Reply-To: <richcrosby12@hotmail.co.uk>
From: "Richard Crosby"<richcros01@sify.com>
Subject: My Regards to you.
Date: Wed, 9 Sep 2009 14:22:50 +0200
Hello
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
Monday, October 5, 2009
Thursday, October 1, 2009
Hello
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
Bankers can be soooo helpful
Reply-To: <info.patrickkwchan50@yahoo.com.hk>
From: "Mr.Patrick K.W Chan"<pchan101@strompost.com>
Subject: WHAT IS TO BE DONE
Date: Sat, 29 Aug 2009 00:58:40 +0100
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: info.patrickkwchan50@yahoo.com.hk
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(info.patrickkwchan50@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan.
From: "Mr.Patrick K.W Chan"<pchan101@strompost.com>
Subject: WHAT IS TO BE DONE
Date: Sat, 29 Aug 2009 00:58:40 +0100
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: info.patrickkwchan50@yahoo.com.hk
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(info.patrickkwchan50@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan.
Since the boss was arrested for Massive Fraud, I will take his place
Reply-To: <irdi33@sify.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>>
Subject: URGENT TRANSFER OF $150 MILLION USD.
Date: Fri, 21 Aug 2009 09:17:17 -0700
Dear Sir
Urgent Bank transfer of $150 Million U.S Dollars.
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html
Best Regards,
DR. ALBERT MISSBICHLER
---
The information contained in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and / or privileged material. If you are not the intended recipient of this e-mail, the use of this information or any disclosure, copying or distribution is prohibited and may be unlawful.
If you received this in error, please contact the sender and delete the material from any computer.
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>>
Subject: URGENT TRANSFER OF $150 MILLION USD.
Date: Fri, 21 Aug 2009 09:17:17 -0700
Dear Sir
Urgent Bank transfer of $150 Million U.S Dollars.
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html
Best Regards,
DR. ALBERT MISSBICHLER
---
The information contained in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and / or privileged material. If you are not the intended recipient of this e-mail, the use of this information or any disclosure, copying or distribution is prohibited and may be unlawful.
If you received this in error, please contact the sender and delete the material from any computer.
Wednesday, September 30, 2009
Private banking has to be trustworthy, at least compared to the government owned banks....
Reply-To: <james@jejeti.info>
From: "JAMES HOODS"<hoodsjames4@gmail.com>
Subject:
Date: Fri, 21 Aug 2009 16:49:00 +0100
James Hoods
Operating Officer,
Coutts & Co, Private Banking.
London, United Kingdom.
Greetings,
I am contacting you regarding the estate of a deceased client with similar last name and an investment of (Ten Million Five Hundred Thousand Pounds Sterling) placed under our banks management 2years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication.
In mid 2007, my client asked that the portfolio he has with us be liquidated because he needed to make an urgent investment requiring cash payments here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that Coutts & Co would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.
The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited with the security firm.
However Security firm got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client died of a heart attack in Cannes, South of France, which means he died intestate. He has no next of kin.
What I propose is that since I have exclusive access to his file and also because you bear the same last name, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, my bank will instruct the security company to release the funds to you.
You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately.
I await your response.
James Hoods
+44 702 407 37 57
From: "JAMES HOODS"<hoodsjames4@gmail.com>
Subject:
Date: Fri, 21 Aug 2009 16:49:00 +0100
James Hoods
Operating Officer,
Coutts & Co, Private Banking.
London, United Kingdom.
Greetings,
I am contacting you regarding the estate of a deceased client with similar last name and an investment of (Ten Million Five Hundred Thousand Pounds Sterling) placed under our banks management 2years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication.
In mid 2007, my client asked that the portfolio he has with us be liquidated because he needed to make an urgent investment requiring cash payments here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that Coutts & Co would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.
The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited with the security firm.
However Security firm got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client died of a heart attack in Cannes, South of France, which means he died intestate. He has no next of kin.
What I propose is that since I have exclusive access to his file and also because you bear the same last name, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, my bank will instruct the security company to release the funds to you.
You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately.
I await your response.
James Hoods
+44 702 407 37 57
Wednesday, September 9, 2009
Profitable Deal / Reply.
From:Roland Odigie (rolandodigie1209@sify.com)
Sent:September 7, 2009 4:59:47 PM
Attn: Sir/ Madam,
I know this is an unconventional way of introducing a big and profitable business deal, but I want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from internet when I was making a research on a foreigner that we will use in this great opportunity. I have a profiling sum in an excess of $45M (Forty Five Million United States Dollars) which I seek your partnership in accommodating for us.
I am Roland Odigie, a Personal Assistant to the former managing director of African Petroleum Corporation (APC) Mr.BABA GANA. Who was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embankment on privatization, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to its Privatization. Mr.BABA GANA mandated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment. His account is being investigated and confiscated by Government appointed commission.
However, the documents of the above funds in question were handed over to me by my Mr.BABA GANA for safe keeping before the investigation and privatization. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealings on his behalf.
All I need from you is to stand as the beneficiary and to secure the fund into your company's account or private account to avoid been trace & seized by our government. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the fund to you. You will be rewarded with 35% for your partnership, 5% has been mapped out for all expenses that might be incurred during the transaction while 5% will be spent on taxes in your country. We have decided to use our share of this transaction to relocate and invest on the Real Estate Venture and Oil & Gas drilling industry.
Please do indicate your interest by responding with the following information below through my private email address: rolandodig10209@hotmail.com
Name,Address, Telephone, Mobile, Fax, Occupation and A copy of international passport:
Waiting to hear your quick response.
Yours Sincerely,
Roland Odigie
_______________________________________________________________________________________________________________________________
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest ofpersonalities involved
Sent:September 7, 2009 4:59:47 PM
Attn: Sir/ Madam,
I know this is an unconventional way of introducing a big and profitable business deal, but I want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from internet when I was making a research on a foreigner that we will use in this great opportunity. I have a profiling sum in an excess of $45M (Forty Five Million United States Dollars) which I seek your partnership in accommodating for us.
I am Roland Odigie, a Personal Assistant to the former managing director of African Petroleum Corporation (APC) Mr.BABA GANA. Who was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embankment on privatization, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to its Privatization. Mr.BABA GANA mandated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment. His account is being investigated and confiscated by Government appointed commission.
However, the documents of the above funds in question were handed over to me by my Mr.BABA GANA for safe keeping before the investigation and privatization. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealings on his behalf.
All I need from you is to stand as the beneficiary and to secure the fund into your company's account or private account to avoid been trace & seized by our government. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the fund to you. You will be rewarded with 35% for your partnership, 5% has been mapped out for all expenses that might be incurred during the transaction while 5% will be spent on taxes in your country. We have decided to use our share of this transaction to relocate and invest on the Real Estate Venture and Oil & Gas drilling industry.
Please do indicate your interest by responding with the following information below through my private email address: rolandodig10209@hotmail.com
Name,Address, Telephone, Mobile, Fax, Occupation and A copy of international passport:
Waiting to hear your quick response.
Yours Sincerely,
Roland Odigie
_______________________________________________________________________________________________________________________________
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest ofpersonalities involved
Thursday, August 20, 2009
Sheesh, like Facebook is an indicator or trustworthiness. NOT!
Date: Fri, 31 Jul 2009 02:47:28 +0100
From: {_{name}} <vvlw@du.com>
Return-Path: <exaga150@yahoo.com>
To:
Subject: Your SSN is exposed to risk. Check the report. Find out why
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on Facebook.
1.5 years ago I was one of the happy online users and I enjoyed buying stuff online. One day I come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank, they told me that all the money from my accounts was withdrawn during the last 3 days. The most terrible thing was that my credit line limits were used up as well as my mortgage line. When I got home I saw a bunch of mails from various financial institutions like banks and Paypal telling me that I have recently set up an account with them. All this was a complete surprise to me which I have never expected.
I realized that my identity was stolen. Thinking back I recalled that a month before some suspicious web-site asked me to enter my SSN. I thought that the system is pretty safe and there would never be any problems since SSN √ is an official ID which couldn▓t be infringed on.
Since that time I had many troubles and spent so much time for getting this problem fixed, the most important thing is that I haven▓t returned my money. While settling this problem I▓ve got a lot of knowledge about the system scammers use to get your SSN and use it and I decided to help fellow citizens prevent such troubles, I set up a company √ SSN Guard.
What we do here is we offer clients to check if their SSN can be reached by scammers through unofficial sources like different online databases, data management and billing systems at no cost. We don▓t charge for this. If SSN can be reached and is actually exposed to fraud risk, we do help to remove the record with your SSN from such sensitive databases.
Personally, I encourage everybody to examine your SSN in order to enhance your personal security.
We do provide this for free, within 24 hours with minimum information needed!
Check if your SSN protected NOW! Absolutely FREE! - (We will leave swindlers without earnings).
Our site: http://nahdirekt.com
From: {_{name}} <vvlw@du.com>
Return-Path: <exaga150@yahoo.com>
To:
Subject: Your SSN is exposed to risk. Check the report. Find out why
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on Facebook.
1.5 years ago I was one of the happy online users and I enjoyed buying stuff online. One day I come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank, they told me that all the money from my accounts was withdrawn during the last 3 days. The most terrible thing was that my credit line limits were used up as well as my mortgage line. When I got home I saw a bunch of mails from various financial institutions like banks and Paypal telling me that I have recently set up an account with them. All this was a complete surprise to me which I have never expected.
I realized that my identity was stolen. Thinking back I recalled that a month before some suspicious web-site asked me to enter my SSN. I thought that the system is pretty safe and there would never be any problems since SSN √ is an official ID which couldn▓t be infringed on.
Since that time I had many troubles and spent so much time for getting this problem fixed, the most important thing is that I haven▓t returned my money. While settling this problem I▓ve got a lot of knowledge about the system scammers use to get your SSN and use it and I decided to help fellow citizens prevent such troubles, I set up a company √ SSN Guard.
What we do here is we offer clients to check if their SSN can be reached by scammers through unofficial sources like different online databases, data management and billing systems at no cost. We don▓t charge for this. If SSN can be reached and is actually exposed to fraud risk, we do help to remove the record with your SSN from such sensitive databases.
Personally, I encourage everybody to examine your SSN in order to enhance your personal security.
We do provide this for free, within 24 hours with minimum information needed!
Check if your SSN protected NOW! Absolutely FREE! - (We will leave swindlers without earnings).
Our site: http://nahdirekt.com
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