Reply-To: <denzelwoods@sanook.com>
From: "Woods"<wood.denel@yahoo.com>
Subject: Do Reach Me Back
Date: Thu, 8 Jan 2009 05:52:46 -0800
Dear Friend,
I know you would be surprised to read from someone relatively unknown to you before now. My name is Denzel Woods, a master sgt. of the U.N. Army, deployed to Iraq in the beginning of the war in 2003. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.N ARMY which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I share with you.
{http://news.bbc.co.uk/2/hi/middle_east/2988455.stm}
Also, could you get back to me having visited the above website to enable us discuss in a more vivid manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more.
I will be more vivid and coherent in my next email in this regards.
Meanwhile, could you send me a mail thru this email address denzelwoods@sanook.com confirming you have visited the site and want to know my intentions on sending you this message. Standing by for your response.
Respectfully.
Denzel Woods.
Friday, February 13, 2009
Damn Will-less Contractors...
Reply-To: <wigwe01@yahoo.co.jp>
From: "WIGWE" <wigwe@yahoo.com>
Subject: RE: DEAR SIR/MADAM READ AND RESPOND
Date: Tue, 20 Jan 2009 21:23:17 -0800
Re: Hello Sir/Madam,
I am Mr Herbert Wigwe staff of a reputable bank in Africa. On the 23rd of Feb. 2005, a contractor made a deposit for 12 months valued at USD$25.5 million. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers,that the depositor had died.On further investigation i found out that he died without making a will.
The money is still sitting in our Bank and According to the Laws, here in Africa, at the expiration of 10 (ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor. However my proposal to you is i want to front you as the Next of Kin to or bank deceased customer.
If this business interest you furnish me with the bellow information:
1.Your full names.
2.Your full Address.
3.Your personal Tel/fax number
4.Your occupation.
5.Your age.
Best regards,
Mr Herbert Wigwe
Deputy Managing Director
Access Bank Plc.
From: "WIGWE" <wigwe@yahoo.com>
Subject: RE: DEAR SIR/MADAM READ AND RESPOND
Date: Tue, 20 Jan 2009 21:23:17 -0800
Re: Hello Sir/Madam,
I am Mr Herbert Wigwe staff of a reputable bank in Africa. On the 23rd of Feb. 2005, a contractor made a deposit for 12 months valued at USD$25.5 million. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers,that the depositor had died.On further investigation i found out that he died without making a will.
The money is still sitting in our Bank and According to the Laws, here in Africa, at the expiration of 10 (ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor. However my proposal to you is i want to front you as the Next of Kin to or bank deceased customer.
If this business interest you furnish me with the bellow information:
1.Your full names.
2.Your full Address.
3.Your personal Tel/fax number
4.Your occupation.
5.Your age.
Best regards,
Mr Herbert Wigwe
Deputy Managing Director
Access Bank Plc.
Help me dispose of 46.2 Thousands of dollars. More believable than 46.2 Billion.....
Reply-To: <rees_vivian_paul@yahoo.com.hk>
From: "Mr. Rees Vivian Paul"<r.vivian_paul@yahoo.com.hk>
Subject: I am looking for someone reliable and trusted
Date: Fri, 6 Feb 2009 12:11:00 -0000
Dear Friend,
My name is Mr. Rees Vivian Paul, a merchant in London, but taking Treatment in Tokyo , Japan now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health.
I have only about a few months to live according to medical experts.
I am looking for someone reliable and trusted that can use my($46,200M)for the less privileges and orphanage homes. Since i cant survive this illness.
Please you can contact me through this email address:
rees.vivian_paul1@yahoo.com.hk
Warm Greetings from,
Rees Vivian Paul.
From: "Mr. Rees Vivian Paul"<r.vivian_paul@yahoo.com.hk>
Subject: I am looking for someone reliable and trusted
Date: Fri, 6 Feb 2009 12:11:00 -0000
Dear Friend,
My name is Mr. Rees Vivian Paul, a merchant in London, but taking Treatment in Tokyo , Japan now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health.
I have only about a few months to live according to medical experts.
I am looking for someone reliable and trusted that can use my($46,200M)for the less privileges and orphanage homes. Since i cant survive this illness.
Please you can contact me through this email address:
rees.vivian_paul1@yahoo.com.hk
Warm Greetings from,
Rees Vivian Paul.
Position: Manager of Investments. This sounds promising...
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
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
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.
Subscribe to:
Posts (Atom)