From: ANG45 <eang567778@coppermailbox.biz>
Reply-To: e.ang4568@live.cn
Subject: TAIWAN BANK PROJECT
Hello,
A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00) It a legitimate TransactionsWith no Risk Involved.If You are interested,Do contact me via: e.ang4568@live.cn
Thanks
Wednesday, September 1, 2010
Congratulations! You have just won $25,000,000.00 USD
Reply-To: <joseph_clark@live.com>
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
Business Proposal of ($24,500,000.00 USD)
From: "Gebhardt, Jennifer - SJHMC"
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Ticket Number: 56475600545 188
From: "Witt, Bessie" <Bessie.Witt@healthsouth.com>
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
TOTAL CONFIDENCE
Reply-To: <josepedro200999@gmail.com>
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
I AWAIT YOUR RESPONSE
Reply-To: <kwongyu.wong@yahoo.com.hk>
From: "WONG KWONG YU"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
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"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
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.
Friday, August 20, 2010
China Trust Commercial Bank, China
From: michaelwanglee1y@hotmail.com
Subject: Business Relationship OGFXWWJFWC
Date: Fri, 20 Aug 2010 03:42:35 +0100
To:
FROM THE DESK OF: MICHAEL WANG LEE
Email: michaelwanglee3@netcitycn.com
Michaelwanglee1y@yahoo.com.sg
Date: 26th, July 2010
I am Michael Wang Lee, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Two Million. In mid 2002, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For your assistance I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, because I know within me that nothing ventured is nothing gainedand that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to me immediately via the above email.
I await your positive response.
Michael Wang Lee
Subject: Business Relationship OGFXWWJFWC
Date: Fri, 20 Aug 2010 03:42:35 +0100
To:
FROM THE DESK OF: MICHAEL WANG LEE
Email: michaelwanglee3@netcitycn.com
Michaelwanglee1y@yahoo.com.sg
Date: 26th, July 2010
I am Michael Wang Lee, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Two Million. In mid 2002, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For your assistance I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, because I know within me that nothing ventured is nothing gainedand that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to me immediately via the above email.
I await your positive response.
Michael Wang Lee
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