Zhengzhou Coal Mining Machinery Group

Via Linkedin.com

Hello. After going through different companies in search for a competent individual to represent our company in different regions, your name was submitted to us. Currently Zhengzhou Coal Mining Machinery Group based in China, seek competent Company or individuals in Canada and the United State region to act as representatives and collection Agents,helping serve as an Intermediary between our customers and us in your local area of location. You receive Monthly payments and additional commissions. This is a part time thing and you don't need to leave your current job, also you don't need Mining Experience to do this. Kindly contact Recruitment Director Feng Li via email: lifeng@zhengzhoucoal.com for more details. Kind Regards, Francesco

Urgent Notice

from:		ayerbury <Alexander.Yerbury@utas.edu.au>
reply-to:		co.70007.ca@live.co.uk
to:
subject:		Urgent Notice
mailed-by:		utas.edu.au

Congratulations to you as we bring to your notice the results of the NOKIA EMAIL PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. 

I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, West Africa. I am currently out of office til January 2013. What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will  deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not a drug money or meant to sponsor terrorist attack in your country. 

The only money you will send to the DHL COURIER SERVICE to deliver your draft direct to your residential address in your country is  $95  only being Security Keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow; 

Contact Person: Mr. James Parker 
Email Address: co.70007.ca@live.co.uk 
Telephone Number: +234-808-322-1347 


Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. 

Yours Faithfully, 
Jose Morgan

Dear Friend

from:		Mr. Stephen L. Dinneen <mr_stephendinneenplcs@qatar.io>
reply-to:		mr_stephendinneenplcs@qatar.io
to:
date:		15 September 2012 09:42
subject:		Dear Friend

Good afternoon.
I have a dream, I want to go to the U.S. to work, but I do not have the opportunity to undergo training courses in language (
I ask you to help me gather up the learning curve. If one in 10 will send at least $ 0.01 to the number Z310732774466 that I have enough for the entire amount of his plan.
I hope you will help to get closer to my dream.
Have a good day!

SEEKING YOUR CONSENT...

from:		Mr. Stephen L. Dinneen <mr_stephendinneenplcs@qatar.io>
reply-to:		mr_stephendinneenplcs01@qatar.io
to:
date:		11 September 2012 05:59
subject:		SEEKING YOUR CONSENT...

Dear Friend/Partner

The Audit Committee is chaired by me and i will like you to please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this.  I work with Fubon Bank. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I work you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months. A client of my bank by the name ,
Mr. Raymond Greday made a Fixed Deposit for this period in a branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Raymond Greday  did not declare any kin or relations in all his official documents,including his Bank Deposit for paper wrk in my Bank. If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share (60% for me and 40% for you) .
There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.

Please reply via this email address : mr_stephendinneenplcs01@qatar.io

Best regards

Mr. Stephen L. Dinneen
Independent Non-Executive Director.
The Audit Committee

$550,000.000.00 USD

from:		Raymond CH'IEN Kuo Fung <drraymondchienkuofung@asia.com>
reply-to:		drraymondchienkuofung@kimo.com
to:
date:		4 September 2012 21:34
subject:		$550,000.000.00 USD

Dear Friend.

I am very sure you will be apprehensive/Skeptical about my Email due to
the Level of Scams going on  in the Internet in recent times,My Name is Dr
Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no
Beneficiaries stated concerning these funds which means no one would ever
come forward to claim it and That is why I am asking that you be my
partner and we work together as partners so as to have the sum transferred
out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of
Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred from my Bank to your
Nominated Bank Account,We shall then share in the ratio of 60% for me, 40%
for you. My Personal mail Address Is : drraymondchienkuofung@kimo.com

Please if you are interested to be my partner in this project i need you
to reply me back. I cannot contact you with my official email-address
because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently
via my personal email address which is: drraymondchienkuofung@kimo.com
Your earliest response to this letter will be appreciated.

Kind Regards

Raymond CH'IEN Kuo Fung

FROM MR RICHARD KOJO ALFRED, ECOBANK GHANA

from: ECOBANK GHANA <adm@remain.com>
reply-to: ecobankghana002@mailbox.huto:
date: 21 September 2012 17:46
subject: FROM MR RICHARD KOJO ALFRED, ECOBANK GHANA


From Mr.Richard Kojo Alfred
ECOBANK GHANA Branch Manager,
ECOBANK Ghana,Ring Rd Branch

Good Day,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Richard Kojo Alfred,Branch Manager with the ECOBANK GHANA Limited. I got your information during my search through the Internet. I am 50 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as a ECOBANK GHANA Branch Manager; It is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the last years 2011 end of year report, I discovered that my branch made Twenty five Million Eight Hundred and Fifty Thousand Dollar [$25,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 30% of the total fund.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me as soon as possible by email.

Regards,
ECOBANK GHANA
From Mr.Richard Kojo Alfred

*****SPAM***** Compensation From UN

from:		Shawal Bin Wagiman <binwshawlagma@mail.un>
to:
date:		8 August 2012 06:10
subject:		*****SPAM***** Compensation From UN

Spam detection software, running on the system "wheezy", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
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the administrator of that system for details.

Content preview:  (BANK-MOON) UN/WB/FNG COMPENSATING PROCESS OUR REF: UN-FGA/WB4/11
   YOUR REF: (UN/WB/FGA)..01/12 BATCH: 807-2011-550/188 Attn, Scammed issues
   has been rectified after UN enquirers meetings with the Asian federation
  governments council been verified by our regional Intelligence Monitoring
  Network System Unit, we contact you among listed individual to be compensated,
   that were scammed in Asia through: (contracts,inheritance overdue payment/next
   of kin or ATM delivery payment) transactions, Alleviation agreement document
   is signed to compensate you (US$950.000.00) among defrauded victims Reconfirm
   information according to the way you prefer your compensation to the our
  below UN/WB/FGA Designated regional department : [...]

Content analysis details:   (5.9 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 1.6 DATE_IN_PAST_24_48     Date: is 24 to 48 hours before Received: date
 0.1 RDNS_NONE              Delivered to trusted network by a host with no rDNS
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook




---------- Forwarded message ----------
From: "Shawal Bin Wagiman"
To: undisclosed-recipients:;
Cc: 
Date: Wed, 8 Aug 2012 20:10:52 +0800
Subject: Compensation From UN
(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2011-550/188



Attn,

Scammed issues has been rectified after UN enquirers meetings with the Asian federation governments council been verified by our regional Intelligence Monitoring Network System Unit, we contact you among listed individual to be compensated, that were scammed in Asia through: (contracts,inheritance overdue payment/next of kin or ATM delivery payment) transactions, Alleviation agreement document is signed to compensate you (US$950.000.00) among defrauded victims Reconfirm information according to the way you prefer your compensation to the our below UN/WB/FGA Designated regional department :


1: FULL NAME ……………………………….


2: ADDRESS………………………………………………Postcode…………………….


3: DIRECT PHONE (MOBILE, HOME) …………………………………………………….


4: AMOUNT INVOLVE DEFRAUDED FROM YOU ……………………………… WHICH YOU LOST PREVIOUSLY.

DEPARTMENT OF SCAMMED MONETARY ENQUIRERS ISSUES ASIA REGION,
(UN/WB/FGA) Regional Representative
Contact person: Mr.Shawal Bin Wagiman


To file for our verification memo to pay you, our security protocol purpose we
advise that you keep your compensation information strictly confidential from
public to avoid unwarranted/unofficial manipulating of double claim, to enable
UN regional department effect your payment.

Regards
Mr.Shawal Bin Wagiman
Protocol Officer
United Nations.Asia