, they were waiting for you to reconfirm your information like
Your name........., Delivery Address............................Your direct Telephone Numbers........................., your identification…………….
We are waiting for your confirmation that you have contacted them..
Sincerely,
Danladi Irmiya Kifasi,
The Permanent Secretary
Federal Ministry of Finance.
Mystery Shopper Position Is Available In Your Region In Canada ( Reply Via This Email: rttc001@aim.com )
Subject: Mystery Shopper Position Is Available In Your Region In Canada ( Reply Via This Email: rttc001@aim.com )
Date: Sat, 27 Aug 2011 16:37:22 -0400
From: Davis, Greg <greg.davis@twcable.com>
AZ Secret Shops based in Arizona.
We are actually looking for a Mystery Shopper who will be working for our
company. Working with us won't affect your present job.
Job Description: Mystery Shopper Salary: 100$-150$ 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<mailto:rttc001@aim.com>
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Regards,
Davis Greg On Behalf Of
Alfred Reed
© 2011 AZ Secret Shops. All rights reserved
Date: Sat, 27 Aug 2011 16:37:22 -0400
From: Davis, Greg <greg.davis@twcable.com>
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: 100$-150$ 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<mailto:rttc001@aim.com>
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :
Regards,
Davis Greg On Behalf Of
Alfred Reed
© 2011 AZ Secret Shops. All rights reserved
European Union and United Nation Fraud and Money Laundering Oversight Dept
Subject: European Union and United Nation Fraud and Money Laundering Oversight Dept
Date: Mon, 29 Aug 2011 05:41:25 -0700
From: Dr MATHEW NELLOR (Fsc, Mni)<nonajoanie@aol.com>
Reply-To: <drmathewnellor@gmail.com>
European Union and United Nation Fraud and Money Laundering Oversight Dept
Investigation/ Monitoring/ Resolve and Consult Unit
Attn: Beneficiary,
I am DR MATHEW NELLOR (Fsc, Mni) United Nation representative for European Economic Crimes, Scam and Money Laundering.
I write to address you on the account of petitions addressed to the United Nation Security Council by both the government of United State of America, France, Britain, re-enacting an expose to the colossal magnitude of scam, deceit and money laundering cartel ring prevalent with countries such as Gambia,Ghana, Benin Republic, England,Netherland,Denmark,India, South Korea, China, Japan, Spain and United State of America. It was on account of this that United Nation deployed its European Union goernmentto wade into this ugly trend.
Our Investigation revealed that this scam has been for a very long time but assumed global dimension in the last fifteen years. In response to these petitions to the UN, we have been engaged with the European Union in the last few months, discussing the implication of this ugly payment scam all over the world especially in African continent. The high powered delegation from the UN has achieved remarkable progress in our discussion.
Because our investigation revealed that this payment scam fraud originated from Africa and other European countries Need not be reminded that this same scam issue formed the fulcon of the discussion between European Union government and his United State counterpart during the undiclosed meeting we had last month to tackle the urgly situation.
In the last five months our team have worked assiduously with the cooperation of the British government to reach a compromise considering that this well documented payment claim scam is a systematic method through which the highly placed fleeing money using their proxies to make contact to you. The truth is that you have been involved all this while in a monetary payment claim scam.
In our candid resolution with the government of the United States of America and The European Union it was well noted that most of the victims spent enormous amount of money in this scam, therefore should be adequately compensated. Presently we have started the payment of the compensation for victims as agreed between the UN and the EU.This commission is paying out the sum of 1.5 Million Euros to all the victimized beneficiaries. We have access to the victim’s compensation fund from the European Central Bank reserve. For this we have enough fiscal cash to settle payment on prorata basis.
Finally this letter came to you because you have been listed and entitled to receive the sum of 1.5 Million Euros as compensation fee. Contact our office via email with information’s like
1). Your Names.......
2). Your Address.....
3). Your Direct Phone Number for accurate vetting.
4). Your ID Card / Occupation
Contact us immediately.
Dr MATHEW NELLOR (Fsc, Mni)
United Nation representative
European Union, Scam and Money Laundering
Email: drmathewnellor@gmail.com
Date: Mon, 29 Aug 2011 05:41:25 -0700
From: Dr MATHEW NELLOR (Fsc, Mni)<nonajoanie@aol.com>
Reply-To: <drmathewnellor@gmail.com>
European Union and United Nation Fraud and Money Laundering Oversight Dept
Investigation/ Monitoring/ Resolve and Consult Unit
Attn: Beneficiary,
I am DR MATHEW NELLOR (Fsc, Mni) United Nation representative for European Economic Crimes, Scam and Money Laundering.
I write to address you on the account of petitions addressed to the United Nation Security Council by both the government of United State of America, France, Britain, re-enacting an expose to the colossal magnitude of scam, deceit and money laundering cartel ring prevalent with countries such as Gambia,Ghana, Benin Republic, England,Netherland,Denmark,India, South Korea, China, Japan, Spain and United State of America. It was on account of this that United Nation deployed its European Union goernmentto wade into this ugly trend.
Our Investigation revealed that this scam has been for a very long time but assumed global dimension in the last fifteen years. In response to these petitions to the UN, we have been engaged with the European Union in the last few months, discussing the implication of this ugly payment scam all over the world especially in African continent. The high powered delegation from the UN has achieved remarkable progress in our discussion.
Because our investigation revealed that this payment scam fraud originated from Africa and other European countries Need not be reminded that this same scam issue formed the fulcon of the discussion between European Union government and his United State counterpart during the undiclosed meeting we had last month to tackle the urgly situation.
In the last five months our team have worked assiduously with the cooperation of the British government to reach a compromise considering that this well documented payment claim scam is a systematic method through which the highly placed fleeing money using their proxies to make contact to you. The truth is that you have been involved all this while in a monetary payment claim scam.
In our candid resolution with the government of the United States of America and The European Union it was well noted that most of the victims spent enormous amount of money in this scam, therefore should be adequately compensated. Presently we have started the payment of the compensation for victims as agreed between the UN and the EU.This commission is paying out the sum of 1.5 Million Euros to all the victimized beneficiaries. We have access to the victim’s compensation fund from the European Central Bank reserve. For this we have enough fiscal cash to settle payment on prorata basis.
Finally this letter came to you because you have been listed and entitled to receive the sum of 1.5 Million Euros as compensation fee. Contact our office via email with information’s like
1). Your Names.......
2). Your Address.....
3). Your Direct Phone Number for accurate vetting.
4). Your ID Card / Occupation
Contact us immediately.
Dr MATHEW NELLOR (Fsc, Mni)
United Nation representative
European Union, Scam and Money Laundering
Email: drmathewnellor@gmail.com
Career opportunity inside
Subject: Career opportunity inside
Hello, We are looking for a payment officer in your area. This is a part time job / flexible hrs.
Your job duties will be to:
Process payments from our clients and send weekly reports on status of payments of transactions.
~This is in view of our not having a branch office presently in Canada,
also becouse of paypal and ebay policies wich is prohibit to work directly with residents of some countries.~
You do not need to have an office and you will have a free time doing your permanent job, you will also secure a good income during the process.
The payment system has various rewards Requirements:
You need to have at least one bank account in Canada.
availability of 1 - 3 hours of spare time per day and internet access or mobile phone for communication.
message us to: Terrie@careers-canada.com
Hello, We are looking for a payment officer in your area. This is a part time job / flexible hrs.
Your job duties will be to:
Process payments from our clients and send weekly reports on status of payments of transactions.
~This is in view of our not having a branch office presently in Canada,
also becouse of paypal and ebay policies wich is prohibit to work directly with residents of some countries.~
You do not need to have an office and you will have a free time doing your permanent job, you will also secure a good income during the process.
The payment system has various rewards Requirements:
You need to have at least one bank account in Canada.
availability of 1 - 3 hours of spare time per day and internet access or mobile phone for communication.
message us to: Terrie@careers-canada.com
Re:
From: Prophet Kyro [mailto:prophet_kyro@hotmail.com]
Sent: Sunday, August 21, 2011 3:07 AM
To: jimbees@tpg.com.au
Subject: Re:
Sent: Sunday, August 21, 2011 3:07 AM
To: jimbees@tpg.com.au
Subject: Re:
Hey
again, I was really bored and started casually surfing on PBS's
hometown entrepreneur section late last friday and then saw a new work
from home career that lets school teachers bring home up to $2300 every
few days of course they didnt believe it for a while yet we just had to
give it a try & thank god I did because I've managed to earn $386.20
my very 1st day. Its surprisingly simple I've already gotten paid once
right into my bank - its the best thing that has happened to me this
year.
Here's the page: CBS Researches The Top 10 Work At Home Positions fp2
I really think almost everybody thats got internet access should try to
perform the work so I'm sending this to all my friends and family. Id
like you to signup and earn lots of money yourself, you can share this
e-mail with every one you know that needs to make more money so that we
can all defeat this deep recession..
open mind, and not let a little bit of truth check the rush
the first opportunity.
** 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.
I shall use some." senses, which is a scene that never fails to make me melancholy.
And we, knowing that so far as symbols went, she with all her goodness
Dearest friend,
From: Mrs.Gecena [mailto:mrs.gecena@centrum.cz]
Sent: Tuesday, August 23, 2011 9:36 AM
Subject: Dearest friend,
Sent: Tuesday, August 23, 2011 9:36 AM
Subject: Dearest friend,
Dearest friend,
Please you are to reach the company with this E-mail (Speedcourierexpress20111@LIVE.COM)
Your Atm Card worth of $850.000.00 is deposited with Speed courier Express Company here in Benin Republic. I want you to contact the Speed courier Express Company to know When they will deliver your Atm Card which contain your $850.000.00
I have paid for the delivering Fee. The only money you have to send to them is there Security keeping fee to receive your Atm card from them.
Contact Director Of Speed courier Express Company ,
Dr.Frank Joel.
E-mail :( speedcourierexpress20111@live.com )
Phone number +229-9862578
Try to contact them as soon as possible.
Below is the information you are required to send to them:
E-mail :( speedcourierexpress20111@live.com )
Phone number +229-9862578
Try to contact them as soon as possible.
Below is the information you are required to send to them:
(1) Full name
(2) Home Address:
(3) Telephone:
(4) Age:
(5) Sex:
(6) A COPY OF YOUR PICTURE.
{7} Occupation:
I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering your Atm card to you as the arrive to your country.
Sincerely,
Mrs.Gecena
CONTACT SPEED COURIER EXPRESS COMPANY NOW FOR YOUR ATM CARD.
(2) Home Address:
(3) Telephone:
(4) Age:
(5) Sex:
(6) A COPY OF YOUR PICTURE.
{7} Occupation:
I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering your Atm card to you as the arrive to your country.
Sincerely,
Mrs.Gecena
CONTACT SPEED COURIER EXPRESS COMPANY NOW FOR YOUR ATM CARD.
Good News: Read carefully & contact Mrs. Brown White to assist you
Subject: Good News: Read carefully & contact Mrs. Brown White to assist you
Date: Thu, 1 Sep 2011 15:40:47 +0200
From: Tamberger Claudia <brownwhite1968_@in.com>
Reply-To: brownwhite1968@gmail.com
Organization: Tamberger Claudia
To: brownwhite_1968@in.com
Good Morning,
I am happy to inform you that the Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP) held on 1st of September 2011, in Tokyo, Japan.
Therefore, you have been approved to claim a total sum of US$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS).
You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
FURTHER INQUIRIES PLEASE CONTACT
Name: Mrs Brown White
IAPP Claims Officer
EMAIL: brownwhite1968@gmail.com
Please contact Mrs. Brown White with all details given in this mail. She will assist you with your winnings and enter you for the drawing for your Brand New Honda Car.
Sincerely yours,
Mrs. Tamberger Claudia
Date: Thu, 1 Sep 2011 15:40:47 +0200
From: Tamberger Claudia <brownwhite1968_@in.com>
Reply-To: brownwhite1968@gmail.com
Organization: Tamberger Claudia
To: brownwhite_1968@in.com
Good Morning,
I am happy to inform you that the Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP) held on 1st of September 2011, in Tokyo, Japan.
Therefore, you have been approved to claim a total sum of US$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS).
You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
FURTHER INQUIRIES PLEASE CONTACT
Name: Mrs Brown White
IAPP Claims Officer
EMAIL: brownwhite1968@gmail.com
Please contact Mrs. Brown White with all details given in this mail. She will assist you with your winnings and enter you for the drawing for your Brand New Honda Car.
Sincerely yours,
Mrs. Tamberger Claudia
Good day,
Subject: Good day,
Date: Mon, 5 Sep 2011 09:31:00 -0700
From: Khamis Muammar al-Gaddafi<rmknott@aol.com>
Reply-To: <khamismua.al@skymail.mn>
Good day,
My name is Khamis Muammar al-Gaddafi, one of the youngest son of the troubled Muammar al-Gaddafi, I am a policeman by profession and a leader of a special forces brigade of the military of Libya. i am at the moment very depressed as i write to you. I got your mail from a search engine and I really think you can help me.
At the moment I am studying for a masters degree in IE Business School in South Africa, but as I write to you I am in the UK before the British government revoked the immunity given to my father (Muammar al-Gaddafi ) and his families. So at the moment I do not possess the right to move about, as I will be arrested and prosecuted in a international court of justice. In my possession right about now is my internet connection, bank check and my private cell phone. It is only with this Two I am able to make contact with the out side world. Also as another measure that has been taken by the international community, our asset i.e the assets of Muammar al-Gaddafi and family world wide have been frozen to compel my father to step down as the Libyan leader.
The above mentioned reasons are what have compelled me to write you this mail, as I seek to partner with a trustworthy person who can assist me in transferring some of my monetary assets worth about 52 (FIFTY TWO MILLION EUROS). This monies has been lodged in a bank account in Geneve and as things are shaping now this money is likely to be discovered soon, so I seek your assistance in helping me transfer this money into your account so that it is not discovered. I am ready to offer as much as 50percent of this money to you if you render to assist in transferring this money and the money is transferred successfully.
Kindly contact me back as soon as possible.
Regards,
Khamis Muammar al-Gaddafi.
Date: Mon, 5 Sep 2011 09:31:00 -0700
From: Khamis Muammar al-Gaddafi<rmknott@aol.com>
Reply-To: <khamismua.al@skymail.mn>
Good day,
My name is Khamis Muammar al-Gaddafi, one of the youngest son of the troubled Muammar al-Gaddafi, I am a policeman by profession and a leader of a special forces brigade of the military of Libya. i am at the moment very depressed as i write to you. I got your mail from a search engine and I really think you can help me.
At the moment I am studying for a masters degree in IE Business School in South Africa, but as I write to you I am in the UK before the British government revoked the immunity given to my father (Muammar al-Gaddafi ) and his families. So at the moment I do not possess the right to move about, as I will be arrested and prosecuted in a international court of justice. In my possession right about now is my internet connection, bank check and my private cell phone. It is only with this Two I am able to make contact with the out side world. Also as another measure that has been taken by the international community, our asset i.e the assets of Muammar al-Gaddafi and family world wide have been frozen to compel my father to step down as the Libyan leader.
The above mentioned reasons are what have compelled me to write you this mail, as I seek to partner with a trustworthy person who can assist me in transferring some of my monetary assets worth about 52 (FIFTY TWO MILLION EUROS). This monies has been lodged in a bank account in Geneve and as things are shaping now this money is likely to be discovered soon, so I seek your assistance in helping me transfer this money into your account so that it is not discovered. I am ready to offer as much as 50percent of this money to you if you render to assist in transferring this money and the money is transferred successfully.
Kindly contact me back as soon as possible.
Regards,
Khamis Muammar al-Gaddafi.
RE: BE CAREFUL OF THE HUDLOOMS///ARE YOU DEAD OR ALIVE?
Subject: RE: BE CAREFUL OF THE HUDLOOMS///ARE YOU DEAD OR ALIVE?
Date: Wed, 7 Sep 2011 03:32:32 +0100
From: Mrs. Farida Mzamber Waziri<admin@mroczna.net.pl>
Reply-To: <faridamwaziri2@hotmail.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: Mrs. Farida Mzamber Waziri
ATTN: TO WHOM HE MAY CONCERN
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the Federal Republic of Nigeria during the visit of the America Sectary Mrs. Hilary Clinton, her speech to the united nation,couple with recommendation and resolution of the President Of United States Of America last's visit to Ghana, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion was mapped out by the SENATE to settle all outstanding foreign debts owned to contractor.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad. I am Mrs. Farida Mzamber Waziri Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able hands of President GOODLUCK EBELE JONATHAN.The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with impostors and abandon our contractors half way with levies and taxes.
Consequently, we received a directive from the office of the President,ordering this office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
A/C #: USD114-102-5567-8,
Bank Name: Standard Chattered bank,
138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road,
Central Hong Kong,
Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine information's, to avoid making payment to a wrong person attempting to divert your payment to a new account without your knowledge.This office is glad to inform you that your payment shall be made as soon as we hear from you, either by Telegraphic Transfer or by international Certified Bank Draft.
You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
If you are still dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money, your funds in the total sum $15.5MUSD (Fifteen Million five hundred thousand United States Dollars) is now with the WEMA BANK OF NIGERIA PLC a commercial bank recently approved by the Presidency to fulfill all foreign payments. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information or email me:faridawaziri091@hotmail.com
Best regards,
Mrs. Farida Mzamber Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MARK ADAMS).
Date: Wed, 7 Sep 2011 03:32:32 +0100
From: Mrs. Farida Mzamber Waziri<admin@mroczna.net.pl>
Reply-To: <faridamwaziri2@hotmail.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: Mrs. Farida Mzamber Waziri
ATTN: TO WHOM HE MAY CONCERN
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the Federal Republic of Nigeria during the visit of the America Sectary Mrs. Hilary Clinton, her speech to the united nation,couple with recommendation and resolution of the President Of United States Of America last's visit to Ghana, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion was mapped out by the SENATE to settle all outstanding foreign debts owned to contractor.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad. I am Mrs. Farida Mzamber Waziri Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able hands of President GOODLUCK EBELE JONATHAN.The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with impostors and abandon our contractors half way with levies and taxes.
Consequently, we received a directive from the office of the President,ordering this office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
A/C #: USD114-102-5567-8,
Bank Name: Standard Chattered bank,
138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road,
Central Hong Kong,
Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine information's, to avoid making payment to a wrong person attempting to divert your payment to a new account without your knowledge.This office is glad to inform you that your payment shall be made as soon as we hear from you, either by Telegraphic Transfer or by international Certified Bank Draft.
You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
If you are still dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money, your funds in the total sum $15.5MUSD (Fifteen Million five hundred thousand United States Dollars) is now with the WEMA BANK OF NIGERIA PLC a commercial bank recently approved by the Presidency to fulfill all foreign payments. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information or email me:faridawaziri091@hotmail.com
Best regards,
Mrs. Farida Mzamber Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MARK ADAMS).
PLEASE READ GOD BLESS YOU
Subject: PLEASE READ GOD BLESS YOU
Date: Sat, 10 Sep 2011 02:32:22 +0200
From: Mrs.Sarah Hassan <info@info.org>
Reply-To: mrssarahhassan@xnmsn.cn
To: undisclosed-recipients:;
I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email, (mrssarahhassan@xnmsn.cn) for further
information.
Sincerely,
Mrs. S. Hassan
Date: Sat, 10 Sep 2011 02:32:22 +0200
From: Mrs.Sarah Hassan <info@info.org>
Reply-To: mrssarahhassan@xnmsn.cn
To: undisclosed-recipients:;
I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email, (mrssarahhassan@xnmsn.cn) for further
information.
Sincerely,
Mrs. S. Hassan
Microsoft Award
Subject: Microsoft Award
Date: Sat, 10 Sep 2011 03:49:51 -0700
From: Microsoft Award<info2011@microsoft.co.uk>
Reply-To: <tom.harry371@gmail.com>
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW held 2011 your email won you (?3,000,000.00) (Three Million Great British Pounds To claim your prize, please contact your fiduciary agent Mr. Tom Harry with your Batch#:409978E and Reference No:FL/668530092 and contact him via email immediately within 48hrs with the information below.
Contact Person: Mr. Tom Harry
Microsoft Promotion Award Team Head
Winning Claims Dept.
Email: tom.harry371@gmail.com
Tel:+447700046676
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
===============================================================
1. Full Name.......................
2. Marital Status:...............
3. Occupation :..............
4. Age:..............
5. Sex:................
6. Nationality:...........
7. Tel:..............
8. You Home Address...............
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.
Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Date: Sat, 10 Sep 2011 03:49:51 -0700
From: Microsoft Award<info2011@microsoft.co.uk>
Reply-To: <tom.harry371@gmail.com>
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW held 2011 your email won you (?3,000,000.00) (Three Million Great British Pounds To claim your prize, please contact your fiduciary agent Mr. Tom Harry with your Batch#:409978E and Reference No:FL/668530092 and contact him via email immediately within 48hrs with the information below.
Contact Person: Mr. Tom Harry
Microsoft Promotion Award Team Head
Winning Claims Dept.
Email: tom.harry371@gmail.com
Tel:+447700046676
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
===============================================================
1. Full Name.......................
2. Marital Status:...............
3. Occupation :..............
4. Age:..............
5. Sex:................
6. Nationality:...........
7. Tel:..............
8. You Home Address...............
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.
Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Actions On Your Payment.
Subject: Actions On Your Payment.
Date: Fri, 9 Sep 2011 01:38:03 +0200
From: Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To: <meetfaridawaziri@hotmail.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.
Dear Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: meetfaridawaziri@hotmail.com
I await your prompt response
Regards,
Mrs. Farida Waziri.
Chairperson EFCC.
Date: Fri, 9 Sep 2011 01:38:03 +0200
From: Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To: <meetfaridawaziri@hotmail.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.
Dear Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: meetfaridawaziri@hotmail.com
I await your prompt response
Regards,
Mrs. Farida Waziri.
Chairperson EFCC.
Actions On Your Payment.
Subject: Actions On Your Payment.
Date: Fri, 9 Sep 2011 01:38:03 +0200
From: Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To: <meetfaridawaziri@hotmail.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.
Dear Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: meetfaridawaziri@hotmail.com
I await your prompt response
Regards,
Mrs. Farida Waziri.
Chairperson EFCC.
Date: Fri, 9 Sep 2011 01:38:03 +0200
From: Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To: <meetfaridawaziri@hotmail.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.
Dear Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: meetfaridawaziri@hotmail.com
I await your prompt response
Regards,
Mrs. Farida Waziri.
Chairperson EFCC.
You have $250,000 lodged in Western Union to be transferred to you.
Subject: You have $250,000 lodged in Western Union to be transferred to you.
Date: Sun, 11 Sep 2011 04:03:47 -0300 (ART)
From: WESTERN UNION OFFICE <aamado@pami.org.ar>
Reply-To: WESTERN UNION OFFICE <wumtuum@w.cn>
To: undisclosed-recipients:;
RESPOND FOR TRANSFER DETAILS.
Date: Sun, 11 Sep 2011 04:03:47 -0300 (ART)
From: WESTERN UNION OFFICE <aamado@pami.org.ar>
Reply-To: WESTERN UNION OFFICE <wumtuum@w.cn>
To: undisclosed-recipients:;
RESPOND FOR TRANSFER DETAILS.
VERY URGENT
Subject: VERY URGENT
Date: Thu, 15 Sep 2011 16:50:33 +0400 (GST)
From: Mark Waziri <markwaziri@ymail.com>
Reply-To: fedexcourier.company84@yahoo.com
To: undisclosed-recipients:;
Hello My Good Friend
Since i waited so long without hearing from you regarding your confirmable
draft worth of $900.000.00,I went ahead and cashed the money and
registered it with Transworld courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.You can
contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of 55USD,I would have paid it before leaving but they insisted that it
will be paid by you since they don't know when you will be contacting
them.Below is their contact details remember that I registered it as
African clothes donot allow them know that it content its money if not
they may delay you more and charge you more know that the only money you
are suposed to pay them is the keeping fee of 55USD:
Contact Person : Dominic A. Obiora
Email Address : fedexcourier.company84@yahoo.com
phone: +2347033918289
Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.
Regards,
Mr.Mark Waziri
EFCC Executive Chairman,
Mr.Mark Waziri (AIG rtd.)
Executive Chairlady.
Date: Thu, 15 Sep 2011 16:50:33 +0400 (GST)
From: Mark Waziri <markwaziri@ymail.com>
Reply-To: fedexcourier.company84@yahoo.com
To: undisclosed-recipients:;
Hello My Good Friend
Since i waited so long without hearing from you regarding your confirmable
draft worth of $900.000.00,I went ahead and cashed the money and
registered it with Transworld courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.You can
contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of 55USD,I would have paid it before leaving but they insisted that it
will be paid by you since they don't know when you will be contacting
them.Below is their contact details remember that I registered it as
African clothes donot allow them know that it content its money if not
they may delay you more and charge you more know that the only money you
are suposed to pay them is the keeping fee of 55USD:
Contact Person : Dominic A. Obiora
Email Address : fedexcourier.company84@yahoo.com
phone: +2347033918289
Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.
Regards,
Mr.Mark Waziri
EFCC Executive Chairman,
Mr.Mark Waziri (AIG rtd.)
Executive Chairlady.
Good Evening
From: ALEX WHITE [mailto:michaelyoung5050@gmail.com]
Sent: Sunday, September 18, 2011 2:43 PM
Subject: Good Evening
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this. All
we are looking for right now is USA based individual to handle paper work,file
documents and handle payroll administration to our clients in USA.
What will be required from you is few hours a day and also to pay very close attention
to all instructions given to you. Your Job will be; Handling all applications
with regards to new clients that will like to register a company in USA and what
you will be doing is Filing all papers from these individual companies which
will be sent over to you under that companies name. Salary terms; $250 per job> Get
back to us through the email address.
All replies should be sent to this e-mail.
alexwhite50502@gmail.com
ALEX WHITE
Sent: Sunday, September 18, 2011 2:43 PM
Subject: Good Evening
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this. All
we are looking for right now is USA based individual to handle paper work,file
documents and handle payroll administration to our clients in USA.
What will be required from you is few hours a day and also to pay very close attention
to all instructions given to you. Your Job will be; Handling all applications
with regards to new clients that will like to register a company in USA and what
you will be doing is Filing all papers from these individual companies which
will be sent over to you under that companies name. Salary terms; $250 per job> Get
back to us through the email address.
All replies should be sent to this e-mail.
alexwhite50502@gmail.com
ALEX WHITE
GOLD DUST OFFER
Subject: GOLD DUST OFFER
Date: Sat, 17 Sep 2011 14:27:30 -0700
From: Mr. Bin Ngha<binngha1@excite.co.jp>
Reply-To: <binngha@excite.co.jp>
DEAR FRIEND,
WE ARE LOCAL GOLD MINER HERE IN MALAYSIA SOLICITING FOR FOREIGN PARTNERS ALL OVER THE WORLD. PRESENTLY WE HAVE 200 KILOGRAM OF GOLD DUST IN STOCK FOR SALE AT THE RATE OF US$40,000 PER KILOGRAM. WE ARE OFFERING AT A CHEAPER PRICE IN ORDER TO GENERATE FUND TO UPGRADE OUR MINING EQUIPMENTS.
WE ARE READY TO FINANCE ALL EXPENSES TO EXPORT THE GOLD DUST TO BUYER'S DESTINATION WITHOUT BUYER TRAVELING TO OUR COUNTRY BASE ON MUTUAL UNDERSTANDING AND CONTRACT AGREEMENT.
KINDLY CONTACT US IF YOU HAVE INTEREST IN DOING BUSINESS WITH US.
REGARDS,
MR. BIN NGHA (PRO)
binngha@excite.co.jp
Tel: +60193265153
Date: Sat, 17 Sep 2011 14:27:30 -0700
From: Mr. Bin Ngha<binngha1@excite.co.jp>
Reply-To: <binngha@excite.co.jp>
DEAR FRIEND,
WE ARE LOCAL GOLD MINER HERE IN MALAYSIA SOLICITING FOR FOREIGN PARTNERS ALL OVER THE WORLD. PRESENTLY WE HAVE 200 KILOGRAM OF GOLD DUST IN STOCK FOR SALE AT THE RATE OF US$40,000 PER KILOGRAM. WE ARE OFFERING AT A CHEAPER PRICE IN ORDER TO GENERATE FUND TO UPGRADE OUR MINING EQUIPMENTS.
WE ARE READY TO FINANCE ALL EXPENSES TO EXPORT THE GOLD DUST TO BUYER'S DESTINATION WITHOUT BUYER TRAVELING TO OUR COUNTRY BASE ON MUTUAL UNDERSTANDING AND CONTRACT AGREEMENT.
KINDLY CONTACT US IF YOU HAVE INTEREST IN DOING BUSINESS WITH US.
REGARDS,
MR. BIN NGHA (PRO)
binngha@excite.co.jp
Tel: +60193265153
Subject: None
Subject:
Date: Mon, 26 Sep 2011 02:34:51 +0800
From: <Mrs.Grace@smtp01.imaginex.com.hk>
Reply-To: gracefinancialservice@yahoo.com
To: undisclosed-recipients:;
Hello Mr/Mrs
I am Mrs.Grace Ken a private and certified loan lender.I offer loan to serious, trust and honest individuals and companies. Loan amount ranging from $3,000 to $500,000.00 with repayment allowed monthly or yearly.Interested applicant should contact the email below:gracefinancialservice@yahoo.com
FIRST INFORMATION'S NEEDED ARE:
Your Name:_______________
Your address:______________
Country:___________________
Your Occupation:___________
Age:_______________________
Sex:_______________________
Monthly income:____________
Loan Amount Needed:________
Loan Duration:_____________
Mobile phone number:________
I'll await your mail with this information filled soon.
Regards,
Mrs Grace Ken.
Date: Mon, 26 Sep 2011 02:34:51 +0800
From: <Mrs.Grace@smtp01.imaginex.com.hk>
Reply-To: gracefinancialservice@yahoo.com
To: undisclosed-recipients:;
Hello Mr/Mrs
I am Mrs.Grace Ken a private and certified loan lender.I offer loan to serious, trust and honest individuals and companies. Loan amount ranging from $3,000 to $500,000.00 with repayment allowed monthly or yearly.Interested applicant should contact the email below:gracefinancialservice@yahoo.com
FIRST INFORMATION'S NEEDED ARE:
Your Name:_______________
Your address:______________
Country:___________________
Your Occupation:___________
Age:_______________________
Sex:_______________________
Monthly income:____________
Loan Amount Needed:________
Loan Duration:_____________
Mobile phone number:________
I'll await your mail with this information filled soon.
Regards,
Mrs Grace Ken.
ATTN/IMPORTANT EMAIL
Subject: ATTN/IMPORTANT EMAIL
Date: Mon, 26 Sep 2011 15:46:33 -0600
From: Mr.Peter Hayman<peterhayman20011@gmail.com>
Reply-To: <peterhayman2001@gmail.com>
Dear Friend,
I am Peter Hayman,Personal banker and account officer to the late UWE Gemballa who was murdered in South Africa, before his death he was the former CEO of the Porsche tuning company that bears his name.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with his Family was no no avail, and he never included an y next of Kin on this account and until now no one has steped forward to lay claims on the entire funds The Below Link will give you an insigt of his story.
http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the wa y forward in how this can be achieved.
Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my Direct line for further up date
www.ABSA.CO.ZA
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Hayman
+27735056413
ABSA Bank
Johanessbourg,
South Africa.
Date: Mon, 26 Sep 2011 15:46:33 -0600
From: Mr.Peter Hayman<peterhayman20011@gmail.com>
Reply-To: <peterhayman2001@gmail.com>
Dear Friend,
I am Peter Hayman,Personal banker and account officer to the late UWE Gemballa who was murdered in South Africa, before his death he was the former CEO of the Porsche tuning company that bears his name.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with his Family was no no avail, and he never included an y next of Kin on this account and until now no one has steped forward to lay claims on the entire funds The Below Link will give you an insigt of his story.
http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the wa y forward in how this can be achieved.
Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my Direct line for further up date
www.ABSA.CO.ZA
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Hayman
+27735056413
ABSA Bank
Johanessbourg,
South Africa.
From Ms Annabel Okem
Subject: From Ms Annabel Okem
Date: Thu, 29 Sep 2011 15:16:42 -0600
From: Ms Annabel Okem<annabellokem7@yahoo.co.jp>
Reply-To: <annabel_okem@yahoo.co.jp>
I am Ms Annabel Okem. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Ms Annabel Okem
Date: Thu, 29 Sep 2011 15:16:42 -0600
From: Ms Annabel Okem<annabellokem7@yahoo.co.jp>
Reply-To: <annabel_okem@yahoo.co.jp>
I am Ms Annabel Okem. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Ms Annabel Okem
[Legal Notice] Kindly Get Back To Me Immediately.
Subject: [Legal Notice] Kindly Get Back To Me Immediately.
Date: Fri, 30 Sep 2011 21:42:58 +0800
From: Frederick Chang Tyn Chi - Attorney at Law<frederickc@penangbar.org>
Reply-To: <frederickchang@postafiok.hu>
To: undisclosed-recipients:;
I am Frederick Chang, an attorney at law in Malaysia. A deceased client of mine who shares the same last name as yours died as the result of a heart-related condition.
I can be reached on (frederickchang@postafiok.hu) for more information.My late Client has a deposit of US17.5 M left behind.
Best regards,
Frederick Chang Tyn Chi
(Attorney at Law).
Tel: +60126982079/ 01160126982079
Date: Fri, 30 Sep 2011 21:42:58 +0800
From: Frederick Chang Tyn Chi - Attorney at Law<frederickc@penangbar.org>
Reply-To: <frederickchang@postafiok.hu>
To: undisclosed-recipients:;
I am Frederick Chang, an attorney at law in Malaysia. A deceased client of mine who shares the same last name as yours died as the result of a heart-related condition.
I can be reached on (frederickchang@postafiok.hu) for more information.My late Client has a deposit of US17.5 M left behind.
Best regards,
Frederick Chang Tyn Chi
(Attorney at Law).
Tel: +60126982079/ 01160126982079
ARE YOU DAED OR ALIVE
Subject: ARE YOU DAED OR ALIVE
Date: Fri, 7 Oct 2011 23:23:23 +0200
From: Dr Ademola Johnson<test@dpck5.com>
Reply-To: <equatorialtrustbankplc@yahoo.cn>
THE DESK OF DR ADEMOLA JOHNSON
EQUATORIAL TRUST BANK PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
E-mail. equatorialtrustbankplc@yahoo.cn
Dear
RE-OUTSTANDING PAYMENT
Good day, this is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .Your name appeared among the beneficiaries who will receive a part-payment of US$1.000,000 million (one million United State dollars) and it has been approved already for payment months ago .
However we received an email from one Mr. Kennedy Franklin who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following informations from you urgently.
1, Full Names
2, Telephone Number
3, Contact Address
4, Age
5, Occupation
6, Sex
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Call with this number +2348081669138 to confirm you are alive.
Thanks,
Yours Sincerely
Dr Ademola Johnson
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
Date: Fri, 7 Oct 2011 23:23:23 +0200
From: Dr Ademola Johnson<test@dpck5.com>
Reply-To: <equatorialtrustbankplc@yahoo.cn>
THE DESK OF DR ADEMOLA JOHNSON
EQUATORIAL TRUST BANK PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
E-mail. equatorialtrustbankplc@yahoo.cn
Dear
RE-OUTSTANDING PAYMENT
Good day, this is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .Your name appeared among the beneficiaries who will receive a part-payment of US$1.000,000 million (one million United State dollars) and it has been approved already for payment months ago .
However we received an email from one Mr. Kennedy Franklin who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following informations from you urgently.
1, Full Names
2, Telephone Number
3, Contact Address
4, Age
5, Occupation
6, Sex
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Call with this number +2348081669138 to confirm you are alive.
Thanks,
Yours Sincerely
Dr Ademola Johnson
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
Dear Friend
Subject: Dear Friend
Date: Fri, 14 Oct 2011 16:39:02 +0000
From: Mr. Islam Saeed El-sayed <mr.islamsaeedel-sayed@law.info.com>
Reply-To: mr.islamsaeedel-sayed@hotmail.com
Organization: LL.B, Attorney-at-Law
To: undisclosed-recipients:;
--
Dear Friend,
I know this mail will come to you as a surprise as we have never meet
before, but you need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business.My name is Mr.Islam Saeed El-sayed LL.B, Attorney-at-Law and
Legal Adviser.Am a close Legal Consultant to the Family of Embattled
Libyan President Muammar Gaddafi.Am a senior Attorney in Tuni Law Firm
based in Libya.I am currently in border town of Maradi between Niger
and Nigeria.Check our website to see my profile
on..http://www.tumilawfirm.com.
As you are aware,there is a conflict going on Libya presently,the
rebel have toppled the Government headed by my Boss President Muammar
Gaddafi,because of this conflict,the United States and the UN has long
asked the President to resign and in regards to this,they have declared
'a no fly Zone to Libya.(Watch CNN on the latest happening in
Libya).The rebels have already taken over some states and they are
coming closer to Sirte the homestead of the former leader.
There is this Security Vault Companies I assisted the Ghadaffi family
to Deposit fund with and i have the documents presently with me:
One in Asia and the second one in Europe.
I need your assistance to transfer this funds for subsequent
investments in your country as everybody is fleeing the country for
safety.All am asking from you is to give me your trust that you can
handle this transaction and i will give you the details and proof of
this funds.
This message should be reserved for your self only for security reason
as all the Aides to the Ghadaffi and that of his family are placed on
very tight Security.If you are interested in this transaction,you have
to reply me immediately as this has to be done fast and there after,i
will meet you up in your country for investments.25% of the funds will
be yours,8% will be for expenses and 2% will be for Logistics.The funds
amount and all the details will be known to you on your acceptance,and
forward me your details immediately.
N:B..In my company website on..http://www.tumilawfirm.com,you will see
my contact details right there on my profile,please do not contact me
through the website for security.Am giving you a private email to
contact me,please if you are not interested in this proposal,kindly
discard this message.I awaits your reply.
Mr. Islam Saeed El-sayed
LL.B, Attorney-at-Law
Date: Fri, 14 Oct 2011 16:39:02 +0000
From: Mr. Islam Saeed El-sayed <mr.islamsaeedel-sayed@law.info.com>
Reply-To: mr.islamsaeedel-sayed@hotmail.com
Organization: LL.B, Attorney-at-Law
To: undisclosed-recipients:;
--
Dear Friend,
I know this mail will come to you as a surprise as we have never meet
before, but you need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business.My name is Mr.Islam Saeed El-sayed LL.B, Attorney-at-Law and
Legal Adviser.Am a close Legal Consultant to the Family of Embattled
Libyan President Muammar Gaddafi.Am a senior Attorney in Tuni Law Firm
based in Libya.I am currently in border town of Maradi between Niger
and Nigeria.Check our website to see my profile
on..http://www.tumilawfirm.com.
As you are aware,there is a conflict going on Libya presently,the
rebel have toppled the Government headed by my Boss President Muammar
Gaddafi,because of this conflict,the United States and the UN has long
asked the President to resign and in regards to this,they have declared
'a no fly Zone to Libya.(Watch CNN on the latest happening in
Libya).The rebels have already taken over some states and they are
coming closer to Sirte the homestead of the former leader.
There is this Security Vault Companies I assisted the Ghadaffi family
to Deposit fund with and i have the documents presently with me:
One in Asia and the second one in Europe.
I need your assistance to transfer this funds for subsequent
investments in your country as everybody is fleeing the country for
safety.All am asking from you is to give me your trust that you can
handle this transaction and i will give you the details and proof of
this funds.
This message should be reserved for your self only for security reason
as all the Aides to the Ghadaffi and that of his family are placed on
very tight Security.If you are interested in this transaction,you have
to reply me immediately as this has to be done fast and there after,i
will meet you up in your country for investments.25% of the funds will
be yours,8% will be for expenses and 2% will be for Logistics.The funds
amount and all the details will be known to you on your acceptance,and
forward me your details immediately.
N:B..In my company website on..http://www.tumilawfirm.com,you will see
my contact details right there on my profile,please do not contact me
through the website for security.Am giving you a private email to
contact me,please if you are not interested in this proposal,kindly
discard this message.I awaits your reply.
Mr. Islam Saeed El-sayed
LL.B, Attorney-at-Law
Federal Ministry of Finance
Subject: Federal Ministry of Finance
Date: Mon, 17 Oct 2011 01:29:12 +0700
From: M.Shamsudeen Usmanr <fmf2011web22@yahoo.com>
Reply-To: fmf2011web@yahoo.com
To: undisclosed-recipients: ;
Federal Ministry of Finance
Ahmadu Bello Way, Central AreaP.M.B. 14 Garki,
Abuja Nigeria.
Attn: Beneficiary,
My name is Mr.Shamsudeen Usman I'm the Minister of Finance. I wish to contact
you to urgently confirm from you if actually YOU know one Mrs.Awanda
S. Willard
who claims to be your business associate/partner from AMERICA.
Following the protest of the International Community, The World Bank, IMF and
the instruction from THE PRESIDENT GOOD LUCK EBERE JONATHAN that
alloutstanding
foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be
released to the
BENEFICIARIES .
The said Mrs. Awanda S. Willard is claiming to us that you were dead and have
instructed her to make a change of ownership to your funds before your death,
thereby providing this account information (BANK NAME: WELLSFARGO
BANK,WASHINGTON DC. BANK ADDRESS:WASHINGTON DC, USA. ACCOUNTNUMBER:6503809428.
ROUTING NUMBER: 122006743 A/C NAME:MRS. AWANDA S.WILLARD) as the original
account information where the said approved $7.5Million United States Dollars
will be remitted into.
This development is coming now that the Ministry of Finance wants to
offset all
outstanding payments owned to all foreign beneficiaries around the world by
this Country in which your payment file was affected.
As you may know, the total amount approved in your favor is the total sum of
$7.5 Million United States Dollars. And by virtue of claim we need to confirm
from you if it's really true that Mrs. Awanda S. Willard is your business
Associate/partner in AMERICA and if we do not hear from you soonest it
automatically means that you are actually dead and the information
passed to us
by Mrs. Awanda S. Willard was correct.
You are to contact me through my email address as soon as you receive this
message so as to know the true position of things with you so That we won't
make any mistake in remitting your out-standing payment to a wrong
Person/account.
Your swift response will help this ministry a lot, do email me with your
information below:
Your Name:
Your Country:
Sex:
Age:
Occupation:
Your Telephone/Fax number:
Best Regards,
M.Shamsudeen Usmanr:
Federal Minister Of Finance (FMF).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Date: Mon, 17 Oct 2011 01:29:12 +0700
From: M.Shamsudeen Usmanr <fmf2011web22@yahoo.com>
Reply-To: fmf2011web@yahoo.com
To: undisclosed-recipients: ;
Federal Ministry of Finance
Ahmadu Bello Way, Central AreaP.M.B. 14 Garki,
Abuja Nigeria.
Attn: Beneficiary,
My name is Mr.Shamsudeen Usman I'm the Minister of Finance. I wish to contact
you to urgently confirm from you if actually YOU know one Mrs.Awanda
S. Willard
who claims to be your business associate/partner from AMERICA.
Following the protest of the International Community, The World Bank, IMF and
the instruction from THE PRESIDENT GOOD LUCK EBERE JONATHAN that
alloutstanding
foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be
released to the
BENEFICIARIES .
The said Mrs. Awanda S. Willard is claiming to us that you were dead and have
instructed her to make a change of ownership to your funds before your death,
thereby providing this account information (BANK NAME: WELLSFARGO
BANK,WASHINGTON DC. BANK ADDRESS:WASHINGTON DC, USA. ACCOUNTNUMBER:6503809428.
ROUTING NUMBER: 122006743 A/C NAME:MRS. AWANDA S.WILLARD) as the original
account information where the said approved $7.5Million United States Dollars
will be remitted into.
This development is coming now that the Ministry of Finance wants to
offset all
outstanding payments owned to all foreign beneficiaries around the world by
this Country in which your payment file was affected.
As you may know, the total amount approved in your favor is the total sum of
$7.5 Million United States Dollars. And by virtue of claim we need to confirm
from you if it's really true that Mrs. Awanda S. Willard is your business
Associate/partner in AMERICA and if we do not hear from you soonest it
automatically means that you are actually dead and the information
passed to us
by Mrs. Awanda S. Willard was correct.
You are to contact me through my email address as soon as you receive this
message so as to know the true position of things with you so That we won't
make any mistake in remitting your out-standing payment to a wrong
Person/account.
Your swift response will help this ministry a lot, do email me with your
information below:
Your Name:
Your Country:
Sex:
Age:
Occupation:
Your Telephone/Fax number:
Best Regards,
M.Shamsudeen Usmanr:
Federal Minister Of Finance (FMF).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
ATTENTION
From: Arif Bin Ahmed [mailto:b.arifbinahmed1@web.de]
Sent: Tuesday, October 18, 2011 3:30 AM
To: Helen Laqua
Subject: ATTENTION
Sent: Tuesday, October 18, 2011 3:30 AM
To: Helen Laqua
Subject: ATTENTION
Dear
With
due maximum respect, I crave your indulgence knowing that this proposal
will be a surprise to you. I have no option but to contact you. I
couldn't wait when I saw your contact as I was preparing a feasibility
studies for an employment firm.
My
name is Barrister Arif Bin Ahmed, I am an in-house lawyer with Ministry
of Finance,Kuala Lumpur Malaysia. I shall really like to discuss a deal
with you, and I suppose you are in a better position to ensure its
success. It's a deal that will benefit you and me if you accept this
proposal. I have contacted you to assist in distributing the money left
behind by my late client to escape confiscation or declared
un-serviceable by the bank in which the Fourteen Million, Forty Two
Thousand, United States Dollars [US$14,042,000.00] is deposited. The
bank where this huge amount is lodged has issued me a notice to contact
the next-of-kin to this fund or the account will be confiscated.
As
the custodian to this fund, the bank has issued a final notification to
me to come up with the next of kin/ beneficiary of this fund to enable
them effect the transfer. This fund will be declared unserviceable by
the bank if I fail to produce the next of kin within the stipulated time
frame since the final notification has been issued. This is the more
reason I need you urgently since you share the same SURNAME with my late
client
I just need your
consent so that I can facilitate the transfer of this fund into your
bank account. All plans and procedures are already in place and it is
100% risk-free. This would be done under a legitimate arrangement that
would protect you from any breach of the law. Hence all legal protocols
shall be observed.
When you show interest in this deal, then I shall give you comprehensive information about the procedures and the master plan.
Best regards.
Barr,Arif Bin Ahmed
Principal Attorney
This message is meant solely for the intended recipient. If you have received this message in
LETTER OF INQUIRY ON YOUR PAYMENT 1
Subject: LETTER OF INQUIRY ON YOUR PAYMENT 1
Date: Thu, 20 Oct 2011 00:09:36 +1000
From: DR DIKE OKORI <drdikeokori201@yahoo.co.jp>
Reply-To: <drdikeokori2011@yahoo.co.jp>
To: undisclosed-recipients:;
LETTER OF INQUIRY ON YOUR PAYMENT
DEAR SIR/MADAM
WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM AMERICA MR TUCO RAMIREZ AND SOME UNITED KINGDOM REPRESENTATIVE TO CLAIM YOUR FUNDS ON YOUR BEHALF?
TODAY AT ABOUT 10.00 AM UNITED KINGDOM TIME, MR TUCO RAMIREZ AND YOUR UNITED KINGDOM REPRESENTATIVES CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR FUNDS. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICIARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE US TO SUSPECT THEM, T HIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY THROUGH THE FEDERAL DIPLOMATIC COURIER COMPANY.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,INFORMING THE BANK OF ENGLAND OF THE CHANGE IN ACCOUNT NUMBER. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND TO VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ACCEPT THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED
THROUGH THE mail, TO CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU,
KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO THE SWITZERLAND WITH THE ENABLING DECREE OF 512? A? IN CONSULTATION WITH THE RELEVANT BODIES;THE BANK OF ENGLAND , THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE
(FMF), WE HAVE RESOLVED THAT ALL OVERDUE CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITY OF SERVICE TO OUR FOREIGN CAPITAL DEBTS.
BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT. NOTE THAT I HAVE SENT TO YOU THROUGH ATTACHMENT A COPY OF HIS
DRIVERS LICENSE FOR YOU TO VIEW IF YOU NO HIM. I HAVE BEEN TRYING TO CALL YOU, WHY ARE YOU NOT PICKING MY CALLS, I WANT IT TO COME TO YOUR NOTICE THAT THIS TRANSACTION.
PLEASE ASSIST US TO EXPEDITE ACTION
ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.
REGARDS,
DR.DIKE OKORI
UNITED NATIONS REPRESENTATIVE
LONDON
Date: Thu, 20 Oct 2011 00:09:36 +1000
From: DR DIKE OKORI <drdikeokori201@yahoo.co.jp>
Reply-To: <drdikeokori2011@yahoo.co.jp>
To: undisclosed-recipients:;
LETTER OF INQUIRY ON YOUR PAYMENT
DEAR SIR/MADAM
WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM AMERICA MR TUCO RAMIREZ AND SOME UNITED KINGDOM REPRESENTATIVE TO CLAIM YOUR FUNDS ON YOUR BEHALF?
TODAY AT ABOUT 10.00 AM UNITED KINGDOM TIME, MR TUCO RAMIREZ AND YOUR UNITED KINGDOM REPRESENTATIVES CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR FUNDS. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICIARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE US TO SUSPECT THEM, T HIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY THROUGH THE FEDERAL DIPLOMATIC COURIER COMPANY.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,INFORMING THE BANK OF ENGLAND OF THE CHANGE IN ACCOUNT NUMBER. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND TO VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ACCEPT THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED
THROUGH THE mail, TO CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU,
KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO THE SWITZERLAND WITH THE ENABLING DECREE OF 512? A? IN CONSULTATION WITH THE RELEVANT BODIES;THE BANK OF ENGLAND , THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE
(FMF), WE HAVE RESOLVED THAT ALL OVERDUE CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITY OF SERVICE TO OUR FOREIGN CAPITAL DEBTS.
BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT. NOTE THAT I HAVE SENT TO YOU THROUGH ATTACHMENT A COPY OF HIS
DRIVERS LICENSE FOR YOU TO VIEW IF YOU NO HIM. I HAVE BEEN TRYING TO CALL YOU, WHY ARE YOU NOT PICKING MY CALLS, I WANT IT TO COME TO YOUR NOTICE THAT THIS TRANSACTION.
PLEASE ASSIST US TO EXPEDITE ACTION
ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.
REGARDS,
DR.DIKE OKORI
UNITED NATIONS REPRESENTATIVE
LONDON
Good News...........From Mary Ann Glendon
Subject: Good News...........From Mary Ann Glendon
Date: Sun, 23 Oct 2011 15:02:06 -0700
From: Mary Ann Glendon.<maryann1217@web.de>
Reply-To: <maryann01@blumail.org>
To: undisclosed-recipients:;
Hello.
Good News; from Mary Ann Glendon a Consultant of United Nations.
The United Nations & USA Anti-Fraud Campaign Coalition in-collaboration with Federal Deposit Insurance Corporation (FDIC) wishes to inform you that your total fund has been transferred to a Bank in United States that will release your fund to you immediately, which is payable through an ATM Visa Card to avoid governmental interfere once your ATM Visa Card is registered with Federal Regulation Limit Withdrawer.
We gave them a code: "Code-706" that you will use and contact them because of the impostor in Nigeria today. Please get back to us to enable us give you the contact information, for you to contact the American Bankers Association in United States on how to receive your fund.
Yours truly,
Mary Ann Glendon
Learned Hand Professor of Law
Director, United Nations & USA Anti-Fraud Campaign Coalition
Date: Sun, 23 Oct 2011 15:02:06 -0700
From: Mary Ann Glendon.<maryann1217@web.de>
Reply-To: <maryann01@blumail.org>
To: undisclosed-recipients:;
Hello.
Good News; from Mary Ann Glendon a Consultant of United Nations.
The United Nations & USA Anti-Fraud Campaign Coalition in-collaboration with Federal Deposit Insurance Corporation (FDIC) wishes to inform you that your total fund has been transferred to a Bank in United States that will release your fund to you immediately, which is payable through an ATM Visa Card to avoid governmental interfere once your ATM Visa Card is registered with Federal Regulation Limit Withdrawer.
We gave them a code: "Code-706" that you will use and contact them because of the impostor in Nigeria today. Please get back to us to enable us give you the contact information, for you to contact the American Bankers Association in United States on how to receive your fund.
Yours truly,
Mary Ann Glendon
Learned Hand Professor of Law
Director, United Nations & USA Anti-Fraud Campaign Coalition
UNITED STATES POSTAL INSPECTION SERVICE
Subject: UNITED STATES POSTAL INSPECTION SERVICE
Date: Wed, 26 Oct 2011 02:51:40 +0800 (SGT)
From: RICHARD VICTOR <officefile9111@rediffmail.com>
Reply-To: nelsonwilliams7815@yahoo.com.hk
To: undisclosed recipients: ;
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT WE HAVE INTERCEPTED YOUR PARCEL FROM DHL COURIER SERVICE, WE HAVE STOPPED THE DELIVERY PROCESS FOR SOME SECURITY REASONS STATED BELOW:
1. OUR SCANNING SYSTEM HAS DETECTED THAT YOUR PARCEL CONTAINS A CONFIRMABLE ATM CARD TO THE TUNE OF $8.500, 000.00 USD.
2. SUCH ATM CARD COMING FROM AFRICAN /EUROPE/ASIA IS BEEN VERIFIED BY THE POSTAL INSPECTION SERVICE WHICH WE HAVE DIRECTED OUR INSPECTION TEAM TO PROCEED WITH THE VERIFICATION TO ASCERTAIN THE AUTHENTICITY OF THE ATM CARD AND NOW AFTER ALL THE VERIFICATION ON THE PARCEL/ATM CARD, HAVING CONTACTED THE ISSUING INSTITUTION WHO MADE IT KNOWN TO OUR OFFICE THAT THE ATM CARD IS A GENUINE ONE AND NOT ILLEGALLY ACQUIRED.
WE HAVE ALSO FORWARDED THE SERIAL NUMBER OF THE ATM CARD TO THE U.S, TREASURY DEPARTMENT AND THEY CONFIRMED THAT THE CARD IS AUTHENTIC AND READY TO BE CASHED AT ANY ATM MACHINES. ALSO FOR THE DELIVERY OF THE PARCEL TO CONTINUE, YOU ARE IN OBLIGATION TO OBTAIN FROM AFRICAN, A DULY SWORN AFFIDAVIT FROM BENIN REPUBLIC HIGH COURT WHICH WILL BACK UP THE ORIGIN OF FUND. THIS IS IN LINE WITH THE ANTI-TERRORIST CAMPAIGN WHICH THE USA GOVERNMENT HAS EMBARKED ON RECENTLY TO PROTECT OUR TERRITORY FROM FUTURE ATTACKS.
YOU SHOULD THEREFORE CONTACT THE SENDER OF THE CARD OR THE DHL COURIER AGENT IN AFRICA TO GET THE SWORN AFFIDAVIT FOR YOU WHILE WE WAIT TO RECEIVE FROM YOU THE AFFIDAVIT FILE NUMBER TO ENABLE US FORWARD YOUR ATM CARD TO YOUR ADDRESS. BELOW IS HIS CONTACT INFORMATION. NOTE THAT THE COST OF THE AFFIDAVIT IS US$95 DOLLARS AND DO NOT HESITATE TO REMIT THE AMOUNT TO HIM FOR THE IMMEDIATE DELIVER OF YOUR ATM CARD.
YOU ARE ADVICE TO SEND THE FOLLOWING BELOW INFORMATION TO AVOID MISTAKES FOR THE DELIVER OF YOUR ATM CARD.
FULL NAME:.......
ADDRESS:..........
COUNTRY:...........
CELL PHONE NUMBER:......
CONTACT: MR. NELSON WILLIAMS WITH ALL THE ABOVE LISTED INFORMATION AND ASK HIM TO OBTAIN THE NEEDED CERTIFICATE FOR THE ONWARD DELIVER OF YOUR ATM CARD.
NAME: MR. NELSON WILLIAMS
TEL: TEL: +22999375979
E-MAIL: nelsonwilliams7815@yahoo.com.hk
WE SHALL THEN FORWARD THE CARD TO YOU AND YOU WILL BE SURE OF A GENUINE CARD THAT IS COMING TO YOU. WE ARE DOING THIS FOR YOUR INTEREST CONSIDERING THE RATE WHICH FRAUDULENT AND STOLEN CHECKS/CARD ARE BEEN SENT TO OUR INNOCENT CITIZEN THAT MOST TIMES PUT THEM IN PROBLEM. ALWAYS SEND YOUR CORRESPONDENCE TO OUR SECURE.
YOUR URGENT ACTION ON THIS NOTICE WILL BE APPRECIATED.
RICHARD VICTOR JR.
CHIEF POSTAL INSPECTOR,
U.S. POSTAL INSPECTION SERVICE
Date: Wed, 26 Oct 2011 02:51:40 +0800 (SGT)
From: RICHARD VICTOR <officefile9111@rediffmail.com>
Reply-To: nelsonwilliams7815@yahoo.com.hk
To: undisclosed recipients: ;
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT WE HAVE INTERCEPTED YOUR PARCEL FROM DHL COURIER SERVICE, WE HAVE STOPPED THE DELIVERY PROCESS FOR SOME SECURITY REASONS STATED BELOW:
1. OUR SCANNING SYSTEM HAS DETECTED THAT YOUR PARCEL CONTAINS A CONFIRMABLE ATM CARD TO THE TUNE OF $8.500, 000.00 USD.
2. SUCH ATM CARD COMING FROM AFRICAN /EUROPE/ASIA IS BEEN VERIFIED BY THE POSTAL INSPECTION SERVICE WHICH WE HAVE DIRECTED OUR INSPECTION TEAM TO PROCEED WITH THE VERIFICATION TO ASCERTAIN THE AUTHENTICITY OF THE ATM CARD AND NOW AFTER ALL THE VERIFICATION ON THE PARCEL/ATM CARD, HAVING CONTACTED THE ISSUING INSTITUTION WHO MADE IT KNOWN TO OUR OFFICE THAT THE ATM CARD IS A GENUINE ONE AND NOT ILLEGALLY ACQUIRED.
WE HAVE ALSO FORWARDED THE SERIAL NUMBER OF THE ATM CARD TO THE U.S, TREASURY DEPARTMENT AND THEY CONFIRMED THAT THE CARD IS AUTHENTIC AND READY TO BE CASHED AT ANY ATM MACHINES. ALSO FOR THE DELIVERY OF THE PARCEL TO CONTINUE, YOU ARE IN OBLIGATION TO OBTAIN FROM AFRICAN, A DULY SWORN AFFIDAVIT FROM BENIN REPUBLIC HIGH COURT WHICH WILL BACK UP THE ORIGIN OF FUND. THIS IS IN LINE WITH THE ANTI-TERRORIST CAMPAIGN WHICH THE USA GOVERNMENT HAS EMBARKED ON RECENTLY TO PROTECT OUR TERRITORY FROM FUTURE ATTACKS.
YOU SHOULD THEREFORE CONTACT THE SENDER OF THE CARD OR THE DHL COURIER AGENT IN AFRICA TO GET THE SWORN AFFIDAVIT FOR YOU WHILE WE WAIT TO RECEIVE FROM YOU THE AFFIDAVIT FILE NUMBER TO ENABLE US FORWARD YOUR ATM CARD TO YOUR ADDRESS. BELOW IS HIS CONTACT INFORMATION. NOTE THAT THE COST OF THE AFFIDAVIT IS US$95 DOLLARS AND DO NOT HESITATE TO REMIT THE AMOUNT TO HIM FOR THE IMMEDIATE DELIVER OF YOUR ATM CARD.
YOU ARE ADVICE TO SEND THE FOLLOWING BELOW INFORMATION TO AVOID MISTAKES FOR THE DELIVER OF YOUR ATM CARD.
FULL NAME:.......
ADDRESS:..........
COUNTRY:...........
CELL PHONE NUMBER:......
CONTACT: MR. NELSON WILLIAMS WITH ALL THE ABOVE LISTED INFORMATION AND ASK HIM TO OBTAIN THE NEEDED CERTIFICATE FOR THE ONWARD DELIVER OF YOUR ATM CARD.
NAME: MR. NELSON WILLIAMS
TEL: TEL: +22999375979
E-MAIL: nelsonwilliams7815@yahoo.com.hk
WE SHALL THEN FORWARD THE CARD TO YOU AND YOU WILL BE SURE OF A GENUINE CARD THAT IS COMING TO YOU. WE ARE DOING THIS FOR YOUR INTEREST CONSIDERING THE RATE WHICH FRAUDULENT AND STOLEN CHECKS/CARD ARE BEEN SENT TO OUR INNOCENT CITIZEN THAT MOST TIMES PUT THEM IN PROBLEM. ALWAYS SEND YOUR CORRESPONDENCE TO OUR SECURE.
YOUR URGENT ACTION ON THIS NOTICE WILL BE APPRECIATED.
RICHARD VICTOR JR.
CHIEF POSTAL INSPECTOR,
U.S. POSTAL INSPECTION SERVICE
Plz reply
| Subject: | Plz reply |
|---|---|
| Date: | Mon, 24 Oct 2011 22:50:08 +0800 (SGT) |
| From: | Dr.Uche Ego <nunnn004@yahoo.com.ph> |
| Reply-To: | ucheegon@yahoo.com.hk |
| To: | undisclosed recipients: ; |
I wish to notify you again that you were listed as a beneficiary to the total sum of $34,500,000.00 in the codicil and last testament of the deceased.(Name now withheld since this is my second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. i therefore reckon that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. Reply to My private email: uchedrego@yahoo.com
Sincerely,
Dr Uche Ego.
Thursday, October 27, 2011
hey did you get this already or no
X-Originating-IP: [121.73.139.212]
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From: "Y Bruno" <profiles-invite@yahoo-inc.com>
Reply-To: "U Bruno" <profiles-invite@yahoo-inc.com>
Subject: hey did you get this already or no
BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know
who this is its ME MADISON.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR U..
lol... ur actually the only person im gonna know there..
well 3 cousins too but i cant chill with them lol..I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in...are u still on facebook? i cudnt find ui was soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt..I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol..
OH YA also.. i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......????
ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA... BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER
. i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room... if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :(
I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo
MADISON FREE VIP BYPASS LINK
------>> http://www. playgroundofcams .com/free
kisses madison xoxo
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From: "Y Bruno" <profiles-invite@yahoo-inc.com>
Reply-To: "U Bruno" <profiles-invite@yahoo-inc.com>
Subject: hey did you get this already or no
BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know
who this is its ME MADISON.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR U..
lol... ur actually the only person im gonna know there..
well 3 cousins too but i cant chill with them lol..I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in...are u still on facebook? i cudnt find ui was soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt..I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol..
OH YA also.. i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......????
ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA... BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER
. i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room... if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :(
I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo
MADISON FREE VIP BYPASS LINK
------>> http://www. playgroundofcams .com/free
kisses madison xoxo
Tuesday, October 18, 2011
ATTENTION
From: Arif Bin Ahmed [mailto:b.arifbinahmed1@web.de]
Subject: ATTENTION
Dear
With due maximum respect, I crave your indulgence knowing that this proposal will be a surprise to you. I have no option but to contact you. I couldn't wait when I saw your contact as I was preparing a feasibility studies for an employment firm.
My name is Barrister Arif Bin Ahmed, I am an in-house lawyer with Ministry of Finance,Kuala Lumpur Malaysia. I shall really like to discuss a deal with you, and I suppose you are in a better position to ensure its success. It's a deal that will benefit you and me if you accept this proposal. I have contacted you to assist in distributing the money left behind by my late client to escape confiscation or declared un-serviceable by the bank in which the Fourteen Million, Forty Two Thousand, United States Dollars [US$14,042,000.00] is deposited. The bank where this huge amount is lodged has issued me a notice to contact the next-of-kin to this fund or the account will be confiscated.
As the custodian to this fund, the bank has issued a final notification to me to come up with the next of kin/ beneficiary of this fund to enable them effect the transfer. This fund will be declared unserviceable by the bank if I fail to produce the next of kin within the stipulated time frame since the final notification has been issued. This is the more reason I need you urgently since you share the same SURNAME with my late client
I just need your consent so that I can facilitate the transfer of this fund into your bank account. All plans and procedures are already in place and it is 100% risk-free. This would be done under a legitimate arrangement that would protect you from any breach of the law. Hence all legal protocols shall be observed.
When you show interest in this deal, then I shall give you comprehensive information about the procedures and the master plan.
Best regards.
Barr,Arif Bin Ahmed
Principal Attorney
This message is meant solely for the intended recipient. If you have received this message in
Subject: ATTENTION
Dear
With due maximum respect, I crave your indulgence knowing that this proposal will be a surprise to you. I have no option but to contact you. I couldn't wait when I saw your contact as I was preparing a feasibility studies for an employment firm.
My name is Barrister Arif Bin Ahmed, I am an in-house lawyer with Ministry of Finance,Kuala Lumpur Malaysia. I shall really like to discuss a deal with you, and I suppose you are in a better position to ensure its success. It's a deal that will benefit you and me if you accept this proposal. I have contacted you to assist in distributing the money left behind by my late client to escape confiscation or declared un-serviceable by the bank in which the Fourteen Million, Forty Two Thousand, United States Dollars [US$14,042,000.00] is deposited. The bank where this huge amount is lodged has issued me a notice to contact the next-of-kin to this fund or the account will be confiscated.
As the custodian to this fund, the bank has issued a final notification to me to come up with the next of kin/ beneficiary of this fund to enable them effect the transfer. This fund will be declared unserviceable by the bank if I fail to produce the next of kin within the stipulated time frame since the final notification has been issued. This is the more reason I need you urgently since you share the same SURNAME with my late client
I just need your consent so that I can facilitate the transfer of this fund into your bank account. All plans and procedures are already in place and it is 100% risk-free. This would be done under a legitimate arrangement that would protect you from any breach of the law. Hence all legal protocols shall be observed.
When you show interest in this deal, then I shall give you comprehensive information about the procedures and the master plan.
Best regards.
Barr,Arif Bin Ahmed
Principal Attorney
This message is meant solely for the intended recipient. If you have received this message in
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To: undisclosed-recipients:;
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Loan Offer
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Subject: Loan Offer
From: "Quality Loan Service Corporation" <notice9@live.co.uk>
Reply-To: squalityloan@yahoo.cn
Hello
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Email: squalityloan@yahoo.cn
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Subject: Loan Offer
From: "Quality Loan Service Corporation" <notice9@live.co.uk>
Reply-To: squalityloan@yahoo.cn
Hello
Welcome to QLSC,are you tired of seeking loans and Mortgages,have you been
turned down constantly By your banks and other financial institutions,We
offer any form of loan to individuals and corporate bodies at low interest
rate.
If you are interested in taking a loan,feel free to contact us today,we
promise to offer you the best services ever.Just give us a try,because a
trial will convince you.
What are your Financial needs?
Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business
proposal or expansion?
Have you lost hope and you think there is no way out, and
your financial burdens still persists?
If you are interested in getting a loan from my firm, contact me with the
following details for the fast processing of your loan which will take at
list 72-hours for you to receive your demanded loan all over the world.
======================
* Applicant Full Names:
* Applicant Contact Address:
* Direct-Phone Number:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
* Duration Of Loan:
* Annual Income:
* Occupation:
PLEASE RESPONSE MUST AND SHOULD BE SENT TO THE EMAIL ADDRESS BELOW:
Email: squalityloan@yahoo.cn
Quality Loan Service Corporation
A ONCE IN A LIFE TIME FINANCIAL OPPORTUNITY.
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From: FLORENCE CAMPBEL <makira@coral.ocn.ne.jp>
Reply-To: FLORENCE CAMPBEL <flocampbellflo404@gmail.com>
Subject: A ONCE IN A LIFE TIME FINANCIAL OPPORTUNITY.
X-Originating-IP: [118.23.178.12]
To: undisclosed-recipients:;
Hello,
Good day to you and hope you are fine. I apologize for disturbing your privacy but however, if you read very well and grant me audience and follow my instructions very well, we will be on our way to a great fortune. My name is FLORENCE CAMPBEL. I am a caregiver and Nanny. I have been working with a family ( ROBBINSON'S FAMILY) for more than eight (8) years now. We live in Manchester city, United Kingdom before my boss got a contract job with an oil firm to work in Africa Nigeria. The Family traveled down to Africa with me because of the good relationship that existed between me and the family as they found it difficult to trust and to have another person work for them.
We have stayed here in Africa four three (3) years but recently, two (2) months ago, tragedy happened, the house we lived here caught fire and some parts of the building were engulfed by fire while we were asleep in the night. Unfortunately, the bedroom were my boss and the wife slept was badly affected and in the process, my boss and the wife were burnt to death. The other room were their only son, 8 months Donald was also affected and the fire affected the baby but he was lucky to survived it but with serious wounds all over his body. I was sleeping in the room next to the Kitchen and luckily, God saved me before the light was put off. My boss and the wife has since been buried here in Africa because they were burnt beyond recognition.
Now, I have searched through the cabinet in the dining room and have found out that my late boss has some huge amount of money totaling about Eleven Million Dollars (11 Million Dollars) stocked in a bank here and may be confiscated by the bank if nobody comes up to claim the money. I have made contact with his personal lawyer on how this money will be transferred to a third party for security reasons, a third party whom I do not really know and will not be able to trace or locate after the transfer and after we shared the money because after that, we never met. This is a clean cool deal and all you have to do is to indicate interest and be serious for the transfer because the Lawyer has assured me that once I get a serious person non resident in United Kingdom for secrecy reasons, that the money can be transferred to the person but we have to agree well on the percentage of sharing the money.
I like to state here that once you receive the money and send me my own percentage, I will use my own to take care of Baby Donald and also to better my life and probably relocate to another country and after we shared the money, I would not have anything to do with you again and will never contact you again, I will just be in the world of my own. It is better for me to see that this money is shared between me and someone I never knew than to fold hands and watch one stupid bank to confiscate this money. The percentage of sharing the money will be thus if you agree to facilitate the transfer to you:
A) YOU WILL TAKE 40% OF THE MONEY.
B) YOU WILL SEND ME 55% OF THE MONEY.
C) THE REMAINING 5% WILL BE FOR ANY EXPENSES YOU INCUR WHILE PROCESSING THE TRANSFER OF THE MONEY.
Furthermore, if you are really interested in this once in a life time financial opportunity, you can reach me on my emails -- flocampbellflo@gmail.com OR florencecampbellflo@hotmail.com and I will give you all useful information and instructions on what to do and how to contact the Lawyer. I will also send you photos of my late boss and his wife and also the burnt baby Donald but for my own security reasons since I do not want to have anything to do with you after the money has been transferred to you and you send me my own percentage, I will not show you my own photo.
Have a wonderful time and make haste now while the sun shines so that we can seal up this opportunity. We live in a very simple and mysterious world where anything can happen at anytime and I believe that this is our destiny. I await your quick response.
Regards,
FLORENCE CAMPBELL.
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From: FLORENCE CAMPBEL <makira@coral.ocn.ne.jp>
Reply-To: FLORENCE CAMPBEL <flocampbellflo404@gmail.com>
Subject: A ONCE IN A LIFE TIME FINANCIAL OPPORTUNITY.
X-Originating-IP: [118.23.178.12]
To: undisclosed-recipients:;
Hello,
Good day to you and hope you are fine. I apologize for disturbing your privacy but however, if you read very well and grant me audience and follow my instructions very well, we will be on our way to a great fortune. My name is FLORENCE CAMPBEL. I am a caregiver and Nanny. I have been working with a family ( ROBBINSON'S FAMILY) for more than eight (8) years now. We live in Manchester city, United Kingdom before my boss got a contract job with an oil firm to work in Africa Nigeria. The Family traveled down to Africa with me because of the good relationship that existed between me and the family as they found it difficult to trust and to have another person work for them.
We have stayed here in Africa four three (3) years but recently, two (2) months ago, tragedy happened, the house we lived here caught fire and some parts of the building were engulfed by fire while we were asleep in the night. Unfortunately, the bedroom were my boss and the wife slept was badly affected and in the process, my boss and the wife were burnt to death. The other room were their only son, 8 months Donald was also affected and the fire affected the baby but he was lucky to survived it but with serious wounds all over his body. I was sleeping in the room next to the Kitchen and luckily, God saved me before the light was put off. My boss and the wife has since been buried here in Africa because they were burnt beyond recognition.
Now, I have searched through the cabinet in the dining room and have found out that my late boss has some huge amount of money totaling about Eleven Million Dollars (11 Million Dollars) stocked in a bank here and may be confiscated by the bank if nobody comes up to claim the money. I have made contact with his personal lawyer on how this money will be transferred to a third party for security reasons, a third party whom I do not really know and will not be able to trace or locate after the transfer and after we shared the money because after that, we never met. This is a clean cool deal and all you have to do is to indicate interest and be serious for the transfer because the Lawyer has assured me that once I get a serious person non resident in United Kingdom for secrecy reasons, that the money can be transferred to the person but we have to agree well on the percentage of sharing the money.
I like to state here that once you receive the money and send me my own percentage, I will use my own to take care of Baby Donald and also to better my life and probably relocate to another country and after we shared the money, I would not have anything to do with you again and will never contact you again, I will just be in the world of my own. It is better for me to see that this money is shared between me and someone I never knew than to fold hands and watch one stupid bank to confiscate this money. The percentage of sharing the money will be thus if you agree to facilitate the transfer to you:
A) YOU WILL TAKE 40% OF THE MONEY.
B) YOU WILL SEND ME 55% OF THE MONEY.
C) THE REMAINING 5% WILL BE FOR ANY EXPENSES YOU INCUR WHILE PROCESSING THE TRANSFER OF THE MONEY.
Furthermore, if you are really interested in this once in a life time financial opportunity, you can reach me on my emails -- flocampbellflo@gmail.com OR florencecampbellflo@hotmail.com and I will give you all useful information and instructions on what to do and how to contact the Lawyer. I will also send you photos of my late boss and his wife and also the burnt baby Donald but for my own security reasons since I do not want to have anything to do with you after the money has been transferred to you and you send me my own percentage, I will not show you my own photo.
Have a wonderful time and make haste now while the sun shines so that we can seal up this opportunity. We live in a very simple and mysterious world where anything can happen at anytime and I believe that this is our destiny. I await your quick response.
Regards,
FLORENCE CAMPBELL.
$5000.00 USD Have been Seen To you.
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Subject: $5000.00 USD Have been Seen To you.
To: Recipients <western.union121@07168.cn>
From: "Western Union" <western.union121@07168.cn>
Reply-To: Western.union31@07168.cn
I write to inform you that we have already sent you $5000.00 USD dollars
through Western
Union as we have been given the mandate to > transfer your full compensation
payment of
$500,000.00USD via Western Union Office here in Ukraine, by the United Nations
Government.So I decided to email you the MTCN and sender's name so you can pick
up this
$5000.00 USD to enable us send another $5000.00USD by tomorrow please provide
your
Full Name_______
Telephone_______
Home Address_____
Country of resident_______
as you know we will be sending you only $5000.00 USD per day. Please pick up
this
information and go to any Western Union in your country to pick up the $5000.00
USD and
Email me back to send you another payment tomorrow.
email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @ www.westernunion.com
Sender Information's
Sender: Daniel
Sender Last Name:Landry
MTCN 536-198-6894
Amount;=3D 5,000, USD
Test Question;=3D To Who?
Test Answer;=3D To Friend
Regards
Mr Jeff Pablo
Phone: +380931205336
E-mail: Western.union31@07168.cn
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Subject: $5000.00 USD Have been Seen To you.
To: Recipients <western.union121@07168.cn>
From: "Western Union" <western.union121@07168.cn>
Reply-To: Western.union31@07168.cn
I write to inform you that we have already sent you $5000.00 USD dollars
through Western
Union as we have been given the mandate to > transfer your full compensation
payment of
$500,000.00USD via Western Union Office here in Ukraine, by the United Nations
Government.So I decided to email you the MTCN and sender's name so you can pick
up this
$5000.00 USD to enable us send another $5000.00USD by tomorrow please provide
your
Full Name_______
Telephone_______
Home Address_____
Country of resident_______
as you know we will be sending you only $5000.00 USD per day. Please pick up
this
information and go to any Western Union in your country to pick up the $5000.00
USD and
Email me back to send you another payment tomorrow.
email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @ www.westernunion.com
Sender Information's
Sender: Daniel
Sender Last Name:Landry
MTCN 536-198-6894
Amount;=3D 5,000, USD
Test Question;=3D To Who?
Test Answer;=3D To Friend
Regards
Mr Jeff Pablo
Phone: +380931205336
E-mail: Western.union31@07168.cn
Greetings in the name of God
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From: MARY LOUIS <motoikawakami@mild.ocn.ne.jp>
Reply-To: MARY LOUIS <mrsmarylouis2010@aol.com>
Subject: Greetings in the name of God
X-Originating-IP: [118.23.184.80]
To: undisclosed-recipients:;
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. I am Mrs Mary Louis from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:
______________
waiting for you information
reply:me through this my private email
address:mrsmarylouis2010@aol.com
Mrs Mary Louis
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From: MARY LOUIS <motoikawakami@mild.ocn.ne.jp>
Reply-To: MARY LOUIS <mrsmarylouis2010@aol.com>
Subject: Greetings in the name of God
X-Originating-IP: [118.23.184.80]
To: undisclosed-recipients:;
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. I am Mrs Mary Louis from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:
______________
waiting for you information
reply:me through this my private email
address:mrsmarylouis2010@aol.com
Mrs Mary Louis
=?iso-8859-1?Q?Lucky_Winning=3Fs?=
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From: jwrona@w.cn
Reply-To: kaneiva2011@yahoo.co.jp
Organization: CLAIM YOUR FUND
Subject: =?iso-8859-1?Q?Lucky_Winning=3Fs?=
To: undisclosed-recipients:;
YAHOO LOTTERY RESULTS 2011
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Email: kaneiva2011@yahoo.co.jp
Name: Kane Iva
Tel: + (66)895096823 =20
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.
Remember, all prize money must be claimed not later than 30th of October 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News - Lottery Yahoo!7 Copyright =A9 1994-2011 The Yahoo Internet Promotion
Tel: + (66)895096823
Email:kaneiva2011@yahoo.co.jp
Email: lottcoordinators2011@yahoo.co.jp
Name: Kane Iva
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From: jwrona@w.cn
Reply-To: kaneiva2011@yahoo.co.jp
Organization: CLAIM YOUR FUND
Subject: =?iso-8859-1?Q?Lucky_Winning=3Fs?=
To: undisclosed-recipients:;
YAHOO LOTTERY RESULTS 2011
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Email: kaneiva2011@yahoo.co.jp
Name: Kane Iva
Tel: + (66)895096823 =20
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.
Remember, all prize money must be claimed not later than 30th of October 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News - Lottery Yahoo!7 Copyright =A9 1994-2011 The Yahoo Internet Promotion
Tel: + (66)895096823
Email:kaneiva2011@yahoo.co.jp
Email: lottcoordinators2011@yahoo.co.jp
Name: Kane Iva
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