Subject: UNITED STATES DEPARTMENT OF JUSTICE
From: ROBERT S. MUELLER, III <fbi.director@btinternet.com>
Attn: Sir,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williams_kelvin888@yahoo.cn
Telephone: +234-813-893-8981
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford $220 for the Delivery of your Funds which is to be sent to you via a Certified Bank check using FedEx International Courier Service.
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
Thursday, February 18, 2010
GREAT OPPORTUNITY.
Subject: GREAT OPPORTUNITY.
From: Kirby Link <andrea@uintanet.com>
Mr. Kirby Link
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I?m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim
for this funds
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
regulations upon this discovery we now seek your permission to have you
Stand as a next of kin to the deceased in which all documentations will be
carefully worked out by us for the (Seventeen million five hundred Thousand
united States dollars) to be released in your favour as the next of kin to
the deceased for this may interest you to know that we have secured from the
Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
department and authorities for necessary approvals for the release of funds
in your favour before the transfer can be made to you we will be compensating
you with thirty percent of the total sum on final conclusion of this project,
and the rest belong to us.
If this proposal is acceptable by you, do not take undue advantage of the trust
We have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: +870-764107753. For further
details on what to do next.
I await your response and call, please reply to kirbylink2010@terra.es
Regards.
Mr. Kirby Link.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751
From: Kirby Link <andrea@uintanet.com>
Mr. Kirby Link
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I?m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim
for this funds
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
regulations upon this discovery we now seek your permission to have you
Stand as a next of kin to the deceased in which all documentations will be
carefully worked out by us for the (Seventeen million five hundred Thousand
united States dollars) to be released in your favour as the next of kin to
the deceased for this may interest you to know that we have secured from the
Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
department and authorities for necessary approvals for the release of funds
in your favour before the transfer can be made to you we will be compensating
you with thirty percent of the total sum on final conclusion of this project,
and the rest belong to us.
If this proposal is acceptable by you, do not take undue advantage of the trust
We have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: +870-764107753. For further
details on what to do next.
I await your response and call, please reply to kirbylink2010@terra.es
Regards.
Mr. Kirby Link.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751
Huge Suprise But The Truth
Subject: Huge Suprise But The Truth
From: Sgt.James Riebe <sgtjriebe@usarmy.us>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt James Riebe a member of the US 3rd Infantry Division 'Iron' Brigade Combat Team, remaining at Mahmudiyah in Iraq.I am desperately in need of an assistance hence I summoned up courage to contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated below to enable you have the brief insight as to what I'm intending to share with you, believing that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Meanwhile, I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to receive the sum of $50 Million(Fifty Million USD) as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
I have successfully moved the fund through a diplomat means to a better secured place. I do not know for how long I will remain here as I have been lucky to have survived two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help.
Get back to me after visiting the e-mail to enable us discuss in details and also do not misconstrue my intention. I'm just being very strict and careful.
Respectfully,
Sgt James Riebe
From: Sgt.James Riebe <sgtjriebe@usarmy.us>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt James Riebe a member of the US 3rd Infantry Division 'Iron' Brigade Combat Team, remaining at Mahmudiyah in Iraq.I am desperately in need of an assistance hence I summoned up courage to contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated below to enable you have the brief insight as to what I'm intending to share with you, believing that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Meanwhile, I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to receive the sum of $50 Million(Fifty Million USD) as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
I have successfully moved the fund through a diplomat means to a better secured place. I do not know for how long I will remain here as I have been lucky to have survived two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help.
Get back to me after visiting the e-mail to enable us discuss in details and also do not misconstrue my intention. I'm just being very strict and careful.
Respectfully,
Sgt James Riebe
I AWAIT YOUR RESPONSE
Subject:I AWAIT YOUR RESPONSE
From: WONG KWONG YU <wongkwongyu@live.com>
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
From: WONG KWONG YU <wongkwongyu@live.com>
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
JOB OFFER
Subject: JOB OFFER
From: info.gov@noreply.com <claims.0147@yahoo.com>
Dear Sir/Madam,
Firstly, I would like to introduce myself to you, I am Mr. Eric Brown, I
am attached to WWF,(WORLD WILDLIFE FUND)Surrey & Sussex, London. United
Kingdom as a Diver/ Veterinary Doctor.
I am looking for a dependable individual that I can trust, someone who is
willing and honest enough to carry out this transaction with diligent to
the best of his/her ability.
I normally travel to India to purchase a Product called Zelkova Serrata
seed during the era of my late marking director.
This herbal seed is used for the manufacture of Vaccines for the
vaccination and treatment of FRESHWATER/SEA FISH DISEASE such as
ANGUILLA, BAIJI AND FRESHWATER DOLPHINS.
The seed is packed in sachets, and in 7grams weight.
This SEED is rare and in high demand here in Britain, I have searched
to a conclusive point that this said product are specifically found in
Asia in which, we can purchase in large quantity for supply at an
affordable price from a reputable dealer in India. The WWF have
mandated to come over to Asia to purchase the product mentioned above
but, the issue right now, is that I need the correspondence of a
reliable partner, who will stand as the distributor.
The actual selling price from the dealers in India is USDA $200.00 and
rate in India money is 10,000 per sachet, while it is sold here in
Britain at the rate of USDA620.00 per sachet to Veterinary Companies. My
company has remarked money for 1,500 sachets for a trying order. i have
told my new director that i know a distributor in India that can do the
supply to him for $550.00 and he accepted it.
I don't want our New marketing Director to go directly to the dealer
because the company has allocated USDA620 per sachet to purchase the
product from the dealer in India.
My appeal to you is for your assistance, to buy the product from the
dealers then sell to our company at the stipulated price as stated above;
thereafter the profit will be shared among us on a percentage we will
arrive at.
I am unable to travel for now after an attack by shark; I have no
intentions on losing out in profit hence I need it for my upkeep as my
two legs are badly damage. It has seriously drained me.
With the above, i am hoping that a reliable person can assist me in
supplying my marketing Director the quantity that will be demanded by my
company. All I need from you is to be kind, honest, and trustworthy.
Your reply is of great important, all information needed is intact and
all that matters now is your respond if you are interested.
Kindly get back to me through my Email Id: eric9992010@live.com with
your full contact i.e Full names, Age,company's name, position held if
any, phone and fax number.
Thanks,
Yours' sincerely,
Mr. Eric Brown,
From: info.gov@noreply.com <claims.0147@yahoo.com>
Dear Sir/Madam,
Firstly, I would like to introduce myself to you, I am Mr. Eric Brown, I
am attached to WWF,(WORLD WILDLIFE FUND)Surrey & Sussex, London. United
Kingdom as a Diver/ Veterinary Doctor.
I am looking for a dependable individual that I can trust, someone who is
willing and honest enough to carry out this transaction with diligent to
the best of his/her ability.
I normally travel to India to purchase a Product called Zelkova Serrata
seed during the era of my late marking director.
This herbal seed is used for the manufacture of Vaccines for the
vaccination and treatment of FRESHWATER/SEA FISH DISEASE such as
ANGUILLA, BAIJI AND FRESHWATER DOLPHINS.
The seed is packed in sachets, and in 7grams weight.
This SEED is rare and in high demand here in Britain, I have searched
to a conclusive point that this said product are specifically found in
Asia in which, we can purchase in large quantity for supply at an
affordable price from a reputable dealer in India. The WWF have
mandated to come over to Asia to purchase the product mentioned above
but, the issue right now, is that I need the correspondence of a
reliable partner, who will stand as the distributor.
The actual selling price from the dealers in India is USDA $200.00 and
rate in India money is 10,000 per sachet, while it is sold here in
Britain at the rate of USDA620.00 per sachet to Veterinary Companies. My
company has remarked money for 1,500 sachets for a trying order. i have
told my new director that i know a distributor in India that can do the
supply to him for $550.00 and he accepted it.
I don't want our New marketing Director to go directly to the dealer
because the company has allocated USDA620 per sachet to purchase the
product from the dealer in India.
My appeal to you is for your assistance, to buy the product from the
dealers then sell to our company at the stipulated price as stated above;
thereafter the profit will be shared among us on a percentage we will
arrive at.
I am unable to travel for now after an attack by shark; I have no
intentions on losing out in profit hence I need it for my upkeep as my
two legs are badly damage. It has seriously drained me.
With the above, i am hoping that a reliable person can assist me in
supplying my marketing Director the quantity that will be demanded by my
company. All I need from you is to be kind, honest, and trustworthy.
Your reply is of great important, all information needed is intact and
all that matters now is your respond if you are interested.
Kindly get back to me through my Email Id: eric9992010@live.com with
your full contact i.e Full names, Age,company's name, position held if
any, phone and fax number.
Thanks,
Yours' sincerely,
Mr. Eric Brown,
WE NEED YOUR HELP......
Subject: WE NEED YOUR HELP......
From: mbano.wana24@inMail.sk
Dear Sir/Madam,
I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong.My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA.Before the death of my father he was a major dealer of Diamond and Merchandise.He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.
But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company.Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to AMERICA by DIPLOMATIC COURIER SERVICE.But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death.The boxes is presently in AMERICA under the care of the DIPLOMAT that moved it to AMERICA but the DIPLOMAT or the CUSTOMS don?t know that it's money that is in the boxes.We have all the vital documents with us, We need a trust worthy God fearing and experience person that will help us to invest this money in his country and take us as one family and will also buy a house for us over there where we can live safely.
IF you are interested please send me your,
1, Full names
2, Private Telephone and Fax number.
3, Current residential address,
4, Occupation.
Send your telephone and fax number so I can fax all vital documents regarding to this transaction, we are prepared to give you 20% of the money for your assistance. You can reply me through my private email address (mbano.wana24@inMail.sk)
We are expecting to hear from you soonest.
Stay blessed.
Regard.
Mbano Wanaga
For the family.
From: mbano.wana24@inMail.sk
Dear Sir/Madam,
I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong.My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA.Before the death of my father he was a major dealer of Diamond and Merchandise.He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.
But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company.Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to AMERICA by DIPLOMATIC COURIER SERVICE.But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death.The boxes is presently in AMERICA under the care of the DIPLOMAT that moved it to AMERICA but the DIPLOMAT or the CUSTOMS don?t know that it's money that is in the boxes.We have all the vital documents with us, We need a trust worthy God fearing and experience person that will help us to invest this money in his country and take us as one family and will also buy a house for us over there where we can live safely.
IF you are interested please send me your,
1, Full names
2, Private Telephone and Fax number.
3, Current residential address,
4, Occupation.
Send your telephone and fax number so I can fax all vital documents regarding to this transaction, we are prepared to give you 20% of the money for your assistance. You can reply me through my private email address (mbano.wana24@inMail.sk)
We are expecting to hear from you soonest.
Stay blessed.
Regard.
Mbano Wanaga
For the family.
Tuesday, January 12, 2010
Sweet Australian eMail Lottery Dollars.....
Received: from ns1.thainukehost.com ([202.142.212.17]) by SNT0-MC3-F14.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: <marianna.johnson@rocketmail.com>
From: "AUSTRALIA INTERNATIONAL LOTTERY" <do-not-reply@australiainternationallottery.com.au>
Subject: Your email has been selected
Date: Mon, 11 Jan 2010 14:19:12 -0800
Return-Path: do-not-reply@australiainternationallottery.com.au
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Two Hundred and Fifty Thousand U.S Dollars (US$250,000.00) in the 2009 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mrs. Marianna Johnson via Email: marianna.johnson@rocketmail.com and TELEPHONE: +234 809 927.0119
Yours Faithfully,
Dr. John Marshal
Reply-To: <marianna.johnson@rocketmail.com>
From: "AUSTRALIA INTERNATIONAL LOTTERY" <do-not-reply@australiainternationallottery.com.au>
Subject: Your email has been selected
Date: Mon, 11 Jan 2010 14:19:12 -0800
Return-Path: do-not-reply@australiainternationallottery.com.au
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Two Hundred and Fifty Thousand U.S Dollars (US$250,000.00) in the 2009 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mrs. Marianna Johnson via Email: marianna.johnson@rocketmail.com and TELEPHONE: +234 809 927.0119
Yours Faithfully,
Dr. John Marshal
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