Subject: ATTN:contact us on Email:goldenloansplc@w.cn
Date: Sat, 15 Jan 2011 09:16:14 -0200 (BRST)
From: BANCO POPULAR ESPANOL <franciele.pb@schulze.com.br>
Reply-To: bancopopularespanol@live.dk
To: undisclosed-recipients:;
ATTN:contact us on Email:goldenloansplc@w.cn
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO
CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A
BUSINESS MAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED
TO CONTACT THE GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR
YOUR EFFICIENT LOAN. I AM RECOGNIZED BY BOTH INDIVIDUALS AND THE
GOVERNMENT FOR OUR GREAT EFFICIENCY.
contact us today:
Email:goldenloansplc@w.cn
Saturday, January 15, 2011
Thursday, January 13, 2011
Account Insurance from FDIC
Received: from [92.47.208.249] ([92.47.208.249])
From: insurance@fdic.gov
Subject: Account Insurance from FDIC
To whom it may concern,
In cooperation with the Department Of Homeland Security, Federal, State and Local Governments your account has been denied insurance from the Federal Deposit Insurance Corporation due to suspected violations of the Patriot Act. While we have only a limited amount of evidence gathered on your account at this time it is enough to suspect that currency violations may have occurred in your account and due to this activity we have withdrawn Federal Deposit Insurance on your account until we verify that your account has not been used in a violation of the Patriot Act.
As a result Department Of Homeland Security Director Tom Ridge has advised the Federal Deposit Insurance Corporation to suspend all deposit insurance on your account until such time as we can verify your identity and your account information.
Please verify through our IDVerify below. This information will be checked against a federal government database for identity verification. This only takes up to a minute and when we have verified your identity you will be notified of said verification and all suspensions of insurance on your account will be lifted.
http://fdic.gov
Failure to use IDVerify below will cause all insurance for your account to be terminated and all records of your account history will be sent to the Federal Bureau of Investigation in Washington D.C. for analysis and verification. Failure to provide proper identity may also result in a visit from Local, State or Federal Government or Homeland Security Officials.
Thank you for your time and consideration in this matter.
Donald E. Powell
Chairman Emeritus FDIC
John D. Hawke, Jr.
Comptroller of the Currency
Michael E. Bartell
Chief Information Officer
From: insurance@fdic.gov
Subject: Account Insurance from FDIC
To whom it may concern,
In cooperation with the Department Of Homeland Security, Federal, State and Local Governments your account has been denied insurance from the Federal Deposit Insurance Corporation due to suspected violations of the Patriot Act. While we have only a limited amount of evidence gathered on your account at this time it is enough to suspect that currency violations may have occurred in your account and due to this activity we have withdrawn Federal Deposit Insurance on your account until we verify that your account has not been used in a violation of the Patriot Act.
As a result Department Of Homeland Security Director Tom Ridge has advised the Federal Deposit Insurance Corporation to suspend all deposit insurance on your account until such time as we can verify your identity and your account information.
Please verify through our IDVerify below. This information will be checked against a federal government database for identity verification. This only takes up to a minute and when we have verified your identity you will be notified of said verification and all suspensions of insurance on your account will be lifted.
http://fdic.gov
Failure to use IDVerify below will cause all insurance for your account to be terminated and all records of your account history will be sent to the Federal Bureau of Investigation in Washington D.C. for analysis and verification. Failure to provide proper identity may also result in a visit from Local, State or Federal Government or Homeland Security Officials.
Thank you for your time and consideration in this matter.
Donald E. Powell
Chairman Emeritus FDIC
John D. Hawke, Jr.
Comptroller of the Currency
Michael E. Bartell
Chief Information Officer
Wednesday, December 22, 2010
MONETARY TRANSACTION
Received: from cs7.cyber.net.pk ([61.5.158.114]) by snt0-mc2-f40.Snt0.hotmail.com
Received: from ([41.138.187.187]) by cs7.cyber.net.pk with MailEnable WebMail
To: undisclosed-recipients
From: "Engr. Ahuosaini Mutlarq" <naeem.memon@hands.org.pk>
Subject: MONETARY TRANSACTION
Hello,
Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Send your response to this my email address: alhuosainimutlarq74@yahoo.co.jp
Yours Sincerely,
Engr. Alhuosaini Mutlarq
Received: from ([41.138.187.187]) by cs7.cyber.net.pk with MailEnable WebMail
To: undisclosed-recipients
From: "Engr. Ahuosaini Mutlarq" <naeem.memon@hands.org.pk>
Subject: MONETARY TRANSACTION
Hello,
Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Send your response to this my email address: alhuosainimutlarq74@yahoo.co.jp
Yours Sincerely,
Engr. Alhuosaini Mutlarq
Tuesday, December 21, 2010
Dear Beneficiary
Subject: Dear Beneficiary
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
US AMBASSADOR TO NIGERIA
Subject: US AMBASSADOR TO NIGERIA
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Friday, December 17, 2010
MY TRULY BELOVED
Received: from User (localhost [127.0.0.1])
by klaubuntu.ifb-rosenheim.de (Postfix) with SMTP id 605DD10E7AE5;
Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
by klaubuntu.ifb-rosenheim.de (Postfix) with SMTP id 605DD10E7AE5;
Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
Received: from [180.68.65.108] by mx1.emailsrvr.com; Mon, 1 Nov 2010 00:24:27 -0800
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
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