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Subject: You Won:Contact and Forward Email::mrslisaholewa@yahoo.com.hk
From: "Loren Sell" <lsell@pwcisd.net>
Greetings to you,
On behalf of the British JackPotJoy Lottery, we wish to notify you as a
winner of =A31,000,000.00 in this year Lottery Game held in London.
for verification and release of your =A31,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email::mrslisaholewa@yahoo.com.hk
Note:All response should be sent to::mrslisaholewa@yahoo.com.hk
Tuesday, May 10, 2011
Attention Beneficiary
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From: United Nations Grant Donation <grant@info.org>
Reply-to: etransferunit11@bbs.ctex.org
To: undisclosed-recipients:;
Subject: Attention Beneficiary
Attention Beneficiary:
Congratulations as we bring to your notice of United Nations Grant
Donation (UN) Your email address attached drew the lucky winning
number and you have emerge the beneficiary of $800.000.00 USD(Eight
Hundred Thousand Dollars) in cash credited to code number(M17269). Be
inform that your Donation funds of $800.000.00 USD has been deposited
in our affiliated bank. You are advice to go ahead and contact the
bank for the transfer of your total funds which by now has already
been encoded in a bank transfer code. Once again congratulation.
All you need to do now is to visit the Transfering bank with the
details below to enable them commence with the transfer:
CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Alpha Bank International PLC
BANK ADDRESS:8,Aghiou Constantinou Street Omonoia,Athens Greece
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER:Mr.Michael Dimitri
TELEPHONE:+30-697-258-3641
EMAIL: etransferunit11@bbs.ctex.org
PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them
with the encoded transfer code worth $800.000.00 USD (M17269) Again the
code is M17269
Remember that after they must have opened up a new bank account for
you. You will then be able to login and transfer your money from online
to your country. Note that you only have a deadline of two weeks from
now to complete the transfer of your prize money.Therefore you
should act as quickly as possible.
Once again congratulations and Enjoy Your Funds.
Kindest Regards,
(Dr).James Nicholasrk
Online Team Management.
----------------------------------------------------------------
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From: United Nations Grant Donation <grant@info.org>
Reply-to: etransferunit11@bbs.ctex.org
To: undisclosed-recipients:;
Subject: Attention Beneficiary
Attention Beneficiary:
Congratulations as we bring to your notice of United Nations Grant
Donation (UN) Your email address attached drew the lucky winning
number and you have emerge the beneficiary of $800.000.00 USD(Eight
Hundred Thousand Dollars) in cash credited to code number(M17269). Be
inform that your Donation funds of $800.000.00 USD has been deposited
in our affiliated bank. You are advice to go ahead and contact the
bank for the transfer of your total funds which by now has already
been encoded in a bank transfer code. Once again congratulation.
All you need to do now is to visit the Transfering bank with the
details below to enable them commence with the transfer:
CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Alpha Bank International PLC
BANK ADDRESS:8,Aghiou Constantinou Street Omonoia,Athens Greece
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER:Mr.Michael Dimitri
TELEPHONE:+30-697-258-3641
EMAIL: etransferunit11@bbs.ctex.org
PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them
with the encoded transfer code worth $800.000.00 USD (M17269) Again the
code is M17269
Remember that after they must have opened up a new bank account for
you. You will then be able to login and transfer your money from online
to your country. Note that you only have a deadline of two weeks from
now to complete the transfer of your prize money.Therefore you
should act as quickly as possible.
Once again congratulations and Enjoy Your Funds.
Kindest Regards,
(Dr).James Nicholasrk
Online Team Management.
----------------------------------------------------------------
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Subject: (none)
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From: "EXXON MOBIL MALAYSIA." <exxonmobil@claim.com>
Reply-to: exxonmobil@webadictos.net
Subject:
--
EXXON MOBIL MALAYSIA.
(Customer Services)
Dear Lucky winner,
*********************
Verification Number (EM-389-6373).
22/04/2011
Attn: Sir/Madam,
Your Email Won You $500,000.00 USD.
Please contact Our claims Agent:
Name: Mr. Akmar Ajib
E-mail: exxonmobil@webadictos.net
Call To Confirm: +60166126637
Please provide the below information for us to facilitate your claim:
NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
COUNTRY:........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX (M/F): .........................
Regards,
Mrs.Aish'a Mohd Raffik
----------------------------------------
Decouvrez iZi, le Fournisseur d'Acces Internet et Telephonie de
reference a la reunion,
sur http://www.izi.re ou en appelant le 0800 23 45 67 (appel gratuit
depuis un poste fixe).
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From: "EXXON MOBIL MALAYSIA." <exxonmobil@claim.com>
Reply-to: exxonmobil@webadictos.net
Subject:
--
EXXON MOBIL MALAYSIA.
(Customer Services)
Dear Lucky winner,
*********************
Verification Number (EM-389-6373).
22/04/2011
Attn: Sir/Madam,
Your Email Won You $500,000.00 USD.
Please contact Our claims Agent:
Name: Mr. Akmar Ajib
E-mail: exxonmobil@webadictos.net
Call To Confirm: +60166126637
Please provide the below information for us to facilitate your claim:
NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
COUNTRY:........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX (M/F): .........................
Regards,
Mrs.Aish'a Mohd Raffik
----------------------------------------
Decouvrez iZi, le Fournisseur d'Acces Internet et Telephonie de
reference a la reunion,
sur http://www.izi.re ou en appelant le 0800 23 45 67 (appel gratuit
depuis un poste fixe).
GREETINGS TO YOU.
Return-Path: <nobody@linux.sirmatech.com>
Received: from linux.sirmatech.com ([95.0.69.13])
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Subject: GREETINGS TO YOU.
From: <firstchoiceloanservicesinc@yahoo.com>
Reply-To: <firstchoiceloanservicesinc@yahoo.com>
FIRST CHOICE BANK(FIRST CHOICE LOAN SERVICES,INC)
342 SPRINGDALE AVENUE,NEW YORK PA.
Good day.
Greetings to you from this FIRST CHOICE LOAN SERVICES,INC.,this is to inform you of our affordable loan investment offer. But then,FIRST CHOICE LOAN SERVICES,INC (with over 13 years experience) is a private company that provides financial services with a flexibility that your everyday bank cannot afford to provide.Principal loan amounts range from $1,000 to $100,000,000 USD. Which of course depends on the purpose of the loan applicant needs for his/her project.Then here i am at your door step to help you achieve your dream, if you are interested in obtaining a loan in my company to start up business or any other thing that will benefit you and the world in general, i am here to help you out. To start with, You are require to contact our office via SNPB@europe.com by filling the application form and return for further processing.
The interesting part is our low interest rate of 0.3% monthly and 3% per annum which depends on the payment period of up to 50years. If you are interested in obtaining this type of opportunity for your Business expansion or to open a very large profitable business,Then,FIRST CHOICE LOAN SERVICES,INC, is here to help you build your foundation.
Below is the Loan Application which will be forwarded to the processing and inspection department.
FILL AND RETURN THIS APPLICATION FORM
Name:____________ ___
Address/Appt:______________________
City/State/Zip:____________
Country_________________
[State..] __________
Phone:________________
Contact By:
[Home Phone] [Anytime..]
License:________________________
[Male/Female]_____________________
Date of Birth_____________________
Loan Duration: _________________
Loan Amount: __________
Monthly Income____________
Acknowledging to these details, I will send you a well calculated
Terms and Condition which will include the agreement.
IDENTIFICATION NEEDED:
Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan.
Thanks for your understanding.
Again You are require to contact our office via SNPB@europe.com
Warmest Regards
.
MD/C.E.O
DR.MATTHEW BARRETT
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Subject: GREETINGS TO YOU.
From: <firstchoiceloanservicesinc@yahoo.com>
Reply-To: <firstchoiceloanservicesinc@yahoo.com>
FIRST CHOICE BANK(FIRST CHOICE LOAN SERVICES,INC)
342 SPRINGDALE AVENUE,NEW YORK PA.
Good day.
Greetings to you from this FIRST CHOICE LOAN SERVICES,INC.,this is to inform you of our affordable loan investment offer. But then,FIRST CHOICE LOAN SERVICES,INC (with over 13 years experience) is a private company that provides financial services with a flexibility that your everyday bank cannot afford to provide.Principal loan amounts range from $1,000 to $100,000,000 USD. Which of course depends on the purpose of the loan applicant needs for his/her project.Then here i am at your door step to help you achieve your dream, if you are interested in obtaining a loan in my company to start up business or any other thing that will benefit you and the world in general, i am here to help you out. To start with, You are require to contact our office via SNPB@europe.com by filling the application form and return for further processing.
The interesting part is our low interest rate of 0.3% monthly and 3% per annum which depends on the payment period of up to 50years. If you are interested in obtaining this type of opportunity for your Business expansion or to open a very large profitable business,Then,FIRST CHOICE LOAN SERVICES,INC, is here to help you build your foundation.
Below is the Loan Application which will be forwarded to the processing and inspection department.
FILL AND RETURN THIS APPLICATION FORM
Name:____________ ___
Address/Appt:______________________
City/State/Zip:____________
Country_________________
[State..] __________
Phone:________________
Contact By:
[Home Phone] [Anytime..]
License:________________________
[Male/Female]_____________________
Date of Birth_____________________
Loan Duration: _________________
Loan Amount: __________
Monthly Income____________
Acknowledging to these details, I will send you a well calculated
Terms and Condition which will include the agreement.
IDENTIFICATION NEEDED:
Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan.
Thanks for your understanding.
Again You are require to contact our office via SNPB@europe.com
Warmest Regards
.
MD/C.E.O
DR.MATTHEW BARRETT
Wednesday, May 4, 2011
From: "OBAMA'S FOUNDATION 2011", DEAR BENEFICIARY
Return-Path: <icapela@ua.pt>
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From: "OBAMA'S FOUNDATION 2011" <susanengel@one.co.il>
Subject: DEAR BENEFICIARY
Standard Chartered Bank
1 Basinghall Avenue,
London, EC2V 5DD,
United Kingdom
Date:20TH APRIL, 2011
DEAR BENEFICIARY,
On behalf of the Obama Foundation, we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of
scam victims.Do contact Standard Chartered
Bank plc, United Kingdom Branch for verification and
release of your $500,000.00 USD that we have deposited
with the STD CHARTERED BANK,UK.
The account log on will be presented to you by the bank in
order to access the funds before releasing into your
nominated bank account. You will transfer the
funds into your nominated account on-line as the STD
CHARTERED BANK ,UK will provide the necessary information
to you. Please if you are willing to accept
the funds, do contact the Managing Director of the
STANDARD CHARTERED BANK,UK with the following details: You
are to fill the appropriate form and submit to
the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Online Co-ordinator
Yours Faithfully,
Contact:Mrs.Susan Engel
EMAIL:susanengel@one.co.il
OBAMA'S FOUNDATION 2011
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From: "OBAMA'S FOUNDATION 2011" <susanengel@one.co.il>
Subject: DEAR BENEFICIARY
Standard Chartered Bank
1 Basinghall Avenue,
London, EC2V 5DD,
United Kingdom
Date:20TH APRIL, 2011
DEAR BENEFICIARY,
On behalf of the Obama Foundation, we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of
scam victims.Do contact Standard Chartered
Bank plc, United Kingdom Branch for verification and
release of your $500,000.00 USD that we have deposited
with the STD CHARTERED BANK,UK.
The account log on will be presented to you by the bank in
order to access the funds before releasing into your
nominated bank account. You will transfer the
funds into your nominated account on-line as the STD
CHARTERED BANK ,UK will provide the necessary information
to you. Please if you are willing to accept
the funds, do contact the Managing Director of the
STANDARD CHARTERED BANK,UK with the following details: You
are to fill the appropriate form and submit to
the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Online Co-ordinator
Yours Faithfully,
Contact:Mrs.Susan Engel
EMAIL:susanengel@one.co.il
OBAMA'S FOUNDATION 2011
98820
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From: "Sheila Johnson" <info@info.com>
To: info@info.com
Subject: 98820
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya.My Husband died after a brief illness in
2001.When my late husband was alive he deposited the sum of 9Million
GBP.with a bank .Presently,this money is still with the
Bank . My doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer. Please i am choosing you to receive this
money on my behalf, and use it to help the less priviledge.Contact me on my
private e-mail :sheilajohnson9810@gmail.com
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From: "Sheila Johnson" <info@info.com>
To: info@info.com
Subject: 98820
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya.My Husband died after a brief illness in
2001.When my late husband was alive he deposited the sum of 9Million
GBP.with a bank .Presently,this money is still with the
Bank . My doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer. Please i am choosing you to receive this
money on my behalf, and use it to help the less priviledge.Contact me on my
private e-mail :sheilajohnson9810@gmail.com
Sub: Notification of Bequest In Your Name !!!
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Reply-To: <fredandersonesq@live.ie>
From: "Fred Anderson"<fredanderson@law.com>
Subject: Sub: Notification of Bequest In Your Name !!!
To: undisclosed-recipients:;
X-yoursite-MailScanner-SpamCheck: spam, SpamAssassin (cached, score=22.238,
required 6, autolearn=spam, ADVANCE_FEE_2 1.23, ADVANCE_FEE_3 1.43,
ADVANCE_FEE_4 0.64, BAYES_99 3.50, DOS_OE_TO_MX 2.75,
FORGED_MUA_OUTLOOK 3.12, MILLION_USD 1.53, MSOE_MID_WRONG_CASE 0.82,
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US_DOLLARS_3 0.63)
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X-yoursite-MailScanner-From: fredanderson@law.com
X-Spam-Status: Yes
Dear
Sub: Notification of Bequest
On behalf of the Trustees and Executor of the estate of Late Dr Scott Kennedy, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Dr Scott Kenneth made you a beneficiary to his will.
He left the sum of Thirty One Million Five Hundred Thousand United States Dollars (US $ 31,500,000.00) to you in the codicil and last testament to his will. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Late Dr Scott Kenneth until his death was an Ethical philosopher, former managing director and pioneer staff of a giant construction company. He was a very devoted Christian who loved to give out and devoted himself to writing books. His great philanthropy earned him numerous awards during his life time. Late Dr Scott Kennedy Will is now ready for execution.
According to him this money is to support your personal endeavours and to help the poor and the needy. Please If I reach you as I am hopeful; endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the administrator and the Paying Bank.
You should forward along your
Full Name:
Full Home Address
Occupation
Telephone and fax numbers including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either International passport or drivers License.
I hope to hear from you soonest.
Yours in his service,
Fred Anderson Esq.
Attorney At Law
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From: "Fred Anderson"<fredanderson@law.com>
Subject: Sub: Notification of Bequest In Your Name !!!
To: undisclosed-recipients:;
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FORGED_MUA_OUTLOOK 3.12, MILLION_USD 1.53, MSOE_MID_WRONG_CASE 0.82,
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X-yoursite-MailScanner-From: fredanderson@law.com
X-Spam-Status: Yes
Dear
Sub: Notification of Bequest
On behalf of the Trustees and Executor of the estate of Late Dr Scott Kennedy, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Dr Scott Kenneth made you a beneficiary to his will.
He left the sum of Thirty One Million Five Hundred Thousand United States Dollars (US $ 31,500,000.00) to you in the codicil and last testament to his will. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Late Dr Scott Kenneth until his death was an Ethical philosopher, former managing director and pioneer staff of a giant construction company. He was a very devoted Christian who loved to give out and devoted himself to writing books. His great philanthropy earned him numerous awards during his life time. Late Dr Scott Kennedy Will is now ready for execution.
According to him this money is to support your personal endeavours and to help the poor and the needy. Please If I reach you as I am hopeful; endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the administrator and the Paying Bank.
You should forward along your
Full Name:
Full Home Address
Occupation
Telephone and fax numbers including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either International passport or drivers License.
I hope to hear from you soonest.
Yours in his service,
Fred Anderson Esq.
Attorney At Law
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