Received: from User (cpc1-aztw8-0-0-cust41.aztw.cable.virginmedia.com [82.46.14.42])
(Authenticated sender: david)
by poisk.poltava.ua (Postfix) with ESMTPA id 538132336EC;
Reply-To: <simonsimpson@lawyer.com>
From: "shell winner 2010"<shellwinners@shell.com>
Subject: Congratulations you have won
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Winning Number 73284294UK
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of April, 2010 Prize promotion which is organized by SHELL PETROLEUM IT'L COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Forward the above requested details to your cashier Mr simon simpson via his email: simonsimpson@lawyer.com
You will receive your payment in form of cheque (International Certified)
Note that USD$245 (Delivery and Insurance charge) is the ONLY amount you have to pay to receive your prize.
Congratulations!!!
Sincerely,
Mr Marvin Odum
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
Friday, December 17, 2010
THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
Received: from User ([196.215.118.182]) by mail.sextant-expertise.fr with Microsoft SMTPSVC(6.0.3790.4675)
Reply-To: <interpolunitjfk@aol.com>
From: "INTERNATIONAL POLICE AUTHORITY" <jfkunitinterpol@att.net>
Subject: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Based on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;
Name: Edward Somto
Email: edwardsomto@gmail.com or somtoedward@yahoo.com
Phone: +2348039572444
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent Marcus Mitchell
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Reply-To: <interpolunitjfk@aol.com>
From: "INTERNATIONAL POLICE AUTHORITY" <jfkunitinterpol@att.net>
Subject: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Based on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;
Name: Edward Somto
Email: edwardsomto@gmail.com or somtoedward@yahoo.com
Phone: +2348039572444
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent Marcus Mitchell
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Read
Reply-To: <etesteve1@gmail.com>
From: "Steve Ete"<steve_ete1@yahoo.co.uk>
Subject: Read
To: undisclosed-recipients:;
Attention PLEASE, I am Dr. Steve Ete, a Director with the National Petroleum Corporation. I have a proposal for you
PLEASE Contact me immediately for details!
Dr. Steve Ete
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown.
Thank you for your compliance20
From: "Steve Ete"<steve_ete1@yahoo.co.uk>
Subject: Read
To: undisclosed-recipients:;
Attention PLEASE, I am Dr. Steve Ete, a Director with the National Petroleum Corporation. I have a proposal for you
PLEASE Contact me immediately for details!
Dr. Steve Ete
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown.
Thank you for your compliance20
Name Redacted
From: Simon Wilson <attorney_simonwilson@yahoo.in>
Subject: Ignatz Bondolo
Dear Ignatz Bondolo ,
I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation.
I wish to inform you i was the intimate and entrusted personal attorney to late Mr J.B. Bondolo ,whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. My late client was a merchant in hygienic products via West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my client’s extended/distant relatives, which resulted abortive. After these ineffectual exertions, I decided to search through, with his genealogical names which persuaded me to interact with you, to locate any member of his lineage therefore reason why i channelled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at US$7.5 million (Seven million, Five hundred thousand usd dollars) that was entrusted in this bank by my late client , before it gets expropriate or declared non-functional by the bankers here in the country where this huge amount were retained.
The said bank has authorized me with official observations to provide the next of kin or have his account expropriated within the next fifteen official working days. Because i have been unable to make this relational ship linkage contact, i wish to seek your carte blanche to present you as the next of kin to the deceased since you have the ditto pedigree's names, so that this fund can be paid to you.
So, on receipt of your positive reaction, we will then determine the sharing quota and modus vivid of the transfer. I have all the necessary credentials/ information and legal documents required to legally equipped your claim. My demands from you are your sincere willingness and motivated spirited efforts to enhance the ascendancy of this covenant. I hereby give you warranty that this covenant will be consummated with all total repute to all statutory pecking order that will protect you from any fissure of all existing charter.
(1)Your private email addressee:
(2)Your private Telephone/Fax numbers:
3)Your residence addressee:
I will forward the necessary documents to you once i hear from you. You can call me with this number as soon as you receive my mail for more oral clarification +229 968 23 528
Best regards.
Barrister Simon Wilson
Subject: Ignatz Bondolo
Dear Ignatz Bondolo ,
I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation.
I wish to inform you i was the intimate and entrusted personal attorney to late Mr J.B. Bondolo ,whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. My late client was a merchant in hygienic products via West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my client’s extended/distant relatives, which resulted abortive. After these ineffectual exertions, I decided to search through, with his genealogical names which persuaded me to interact with you, to locate any member of his lineage therefore reason why i channelled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at US$7.5 million (Seven million, Five hundred thousand usd dollars) that was entrusted in this bank by my late client , before it gets expropriate or declared non-functional by the bankers here in the country where this huge amount were retained.
The said bank has authorized me with official observations to provide the next of kin or have his account expropriated within the next fifteen official working days. Because i have been unable to make this relational ship linkage contact, i wish to seek your carte blanche to present you as the next of kin to the deceased since you have the ditto pedigree's names, so that this fund can be paid to you.
So, on receipt of your positive reaction, we will then determine the sharing quota and modus vivid of the transfer. I have all the necessary credentials/ information and legal documents required to legally equipped your claim. My demands from you are your sincere willingness and motivated spirited efforts to enhance the ascendancy of this covenant. I hereby give you warranty that this covenant will be consummated with all total repute to all statutory pecking order that will protect you from any fissure of all existing charter.
(1)Your private email addressee:
(2)Your private Telephone/Fax numbers:
3)Your residence addressee:
I will forward the necessary documents to you once i hear from you. You can call me with this number as soon as you receive my mail for more oral clarification +229 968 23 528
Best regards.
Barrister Simon Wilson
Wednesday, December 15, 2010
BEWARE OF NIGERIA SCAMMERS!!! YOUR PROBLEM IS OVER.
Subject: BEWARE OF NIGERIA SCAMMERS!!! YOUR PROBLEM IS OVER.
Date: Mon, 13 Dec 2010 09:03:32 +1030
From: MR. BABATUNDE RAJI FASHOLA<babatunde_rajifash@att.net>
Reply-To: <lagosstategovernor03@gmail.com>
To: undisclosed-recipients:;
ATTENTION:BELOVED FRIEND,
THIS IS THE NIGERIA LAGOS STATE GOVERNOR MR.BABATUNDE RAJI FASHOLA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S BE TO GOD ALMIGHTY.I AM CONTACTING YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN NIGERIA CON ARTISIT. PLEASE AM VERY SORRY FOR THAT, PLEASE ACCEPT MY SYMPATHY AND EMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU JUST FOR ONE REASON,TO INFORM YOU THAT YOU WILL BE COMPENSATED FOR THE MONEY THAT YOU HAVE LOST TO NIGERIA SCAMMERS.
I PROMISE AND I ASSURE YOU THAT YOU WILL RECOVER IT BACK,I AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA WILL COMPENSATE YOU WITH THE AMOUNT OF $10.2 MILLION UNITED STATE DOLLARS DON'T BE SCARED YOU ARE 100% SAFE HAND, AND BE REST ASSURED THAT YOUR PROBLEM IS OVER ALL I AND THE PRESIDENT OF NIGERIA WANT FROM YOU IS YOUR CO-OPERATION AND MAKE SURE YOU STOP THE CONVERSATION YOU ARE DOING NOW AND RESPOND BACK TO ME WITH THIS PERSONAL DETAILS.
THE INFORMATION I NEED FROM YOU ARE LISTED BELOW.
1, YOUR FULL NAME'S:
2, YOUR ADDRESS:
3, YOUR HOME PHONE NUMBER & CELL NUMBER:
4, YOUR AGE:
5, YOUR OCCUPATION:
7, YOUR INTERNATIONAL/DRIVER'S LICENSE OR ID:
8) HOW MUCH HAVE YOU LOST:
BUT PLEASE I WANT YOU NOT TO GO INTO NIGERIA INTERNET BUSINESS TRANSACTION AGAIN AFTER YOU HAVE RECEIVED YOUR COMPENSATION FUNDS BECAUSE IT IS AN ILEGAL ACT,ANYBODY THAT CONTACTS YOU TO INFORM YOU OF A TRANSACTION PLEASE EMAIL ME TO LET ME KNOW SO THAT I CAN SEND THE ECONOMIC CRIME COMMISSION, AND NOTE YOU WILL NOT REGRET TRUSTING IN ME.
I AND THE PRESIDENT OF NIGERIA IS FIGHTING AGAINST IT WITH FEDERAL BUREAU INVESTIGATION SERVICE (FBI) IN YOUR COUNTRY AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC).
CONTACT ME ON THE DETAILS BELOW;
NAME: GOVERNOR MR.BABATUNDE RAJI FASHOLA
EMAIL lagosstategovernor03@gmail.com
BEST REGARDS,
FEDERAL REPUBLIC OF NIGERIA LAGOS STATE GOVERNOR
MR.BABATUNDE RAJI FASHOLA
Date: Mon, 13 Dec 2010 09:03:32 +1030
From: MR. BABATUNDE RAJI FASHOLA<babatunde_rajifash@att.net>
Reply-To: <lagosstategovernor03@gmail.com>
To: undisclosed-recipients:;
ATTENTION:BELOVED FRIEND,
THIS IS THE NIGERIA LAGOS STATE GOVERNOR MR.BABATUNDE RAJI FASHOLA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S BE TO GOD ALMIGHTY.I AM CONTACTING YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN NIGERIA CON ARTISIT. PLEASE AM VERY SORRY FOR THAT, PLEASE ACCEPT MY SYMPATHY AND EMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU JUST FOR ONE REASON,TO INFORM YOU THAT YOU WILL BE COMPENSATED FOR THE MONEY THAT YOU HAVE LOST TO NIGERIA SCAMMERS.
I PROMISE AND I ASSURE YOU THAT YOU WILL RECOVER IT BACK,I AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA WILL COMPENSATE YOU WITH THE AMOUNT OF $10.2 MILLION UNITED STATE DOLLARS DON'T BE SCARED YOU ARE 100% SAFE HAND, AND BE REST ASSURED THAT YOUR PROBLEM IS OVER ALL I AND THE PRESIDENT OF NIGERIA WANT FROM YOU IS YOUR CO-OPERATION AND MAKE SURE YOU STOP THE CONVERSATION YOU ARE DOING NOW AND RESPOND BACK TO ME WITH THIS PERSONAL DETAILS.
THE INFORMATION I NEED FROM YOU ARE LISTED BELOW.
1, YOUR FULL NAME'S:
2, YOUR ADDRESS:
3, YOUR HOME PHONE NUMBER & CELL NUMBER:
4, YOUR AGE:
5, YOUR OCCUPATION:
7, YOUR INTERNATIONAL/DRIVER'S LICENSE OR ID:
8) HOW MUCH HAVE YOU LOST:
BUT PLEASE I WANT YOU NOT TO GO INTO NIGERIA INTERNET BUSINESS TRANSACTION AGAIN AFTER YOU HAVE RECEIVED YOUR COMPENSATION FUNDS BECAUSE IT IS AN ILEGAL ACT,ANYBODY THAT CONTACTS YOU TO INFORM YOU OF A TRANSACTION PLEASE EMAIL ME TO LET ME KNOW SO THAT I CAN SEND THE ECONOMIC CRIME COMMISSION, AND NOTE YOU WILL NOT REGRET TRUSTING IN ME.
I AND THE PRESIDENT OF NIGERIA IS FIGHTING AGAINST IT WITH FEDERAL BUREAU INVESTIGATION SERVICE (FBI) IN YOUR COUNTRY AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC).
CONTACT ME ON THE DETAILS BELOW;
NAME: GOVERNOR MR.BABATUNDE RAJI FASHOLA
EMAIL lagosstategovernor03@gmail.com
BEST REGARDS,
FEDERAL REPUBLIC OF NIGERIA LAGOS STATE GOVERNOR
MR.BABATUNDE RAJI FASHOLA
mgebel@svtv.com, msnelson@svtv.com, navygent@svtv.com, pcascott@svtv.com, pcjohnson@svtv.com, phillipstrucking@svtv.com, randygac@svtv.com, mike.cochr
Subject: mgebel@svtv.com, msnelson@svtv.com, navygent@svtv.com, pcascott@svtv.com, pcjohnson@svtv.com, phillipstrucking@svtv.com, randygac@svtv.com, mike.cochran@sw.edu, mfrank@sw.rr.com, mnewell@sw.rr.com, mnh2099@sw.rr.com, moemaximus@sw.rr.com, momcgilvray@sw.rr.com, mproper@sw.rr.com, mrando@sw.rr.com, mshahnville@sw.rr.com, mtomczak@sw.rr.com, mtubbs@sw.rr.com, mugshots@sw.rr.com, mustang428@sw.rr.com, myork@sw.rr.com, naltiner@sw.rr.com, nanabsnrn@sw.rr.com, neliaann@sw.rr.com, njones@sw.rr.com, nleonard@sw.rr.com, pclausell@sw.rr.com, phaydel1@sw.rr.com, pjjohnsontx@sw.rr.com, pondsarah@sw.rr.com, prando@sw.rr.com, prayerworks@sw.rr.com, promisekeeper@sw.rr.com, psamanie@sw.rr.com, rames316@sw.rr.com, randerson9@sw.rr.com, rbateman2@sw.rr.com, rbiter@sw.rr.com, rdickerson@sw.rr.com, pquagliariello@swa.org, rcable@swain.main.nc.us, ray@swamcomp.co.uk, onebear@swampseeker.com, pjswanson@swansonlegal.com, megan@swany.org, mhunter1@swarthmore.edu, millerjg@swat.coop, raul! erson@swat.coop, mfarling@swatarapolice.org, ralphramon@swbc.com, m_smith877@swbcglobal.net, pgladous@swbdirect.com, mdwd@swbell.net, melfc2@swbell.net, mikelk@swbell.net, mimi_j@swbell.net, mivison@swbell.net, mkb68@swbell.net, mkhixson@swbell.net, mljak@swbell.net, mlong6831@swbell.net, mlt40@swbell.net, mnharr@swbell.net, morob048@swbell.net, motesart@swbell.net, mrgnmc@swbell.net, mrkdwn@swbell.net, mtinning@swbell.net, n5lr@swbell.net, nansprig@swbell.net, nicksrb@swbell.net, njtinokc@swbell.net, noreply@swbell.net, npsurf1@swbell.net, nurs1976@swbell.net, oulady@swbell.net, ourford5@swbell.net, papaov9@swbell.net, pfb68@swbell.net, pfeagan@swbell.net, pgoldwyn@swbell.net, phonhome@swbell.net, pipro@swbell.net, pitsteal@swbell.net, pjbaker@swbell.net, plbruen@swbell.net, pmmiciak@swbell.net, polare@swbell.net, prfs@swbell.net, ptipton@swbell.net, ptmorton@swbell.net, ragl@swbell.net, rajungk@swbell.net, rbdelco@swbell.net, rberth@swbell.net, rbl41242@swbell.net, rcmcgl! w@swbell.net, rdickensheets@swbell.net, mking@swbno.org, nomodk@swbrll
Date: Fri, 10 Dec 2010 07:31:53 +0800
From: Mr Tan Wong <info@mail.org>
Reply-To: wongtan28@yahoo.com.hk
To: undisclosed-recipients:;
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed
deposit of Twenty six millions Five Hundred Thousand United State
Dollar($26,500,000,00) and he died with his entire family leaving behind no next of
kin, am ready to share 60/40 with you if you choose to stand as my deceased client next
of kin.if you are interested please notify to send to me this information via this
mail (mr.tanngwo@yahoo.com.hk).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the needed
documents that will back you up as the sole beneficiary of my deceased client funds. I
wait to hear from you anyway, I have spoken my honest mind to you this day.
Best Regards,
Mr.Tan Wong
Date: Fri, 10 Dec 2010 07:31:53 +0800
From: Mr Tan Wong <info@mail.org>
Reply-To: wongtan28@yahoo.com.hk
To: undisclosed-recipients:;
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed
deposit of Twenty six millions Five Hundred Thousand United State
Dollar($26,500,000,00) and he died with his entire family leaving behind no next of
kin, am ready to share 60/40 with you if you choose to stand as my deceased client next
of kin.if you are interested please notify to send to me this information via this
mail (mr.tanngwo@yahoo.com.hk).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the needed
documents that will back you up as the sole beneficiary of my deceased client funds. I
wait to hear from you anyway, I have spoken my honest mind to you this day.
Best Regards,
Mr.Tan Wong
YOUR URGENT REPLY IS NEEDED......
Subject: YOUR URGENT REPLY IS NEEDED......
Date: Sun, 12 Dec 2010 13:42:32 +1030
From: Mrs. Patricia Beggiato<unitedcourierservice12@gmail.com>
Reply-To: <atm0ffice123456@gmail.com>
To: undisclosed-recipients:;
Dear Beneficiary,
I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real.After and evaluation with computer permutation and manual records,we have found out that you are among the 50 people that have legally and creditably used ATM and credit card effectively.
Thus,being the CEO of SWIFT ATM CARD WITH VISA LOGO , a corporation that works with ATM service providers all over the world,We have decided to reward you in utmost good faith with a brand new ATM card with visa logo that contains
$1,500,000(One million five hundred thousand dollars).With this ATM card you can withdraw a minimum of $10,000 (ten thousand U.S Dollars) and a maximum of $25,500 (twenty five thousand five hundred U.S Dollars) everyday.Also,this ATM card gives you an opportunity win a huge sum of $10,000,000 (Ten million U.S Dollars) which will be given to just 10 people courtesy our ATM card raffle draw at the end of this month.
Immediately you get this mail,contact Mr. JAMES JOHNSON Who is in charge of the ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
DRIVERS LINCENSE/INTERNATIONAL PASSPORT
AGE:
SEX:
Send the information above to him through these-mail:
ADDRESS: atm0ffice123456@gmail.com
Phone Number: +234-8068639359
Immediately you send him the information above..He will let you know the next step to take.Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON.
CONGRATULATION!!!!!!!
Mrs. Patricia Beggiato
CEO SWIFT ATM CARD WITH VISA LOGO?
INTERNET PROGRAMS?
Date: Sun, 12 Dec 2010 13:42:32 +1030
From: Mrs. Patricia Beggiato<unitedcourierservice12@gmail.com>
Reply-To: <atm0ffice123456@gmail.com>
To: undisclosed-recipients:;
Dear Beneficiary,
I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real.After and evaluation with computer permutation and manual records,we have found out that you are among the 50 people that have legally and creditably used ATM and credit card effectively.
Thus,being the CEO of SWIFT ATM CARD WITH VISA LOGO , a corporation that works with ATM service providers all over the world,We have decided to reward you in utmost good faith with a brand new ATM card with visa logo that contains
$1,500,000(One million five hundred thousand dollars).With this ATM card you can withdraw a minimum of $10,000 (ten thousand U.S Dollars) and a maximum of $25,500 (twenty five thousand five hundred U.S Dollars) everyday.Also,this ATM card gives you an opportunity win a huge sum of $10,000,000 (Ten million U.S Dollars) which will be given to just 10 people courtesy our ATM card raffle draw at the end of this month.
Immediately you get this mail,contact Mr. JAMES JOHNSON Who is in charge of the ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
DRIVERS LINCENSE/INTERNATIONAL PASSPORT
AGE:
SEX:
Send the information above to him through these-mail:
ADDRESS: atm0ffice123456@gmail.com
Phone Number: +234-8068639359
Immediately you send him the information above..He will let you know the next step to take.Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON.
CONGRATULATION!!!!!!!
Mrs. Patricia Beggiato
CEO SWIFT ATM CARD WITH VISA LOGO?
INTERNET PROGRAMS?
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