Reply-To: <mrthambo@sanook.com>
From: "Mr Charles Thambo" <privateconsultant@sanook.com>
Subject: Offer
Date: Sat, 24 Jan 2009 19:49:10 -0800
Dear Sir/Ma.
I am Mr Charles Thambo a private consultant for investors, having sourced your contact address, I wish to inform you that I have a client who has good amount of money to be placed under your management for invest in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other viable and profitable ventures that you can recommend. To enable us commence immediately on this transaction, kindly furnish me with the following informations :Your Full Name:
Company Name:
Office Status:
Direct Cell Phone or Land phone:
Current Address:
Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Note that this business is not a child\"s play or hoax.Kindly send your reply to this Email Address :
mrthambo@sanook.com
Best regards,
Mr Charles Thambo
Friday, February 13, 2009
Position: Stand-in Next of Kin
Reply-To: <moore_lees@hotmail.com>
From: "MR MOORE LEES"<katekelch@optusnet.com.au>
Subject: RE:FEED BACK NEEDED
Date: Sat, 31 Jan 2009 11:15:01 -0800
Goodday Ma/Sir,
Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together.
I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars(US$17,000,000) with our bank.
He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.
If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Best regards,
MR MOORE LEES.
From: "MR MOORE LEES"<katekelch@optusnet.com.au>
Subject: RE:FEED BACK NEEDED
Date: Sat, 31 Jan 2009 11:15:01 -0800
Goodday Ma/Sir,
Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together.
I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars(US$17,000,000) with our bank.
He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.
If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Best regards,
MR MOORE LEES.
Yeah, it sounds good, but the Pound is just not worth what it used to....
Reply-To: <alderman.colin1@gmail.com>
From: "Mr. Colin Alderman"<alderman.colin@gmail.com>
Subject: THIS EMAIL IS DIRECTED TO YOU
Date: Mon, 15 Dec 2008 15:17:51 -0800
Colin Alderman
Partner
Barlow Robbins LLP
55 Quarry Street, Merseyside
Liverpool, L25 6EZ.
Direct Tel: +44 703 180 6846
Good Day ,
This is a personal email directed to you and I request that it be treated as such.
I am Barrister Colin Alderman, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Dickson, hereinafter referred to as’ my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998. Since the death of my client in Oct, 1998, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 30 million pounds.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.
Best regards,
Colin Alderman.
From: "Mr. Colin Alderman"<alderman.colin@gmail.com>
Subject: THIS EMAIL IS DIRECTED TO YOU
Date: Mon, 15 Dec 2008 15:17:51 -0800
Colin Alderman
Partner
Barlow Robbins LLP
55 Quarry Street, Merseyside
Liverpool, L25 6EZ.
Direct Tel: +44 703 180 6846
Good Day ,
This is a personal email directed to you and I request that it be treated as such.
I am Barrister Colin Alderman, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Dickson, hereinafter referred to as’ my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998. Since the death of my client in Oct, 1998, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 30 million pounds.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.
HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.
Best regards,
Colin Alderman.
What to do with unsolicited cash......
Reply-To: <jamesmorgan199@itua.info>
From: "Mr. James Morgan"<jamesmorgan199@itua.info>
Subject: I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY.
Date: Sat, 10 Jan 2009 05:06:53 +0100
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of March 2009.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( USD$125.00 ) One Hundred And Twenty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by any body to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow;
Directors Name: Dr. Steve Loranger
Companys Name: FEDEX COURIER SERVICES
Email Address: fedexdeliveryservice@tiscali.it
Tel/Fax: +2348025900156
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Be informed that as soon as you send the Security Keeping fee of $125.00 to the Courier Service, they will send you the tracking number of the package over there and deliver your package to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note that the FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa clothes (family valuables).
They did not know the contents was money. This is to avoid them delaying with the BOX. Don't let them know that box contains money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr. James Morgan.
From: "Mr. James Morgan"<jamesmorgan199@itua.info>
Subject: I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY.
Date: Sat, 10 Jan 2009 05:06:53 +0100
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of March 2009.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( USD$125.00 ) One Hundred And Twenty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by any body to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow;
Directors Name: Dr. Steve Loranger
Companys Name: FEDEX COURIER SERVICES
Email Address: fedexdeliveryservice@tiscali.it
Tel/Fax: +2348025900156
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Be informed that as soon as you send the Security Keeping fee of $125.00 to the Courier Service, they will send you the tracking number of the package over there and deliver your package to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note that the FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa clothes (family valuables).
They did not know the contents was money. This is to avoid them delaying with the BOX. Don't let them know that box contains money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr. James Morgan.
Thursday, December 11, 2008
Bankers are looking for new Golden Parachutes, as the last ones turned to lead.......
From: Grayson McGregor (info@office.info)
Sent: December 11, 2008 4:50:07 PM
To:
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am Grayson McGregor and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.
One of our accounts is holding a balance of 15, 000,000 (fifteen million British Pounds) and has been dormant for more than 4 years. From my investigations and confirmations, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.
This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.
Regards,
Mr. Grayson McGregor
Reply to: gmcgregor@excite.co.uk
Sent: December 11, 2008 4:50:07 PM
To:
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am Grayson McGregor and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.
One of our accounts is holding a balance of 15, 000,000 (fifteen million British Pounds) and has been dormant for more than 4 years. From my investigations and confirmations, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.
This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.
Regards,
Mr. Grayson McGregor
Reply to: gmcgregor@excite.co.uk
Monday, December 1, 2008
Money simply explodes out of the ground in Spain....
Subject: {Spam?} WINNING BATCH NUMBER: 13134/6 |
From: EUROLOTTERY SPAIN UNIT <info@eurolotspain.es> |
Date: Mon, 01 Dec 2008 14:12:26 +0100 |
To: undisclosed-recipients: ; |
WINNING BATCH NUMBER: 13134/6
We are happy to inform you of the result of the Euro Lotto World Wide
programs held on the 1st of December 2008.
Your e-mail address attached to Ticket Number: 00177348/88312 with drew
Lucky Numbers; 4, 18, 23, 30, 11, 9, which consequently won. You have
therefore been approved for a lump sum pay out of Ђ750,000.00 (Seven Hundred
and Fifty Thousand Euro).
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from
over 100,000.00 Company and 1,000000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and South America, Oceania
and around the world. To file for your claim, please contact our fiduciary
agent:
Mr.Thomas Sanchez
(Claims Processing Manager)
EUROLOTTERY SPAIN UNIT.
Tel: +346 0520 0249 OR 011346 0520 0249
Reply Emails: eurolotspainunit@switched.com
Ref.EULO/008/05/10/ES
BATCH: 13134/6
Yours Sincerely
Mrs.Isabel Sergio
Promotion Manager
NOTE: All Reply Emails To: eurolotspainunit@switched.com
Monday, November 24, 2008
Who knew that British Railways paid so well....
Subject:{Spam?} Dear Friend, I am Mrs. Sarah Paul,
From: SARAH PAUL <mrssarahpaul_kids@yahoo.com>
Date: Mon, 24 Nov 2008 04:44:29 -0800 (PST)
I have a new email address!
You can now email me at: mrssarahpaul_kids@yahoo.com
- Dear Friend, I am Mrs. Sarah Paul, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Paul who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a vow to uplift the dow n-trodden and the less- privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came When my late husband was alive he deposited the sum of 2.45 Million (2.45 Million Great Britain Pounds Sterling with an offshore Bank in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband¢s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health. get back to me in my private email box : mrssarahpaul1963@yahoo.ca thanks
From: SARAH PAUL <mrssarahpaul_kids@yahoo.com>
Date: Mon, 24 Nov 2008 04:44:29 -0800 (PST)
I have a new email address!
You can now email me at: mrssarahpaul_kids@yahoo.com
- Dear Friend, I am Mrs. Sarah Paul, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Paul who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a vow to uplift the dow n-trodden and the less- privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came When my late husband was alive he deposited the sum of 2.45 Million (2.45 Million Great Britain Pounds Sterling with an offshore Bank in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband¢s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health. get back to me in my private email box : mrssarahpaul1963@yahoo.ca thanks
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