Received: from houndmail.macc.edu (houndmail.macc.edu [198.209.215.1])
by mx.google.com with ESMTP id r8si16992178ibm.131.2011.07.10.10.30.08;
Received: from houndmail.macc.edu (localhost [127.0.0.1] (may be forged))
by houndmail.macc.edu (8.13.8/8.13.8) with ESMTP id p6ABWJBH015864;
Received: (from apache@localhost)
by houndmail.macc.edu (8.13.8/8.13.8/Submit) id p6ABW1GK015840;
To: j.bouche09@aol.com
Subject: Please I need your attention(Reminder)
From: "J. Boucher" <132646@houndmail.macc.edu>
Reply-to: "J. Boucher" <j.boucher09@aol.com>
Sir,
Thanks for giving me your attention. However, some impostures invaded my
privacy. kindly contact me via this e-mail: (j.boucher09@aol.com) . As a
good business Man; I seek your mutual understanding over this project.
From my point of view; I see no success in any business without mutual
understanding and trust between the partners involved; most especially if
the project must do with imposing Legitimacy/ Legal backup.
Also be informed that I have not contacted you; to joke over your
intelligent or personality. Please be serious and transparent as we all have
our personal problems to handle one way or the other.
Reference to the interest you have in my proposal. After having a meeting
with my attorney regarding future doubt over the possibility of getting
through this transaction in good faith; we arrived at a reasonable point
which is more convincing and fully assured by my attorney/ Law Firm.
1. The Law Firm involve in processing the paper-works for the claims;
suggested to invite you over to Malaysia or send a delegate to visit you
right in your country, or have you pay a visit to my home in Casa Grande
Arizona USA. For more transparency and trust. As the internet is becoming
something else; that nobody seem to trust any business over the internet...
2. The Law Firm. Has contacted Fidelity investment International. For
guidelines and processing. The Law Firm received positive response from
Fidelity in our favor. I was assured that the transaction will be concluded
within 10 to 14 days. Which include documents processing and to transfer the
funds into your nominated account within 3 Banking days. With full evidence/
prove that it is not an act of Money-laundering or any Illegal act.
3. The Law Firm, Advised for a change of ownership. As to have every
documents in your name and duly signed by both parties. For the claims.
The above explanations make the transaction lot easier to handle within us,
and with less documentation. The best way to handle such transaction without
a doubt is for us to meet on a round table. And get this transaction put in
place once and for all.
From my point of view, I know you are a busy person and I would appreciate
if you can work out time for this project.
My compensation for your effort is: 10% of the total sum of US$ 81.6
million, from the current balance of US$136 million United States Dollars.
As i am entitled to 60% of the total investment.
I await your final response to this project. To avoid delays on this
transaction as I am running out of time to offset my debt and bills.
A call from you will be appreciated. Also provide me with your cell number
for more explanations.
Thanks for your understanding.
Kind Regards,
John Boucher
Cell Number: +60146331289
________________________________________________________________
MACC HoundMail http://www.macc.edu
Wednesday, August 10, 2011
Please I need your attention
Received: from houndmail.macc.edu (houndmail.macc.edu [198.209.215.1])
by mx.google.com with ESMTPS id t5si1536074eeb.199.2011.07.09.20.54.03
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from houndmail.macc.edu (localhost [127.0.0.1] (may be forged))
by houndmail.macc.edu (8.13.8/8.13.8) with ESMTP id p6917BR3013585;
Received: (from apache@localhost)
by houndmail.macc.edu (8.13.8/8.13.8/Submit) id p6917ArZ013582;
To: j.boucher9@aol.com
Subject: Please I need your attention
From: "J. Boucher" <132646@houndmail.macc.edu>
Reply-to: "J. Boucher" <j.boucher9@aol.com>
Good Day,
I indeed apologise for breaking into your privacy, my name is Mr. John
A.Boucher.I reside in Arizona, USA. My motive of contacting you is based on
a financial assistance that I am seeking from you,due to my current
financial status because of the economic meltdown in our country USA.
Further explanation:
Couple of years back I had my retirement funds and most of my
inheritance,invested jointly with two other partners on a Seven (7) year
contract agreeable within the investors in Fidelity.The investment is in my
name as my two partners are foreigners and I hold the majority shares of 60%
.Presently, I am going through financial crisis; the bank is on my nape over
the 12.8million united States Dollars that i acquired which i am now failing
to pay,and all my projects have now become static.A huge amount of funds is
involved in this project, but I am not capable enough to shoulder the
penalty, due to my stocked funds in Fidelity and my ongoing construction
project has been seriously affected. I have decided to terminate my contract
with my two partners so as to terminate the Investment with Fidelity and
have liquid cash to pay off my loan and to finance my projects,but My other
two investors need a good reason for terminating the Investment with
Fidelity .The Investment is currenly in its 4th year.
Having worked through this with my Attorney we came up with this plan that i
go into partnership with anybody who has a private business/ company or
could probably provide a reliable source to find a third party. By so doing
I will have the confidence to confront my other investors of my
partnership/business venture with you.
I will be responsible for all the penalty charges for the investment
termination as i am in breach of the contract i signed with the investors
and these will be deducted from my share of the investment.
As a matter of fact I am looking into reinvesting part of my funds into Real
Estate, Agriculture or Production also a better investment plan from you
would be looked into if well advised as no man is an Island.
You shall be duly compensated for your contribution to my plight.Please! Do
not see this as a JUNK message, for it might not get directly into your
in-box; due to the high level of Internet traffic
or for some technical reasons...I am FOR REAL and I have all documents to
prove in the form of the Original paper work of my investment.
I look forward to your kind response, if my proposal will be put to
consideration.
Yours sincerely,
John.
________________________________________________________________
MACC HoundMail http://www.macc.edu
by mx.google.com with ESMTPS id t5si1536074eeb.199.2011.07.09.20.54.03
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from houndmail.macc.edu (localhost [127.0.0.1] (may be forged))
by houndmail.macc.edu (8.13.8/8.13.8) with ESMTP id p6917BR3013585;
Received: (from apache@localhost)
by houndmail.macc.edu (8.13.8/8.13.8/Submit) id p6917ArZ013582;
To: j.boucher9@aol.com
Subject: Please I need your attention
From: "J. Boucher" <132646@houndmail.macc.edu>
Reply-to: "J. Boucher" <j.boucher9@aol.com>
Good Day,
I indeed apologise for breaking into your privacy, my name is Mr. John
A.Boucher.I reside in Arizona, USA. My motive of contacting you is based on
a financial assistance that I am seeking from you,due to my current
financial status because of the economic meltdown in our country USA.
Further explanation:
Couple of years back I had my retirement funds and most of my
inheritance,invested jointly with two other partners on a Seven (7) year
contract agreeable within the investors in Fidelity.The investment is in my
name as my two partners are foreigners and I hold the majority shares of 60%
.Presently, I am going through financial crisis; the bank is on my nape over
the 12.8million united States Dollars that i acquired which i am now failing
to pay,and all my projects have now become static.A huge amount of funds is
involved in this project, but I am not capable enough to shoulder the
penalty, due to my stocked funds in Fidelity and my ongoing construction
project has been seriously affected. I have decided to terminate my contract
with my two partners so as to terminate the Investment with Fidelity and
have liquid cash to pay off my loan and to finance my projects,but My other
two investors need a good reason for terminating the Investment with
Fidelity .The Investment is currenly in its 4th year.
Having worked through this with my Attorney we came up with this plan that i
go into partnership with anybody who has a private business/ company or
could probably provide a reliable source to find a third party. By so doing
I will have the confidence to confront my other investors of my
partnership/business venture with you.
I will be responsible for all the penalty charges for the investment
termination as i am in breach of the contract i signed with the investors
and these will be deducted from my share of the investment.
As a matter of fact I am looking into reinvesting part of my funds into Real
Estate, Agriculture or Production also a better investment plan from you
would be looked into if well advised as no man is an Island.
You shall be duly compensated for your contribution to my plight.Please! Do
not see this as a JUNK message, for it might not get directly into your
in-box; due to the high level of Internet traffic
or for some technical reasons...I am FOR REAL and I have all documents to
prove in the form of the Original paper work of my investment.
I look forward to your kind response, if my proposal will be put to
consideration.
Yours sincerely,
John.
________________________________________________________________
MACC HoundMail http://www.macc.edu
Saturday, August 6, 2011
Your Atm Award Funds {USD}
Received: from mail.keyin.cn ([218.249.200.168])
by mx.google.com with ESMTP id k6si10816857icv.0.2011.07.08.00.48.39;
Received: from User (74-94-216-227-Atlanta.hfc.comcastbusiness.net [74.94.216.227])
by mail.keyin.cn (Postfix - by extmail.org) with ESMTP id 067FD1F252;
Reply-To: <mrpeternick@yahoo.co.jp>
From: "Mrs Susan Pat"<data@keyin.cn>
Subject: Your Atm Award Funds {USD}
To: undisclosed-recipients:;
Attention Winner
Greetings of the day, Hoping that this mail meets you in a perfect condition.
(UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of $595,044,579.38 to six governments for distribution to 8,303 successful claimants.
Payment is being made in respect of 2,946 claims in category (A-(claims of individuals for damages up to $100,000).
Claims in category (B-(claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.
Today's payment are being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $500,000 or the principal amount of the award, if less, and some claims will receive up to $300,000.
The present payment brings the overall amount of compensation made available to date by the United Nations Compensation Commission to $500,000.00.
Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. We are using this opportunity to thank you for using the internet daily.
We do hereby Congratulates you, as your e-mail appears among one of the list extracted from this websites.
The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Mr. Peter Nick with below e-mail;
Mr. Peter Nick
Manager Foreign Operation
E-mail: mrpeternick@yahoo.co.jp
Good luck and kind regards,
Making the world a better place
Mrs Susan Pat
Personal Assistant To
Dr. Ban Ki-Moon
{Send copy of email to: mrpeternick@yahoo.co.jp}
In respect to the delivery of this ATM Debit card, you are to bear the cost
by mx.google.com with ESMTP id k6si10816857icv.0.2011.07.08.00.48.39;
Received: from User (74-94-216-227-Atlanta.hfc.comcastbusiness.net [74.94.216.227])
by mail.keyin.cn (Postfix - by extmail.org) with ESMTP id 067FD1F252;
Reply-To: <mrpeternick@yahoo.co.jp>
From: "Mrs Susan Pat"<data@keyin.cn>
Subject: Your Atm Award Funds {USD}
To: undisclosed-recipients:;
Attention Winner
Greetings of the day, Hoping that this mail meets you in a perfect condition.
(UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of $595,044,579.38 to six governments for distribution to 8,303 successful claimants.
Payment is being made in respect of 2,946 claims in category (A-(claims of individuals for damages up to $100,000).
Claims in category (B-(claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.
Today's payment are being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $500,000 or the principal amount of the award, if less, and some claims will receive up to $300,000.
The present payment brings the overall amount of compensation made available to date by the United Nations Compensation Commission to $500,000.00.
Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. We are using this opportunity to thank you for using the internet daily.
We do hereby Congratulates you, as your e-mail appears among one of the list extracted from this websites.
The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Mr. Peter Nick with below e-mail;
Mr. Peter Nick
Manager Foreign Operation
E-mail: mrpeternick@yahoo.co.jp
Good luck and kind regards,
Making the world a better place
Mrs Susan Pat
Personal Assistant To
Dr. Ban Ki-Moon
{Send copy of email to: mrpeternick@yahoo.co.jp}
In respect to the delivery of this ATM Debit card, you are to bear the cost
DEAR FRIEND/LAST OPPORTUNITY
Received: from mail.dcnet.gr.jp ([211.135.255.158])
by mx.google.com with ESMTP id z16si51556290wfd.86.2011.07.07.17.46.18;
Received: from User (unknown [92.42.208.250])
by mail.dcnet.gr.jp (Postfix) with ESMTP id 2714F448EFB;
Reply-To: <j_morros@yahoo.es>
From: "Mr James Morros"<morros_j@yahoo.es>
Subject: DEAR FRIEND/LAST OPPORTUNITY
To: undisclosed-recipients:;
Hello,
I write to inform you that I can enforce the release of this your unsettled contract/inheritance claims but I know you will find it extremely difficult
to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I
want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by
using a simple computer that is connected to the Internet. All your struggles of the past were not really necessary but you had to go through them out of
ignorance of what is really in vogue.
If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk
much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result. Would you
be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe
bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM)scaleable platform capable of
instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.
This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate. It
would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you AT NO COST since I have built/designed the
platform already. It is still ok if you don't need my help, but kindly let me know your position so that I do not waste my time waiting in vain. I shall
give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this
payment.
Regards,
James Morros
by mx.google.com with ESMTP id z16si51556290wfd.86.2011.07.07.17.46.18;
Received: from User (unknown [92.42.208.250])
by mail.dcnet.gr.jp (Postfix) with ESMTP id 2714F448EFB;
Reply-To: <j_morros@yahoo.es>
From: "Mr James Morros"<morros_j@yahoo.es>
Subject: DEAR FRIEND/LAST OPPORTUNITY
To: undisclosed-recipients:;
Hello,
I write to inform you that I can enforce the release of this your unsettled contract/inheritance claims but I know you will find it extremely difficult
to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I
want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by
using a simple computer that is connected to the Internet. All your struggles of the past were not really necessary but you had to go through them out of
ignorance of what is really in vogue.
If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk
much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result. Would you
be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe
bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM)scaleable platform capable of
instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.
This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate. It
would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you AT NO COST since I have built/designed the
platform already. It is still ok if you don't need my help, but kindly let me know your position so that I do not waste my time waiting in vain. I shall
give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this
payment.
Regards,
James Morros
Re: Hello
Received: from smtp5.freeserve.com ([193.252.22.159])
by mx.google.com with ESMTP id fl15si18619821wbb.1.2011.07.07.04.37.15;
Received: from smtp5.freeserve.com (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 9C6AD70019FE;
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 911957000B0A;
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 8113D7000AC4;
Received: from User (unknown [109.180.146.146])
by mwinf3432.me.freeserve.com (SMTP Server) with SMTP id A7C7E7000B0A;
Reply-To: <mrurmarek@careceo.com>
From: "Mr. Urbanski Marek"<urmarek02@gmail.com>
Subject: Re: Hello
To: undisclosed-recipients:;
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter carefully; I?m sure you will understand the necessity for my actions. I have a profiling sum in excess of ?30M (Thirty Million Euros) which I seek your partnership in accommodating.
INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. You will be rewarded with 30% of the total sum for your partnership. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.If interested, please reply through my private email: mrurmarek@careceo.com
In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Urbanski Marek.
by mx.google.com with ESMTP id fl15si18619821wbb.1.2011.07.07.04.37.15;
Received: from smtp5.freeserve.com (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 9C6AD70019FE;
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 911957000B0A;
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf3432.me.freeserve.com (SMTP Server) with ESMTP id 8113D7000AC4;
Received: from User (unknown [109.180.146.146])
by mwinf3432.me.freeserve.com (SMTP Server) with SMTP id A7C7E7000B0A;
Reply-To: <mrurmarek@careceo.com>
From: "Mr. Urbanski Marek"<urmarek02@gmail.com>
Subject: Re: Hello
To: undisclosed-recipients:;
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter carefully; I?m sure you will understand the necessity for my actions. I have a profiling sum in excess of ?30M (Thirty Million Euros) which I seek your partnership in accommodating.
INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. You will be rewarded with 30% of the total sum for your partnership. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.If interested, please reply through my private email: mrurmarek@careceo.com
In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Urbanski Marek.
FROM THE DESK OF BARRISTER AMENYI LAURENT
Received: from mout8.freenet.de (mout8.freenet.de [195.4.92.98])
by mx.google.com with ESMTPS id r1si11778750fad.151.2011.07.06.19.11.02
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from [195.4.92.23] (helo=13.mx.freenet.de)
by mout8.freenet.de with esmtpa (ID stefan.sauerland@debitel.net) (port 25) (Exim 4.76 #5)
id 1QednM-0004R5-Ej;
Received: from [46.166.129.196] (port=3606 helo=User)
by 13.mx.freenet.de with esmtpa (ID stefan.sauerland@debitel.net) (port 587) (Exim 4.72 #5)
id 1QednL-00087m-GI;
Reply-To: <amenyilaurent9@mail.kz>
From: "Bar. Amenyi Laurent"<Laurent1590333@mail.com>
Subject: FROM THE DESK OF BARRISTER AMENYI LAURENT
AMENYI & ASSOCIATES
FROM THE DESK OF BARRISTER AMENYI LAURENT,
100, Rue Boulevard Gnasingbe
Togo, Lome
Fax: 00 22 822 09283
Email: laurent100@mail.kz OR laurentamenyi@pathfinder.gr
Good Day,
I am Barrister Amenyi Laurent, a Solicitor at law. I am the personal attorney to Mr. Dennis, nationality of your country.
He was a seasoned specialist Contractor with Shell Petroleum Company in Togo-Lome, who unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on December 26, 2003.
You will read more stories about the crash on visiting this: website:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 26th December 2003, he has a fixed Deposit account with one of the biggest commercial bank here in Togo. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients Extended relatives, this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family, hence I contacted you, and I know you don’t know him or bear the same name with him, but with your last name we can workout this project successfully
if you are interested in this transaction. We can work hand in hand to backup the claims. We can get this money before it gets confiscated or declared unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives for over 7 years now.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD20.522 million will be paid to you and then the both of us can share the money. I will obtain all the necessary legal documents on your behalf as the next of kin to the late deceased that can be used to back up any Claim we are making.
All I require is your honest co-operation to enable us seal this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law and am assuring you that it is 100% risk free transaction.
If this proposal is acceptable by you, do send your reply on my above
EMAIL:laurent100@mail.kz OR laurentamenyi@pathfinder.gr,FAX: 00 22 822 09283
Best Regards
Bar. Amenyi Laurent.
by mx.google.com with ESMTPS id r1si11778750fad.151.2011.07.06.19.11.02
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from [195.4.92.23] (helo=13.mx.freenet.de)
by mout8.freenet.de with esmtpa (ID stefan.sauerland@debitel.net) (port 25) (Exim 4.76 #5)
id 1QednM-0004R5-Ej;
Received: from [46.166.129.196] (port=3606 helo=User)
by 13.mx.freenet.de with esmtpa (ID stefan.sauerland@debitel.net) (port 587) (Exim 4.72 #5)
id 1QednL-00087m-GI;
Reply-To: <amenyilaurent9@mail.kz>
From: "Bar. Amenyi Laurent"<Laurent1590333@mail.com>
Subject: FROM THE DESK OF BARRISTER AMENYI LAURENT
AMENYI & ASSOCIATES
FROM THE DESK OF BARRISTER AMENYI LAURENT,
100, Rue Boulevard Gnasingbe
Togo, Lome
Fax: 00 22 822 09283
Email: laurent100@mail.kz OR laurentamenyi@pathfinder.gr
Good Day,
I am Barrister Amenyi Laurent, a Solicitor at law. I am the personal attorney to Mr. Dennis, nationality of your country.
He was a seasoned specialist Contractor with Shell Petroleum Company in Togo-Lome, who unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on December 26, 2003.
You will read more stories about the crash on visiting this: website:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 26th December 2003, he has a fixed Deposit account with one of the biggest commercial bank here in Togo. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients Extended relatives, this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family, hence I contacted you, and I know you don’t know him or bear the same name with him, but with your last name we can workout this project successfully
if you are interested in this transaction. We can work hand in hand to backup the claims. We can get this money before it gets confiscated or declared unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives for over 7 years now.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD20.522 million will be paid to you and then the both of us can share the money. I will obtain all the necessary legal documents on your behalf as the next of kin to the late deceased that can be used to back up any Claim we are making.
All I require is your honest co-operation to enable us seal this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law and am assuring you that it is 100% risk free transaction.
If this proposal is acceptable by you, do send your reply on my above
EMAIL:laurent100@mail.kz OR laurentamenyi@pathfinder.gr,FAX: 00 22 822 09283
Best Regards
Bar. Amenyi Laurent.
Confirmed E-mail Ticket Number: XB-12-7-19-31-7
Received: from kalzix02.kaleidahealth.org (kalzix02.kaleidahealth.org [199.33.170.2])
by mx.google.com with ESMTPS id gg6si5145446qab.18.2011.07.06.22.13.28
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from kalzix02.kaleidahealth.org (ZixVPM [127.0.0.1])
by Outbound.kaleidahealth.org (Proprietary) with ESMTP id F20951C7A8B
Received: from kalexgate02.KaleidaHealth.org (kalexgate02.kaleidahealth.org [10.11.24.202])
by kalzix02.kaleidahealth.org (Proprietary) with ESMTP id 0E9421C4A7B;
Received: from KALEXMB03.KaleidaHealth.org ([10.11.24.206]) by kalexgate02.KaleidaHealth.org with Microsoft SMTPSVC(6.0.3790.1830);
Subject: Confirmed E-mail Ticket Number: XB-12-7-19-31-7
From: "Hamill, Christopher" <CHamill@KaleidaHealth.Org>
To: <win@lotto.be>
Cc: <win@lotto.be>
Confirmed E-mail Ticket Number: XB-12-7-19-31-7
Email: infoclassiclotto@aim.com
You have won $1,900.000.00 (ONE MILLION NINE HUNDRED THOUSAND USD),in the BELGIUMCLASSIC LOTTO BONANZA Email Sweepstakes Program Corporation, held on the 1st of JULY 2011 In Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately. For the claim
CONTACT: Mr. Slambert Beels
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +:0032-483-317-681 (+32-483-317-681)
Reply to Email: infoclassiclotto@aim.com
It is important to note you that your award information was released today
With the following particulars attached to it.
E-mail Ticket Number: XB-12-7-19-31-7
Coupon Reference Number: BEG/2551256008/07
Serial Number: H3214-07
BRUSSELS BACTH NO: 15/3820/MGL
Draw Lucky Numbers: 19-22-33-41-42-17
Your Full Name & Telephone Number
Note: all winning must be claimed not later than 30th Working days!
Sincerely
Mrs. Mishra Steven.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +:0032-483-317-681
Please note, do send email to the alert email you are to contact Mr. Slambert Beels via reply email: infoclassiclotto@aim.com
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and about the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi
CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any further review, disclosure, copying, dissemination, distribution, or use of any of the information contained in or attached to this e-mail transmission is strictly prohibited. If you have received this message in error, please notify the sender immediately by e-mail, discard any paper copies, and delete all electronic files of the message. If you are unable to contact the sender or you are not sure as to whether you are the intended recipient, please e-mail ISTSEC@KaleidaHealth.org or call (716) 859-7777.
Attached PDF
by mx.google.com with ESMTPS id gg6si5145446qab.18.2011.07.06.22.13.28
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from kalzix02.kaleidahealth.org (ZixVPM [127.0.0.1])
by Outbound.kaleidahealth.org (Proprietary) with ESMTP id F20951C7A8B
Received: from kalexgate02.KaleidaHealth.org (kalexgate02.kaleidahealth.org [10.11.24.202])
by kalzix02.kaleidahealth.org (Proprietary) with ESMTP id 0E9421C4A7B;
Received: from KALEXMB03.KaleidaHealth.org ([10.11.24.206]) by kalexgate02.KaleidaHealth.org with Microsoft SMTPSVC(6.0.3790.1830);
Subject: Confirmed E-mail Ticket Number: XB-12-7-19-31-7
From: "Hamill, Christopher" <CHamill@KaleidaHealth.Org>
To: <win@lotto.be>
Cc: <win@lotto.be>
Confirmed E-mail Ticket Number: XB-12-7-19-31-7
Email: infoclassiclotto@aim.com
You have won $1,900.000.00 (ONE MILLION NINE HUNDRED THOUSAND USD),in the BELGIUMCLASSIC LOTTO BONANZA Email Sweepstakes Program Corporation, held on the 1st of JULY 2011 In Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately. For the claim
CONTACT: Mr. Slambert Beels
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +:0032-483-317-681 (+32-483-317-681)
Reply to Email: infoclassiclotto@aim.com
It is important to note you that your award information was released today
With the following particulars attached to it.
E-mail Ticket Number: XB-12-7-19-31-7
Coupon Reference Number: BEG/2551256008/07
Serial Number: H3214-07
BRUSSELS BACTH NO: 15/3820/MGL
Draw Lucky Numbers: 19-22-33-41-42-17
Your Full Name & Telephone Number
Note: all winning must be claimed not later than 30th Working days!
Sincerely
Mrs. Mishra Steven.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +:0032-483-317-681
Please note, do send email to the alert email you are to contact Mr. Slambert Beels via reply email: infoclassiclotto@aim.com
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and about the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi
CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any further review, disclosure, copying, dissemination, distribution, or use of any of the information contained in or attached to this e-mail transmission is strictly prohibited. If you have received this message in error, please notify the sender immediately by e-mail, discard any paper copies, and delete all electronic files of the message. If you are unable to contact the sender or you are not sure as to whether you are the intended recipient, please e-mail ISTSEC@KaleidaHealth.org or call (716) 859-7777.
Attached PDF
Subscribe to:
Posts (Atom)