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Reply-To: <davnlinda2222@e-mail.ua>
From: "David and Linda"<innnmmai123@e-mail.ua>
Subject: Hello Friend,
To: undisclosed-recipients:;
Hello Friend
My name is Master David Ofori, the son of Chief Ofori iron and mining export, my father married three wives and we have so many disputes in our family that he shared his access accordingly. As the son of the first wife they wanted to kill me so I and my sister Linda Ofori ran into the refugee camp. But before we finally ran out of our village we came across our father's storage secrete room and have now in my possession 150 KGS of Gold which I have tried to move out from our village and lodge in a security house now and we need a financier to help us ship it out for our benefit.
Once you contact me I shall give you details of what is included in the box and for your assistant in any way to save our dear lives and to move this property out, you shall benefit 50 KGS of gold which is almost $45,000 per kilo while the rest of 100 KGS goes to me and my sister. Please be fast because we are now in a hide out for our security and there is no much process but only to process the shipment or sell it to a company who has agreed to pay us cash so we can invest the cash in overseas where we want to reside.
All I need now is a Foreign Trustee and For your information, I have a proper contact with the Bank of Africa here who is only permitted to transfer any huge amount of funds and if you are having any business transaction or investment here in Africa which means I will be willing to have the funds invested into it so you can manage it for me and my sister while we further our education. I also have contact in the Bank of my father where we can open a Foreign Account Free of Charge for the transfer and we will not spend much. I really want us to get to know each other for future business investment.
Please contact me back urgently on this email: davnlinda222@e-mail.ua.
Your Friends
Why are all these people offering to just give me money.
Curious minds want to know.
Friday, February 8, 2013
ECONOMIC & FINANCIAL CRIME COMMISSION
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Reply-To: <larrygoldbarriste@yahoo.dk>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@yahoo.com>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states
(ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the
united states government and the united Nation
..
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA
CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United
Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the
global.
This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custody here in
Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who
has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment
center.But not that,you are to make a payment of $650 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office:Barriste Larry Gold..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any
part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barriste James Victor.
Barron with your provided information's required.
CONTACT PERSON: Barriste Larry Gold
CONTACT EMAIL: barrister_larrygold100@yahoo.cn
Contact Phone Number: +234 8108225411
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
(1)YOUR FULL NAME.
(2)YOUR RECEIVING ADDRESS.
(3)YOUR TELEPHONE NUMBER.
(4)YOUR PROFESSION.
(5)YOUR ID/AGE.
(6)YOUR Country:
(7)YOUR EMAIL.
(8)YOUR ID
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second
letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with
Barriste Larry Gold of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to
him so we could act upon and commence investigation.
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Reply-To: <larrygoldbarriste@yahoo.dk>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@yahoo.com>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states
(ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the
united states government and the united Nation
..
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA
CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United
Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the
global.
This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custody here in
Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who
has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment
center.But not that,you are to make a payment of $650 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office:Barriste Larry Gold..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any
part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barriste James Victor.
Barron with your provided information's required.
CONTACT PERSON: Barriste Larry Gold
CONTACT EMAIL: barrister_larrygold100@yahoo.cn
Contact Phone Number: +234 8108225411
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
(1)YOUR FULL NAME.
(2)YOUR RECEIVING ADDRESS.
(3)YOUR TELEPHONE NUMBER.
(4)YOUR PROFESSION.
(5)YOUR ID/AGE.
(6)YOUR Country:
(7)YOUR EMAIL.
(8)YOUR ID
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second
letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with
Barriste Larry Gold of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to
him so we could act upon and commence investigation.
Good Day
Return-Path: <boos@zappmobile.ro>
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Reply-To: <drmustafajabli@gmail.com>
From: "Dr. Mustafa Jabli"<boos@zappmobile.ro>
Subject: Good Day
To: undisclosed-recipients:;
From:Dr Mustafa Jabli
I am Dr. mustafa jabli I served in the Libyan presidency on defense and my
status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some
funds, US$ 65 Million (SIXTY FIVE MILLION UNITED STATES DOLLARS), which I
wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through
terrible strive/civil war. I was mandated as Head of Delegation to South
Africa to purchase arms/ ammunitions by the government of Libya (Gadhafi
Government).
I had already finished negotiations and had received this said sum and was
in South Africa when I learnt of the death of Colonel Moammar Gadhafi. I
immediately stopped all negotiations on the arms purchase as the funds was
already in an escrow account as funds meant for Offshore investment with
the space of the Fund Manager left blank.
Presently, the existence of this money is unknown to any body and is
backed up by a Certificate of Clean fund issued by the South African
Government absolving the money from drugs or money laundering activities.
I find it necessary to invest this money offshore in viable business
ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favorable
response to put the machinery into motion that will further our mutual
personal and business relationship.
You may contact me on the phone number provided below so I can give
details of the whole arrangement I have made which are absolutely smooth
and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of
confidentiality, as it is my desire for this to be done as directly as
possible. I will offer you 20% of the total money and the remaining 80%
will be for my investment in your country. Please, kindly contact me on
Email: drmustafajabli@gmail.com
This is a deal and I would appreciate if we keep it that way, in any case
you are not interested then do not bother responding, just ignore the
conversation.
Thanks for your time.
Regards
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Reply-To: <drmustafajabli@gmail.com>
From: "Dr. Mustafa Jabli"<boos@zappmobile.ro>
Subject: Good Day
To: undisclosed-recipients:;
From:Dr Mustafa Jabli
I am Dr. mustafa jabli I served in the Libyan presidency on defense and my
status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some
funds, US$ 65 Million (SIXTY FIVE MILLION UNITED STATES DOLLARS), which I
wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through
terrible strive/civil war. I was mandated as Head of Delegation to South
Africa to purchase arms/ ammunitions by the government of Libya (Gadhafi
Government).
I had already finished negotiations and had received this said sum and was
in South Africa when I learnt of the death of Colonel Moammar Gadhafi. I
immediately stopped all negotiations on the arms purchase as the funds was
already in an escrow account as funds meant for Offshore investment with
the space of the Fund Manager left blank.
Presently, the existence of this money is unknown to any body and is
backed up by a Certificate of Clean fund issued by the South African
Government absolving the money from drugs or money laundering activities.
I find it necessary to invest this money offshore in viable business
ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favorable
response to put the machinery into motion that will further our mutual
personal and business relationship.
You may contact me on the phone number provided below so I can give
details of the whole arrangement I have made which are absolutely smooth
and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of
confidentiality, as it is my desire for this to be done as directly as
possible. I will offer you 20% of the total money and the remaining 80%
will be for my investment in your country. Please, kindly contact me on
Email: drmustafajabli@gmail.com
This is a deal and I would appreciate if we keep it that way, in any case
you are not interested then do not bother responding, just ignore the
conversation.
Thanks for your time.
Regards
TREAT URGENTLY
Return-Path: <Cbn-funds-dept@yahoo.com>
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Subject: TREAT URGENTLY
From: "CENTRAL BANK OF NIGERIA" <Cbn-funds-dept@yahoo.com>
Reply-To: ogunlulamradesugun@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr Adesugun Ogunlula a computer scientist working with central Bank
of Nigeria. I just started work with C.B.N. and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but the
fund was not released to you. The most annoying thing is that they won't
tell you the truth that on, no account will they ever release the fund to
you, instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if you
can certify me of my security.
I needed to do this because you need to know the statues of your Funds and
cause for the delay, please this is like a Mafia setting in Nigeria, and
you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in
your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction. Note that the actual funds is
valued at $15.5 MILLION USD and the president made a compensation fund
release for all unpaid beneficiary valued at $10 million USD. Listed below
are the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal.
1) Walter K. Falana
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
I will forward to you a scan copy of my passport alongside with a copy of
your ATM CARD.You have to reply me through the email address below (
ogunlulamradesugun@yahoo.com.hk ) I advise you to call me on my direct
mobile +2348075409897 for easy communications.
Do get in touch with me to conclude this final transaction immediately,
and also send to me your convenient tell/fax numbers.
Best Regards
Mr Adesugun Ogunlula.
Mobile: +2348075409897
Received: from bccmail.bcc.net.bd (mail.dmrd.gov.bd. [123.49.32.79])
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Subject: TREAT URGENTLY
From: "CENTRAL BANK OF NIGERIA" <Cbn-funds-dept@yahoo.com>
Reply-To: ogunlulamradesugun@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr Adesugun Ogunlula a computer scientist working with central Bank
of Nigeria. I just started work with C.B.N. and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but the
fund was not released to you. The most annoying thing is that they won't
tell you the truth that on, no account will they ever release the fund to
you, instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if you
can certify me of my security.
I needed to do this because you need to know the statues of your Funds and
cause for the delay, please this is like a Mafia setting in Nigeria, and
you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in
your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction. Note that the actual funds is
valued at $15.5 MILLION USD and the president made a compensation fund
release for all unpaid beneficiary valued at $10 million USD. Listed below
are the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal.
1) Walter K. Falana
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
I will forward to you a scan copy of my passport alongside with a copy of
your ATM CARD.You have to reply me through the email address below (
ogunlulamradesugun@yahoo.com.hk ) I advise you to call me on my direct
mobile +2348075409897 for easy communications.
Do get in touch with me to conclude this final transaction immediately,
and also send to me your convenient tell/fax numbers.
Best Regards
Mr Adesugun Ogunlula.
Mobile: +2348075409897
Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO OF GOLD BARS
Return-Path: <yayatura1@centurylink.net>
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 70/C5-18847-5AD32115;
From: Yayatura Owocomes <yayatura1@centurylink.net>
Subject: Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO
OF GOLD BARS
i've a deal for you
Received: from mailrelay.embarq.synacor.com (mailrelay.embarq.synacor.com. [208.47.184.3])
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id 70/C5-18847-5AD32115;
From: Yayatura Owocomes <yayatura1@centurylink.net>
Subject: Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO
OF GOLD BARS
i've a deal for you
Do You Need A Loan?
Return-Path: <web.office_98003@verizon.net>
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by mx.google.com with ESMTPS id j9si37076135pay.144.2013.02.07.15.22.08
(version=TLSv1 cipher=RC4-SHA bits=128/128);
From: "Mr.Jerry Smith" <web.office_98003@verizon.net>
Reply-To: jerryfunds12@rediffmail.com
DO YOU NEED A LOAN?EMAIL US NOW WITH AMOUNT NEEDED AS LOAN PHONE.
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(version=TLSv1 cipher=RC4-SHA bits=128/128);
From: "Mr.Jerry Smith" <web.office_98003@verizon.net>
Reply-To: jerryfunds12@rediffmail.com
DO YOU NEED A LOAN?EMAIL US NOW WITH AMOUNT NEEDED AS LOAN PHONE.
OF MUTUAL INTEREST OF A GOOD GOLD BUYER
Received: from mailrelay.embarq.synacor.com (mailrelay.embarq.synacor.com. [208.47.184.3])
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 88/DB-17575-35BF4115From: mensah bredu <mensahb2@embarqmail.com>
Subject: OF MUTUAL INTEREST OF A GOOD GOLD BUYER
Dearest
My name is Mensah Bredu ,I have a Gold mining company and I am a Gold seller,located in Ghana and we need serious buyers, we have presently 250 kilos available to sell and we do only FOB GHANA, As soon as let you see all the registered document
Thanks
Mensah Bredu
mensahbredugh@hotmail.com
by mx.google.com with ESMTP id n30si32993722yhc.123.2013.02.08.05.19.29;
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 88/DB-17575-35BF4115From: mensah bredu <mensahb2@embarqmail.com>
Subject: OF MUTUAL INTEREST OF A GOOD GOLD BUYER
Dearest
My name is Mensah Bredu ,I have a Gold mining company and I am a Gold seller,located in Ghana and we need serious buyers, we have presently 250 kilos available to sell and we do only FOB GHANA, As soon as let you see all the registered document
Thanks
Mensah Bredu
mensahbredugh@hotmail.com
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