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From: Mrs Fang Kong <web.kong.911087@att.net>
Reply-To: mrsfangkong2@gmx.com
To: undisclosed recipients: ;
I am Mrs Fang Kong, i have a secured business proposal for you.
Why are all these people offering to just give me money.
Curious minds want to know.
Wednesday, June 20, 2012
Tuesday, June 19, 2012
ARE YOU AWARE OF THIS? (AND WHY ARE YOU SHOUTING?!?)
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Reply-To: <SANUSILAMIDO547@YAHOO.ES>
From: "SANUSI LAMIDO"<INFO@CENTRALBANKNIG.ORG>
Subject: ARE YOU AWARE OF THIS?
To: undisclosed-recipients:;
ARE YOU AWARE OF THIS?
YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES
DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION:
NAME: MRS. JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS: ARIZONA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
SANUSI LAMIDO
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPARTMENT
(FOREIGN PAYMENT UNIT CBN)
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Reply-To: <SANUSILAMIDO547@YAHOO.ES>
From: "SANUSI LAMIDO"<INFO@CENTRALBANKNIG.ORG>
Subject: ARE YOU AWARE OF THIS?
To: undisclosed-recipients:;
ARE YOU AWARE OF THIS?
YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES
DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION:
NAME: MRS. JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS: ARIZONA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
SANUSI LAMIDO
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPARTMENT
(FOREIGN PAYMENT UNIT CBN)
Subject: (None)
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From: Gabriella Davidson <gabrielladd@mail.com>
Reply-to: gabrielladavidson@gmx.com
To: undisclosed-recipients:;
Subject:
Dear Beloved in Christ,
I am Mrs. Gabriella Davidson an aging widow suffering from long time
illness. I have some funds I inherited from my late husband, the sum of 7.5
Million Pounds and I needed a very honest and God fearing Christian and muslim
that will use the fund for God's work, I found your email address from the
internet and decided to contact you. Please if you would be able to use the
funds for the Lord's work, kindly reply me by introducing yourself.
Yours in the Lord,
Mrs. Gabriella Davidson.
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From: Gabriella Davidson <gabrielladd@mail.com>
Reply-to: gabrielladavidson@gmx.com
To: undisclosed-recipients:;
Subject:
Dear Beloved in Christ,
I am Mrs. Gabriella Davidson an aging widow suffering from long time
illness. I have some funds I inherited from my late husband, the sum of 7.5
Million Pounds and I needed a very honest and God fearing Christian and muslim
that will use the fund for God's work, I found your email address from the
internet and decided to contact you. Please if you would be able to use the
funds for the Lord's work, kindly reply me by introducing yourself.
Yours in the Lord,
Mrs. Gabriella Davidson.
Serious Business
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Subject: Serious Business
From: "Mr. Wei Jianguo" <privateaddress@yahoo.com.hk>
Reply-To: mr.wei_jianguo@yahoo.com.hk
To: undisclosed-recipients:;
Good Day,
My name is Mr. Wei Jianguo and I have a business proposal involving a sum
amount of base 9,000,000.00 {Nine Million B.Pounds Sterling.Kindly reply
me with this email address (mr.wei_jianguo@yahoo.com.hk) stating your
interest and I shall furnish you with the details and necessary procedure
with which to make the transfer progress.
I am anxiously awaiting your response through my confidential email address:
Warm Regards,
Mr. Wei Jianguo
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Subject: Serious Business
From: "Mr. Wei Jianguo" <privateaddress@yahoo.com.hk>
Reply-To: mr.wei_jianguo@yahoo.com.hk
To: undisclosed-recipients:;
Good Day,
My name is Mr. Wei Jianguo and I have a business proposal involving a sum
amount of base 9,000,000.00 {Nine Million B.Pounds Sterling.Kindly reply
me with this email address (mr.wei_jianguo@yahoo.com.hk) stating your
interest and I shall furnish you with the details and necessary procedure
with which to make the transfer progress.
I am anxiously awaiting your response through my confidential email address:
Warm Regards,
Mr. Wei Jianguo
ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.
Received: from nube.vn ([210.211.117.151])
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Reply-To: <stevencalf199@gmail.com>
From: "Mr. Christopher T. Bell."<christopher.bell@test.usa>
Subject: ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.
To: undisclosed-recipients:;
Attn: My Dear Friend.
I am Mr. Christopher Bell, a 58 years Old citizen of United State. I reside here in the usa and am planning to invest since I have received my UNPAID FUND with the help of One Mr. Steven Onyeka who work with Elite Insurance Company in conjunction with the World Bank & International Monetary Fund (I.M.F).
I am one of those that took part in the Compensation in Nigeria many years ago, but they refused to pay me then, I have paid over $50,000 while in the US, trying to get my payment, but all to no avail. So I decided to travel to WASHINGTON D.C, and I was directed by the ( F B I) Director to contact Mr. Steven Onyeka. I contacted him and he asked if i could travel down to Nigeria to see things with my eyes & to receive my payment in CASH or if I will prefer he handle the transfer by himself from their, and i traveled down to Nigeria to witness & complete all the process myself & was paid in CASH.
Right now I am the most happiest man on earth because I was paid a total compensation fund of $15 Million Us Dollars in CASH. Moreover, Mr. Steven Onyeka, showed me the full information of those that are yet to receive their payments and I saw your name & email address as one of the beneficiaries, that is why I sent you this email to stop dealing with those people, they are not with your fund, they are only making money out of you.
I advise you to contact Mr. Steven Onyeka of Elite Insurance Company with immediate effect.All you need do is contact him directly on this informations below.
ELITE INSURANCE COMPANY
Mr. Steven Onyeka
Email: stevencalf199@gmail.com
Phone: +234 802 278 5551.
And you must 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 your money, they will dry you up until you have nothing.
The only money I paid after I met Mr. Steven Onyeka was just $275 for their insurance fee. Contact Mr. Steven Onyeka with the informations above to help you process & 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.
If you are contacting Mr. Steven Onyeka, remember to ask him to deliver your fund to you via-cheque/Bank Draft or ATM CARD payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person & make sure to provide him with the necessary informations listed below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Attach a scan copy of your ID, very necessary for prove of identification.
Note: I will not contact you anymore after sending this email to you, the choice is yours to make after reading this email because I will not force you to give him a trial, but I have told you all I know and the only fee I paid was just $275. A trial will convince you.
Thank You and Be Blessed.
Yours Sincerely,
Mr. Christopher Bell.
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Reply-To: <stevencalf199@gmail.com>
From: "Mr. Christopher T. Bell."<christopher.bell@test.usa>
Subject: ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.
To: undisclosed-recipients:;
Attn: My Dear Friend.
I am Mr. Christopher Bell, a 58 years Old citizen of United State. I reside here in the usa and am planning to invest since I have received my UNPAID FUND with the help of One Mr. Steven Onyeka who work with Elite Insurance Company in conjunction with the World Bank & International Monetary Fund (I.M.F).
I am one of those that took part in the Compensation in Nigeria many years ago, but they refused to pay me then, I have paid over $50,000 while in the US, trying to get my payment, but all to no avail. So I decided to travel to WASHINGTON D.C, and I was directed by the ( F B I) Director to contact Mr. Steven Onyeka. I contacted him and he asked if i could travel down to Nigeria to see things with my eyes & to receive my payment in CASH or if I will prefer he handle the transfer by himself from their, and i traveled down to Nigeria to witness & complete all the process myself & was paid in CASH.
Right now I am the most happiest man on earth because I was paid a total compensation fund of $15 Million Us Dollars in CASH. Moreover, Mr. Steven Onyeka, showed me the full information of those that are yet to receive their payments and I saw your name & email address as one of the beneficiaries, that is why I sent you this email to stop dealing with those people, they are not with your fund, they are only making money out of you.
I advise you to contact Mr. Steven Onyeka of Elite Insurance Company with immediate effect.All you need do is contact him directly on this informations below.
ELITE INSURANCE COMPANY
Mr. Steven Onyeka
Email: stevencalf199@gmail.com
Phone: +234 802 278 5551.
And you must 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 your money, they will dry you up until you have nothing.
The only money I paid after I met Mr. Steven Onyeka was just $275 for their insurance fee. Contact Mr. Steven Onyeka with the informations above to help you process & 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.
If you are contacting Mr. Steven Onyeka, remember to ask him to deliver your fund to you via-cheque/Bank Draft or ATM CARD payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person & make sure to provide him with the necessary informations listed below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Attach a scan copy of your ID, very necessary for prove of identification.
Note: I will not contact you anymore after sending this email to you, the choice is yours to make after reading this email because I will not force you to give him a trial, but I have told you all I know and the only fee I paid was just $275. A trial will convince you.
Thank You and Be Blessed.
Yours Sincerely,
Mr. Christopher Bell.
This is a personal email directed to you,
Received: from coomevamail.com (www.coomevamail.com. [200.1.126.66])
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From: Allen Violet Large <carloscalvo@coomevamail.com>
Reply-to: allan.violet2010@gmail.com
To: undisclosed-recipients:;
Subject: This is a personal email directed to you,
This is a personal email directed to you, Let me formally introduce
myself to you, my name is Mr. Allen Large. I and my dear wife Violet
won a Jackpot Lottery of $11.3 million in July 2010 and have
voluntarily decided to donate the sum of $100,000.00 USD to you as
part of our own charity project to improve the lives of 50 lucky
individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email because we have listed you as one of the
lucky recipients, Kindly send your below details to the Fedex -
Califonia City Business Park so that they can effect the delivery of
your valid Bank Draft of $100,000.00 USD to you immediately.
We have paid for the necessary delivery fee except that of the
delivery/handling charges which is $251.99 only.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Michael Lehman.
E-mail: michael.f.e.d.e.x.delivery@fastservice.com
=====================================
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Please you have to help me in prayer for my wife with my private
E-mail: allan.violet2010@gmail.com
Kind Regards,
Mr/Mrs. Allen Violet Large.
----------------------------------------------------------------
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From: Allen Violet Large <carloscalvo@coomevamail.com>
Reply-to: allan.violet2010@gmail.com
To: undisclosed-recipients:;
Subject: This is a personal email directed to you,
This is a personal email directed to you, Let me formally introduce
myself to you, my name is Mr. Allen Large. I and my dear wife Violet
won a Jackpot Lottery of $11.3 million in July 2010 and have
voluntarily decided to donate the sum of $100,000.00 USD to you as
part of our own charity project to improve the lives of 50 lucky
individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email because we have listed you as one of the
lucky recipients, Kindly send your below details to the Fedex -
Califonia City Business Park so that they can effect the delivery of
your valid Bank Draft of $100,000.00 USD to you immediately.
We have paid for the necessary delivery fee except that of the
delivery/handling charges which is $251.99 only.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Michael Lehman.
E-mail: michael.f.e.d.e.x.delivery@fastservice.com
=====================================
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Please you have to help me in prayer for my wife with my private
E-mail: allan.violet2010@gmail.com
Kind Regards,
Mr/Mrs. Allen Violet Large.
----------------------------------------------------------------
Mensaje enviado usando correoweb http://www.calipso.com.co
Dear Beneficiary/Partner
Received: from www.joh.tw ([203.67.33.215])
by mx.google.com with ESMTP id rg2si16723965pbc.21.2012.06.16.02.14.31;
Received: from User (unknown [196.218.177.100])
(Authenticated sender: antonio)
by www.joh.tw (Postfix) with ESMTPA id F12D15CEB138;
Reply-To: <fay.davidson13@yahoo.co.uk>
From: "davidson"<infor@75.146.131.13.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: fay.davidson13@yahoo.co.uk )
Dear Beneficiary/Partner
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended
relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( fay.davidson13@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: fay.davidson13@yahoo.co.uk for security
by mx.google.com with ESMTP id rg2si16723965pbc.21.2012.06.16.02.14.31;
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(Authenticated sender: antonio)
by www.joh.tw (Postfix) with ESMTPA id F12D15CEB138;
Reply-To: <fay.davidson13@yahoo.co.uk>
From: "davidson"<infor@75.146.131.13.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: fay.davidson13@yahoo.co.uk )
Dear Beneficiary/Partner
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended
relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( fay.davidson13@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: fay.davidson13@yahoo.co.uk for security
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