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Reply-To: <rosemary.martha1@yahoo.co.uk>
From: "Martha"<rosemarymarthacharity@w.cn>
Subject: 04-02-2012
Return-Path: rosemarymarthacharity@w.cn
Message-ID: <SBSNr9xkmx42WGYwvim00003e72@icarehotels.com>
X-OriginalArrivalTime: 04 Feb 2012 17:11:46.0609 (UTC) FILETIME=[133DE210:01CCE360]
Dear friend,
Greetings, I am Mrs. Rosemary Martha, a widow to Late Engineer David Schneider, I am 64years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it has been diagnosed by the doctors that I won't live more than Six months. This is because the damage caused by the ailment has eaten too deep in the body..
My late husband was killed during the US raid against terrorism in Afghanistan, and during the period of our blissful marriage we couldn't produce any child of our own. My late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctor advised that I may not live for more than Six months and that it is only by the power of God that can determine my life span, so I now decided to divide part of my estate/wealth, to contribute to the development of the less privileged and poor in Africa, America, Asia and Europe.
I selected you after visiting the internet and I prayed over it, I am willing to donate the sum of 4,800,000 Million US Dollars to you for the less privileged. Please I want you to note that, this money which you must promise me that you will use for these charity work on my and our behalf is lying in a security Firm and upon my instruction, you will file in an application for the release and transfer of the money in your name.
Lastly, I honestly pray that this money when transferred will be used for the said purpose, and not other wise. If you are interested kindly email me back at my email: rosemary.martha1@yahoo.co.uk so I can give you updates and guidelines how to go about the claim.
May God be with you and your family.
I await your response.
Mrs. Rosemary Martha
Wednesday, February 29, 2012
Message From Melissa Ann
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Reply-To: <melissaann_004@yahoo.com>
From: "Melissa Ann"<melissa@melissaann.com>
Subject: Message From Melissa Ann
To: undisclosed-recipients:;
Return-Path: melissa@melissaann.com
Dear Friend,
I am Mrs. Melissa Ann an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband, the sum of (US$5,000.000)FIVE Million Dollars, and I needed a very honest and God fearing person that will use the fund for God's work to help the Charity and the less privileged out there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds for the Lord's work,kindly reply for further details.
Yours faithfully,
Mrs Melissa Ann
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From: "Melissa Ann"<melissa@melissaann.com>
Subject: Message From Melissa Ann
To: undisclosed-recipients:;
Return-Path: melissa@melissaann.com
Dear Friend,
I am Mrs. Melissa Ann an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband, the sum of (US$5,000.000)FIVE Million Dollars, and I needed a very honest and God fearing person that will use the fund for God's work to help the Charity and the less privileged out there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds for the Lord's work,kindly reply for further details.
Yours faithfully,
Mrs Melissa Ann
The time is now
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Reply-To: <drjamesa1@aol.com>
From: "Dr.James Anderson"<info01@un.org>
Subject: The time is now
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting & Investigation Dept.
From: Dr.James Anderson.
This is to inform you that I came to Nigeria yesterday from United States. Sequel to complaints from the FBI and other Security agencies in Asia, Europe, South America, USA etc, against the Federal Government of Nigeria and the British Government for the high rate of scam activities going on in these two nations, I have met with President Goodluck Jonathan of Nigeria who informed me that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, the British & Nigeria governments, We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account without delay. The only fee you will pay to confirm the fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Richard Greeves from USA to frustrate you and divert your fund into their personal account.
I have a very limited time to stay in Nigeria so would like you to reconfirm your full details urgently to this message for me to advise you on how best to confirm the fund in your account within the next 72 hours.
Yours Sincerely,
Dr.James Anderson
UN 0fficer
E_mail:drjamesa1@aol.com
E_mail:info01@un.org
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From: "Dr.James Anderson"<info01@un.org>
Subject: The time is now
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting & Investigation Dept.
From: Dr.James Anderson.
This is to inform you that I came to Nigeria yesterday from United States. Sequel to complaints from the FBI and other Security agencies in Asia, Europe, South America, USA etc, against the Federal Government of Nigeria and the British Government for the high rate of scam activities going on in these two nations, I have met with President Goodluck Jonathan of Nigeria who informed me that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, the British & Nigeria governments, We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account without delay. The only fee you will pay to confirm the fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Richard Greeves from USA to frustrate you and divert your fund into their personal account.
I have a very limited time to stay in Nigeria so would like you to reconfirm your full details urgently to this message for me to advise you on how best to confirm the fund in your account within the next 72 hours.
Yours Sincerely,
Dr.James Anderson
UN 0fficer
E_mail:drjamesa1@aol.com
E_mail:info01@un.org
RESPOND VERY URGENTLY ( BUSINESS PROPOSALS )
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Reply-To: <helbsdavid@hotmail.co.uk>
From: "Dr.David Helb"<helbsdavid@horsevet.com>
Subject: RESPOND VERY URGENTLY ( BUSINESS PROPOSALS )
HORSE VETERINARY CENTER
Dear Friend,
Our company is in search of a legal chemical for animal drug .and this chemical is only produced in your country India. Our company had a procurement officer who normally came to your country to purchase the chemical from a local dealer there in your country but unfortunately we lost the procurement officer as he died some few months ago. But i personally know where our procurement officer used to purchase the chemical in your country because i have found out from one of the receipts which was issued to him when he last came to purchase the chemical before his untimely death of which my director does not know about this.
Now i will give you the contact of the local dealers in your country to call and confirm if they still have the chemical in stock so that you will know how to get the product from them or you can buy from them and sell to my director at a very high price. The local dealers in your country use to sell the chemical to our late procurement officer at the rate of $28,900 Us Dollar per a gallon or a carton and my director used to give our late purchasing officer $57,900 Us Dollar in each carton or gallon. I would want you to be an agent to our company in your country so that you and i will be sharing the profits that you will be making from Our Company. But as an employee in this company, i would not want my director to know i am involved with any transaction concerning Our Company and you because it is against the policy of the company.
Let me hear from you so that i can give you the contact of the local dealers in your country =andalso give you the contact of my company as well. Also I would like to know how we will be sharing the profits that you will be earning from our company. My director will be needing 150-300 gallon/cartons and in each cartons/gallon will fetch us a profit of $29,000 Us Dollar multiplied by the 150 or 300 gallons/cartons that my director is going to purchase and from there you will know how much profit that we are going to make from the transaction.
If your sharing with me is ok by me,i will proceed to give you the contact of the local dealers in your country and that of Our Company here in Edinburg Scotland.
Our company is into production of Pharmaceutical products and Animal Vaccines. There are some anti-viral materials that Our Company needs for the production of our Animal Vaccines and Anti-viral drugs.
Contact us with this E-mail: helbsdavid@hotmail.co.uk
I wait for your reply
Regards
David Helb
helbsdavid@hotmail.co.uk
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Reply-To: <helbsdavid@hotmail.co.uk>
From: "Dr.David Helb"<helbsdavid@horsevet.com>
Subject: RESPOND VERY URGENTLY ( BUSINESS PROPOSALS )
HORSE VETERINARY CENTER
Dear Friend,
Our company is in search of a legal chemical for animal drug .and this chemical is only produced in your country India. Our company had a procurement officer who normally came to your country to purchase the chemical from a local dealer there in your country but unfortunately we lost the procurement officer as he died some few months ago. But i personally know where our procurement officer used to purchase the chemical in your country because i have found out from one of the receipts which was issued to him when he last came to purchase the chemical before his untimely death of which my director does not know about this.
Now i will give you the contact of the local dealers in your country to call and confirm if they still have the chemical in stock so that you will know how to get the product from them or you can buy from them and sell to my director at a very high price. The local dealers in your country use to sell the chemical to our late procurement officer at the rate of $28,900 Us Dollar per a gallon or a carton and my director used to give our late purchasing officer $57,900 Us Dollar in each carton or gallon. I would want you to be an agent to our company in your country so that you and i will be sharing the profits that you will be making from Our Company. But as an employee in this company, i would not want my director to know i am involved with any transaction concerning Our Company and you because it is against the policy of the company.
Let me hear from you so that i can give you the contact of the local dealers in your country =andalso give you the contact of my company as well. Also I would like to know how we will be sharing the profits that you will be earning from our company. My director will be needing 150-300 gallon/cartons and in each cartons/gallon will fetch us a profit of $29,000 Us Dollar multiplied by the 150 or 300 gallons/cartons that my director is going to purchase and from there you will know how much profit that we are going to make from the transaction.
If your sharing with me is ok by me,i will proceed to give you the contact of the local dealers in your country and that of Our Company here in Edinburg Scotland.
Our company is into production of Pharmaceutical products and Animal Vaccines. There are some anti-viral materials that Our Company needs for the production of our Animal Vaccines and Anti-viral drugs.
Contact us with this E-mail: helbsdavid@hotmail.co.uk
I wait for your reply
Regards
David Helb
helbsdavid@hotmail.co.uk
SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 2310 $1,800, 000.00, USD ONLY
Received: from mail.minmujer.gob.ve (mail.minmujer.gob.ve. [190.202.99.178])
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From: International Monetary Fund <prensa@minmujer.gob.ve>
Reply-To: International Monetary Fund <drdeanpfeiffer1@9.cn>
Subject: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 2310 $1,800,
000.00, USD ONLY
To: undisclosed-recipients:;
Dear Beneficiary,
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 200 scam victims $1,800,000.00 USD ($1.8 MILLION) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Get back to me as soon as possible for the immediate payments of your $1,800,000.00, USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja 2011, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 200 victims of this operators $1,800,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment centre under funding assistance by United Nation body.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims.
You can receive your compensations payments via.
1. ATM CARD
2. CHECK PAYMENT
Sincerely,
April Kourtney.
United Nation Representative
Tel:+23480 6438 1973
Email:drdeanpfeiffer1@9.cn
http://www.un.org/sg
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From: International Monetary Fund <prensa@minmujer.gob.ve>
Reply-To: International Monetary Fund <drdeanpfeiffer1@9.cn>
Subject: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 2310 $1,800,
000.00, USD ONLY
To: undisclosed-recipients:;
Dear Beneficiary,
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 200 scam victims $1,800,000.00 USD ($1.8 MILLION) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Get back to me as soon as possible for the immediate payments of your $1,800,000.00, USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja 2011, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 200 victims of this operators $1,800,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment centre under funding assistance by United Nation body.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims.
You can receive your compensations payments via.
1. ATM CARD
2. CHECK PAYMENT
Sincerely,
April Kourtney.
United Nation Representative
Tel:+23480 6438 1973
Email:drdeanpfeiffer1@9.cn
http://www.un.org/sg
Re................
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Reply-To: <normanchan2007@qq.com>
From: "Norman Chan"<test@kvadrat-omsk.ru>
Subject: Re................
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [normanchan2007@qq.com] , I shall provide you with detailed information regarding this Business.
Kind Regards,
Norman Chan
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From: "Norman Chan"<test@kvadrat-omsk.ru>
Subject: Re................
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [normanchan2007@qq.com] , I shall provide you with detailed information regarding this Business.
Kind Regards,
Norman Chan
Attention.
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Reply-To: <sek99@kimo.com>
From: "Rev. Michael J. Okoh."<xiangyuwang@zzu.edu.cn>
Subject: Attention.
To: undisclosed-recipients:;
Dear Beneficiary,
Let me start by introducing myself I am Rev. Michael J. Okoh, I was directed by Goodluck Jonathan Ebele President of Federal Republic of Nigeria and the Acting chairman Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $6,000,000.00 (Six Million dollars only) as compensation to what has happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Mr. A. Z. Green
ATM Manager,
EMAIL:(hoho62@kimo.com)
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law.
So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the Federal Republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Rev. Michael J. Okoh.
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Reply-To: <sek99@kimo.com>
From: "Rev. Michael J. Okoh."<xiangyuwang@zzu.edu.cn>
Subject: Attention.
To: undisclosed-recipients:;
Dear Beneficiary,
Let me start by introducing myself I am Rev. Michael J. Okoh, I was directed by Goodluck Jonathan Ebele President of Federal Republic of Nigeria and the Acting chairman Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $6,000,000.00 (Six Million dollars only) as compensation to what has happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Mr. A. Z. Green
ATM Manager,
EMAIL:(hoho62@kimo.com)
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law.
So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the Federal Republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Rev. Michael J. Okoh.
WINNER
Received: from mail.spp.gov.my (mail.spp.jpm.my. [202.75.7.60])
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Subject: WINNER
From: Publisher s Clearing =?iso-8859-1?Q?House=AE?= <info@pch.com>
Reply-To: reply.pch@qatar.io
To: undisclosed-recipients:;
We are please to announce to you that your email address emerged along
side 4 others as a category 2 winner in this year's weekly Publishers
Clearing House. Consequently, You have won One million dollars and
therefore been approved for a total pay out of One million dollars
($1,000,000.00USD) The following particulars are attached to your lotto
payment order:
winning numbers : 1400
email, ticket number:ETN9091176
Please contact the underlined claims officer with the Contact info below
AGENT: MRS. Margaret Crossan
EMAIL:reply.pch@qatar.io
You are to send the details below to process the immediate payment
of your prize.
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
!!!Once Again Congratulations!!!
Yours Sincerely,
Mr.Charlie Grant.
ONLINE CO-ORDINATOR.
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Subject: WINNER
From: Publisher s Clearing =?iso-8859-1?Q?House=AE?= <info@pch.com>
Reply-To: reply.pch@qatar.io
To: undisclosed-recipients:;
We are please to announce to you that your email address emerged along
side 4 others as a category 2 winner in this year's weekly Publishers
Clearing House. Consequently, You have won One million dollars and
therefore been approved for a total pay out of One million dollars
($1,000,000.00USD) The following particulars are attached to your lotto
payment order:
winning numbers : 1400
email, ticket number:ETN9091176
Please contact the underlined claims officer with the Contact info below
AGENT: MRS. Margaret Crossan
EMAIL:reply.pch@qatar.io
You are to send the details below to process the immediate payment
of your prize.
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
!!!Once Again Congratulations!!!
Yours Sincerely,
Mr.Charlie Grant.
ONLINE CO-ORDINATOR.
Friday, February 24, 2012
You?
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From: "Ray Bryant" <ray188bryant@arcor.de>
Reply-To: "Ray Bryant." <raybryant101@aol.com>
Subject: You?
Dear Pal,
I do hope my email meets you in good health. I am Ltc. Ray Bryant
an American soldier still in Iraq. I am writing to ask your agreement as the
custodian/Investor of an asset value of $25 Million that we are transferring
out of this country. My partner and I are in need of a good partner someone
we can trust to actualize this venture and got your contact information.
The money is from oil proceeds and legal. But we are transferring it
through a diplomatic means to your house directly or a safe and
secured location of your choice, via the safe passage of a diplomatic
courier. The question is can I trust you? If you're agreeable get yourself
a deal and reply to my private Email: raybryant101@aol.com
Once you receive the funds, you are to take an awesome reward of 30%
and custody our part for further instruction on whether you're shrewd
enough in our assessment to invest our share.
Your part of the deal is being the trustful custodian to these funds and
endeavor to observe utmost confidentiality and be rest assured
that this transaction is risk free and most profitable to us all
because we shall require your assistance to invest our share.
Upon receiving your reply, I will then furnish you with a more
comprehensive detail of this transaction and what is required of you.
Please reply only to my private Email: raybryant101@aol.com
We are sorry we cannot call you on the telephone for security reason due to control,
if you have a web cam, then we can have a face-to-face meeting to discuss.
I await your urgent reply.
Yours sincerely,
Ltc. Ray Bryant.
This email is confidential and intended for the addressee only.
If you are not the recipient, you must not disclose, reproduce
or distribute the contents of this communication. If you have
received this email in error, please contact the sender and
then delete this email from your system.
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From: "Ray Bryant" <ray188bryant@arcor.de>
Reply-To: "Ray Bryant." <raybryant101@aol.com>
Subject: You?
Dear Pal,
I do hope my email meets you in good health. I am Ltc. Ray Bryant
an American soldier still in Iraq. I am writing to ask your agreement as the
custodian/Investor of an asset value of $25 Million that we are transferring
out of this country. My partner and I are in need of a good partner someone
we can trust to actualize this venture and got your contact information.
The money is from oil proceeds and legal. But we are transferring it
through a diplomatic means to your house directly or a safe and
secured location of your choice, via the safe passage of a diplomatic
courier. The question is can I trust you? If you're agreeable get yourself
a deal and reply to my private Email: raybryant101@aol.com
Once you receive the funds, you are to take an awesome reward of 30%
and custody our part for further instruction on whether you're shrewd
enough in our assessment to invest our share.
Your part of the deal is being the trustful custodian to these funds and
endeavor to observe utmost confidentiality and be rest assured
that this transaction is risk free and most profitable to us all
because we shall require your assistance to invest our share.
Upon receiving your reply, I will then furnish you with a more
comprehensive detail of this transaction and what is required of you.
Please reply only to my private Email: raybryant101@aol.com
We are sorry we cannot call you on the telephone for security reason due to control,
if you have a web cam, then we can have a face-to-face meeting to discuss.
I await your urgent reply.
Yours sincerely,
Ltc. Ray Bryant.
This email is confidential and intended for the addressee only.
If you are not the recipient, you must not disclose, reproduce
or distribute the contents of this communication. If you have
received this email in error, please contact the sender and
then delete this email from your system.
YOUR EMAIL ID HAS WON ?1,000.000,00 ( One Million Great British Pounds Sterling
Received: from ims-m11.mx.aol.com (ims-m11.mx.aol.com. [64.12.207.144])
by mx.google.com with ESMTP id a9si10477828qcv.118.2012.01.05.05.39.44;
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Reply-To: <ukolympicgames1@skymail.mn>
From: "LONDON 2012 0LYMPIC PROMOTION"<lynchmam@aol.com>
Subject: YOUR EMAIL ID HAS WON ?1,000.000,00 ( One Million Great British Pounds Sterling
FROM LONDON 2012 0LYMPIC PROMOTION Kindly view the memo for more details and get back to me
------- attached memo ---------
LONDON 2012 INTERNATIONAL PROMOTION
HOUSE 32 HILTON DRIVE, LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement of winners of THE LONDON 2012 AWARD PROMOTION?
held this month of JANUARY? 2012 as part of our? bonanza in promoting the 2012 LONDON OLYMPIC
GAMES . Your email address was chosen and has won the LONDON 2012 0LYMPIC PROMOTION as follows:
Your ticket number 034-1416-4612-750, with serial number 6521-11 which drew the lucky numbers
31-51-22-24-39-43, and?Consequently won you the lottery in category C.
You have therefore been approved for a lump sum pay out of ?1.000.000.00 [One Million British pounds sterling]
in cash credited to file REF: EKS25512560030 This is from a total prize money of ?16,800,000.00 shared among 44 winners
in this category. All participants were selected through a computer balloting system drawn from 25,000 emails from Middle East, Asia, Africa, Canada, Europe , North America and Oceania as part our International Promotions for 2012 LONDON OLYMPIC GAMES.
CONGRATULATIONS!
Your fund is now deposited with our paying bank and has also been INSURED for security. Due to the mix up of some numbers and emails, we ask that you keep this award secret from public notice until your claim has
been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants on this program. To begin your claim, please contact your accredited claim agents below through the 3 emails provided below and give them YOUR FULL NAMES, AGE , COUNTRY OF ORIGIN , OCCUPATION and TELEPHONE NUMBERS and also call them immediately as a follow-up to your claim. PLEASE CONTACT IMMEDIATELY:
DR. FRED MANDIS OR MRS CYNTHIA DIAMONDE
132?? BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,UK.
TEL: + 044-702-405-1721
EMAIL: ?drfred.khumalo@gala.net [and] cynthiadiamonde@gmail.com [and] awardnotification.uk@gmail.com
for processing and payment of your prize money. Remember, you must contact your claim agent immediately, if you do not
contact them, your fund will be returned as unclaimed. All correspondences to DR. FRED MANDIS OR MRS CYNTHIA DIAMONDE, should be sent by email.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO BOARD UNITED KINGDOM
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please Contact your claim agent now.
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Reply-To: <ukolympicgames1@skymail.mn>
From: "LONDON 2012 0LYMPIC PROMOTION"<lynchmam@aol.com>
Subject: YOUR EMAIL ID HAS WON ?1,000.000,00 ( One Million Great British Pounds Sterling
FROM LONDON 2012 0LYMPIC PROMOTION Kindly view the memo for more details and get back to me
------- attached memo ---------
LONDON 2012 INTERNATIONAL PROMOTION
HOUSE 32 HILTON DRIVE, LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement of winners of THE LONDON 2012 AWARD PROMOTION?
held this month of JANUARY? 2012 as part of our? bonanza in promoting the 2012 LONDON OLYMPIC
GAMES . Your email address was chosen and has won the LONDON 2012 0LYMPIC PROMOTION as follows:
Your ticket number 034-1416-4612-750, with serial number 6521-11 which drew the lucky numbers
31-51-22-24-39-43, and?Consequently won you the lottery in category C.
You have therefore been approved for a lump sum pay out of ?1.000.000.00 [One Million British pounds sterling]
in cash credited to file REF: EKS25512560030 This is from a total prize money of ?16,800,000.00 shared among 44 winners
in this category. All participants were selected through a computer balloting system drawn from 25,000 emails from Middle East, Asia, Africa, Canada, Europe , North America and Oceania as part our International Promotions for 2012 LONDON OLYMPIC GAMES.
CONGRATULATIONS!
Your fund is now deposited with our paying bank and has also been INSURED for security. Due to the mix up of some numbers and emails, we ask that you keep this award secret from public notice until your claim has
been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants on this program. To begin your claim, please contact your accredited claim agents below through the 3 emails provided below and give them YOUR FULL NAMES, AGE , COUNTRY OF ORIGIN , OCCUPATION and TELEPHONE NUMBERS and also call them immediately as a follow-up to your claim. PLEASE CONTACT IMMEDIATELY:
DR. FRED MANDIS OR MRS CYNTHIA DIAMONDE
132?? BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,UK.
TEL: + 044-702-405-1721
EMAIL: ?drfred.khumalo@gala.net [and] cynthiadiamonde@gmail.com [and] awardnotification.uk@gmail.com
for processing and payment of your prize money. Remember, you must contact your claim agent immediately, if you do not
contact them, your fund will be returned as unclaimed. All correspondences to DR. FRED MANDIS OR MRS CYNTHIA DIAMONDE, should be sent by email.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO BOARD UNITED KINGDOM
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please Contact your claim agent now.
GOOD NEWS.
Received: from servidor.alegrete.rs.gov.br ([189.30.18.26])
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Subject: GOOD NEWS.
From: "Shell Foundation Inc" <info@yahoo.com>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: THURSDAY 5TH JANUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail
( rev_chrismccathy@yahoo.com.hk , Tel: +234-7061-602-845) with the
information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(rev_chrismccathy@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
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by mail.alegrete.rs.gov.br with HTTP;
Subject: GOOD NEWS.
From: "Shell Foundation Inc" <info@yahoo.com>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: THURSDAY 5TH JANUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail
( rev_chrismccathy@yahoo.com.hk , Tel: +234-7061-602-845) with the
information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(rev_chrismccathy@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
$15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment
Received: from oms-ma02.r1000.mx.aol.com (oms-ma02.r1000.mx.aol.com. [64.12.140.130])
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Reply-To: <davidmooreoffice001@yahoo.co.jp>
From: "Mr.David Moore"<jchil504@aol.com>
Subject: $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment
After the Board meeting held today. This is to officially notify you that we have sent your payment file approval and other relevant payment clearance certificates Documents attached to your name,which have been forwarded to the Senates Committee house today.
View attached message for more details
------attached message ---------
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA.
Foreign Remittance Payment Office Processing
Federal Capital Territory Wuse Zone 11,Abuja Nigeria
Tel:+234-7040437923
Our Ref: PMG/DDC/X001/11
Attention: Beneficiary
Subject:$15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment
After the Board meeting held today. This is to officially notify you that we have sent your payment file approval and other relevant payment clearance certificates Documents attached to your name,which have been forwarded to the Senates Committee house today, for final release of your approved payment of $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment Our utmost priority is to ensure maximum security of your Funds? remittance and also to perfect the successful movement of your fund into your own nominated
bank account with due process.
Please we are very sorry and for all these may have cost you in the past with difficulties while trying to get your payment by falling a Victim of SCAM by the fake officials, imposters, and internet Email -Hackers, who are impersonating the good image of our great country at large Nigeria.
We have tackle and trace down all (IP) and all the loop holes where all these fraud emails come from and we have track some of these fraud stars and impersonators who are tarnishing the good image of our Country Nigeria, which the law must preview it cost.
Warning: You are advice to change your E-mail Password for your own security according to our report alert.
It is my pleasure to notify you that we have withdrawn your payment file from the Local Banks here in Nigeria , due to the fraud activities recorded and to clear it all we have arrested some of these imposters in our local banking industries who are involved in scam activities, defrauding and extorting money from citizens abroad.
We understand that you have spend thousands of USA Dollars to these Imposters all with the hope to receive your payment for the past years especially to fraud stars in Nigeria from our intelligent report alert which confirmed that you have sent thousands of dollars after our verifications with Western Union Office to help us trace these fraud stars:
Note, that my regime as the Elected (PAYMASTER GENERAL) of this great office, has come to fight corruptions to the highest level to my capacity and I vow to make sure that my government will be the best tenure in the world and not only in Nigeria.
Be informed that I have looked into your payment file and I want to guarantee you that I have approved the immediate release of your fund and with full assurance that your fund will be release to you immediately
Meanwhile, it is very important we warned you stop any conversation you may have with any body trying to convince you over a winning or transfer of fund from any bank or Offices because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons we advice that you kindly change your Email password for your safety and security reasons.
So bear you in mind that your fund has been deposited into the Federal Reserve Fund Account,which applications have been forwarded to the paying Bank in position to release your fund while waiting for your fund release approval from the Senates Committee House.
We shall inform you as soon as your payment file is approved by the Senates Committee.
It is also our duty to notify you that we have sent Applications to the Authorities in charge of all Document?s need to be issue for your payment release as we want to assured you that as soon as the Documents is ready we shall sent all to you for prove and authenticity of your payment to ensure that you do not have problem with your own government on the reflection of your fund into your Bank Account You are advice to call immediately in receipt of this email for more guide line and official advice, very important for your own interest.
Warning: kindly stop any further communications with any body you are dealing with because you can only receive your payment through our directions and as soon as your payment is approved by the senate committee we shall furnish you with the details of the approved bank for your fund release. You are advice to
change your Email password very important for your own security reasons kindly change and open another Email for further correspondent with a more secure Email that can not be access by these fraud stars and imposters.
Your Faithfully,
Mr.David Moore
(Director )
PayMaster General Office Nig
by mx.google.com with ESMTP id fr7si46989911qab.99.2012.01.08.15.53.24;
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Reply-To: <davidmooreoffice001@yahoo.co.jp>
From: "Mr.David Moore"<jchil504@aol.com>
Subject: $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment
After the Board meeting held today. This is to officially notify you that we have sent your payment file approval and other relevant payment clearance certificates Documents attached to your name,which have been forwarded to the Senates Committee house today.
View attached message for more details
------attached message ---------
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA.
Foreign Remittance Payment Office Processing
Federal Capital Territory Wuse Zone 11,Abuja Nigeria
Tel:+234-7040437923
Our Ref: PMG/DDC/X001/11
Attention: Beneficiary
Subject:$15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment
After the Board meeting held today. This is to officially notify you that we have sent your payment file approval and other relevant payment clearance certificates Documents attached to your name,which have been forwarded to the Senates Committee house today, for final release of your approved payment of $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance payment Our utmost priority is to ensure maximum security of your Funds? remittance and also to perfect the successful movement of your fund into your own nominated
bank account with due process.
Please we are very sorry and for all these may have cost you in the past with difficulties while trying to get your payment by falling a Victim of SCAM by the fake officials, imposters, and internet Email -Hackers, who are impersonating the good image of our great country at large Nigeria.
We have tackle and trace down all (IP) and all the loop holes where all these fraud emails come from and we have track some of these fraud stars and impersonators who are tarnishing the good image of our Country Nigeria, which the law must preview it cost.
Warning: You are advice to change your E-mail Password for your own security according to our report alert.
It is my pleasure to notify you that we have withdrawn your payment file from the Local Banks here in Nigeria , due to the fraud activities recorded and to clear it all we have arrested some of these imposters in our local banking industries who are involved in scam activities, defrauding and extorting money from citizens abroad.
We understand that you have spend thousands of USA Dollars to these Imposters all with the hope to receive your payment for the past years especially to fraud stars in Nigeria from our intelligent report alert which confirmed that you have sent thousands of dollars after our verifications with Western Union Office to help us trace these fraud stars:
Note, that my regime as the Elected (PAYMASTER GENERAL) of this great office, has come to fight corruptions to the highest level to my capacity and I vow to make sure that my government will be the best tenure in the world and not only in Nigeria.
Be informed that I have looked into your payment file and I want to guarantee you that I have approved the immediate release of your fund and with full assurance that your fund will be release to you immediately
Meanwhile, it is very important we warned you stop any conversation you may have with any body trying to convince you over a winning or transfer of fund from any bank or Offices because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons we advice that you kindly change your Email password for your safety and security reasons.
So bear you in mind that your fund has been deposited into the Federal Reserve Fund Account,which applications have been forwarded to the paying Bank in position to release your fund while waiting for your fund release approval from the Senates Committee House.
We shall inform you as soon as your payment file is approved by the Senates Committee.
It is also our duty to notify you that we have sent Applications to the Authorities in charge of all Document?s need to be issue for your payment release as we want to assured you that as soon as the Documents is ready we shall sent all to you for prove and authenticity of your payment to ensure that you do not have problem with your own government on the reflection of your fund into your Bank Account You are advice to call immediately in receipt of this email for more guide line and official advice, very important for your own interest.
Warning: kindly stop any further communications with any body you are dealing with because you can only receive your payment through our directions and as soon as your payment is approved by the senate committee we shall furnish you with the details of the approved bank for your fund release. You are advice to
change your Email password very important for your own security reasons kindly change and open another Email for further correspondent with a more secure Email that can not be access by these fraud stars and imposters.
Your Faithfully,
Mr.David Moore
(Director )
PayMaster General Office Nig
Hi1:
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Reply-to: infopatnershinpabdullanasser@mail.mn
From: Paul Leong <konmag.biuro@neostrada.pl>
To: info@info.com
Subject: Hi1:
I am Paul Loeng (General Manager Internal Audit) Maybank Malaysia.I would respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am
writing you with a request such as this but I only urge you to read on. I decided to contact you through email due to the urgency, anyway I need your
co-operation in receiving US$25 Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be
accrued to you upon the confirmation of the funds in your nominated account.
Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I
need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal
audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it funds remain claimed. Therefore let your conscience towards this proposal be nurtured with sincerity.
Regards,
Paul Leong
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Reply-to: infopatnershinpabdullanasser@mail.mn
From: Paul Leong <konmag.biuro@neostrada.pl>
To: info@info.com
Subject: Hi1:
I am Paul Loeng (General Manager Internal Audit) Maybank Malaysia.I would respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am
writing you with a request such as this but I only urge you to read on. I decided to contact you through email due to the urgency, anyway I need your
co-operation in receiving US$25 Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be
accrued to you upon the confirmation of the funds in your nominated account.
Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I
need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal
audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it funds remain claimed. Therefore let your conscience towards this proposal be nurtured with sincerity.
Regards,
Paul Leong
Thursday, February 23, 2012
REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,000,000.00 USD
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Reply-To: <ibruduke.1960@live.hk>
From: "MR. IBRU DUKE"<ibru.duke1961@gmail.com>
Subject: REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,000,000.00 USD
To: undisclosed-recipients:;
Dear Friend,
My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.
As the regional manager it is my duty to send in financial report to my head office at the end of
each year. In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD
currently in my branch with no beneficiary stated,which means no one would ever come to claim.
I have placed this funds on what we call escrow account with no beneficiary.As worker of this bank
I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account. Once the funds have been transfered
we shall then share it,50% for me, 50% for you.
There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is
to stand as the beneficiary of the full funds.I will provide the backup documents with the help of my
Lawyer who i will pay to handle the entire documentations. It shall be done in accordance with all Laws
of International Banking and regulation,because i want us to enjoy this money in peace when we conclude.
I know we have not met before,but I am very confident that we will establish the necessary trust that we
need to execute this project.
If you find this proposal suitable then I will need you to send me the complete details of yours listed below.
Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:
As soon as I get the above from you,I will immediately send it to my Lawyer to prepare the backup documents
in your name as the beneficiary,and the documents send to you with further instructions on your next step.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of
this transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.
Here is my direct email: ibruduke.1960@live.hk and phone:+234-8186680891
Await your urgent reply.
MR. IBRU DUKE.
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Reply-To: <ibruduke.1960@live.hk>
From: "MR. IBRU DUKE"<ibru.duke1961@gmail.com>
Subject: REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,000,000.00 USD
To: undisclosed-recipients:;
Dear Friend,
My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.
As the regional manager it is my duty to send in financial report to my head office at the end of
each year. In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD
currently in my branch with no beneficiary stated,which means no one would ever come to claim.
I have placed this funds on what we call escrow account with no beneficiary.As worker of this bank
I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account. Once the funds have been transfered
we shall then share it,50% for me, 50% for you.
There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is
to stand as the beneficiary of the full funds.I will provide the backup documents with the help of my
Lawyer who i will pay to handle the entire documentations. It shall be done in accordance with all Laws
of International Banking and regulation,because i want us to enjoy this money in peace when we conclude.
I know we have not met before,but I am very confident that we will establish the necessary trust that we
need to execute this project.
If you find this proposal suitable then I will need you to send me the complete details of yours listed below.
Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:
As soon as I get the above from you,I will immediately send it to my Lawyer to prepare the backup documents
in your name as the beneficiary,and the documents send to you with further instructions on your next step.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of
this transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.
Here is my direct email: ibruduke.1960@live.hk and phone:+234-8186680891
Await your urgent reply.
MR. IBRU DUKE.
Re: Attention: Prospective One.!!!
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Reply-To: <icbc_group@yahoo.co.jp>
From: "ICBC BANK PCL"<icbc_group@icbc.com>
Subject: Re: Attention: Prospective One.!!!
To: undisclosed-recipients:;
ICBC Bank Pcl.
Soi 75, On Nut Street,
Thailand, Bangkok.
22nd Day of February 2012.
Attention: Prospective One,
Good day to you in deed.
I am Dr. James Wat, the Managing Director of the ICBC Financial Services Limited.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 27th Day of January 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, the government of Royal Thailand has sign a Draft of the sum of US$3,000.000. 00 Three Hundred Million United States Dollars only to the Central Bank of Thailand to pay 100 victims the sum of US$3,000.000.00.Three Million United States Dollars each.
Secondly, on the meeting held with all banks including the CBT Governor. On the 13th Day of February 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US$3,000.000.00.Three Million United States each.
The Central Bank has issued us the cheque sum of US$3,000.000.00 Thirty Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million United States) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Ms. Yingluck Shinawatra) Royal Kingdom of Thailand. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in our Country Thailand.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.
You are hereby advised to stop fast dealing with any one regards the issue of inheritance payment or any sort of or even some Non-officials in the bank as this is an illegal act now and will have to stop if you so wish to receive your payment compensation immediately.
So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4) Drivers License OR Passport Photograph for proper Identification:
We shall be expecting to receive your information as you are advice stop any further communication with anybody or office.
Lastly, in receipt of your email and information's above, I shall forward your file to our Automated Teller Machine unit.
On this regards, do not hesitate to contact me with the above mentioned information.
With Best Regards,
Dr. James Wat,
Managing Director,
ICBC Financial Services Limited.
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From: "ICBC BANK PCL"<icbc_group@icbc.com>
Subject: Re: Attention: Prospective One.!!!
To: undisclosed-recipients:;
ICBC Bank Pcl.
Soi 75, On Nut Street,
Thailand, Bangkok.
22nd Day of February 2012.
Attention: Prospective One,
Good day to you in deed.
I am Dr. James Wat, the Managing Director of the ICBC Financial Services Limited.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 27th Day of January 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, the government of Royal Thailand has sign a Draft of the sum of US$3,000.000. 00 Three Hundred Million United States Dollars only to the Central Bank of Thailand to pay 100 victims the sum of US$3,000.000.00.Three Million United States Dollars each.
Secondly, on the meeting held with all banks including the CBT Governor. On the 13th Day of February 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US$3,000.000.00.Three Million United States each.
The Central Bank has issued us the cheque sum of US$3,000.000.00 Thirty Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million United States) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Ms. Yingluck Shinawatra) Royal Kingdom of Thailand. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in our Country Thailand.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.
You are hereby advised to stop fast dealing with any one regards the issue of inheritance payment or any sort of or even some Non-officials in the bank as this is an illegal act now and will have to stop if you so wish to receive your payment compensation immediately.
So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4) Drivers License OR Passport Photograph for proper Identification:
We shall be expecting to receive your information as you are advice stop any further communication with anybody or office.
Lastly, in receipt of your email and information's above, I shall forward your file to our Automated Teller Machine unit.
On this regards, do not hesitate to contact me with the above mentioned information.
With Best Regards,
Dr. James Wat,
Managing Director,
ICBC Financial Services Limited.
RE: CHARITY PROJECT
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From: Linda Downey <DOWNEYL@norwalkps.org>
To: Linda Downey <DOWNEYL@norwalkps.org>
Subject: RE: CHARITY PROJECT
________________________________
From: Linda Downey
To: Linda Downey
Subject: CHARITY PROJECT
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen
Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Please you can verify by visiting the web pages below.
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Contact Mr and Mrs Allen Violet Large
E-mail:allenvioletlarge09@hotmail.com
Ensure you are the rightful owner of the selected email address and contact us with the
security code[ A7449METP00 ] Reply for claims without this security code will be alerting the United Kingdom for fraud and you will face the full Action of
Anti-fraud Unit Law.
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From: Linda Downey <DOWNEYL@norwalkps.org>
To: Linda Downey <DOWNEYL@norwalkps.org>
Subject: RE: CHARITY PROJECT
________________________________
From: Linda Downey
To: Linda Downey
Subject: CHARITY PROJECT
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen
Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Please you can verify by visiting the web pages below.
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Contact Mr and Mrs Allen Violet Large
E-mail:allenvioletlarge09@hotmail.com
Ensure you are the rightful owner of the selected email address and contact us with the
security code[ A7449METP00 ] Reply for claims without this security code will be alerting the United Kingdom for fraud and you will face the full Action of
Anti-fraud Unit Law.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
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Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
From: "DR PETER MCWEALTH" <mcwealth_drpeter@yahoo.com>
Reply-To: drpetermcwealth2912@hotmail.com
To: undisclosed-recipients:;
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/ unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management And Payment Bureau
to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to
enable us open up communication with you regarding the release of your
fund immediately.
Your Full Name _________________
Your Complete Address: _____________________________
Your Private Email Address_________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile Phone Number: _______________________________________
Fax Number: ____________________________________
Thanks.
Yours Truly,
Dr. Peter McWealth
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Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
From: "DR PETER MCWEALTH" <mcwealth_drpeter@yahoo.com>
Reply-To: drpetermcwealth2912@hotmail.com
To: undisclosed-recipients:;
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/ unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management And Payment Bureau
to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to
enable us open up communication with you regarding the release of your
fund immediately.
Your Full Name _________________
Your Complete Address: _____________________________
Your Private Email Address_________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile Phone Number: _______________________________________
Fax Number: ____________________________________
Thanks.
Yours Truly,
Dr. Peter McWealth
Wednesday, February 22, 2012
Crude Oil License Agent Needed!!
From: "Engr. Frank Thabi" <sunny@squarelet.branding.my>
Subject: Crude Oil License Agent Needed!!
Hello,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications.
Engr. Frank Thabi
Subject: Crude Oil License Agent Needed!!
Hello,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications.
Engr. Frank Thabi
Attention Beneficiary,
Received: from insvr08.in.whservidor.com (insvr08.in.whservidor.com. [187.61.61.119])
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Reply-To: <wum.transfre100@yahoo.com.hk>
From: "Ray Mathins"<raymatins1@hotmail.com>
Subject: Attention Beneficiary,
To: undisclosed-recipients:;
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300.
Name: Dr.Justin Ekins,
Email:(wum.transfre1@yahoo.com.hk)
Phone: +2348037058940.
And do not forget to contact them with your receiving information such as,
Receiver name :.........
Country:....................
City : ..........................
Test question.............
question :....................
Answer :.....................
Telephone number :.....
Contact them and let me know when you started receiving your payment.
Regards,
Ray Mathins
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Reply-To: <wum.transfre100@yahoo.com.hk>
From: "Ray Mathins"<raymatins1@hotmail.com>
Subject: Attention Beneficiary,
To: undisclosed-recipients:;
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300.
Name: Dr.Justin Ekins,
Email:(wum.transfre1@yahoo.com.hk)
Phone: +2348037058940.
And do not forget to contact them with your receiving information such as,
Receiver name :.........
Country:....................
City : ..........................
Test question.............
question :....................
Answer :.....................
Telephone number :.....
Contact them and let me know when you started receiving your payment.
Regards,
Ray Mathins
Immediate Release of Your FUND Via ATM CARD.
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Reply-To: <www.walterbrownatm@globomail.com>
From: "Senator David Mark."<raymatins1@hotmail.com>
Subject: Immediate Release of Your FUND Via ATM CARD.
To: undisclosed-recipients:;
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated ZENITH BANK PL C, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of ZENITH BANK Nigeria Pl c Contact Person: E-mail address:(www.walterbrownatm@globomail.com) Mr.Walter brown and inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Senator David Mark.
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From: "Senator David Mark."<raymatins1@hotmail.com>
Subject: Immediate Release of Your FUND Via ATM CARD.
To: undisclosed-recipients:;
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated ZENITH BANK PL C, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of ZENITH BANK Nigeria Pl c Contact Person: E-mail address:(www.walterbrownatm@globomail.com) Mr.Walter brown and inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Senator David Mark.
Tuesday, February 21, 2012
NOTE: FROM LIBYA
From: "Mohammad Karim" <btba@btconnect.com>
Sent: Monday, February 13, 2012 3:26 AM
Subject: NOTE: FROM LIBYA
Dear Friend,
I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Government's as secret but due to the pressure put on me by the United Nations investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United Kingdom.But I have tried my best for the fund to be remitted to a foreign account in any country so I need your acceptance to get this fund transferred to your account.
I will also update you that I was a Personal Assistant to the Finance Minister to the Libya President (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in London and your next email will proof to me that you are ready to get this done together.The fund we are talking about is $18million which I have decided to share this fund with you.
I believe that you will act to my expectation so that both of us will share this fund together before the Libyan givernment will find out about this fund because I will present your name as the beneficiary of the fund. So update me immediately you receive this message.
The below listed details will be required if you are interested.
1.Full Name
2.Home Address
3.Direct Mobile number
4.Your Occupation
5.Age
Your urgent reply will be highly appreciated.
Thanks
Mr. Mohammad Karim
Sent: Monday, February 13, 2012 3:26 AM
Subject: NOTE: FROM LIBYA
Dear Friend,
I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Government's as secret but due to the pressure put on me by the United Nations investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United Kingdom.But I have tried my best for the fund to be remitted to a foreign account in any country so I need your acceptance to get this fund transferred to your account.
I will also update you that I was a Personal Assistant to the Finance Minister to the Libya President (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in London and your next email will proof to me that you are ready to get this done together.The fund we are talking about is $18million which I have decided to share this fund with you.
I believe that you will act to my expectation so that both of us will share this fund together before the Libyan givernment will find out about this fund because I will present your name as the beneficiary of the fund. So update me immediately you receive this message.
The below listed details will be required if you are interested.
1.Full Name
2.Home Address
3.Direct Mobile number
4.Your Occupation
5.Age
Your urgent reply will be highly appreciated.
Thanks
Mr. Mohammad Karim
SHELL OIL AWARD.
Received: from icassv.ro ([83.103.150.169])
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <info.sanda@icassv.ro>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 17th FEBRUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail ( rev_chrismccathy@yahoo.com.hk , Tel:
+234-7061-602-845) with the information stated below to validate your
claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent
(rev_chrismccathy@yahoo.com.hk) as email sent to any other address will
not be attended to.
Yours Sincerely,
Mr Anderson Brown
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <info.sanda@icassv.ro>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 17th FEBRUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail ( rev_chrismccathy@yahoo.com.hk , Tel:
+234-7061-602-845) with the information stated below to validate your
claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent
(rev_chrismccathy@yahoo.com.hk) as email sent to any other address will
not be attended to.
Yours Sincerely,
Mr Anderson Brown
Good Day
Received: from ms.ntpc.gov.tw (ms2.tpc.gov.tw. [61.60.127.107])
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From: "Glen" <aa8918@ntpc.gov.tw>
Reply-To: stephenglen38@yahoo.com.cn
Subject: Good Day
I'm Stephen Glen. Ref' regarding a deceased client with similar last name and an investment placed under our bank management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you independently; so no one is informed of this communication.
In 2000, the subject matter, an investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio he wants us to invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation. In mid 2002, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank; agreement was reached to receive this money for a fee and make cash available. However the bank got in touch with us last year that this money has not been claimed.
On further inquiries, we found out that the investor was involved in an accident, and he died. What I propose is that since I have exclusive access to his file, you will be made beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you.
On verification, which will be the details I make available and present bank involved; will be instructed to make payments to you after all the necessary verification and application is done. It's not compulsory you know the investor; I know this might be a bit heavy for you. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state (Treasury).
This is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker, we see funds being re-assigned daily. I would want us to keep communication for now strictly by the email; success / riches never come easy non on a platter of gold. Do not betray my confidence; we should act swiftly on this. Please get back to me immediately via this email;
I await your response.
Stephen Glen
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From: "Glen" <aa8918@ntpc.gov.tw>
Reply-To: stephenglen38@yahoo.com.cn
Subject: Good Day
I'm Stephen Glen. Ref' regarding a deceased client with similar last name and an investment placed under our bank management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you independently; so no one is informed of this communication.
In 2000, the subject matter, an investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio he wants us to invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation. In mid 2002, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank; agreement was reached to receive this money for a fee and make cash available. However the bank got in touch with us last year that this money has not been claimed.
On further inquiries, we found out that the investor was involved in an accident, and he died. What I propose is that since I have exclusive access to his file, you will be made beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you.
On verification, which will be the details I make available and present bank involved; will be instructed to make payments to you after all the necessary verification and application is done. It's not compulsory you know the investor; I know this might be a bit heavy for you. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state (Treasury).
This is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker, we see funds being re-assigned daily. I would want us to keep communication for now strictly by the email; success / riches never come easy non on a platter of gold. Do not betray my confidence; we should act swiftly on this. Please get back to me immediately via this email;
I await your response.
Stephen Glen
Dear Beneficiary/Partner
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Reply-To: <faydavidson56@yaoo.co.uk>
From: "davidson"<info@62.161.103.191.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson56@yahoo.co.uk )
Reminder to Our Lat Conversation...... What do you have to say??
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson56@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson56@yahoo.co.uk for security
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From: "davidson"<info@62.161.103.191.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson56@yahoo.co.uk )
Reminder to Our Lat Conversation...... What do you have to say??
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson56@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson56@yahoo.co.uk for security
Thursday, February 9, 2012
Crude Oil License Agent Needed!!
From: "Engr. Frank Thabi" <sunny@squarelet.branding.my>
Sent: Tuesday, February 07, 2012 10:38 AM
Subject: Crude Oil License Agent Needed!!
Hello,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications.
Engr. Frank Thabi
Sent: Tuesday, February 07, 2012 10:38 AM
Subject: Crude Oil License Agent Needed!!
Hello,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications.
Engr. Frank Thabi
Thursday, February 2, 2012
we_are_private_lending_company_and_we_offer_all_types_of_loans_tailored_to_meet_individual_needs_to_all_locations.
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From: FINANCIAL HOUSE <dudy@pttimah.co.id>
Reply-To: "pastorkellygerrad@zbavitu.net" <pastorkellygerrad@zbavitu.net>
To: undisclosed-recipients:;
*Investment /Soft loans *Home Loan *Auto Loan *Mortgage Loan *Business Loan *International Loan *Personal Loan *And Much More.........
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PT TIMAH (PERSERO) TBK and subsidiaries do not accept liability for loss or damage resulting from computer
viruses. The integrity of e-mail across the internet cannot be guaranteed and PT TIMAH (PERSERO) TBK
will not accept liability for any claims arising as a result of the use of this medium for transmissions
by or to PT TIMAH (PERSERO) TBK
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From: FINANCIAL HOUSE <dudy@pttimah.co.id>
Reply-To: "pastorkellygerrad@zbavitu.net" <pastorkellygerrad@zbavitu.net>
To: undisclosed-recipients:;
*Investment /Soft loans *Home Loan *Auto Loan *Mortgage Loan *Business Loan *International Loan *Personal Loan *And Much More.........
Disclaimers :
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disclose or communicate any part of it to others and you are obliged to return it immediately to sender or
notify us and delete the e-mail and any attachments from your system.
PT TIMAH (PERSERO) TBK and subsidiaries do not accept liability for loss or damage resulting from computer
viruses. The integrity of e-mail across the internet cannot be guaranteed and PT TIMAH (PERSERO) TBK
will not accept liability for any claims arising as a result of the use of this medium for transmissions
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YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT CALL HIM NOW 904-410-7187(dip.raymondedwards@skymail.mn or 904-410-7187).
Return-Path: <jbtire@aol.com>
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Reply-To: <sanusilamidosanusi01@rediffmail.com>
From: "DR SANUSI LAMIDO SANUSI"<jbtire@aol.com>
Subject: YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT CALL HIM NOW 904-410-7187(dip.raymondedwards@skymail.mn or 904-410-7187).
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment,
Kindly view below mail attached for full details.
------------------- attached doc SANUSI LAMIDO.htm-----------------
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds.
This is to notify you that your funds (10.5 million united state dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
I want you to know that you have 24 hours to call the airport 904-410-7187 then ask to speak to the diplomat in person of GEN RAYMOND EDWARD in JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA,let him know when he will be making your delivery to your door step as soon as your reconfirm your home address to him.
You are to call him with the above number(904-410-7187) in the airport and also send him email through (dip.raymondedwards@skymail.mn) so that he can en-lighting you more on how he can deliver your cash consignment box to your address.
Note; that you must reconfirm your full home address and also your valid phone number to him through his email: (dip.raymondedwards@skymail.mn) immediately you receive these email to enable him deliver your cash consignment box to you without any mistake.
TAKE NOTE AGAIN: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box,you can also call me on my direct line# +234-802-6348813 for serious discussion.
I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-802-6348813
=?ISO-8859-1?Q?Nokia_Award_(GB=A3850,000.00)?=
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From: Deniz Yildirim <deniz.yildirim@arcor.de>
To: info@nokia.co.uk
Subject: =?ISO-8859-1?Q?Nokia_Award_(GB=A3850,000.00)?=
You have Won GB=A3850,000.00 Pounds on the Nokia New Year Promotional Draws 2012. To Claim your prize please Send Your Name Mobile Number and Country via Email Nokiareleasefund@9.cn
Dr David Gordon
Nokia Group
Email: Nokiareleasefund@9.cn
Tel: +44-701-113-1100
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To: info@nokia.co.uk
Subject: =?ISO-8859-1?Q?Nokia_Award_(GB=A3850,000.00)?=
You have Won GB=A3850,000.00 Pounds on the Nokia New Year Promotional Draws 2012. To Claim your prize please Send Your Name Mobile Number and Country via Email Nokiareleasefund@9.cn
Dr David Gordon
Nokia Group
Email: Nokiareleasefund@9.cn
Tel: +44-701-113-1100
GOOD DAY MY FRIEND
Return-Path: <sajdoncoh@yahoo.gr>
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Reply-to: "Saakpo Jones Doncoh." <sajdoncoh@yahoo.gr>
Subject: GOOD DAY MY FRIEND
--
Dear Sir,
My name is Saakpo Jones Doncoh one of the executive Directors of a bank in
Ghana. My reason of contacting you is that there is abandoned account in our
bank for years; will want to make you the heir to it and pay you the proceed
of the account balance if you are willing.
Our share will be used for investment purposes in your country. If you are
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for more details if you are willing to assist.
Thanks;
Saakpo Jones Doncoh.
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Reply-to: "Saakpo Jones Doncoh." <sajdoncoh@yahoo.gr>
Subject: GOOD DAY MY FRIEND
--
Dear Sir,
My name is Saakpo Jones Doncoh one of the executive Directors of a bank in
Ghana. My reason of contacting you is that there is abandoned account in our
bank for years; will want to make you the heir to it and pay you the proceed
of the account balance if you are willing.
Our share will be used for investment purposes in your country. If you are
willing to partner with me on this; send me your email, cell phone number
for more details if you are willing to assist.
Thanks;
Saakpo Jones Doncoh.
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Message From Capt.Anita George
Return-Path: <Azztro164@aol.com>
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Reply-To: <anita.george42@rediffmail.com>
From: "Anita George"<Azztro164@aol.com>
Subject: Message From Capt.Anita George
Greetings,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.
I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George
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Reply-To: <anita.george42@rediffmail.com>
From: "Anita George"<Azztro164@aol.com>
Subject: Message From Capt.Anita George
Greetings,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.
I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George
Attention!!!
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From: "PUBLISHERS CLEARING HOUSE"<test@v.prioskol.ru>
Subject: Attention!!!
To: undisclosed-recipients:;
PUBLISHERS CLEARING HOUSE
(Random E-mail Pick Online Sweepstakes)
United Kingdom Head Office.
You are a winner of One Million Pounds Sterling, promotion organize on the 1st of January by PUBLISHERS CLEARING HOUSE AWARD 2012 Promotion. Contact Mr. Donald Mathews with your Names, Address, Phone No to below Email: pchclaims@ovi.com or call TEL: +447438894469
Sincerely Yours,
Catherine Johnson For P.C.H
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From: "PUBLISHERS CLEARING HOUSE"<test@v.prioskol.ru>
Subject: Attention!!!
To: undisclosed-recipients:;
PUBLISHERS CLEARING HOUSE
(Random E-mail Pick Online Sweepstakes)
United Kingdom Head Office.
You are a winner of One Million Pounds Sterling, promotion organize on the 1st of January by PUBLISHERS CLEARING HOUSE AWARD 2012 Promotion. Contact Mr. Donald Mathews with your Names, Address, Phone No to below Email: pchclaims@ovi.com or call TEL: +447438894469
Sincerely Yours,
Catherine Johnson For P.C.H
Hello Sir/Madam
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Reply-To: <barrister.phuon@gmail.com>
From: "C.E.O Rika SeaFood-Ocean LTD"<test@v.prioskol.ru>
Subject: Hello Sir/Madam
To: undisclosed-recipients:;
Hello Sir/Madam
My name is Mrs. Rika Sim Yun, C.E.O,Rika SeaFood-Ocean LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 57 years old and was diagnosed for cancer about 7 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855973449186) (barrister.phuon@gmail.com) if you are
Interested in carrying out this task, so that he can arrange the release
of the funds,Sixteen Million Seven Hundred Thousand Dollars ($16,700,000.00)
to you for charitable goals.
My lawyer's name is Barrister Phuon JR Nguyen. I know I have never
met you but my mind instincts me to do this, and I hope you act sincerely.
Please note, 70% should be used for charitable goals and 30% should be for you,
for your good will and sincerity.
Thank you and God bless you.
Regards,
Mrs. Rika Sim Yun.
C.E.O,Rika SeaFood-Ocean LTD.
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From: "C.E.O Rika SeaFood-Ocean LTD"<test@v.prioskol.ru>
Subject: Hello Sir/Madam
To: undisclosed-recipients:;
Hello Sir/Madam
My name is Mrs. Rika Sim Yun, C.E.O,Rika SeaFood-Ocean LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 57 years old and was diagnosed for cancer about 7 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855973449186) (barrister.phuon@gmail.com) if you are
Interested in carrying out this task, so that he can arrange the release
of the funds,Sixteen Million Seven Hundred Thousand Dollars ($16,700,000.00)
to you for charitable goals.
My lawyer's name is Barrister Phuon JR Nguyen. I know I have never
met you but my mind instincts me to do this, and I hope you act sincerely.
Please note, 70% should be used for charitable goals and 30% should be for you,
for your good will and sincerity.
Thank you and God bless you.
Regards,
Mrs. Rika Sim Yun.
C.E.O,Rika SeaFood-Ocean LTD.
RE: NEXT OF KIN .
Return-Path: <mrlouis2011@yahoo.co.jp>
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Reply-To: <mrlouis2015@yahoo.co.jp>
From: "Mr. Louis Wallner"<mrlouis2011@yahoo.co.jp>
Subject: RE: NEXT OF KIN .
Dear Friend.
RE: NEXT OF KIN / BENEFICIARY FOR US$5.5 MILLION US DOLLARS.
I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your email through internet searching and I decided to contact you for this business.
My name is Mr. Louis Wallner, a former staff of one of the leading banks here in London and also a Member of the AMERICAN BANKERS ASSOCIATION.
Five Millions Five Hundred Thousand United State Dollars was deposited since 2000 in safe place in Europe which I will made mention to you after I have hear from you and the beneficiary (Mr. Robert John) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.
All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release to you and we will share this money together.
40% will be for you and 60% will be for me which I also intend to invest in Real Estate Business in your Country.
If you are interested, send me the followings through my email address stated above:-
Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status
Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.
In receipts of this message you are been advice to email me back at my private email box: mrlouis2015@yahoo.co.jp
Thank you for your understanding.
Yours faithfully,
Mr. Louis Wallner
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Reply-To: <mrlouis2015@yahoo.co.jp>
From: "Mr. Louis Wallner"<mrlouis2011@yahoo.co.jp>
Subject: RE: NEXT OF KIN .
Dear Friend.
RE: NEXT OF KIN / BENEFICIARY FOR US$5.5 MILLION US DOLLARS.
I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your email through internet searching and I decided to contact you for this business.
My name is Mr. Louis Wallner, a former staff of one of the leading banks here in London and also a Member of the AMERICAN BANKERS ASSOCIATION.
Five Millions Five Hundred Thousand United State Dollars was deposited since 2000 in safe place in Europe which I will made mention to you after I have hear from you and the beneficiary (Mr. Robert John) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.
All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release to you and we will share this money together.
40% will be for you and 60% will be for me which I also intend to invest in Real Estate Business in your Country.
If you are interested, send me the followings through my email address stated above:-
Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status
Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.
In receipts of this message you are been advice to email me back at my private email box: mrlouis2015@yahoo.co.jp
Thank you for your understanding.
Yours faithfully,
Mr. Louis Wallner
This is for your Information
Return-Path: <james_ballard75@yahoo.com>
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From: "James Ballard"<james_ballard75@yahoo.com>
Subject: This is for your Information
To: undisclosed-recipients:;
We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the release of the Inheritance in your name Full details will be sent in our next email to you.
Yours faithfully,
James Ballard
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From: "James Ballard"<james_ballard75@yahoo.com>
Subject: This is for your Information
To: undisclosed-recipients:;
We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the release of the Inheritance in your name Full details will be sent in our next email to you.
Yours faithfully,
James Ballard
LOAN OFFER @ 3%
Return-Path: <peppereale@simail.it>
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From: "Lounic Finance Services"<peppereale@simail.it>
Subject: LOAN OFFER @ 3%
Sender: uid=kcmadsen@mta1.lakeheadu.ca
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a year to 50 years repayment duration period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans are well insured and your maximum security is our priority. Interested applicants should Contact us with the information below via: email:lounicfinanceservices@live.com
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards
Edmunds Kyle
http://edmundkyle.en.busytrade.com/about_us.html
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From: "Lounic Finance Services"<peppereale@simail.it>
Subject: LOAN OFFER @ 3%
Sender: uid=kcmadsen@mta1.lakeheadu.ca
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a year to 50 years repayment duration period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans are well insured and your maximum security is our priority. Interested applicants should Contact us with the information below via: email:lounicfinanceservices@live.com
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards
Edmunds Kyle
http://edmundkyle.en.busytrade.com/about_us.html
SHELL OIL AWARD.
Return-Path: <netcafe@intechworld.net>
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <netcafe@intechworld.net>
Reply-To: shellfoundationinc@yahoo.com.hk
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: JANUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail
( shellfoundationinc@yahoo.com.hk , Tel: +234-7061-602-845) with the
information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(shellfoundationinc@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <netcafe@intechworld.net>
Reply-To: shellfoundationinc@yahoo.com.hk
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: JANUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail
( shellfoundationinc@yahoo.com.hk , Tel: +234-7061-602-845) with the
information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(shellfoundationinc@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
Your Payment is now 100% Guaranteed
Return-Path: <server17@w082vv2fn.homepage.t-online.de>
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Reply-To: <gffg12324@globomail.com>
From: "Rev Mark Williams" <server17@w082vv2fn.homepage.t-online.de>
Subject: Your Payment is now 100% Guaranteed
Attn: Beneficiary
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. The CBN in collaboration with HSBC London has concluded plan to issue you a VISA-CARD with which you can access your compensation settlement. To this effect, the sum of $8,300,000.00 (EIGHT MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you.
Kindly re-confirm the following details for immediate processing: 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to 4. Your age and current occupation.
Regards,
Rev Mark Williams
Director, ATM Settlement department
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Reply-To: <gffg12324@globomail.com>
From: "Rev Mark Williams" <server17@w082vv2fn.homepage.t-online.de>
Subject: Your Payment is now 100% Guaranteed
Attn: Beneficiary
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. The CBN in collaboration with HSBC London has concluded plan to issue you a VISA-CARD with which you can access your compensation settlement. To this effect, the sum of $8,300,000.00 (EIGHT MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you.
Kindly re-confirm the following details for immediate processing: 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to 4. Your age and current occupation.
Regards,
Rev Mark Williams
Director, ATM Settlement department
FBI -WE NEED AN URGENT RESPONSE NOW
Return-Path: <info@fbi.gov>
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Reply-To: <robertmueller3fbi@9.cn>
From: "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Subject: FBI -WE NEED AN URGENT RESPONSE NOW
To: undisclosed-recipients:;
ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Fax 0872 111 5935
Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
To prove this money is not terrorist related.
Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
Federal bureau of investigation
United states department of justice
Washington, d.c. 20535
Cc Canadian police association
Cc Asia pacific group on money laundering (apg)
Cc international monetary fund (imf)
Cc international organization of security commission (Iosco)
Cc economic financial crime commission (efcc)
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
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Reply-To: <robertmueller3fbi@9.cn>
From: "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Subject: FBI -WE NEED AN URGENT RESPONSE NOW
To: undisclosed-recipients:;
ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Fax 0872 111 5935
Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
To prove this money is not terrorist related.
Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
Federal bureau of investigation
United states department of justice
Washington, d.c. 20535
Cc Canadian police association
Cc Asia pacific group on money laundering (apg)
Cc international monetary fund (imf)
Cc international organization of security commission (Iosco)
Cc economic financial crime commission (efcc)
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
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