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From: WILLIAM WOODS <cespinoza@pevisa.com.pe>
Reply-To: WILLIAM WOODS <william.woods@w.cn>
Subject: Loan Offer @ 3%
To: undisclosed-recipients:;
WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB
REPLY EMAIL: wwoods101@w.cn
Good Day.
We are corporate lenders in America/Europe & Asia. we give out loans to A very honest and reliable personalities. Our Offer Ranges is from $3,000.00 To $50,000,000.00 usd. at 3% interest rate. Get the best for your family and business and own a dream home as well with our General Loan scheme. If interested, Please provide the following
Amount Needed :
Duration of the loan :
Phone Number :
Country :
Regards
William Woods
REPLY EMAIL: wwoods101@w.cn
Monday, June 6, 2011
Dear Customer!!
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Reply-To: <fedexdelivery_servdept@9.cn>
From: "FedEx Delivery Post."<info@fedEx.com>
Subject: 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_servdept@9.cn
Phone number: +234-80-5445-8353
Contact Person: Tony Robert
**ALL PACKAGES ARE SIGNATURE REQUIRED.
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us between Mondays – Friday: 9:00am – 9:00pm EST
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Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
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Reply-To: <fedexdelivery_servdept@9.cn>
From: "FedEx Delivery Post."<info@fedEx.com>
Subject: 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_servdept@9.cn
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.
All rights reserved. © 1995-2011.
Subject: (None) again
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Subject:
From: "World Bank Assisted Program" <info@alegrete.rs.gov.br>
Reply-To: fedexcourierexpress101@yahoo.com.hk
To: undisclosed-recipients:;
World Bank Assisted Program
Directorate of International Payment
World Bank/AFRICA DEVELOPMENT BANK WEST AFRICA REGION.
Attention Lucky Email User,
It is to bring to your notice that the check of $950,000.00 Dollarshas
been awarded to you by the IMF BANK in the on-going WORLD BANK/AFRICA
DEVELOPMENT BANK POVERTY ERADICATION PROGRAMME, MRS.HELLEN THOMAS the
Sector Coordinator, Social Development officer, signed the project and
deposited with FedEx Express Courier Nigeria Branch.
contact person: MR OBI RODNEY
PHONE: +234 7061602845 / +234 7058160218
for claims.
N.B: I have paid them for the Delivery Charges, the only money you will
pay is their security keeping fee, which is $150 Dollar to enable them
deliver the package to your given address.
Reconfirm your details to them below::
(1) your full name:...
(2) Your home address...
(3) Mobile number:....
(4)Martial Status.....
(5)country...........
Yours Sincerly
MRS.HELLEN THOMAS
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From: "World Bank Assisted Program" <info@alegrete.rs.gov.br>
Reply-To: fedexcourierexpress101@yahoo.com.hk
To: undisclosed-recipients:;
World Bank Assisted Program
Directorate of International Payment
World Bank/AFRICA DEVELOPMENT BANK WEST AFRICA REGION.
Attention Lucky Email User,
It is to bring to your notice that the check of $950,000.00 Dollarshas
been awarded to you by the IMF BANK in the on-going WORLD BANK/AFRICA
DEVELOPMENT BANK POVERTY ERADICATION PROGRAMME, MRS.HELLEN THOMAS the
Sector Coordinator, Social Development officer, signed the project and
deposited with FedEx Express Courier Nigeria Branch.
contact person: MR OBI RODNEY
PHONE: +234 7061602845 / +234 7058160218
for claims.
N.B: I have paid them for the Delivery Charges, the only money you will
pay is their security keeping fee, which is $150 Dollar to enable them
deliver the package to your given address.
Reconfirm your details to them below::
(1) your full name:...
(2) Your home address...
(3) Mobile number:....
(4)Martial Status.....
(5)country...........
Yours Sincerly
MRS.HELLEN THOMAS
Email Users Benefit
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Reply-To: <specialclaims_pepsi@w.cn>
From: Mrs Steffan Lloyds <rebecca.han@fuchs.com.cn>
Subject: Email Users Benefit
To: Undisclosed recipients:;
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws held today by Pepsi
Bottling Company in conjunction with the British Online Lottery, which won you the sum of 250,000 pounds.
Your e-mail address registered to ticket number: 56475600545 188 with Serial number 5368/02 won you the
sum of 250,000 pounds in a BANK CERTIFIED CHECK, credited to file: BOL/9023118308/03
Email addresses where randomly selected by a ballot system picked from a large mass of email addresses from
Facebook, Twitter, MySpace, Hi5, Match and other well known social networks and email providers.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation
and privacy.
For Claims, Contact:
=============================================
Dr. Carter Savage
E-mail: specialclaims_pepsi@w.cn
Phone: +44 704 574 2548
=============================================
Provide him with your full names, contact information, ticket number and Serial number.
Accept my hearty Congratulations!
Your Faithfully
Mrs Steffan .K. Lloyds
ONLINE CO-ORDINATOR
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From: Mrs Steffan Lloyds <rebecca.han@fuchs.com.cn>
Subject: Email Users Benefit
To: Undisclosed recipients:;
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws held today by Pepsi
Bottling Company in conjunction with the British Online Lottery, which won you the sum of 250,000 pounds.
Your e-mail address registered to ticket number: 56475600545 188 with Serial number 5368/02 won you the
sum of 250,000 pounds in a BANK CERTIFIED CHECK, credited to file: BOL/9023118308/03
Email addresses where randomly selected by a ballot system picked from a large mass of email addresses from
Facebook, Twitter, MySpace, Hi5, Match and other well known social networks and email providers.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation
and privacy.
For Claims, Contact:
=============================================
Dr. Carter Savage
E-mail: specialclaims_pepsi@w.cn
Phone: +44 704 574 2548
=============================================
Provide him with your full names, contact information, ticket number and Serial number.
Accept my hearty Congratulations!
Your Faithfully
Mrs Steffan .K. Lloyds
ONLINE CO-ORDINATOR
Subject: (None) again
Received: from mail.galiciaaberta.com (21.255.60.213.static.mundo-r.com [213.60.255.21])
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From: UNITED NATIONS DEVELOPMENT PROGRAM <info@undp.org>
Reply-to: undp-executivesecretary@hotmail.com
To: undisclosed-recipients: ;
Subject:
UNITED NATIONS DEVELOPMENT PROGRAM UNDP
56 Tooting Broadway,London
United Kingdom.
SW4X 85QCF.
www.undp.org/about/
Attn...
We are pleased to inform you that you have won the amount of £1,000,000.00
One Million Great Britain Pounds Sterling GBP's, from the MEGA Jackpot draw
result organized by the united nations development program (UNDP), in
conjunction with the World Poverty Eradication society (PES),This draw was
conducted over the Internet from over 100,000 Internet websites Air Ticket,
Train ticket super market cash invoice and credit card receipt Be Informed
that no ticket were sold. To claim your award you are required to complete
the form below with a copy of any valid ID to the Executive Secretary.
=====================================
PERSONAL DATA (complete correctly)
=====================================
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
1.Full Name.:............................
2.Contact Address.:... .........
3.City/States.:......................
4.Country of Origin.:..................
5.Present Country.:..............
6. Marital Status.:............
7.NATIONALITY.............
8.SEX...........
9. AGE /DATE OF BIRTH: .............
10.TEL/FAX NR:.................
11.OCCUPATION :.....................
12. WINNING EMAIL ID:..............
====================================================================
UNDP AWARENESS CENTER
EXECUTIVE SECRETARY: Mr. Kelvin Blair
E-MAIL ADDRESS:undp-executivesecretary@hotmail.com
====================================================================
WARNING!!! You may be disqualified if any false information is noted
and you must be the age of 18+ to be Qualified to claim funds.
====================================================================
Sincerely,
Helen Clark, UNDP Administrator
---------------------------------------------------------------------------------
www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia
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From: UNITED NATIONS DEVELOPMENT PROGRAM <info@undp.org>
Reply-to: undp-executivesecretary@hotmail.com
To: undisclosed-recipients: ;
Subject:
UNITED NATIONS DEVELOPMENT PROGRAM UNDP
56 Tooting Broadway,London
United Kingdom.
SW4X 85QCF.
www.undp.org/about/
Attn...
We are pleased to inform you that you have won the amount of £1,000,000.00
One Million Great Britain Pounds Sterling GBP's, from the MEGA Jackpot draw
result organized by the united nations development program (UNDP), in
conjunction with the World Poverty Eradication society (PES),This draw was
conducted over the Internet from over 100,000 Internet websites Air Ticket,
Train ticket super market cash invoice and credit card receipt Be Informed
that no ticket were sold. To claim your award you are required to complete
the form below with a copy of any valid ID to the Executive Secretary.
=====================================
PERSONAL DATA (complete correctly)
=====================================
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
1.Full Name.:............................
2.Contact Address.:... .........
3.City/States.:......................
4.Country of Origin.:..................
5.Present Country.:..............
6. Marital Status.:............
7.NATIONALITY.............
8.SEX...........
9. AGE /DATE OF BIRTH: .............
10.TEL/FAX NR:.................
11.OCCUPATION :.....................
12. WINNING EMAIL ID:..............
====================================================================
UNDP AWARENESS CENTER
EXECUTIVE SECRETARY: Mr. Kelvin Blair
E-MAIL ADDRESS:undp-executivesecretary@hotmail.com
====================================================================
WARNING!!! You may be disqualified if any false information is noted
and you must be the age of 18+ to be Qualified to claim funds.
====================================================================
Sincerely,
Helen Clark, UNDP Administrator
---------------------------------------------------------------------------------
www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia
Attn: Call me urgent on +234-7044540162.
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Reply-To: <okechukwuanthony1@hotmail.com>
From: "Okechukwu Anthony"<okechukwuanthony@hotmail.com>
Subject: Attn: Call me urgent on +234-7044540162.
Bcc:
Return-Path: okechukwuanthony@hotmail.com
Attn: Call me urgent on +234-7044540162.
I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to Engr. Richard Duarte , a consultant with an oil company here in Nigeria. On the 20th of february 2005,my client and his wife were involved in an autocrash accident along portharcout/uyo Express Road.Unfortunately they lost their lives in the event of theaccident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left behind by my client with the Spring Bank of nigeria plc, before it gets confiscated or declared unserviceable by the bank. Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccesfull in locating the relatives for over 3 yearsnow, I hereby seek your consent to act as the next of kin to the deceased so that the proceeds of this account valued at (US$10.5 million dollars) can be paid to you and then you and I can share the money 50% 50%.
I have worked out a procedure that will ensure success, and as a lawyer, I will ensure that all our actions are within the confines of the law.
Should you be interested please, P.s. furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated via okechukwuanthony2@hotmail.com
Barrister Okechukwu Anthony. Attorney at Law
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From: "Okechukwu Anthony"<okechukwuanthony@hotmail.com>
Subject: Attn: Call me urgent on +234-7044540162.
Bcc:
Return-Path: okechukwuanthony@hotmail.com
Attn: Call me urgent on +234-7044540162.
I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to Engr. Richard Duarte , a consultant with an oil company here in Nigeria. On the 20th of february 2005,my client and his wife were involved in an autocrash accident along portharcout/uyo Express Road.Unfortunately they lost their lives in the event of theaccident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left behind by my client with the Spring Bank of nigeria plc, before it gets confiscated or declared unserviceable by the bank. Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccesfull in locating the relatives for over 3 yearsnow, I hereby seek your consent to act as the next of kin to the deceased so that the proceeds of this account valued at (US$10.5 million dollars) can be paid to you and then you and I can share the money 50% 50%.
I have worked out a procedure that will ensure success, and as a lawyer, I will ensure that all our actions are within the confines of the law.
Should you be interested please, P.s. furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated via okechukwuanthony2@hotmail.com
Barrister Okechukwu Anthony. Attorney at Law
RESPOND BACK
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From: "Teresa Russell (Nursing)" <trussell2@swccd.edu>
Subject: RESPOND BACK
Thread-Topic: RESPOND BACK
To: undisclosed-recipients:;
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: kaling2011@yahoo.com.hk
for details.
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From: "Teresa Russell (Nursing)" <trussell2@swccd.edu>
Subject: RESPOND BACK
Thread-Topic: RESPOND BACK
To: undisclosed-recipients:;
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: kaling2011@yahoo.com.hk
for details.
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