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To: undisclosed-recipients
From: "Engr. Ahuosaini Mutlarq" <naeem.memon@hands.org.pk>
Subject: MONETARY TRANSACTION
Hello,
Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Send your response to this my email address: alhuosainimutlarq74@yahoo.co.jp
Yours Sincerely,
Engr. Alhuosaini Mutlarq
Wednesday, December 22, 2010
Tuesday, December 21, 2010
Dear Beneficiary
Subject: Dear Beneficiary
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
Date: Sun, 19 Dec 2010 10:07:50 -0600
From: Mrs. Sandra Lezy.<jjwilma6i89@aol.com>
Reply-To: <remitancefundcenter@yahoo.com>
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM.
Dear Beneficiary
How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to claim on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.
Name: Sandra Lezy
Email: remitancefundcenter@yahoo.com
I apologize to you on behalf of the IMF ( International Monetary Fund )
http://www.imf.org/EXTERNAL/NP/EXR/CHRON/MDS.ASP
ASP future to pay upir funds in time, which according to records in the system had been long overdue.
She is going to guid you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.
Regards,
Mrs. Sandra Lezy.
Managing Director IMF.
US AMBASSADOR TO NIGERIA
Subject: US AMBASSADOR TO NIGERIA
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Date: Wed, 15 Dec 2010 00:30:14 -0800
From: US AMBASSADOR TO NIGERIA<smithwilliamsego4@att.net>
Reply-To: *lt;ambassador_u@rocketmail.com>
To: undisclosed-recipients:;
US AMBASSADOR TO NIGERIA
ROBIN RENEE' SANDERS
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
HELLO DEAR,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5 MILLION UNITED STATE DOLLARS ALONG WITH ME AS PART OF COMPENSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE $3.5 MILLION UNITED STATE DOLLARS MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION TRANSFER TO MY OFFICER
RECEIVER'S NAME: OKOLU FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE
AMOUNT:$95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS: ambassador_u@rocketmail.com
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Robin Ren?e Sanders
U.S. Ambassador to Nigeria
Friday, December 17, 2010
MY TRULY BELOVED
Received: from User (localhost [127.0.0.1])
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Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
by klaubuntu.ifb-rosenheim.de (Postfix) with SMTP id 605DD10E7AE5;
Reply-To: <thealb45@att.net>
From: "Mrs. Theressa Albert"<thalbert2@yahoo.in>
To: thealb45@att.net
Subject: MY TRULY BELOVED
Dear truly Beloved,
It is by the grace of God that I became a believer, having known the truth, I had no choice than to do what is just and lawful in His sight for Eternal life.
I am Theressa Albert. from Pretoria, South Africa . Married to Robert S. Albert. Who worked with South African Embassy in Ivory Coast , western part of Africa for nine consecutive years, he died in 2009 after a brief illness. We were legally married for eleven years without a child.
I have being all alone. While he was alive he deposited the sum of $4.8 Million U.S. Dollars in a Bank here in Abidjan, the economic capital of Ivory Coast ,
I am presently sick of cancer diagnostic problem and stroke as a result of sleeplessness thinking. Recently, my Doctor said that I may not last for the next 5 months. Having aware of this I decided to donate this fund to a God fearing organizations that will use this fund for charity, widows, orphanages organizations, NGO anywhere in the World in helping human race propagating the work of God and to endeavour that the house of God is maintained, either you are a christian or muslim as long as you have the fearness of God in your heart.
As soon as I hear from you I shall give you the bank contact with an authority letter that will enable you as the beneficiary of this fund. I want your holy organization to always pray for me. It is by the grace of God that I become a believer, having known the truth; I had no choice than to do what is just and lawful in His sight for eternal life.
Any delay in your reply will give me rooms in sourcing for another body for this same purpose.
Hoping to hear from you soon.
Yours in Christ,
Theressa Albert
Received: from [180.68.65.108] by mx1.emailsrvr.com; Mon, 1 Nov 2010 00:24:27 -0800
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
From: "Allan Law" <raulpavia@1destino.com>
Reply-To: raulpavia@1destino.com
Subject: No description
Hey Family!
Just wanted todm8 write yo9ai1zvzu, and let yoi6idw4ku knop4r9pw, hoyelw the degree prok0sgram I tried obgjyx7ut went.
Well, six weeks later, I graduated, finished & received my Masters Degree with nogk9 study required and %100 verifiable.
Yeah mogybog28dm, I knoq38ielyw yovtfau and Dad do8bqubted it at first, but this turned ogel4aut torodqop63 be %100 legit. This opxppotgrtunity was given tog7zmvgv9 me because oh671s8uf the protafessiotkmu9mnal experience and previojvfkiius cowteliburse woi0ddkrk I had accumulated.
I’m so8sgx9b excited mo7pr2vhm and dad, this was a life altering oskpczelvwppo7ortunity & fo4xygfr o5youelydcnce in my life I tosbgeli2ok7ys8sk advantage odp6yxwaff it.
I already have jog0bs, that wog61uldn’t have given me a chance befop8r847re, no817elw they are calling o6yvf5jpff the ho8xj9oxmfgvqqk! This really is a gok6dsend.
Tell Susan and Copsudnkyyusin Jo5bsmu0b6ey that they better hurry up and call that # I gave them the o64avmxther day.
Again these are the degrees they omo9el5xqvffer, BA, BSC, MA, MSC, MBA and PhD, and the number tok1cvy call is 1-801-461-5023, tell them tobvs leave a brief message with their name, the degree they are interested in and their day and evening phoh654ne numbers. They will copzd4gc1cntact yok8u so59oy2i5n after,
Anyway, much loh6yk14fsve, and tell the rest oj2hf the family I said hellof32r
Loa63n3mve,
Yowyfyur soyelkel7qq9n,
Joqdo1ctf6hn
P.s.
Mojobhx6m, why docyb2rxn’t yo2mu send this email tomaf a few ouoswum6cf yoob0mur friends? My prouuk4c4fesso44r tojt7d75qxld me that if we send owvy4b215ver referrals the schow4ojxb38l can give us a schoanzr92ularship.
Your share is 40 percent..
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From: gulflabs <gulflabs@qatar.net.qa>
Reply-to: vhong1252@yahoo.com.hk
Subject: Your share is 40 percent..
Return-Path: gulflabs@qatar.net.qa
Dear Friend,
I have an offer for you which I need your assistant, your share will be 40 percent, please if you are interested do contact me for more details on my personal email: vhong1252@yahoo.com.hk
Vincent Hong
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by micicipi.qatar.net.qa (mshttpd); Sun, 31 Oct 2010 06:07:22 +0500
From: gulflabs <gulflabs@qatar.net.qa>
Reply-to: vhong1252@yahoo.com.hk
Subject: Your share is 40 percent..
Return-Path: gulflabs@qatar.net.qa
Dear Friend,
I have an offer for you which I need your assistant, your share will be 40 percent, please if you are interested do contact me for more details on my personal email: vhong1252@yahoo.com.hk
Vincent Hong
YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
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Reply-To: <leonard.advocates@leonardadvocate.org.uk>
From: "test@test.com"<leo.payne-agency@leopayne-agency.org>
Subject: YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
To: undisclosed-recipients:;
ATTORNEY LEONARD PAYNE SPENCER.
8 CANADA SQUARE LONDON E14 5HQ
LONDON, UNITED KINGDOM.
Phone: +447010572959
EMAIL: leonard.advocates@leonardadvocate.org.uk
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust.
My name is Barrister. Leonard Payne an attorney at law; I am contacting you in respect of a business and the details are as follows: My client Mr. Jurgen Kaltofen and his family died in a accident on the 11th of January 2006 and even till now, I have been unable to locate any of his relative. Before his death, he made a Deposit of SEVENTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$17,500,000.00) with HSBC Bank Plc London. This fund was set to be used in setting up a GAS PLANT PROJECT IN ASIA. The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it.
I am seeking for your prompt in helping me receive this fund in your account I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, and endeavor by furnishing me with your information. These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim. I will provide all vital documents. Please note that your share of the is not negotiable.
If this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you and this transfer should be kept confidential as I would not want anyone to know. However if you are willing to assist me in venture I will establish a verbal telephone communication with you and bring you into a much better picture of the situation. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest on my email: barrleonardpayne@barristerpaynespencer.biz, leonard.advocates@leonardadvocate.org.uk
All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law (100% risk free). You don’t have to worry how this is going to be done. But if you give me your wiliness to do this with me. Then I will now present you to the bank as the next of Kin to my late client and then, the proceedings for the transfer will commence. Kindly contact me on the above email and telephone number.
Yours truly,
Attorney Leonard Payne Spencer.
by smtp.king.co.jp (Postfix) with ESMTP id C5D6929DD9;
Reply-To: <leonard.advocates@leonardadvocate.org.uk>
From: "test@test.com"<leo.payne-agency@leopayne-agency.org>
Subject: YOUR URGENT ATTENTION IS HIGHY NEEDED(VERY IMPORTANT/BENEFICIAL)
To: undisclosed-recipients:;
ATTORNEY LEONARD PAYNE SPENCER.
8 CANADA SQUARE LONDON E14 5HQ
LONDON, UNITED KINGDOM.
Phone: +447010572959
EMAIL: leonard.advocates@leonardadvocate.org.uk
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust.
My name is Barrister. Leonard Payne an attorney at law; I am contacting you in respect of a business and the details are as follows: My client Mr. Jurgen Kaltofen and his family died in a accident on the 11th of January 2006 and even till now, I have been unable to locate any of his relative. Before his death, he made a Deposit of SEVENTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$17,500,000.00) with HSBC Bank Plc London. This fund was set to be used in setting up a GAS PLANT PROJECT IN ASIA. The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it.
I am seeking for your prompt in helping me receive this fund in your account I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, and endeavor by furnishing me with your information. These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim. I will provide all vital documents. Please note that your share of the is not negotiable.
If this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you and this transfer should be kept confidential as I would not want anyone to know. However if you are willing to assist me in venture I will establish a verbal telephone communication with you and bring you into a much better picture of the situation. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest on my email: barrleonardpayne@barristerpaynespencer.biz, leonard.advocates@leonardadvocate.org.uk
All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law (100% risk free). You don’t have to worry how this is going to be done. But if you give me your wiliness to do this with me. Then I will now present you to the bank as the next of Kin to my late client and then, the proceedings for the transfer will commence. Kindly contact me on the above email and telephone number.
Yours truly,
Attorney Leonard Payne Spencer.
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