From: MR. ALEX F. ALBERT (alexfa@live.com)
High riskThis message may be dangerous. Learn more
Sent: April 29, 2008 8:41:48 PM
Reply-to: alexfa002@live.com
To:
MR. ALEX F. ALBERT
Barclays Bank Plc
1 Churchill Place,
Freepost LON13542,
London. E14 5HP
England
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
Reply to: alexfa002@live.com
Hello,
PRIVATE AND URGENT.
I am contacting you based on a transfer of a huge sum of funds from a
deceased account.Though,I know that a transaction of this magnitude will
make any one apprehensive and worried,but I am assuring you that all
arrangements will be legally done,We are contacting you due to its
urgency.
PROPOSITION;
We discovered an abandoned sum of (Seven Million Five Hundred Thousand
United States Dollars) in an account that belongs to our foreign customer
(late) who died along with his entire family.Since his death,none of his
next-of-kin or relations has come forward to lay claims over this funds as
the heir/beneficiary.The funds cannot be released from his account unless
someone applies for claims as the next-of-kin/beneficiary to the deceased
as indicated in our banking guidelines.
Upon discovery,we now seek your permission to have you stand as next of
kin/beneficiary to the deceased as all documentations will be carefully
and legally worked out by us for the funds (Seven Million Five Hundred
Thousand United States Dollars) to be released in your favor as the
beneficiary/next of kin.It may interest you to know that we have secured
from the probate office an order of "Mandamus" to locate any of the
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Beneficiary Name and address.
2. Direct Telephone,Fax and Mobile Numbers.
These requirements will enable us file a letter of claims to the
appropriate departments for necessary approval documents in your favor
before the transfer can be made.We shall be compensating you with 40% on
final conclusion of this project.
Your share stays while the rest shall be for us for investment purposes in
your country.If this proposal is acceptable by you,please do not take
undue Advantage of the trust we have bestowed on you.
I await your urgent response and call.
Regards,
Mr. Alex F. Albert
Note:Please reply to my alternative email address: alexfa002@live.com,
Including the informations i requested so i can proceed. You can also call
me on my telephone numbers.
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
Wednesday, April 30, 2008
Tuesday, April 29, 2008
Must be the other meaning of cum then.....
Dear Intended Associate: A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain.We are in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.
I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella the Government is watching all my activities, please visit the following link for more details: -> Click here for more information !!.
If you are interested please contact me directly on my private
email at dbryanellis@gmail.com
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain.We are in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.
I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella the Government is watching all my activities, please visit the following link for more details: -> Click here for more information !!.
If you are interested please contact me directly on my private
email at dbryanellis@gmail.com
and now we get down to brass tacks....
Complement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated oncerning these funds which means no one
would ever come forward to claim it.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Kind Regards,
Mr Song Lile
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated oncerning these funds which means no one
would ever come forward to claim it.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Kind Regards,
Mr Song Lile
Ya cant blame a guy for trying
Good Day I'm Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know what to trust or what to believe and what not to. I have an obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transferred out of my bank into your account. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. Should you be interested please send me your, 1. Full names 2. Private phone number 3. Current residential address Kind Regards, Mr. Song Lile.
And let me tell you, it was not reputable because of me!
Message-Id: <1130384585.13653@paypal.com>
Content-Type: text/plain
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Date: Wed, 27 Feb 2008 17:06:15 +0100 (CET)
Hello friend,
Compliments of the day to you, I do hope all is well.
I am a retired senior member of staff of a reputable
financial institution in Asia and I have information
on a transaction that I believe will be of mutual
benefits to both of us to be executed under a
legitimate arrangement that will protect us from any
breach of the law and you will be compensated
adequately according to agreed commissions.
What is required will be your complete trust and honest
cooperation to enable us to see this transaction through.
You will have to show commitments to the cause as time
will be of great importance in what we have to do.
If you are interested and prepared to work with me
according to these dictates, please correspond back
immediately via this email:guomeng07@yahoo.cn so that
we can discuss,make assessments and after your basic
understanding of the whole business,commence the process
by which we will actualize the project.
I wish you a pleasant day as I hope to read from you soon.
Yours sincerely,
Guo Su Meng
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Date: Wed, 27 Feb 2008 17:06:15 +0100 (CET)
Hello friend,
Compliments of the day to you, I do hope all is well.
I am a retired senior member of staff of a reputable
financial institution in Asia and I have information
on a transaction that I believe will be of mutual
benefits to both of us to be executed under a
legitimate arrangement that will protect us from any
breach of the law and you will be compensated
adequately according to agreed commissions.
What is required will be your complete trust and honest
cooperation to enable us to see this transaction through.
You will have to show commitments to the cause as time
will be of great importance in what we have to do.
If you are interested and prepared to work with me
according to these dictates, please correspond back
immediately via this email:guomeng07@yahoo.cn so that
we can discuss,make assessments and after your basic
understanding of the whole business,commence the process
by which we will actualize the project.
I wish you a pleasant day as I hope to read from you soon.
Yours sincerely,
Guo Su Meng
Computer Art is taking off like you would not believe.
Good day,
My name is MR Williams Wells and I am an artist.I live in United
Kingdom,with my two kids, four cats, one dog and the love of my life.It is
definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.
Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer.I have been selling my art for the last 3 years and have had
my work featured on trading cards, prints and in magazines.I have sold
in galleries and to private collectors from all around the world.I am
always facing serious difficulties when it comes to selling my art works
to Americans and canadians,they are always offering to pay with
certified cheques and which is difficult for me to cash here in United
Kingdom.I am looking for a representative in the states and canada who will
be working for me as a partime worker and i will be willing to pay 10%
for every transaction,which wouldnt affect your present state of
work,someone who would help me recieve payments from my customers in the states.i mean someone that is responsible and reliable,cause the cost
of coming to the states and getting payments is very expensive,i am
working on setting up a branch in the states,so for now i need a
representative in the united states and Canada who will be handling the
payment aspect.These payments are in certified cheques and they would come to you in your name, so all you need do is cash the money orders deduct
your percentage and wire the rest back.It wouldnt cost u any amount,u are
to receive payments which will be sent to u by fedex or usps from my business patners,which would come in form of a money orders and then u are to cash it and send the cash to me via western union money transfer or moneygram money transfer,all transfer fees should be deducted from the money.
If you are interested,please get back to me as soon as possible and
fill out the form below correctly.
MR Williams Wells
APPLICATION FORM
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
First Name:.............................................
Middle Name:............................................
Last Name:.............................................
AddrressLine 1:.........................................
........................................................
Address Line2:..........................................
City....................................................
State.....................................Zip...........
Home Phone..............................................
Cell Phone..............................................
Gender..... ........Marital Status.......................
Age.....................................................
Nation Of Origin........................................
Drivers Lincence #:......................................
State...................Expiration Date..................
ATTESTATION
I ___________________________________hereby accept the job as a
representative of the Mr Williams Wells here in the USA,CANADA,AND ALL
PARTS OF THE EARTH to receive payments on his behalf . Payment received
by me shall be processed, make deduction of 10% as agreed and forward
the balance payment via western union or money gram to any of his
regional warehouses that will given to me later. I shall also inform him a
week ahead if eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.
Regards
Mr Williams Wells
Tel:+44 701 1140 672
Fax:+44-7006-069-508
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
My name is MR Williams Wells and I am an artist.I live in United
Kingdom,with my two kids, four cats, one dog and the love of my life.It is
definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.
Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer.I have been selling my art for the last 3 years and have had
my work featured on trading cards, prints and in magazines.I have sold
in galleries and to private collectors from all around the world.I am
always facing serious difficulties when it comes to selling my art works
to Americans and canadians,they are always offering to pay with
certified cheques and which is difficult for me to cash here in United
Kingdom.I am looking for a representative in the states and canada who will
be working for me as a partime worker and i will be willing to pay 10%
for every transaction,which wouldnt affect your present state of
work,someone who would help me recieve payments from my customers in the states.i mean someone that is responsible and reliable,cause the cost
of coming to the states and getting payments is very expensive,i am
working on setting up a branch in the states,so for now i need a
representative in the united states and Canada who will be handling the
payment aspect.These payments are in certified cheques and they would come to you in your name, so all you need do is cash the money orders deduct
your percentage and wire the rest back.It wouldnt cost u any amount,u are
to receive payments which will be sent to u by fedex or usps from my business patners,which would come in form of a money orders and then u are to cash it and send the cash to me via western union money transfer or moneygram money transfer,all transfer fees should be deducted from the money.
If you are interested,please get back to me as soon as possible and
fill out the form below correctly.
MR Williams Wells
APPLICATION FORM
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
First Name:.............................................
Middle Name:............................................
Last Name:.............................................
AddrressLine 1:.........................................
........................................................
Address Line2:..........................................
City....................................................
State.....................................Zip...........
Home Phone..............................................
Cell Phone..............................................
Gender..... ........Marital Status.......................
Age.....................................................
Nation Of Origin........................................
Drivers Lincence #:......................................
State...................Expiration Date..................
ATTESTATION
I ___________________________________hereby accept the job as a
representative of the Mr Williams Wells here in the USA,CANADA,AND ALL
PARTS OF THE EARTH to receive payments on his behalf . Payment received
by me shall be processed, make deduction of 10% as agreed and forward
the balance payment via western union or money gram to any of his
regional warehouses that will given to me later. I shall also inform him a
week ahead if eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.
Regards
Mr Williams Wells
Tel:+44 701 1140 672
Fax:+44-7006-069-508
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Good to know, I was starting to think this was a scam mail
Dear Friend,
This message might meet you in utmost surprise, First of all I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honestly I will be able to work with you.I will appreciate if you can come down your self and see things for your self before we proceed and this will make things clearer for you.
But Why I 'm sending you this letter, I think if that situation has a place in internet, maybe one out of 1000 has a real fund for transaction.
I, am Barrister Daniel Sampah, a personal lawyer to one late Mr.Ruth Fred Leo An American oil Contractor with the Ivoirien Solid Minerals Corporation, here in Abidjan Ivory Coast who died in an auto Crash in september 2006. later Mr. Ruth Fred leo before his untimely death, made some deposit of funds with a Finance firm here and did not declare any information of any of his relatives to the said fund deposit at the time of deposit.
Where you come in is that I needed your good collaboration to pull out these funds to overseas for investments because, he left with me the deposit information and no body could come around to lay claim if not I and a foriegner in good collaboration since he did not leave any information of any of his relatives.
I will apprecaite if you can send me the following,
1.Your Full Names.
2.Your current Mobile telephone and fax numbers.
3.Your age.
4.Occupation.
5.Your Current address.
6.company name
Kindly get back to me inorder to bring you to the detail arrangement to move out the funds accross to your destination.
Kind Regards,
Barrister Daniel Sampah
(legal Practitioners and Advocates
BARRISTER DANIEL SAMPAH
PLEASE DO REPLY ME VIA THIS EMAIL ADDRESS ONLY IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION chambers_danielsampah104@yahoo.fr
This message might meet you in utmost surprise, First of all I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honestly I will be able to work with you.I will appreciate if you can come down your self and see things for your self before we proceed and this will make things clearer for you.
But Why I 'm sending you this letter, I think if that situation has a place in internet, maybe one out of 1000 has a real fund for transaction.
I, am Barrister Daniel Sampah, a personal lawyer to one late Mr.Ruth Fred Leo An American oil Contractor with the Ivoirien Solid Minerals Corporation, here in Abidjan Ivory Coast who died in an auto Crash in september 2006. later Mr. Ruth Fred leo before his untimely death, made some deposit of funds with a Finance firm here and did not declare any information of any of his relatives to the said fund deposit at the time of deposit.
Where you come in is that I needed your good collaboration to pull out these funds to overseas for investments because, he left with me the deposit information and no body could come around to lay claim if not I and a foriegner in good collaboration since he did not leave any information of any of his relatives.
I will apprecaite if you can send me the following,
1.Your Full Names.
2.Your current Mobile telephone and fax numbers.
3.Your age.
4.Occupation.
5.Your Current address.
6.company name
Kindly get back to me inorder to bring you to the detail arrangement to move out the funds accross to your destination.
Kind Regards,
Barrister Daniel Sampah
(legal Practitioners and Advocates
BARRISTER DANIEL SAMPAH
PLEASE DO REPLY ME VIA THIS EMAIL ADDRESS ONLY IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION chambers_danielsampah104@yahoo.fr
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