Received: from Unknown (HELO User) (82.128.69.69)
(smtp-auth username info, mechanism login)
by inmosor.com (qpsmtpd/0.32) with ESMTP; Mon, 19 Oct 2009 10:28:08 +0200
Reply-To: <westernoutlet1@live.com>
From: "WESTERN UNION MONEY TRANSFER"<westernuniontransfer@gmail.com>
Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
Date: Fri, 18 Sep 2009 09:26:46 +0200
Attention,
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this governemnt.
I am sending you this compensation token just for your been kind to assist me in our business transaction last year although it failed us but thank God that i got help from a new partner from germany who helped me in transfering the money abroad so out of God mind i compensated you with $1.5 MILLION USD WHICH THE WESTERN UNION WILL BE TRANSFERING TO YOU AS SOON AS YOU CALL THEM OR CONTACT THEM.
CONTACT PERSON IS MR MARK JOHN PHONE +2348057055989 HE IS INCHARGE FOR YOUR PAYMENT EVERY DAY RELATE WITH HIM SO THAT HE CAN LET YOU HAVE THE MTCN OF THE PAYMENT EVERY DAY.
I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now,call the director mr Mark john +2348057055989 let him know that the $5000 USD is coming to you so all you have to do is to contact them with this below information Email (westernoutlet1@live.com) Send to them.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.MOBILE PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR AGE
With this your recomfirmation info they will be able to send to you each day $5000 usd until the total of the $1.5 million usd is complete bear it in mind that i travelled and will be back january 10th 2010 so try and contact them immediately so the only money you will send to them is the transfer charge of the first $5000 USD.I am waiting for your call once you pick up this $5000.00 usd,
Thank,
CHARLES EZE
Friday, November 27, 2009
World bank group and united nations organization? Yikes
Received: from User (196.1.177.182) by relay-pt1.poste.it (7.3.122) (authenticated as leonardo.lungarini@poste.it)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100
Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100
Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
Lucreative? Creative for sure.....
Reply-To: <mrjonah_smith@live.com>
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
Contract/Inheritance? Someone died, or are you hiring me to kill someone?
Received: from [41.189.4.5] (helo=User)
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-19730) which you will have to indicate when contacting the card center, by using it as your subject.For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
DIRECTOR FEDERAL MINISTRY OF FINANCE
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-19730) which you will have to indicate when contacting the card center, by using it as your subject.For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
DIRECTOR FEDERAL MINISTRY OF FINANCE
Monday, November 23, 2009
I dunno 'bout this, 10 Mil in British Pound doesn't buy what it used to....
From: "Terry Marchant"<terrymarchant3@sbcglobal.net>
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
You want my help to scam the owner of Yukos Oil?
Reply-To: <irdi33@maktoob.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
Moving money from Iran through Syria... How could I not help out!
Reply-To: omarsoltani73@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
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