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Reply-To: <frankwalker15@w.cn>
From: "Citi Bank Of Nigeria"<angel@millionlink.com>
Subject: ATM Card Payment
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number:(4278763100030014) worth USD$2.5Million has been accredited to your favor, you are to contact Mr. Frank Walker on (frankwalker14@w.cn) with the following information below.
1. Your Full Names.
2. Your Mobile Phone and fax number.
3. Your Delivery address where you want the ATM card to be sent to.
4. Your Age and Sex.
5. Your Occupation and Job Title.
6. Your Next of Kin.
Regards
Mr. James Hay
Customer Unit
Citibank Groups Nigeria
Monday, June 6, 2011
Introduction To Crude Oil Business
Received: from mail.lydia.gr (static062038192060.dsl.hol.gr [62.38.192.60])
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From: "C OIL - 4238"<opc771028@mynet.com>
Subject: Introduction To Crude Oil Business
Bcc:
Return-Path: opc771028@mynet.com
Hello Prospective Partner,
I have decided to use this medium to extend a prosperous business hand shake with you and welcome you in the Oil & Gas industry. Having been in this sector of the economy since 1998, I will say without mincing words that know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture.
With my network as a staff of the National Oil Company, I have facilitated the issuance of an oil lifting license to a company that is presently out of business. This license gives the owner the mandate to lift and market a total of 60 million barrels of the crude o il for a total period of 5 years thus a sales capacity of 1 million barrels monthly. As the license remains valid for another 3 years, I?m proposing that we work out a business arrangement where we can operate the license together for the remaining period and share the proceeds on a 50:50 bases. This is the fairest I can go.
Going by the commission rates for license holders with the National Oil Company, we will be entitled to a $2.00 commission from the National Oil Company per barrel of the product sold and another $1.00 commission from the buyers. This implies a total commission intake of $3.00 per barrel of the crude oil successfully sold to the buyers.
As license holders, our job is to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company will not allow me to personal own the license so I will, take up t he responsibility of locating the buyers and being on the ground to facilitate the sales operations. You will play the role of the license owner and the beneficiary to the sales proceeds which will be shared between us 50:50 thereafter.
I will need your comments and queries to explain further and also advise us on the process of reacquiring the license to you as the new operator and the mode of operation of this project.
I await your response.
E. C
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From: "C OIL - 4238"<opc771028@mynet.com>
Subject: Introduction To Crude Oil Business
Bcc:
Return-Path: opc771028@mynet.com
Hello Prospective Partner,
I have decided to use this medium to extend a prosperous business hand shake with you and welcome you in the Oil & Gas industry. Having been in this sector of the economy since 1998, I will say without mincing words that know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture.
With my network as a staff of the National Oil Company, I have facilitated the issuance of an oil lifting license to a company that is presently out of business. This license gives the owner the mandate to lift and market a total of 60 million barrels of the crude o il for a total period of 5 years thus a sales capacity of 1 million barrels monthly. As the license remains valid for another 3 years, I?m proposing that we work out a business arrangement where we can operate the license together for the remaining period and share the proceeds on a 50:50 bases. This is the fairest I can go.
Going by the commission rates for license holders with the National Oil Company, we will be entitled to a $2.00 commission from the National Oil Company per barrel of the product sold and another $1.00 commission from the buyers. This implies a total commission intake of $3.00 per barrel of the crude oil successfully sold to the buyers.
As license holders, our job is to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company will not allow me to personal own the license so I will, take up t he responsibility of locating the buyers and being on the ground to facilitate the sales operations. You will play the role of the license owner and the beneficiary to the sales proceeds which will be shared between us 50:50 thereafter.
I will need your comments and queries to explain further and also advise us on the process of reacquiring the license to you as the new operator and the mode of operation of this project.
I await your response.
E. C
Subject: (None) again
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Please be informed that you have $250,000.00 Lodged in our Western Union outlet to be transferred to you as a Compensation. Contact Western Union Office.
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Final Prize Award Notice..Forward Response to: cole.roland@urchat.net
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MICROSOFT NATIONAL LOTTO GROUP
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MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
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Winning/Ticket number..........PL7866
Microsoft Award Notification (You've won ?500,000.00) in our 01-05-2011
promotional programme tagged "THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS".
Kindly send: Email: cole.roland@urchat.net
* Name,
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Thursday, June 2, 2011
BUSINESS TRANSACTION
Received: from mta-12.siol.net (mta-12.siol.net [193.189.160.138])
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From: Mr Shengchu Chieh <15731765@users.siol.net>
Reply-To: chiehshengchu00000@yahoo.com.tw
Subject: BUSINESS TRANSACTION
Dear friend,
How are you today and business in your country? I am Chieh,
Bank Manager of bank of Overseas,Taiwan.A British Oil
consultant/contractor with the Chinese Solid Minerals
Corporation, Mr.Reinald Stevens made a numbered time (Fixed)
Deposit of $30,000,000.00 for twelve calendar months and not
too long Mr.Reinald Stevens died from an airplane crash.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking
affairs,those who patronize our services usually prefer
anonymity,but also some levels of detachment from conventional
processes.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.
They are simply awaiting instructions to release the deposit to
any party that comes forward.I am aware of the consequences of
this proposal. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. If you give me positive
signals,I will initiate this process towards a conclusion.
Do not betray my confidence.If we can be of one accord,
we should plan a meeting, soon. In closing,please observe utmost
confidentiality,and be rest assured that this transaction would
be most profitable for both of us because I shall require your
assistance to invest my share in your country.Upon receiving your
reply, I will then furnish you with a more comprehensive detail
of this transaction and what is required of you.Please reply to
my private Email: shengchu_001@hotmail.com
Awaiting your urgent reply.
Yours Sincerely,
Mr Chieh.
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From: Mr Shengchu Chieh <15731765@users.siol.net>
Reply-To: chiehshengchu00000@yahoo.com.tw
Subject: BUSINESS TRANSACTION
Dear friend,
How are you today and business in your country? I am Chieh,
Bank Manager of bank of Overseas,Taiwan.A British Oil
consultant/contractor with the Chinese Solid Minerals
Corporation, Mr.Reinald Stevens made a numbered time (Fixed)
Deposit of $30,000,000.00 for twelve calendar months and not
too long Mr.Reinald Stevens died from an airplane crash.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking
affairs,those who patronize our services usually prefer
anonymity,but also some levels of detachment from conventional
processes.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.
They are simply awaiting instructions to release the deposit to
any party that comes forward.I am aware of the consequences of
this proposal. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. If you give me positive
signals,I will initiate this process towards a conclusion.
Do not betray my confidence.If we can be of one accord,
we should plan a meeting, soon. In closing,please observe utmost
confidentiality,and be rest assured that this transaction would
be most profitable for both of us because I shall require your
assistance to invest my share in your country.Upon receiving your
reply, I will then furnish you with a more comprehensive detail
of this transaction and what is required of you.Please reply to
my private Email: shengchu_001@hotmail.com
Awaiting your urgent reply.
Yours Sincerely,
Mr Chieh.
FUND RELEASE
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From: UK PREMIER LOTTERY ORGANIZATION <info@lotto.org>
Reply-to: lottery_uk14@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: FUND RELEASE
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 4th of May 2011 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United Kingdo=
m
is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the
world to select a winner for the 2011 Email Lottery and your email address w=
as
gotten through United Kingdom Information Network Online (U.K.I.N.O) which i=
s
affiliated with the internet. And you were selected as the winner of the 201=
1
Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
===========================
COUNTRY:
===========================
ADDRESS:
===========================
OCCUPATION:
===========================
Gender:
===========================
AGE:
===========================
CITY:
===========================
STATE/PROV:
===========================
ZIP/POSTAL CODE:
===========================
PHONE:
===========================
FAX:
===========================
EMAIL:
===========================
REFERENCE NUMBER:
===========================
BATCH NUMBER:
===========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL:lottery_uk14@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/
batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days =20
(10)After
notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to the acceptance of our terms and conditions =20
claims to
avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details ver=
y
confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
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From: UK PREMIER LOTTERY ORGANIZATION <info@lotto.org>
Reply-to: lottery_uk14@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: FUND RELEASE
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 4th of May 2011 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United Kingdo=
m
is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the
world to select a winner for the 2011 Email Lottery and your email address w=
as
gotten through United Kingdom Information Network Online (U.K.I.N.O) which i=
s
affiliated with the internet. And you were selected as the winner of the 201=
1
Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
===========================
COUNTRY:
===========================
ADDRESS:
===========================
OCCUPATION:
===========================
Gender:
===========================
AGE:
===========================
CITY:
===========================
STATE/PROV:
===========================
ZIP/POSTAL CODE:
===========================
PHONE:
===========================
FAX:
===========================
EMAIL:
===========================
REFERENCE NUMBER:
===========================
BATCH NUMBER:
===========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAIL:lottery_uk14@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/
batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days =20
(10)After
notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to the acceptance of our terms and conditions =20
claims to
avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details ver=
y
confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Attn: Dear Customer.
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From: "FedEx Delivery Post."<info@fedEx.com>
Subject: Attn: Dear Customer.
Dear Customer!!
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three months (3) Surveying Project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $250USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Send your Postal address, telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below information’s. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
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STATE:
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FEDEX DELIVERY POST
Email: fedexdelivery_claimsdesk@cn.china6u.com
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Contact Person: Tony Robert
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us between Mondays – Friday: 9:00am – 9:00pm EST
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Reply-To: <fedexdelivery_claimsdesk@cn.china6u.com>
From: "FedEx Delivery Post."<info@fedEx.com>
Subject: Attn: Dear Customer.
Dear Customer!!
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three months (3) Surveying Project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $250USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Send your Postal address, telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below information’s. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email: fedexdelivery_claimsdesk@cn.china6u.com
Phone number: +234-80-5445-8353
Contact Person: Tony Robert
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Mondays – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
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