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From: SAUDI ENVIRONMENTAL SOCIETY <saudie@yahoo.com>
Subject: SAUDI ENVIRONMENTAL SOCIETY
Reply-To: saudienvironmentalsociety@hotmail.com
SAUDI ENVIRONMENTAL SOCIETY (SENS)
HOME PAGE = www.sens.org.sa
Congratulations.
You have been selected as one of the recipient
for this year during the celebration of world
environmental day which entitle you to a cash
donation of $500,000. (Five hundred thousand
America Dollars) from the donation board of
Saudi environmental society. (SENS).
The Saudi environmental society in conjunction
with other environmental organizations world
wide is working on creating sustainable
developmental programs. In addition to working
on developing the voluntary action by creating a
broad base of volunteers and to contribute in
strengthening the role of the private sector to
serve the environmental issues in the areas of
environmental protection and conservation of
natural resources and wildlife.
Since environmental issues are worldwide
problems, and knowing that environmental
problems in one region also affects other regions
of the world,The Saudi environmental society,
ably headed by His Royal Highness Prince Turki
AbdulAziz, approve the sum of $500,000 (Five
hundred thousand American dollars) to be given
to few selected persons in all regions of the world
who are willing to work towards the protection of
the environment in which they are domiciled.
The sums are release to selected persons all
over the world via email selection process.
Persons so selected, must be willing to use the
grant for the purpose for which the grant was
given which is principally to improve the
ecosystem in his/her place of domicile by
planting trees and vegetations indigenous to
ones region, and also to bring together like
minded persons in ones region to create climatic
and environmental awareness among the
populace about issues which are threatening the
environment.
The utilization of the funds should be judiciously
deployed. To sustain these initiatives, recipients
would be entitling to a further yearly grant of
$10,000. (Ten thousand America dollars).
Depending on recipient’s progress in the area
of
environmental conservation.
. The Saudi Environmental society should be
periodically updated as to progress being made.
Since you have been selected amongst others,
and if you are willing to improve the
environment, you have to contact the Saudi
Environmental society with your data and all
necessary information for the transfer of the
grant to you via the email address stated herein.
Briefly in one sentence, what are the
environmental challenges facing your
community?
Board of directors
His Royal Highness Prince Turki bin Nasser bin
Abdul Aziz Al Saud, President
Of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice
President.
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member,
Professor. Tariq Abdul Hadi Taher, Board
Member.
Dr. Saied Fathi Khaweli, Board Member,
Engineer Adel Salem Badeeb, Board Member.
Mr. Phillip Rasmusen, Board member, Observer
status. UN
CONTACT INTERNATIONAL FUNDS DISBURSMENT
CENTER JEDDAH:
Office Address
Friday, March 30, 2012
Release of compensation payment in United States of America
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Reply-To: <jamesrichardunitednation@yahoo.co.uk>
From: "NATION"<jamesrichard@un.org>
Subject: Release of compensation payment in United States of America
To: undisclosed-recipients:;
UNITED NATIONS FINANCIAL MONITORING UNIT
FUND OFFICE UNITED NATIONS
UN BUILDING, LONDON
DEAR BENEFICIARY,
WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.
THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.
WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO BE RELEASED TO HIM/HER.
WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO FACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO OMIC SECURITIES ONLINE TRANSFER PROCEDURE.
OMIC SECURITIES WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.
THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.
TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.
THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.
HE COULD BE REACHED AT:
E-MAIL:
NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.
SIGNED
BEST REGARDS
JAMES RICHARD
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Reply-To: <jamesrichardunitednation@yahoo.co.uk>
From: "NATION"<jamesrichard@un.org>
Subject: Release of compensation payment in United States of America
To: undisclosed-recipients:;
UNITED NATIONS FINANCIAL MONITORING UNIT
FUND OFFICE UNITED NATIONS
UN BUILDING, LONDON
DEAR BENEFICIARY,
WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.
THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.
WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO BE RELEASED TO HIM/HER.
WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO FACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO OMIC SECURITIES ONLINE TRANSFER PROCEDURE.
OMIC SECURITIES WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.
THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.
TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.
THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.
HE COULD BE REACHED AT:
E-MAIL:
NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.
SIGNED
BEST REGARDS
JAMES RICHARD
PARTNERSHIP INVESTMENT ENQUIRY.
Received: from sjdoutlook2.sjd.int (sjdlaw.com. [70.91.109.147])
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Reply-To: <prince_sultan_bin@hotmail.com>
From: "Prince Sultan Bin Mohammad"<prince_sultan_bin@hotmail.com>
Subject: PARTNERSHIP INVESTMENT ENQUIRY.
Bcc:
Return-Path: prince_sultan_bin@hotmail.com
Attn: Friend/Partner,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of Saudi Arabia (KSA).
I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.
Looking forward to a good working relationship with you.
Sincerely Yours,
Prince Sultan Bin Mohammad Bin Saud Al- Kabeer.
Email prince_sultan_bin@yahoo.com
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From: "Prince Sultan Bin Mohammad"<prince_sultan_bin@hotmail.com>
Subject: PARTNERSHIP INVESTMENT ENQUIRY.
Bcc:
Return-Path: prince_sultan_bin@hotmail.com
Attn: Friend/Partner,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of Saudi Arabia (KSA).
I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.
Looking forward to a good working relationship with you.
Sincerely Yours,
Prince Sultan Bin Mohammad Bin Saud Al- Kabeer.
Email prince_sultan_bin@yahoo.com
GREETINGS
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Subject: GREETINGS
From: "WESTERN UNION MONEY TRANSFER" <westernunionmoneytransfer@uymail.com>
Reply-To: westernunionmoneytransfer@uymail.com
Attn,
This is to inform you that we have already sent you $50.000.00USD
through Western union as we have been mandated by United Nations and
ECOWAS which are supporting individual due to the worldwide
economy meltdown, to transfer to you the full compensation sum payment
of $5,000,000.00 USD via western union by this government.
In this regards, We decided to email the relevant details for you to
be able to pick up this $50.000.00 USD to enable us send another
$50.000.00 USD by tomorrow as you know we will be sending you only
$50.000.00 USD per day.You can track at
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
before going to pick it up.
Mr.james williams
Funds Remmitance
Western Union®
Tell: +2348057309890
Email:westernunionmoneytransfer@uymail.com
call or email the above details once you picked up this $50.000.00USD
Money Transfer Control Number:MTCN: 1202244871
Senders First Name: OBINNA
Last Name: MMADUEKE
Text question: When
Text Answer: Today
Please fill this form below,
1. Your Full Name: .................................
2. Your Direct Cell No: ........................
3. Your Home Address: ......................
4. Your City: ............................
5. Your Country:........................
6. age..........................
I am waiting for your call once you pick up this transfer
Regards
Mrs Bourdain Douglas
Western Union Agent Announcer
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Subject: GREETINGS
From: "WESTERN UNION MONEY TRANSFER" <westernunionmoneytransfer@uymail.com>
Reply-To: westernunionmoneytransfer@uymail.com
Attn,
This is to inform you that we have already sent you $50.000.00USD
through Western union as we have been mandated by United Nations and
ECOWAS which are supporting individual due to the worldwide
economy meltdown, to transfer to you the full compensation sum payment
of $5,000,000.00 USD via western union by this government.
In this regards, We decided to email the relevant details for you to
be able to pick up this $50.000.00 USD to enable us send another
$50.000.00 USD by tomorrow as you know we will be sending you only
$50.000.00 USD per day.You can track at
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
before going to pick it up.
Mr.james williams
Funds Remmitance
Western Union®
Tell: +2348057309890
Email:westernunionmoneytransfer@uymail.com
call or email the above details once you picked up this $50.000.00USD
Money Transfer Control Number:MTCN: 1202244871
Senders First Name: OBINNA
Last Name: MMADUEKE
Text question: When
Text Answer: Today
Please fill this form below,
1. Your Full Name: .................................
2. Your Direct Cell No: ........................
3. Your Home Address: ......................
4. Your City: ............................
5. Your Country:........................
6. age..........................
I am waiting for your call once you pick up this transfer
Regards
Mrs Bourdain Douglas
Western Union Agent Announcer
(No Subject)
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Subject:
Reply-To: <transmeridian.loancompany@onlinebk.net>
We offer all kinds of loan to individuals and organizations contact us with your amount needed and duration. Email: transmeridian.loancompany@onlinebk.net
Mr. Andreas S...
Pub. Secretary.
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Reply-To: <transmeridian.loancompany@onlinebk.net>
We offer all kinds of loan to individuals and organizations contact us with your amount needed and duration. Email: transmeridian.loancompany@onlinebk.net
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Re: Help For The Lee Privilege
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Reply-To: <brocksoppemily@yahoo.com.hk>
From: "Mrs. Emily L. Brocksoop"<info@mail.com>
Subject: Re: Help For The Lee Privilege
Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means. I actually got your email from your country's web email-directory and I decided to contact you and tell you the purpose of this message. I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Emily Leonie Brocksopp from the United Kingdom but I am now undergoing medical treatment for ovarian cancer in doctor's hospital in the Bahamas. I worked with the Saudi Aramco's for 30Years in Saudi Arabia for over a decade and I am married without a child. My Husband left Millions of British Pounds, Shares, Properties and Companies. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 66 good years in this world and have witness the beautiful and ugly sides of life. I have learned not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good nam
I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs and the Doctors told me I have less than 6 months on mother earth. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my wealth/money to the poor. I have a cash Deposit sum of 25,500,000.00GBP (Twenty Five Million, Five Hundred Thousand Great British Pounds Sterling) with my Bank in the United Kingdom. Presently, this money is still there and I will want to help the poor with it with your help by building an orphanage homes in my name for the less privilege babes. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones and family members. Nowadays, only few people think about assisting orphanage homes and
With God all things are possible. As soon as I receive your reply I shall give you the full details about this project. I will also issue a letter of authority, Power of Attorney and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer in the United Kingdom. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart, soul and in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.
Thank you and May the Almighty God bless you.
Regards,
Mrs. Emily Leonie Brocksopp.
Private Email: emilybrock@gmx.co.uk
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Reply-To: <brocksoppemily@yahoo.com.hk>
From: "Mrs. Emily L. Brocksoop"<info@mail.com>
Subject: Re: Help For The Lee Privilege
Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means. I actually got your email from your country's web email-directory and I decided to contact you and tell you the purpose of this message. I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Emily Leonie Brocksopp from the United Kingdom but I am now undergoing medical treatment for ovarian cancer in doctor's hospital in the Bahamas. I worked with the Saudi Aramco's for 30Years in Saudi Arabia for over a decade and I am married without a child. My Husband left Millions of British Pounds, Shares, Properties and Companies. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 66 good years in this world and have witness the beautiful and ugly sides of life. I have learned not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good nam
I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs and the Doctors told me I have less than 6 months on mother earth. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my wealth/money to the poor. I have a cash Deposit sum of 25,500,000.00GBP (Twenty Five Million, Five Hundred Thousand Great British Pounds Sterling) with my Bank in the United Kingdom. Presently, this money is still there and I will want to help the poor with it with your help by building an orphanage homes in my name for the less privilege babes. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones and family members. Nowadays, only few people think about assisting orphanage homes and
With God all things are possible. As soon as I receive your reply I shall give you the full details about this project. I will also issue a letter of authority, Power of Attorney and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer in the United Kingdom. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart, soul and in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.
Thank you and May the Almighty God bless you.
Regards,
Mrs. Emily Leonie Brocksopp.
Private Email: emilybrock@gmx.co.uk
Friday, March 23, 2012
Instruction
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From: "Mr.Robert Smith" <prensa@minmujer.gob.ve>
Reply-To: "Mr.Robert Smith" <dyltech2003@yahoo.com.cn>
Subject: Instruction
To: undisclosed-recipients:;
Attn:
I have been asked to make a payment of 1.500,000.00 to you . Please verify
complete name and address where check/money is to be sent in the following
order:
Your full Names
Your present address
Your telephone number
Your present Occupation
Your Age
Mr.Robert Smith.
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From: "Mr.Robert Smith" <prensa@minmujer.gob.ve>
Reply-To: "Mr.Robert Smith" <dyltech2003@yahoo.com.cn>
Subject: Instruction
To: undisclosed-recipients:;
Attn:
I have been asked to make a payment of 1.500,000.00 to you . Please verify
complete name and address where check/money is to be sent in the following
order:
Your full Names
Your present address
Your telephone number
Your present Occupation
Your Age
Mr.Robert Smith.
Harisson Art World Job Opportunity
Received: from cp.hksm.com.hk ([114.142.146.137])
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Reply-To: <harissonartworld_1@hotmail.com>
From: "Harisson Art World"<info@artworld.org>
Subject: Harisson Art World Job Opportunity
To: undisclosed-recipients:;
Harrison Art World.
112 st. Mary's road,
Liverpool L192 JG,
UNITED KINGDOM
My name is Cynthia Harrison,I am an artist with my husband Paul Harrison,We own Harrison Art World in London (United Kingdom) I live in London United Kingdom,with my two kids,four cats, one dog and the love of my life my husband Paul Harrison. It indefinitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or airbrush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 11 years and have had my work featured on trading cards, prints and in magazines,I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to people in other Countries, they are always offering to pay with MONEY ORDER OR CASHIER'S CHEQUES,which is difficult for me to cash here in London United Kingdom.
I am looking for a representative who will be working for me as a part-time worker and i will be willing to pay 10% for every transaction,which wouldn't affect your present state of work,someone who would help me receive payments from my customers in the states,i mean someone that is responsible and reliable,because the cost of coming down in getting payments is very expensive,i am working on setting up a branches round the World,so for now i need a representative who will be handling the payment aspect for our company.
These payments will be in money order or Cashier's cheques and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order/Cashier's cheques deduct your percentage and Western Union/Money Gram Charges then wire the rest back us in the UK.
But the problem i have is trust,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington and the International Police gets involve It wouldn't cost you any amount,you are to receive payments which will be sent to you by Major and reputable Courier Service like USPS,FEDEX,UPS.You are to cash it and send the remaining back to me via Western Union or Money Gram after you must have deducted your 10% and the Money sent charges.
NOTE:All charges will be deducted from the money so you are rest assured that you wouldn't send a dime out of your personal money. If you are interested,please get back to me by sending the following :
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation and Age.
Regards,
Paul and Cynthia Harrison
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Reply-To: <harissonartworld_1@hotmail.com>
From: "Harisson Art World"<info@artworld.org>
Subject: Harisson Art World Job Opportunity
To: undisclosed-recipients:;
Harrison Art World.
112 st. Mary's road,
Liverpool L192 JG,
UNITED KINGDOM
My name is Cynthia Harrison,I am an artist with my husband Paul Harrison,We own Harrison Art World in London (United Kingdom) I live in London United Kingdom,with my two kids,four cats, one dog and the love of my life my husband Paul Harrison. It indefinitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or airbrush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 11 years and have had my work featured on trading cards, prints and in magazines,I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to people in other Countries, they are always offering to pay with MONEY ORDER OR CASHIER'S CHEQUES,which is difficult for me to cash here in London United Kingdom.
I am looking for a representative who will be working for me as a part-time worker and i will be willing to pay 10% for every transaction,which wouldn't affect your present state of work,someone who would help me receive payments from my customers in the states,i mean someone that is responsible and reliable,because the cost of coming down in getting payments is very expensive,i am working on setting up a branches round the World,so for now i need a representative who will be handling the payment aspect for our company.
These payments will be in money order or Cashier's cheques and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order/Cashier's cheques deduct your percentage and Western Union/Money Gram Charges then wire the rest back us in the UK.
But the problem i have is trust,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington and the International Police gets involve It wouldn't cost you any amount,you are to receive payments which will be sent to you by Major and reputable Courier Service like USPS,FEDEX,UPS.You are to cash it and send the remaining back to me via Western Union or Money Gram after you must have deducted your 10% and the Money sent charges.
NOTE:All charges will be deducted from the money so you are rest assured that you wouldn't send a dime out of your personal money. If you are interested,please get back to me by sending the following :
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation and Age.
Regards,
Paul and Cynthia Harrison
Hello Good Day!!!
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Subject: Hello Good Day!!!
From: "UNITED NATIONS TRUST FUNDS" <info@alegrete.rs.gov.br>
Reply-To: mrobirodney@hotmail.com
To: undisclosed-recipients:;
WORLDWIDE | LOTTERY | COMPANY
Grand Royale London Hyde Park
1C Inverness Terrace, Westminster,
London W2 3JP, United Kingdom.
Congratulations!!!,
This is The last and Final Notice of your award, reply now to get your
fortune. IF THERE IS NO RESPONSE FROM YOU, YOUR DETAILS WILL BE DELETED
FINALLY FROM OUR DATABASE. Congratulations you have won ($2,500,000.00
Million) and a brand new apple laptop from the WorldwideLotto Organization.
The online WorldwideLotto draws was conducted from an exclusive list of data
base addresses of individual and corporate bodies picked by an advanced
automated random computer search from world internet log base..
VERIFICATION AND FUNDS RELEASE FORM!!
(1)Full name:
(2)Home Address:
(3)Office Address:
(4)Name of Country
(5)Mobile Number:
(6)Office Tel:
(7)Home Tel:
(8)Fax Number:
(9)Private E-mail address:
(10)Date of birth:
(11)Marital Status
(12)Sex:
(13)Occupation:
(14)Copy of valid ID proof (add to your mail as attachment)
Further more for your claims of $2,500,000.00,
you are advice to responds for guidance for
you to receive your winning money :
CONTACT EMAIL: mr.hillswillison@live.com
MR.HILLS WILLISON
Direct Line: ++447010023868
Claims Director
(mr.hillswillison@live.com)
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Subject: Hello Good Day!!!
From: "UNITED NATIONS TRUST FUNDS" <info@alegrete.rs.gov.br>
Reply-To: mrobirodney@hotmail.com
To: undisclosed-recipients:;
WORLDWIDE | LOTTERY | COMPANY
Grand Royale London Hyde Park
1C Inverness Terrace, Westminster,
London W2 3JP, United Kingdom.
Congratulations!!!,
This is The last and Final Notice of your award, reply now to get your
fortune. IF THERE IS NO RESPONSE FROM YOU, YOUR DETAILS WILL BE DELETED
FINALLY FROM OUR DATABASE. Congratulations you have won ($2,500,000.00
Million) and a brand new apple laptop from the WorldwideLotto Organization.
The online WorldwideLotto draws was conducted from an exclusive list of data
base addresses of individual and corporate bodies picked by an advanced
automated random computer search from world internet log base..
VERIFICATION AND FUNDS RELEASE FORM!!
(1)Full name:
(2)Home Address:
(3)Office Address:
(4)Name of Country
(5)Mobile Number:
(6)Office Tel:
(7)Home Tel:
(8)Fax Number:
(9)Private E-mail address:
(10)Date of birth:
(11)Marital Status
(12)Sex:
(13)Occupation:
(14)Copy of valid ID proof (add to your mail as attachment)
Further more for your claims of $2,500,000.00,
you are advice to responds for guidance for
you to receive your winning money :
CONTACT EMAIL: mr.hillswillison@live.com
MR.HILLS WILLISON
Direct Line: ++447010023868
Claims Director
(mr.hillswillison@live.com)
RE 24-12-2011
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From: "Mr L Wall"<mrlouis2010@yahoo.co.jp>
Subject: RE 24-12-2011
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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: mrlouis2011@yahoo.co.jp
Thank you for your understanding.
Yours faithfully,
Mr. Louis Wallner.
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From: "Mr L Wall"<mrlouis2010@yahoo.co.jp>
Subject: RE 24-12-2011
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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: mrlouis2011@yahoo.co.jp
Thank you for your understanding.
Yours faithfully,
Mr. Louis Wallner.
RE: contact me for more information via email.!
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Reply-To: <mslbhjfjkhgkkhgfxf@gmail.com>
From: "Information"<DMAROCKO1@AOL.COM>
Subject: RE: contact me for more information via email.!
This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Departmentplease download and read the attached file for more clearification.
----attached doc-------
Your kind Attention: Beneficiary, Contact me via email for more information.My Name Is Rev.(Dr.)Steven Young. I Am The pay master general of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your reprsentative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephone number number;Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today.
Await for your prompt response You.Regards,Rev.(Dr.)Steven Young
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From: "Information"<DMAROCKO1@AOL.COM>
Subject: RE: contact me for more information via email.!
This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Departmentplease download and read the attached file for more clearification.
----attached doc-------
Your kind Attention: Beneficiary, Contact me via email for more information.My Name Is Rev.(Dr.)Steven Young. I Am The pay master general of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your reprsentative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephone number number;Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today.
Await for your prompt response You.Regards,Rev.(Dr.)Steven Young
AUTHORISATION NOTE
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From: "PnG"<info@mail.com>
Subject: AUTHORISATION NOTE
AUTHORIZATION NOTE..,
Reference #: UK/90G3825H9/08B
P&G WORLDWIDE PARTNER / London 2012 Olympic Games .
Due to your continuous patronage to our brands,your email has been selected as one of our lucky winners.
Send your response to: post.pgamble@w.cn
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Subject: AUTHORISATION NOTE
AUTHORIZATION NOTE..,
Reference #: UK/90G3825H9/08B
P&G WORLDWIDE PARTNER / London 2012 Olympic Games .
Due to your continuous patronage to our brands,your email has been selected as one of our lucky winners.
Send your response to: post.pgamble@w.cn
Winning Code 344521
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Subject: Winning Code 344521
Reply-to: shellfoundationinc@hotmail.com
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: SATURDAY 1ST 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@hotmail.com , Tel: +234-7061-602-845) with the information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to (shellfoundationinc@hotmail.com) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
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Subject: Winning Code 344521
Reply-to: shellfoundationinc@hotmail.com
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: SATURDAY 1ST 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@hotmail.com , Tel: +234-7061-602-845) with the information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to (shellfoundationinc@hotmail.com) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
INTERNATIONAL MONETARY FUND (IMF)
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Reply-To: <rev.johneke7@skymail.mn>
From: "REV. JOHN EKE"<johnekeee@ymail.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)
Bcc:
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JOHN EKE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $80 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $80 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME: CHIMEZIE EKPEMU
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $80
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: GOD
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE REV. JOHN EKE.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
by mx.google.com with ESMTP id v6si1932033obc.13.2012.03.21.15.06.45;
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Reply-To: <rev.johneke7@skymail.mn>
From: "REV. JOHN EKE"<johnekeee@ymail.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)
Bcc:
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JOHN EKE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $80 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $80 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME: CHIMEZIE EKPEMU
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $80
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: GOD
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE REV. JOHN EKE.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Monday, March 19, 2012
Delivery Of Your Visa Credit Card!!!!
Subject: Delivery Of Your Visa Credit Card!!!!
From: Mr Paul Wilton <dhlinternationalnigeria@e-mail.ua>
Reply-To: <mrpaulwilton@ymail.com>
DHL International Nigeria
Lot No. 23 Patte D'Oie
03 BP 2147Lagos
Website:www.dhl.com
:+234832255504
Dear Customer:
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Nigeria. This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below. This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on FEB 10 2012 so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $185 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $185.
And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $185 because the depositor inform you that the keeping is $185 per day but you are ask to pay for only today as you have contact us today. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $185, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).OR MONEY GRAM
RECEIVERS NAME :MR JOHN NWA
COUNTRY : Nigeria
CITY : Lagos
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $185
PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $185 Our international Diplomat agent will depart Nigeria with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours.
Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.
Mr Paul Wilton
DIRETOR GENERAL
DHL COURIER COMPANY
LAGOS NIGERIA
Sunday, March 18, 2012
PLEASE READ
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Reply-To: <cb04@radiobknes.org>
From: "Mrs. Maria Johnson"<mj00000@cpll.cn>
To: bcc
Subject: PLEASE READ
Hello,
My name is Maria Johnson.I am a dying woman who had decided to donate what
I have to you.I am 59 years old and was diagnosed for cancer about 2 years
ago,immediately after the death of my husband,who had left me everything
he worked for.I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God, rather
than allowing my relatives to use my husband's hard earned funds ungodly.I
have asked God to forgive me all my sins and i believe he has because He
is a merciful God.
I will be going in for an operation,and i pray that i survive the
operation. I have decided to WILL/donate the sum of 10,500,000.00
U.S.DOLLARS.(Ten million five hundred thousand dollars) to you for the
good work of the lord,and to help the motherless,less privileged and also
for the assistance of the widows.At the moment I cannot take any
telephone calls,due to the fact that my relatives are around me and i
have been restricted by my doctor from taking telephone calls because i
deserve all the rest i can get.Presently,I have informed my lawyer about
my decision in WILLING this fund to you.I wish you all the best and may
the good Lord bless you abundantly and please use the funds well and
always extend the good work to others.
Kindly Contact my lawyer through this email address
(charlesbaylor@cpll.cn) If you are interested in carrying out this
task,so that he can arrange the release of the funds (10,500,000.00
U.S.DOLLARS) to you. My lawyer's name is Mr Charles Baylor. I know I have
never met you but my mind tells me to do this,and i hope you act
sincerely.
NB:I will appreciate your ultmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my last
wish,due to the fact that i do not want relatives or family members
standing in the way of my last wish.
Thank you and God bless you.
Maria Johnson
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Reply-To: <cb04@radiobknes.org>
From: "Mrs. Maria Johnson"<mj00000@cpll.cn>
To: bcc
Subject: PLEASE READ
Hello,
My name is Maria Johnson.I am a dying woman who had decided to donate what
I have to you.I am 59 years old and was diagnosed for cancer about 2 years
ago,immediately after the death of my husband,who had left me everything
he worked for.I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God, rather
than allowing my relatives to use my husband's hard earned funds ungodly.I
have asked God to forgive me all my sins and i believe he has because He
is a merciful God.
I will be going in for an operation,and i pray that i survive the
operation. I have decided to WILL/donate the sum of 10,500,000.00
U.S.DOLLARS.(Ten million five hundred thousand dollars) to you for the
good work of the lord,and to help the motherless,less privileged and also
for the assistance of the widows.At the moment I cannot take any
telephone calls,due to the fact that my relatives are around me and i
have been restricted by my doctor from taking telephone calls because i
deserve all the rest i can get.Presently,I have informed my lawyer about
my decision in WILLING this fund to you.I wish you all the best and may
the good Lord bless you abundantly and please use the funds well and
always extend the good work to others.
Kindly Contact my lawyer through this email address
(charlesbaylor@cpll.cn) If you are interested in carrying out this
task,so that he can arrange the release of the funds (10,500,000.00
U.S.DOLLARS) to you. My lawyer's name is Mr Charles Baylor. I know I have
never met you but my mind tells me to do this,and i hope you act
sincerely.
NB:I will appreciate your ultmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my last
wish,due to the fact that i do not want relatives or family members
standing in the way of my last wish.
Thank you and God bless you.
Maria Johnson
FROM : DIPLOMATIC AGENT
Received: from nm1-vm0.bullet.mail.ird.yahoo.com (nm1-vm0.bullet.mail.ird.yahoo.com. [77.238.189.95])
by mx.google.com with SMTP id e6si10011153pbj.0.2012.03.17.04.13.58;
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From: Mrs Mary Egobia <mrsmaryegobia111@gmail.com>
Reply-To: mrsmary_egobia@yahoo.de
Subject: FROM : DIPLOMATIC AGENT
To: undisclosed recipients: ;
FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs.Mary Egobia , mandated to deliver your inheritance funds to you in your country of residence.
The funds total US$6.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation ...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Awaiting your urgent response.
Kindest Regards,
Mrs.Mary Egobia
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From: Mrs Mary Egobia <mrsmaryegobia111@gmail.com>
Reply-To: mrsmary_egobia@yahoo.de
Subject: FROM : DIPLOMATIC AGENT
To: undisclosed recipients: ;
FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs.Mary Egobia , mandated to deliver your inheritance funds to you in your country of residence.
The funds total US$6.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation ...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Awaiting your urgent response.
Kindest Regards,
Mrs.Mary Egobia
Dear Beneficiary/Partner
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Reply-To: <douglasgarant_001@yahoo.co.uk>
From: "douglasgarant"<admin@ced.com.cn>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
Office of the Coordinator for Cyber Issues
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation
Hillary Rodham Clinton Secretary of State
J.Edgar.Hoover Building Washington Dc.
http://www.state.gov/s/cyberissues/index.htm
Attention Beneficiary,
Remarks With Report in the Correspondents for Series of meetings held over the past weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received the funds due to Cyber Issues,due to the corrupt group who almost held your fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Mrs Hillary Clinton department of States United States of America to deliver your funds amount One Million Three Hundred Thousand United States Dollars ( $1.300,000 USD ) cash to you in your Country/residential or in nearest airport to you after his duty in Nigeria for clearing of all foreign debts owed by the Government and other individuals and organizations which was stolen from African living all over the world,we noticed you have not received your funds of Lottery/Gambling, Inheritance and the likes.
Stop all your dealing with the fake office and don't send this email to them..
You are by this notice advised to Mr Wood J with the following details as he will fly down to your country immediately to hand over your funds amounting One Million Three Hundred Thousand United States Dollars ($1.300,000 USD )cash to you.
Your Full Name:
Mobile Number:
Nearest Airport to you:
Residential Address Address:
Indicate were to receive the Consignment Box containing your Fund(In your home address or In the nearest Airport to you or In a private place? Indicate)
Tag Fees For Non inspection Family valuable.
All arrangement has been made and you don't need to worry as only fees to be paid by you is $110 usd being for Tag Fees For Non inspection Family valuable Consignment box which you shall send to Mr Wood J the Diplomatic personnel immediately.
With This payment information of his Account Mr Donatus Ibeh and sms the 10 digit MTCN to Mr Wood J mobile Number +234-8187806170.
Receivers Name:Ulonna Everest Ahaoma.
Receivers Country: Lagos Nigeria.
Amount to pay: $110 USD.
Text Question:What For?.
Text Answer:Personal Matter.
MTCN.
You are advised to reach him immediately with the requested information and the payment details through Western Union Money Transfer Shop or Money Gram shop or Agent to enable him Tag your Funds Consignment Box.
Contact:Mr.Douglas Grant : Here:
Email:douglasgarant_001@yahoo.co.uk
Mobile Number:+234-8187806170
As son as he confirm your detail and $110 USD Tag Fees For Non inspection Family valuable Consignment He shall detail you on his date of arrival all you need to do is to make sure you wait for him in the Airport on arrival or in your choice receiver point as he have only 15 Minutes to hand over the Consignment box containing your Money as he has another appointment to carry out.
Act immediately.
Regards,
Mrs Hillary Rodham Clinton
Foreign Policy and Diplomacy.
Secretary of State.
Washington, DC.
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Reply-To: <douglasgarant_001@yahoo.co.uk>
From: "douglasgarant"<admin@ced.com.cn>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
Office of the Coordinator for Cyber Issues
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation
Hillary Rodham Clinton Secretary of State
J.Edgar.Hoover Building Washington Dc.
http://www.state.gov/s/cyberissues/index.htm
Attention Beneficiary,
Remarks With Report in the Correspondents for Series of meetings held over the past weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received the funds due to Cyber Issues,due to the corrupt group who almost held your fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Mrs Hillary Clinton department of States United States of America to deliver your funds amount One Million Three Hundred Thousand United States Dollars ( $1.300,000 USD ) cash to you in your Country/residential or in nearest airport to you after his duty in Nigeria for clearing of all foreign debts owed by the Government and other individuals and organizations which was stolen from African living all over the world,we noticed you have not received your funds of Lottery/Gambling, Inheritance and the likes.
Stop all your dealing with the fake office and don't send this email to them..
You are by this notice advised to Mr Wood J with the following details as he will fly down to your country immediately to hand over your funds amounting One Million Three Hundred Thousand United States Dollars ($1.300,000 USD )cash to you.
Your Full Name:
Mobile Number:
Nearest Airport to you:
Residential Address Address:
Indicate were to receive the Consignment Box containing your Fund(In your home address or In the nearest Airport to you or In a private place? Indicate)
Tag Fees For Non inspection Family valuable.
All arrangement has been made and you don't need to worry as only fees to be paid by you is $110 usd being for Tag Fees For Non inspection Family valuable Consignment box which you shall send to Mr Wood J the Diplomatic personnel immediately.
With This payment information of his Account Mr Donatus Ibeh and sms the 10 digit MTCN to Mr Wood J mobile Number +234-8187806170.
Receivers Name:Ulonna Everest Ahaoma.
Receivers Country: Lagos Nigeria.
Amount to pay: $110 USD.
Text Question:What For?.
Text Answer:Personal Matter.
MTCN.
You are advised to reach him immediately with the requested information and the payment details through Western Union Money Transfer Shop or Money Gram shop or Agent to enable him Tag your Funds Consignment Box.
Contact:Mr.Douglas Grant : Here:
Email:douglasgarant_001@yahoo.co.uk
Mobile Number:+234-8187806170
As son as he confirm your detail and $110 USD Tag Fees For Non inspection Family valuable Consignment He shall detail you on his date of arrival all you need to do is to make sure you wait for him in the Airport on arrival or in your choice receiver point as he have only 15 Minutes to hand over the Consignment box containing your Money as he has another appointment to carry out.
Act immediately.
Regards,
Mrs Hillary Rodham Clinton
Foreign Policy and Diplomacy.
Secretary of State.
Washington, DC.
Proposal
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Reply-To: <roberto_alonsochamber1@aol.com>
From: "Law Chamber"<alonso@chamber.es>
Subject: Proposal
To: undisclosed-recipients:;
Dear Friend,
My name is Roberto Alonso of the Ricors Law Firm in Madrid . I actually got your contact information through the Internet public records while searching for a foreign partner that will assist me with the transfer of funds of a business magnate by name William Umrysh who lived in Spain for Thirteen years. He died along with his family during the Tsunami catastrophe which occurred December 2004.
Before his death, he deposited the sum of (27,700,000.00euro ) Twenty seven million ,seven Hundred Thousand Euros, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has been proved abortive as he d
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client, but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, reply via my private email address: roberto_alonsochamber1@aol.com for further discussion on how to proceed.
Best regards.
Barrister Roberto Alonso Esq
roberto_alonsochamber1@aol.com
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Reply-To: <roberto_alonsochamber1@aol.com>
From: "Law Chamber"<alonso@chamber.es>
Subject: Proposal
To: undisclosed-recipients:;
Dear Friend,
My name is Roberto Alonso of the Ricors Law Firm in Madrid . I actually got your contact information through the Internet public records while searching for a foreign partner that will assist me with the transfer of funds of a business magnate by name William Umrysh who lived in Spain for Thirteen years. He died along with his family during the Tsunami catastrophe which occurred December 2004.
Before his death, he deposited the sum of (27,700,000.00euro ) Twenty seven million ,seven Hundred Thousand Euros, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has been proved abortive as he d
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client, but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, reply via my private email address: roberto_alonsochamber1@aol.com for further discussion on how to proceed.
Best regards.
Barrister Roberto Alonso Esq
roberto_alonsochamber1@aol.com
My name is Mrs. Rika Sim Yun
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Subject: My name is Mrs. Rika Sim Yun
To: Recipients <seafoodlipi@mail.mn>
From: seafoodlipi@mail.mn
Reply-To: barrister_phuong@aol.com
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 :(+855978695979) (barrister.phuong@skymail.mn) 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 fo=
r 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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Subject: My name is Mrs. Rika Sim Yun
To: Recipients <seafoodlipi@mail.mn>
From: seafoodlipi@mail.mn
Reply-To: barrister_phuong@aol.com
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 :(+855978695979) (barrister.phuong@skymail.mn) 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 fo=
r 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.
Good day - Respond to brmichael.white1@aol.co.uk
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Subject: Good day - Respond to brmichael.white1@aol.co.uk
From: "ldap" <ldap@alefm.ru>
Good day,
It certainly has not been easy getting your contact. One of my clients have
bequest to you the sum of ?9,800,000 Pounds. I was privileged to get your
contact through an information network. For further information on how to
claim your inheritance funds, contact me on my private email address as
below.
My Private Email: brmichael.white1@aol.co.uk
(+44)7035962094
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Subject: Good day - Respond to brmichael.white1@aol.co.uk
From: "ldap" <ldap@alefm.ru>
Good day,
It certainly has not been easy getting your contact. One of my clients have
bequest to you the sum of ?9,800,000 Pounds. I was privileged to get your
contact through an information network. For further information on how to
claim your inheritance funds, contact me on my private email address as
below.
My Private Email: brmichael.white1@aol.co.uk
(+44)7035962094
Subject: DEAR BELOVED
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Subject: DEAR BELOVED
From: "DEAR BELOVED FRIEND" <sgtjameswilliams89@gmail.com>
Reply-To: sgtjameswilliams89@gmail.com
To: undisclosed-recipients:;
hello dear,
i was issued by my dad mr sgt williams james,to find a truth worthy
and responsible person who can be trusted.
So i came across your email,and i guess you the right person for that...
well,he has a good business proposal for you. There are no risks involved and
it is easy. Please reply for briefs and procedures.
Best regards,
Here,his personal email.
From benedicta his daughter
Email:sgtjameswilliams89@gmail.com
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Subject: DEAR BELOVED
From: "DEAR BELOVED FRIEND" <sgtjameswilliams89@gmail.com>
Reply-To: sgtjameswilliams89@gmail.com
To: undisclosed-recipients:;
hello dear,
i was issued by my dad mr sgt williams james,to find a truth worthy
and responsible person who can be trusted.
So i came across your email,and i guess you the right person for that...
well,he has a good business proposal for you. There are no risks involved and
it is easy. Please reply for briefs and procedures.
Best regards,
Here,his personal email.
From benedicta his daughter
Email:sgtjameswilliams89@gmail.com
Wednesday, March 14, 2012
Trust Partnership
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From: James Hanson <jameshanson97@gmail.com>
Reply-To: James Hanson <jameshanson97@gmail.com>
Subject: Trust Partnership
To: undisclosed recipients: ;
Dear Friend,
I am Barrister James Hanson from United Kingdom working here with the British crown court as a lawyer i want to use this medium to discuss a serious business with you in favor of the both of us,which is as follow.I want you to help me received the sum of Eight Million Two Hundred United State Dollars($8.2MUSD) into your Account over there in your Country as Next of Kin to a late client of mine which for your help you will benefit 50% Percent for your share and 50% Percent for me too and any expense during the processing will be for me and you to bear the cost.This Funds is deposited in Royal Bank of Scotland here in the UK.If you are interested reply me back with the following information to enable us proceed.
1. Your Full Name
2.Your Date of Birth
3.Your Occupation
4.Your Direct Cell Phone
5.Your ID Card No
6.Your Contact Address
Thanks waiting your reply or reply me via my Email:hanson.james11@yahoo.com
Regards
Barrister James Hanson
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From: James Hanson <jameshanson97@gmail.com>
Reply-To: James Hanson <jameshanson97@gmail.com>
Subject: Trust Partnership
To: undisclosed recipients: ;
Dear Friend,
I am Barrister James Hanson from United Kingdom working here with the British crown court as a lawyer i want to use this medium to discuss a serious business with you in favor of the both of us,which is as follow.I want you to help me received the sum of Eight Million Two Hundred United State Dollars($8.2MUSD) into your Account over there in your Country as Next of Kin to a late client of mine which for your help you will benefit 50% Percent for your share and 50% Percent for me too and any expense during the processing will be for me and you to bear the cost.This Funds is deposited in Royal Bank of Scotland here in the UK.If you are interested reply me back with the following information to enable us proceed.
1. Your Full Name
2.Your Date of Birth
3.Your Occupation
4.Your Direct Cell Phone
5.Your ID Card No
6.Your Contact Address
Thanks waiting your reply or reply me via my Email:hanson.james11@yahoo.com
Regards
Barrister James Hanson
Your Package !!
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From: "Fedex Delivery Service"<info@fedex.com>
Subject: Your Package !!
To: undisclosed-recipients:;
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $180usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Leonard Jesse Junior.
REPLY TO: leonard.jess978@hotmail.com
Phone Number +2348097031667
(The Dispatched Officer).
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Reply-To: <leonard.jess978@hotmail.com>
From: "Fedex Delivery Service"<info@fedex.com>
Subject: Your Package !!
To: undisclosed-recipients:;
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $180usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Leonard Jesse Junior.
REPLY TO: leonard.jess978@hotmail.com
Phone Number +2348097031667
(The Dispatched Officer).
Saturday, March 10, 2012
Subject: E-mail: Winner
Subject: E-mail: Winner
Date: Wed, 7 Mar 2012 03:39:06 -0500 (PET)
From: MICROSOFT PROMOTIONS <microsoft@projoven.gob.pe>
Reply-To: microsoftclaim111@yahoo.com.hk
To: undisclosed-recipients:;
Congratulations!!!
This 31st day of february the entire staff of Microsoft Corporation (Promotion Department) wish to inform you that you have just been selected as a lucky winner from the Microsoft New-Year email draws that is usually held twice in every year.
Microsoft Corporation organize this promotion offer in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.
Hence you have won $1,900,000 USD (One Million Nine Hundred Thousand Dollars) and you are expected to fill and send back the following following for claims:
Full Name.............
Address...............
Sex...................
Marital Status........
Age...................
Country...............
Occupation............
Telephone Numbers.....
TO: microsoftclaim111@yahoo.com.hk
Congratulations!!
Once again.
Yours in service,
The Award Team (Microsoft Corporation
Date: Wed, 7 Mar 2012 03:39:06 -0500 (PET)
From: MICROSOFT PROMOTIONS <microsoft@projoven.gob.pe>
Reply-To: microsoftclaim111@yahoo.com.hk
To: undisclosed-recipients:;
Congratulations!!!
This 31st day of february the entire staff of Microsoft Corporation (Promotion Department) wish to inform you that you have just been selected as a lucky winner from the Microsoft New-Year email draws that is usually held twice in every year.
Microsoft Corporation organize this promotion offer in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.
Hence you have won $1,900,000 USD (One Million Nine Hundred Thousand Dollars) and you are expected to fill and send back the following following for claims:
Full Name.............
Address...............
Sex...................
Marital Status........
Age...................
Country...............
Occupation............
Telephone Numbers.....
TO: microsoftclaim111@yahoo.com.hk
Congratulations!!
Once again.
Yours in service,
The Award Team (Microsoft Corporation
Monday, March 5, 2012
FROM: Philip Johnson
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Subject: FROM: Philip Johnson
From: "Philip Johnson" <pjohnson2009@yahoo.com>
Reply-To: p_johnson.2012@hotmail.com
To: undisclosed-recipients:;
Hello,
I know this letter may come to you as a surprise but i believe it is only
a day that people meet and become great friends/business partners. Before
Proceeding, i wish to introduce myself; I am Philip Johnson, with the
United Nations troop in Yemen, on war against terrorism. On 11th of
January I was deployed to work in Yemen on war against terrorism and
suicide bombers. Our mission is to help beef up terrorist targeted states
on the war against terrorism.
I believe you will maintain the trust and confidence of what i am about to
reveal to you. On the 2nd of February, It happened that I went for this
raid of terrorist here in Yemen with the men in my unit and luckily we
recovered the sum of USD10.2 Million, because the terrorist keep most of
their money at home for evil activities which they normally get through
illegal deals on crude oil. Based on the suffering we undergo in this evil
land here some of us do meet such luck. So I decided to take it as my
share for my stress here in this evil land filled with suicide bombers. I
deposited this money with the RED CROSS informing them that i am making
contact for the real owner of the box. It is now under my power to approve
whoever that will come forth for the money. Moreover the Red Cross are
waiting for me to come and inform them of the owner of the box.
I wish to use part of this money for charity purposes in Turkey, where we
have about 3 million Afghanistan refugees and Syria where we have
currently the highest numbers of refugees displaced as a result of war.
You need to visit such places. I want to invest the money on stock fish
from Norway to this refugees because base on my experience on battle
ground in this places, they lack a lot of fish and meat to add to their
meager and unpalatable meals which they get in little quantity just to
keep them living until God knows when the problem ends.
Instead of allowing these terrorists to get the money and spend it on
purchasing arms illegally from Russia and North Korea it is better
channeled to saving the world. So I need someone I could deal with on
trust and that is why i contacted you. If you accept, I will put you
forward as the beneficiary of the funds and transfer the money to you
because as a uniformed person and I cannot be parading with such an amount
so I need to present someone i can trust as the Owner/beneficiary.
I am an American and an intelligence officer and I have a 100% authentic
means of transferring the money through diplomatic courier service. I just
need your acceptance and all is done. I have all the needed logistics in
place so you have nothing to worry about. Please if you are interested in
this transaction, then, I will give to you the complete details you need
for us to carry out this transaction successfully as all you need is to
follow my instructions and directives.
I believe I can trust you. Where we are now, we can only communicate
through our military communication facilities which are secured so nobody
can monitor our emails, then I can explain in details to you. I will only
be able reach you through email for now, because our calls might be
monitored, if you are interested to work wit me, then let me know so we
can proceed as time is very important to me. This money is my life and i
am willing to give you 30% of the total sum when the money arrives under
your custody. I wait for your response so we can proceed immediately. In
less than 7days the money should be in your safe custody, and then i will
come over to meet when we are out of the military base.
Regards,
Philip Johnson
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Subject: FROM: Philip Johnson
From: "Philip Johnson" <pjohnson2009@yahoo.com>
Reply-To: p_johnson.2012@hotmail.com
To: undisclosed-recipients:;
Hello,
I know this letter may come to you as a surprise but i believe it is only
a day that people meet and become great friends/business partners. Before
Proceeding, i wish to introduce myself; I am Philip Johnson, with the
United Nations troop in Yemen, on war against terrorism. On 11th of
January I was deployed to work in Yemen on war against terrorism and
suicide bombers. Our mission is to help beef up terrorist targeted states
on the war against terrorism.
I believe you will maintain the trust and confidence of what i am about to
reveal to you. On the 2nd of February, It happened that I went for this
raid of terrorist here in Yemen with the men in my unit and luckily we
recovered the sum of USD10.2 Million, because the terrorist keep most of
their money at home for evil activities which they normally get through
illegal deals on crude oil. Based on the suffering we undergo in this evil
land here some of us do meet such luck. So I decided to take it as my
share for my stress here in this evil land filled with suicide bombers. I
deposited this money with the RED CROSS informing them that i am making
contact for the real owner of the box. It is now under my power to approve
whoever that will come forth for the money. Moreover the Red Cross are
waiting for me to come and inform them of the owner of the box.
I wish to use part of this money for charity purposes in Turkey, where we
have about 3 million Afghanistan refugees and Syria where we have
currently the highest numbers of refugees displaced as a result of war.
You need to visit such places. I want to invest the money on stock fish
from Norway to this refugees because base on my experience on battle
ground in this places, they lack a lot of fish and meat to add to their
meager and unpalatable meals which they get in little quantity just to
keep them living until God knows when the problem ends.
Instead of allowing these terrorists to get the money and spend it on
purchasing arms illegally from Russia and North Korea it is better
channeled to saving the world. So I need someone I could deal with on
trust and that is why i contacted you. If you accept, I will put you
forward as the beneficiary of the funds and transfer the money to you
because as a uniformed person and I cannot be parading with such an amount
so I need to present someone i can trust as the Owner/beneficiary.
I am an American and an intelligence officer and I have a 100% authentic
means of transferring the money through diplomatic courier service. I just
need your acceptance and all is done. I have all the needed logistics in
place so you have nothing to worry about. Please if you are interested in
this transaction, then, I will give to you the complete details you need
for us to carry out this transaction successfully as all you need is to
follow my instructions and directives.
I believe I can trust you. Where we are now, we can only communicate
through our military communication facilities which are secured so nobody
can monitor our emails, then I can explain in details to you. I will only
be able reach you through email for now, because our calls might be
monitored, if you are interested to work wit me, then let me know so we
can proceed as time is very important to me. This money is my life and i
am willing to give you 30% of the total sum when the money arrives under
your custody. I wait for your response so we can proceed immediately. In
less than 7days the money should be in your safe custody, and then i will
come over to meet when we are out of the military base.
Regards,
Philip Johnson
INHERITANCE CLAIM!!!
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Reply-To: <admin_contacts@timepass.com>
From: "CHUAN"<contact_infos@anonmail.de>
Subject: INHERITANCE CLAIM!!!
Good day,
I am Mr.Lim Him Chuan, Trained and working as an Account Officer for the Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital Twelve million eight hundred thousand United State Dollars here in Development Bank of Singapore.
However,the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.I have decided to work with you to secure the funds,and propose 20% offer for you. If you are interested, you are advised to email me through the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr.Lim Him Chuan
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Reply-To: <admin_contacts@timepass.com>
From: "CHUAN"<contact_infos@anonmail.de>
Subject: INHERITANCE CLAIM!!!
Good day,
I am Mr.Lim Him Chuan, Trained and working as an Account Officer for the Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital Twelve million eight hundred thousand United State Dollars here in Development Bank of Singapore.
However,the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.I have decided to work with you to secure the funds,and propose 20% offer for you. If you are interested, you are advised to email me through the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr.Lim Him Chuan
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