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Wed, 12 Jan 2011 09:28:12 -0900
Reply-To: <bstpgatess@aim.com>
From: "M's J Brown Esq."<bstpgatess@aim.com>
Subject: Browns' Will
WILL/donate { sggates343@aim.com }
I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact my Attorney stephen gates { sggates343@aim.com },tel; +447045735858,for claims with this email { sggates343@aim.com } 206.174.62.235/12th Jan
Tuesday, February 8, 2011
Frank Martin
Received: from 64-184-250-236.mammothnetworks.com (HELO User) (64.184.250.236)
by 217.194.113.233
Reply-To: <frankmartin18978@yahoo.cn>
From: "Frank Martin"<frank_martin1344@yahoo.com.cn>
Subject: Frank Martin
FROM FRANK MARTIN
Good Day,
I am Mr Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven 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 am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and 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.
I await your response.
Mr Frank Martin
by 217.194.113.233
Reply-To: <frankmartin18978@yahoo.cn>
From: "Frank Martin"<frank_martin1344@yahoo.com.cn>
Subject: Frank Martin
FROM FRANK MARTIN
Good Day,
I am Mr Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven 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 am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and 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.
I await your response.
Mr Frank Martin
Important Notification About Your Fund
Received: from User ([216.150.205.4]) by server01.exsupero.net
Reply-To: <michaelbolts4501@gmail.com>
From: "Mrs. Cynthia Steele"<steele.c@dock.net>
Subject: Important Notification About Your Fund
Kindly Read My Message In The Attached Text File. It Is Very Important.
Mrs. Cynthia Steele
[Attached file 'The Truth About Your Fund.txt']
Dear Beneficiary,
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts4501@gmail.com
Phone: +234-807-266-4115
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Michael Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele@qatar.io
Washington, District of Columbia 20534 USA.
United States Of America
Reply-To: <michaelbolts4501@gmail.com>
From: "Mrs. Cynthia Steele"<steele.c@dock.net>
Subject: Important Notification About Your Fund
Kindly Read My Message In The Attached Text File. It Is Very Important.
Mrs. Cynthia Steele
[Attached file 'The Truth About Your Fund.txt']
Dear Beneficiary,
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts4501@gmail.com
Phone: +234-807-266-4115
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Michael Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele@qatar.io
Washington, District of Columbia 20534 USA.
United States Of America
Compliments (Ola Muazu)
Received: from User (unknown [82.128.38.247])
(Authenticated sender: tuesdaythings01@aapt.net.au)
by fep08.mfe.bur.connect.com.au (Postfix)
Reply-To: <crpfmoh120005@yahoo.cn>
From: "OLA MUAZU"<creview09@gmail.com>
Subject: Compliments (Ola Muazu)
I am writing you this proposal, which will be based on mutual benefit and understanding, by both of us if you are willing to assist us, with all sincerity of purpose. However, this transaction entails strict confidentiality, which means that on no account should the nature of this transaction, be disclosed to anyone until you are told to do so, this is imperative due to the high sensitivity, of the process involved in this noble transaction.
Moreover,moving into the rudiments of this transaction, My colleagues and I are Senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank in my country. In order to commence this transaction,we solicit for your assistance to enable us transfer the said funds into a nominated account. We are determined to conclude the transfer before the end of first quarter of 2010.
The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various Ministries and Parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts for contracts executed by their companies.
My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Bank ready for disbursement and would like to divert some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country.
I have therefore been mandated,as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20.5 M (Twenty million, five hundred thousand U.S. dollars). That is why I am Seeking your assistance. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
(iii) 5% to be used in settling all transfer expenses.
We wish to invest our share of the proceeds of this project in foreign Stock markets and other viable business Till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect The transfer within ten (10)Working days from the date of receipt of the following information Through the fax number stated above: Your company's name, address, telephone And fax numbers we will use your company's name to apply for the payment And backdate the award of the contract in favour of your company.
We are Looking forward to doing this transaction with you and we solicit for your Utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.
Please get in touch only through my IFax: 16146331247 OR this email address:
crpfmoh120005@yahoo.com.cn
Please Note:that the ifax number is an American internet fax number which I acquired for the purpose of confidentiality
Best regards,
(Authenticated sender: tuesdaythings01@aapt.net.au)
by fep08.mfe.bur.connect.com.au (Postfix)
Reply-To: <crpfmoh120005@yahoo.cn>
From: "OLA MUAZU"<creview09@gmail.com>
Subject: Compliments (Ola Muazu)
I am writing you this proposal, which will be based on mutual benefit and understanding, by both of us if you are willing to assist us, with all sincerity of purpose. However, this transaction entails strict confidentiality, which means that on no account should the nature of this transaction, be disclosed to anyone until you are told to do so, this is imperative due to the high sensitivity, of the process involved in this noble transaction.
Moreover,moving into the rudiments of this transaction, My colleagues and I are Senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank in my country. In order to commence this transaction,we solicit for your assistance to enable us transfer the said funds into a nominated account. We are determined to conclude the transfer before the end of first quarter of 2010.
The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various Ministries and Parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts for contracts executed by their companies.
My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Bank ready for disbursement and would like to divert some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country.
I have therefore been mandated,as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20.5 M (Twenty million, five hundred thousand U.S. dollars). That is why I am Seeking your assistance. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
(iii) 5% to be used in settling all transfer expenses.
We wish to invest our share of the proceeds of this project in foreign Stock markets and other viable business Till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect The transfer within ten (10)Working days from the date of receipt of the following information Through the fax number stated above: Your company's name, address, telephone And fax numbers we will use your company's name to apply for the payment And backdate the award of the contract in favour of your company.
We are Looking forward to doing this transaction with you and we solicit for your Utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.
Please get in touch only through my IFax: 16146331247 OR this email address:
crpfmoh120005@yahoo.com.cn
Please Note:that the ifax number is an American internet fax number which I acquired for the purpose of confidentiality
Best regards,
My name is Mrs. Elizabeth Chuma
Received: from User ([200.107.200.17]) by 6869email.6869.com.cn
Reply-To: <faithhealss1@hotmail.com>
From: "DR. PHIL EVANS"<faithhealss@hotmail.com>
Subject: My name is Mrs. Elizabeth Chuma
Good Day!
My name is Mrs. Elizabeth Chuma a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail:
--------------------------------------------------
BARRISTER JEFFERY EDWARD
E-mail: legal-justice4integrity1@live.com
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Mrs. Elizabeth Chuma
Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email.
Dr.
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast MRI.
Appointments:214-645-XRAY
Reply-To: <faithhealss1@hotmail.com>
From: "DR. PHIL EVANS"<faithhealss@hotmail.com>
Subject: My name is Mrs. Elizabeth Chuma
Good Day!
My name is Mrs. Elizabeth Chuma a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail:
--------------------------------------------------
BARRISTER JEFFERY EDWARD
E-mail: legal-justice4integrity1@live.com
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Mrs. Elizabeth Chuma
Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email.
Dr.
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast MRI.
Appointments:214-645-XRAY
Saturday, January 15, 2011
ATTN:contact us on Email:goldenloansplc@w.cn
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
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
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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
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