Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and he
went to the institute of International Business to apply and he paid them the
charges.
I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for
his medical
check up in 2004.Please copy and paste this Internet link for more information
on the
incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life together
as man and wife lasted for three decades without child. My husband and
I made a
vow to uplift the
down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationship,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here
in Europe.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund to
you and want you to use this gift which comes from my husband's
effort to fund
the
upkeep of widows, widowers, orphans, destitute, and persons who prove
to be genuinely handicapped financially.
Being aware of the bourgeois religion of my relatives and the misused of his
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: jkorean2004@googlemail.com
Sincerely Yours,
Karen Mouston.
Wednesday, April 30, 2008
We Shall Effect Your Payment Immediately
NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref:
NTB/WESTMIN/INTER-08
Your Ref.......
28/04/2008
Attn:
Dear Customer,
This is to notify you about the status of your funds right now in our desk.After
due vetting and evaluation of your contract file, which The Ministry of Finance
of Federal Republic of Nigeria forwarded and contracted us to see to your
immediate payment.
From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed.Please, from
now henceforth stop further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract funds anymore as you
have meet up with the whole requirements. Your representatives in Nigeria will
tell you to still go ahead with them but on your own risk.The only thing
required from you is to forward your Non-Resident Clearance certificate/Receipt
to this office. The Government of Nigeria has paid us for handling/processing of
your payment with other Contractors, Inheritance and Lottery Winners. As soon as
we receive the above document,We shall effect your payment immediately.
Will you follow our directives, your funds will reflect in your account within
seven working days from the date we receive it. Do not respond to any
correspondence again but only to this Bank, if you're the real beneficiary.
Direct all message email address ID: dr.joshualarry@jmail.co.za
Congratulations in advance.
Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref:
NTB/WESTMIN/INTER-08
Your Ref.......
28/04/2008
Attn:
Dear Customer,
This is to notify you about the status of your funds right now in our desk.After
due vetting and evaluation of your contract file, which The Ministry of Finance
of Federal Republic of Nigeria forwarded and contracted us to see to your
immediate payment.
From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed.Please, from
now henceforth stop further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract funds anymore as you
have meet up with the whole requirements. Your representatives in Nigeria will
tell you to still go ahead with them but on your own risk.The only thing
required from you is to forward your Non-Resident Clearance certificate/Receipt
to this office. The Government of Nigeria has paid us for handling/processing of
your payment with other Contractors, Inheritance and Lottery Winners. As soon as
we receive the above document,We shall effect your payment immediately.
Will you follow our directives, your funds will reflect in your account within
seven working days from the date we receive it. Do not respond to any
correspondence again but only to this Bank, if you're the real beneficiary.
Direct all message email address ID: dr.joshualarry@jmail.co.za
Congratulations in advance.
Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K
ATTENTION
新しいメールアドレスをお知らせします
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
WORK FOR OUR COMPANY AND GET PAID BY 10%
Attention: Representative
Alion Electrical Appliance Co.Ltd. is a professional
manufacturer, designer of electrical products. Our Company has the largest low-voltage electrical appliances market in
China and we supplies our products into America, Canada
and Europe industrial Markets.
We hereby request for your hand in partnership to act as our payment Agent/Representative who shall receive payment from our customer(s)
in United States, Canada and other parts of Europe.
You shall be entitled to 10% of each payment you receive on our behalf
and this shall be a continuous process.
Upon receipt of this requested information, we shall
provide you with the necessary details of how to become our Payment Agent/Representative. For official purpose, get back to us urgently
via email for further procedure.
Yours Sincerely,
Mr. Junpei Liang
Sales Manager
Alion Electrical Appliance Co.Ltd.
Alion Electrical Appliance Co.Ltd. is a professional
manufacturer, designer of electrical products. Our Company has the largest low-voltage electrical appliances market in
China and we supplies our products into America, Canada
and Europe industrial Markets.
We hereby request for your hand in partnership to act as our payment Agent/Representative who shall receive payment from our customer(s)
in United States, Canada and other parts of Europe.
You shall be entitled to 10% of each payment you receive on our behalf
and this shall be a continuous process.
Upon receipt of this requested information, we shall
provide you with the necessary details of how to become our Payment Agent/Representative. For official purpose, get back to us urgently
via email for further procedure.
Yours Sincerely,
Mr. Junpei Liang
Sales Manager
Alion Electrical Appliance Co.Ltd.
Confirmable Draft!!
Greetings,
I am Mrs Angie Randall, and I have been waiting for you since to contact me for your Confirmable Bank Draft of $100.000.00 USD(One Hundred Thousand US Dollars).Then i went and deposited with FEDEX COURIER SERVICE,West Africa Region, I travelled out of the country for 3 Months Course and I will not come back till end of July 2008.All you need to pay for is the security keeping fee of $170.00 only.
Contact Person:Rev. Mark Nelson
Email Address:fedexdelivery01@live.com
Dispatch manager
Contact Number:(+2348028036285)
Yours Faithfully,
Mrs.Angie Randall
I am Mrs Angie Randall, and I have been waiting for you since to contact me for your Confirmable Bank Draft of $100.000.00 USD(One Hundred Thousand US Dollars).Then i went and deposited with FEDEX COURIER SERVICE,West Africa Region, I travelled out of the country for 3 Months Course and I will not come back till end of July 2008.All you need to pay for is the security keeping fee of $170.00 only.
Contact Person:Rev. Mark Nelson
Email Address:fedexdelivery01@live.com
Dispatch manager
Contact Number:(+2348028036285)
Yours Faithfully,
Mrs.Angie Randall
Hello
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Date: Sun, 27 Apr 2008 16:37:40 -0600
From: Mrs Korean Mouston
Reply-to: jkorean2004@googlemail.com
To: undisclosed-recipients:;
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Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and =
he
went to the institute of International Business to apply and he paid them th=
e
charges.
I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for =20
his medical
check up in 2004.Please copy and paste this Internet link for more informati=
on
on the
incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life togethe=
r
as man and wife lasted for three decades without child. My husband and =20
I made a
vow to uplift the
down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationshi=
p,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here =20
in Europe.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund=
to
you and want you to use this gift which comes from my husband's =20
effort to fund
the
upkeep of widows, widowers, orphans, destitute, and persons who prove
to be genuinely handicapped financially.
Being aware of the bourgeois religion of my relatives and the misused of hi=
s
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: jkorean2004@googlemail.com
Sincerely Yours,
Karen Mouston.
by isp.att.net (frfwmxc05) with ESMTP
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Date: Sun, 27 Apr 2008 16:37:40 -0600
From: Mrs Korean Mouston
Reply-to: jkorean2004@googlemail.com
To: undisclosed-recipients:;
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Subject: Hello
X-SA-Exim-Version: 4.2 (built Thu, 03 Mar 2005 10:44:12 +0100)
X-SA-Exim-Scanned: Yes (on mgr1.xmission.com)
Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and =
he
went to the institute of International Business to apply and he paid them th=
e
charges.
I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for =20
his medical
check up in 2004.Please copy and paste this Internet link for more informati=
on
on the
incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life togethe=
r
as man and wife lasted for three decades without child. My husband and =20
I made a
vow to uplift the
down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationshi=
p,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here =20
in Europe.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund=
to
you and want you to use this gift which comes from my husband's =20
effort to fund
the
upkeep of widows, widowers, orphans, destitute, and persons who prove
to be genuinely handicapped financially.
Being aware of the bourgeois religion of my relatives and the misused of hi=
s
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: jkorean2004@googlemail.com
Sincerely Yours,
Karen Mouston.
Saturday, April 26, 2008
Dear Customer!
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details.It may
interest you to know that a letter is also added to your
package.However, we cannot quote its content to you via email for
privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3) months
Surveying Project as he works with a consultant firm in the Nigeria
West Africa We are sending you this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.Note
that as soon as our Delivery Team confirms your informations, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping charges
as well as Insurance fees have been paid by your colleague before your
package was registered.Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country.
However, you will have to pay a sum of £105GBP to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payment considering the facts that
all items & packages that is registered with us have a time limitation
and we cannot accept payment not knowing when you will be picking up
the package or even responding to us.So we cannot take the risk to have
accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the
package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Contact Person:MARK SMITH
Email:fedexdelivery18@gmail.com
Tel: +234 80-736-002-21
Kindly complete the form below and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager
on:
As soon as your details are received, our delivery team will give you
the neccessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment receipt
of £105GBP, they will not hesitate to dispatch your package as well as
the attahced letter to your residence. It usually takes 24 hours being
an over night delivery service.
Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he hasn't fix his phone yet. We indeed personally sealed
your Bank Draft and we found your email contact in the attached letter
as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.
------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain
confidential or
Privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any
attachments.
------------------------------------------------------------------------
FEDEX INTL>>>
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details.It may
interest you to know that a letter is also added to your
package.However, we cannot quote its content to you via email for
privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3) months
Surveying Project as he works with a consultant firm in the Nigeria
West Africa We are sending you this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.Note
that as soon as our Delivery Team confirms your informations, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping charges
as well as Insurance fees have been paid by your colleague before your
package was registered.Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country.
However, you will have to pay a sum of £105GBP to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payment considering the facts that
all items & packages that is registered with us have a time limitation
and we cannot accept payment not knowing when you will be picking up
the package or even responding to us.So we cannot take the risk to have
accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the
package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Contact Person:MARK SMITH
Email:fedexdelivery18@gmail.com
Tel: +234 80-736-002-21
Kindly complete the form below and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager
on:
As soon as your details are received, our delivery team will give you
the neccessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment receipt
of £105GBP, they will not hesitate to dispatch your package as well as
the attahced letter to your residence. It usually takes 24 hours being
an over night delivery service.
Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he hasn't fix his phone yet. We indeed personally sealed
your Bank Draft and we found your email contact in the attached letter
as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.
------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain
confidential or
Privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any
attachments.
------------------------------------------------------------------------
FEDEX INTL>>>
YOUR EMAIL ADDRESS EMERGE A WINNER IN THE ONGOING MSN PROMOTION
ATTENTION:MICROSOFT WINNING RESULT
This is to announce to you the result of the MICROSOFT PROMOTIONS held
in ENGLAND AND WALES .
Your e-mail address attached to ticket number 5224652456UT with serial
number 5388/02, batch
number 12L/2005/04, lottery ref number MSN/231OXI/04
which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
you have therefore been approved for a lump sum payout of £500,000[Five
hundred thousand pounds sterling)in cash credited to file
KLTT/KTU/2005ETN.
Congratulations.
To file for your claim, please contact our fiduciary agent:
MR.PAUL HARRY
FIDUCIARY AGENT
E-Mail: prizeclaims08@msn.com
Tel:+44 7045721584
Online Promotions Unit
This is to announce to you the result of the MICROSOFT PROMOTIONS held
in ENGLAND AND WALES .
Your e-mail address attached to ticket number 5224652456UT with serial
number 5388/02, batch
number 12L/2005/04, lottery ref number MSN/231OXI/04
which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
you have therefore been approved for a lump sum payout of £500,000[Five
hundred thousand pounds sterling)in cash credited to file
KLTT/KTU/2005ETN.
Congratulations.
To file for your claim, please contact our fiduciary agent:
MR.PAUL HARRY
FIDUCIARY AGENT
E-Mail: prizeclaims08@msn.com
Tel:+44 7045721584
Online Promotions Unit
Financial Loan Help..Apply Now
Hello......
Are you in need of Financial Help or Have you been Turn down by banks contact Mrs Lisa today for your urgent Loan Offer , She is willing to help you out. If you need a Business or a Personal Loan Offer it is available, so you can contact us now at E-mail wee.lenders@hotmail.com
Loan Application Form
Full Name......
Sex...
Age....
Addresss....
Country....
Monthly Income...
Amount Required.....
CONTACT US AT : wee.lenders@hotmail.com
Are you in need of Financial Help or Have you been Turn down by banks contact Mrs Lisa today for your urgent Loan Offer , She is willing to help you out. If you need a Business or a Personal Loan Offer it is available, so you can contact us now at E-mail wee.lenders@hotmail.com
Loan Application Form
Full Name......
Sex...
Age....
Addresss....
Country....
Monthly Income...
Amount Required.....
CONTACT US AT : wee.lenders@hotmail.com
EMPLOYMENT OFFER
Ahora puedes escribirme a: ableammaka@yahoo.es
- Dearest Friend, I am Amaka Able and happen to be the Managing Director of a Textiles Company here in England. We actually need Someone that is God fearing, Honest, Caring and Intelligent in your Country who will act as the Company representative in your Country and will always deduct 10% of every Fund collected by the person which is also very much for Real, Legal and 100% Risk Free. We normally supply Raw Materials to Some Companies/clients there in your country However am very much sorry if happen to border you with this email but think it is the only means believe can get a God Fearing person to help Represent our Company.I do come to the United state of America to receive Payment after have made the supply of raw materials to them So I realize that its quite too expensive and stressful for me to be traveling each time to receive such payment twice in a month because most of the payment I usually receive is paid by Cashier's Check or Money Orders.It is meant to be a part time job and it is easy to do because you don't have to go any length to pick the Payment because I will instruct my Clients to make the Payment in which ever Name and Information you provide and ask him or her to mail it out to you via any of this postal services .Federal Express FedEx, UPS or D.H.L .So all you will need is to provide me with your full name and address where the payment can be addressed so that my Clients can issue you the Payment as soon as possible while you await my update on when the Payment will arrive at your destination so as not to affect your present Job and or further correspondence kindly get back to me directly to my Email: able.amaka@yahoo.comThank you very much for the Patience, Trust and Co-operation, May the Lord Almighty Grant you all your Wish.BOLGON TEXTILES INDUSTRIAL LTD.Amaka Able 189 JOWL ROAD Oxfords street London United Kingdom tel: -208-485-8539
- Dearest Friend, I am Amaka Able and happen to be the Managing Director of a Textiles Company here in England. We actually need Someone that is God fearing, Honest, Caring and Intelligent in your Country who will act as the Company representative in your Country and will always deduct 10% of every Fund collected by the person which is also very much for Real, Legal and 100% Risk Free. We normally supply Raw Materials to Some Companies/clients there in your country However am very much sorry if happen to border you with this email but think it is the only means believe can get a God Fearing person to help Represent our Company.I do come to the United state of America to receive Payment after have made the supply of raw materials to them So I realize that its quite too expensive and stressful for me to be traveling each time to receive such payment twice in a month because most of the payment I usually receive is paid by Cashier's Check or Money Orders.It is meant to be a part time job and it is easy to do because you don't have to go any length to pick the Payment because I will instruct my Clients to make the Payment in which ever Name and Information you provide and ask him or her to mail it out to you via any of this postal services .Federal Express FedEx, UPS or D.H.L .So all you will need is to provide me with your full name and address where the payment can be addressed so that my Clients can issue you the Payment as soon as possible while you await my update on when the Payment will arrive at your destination so as not to affect your present Job and or further correspondence kindly get back to me directly to my Email: able.amaka@yahoo.comThank you very much for the Patience, Trust and Co-operation, May the Lord Almighty Grant you all your Wish.BOLGON TEXTILES INDUSTRIAL LTD.Amaka Able 189 JOWL ROAD Oxfords street London United Kingdom tel: -208-485-8539
Best Loan (I Will Help You Out)
I am Mr.I give out loans to serious minded individuals.I give out my loan at 5% rate, Interested applicant should contact me via minimmum of $5,000.00 and a maximum of maximum of 9,000,000.00 Contact Email. victorwilliamslendingfirm01@gmail.com
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
FULL NAMES:.
COUNTRY/STATE:.
TELEPHONE NUMBER:.
SEX:.
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
FULL NAMES:.
COUNTRY/STATE:.
TELEPHONE NUMBER:.
SEX:.
CONGRATULATION
Your email has won a consolation prize of 500,000GBP (Five Hundred Thousand Great Britain Pounds) from the United Kingdom 2008 Microsoft Award Lottery. For claims Please contact our Affiliated TNT COURIER COMPANY Dispatch Manager(Mr.Billy Matin) EMAIL:tntcourier_delivery44@live.com with this form,FULLNAME.... ADDRESS....... OCCUPATION.............. SEX.............. AGE.............. NATIONALITY.......... MARITAL STATUS:............ TEL.................
Friday, April 25, 2008
Please help me!!!
Greetings,
I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Marian and my Brother name is Terry we are the children of the late Mr. Joseph Kalabi of Sierra Leone, our parents was shot dead on April 17th 2006. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my Brother Terry where young then.
After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters.
Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the camp.While the Ghana Government sent The Executive Member of Attorney Income Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I saw my late father lawyer among them and he told me that they Came to the camp to search for the next of kin which their parent Deposited money in banks here in Ghana , my late fathers name was among The list of people that deposited money in one of these banks in Ghana
He said I should look for someone genuine and reliable person that Can stand as a father and as my late father foreign beneficiary so that Money can be transferred to him, because our parent said the money Should be kept for safekeeping and onward transfer. The lawyer also told me that in the time of the deposit of the funds my late father sign a contract bond with the bank not to release the funds to any of his family member without a foreign beneficiary that is the reason why I and my Brother needed your assistance.
That is reason I have sent you this mail to ask you to stand in that Chances for us to enable (me and my Brother) get our late father money Out of the security company.
Please the lawyer said I should not include the following;
1, The name of the security company.
2, The Amount involved.
3. Lawyers contact.
Please I want you to stand in this chance so you can help us get this
Money out of this bank, so you have to get back to me so that I can send
You the (3) items not included in my mail to you for further
Information and for good understanding.
N.B, you can write me via email:
Please I will like you to keep my email address confidential, this Is because of security reason.
I hope to hear from you soon,
Thanks In Anticipation.
Yours Truly,
Marian Kalabi. (for the entire family)
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Marian and my Brother name is Terry we are the children of the late Mr. Joseph Kalabi of Sierra Leone, our parents was shot dead on April 17th 2006. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my Brother Terry where young then.
After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters.
Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the camp.While the Ghana Government sent The Executive Member of Attorney Income Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I saw my late father lawyer among them and he told me that they Came to the camp to search for the next of kin which their parent Deposited money in banks here in Ghana , my late fathers name was among The list of people that deposited money in one of these banks in Ghana
He said I should look for someone genuine and reliable person that Can stand as a father and as my late father foreign beneficiary so that Money can be transferred to him, because our parent said the money Should be kept for safekeeping and onward transfer. The lawyer also told me that in the time of the deposit of the funds my late father sign a contract bond with the bank not to release the funds to any of his family member without a foreign beneficiary that is the reason why I and my Brother needed your assistance.
That is reason I have sent you this mail to ask you to stand in that Chances for us to enable (me and my Brother) get our late father money Out of the security company.
Please the lawyer said I should not include the following;
1, The name of the security company.
2, The Amount involved.
3. Lawyers contact.
Please I want you to stand in this chance so you can help us get this
Money out of this bank, so you have to get back to me so that I can send
You the (3) items not included in my mail to you for further
Information and for good understanding.
N.B, you can write me via email:
Please I will like you to keep my email address confidential, this Is because of security reason.
I hope to hear from you soon,
Thanks In Anticipation.
Yours Truly,
Marian Kalabi. (for the entire family)
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
I'm happy to inform you about my success in getting those funds transferred
I'm happy to inform you about my success in getting those funds transferred
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay . Presently I'm in paraguay
for investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary in Nigeria, her name is VIVIAN OBASI on
obasi.vivian@hotmail.com ask her to send you the total of (USD$1.800,000) one
million eight hundred thousand dollars, which I kept for your compensation for
all the past efforts and attempts to as sist me in this matter in the past.
I appreciated your efforts at that time very much. So feel free and get in touch
with my secretary VIVIAN OBASI and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. In the moment.
Im very busy here because of the investment projects which me and the new
partner are having at hand.Finally, remember that I had forwarded instruction to
the secretary on your behalf to receive that money, so feel free to get in touch
with VIVIAN OBASI she will send the amount to you
without any delay.
Regards,
SENATOR David F Williams Esq
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay . Presently I'm in paraguay
for investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary in Nigeria, her name is VIVIAN OBASI on
obasi.vivian@hotmail.com ask her to send you the total of (USD$1.800,000) one
million eight hundred thousand dollars, which I kept for your compensation for
all the past efforts and attempts to as sist me in this matter in the past.
I appreciated your efforts at that time very much. So feel free and get in touch
with my secretary VIVIAN OBASI and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. In the moment.
Im very busy here because of the investment projects which me and the new
partner are having at hand.Finally, remember that I had forwarded instruction to
the secretary on your behalf to receive that money, so feel free to get in touch
with VIVIAN OBASI she will send the amount to you
without any delay.
Regards,
SENATOR David F Williams Esq
YOU HAVE WON MSN LOTTERY!!!
MSN MEGA JACKPOT LOTTERY
#1 Microsoft Way Redmond WA 98052
United Kingdom.
Dear Lucky Winner,
This email is to inform you that you emerged a winner with a
consulation
prize of the MSN Corporation EMAIL DRAW 21/04/2008.The selections
was made through a computer draw system attaching personalised email
addresses to ticket numbers.Your email address as indicated was drawn
and
attached to a ticket number:008795727498 with Ref:BTD/891/85 and
Batch:0463863AE
which subsequently won you 730,000.00{Seven Hundred and Thirty Thousand
Great
Britain Pounds}.
(1)BENEFICIARY FIRST AND LAST NAME..............
(2)NATIONALITY .............
(3)RESIDENTIAL ADDRESS .............................
(4)DATE OF BIRTH......
(5)SEX .............
(6)OCCUPATION.........
(7)TEL.NUMBER ..........
(8)Ref#:...............
(9)BATCH # ..........
DECLARATION:
MSN MEGA JACKPOT PROMOTION
Mr.M.Fletcher
Head Winning Claims Dept.
Email:microsoftclaimagentfletcher@yahoo.com.hk
Tel :+447045757443
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
#1 Microsoft Way Redmond WA 98052
United Kingdom.
Dear Lucky Winner,
This email is to inform you that you emerged a winner with a
consulation
prize of the MSN Corporation EMAIL DRAW 21/04/2008.The selections
was made through a computer draw system attaching personalised email
addresses to ticket numbers.Your email address as indicated was drawn
and
attached to a ticket number:008795727498 with Ref:BTD/891/85 and
Batch:0463863AE
which subsequently won you 730,000.00{Seven Hundred and Thirty Thousand
Great
Britain Pounds}.
(1)BENEFICIARY FIRST AND LAST NAME..............
(2)NATIONALITY .............
(3)RESIDENTIAL ADDRESS .............................
(4)DATE OF BIRTH......
(5)SEX .............
(6)OCCUPATION.........
(7)TEL.NUMBER ..........
(8)Ref#:...............
(9)BATCH # ..........
DECLARATION:
MSN MEGA JACKPOT PROMOTION
Mr.M.Fletcher
Head Winning Claims Dept.
Email:microsoftclaimagentfletcher@yahoo.com.hk
Tel :+447045757443
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Dear Lucky Winner
THE LOTTERY DEPARTMENT BMW
AUTOMOBILE.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize
of £450,000.00 (four hundred and fifty thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs
held on the 25 nd April 2008, in London Uk.
Description of prize vehicle;
Year: 2006
Model: 530iA
Color (exterior/interior): Gray Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski
bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world which you was
selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we
intend to sensitize the public.
To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards
procedures to claim your prize.
================================================== ==============
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS
PARK
LONDON, T40 4RT
United Kingdom
MR LAMONT WOOD BY EMAIL
Email: lamontwood1960@gmail.com
Mobile:+44-704-571-1610
================================================== ==============
Contact him by please providing him with your secret pin code
x7pwyz2005 and your Reference Number BMW:2551256003/23.You are also
advised to provide him with the under listed informations as soon as
possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Short comment on our products. [optional].
9.Fax [optional].
10.Email address.
================================================== ================
Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.
Congratulations again from all our staff and thank you for being
part of our promotional program.
MR. ADAM MOORE.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
AUTOMOBILE.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize
of £450,000.00 (four hundred and fifty thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs
held on the 25 nd April 2008, in London Uk.
Description of prize vehicle;
Year: 2006
Model: 530iA
Color (exterior/interior): Gray Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski
bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world which you was
selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we
intend to sensitize the public.
To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards
procedures to claim your prize.
================================================== ==============
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS
PARK
LONDON, T40 4RT
United Kingdom
MR LAMONT WOOD BY EMAIL
Email: lamontwood1960@gmail.com
Mobile:+44-704-571-1610
================================================== ==============
Contact him by please providing him with your secret pin code
x7pwyz2005 and your Reference Number BMW:2551256003/23.You are also
advised to provide him with the under listed informations as soon as
possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Short comment on our products. [optional].
9.Fax [optional].
10.Email address.
================================================== ================
Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.
Congratulations again from all our staff and thank you for being
part of our promotional program.
MR. ADAM MOORE.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Winning Notification
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Date: Fri, 25 Apr 2008 09:42:31 +1000
From: "AWL Notification Dept."
Reply-to: rickhopton@gmail.com
Subject: Winning Notification
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Contact Mr. Rick Hopton via Email: rickhopton@gmail.com for your Winnings of
1.500,000.00 GBP. From Notification Dept AWL.
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Message-ID: <1209080551.48111ae7e7dc4@anchor.net.au>
Date: Fri, 25 Apr 2008 09:42:31 +1000
From: "AWL Notification Dept."
Reply-to: rickhopton@gmail.com
Subject: Winning Notification
MIME-Version: 1.0
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To: undisclosed-recipients:;
Contact Mr. Rick Hopton via Email: rickhopton@gmail.com for your Winnings of
1.500,000.00 GBP. From Notification Dept AWL.
Wednesday, April 23, 2008
REPLY ASAP!
FROM:SUNDAY MAKONI
E-mail: sunmakoni@yahoo.co.uk
TELEPHONE: +27 7962 51036
Hello Dear,
You may be surprised to receive this letter from me since you do not know me personally, but for the purpose of introduction. I am SUNDAY MAKONI the son of Mr ROBERT MAKONI,who was murdered in the land dispute in Zimbabwe.I got your contact from the South Africa Information Exchange (S.A.I.E) here in johannesburg and I decided to write for your assistance.
My late father was among the few black Zimbabwean rich famers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the whites.
Before his death, he had taken me to Johannesburg to deposit the sum of Eight Million,United States Dollars(US$8 Million), with the Security and Finance Company,as if he for saw the looming danger in Zimbabwe.The money was deposited in a box as consignment to the security company to avoid seizure,and also to avoid much demurrage from the security company. This money was earmarked for the purchase of new machinery and chemicals for arms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land Act, which wholly affected the rich white farmers and some few blacks vehemently condemned the "Modus Operandi" adopted by the Government,that resulted to rampant killings and mob actions by the war veteran and some political tugs.Precsely, more than thirty-one(31) people was killed.
Heads of Government from the West, especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, the South Africa Government Community (S.A.D.C) has continuously supported Mugabe's new land reform Act. It is against this background that I and my family whom are currently staying in South Africa have decided to transfer my father's money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genune foreign account where this money could be transfered without the knowledge of my government who are tactically freezing our family wealth and the South Africa Government seem to be playing along with them.
I am faced with the dilemma of investing this amount in South African for fear of seizure and encountering the same experience in future snce both countries have almost the same history. Moreso,the South Africa Foreign Exchange Policy does not allow such investnment since I am an asylum seeker.
As a businessman who I must entrust my future and that of my family on his hands,I must let you know that this transaction is 100% risk-free.Therefore,if you accept Us we are willing to offer you 25% Of the total investnment in your country.If this proposal is acceptable to you, call me, but you should know that this business is highly confidential and shall be kept within yourself.
Best regards
SUNDAY MAKONI
NOTE: All correspondent should be send to: sunmakoni@yahoo.co.uk
E-mail: sunmakoni@yahoo.co.uk
TELEPHONE: +27 7962 51036
Hello Dear,
You may be surprised to receive this letter from me since you do not know me personally, but for the purpose of introduction. I am SUNDAY MAKONI the son of Mr ROBERT MAKONI,who was murdered in the land dispute in Zimbabwe.I got your contact from the South Africa Information Exchange (S.A.I.E) here in johannesburg and I decided to write for your assistance.
My late father was among the few black Zimbabwean rich famers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the whites.
Before his death, he had taken me to Johannesburg to deposit the sum of Eight Million,United States Dollars(US$8 Million), with the Security and Finance Company,as if he for saw the looming danger in Zimbabwe.The money was deposited in a box as consignment to the security company to avoid seizure,and also to avoid much demurrage from the security company. This money was earmarked for the purchase of new machinery and chemicals for arms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land Act, which wholly affected the rich white farmers and some few blacks vehemently condemned the "Modus Operandi" adopted by the Government,that resulted to rampant killings and mob actions by the war veteran and some political tugs.Precsely, more than thirty-one(31) people was killed.
Heads of Government from the West, especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, the South Africa Government Community (S.A.D.C) has continuously supported Mugabe's new land reform Act. It is against this background that I and my family whom are currently staying in South Africa have decided to transfer my father's money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genune foreign account where this money could be transfered without the knowledge of my government who are tactically freezing our family wealth and the South Africa Government seem to be playing along with them.
I am faced with the dilemma of investing this amount in South African for fear of seizure and encountering the same experience in future snce both countries have almost the same history. Moreso,the South Africa Foreign Exchange Policy does not allow such investnment since I am an asylum seeker.
As a businessman who I must entrust my future and that of my family on his hands,I must let you know that this transaction is 100% risk-free.Therefore,if you accept Us we are willing to offer you 25% Of the total investnment in your country.If this proposal is acceptable to you, call me, but you should know that this business is highly confidential and shall be kept within yourself.
Best regards
SUNDAY MAKONI
NOTE: All correspondent should be send to: sunmakoni@yahoo.co.uk
MY DEAR GOOD FRIEND
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Date: Wed, 23 Apr 2008 05:01:01 -0400
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MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT? I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND? I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND? MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
?LOSTING THIS
FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH? WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO? HELP
ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY
LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.
AS FOR OUR? AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT
WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID
THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU
IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A
LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT
ADDRESS BELOW.
ATTN:REV. DR. DOUGLAS HALL
TEL: +: +229-93-905158
EMAIL:fdx.courierservice@gmail.com
WEBSITE : WWW.FEDEX.COM
PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT
THEY NEED FROM YOU.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE
BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T
LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED
THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE
AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES
?DEPARTMENT. DO
CONTACT HIM ALONE? DIRECTLY ON HIS EMAIL.
YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158
THANKS AND REMAIN BLESSED.
BARR.UGOCHUKWU GARRY (ESQ)
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
----------MB_8CA7337B047EBF8_C8_29FC_CEN1-L10.sis.aol.com
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MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
LOSTING THIS
FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP
ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY
LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.
AS FOR OUR AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT
WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID
THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU
IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A
LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT
ADDRESS BELOW.
ATTN:REV. DR. DOUGLAS HALL
TEL: +: +229-93-905158
EMAIL:fdx.courierservice@gmail.com
WEBSITE : WWW.FEDEX.COM
PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT
THEY NEED FROM YOU.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE
BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T
LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED
THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE
AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES
DEPARTMENT. DO
CONTACT HIM ALONE DIRECTLY ON HIS EMAIL.
YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158
THANKS AND REMAIN BLESSED.
BARR.UGOCHUKWU GARRY (ESQ)
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Subject: MY DEAR GOOD FRIEND,
Date: Wed, 23 Apr 2008 05:01:01 -0400
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MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT? I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND? I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND? MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
?LOSTING THIS
FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH? WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO? HELP
ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY
LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.
AS FOR OUR? AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT
WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID
THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU
IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A
LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT
ADDRESS BELOW.
ATTN:REV. DR. DOUGLAS HALL
TEL: +: +229-93-905158
EMAIL:fdx.courierservice@gmail.com
WEBSITE : WWW.FEDEX.COM
PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT
THEY NEED FROM YOU.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE
BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T
LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED
THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE
AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES
?DEPARTMENT. DO
CONTACT HIM ALONE? DIRECTLY ON HIS EMAIL.
YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158
THANKS AND REMAIN BLESSED.
BARR.UGOCHUKWU GARRY (ESQ)
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
----------MB_8CA7337B047EBF8_C8_29FC_CEN1-L10.sis.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="us-ascii"
MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
LOSTING THIS
FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP
ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY
LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.
AS FOR OUR AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT
WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID
THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU
IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A
LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT
ADDRESS BELOW.
ATTN:REV. DR. DOUGLAS HALL
TEL: +: +229-93-905158
EMAIL:fdx.courierservice@gmail.com
WEBSITE : WWW.FEDEX.COM
PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT
THEY NEED FROM YOU.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE
BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T
LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED
THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE
AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES
DEPARTMENT. DO
CONTACT HIM ALONE DIRECTLY ON HIS EMAIL.
YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158
THANKS AND REMAIN BLESSED.
BARR.UGOCHUKWU GARRY (ESQ)
----------MB_8CA7337B047EBF8_C8_29FC_CEN1-L10.sis.aol.com--
Tuesday, April 22, 2008
RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
senatehouse@senate.com
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,
UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
WITHDRAWAL
IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE
LET US KNOW BY CONTACTING THE INTERNATIONAL FUNDS REMITTANCE DEPARTMENT CARD
PAYMENT
CENTER BARRISTER RUSSELL SCOTT JOHNSON.
Email Address: barr_johnson@live.ca
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS
PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL BARRISTER
RUSSELL S. JOHNSON
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO
UPDATE ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING
IT AS YOUR SUBJECT.
KINDEST REGARDS,
SENATE PRESIDENT
DAVID MARK.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
senatehouse@senate.com
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,
UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
WITHDRAWAL
IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE
LET US KNOW BY CONTACTING THE INTERNATIONAL FUNDS REMITTANCE DEPARTMENT CARD
PAYMENT
CENTER BARRISTER RUSSELL SCOTT JOHNSON.
Email Address: barr_johnson@live.ca
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS
PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL BARRISTER
RUSSELL S. JOHNSON
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO
UPDATE ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING
IT AS YOUR SUBJECT.
KINDEST REGARDS,
SENATE PRESIDENT
DAVID MARK.
COMPANY REPRESENTATIVE NEEDED!!!!
ROBERTCOLINS ENERGY CO.
Mill End Cottage Dock Lane
Bredon
GL20 7LQ
London
Dear Sir/Madam, I represent ROBERTCOLINS ENERGY CO based in London.
My company markets and exports cotton products and other products for world
trade.
We are searching for representatives who can help us establish a medium of
getting to our customers in Europe, Canada and America as well as making
payments through you as our payment officer. It is upon this note that we seek
your assistance to stand as our representative in your country. Note that, as
our representative, you will receive 10%of whatever amount you clear for the
company and the balance will be paid into an account we will avail to you.
Please, to facilitate the conclusion of this transaction if accepted, please do
reply me an email immediately.
You can ask any question concerning the areas where you are not clear and I
assure you that I will answer them to the best of my knowledge. Thank you.
Please if you are interested forward to us.
Your full name.......................
Phone number.........................
Fax number...........................
And your full contact address........
Current occupation...
IF YOU ARE INSTRESTED TO WORK WITH THE ROBERTCOLINS ENERGY CO. LTD, KINDLY CLICK
ON YOUR REPLY PAGE OR COPY THE ABOVE E-MAIL
Thank you for your time.
Very Respectfully,
Mr. Robert Colins.
MANAGER EXPORTS/IMPORTS
Mill End Cottage Dock Lane
Bredon
GL20 7LQ
London
Dear Sir/Madam, I represent ROBERTCOLINS ENERGY CO based in London.
My company markets and exports cotton products and other products for world
trade.
We are searching for representatives who can help us establish a medium of
getting to our customers in Europe, Canada and America as well as making
payments through you as our payment officer. It is upon this note that we seek
your assistance to stand as our representative in your country. Note that, as
our representative, you will receive 10%of whatever amount you clear for the
company and the balance will be paid into an account we will avail to you.
Please, to facilitate the conclusion of this transaction if accepted, please do
reply me an email immediately.
You can ask any question concerning the areas where you are not clear and I
assure you that I will answer them to the best of my knowledge. Thank you.
Please if you are interested forward to us.
Your full name.......................
Phone number.........................
Fax number...........................
And your full contact address........
Current occupation...
IF YOU ARE INSTRESTED TO WORK WITH THE ROBERTCOLINS ENERGY CO. LTD, KINDLY CLICK
ON YOUR REPLY PAGE OR COPY THE ABOVE E-MAIL
Thank you for your time.
Very Respectfully,
Mr. Robert Colins.
MANAGER EXPORTS/IMPORTS
Tax Notification
Here's a spoof email from the "IRS":
Internal Revenue Service (IRS)
United States Department of the Treasury
Dear Taxpayer,
After the last annual calculations of your fiscal
activity we have determined that you are eligible
to receive a tax refund of $184.80.
Please submit the tax refund request and allow us
6-9 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.
To access the form for your tax refund, use the following personalized link:
http://0x7C.0x3.0x3A.0x85/www.irs.gov/taxrefund.php
Regards,
Internal Revenue Service
Document Reference: (0x7C.0x3.0x3A.0x85).
Internal Revenue Service (IRS)
United States Department of the Treasury
Dear Taxpayer,
After the last annual calculations of your fiscal
activity we have determined that you are eligible
to receive a tax refund of $184.80.
Please submit the tax refund request and allow us
6-9 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.
To access the form for your tax refund, use the following personalized link:
http://0x7C.0x3.0x3A.0x85/www.irs.gov/taxrefund.php
Regards,
Internal Revenue Service
Document Reference: (0x7C.0x3.0x3A.0x85).
COMPENSATION UNIT
FIRSTINLAND BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email:
( firstinlandbanknigplc_2008@yahoo.com )
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of FIRSTINLAND BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email:( firstinlandbanknigplc_2008@yahoo.com )
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place
Regards,
Mr. Kofi Anan
Former Secretary (UNITED NATION ).
( firstinlandbanknigplc_2008@yahoo.com )
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of FIRSTINLAND BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email:( firstinlandbanknigplc_2008@yahoo.com )
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place
Regards,
Mr. Kofi Anan
Former Secretary (UNITED NATION ).
URGENT BUSINESS PROPOSAL
FROM MR.JOHN MABUZA.
Tel: +27-79 5419993
Email: johnmabuza@webmail.co.za
URGENT BUSINESS PROPOSAL
Dear Friend,
This letter may come to you as a surprise because we have not met before but borne out of my sincere desire for assistance and to establish a business relationship with you, I got your contact from my late FATHER achieves, because he had contact with the International Trade and Commerce (I.T.C) and now that he is dead I believe you can be able to assist us invest this large sum of money we have in our possession.
My name is Mr. John Mabuza., my Late FATHER Mr. ADAMS MABUZA, was a member of the Zimbabwean ruling council, he was killed in a coup plot by President Robert Mugabes body guards because he was against the seizure of the Whiteman’s farmlands in Zimbabwe.
When my father was alive, he handed over to me a certificate meant for a secret deposited trunk box which he made in a security company in SOUTH AFRICA, he disclosed to me that the trunk box contains US$18. Million Dollars(Eighteen Million United States Dollars). Shortly after the death of my father, I and my family received series of intimidation and harassments from the hands of President Robert Mugabe. Our properties were seized by President Robert Mugabe and converted to his personal use.
With the pressure of intimidation and bad governance, I and my family traveled to SOUTH AFRICA under refugees status in search of a good friend to my late father who lives in the city, we arrived only to discover that the man has relocated to somewhere else. It is for this reason we are contacting you, so that you should kindly not feel embarrassed receiving this letter from us.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW:
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
We have contacted the security company to confirm the deposit and have established ownership, but was disappointed as it is against section 22 of the refugees act of no 130 of 1998 of the human right law which stipulates that asylum seekers will not be allowed to operate a bank account or to owe an enterprise, We decided to solicit for your assistance in the withdrawal of the trunk box for investment purposes.
We cannot do it all alone due to our status and we are totally ignorant in business and investment, you will be given 25% of total sum at the end of the transaction, if you are trustworthy and interested in the proposal, please contact me via e-mail on this my PRIVATE AND PERSONAL
For security reasons for now on more details, you must maintain absolute confidentiality at all times to ensure success because no other person knows that money is contained in that box except me and my family and like we are telling you now. Things required from you are: (1) To come to SOUTH AFRICA to meet me face to face so that we can make arrangement to transfer the money to a safe account which you will provide.
(2) To advise me on a viable sector where we can invest to make good use of the money. It is important to note that during my fact finding mission to establish ownership of the subject matter, I decided to write you with all hope that you will not betray the trust I want to impose on you.
I expect your timely response.via email above (johnmabuza@webmail.co.za)
Regards
MR.JOHN MABUZA.
Tel: +27-79 5419993
Email: johnmabuza@webmail.co.za
URGENT BUSINESS PROPOSAL
Dear Friend,
This letter may come to you as a surprise because we have not met before but borne out of my sincere desire for assistance and to establish a business relationship with you, I got your contact from my late FATHER achieves, because he had contact with the International Trade and Commerce (I.T.C) and now that he is dead I believe you can be able to assist us invest this large sum of money we have in our possession.
My name is Mr. John Mabuza., my Late FATHER Mr. ADAMS MABUZA, was a member of the Zimbabwean ruling council, he was killed in a coup plot by President Robert Mugabes body guards because he was against the seizure of the Whiteman’s farmlands in Zimbabwe.
When my father was alive, he handed over to me a certificate meant for a secret deposited trunk box which he made in a security company in SOUTH AFRICA, he disclosed to me that the trunk box contains US$18. Million Dollars(Eighteen Million United States Dollars). Shortly after the death of my father, I and my family received series of intimidation and harassments from the hands of President Robert Mugabe. Our properties were seized by President Robert Mugabe and converted to his personal use.
With the pressure of intimidation and bad governance, I and my family traveled to SOUTH AFRICA under refugees status in search of a good friend to my late father who lives in the city, we arrived only to discover that the man has relocated to somewhere else. It is for this reason we are contacting you, so that you should kindly not feel embarrassed receiving this letter from us.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW:
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
We have contacted the security company to confirm the deposit and have established ownership, but was disappointed as it is against section 22 of the refugees act of no 130 of 1998 of the human right law which stipulates that asylum seekers will not be allowed to operate a bank account or to owe an enterprise, We decided to solicit for your assistance in the withdrawal of the trunk box for investment purposes.
We cannot do it all alone due to our status and we are totally ignorant in business and investment, you will be given 25% of total sum at the end of the transaction, if you are trustworthy and interested in the proposal, please contact me via e-mail on this my PRIVATE AND PERSONAL
For security reasons for now on more details, you must maintain absolute confidentiality at all times to ensure success because no other person knows that money is contained in that box except me and my family and like we are telling you now. Things required from you are: (1) To come to SOUTH AFRICA to meet me face to face so that we can make arrangement to transfer the money to a safe account which you will provide.
(2) To advise me on a viable sector where we can invest to make good use of the money. It is important to note that during my fact finding mission to establish ownership of the subject matter, I decided to write you with all hope that you will not betray the trust I want to impose on you.
I expect your timely response.via email above (johnmabuza@webmail.co.za)
Regards
MR.JOHN MABUZA.
APPLY FOR AN AFFORDABLE LOAN TODAY
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Date: Sat, 19 Apr 2008 11:26:41 -0600 (MDT)
Subject: APPLY FOR AN AFFORDABLE LOAN TODAY.
From: "SLIVERBIRD LOAN FUNDS"
Reply-To: sliverbird.loaninvestment@hotmail.com
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Attention:
This is a Private Loan Firm and a cooperate financial for real estate and
any kinds of business financing. I also offer Loans to individuals, Firms
and cooperate bodies at 5% interest rate per annum and 5% interest rate
monthly base, loan terms determinant,Loan amount between the sum of
$5,000.00 to $50,000,000.00 US Dollars.
Loan for developing businesses a competitive edge/ business expansion.
-Low Down or Zero Money Financing Program Available.Business Loan
.(Secure And Unsecure) Personal Loan (Secure And Unsecure) Financial
Loan .(Secure And Unsecure)
FIRST INFORMATIONS NEEDED ARE:
Name of Applicant:..........
Location:........
.Status.............
Occupation..........
Age:........
Country......
.Zip/Code...........
Nationallity..........
State..........
City.................
Contact Phone numbers:..........
Fax................
Weekly Income..................
Monthly Income..................
Amount Needed..............
Loan Duration.............
BRIEF DESCRIOTION OF COMPANY/INDIVIDUAL:
Your application for a loan as an applicant will be duly processed and
settlements be made upon certification.Hence,carefully fill in the
appropriate in the space provided below to facilitate our immediate
commencement of your transfer processing..
Regards
Mr Malclom Peggyson.
E-mail: sliverbird.loaninvestment@hotmail.com
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Message-ID: <2199.213.181.87.140.1208626001.squirrel@users.frii.com>
Date: Sat, 19 Apr 2008 11:26:41 -0600 (MDT)
Subject: APPLY FOR AN AFFORDABLE LOAN TODAY.
From: "SLIVERBIRD LOAN FUNDS"
Reply-To: sliverbird.loaninvestment@hotmail.com
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To: undisclosed-recipients:;
Attention:
This is a Private Loan Firm and a cooperate financial for real estate and
any kinds of business financing. I also offer Loans to individuals, Firms
and cooperate bodies at 5% interest rate per annum and 5% interest rate
monthly base, loan terms determinant,Loan amount between the sum of
$5,000.00 to $50,000,000.00 US Dollars.
Loan for developing businesses a competitive edge/ business expansion.
-Low Down or Zero Money Financing Program Available.Business Loan
.(Secure And Unsecure) Personal Loan (Secure And Unsecure) Financial
Loan .(Secure And Unsecure)
FIRST INFORMATIONS NEEDED ARE:
Name of Applicant:..........
Location:........
.Status.............
Occupation..........
Age:........
Country......
.Zip/Code...........
Nationallity..........
State..........
City.................
Contact Phone numbers:..........
Fax................
Weekly Income..................
Monthly Income..................
Amount Needed..............
Loan Duration.............
BRIEF DESCRIOTION OF COMPANY/INDIVIDUAL:
Your application for a loan as an applicant will be duly processed and
settlements be made upon certification.Hence,carefully fill in the
appropriate in the space provided below to facilitate our immediate
commencement of your transfer processing..
Regards
Mr Malclom Peggyson.
E-mail: sliverbird.loaninvestment@hotmail.com
Hoping to hear you (Mrs.Danny Foster)
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From: Mrs_Danny_Foster@btinternet.co.uk
Reply-To: barr.james.dickensas@googlemail.com
Subject: Hoping to hear you (Mrs.Danny Foster)
Date: Tue, 22 Apr 2008 13:32:05 -0400
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My name is Mrs. Danny Foster, I am a Christian dying woman who have decided
to donate what I have to you/church. I am 51 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allow my relatives to
use my husband hard earned funds ungodly. Please pray, that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation within the
next few days.
I decided to WILL/donate the sum of US$6,500,000.00 (Six million, five
hundred thousand dollars) to you for the good work of the Lord, and also to
help the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I am adjusting my WILL
and my family financial consultant is aware I am changing my will and they
will arrange the transfer of the funds to you .I wish you all the best and
may the good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.
Contact my family Attorney,Barrister James dickens with this
email:barr.james.dickensas@googlemail.com confirm to him your Full name with
your telephone number also tell Him that I have WILLED (US$6,500,000.00) to
you by quoting my personal reference number:WILL/DB/CINDY-B
/UK/WILL/0007433384 and I have also notified Him that I am WILLING that
amount to you for a specific and good work. I know I don't know you but I
have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Your's Faithful,
Mrs.Danny Foster
Hoping to hear from you (Mrs. Danny Foster)
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From: Mrs_Danny_Foster@btinternet.co.uk
Reply-To: barr.james.dickensas@googlemail.com
Subject: Hoping to hear you (Mrs.Danny Foster)
Date: Tue, 22 Apr 2008 13:32:05 -0400
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My name is Mrs. Danny Foster, I am a Christian dying woman who have decided
to donate what I have to you/church. I am 51 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allow my relatives to
use my husband hard earned funds ungodly. Please pray, that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation within the
next few days.
I decided to WILL/donate the sum of US$6,500,000.00 (Six million, five
hundred thousand dollars) to you for the good work of the Lord, and also to
help the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I am adjusting my WILL
and my family financial consultant is aware I am changing my will and they
will arrange the transfer of the funds to you .I wish you all the best and
may the good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.
Contact my family Attorney,Barrister James dickens with this
email:barr.james.dickensas@googlemail.com confirm to him your Full name with
your telephone number also tell Him that I have WILLED (US$6,500,000.00) to
you by quoting my personal reference number:WILL/DB/CINDY-B
/UK/WILL/0007433384 and I have also notified Him that I am WILLING that
amount to you for a specific and good work. I know I don't know you but I
have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Your's Faithful,
Mrs.Danny Foster
Hoping to hear from you (Mrs. Danny Foster)
Your Email Won (1,000,000.00GBP)!!!
MICROSOFT AWARD DEPARTMENT
Ref: BTD/968/07,
Batch: 409978E
Dear Lucky winner,
This is to inform you that you are lucky winner of the microsoft
Promotion award which you won 1,000,000.00GBP, make sure you fill the form
below and send it to the claims agent email address stated below.
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter) 1. Full
Name:...2. Address:...3. Marital Status:...4. Occupation :...5. Age: 6.
Sex:...7. Nationality:....8. Telephone Number: .................
Mr.Oliver Khan
Telephone:0044-704-57-39602
Microsoft Award Department/Claims Office
Email: claims_oliverkhan@hotmail.com
Ref: BTD/968/07,
Batch: 409978E
Dear Lucky winner,
This is to inform you that you are lucky winner of the microsoft
Promotion award which you won 1,000,000.00GBP, make sure you fill the form
below and send it to the claims agent email address stated below.
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter) 1. Full
Name:...2. Address:...3. Marital Status:...4. Occupation :...5. Age: 6.
Sex:...7. Nationality:....8. Telephone Number: .................
Mr.Oliver Khan
Telephone:0044-704-57-39602
Microsoft Award Department/Claims Office
Email: claims_oliverkhan@hotmail.com
BE A BENEFICAIRY
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Monday, April 21, 2008
SPECIAL ANNOUNCEMENT ===LOAN OFFER AT 5%
Evans Loan Company
#34 New Lawanic Close Lagos Nigeria.
Tell:+2347055596269.
I am Mr Evans a private loan lender, i give out loans to an individuals that is in need of loan, if you are interested of loan, you can contact us at: insuranceloancompany@yahoo.co.uk here are some information we need from you.
Borrower Information
Full Name..................................
Country...........................
State...........................
Marital..............................
Age.......................
Sex............................
Amount Needed/Duration................................
YOU ARE WELCOME
Best Regards,
Mr. Evans
#34 New Lawanic Close Lagos Nigeria.
Tell:+2347055596269.
I am Mr Evans a private loan lender, i give out loans to an individuals that is in need of loan, if you are interested of loan, you can contact us at: insuranceloancompany@yahoo.co.uk here are some information we need from you.
Borrower Information
Full Name..................................
Country...........................
State...........................
Marital..............................
Age.......................
Sex............................
Amount Needed/Duration................................
YOU ARE WELCOME
Best Regards,
Mr. Evans
RE:INQUIRY
MING CHENG YANG AND ASSOCIATES
SOLICITOR AND ADVOCATES
LEVEL 14/7 MENARA ISMAIL DION
JALAN SULTAN ISMAIL 50250
KUALA-LUMPUR MALAYSIA.
Tel: +60122570655
Email: barrister.mingcheng@yahoo.com.hk
I am Ming Cheng, an attorney at law. A deceased client of mine, that
shares the same last name as yours, who here in after shall be referred
to as my client, died as the result of a heart-related condition on the
11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf near
Bahrain Aired August 23,2000-2:50 p.m.ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by
My client before it is confiscated or declared unserviceable by the
Bank where this deposit valued at Seventeen million five hundred
Dollars (US$17.5million dollars) is lodged. This bank has issued me a
notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
Next-of-kin and beneficiary of my named client, since you have the same
Last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
Transaction through.
This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest. I
will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL :( barrister.mingcheng@yahoo.com.hk)and
treats with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Ming Cheng Yang Esq.
Attorney at Law
NOTE: REPLY TO MY PERSONAL EMAIL
ADDRESS (barrister.mingcheng@yahoo.com.hk)
SOLICITOR AND ADVOCATES
LEVEL 14/7 MENARA ISMAIL DION
JALAN SULTAN ISMAIL 50250
KUALA-LUMPUR MALAYSIA.
Tel: +60122570655
Email: barrister.mingcheng@yahoo.com.hk
I am Ming Cheng, an attorney at law. A deceased client of mine, that
shares the same last name as yours, who here in after shall be referred
to as my client, died as the result of a heart-related condition on the
11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf near
Bahrain Aired August 23,2000-2:50 p.m.ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by
My client before it is confiscated or declared unserviceable by the
Bank where this deposit valued at Seventeen million five hundred
Dollars (US$17.5million dollars) is lodged. This bank has issued me a
notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
Next-of-kin and beneficiary of my named client, since you have the same
Last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
Transaction through.
This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest. I
will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL :( barrister.mingcheng@yahoo.com.hk)and
treats with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Ming Cheng Yang Esq.
Attorney at Law
NOTE: REPLY TO MY PERSONAL EMAIL
ADDRESS (barrister.mingcheng@yahoo.com.hk)
Qualification numbers (N-222-6647, E-910-56)
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research (http://www.rfbr.ru), would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your ownpersonal, educational, and business development.
Kindly note that you will only be chosen to receive the donation once,which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something will last you a long time. Recipients are only eligible to be awarded this donation once. You are required to contact the Executive Secretary below, for qualification document you will be given your donation pin number,which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (N-222-6647, E-910-56) in all discussions. You are required to assist in the documentation of your donation by filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required information.
FULL NAMES:
ADDRESS:
NATIONALITY:
STATE:
COUNTRY:
TEL:
FAX:
AGE/DATE OF BIRTH:
SEX:
MARITAL STATUS:
OCCUPATION:
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION FUNDS IN IMPROVING YOUR STANDARD OF LIVING.
Executive Sec. Barr.Brian Millavic
Email: barr.brian.milliavic2@live.com
Regards.
Mr.Vikki Malcom
The Russian Foundation for basic research (http://www.rfbr.ru), would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your ownpersonal, educational, and business development.
Kindly note that you will only be chosen to receive the donation once,which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something will last you a long time. Recipients are only eligible to be awarded this donation once. You are required to contact the Executive Secretary below, for qualification document you will be given your donation pin number,which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (N-222-6647, E-910-56) in all discussions. You are required to assist in the documentation of your donation by filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required information.
FULL NAMES:
ADDRESS:
NATIONALITY:
STATE:
COUNTRY:
TEL:
FAX:
AGE/DATE OF BIRTH:
SEX:
MARITAL STATUS:
OCCUPATION:
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION FUNDS IN IMPROVING YOUR STANDARD OF LIVING.
Executive Sec. Barr.Brian Millavic
Email: barr.brian.milliavic2@live.com
Regards.
Mr.Vikki Malcom
Saturday, April 19, 2008
CONTACTING FINANCIAL BANK ATM PAYMENT
GOOD DAY ,
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER
ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TOW THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
HOWEVER, KINDLY CONTACT THEM BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
REV DR.DOUGLAS MOORE DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL TRUST BANKPLC BENIN.
Telephone==+22993157250
Fax Phone;+229-9752-9737
EMAIL: (atmcard_paymentcenterplc@yahoo.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Rgards
EmmanuelHunter
CONTACTING FINANCIAL BANK ATM PAYMENT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER
ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TOW THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
HOWEVER, KINDLY CONTACT THEM BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
REV DR.DOUGLAS MOORE DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL TRUST BANKPLC BENIN.
Telephone==+22993157250
Fax Phone;+229-9752-9737
EMAIL: (atmcard_paymentcenterplc@yahoo.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Rgards
EmmanuelHunter
CONTACTING FINANCIAL BANK ATM PAYMENT
Friday, April 18, 2008
CONTACT OCEANIC BANK FOR WIRE TRANSFER
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have
paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93840292
FAX..+229-97438
EMAIL.... oceanicbankbeninp@yahoo.de
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.........
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have
paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93840292
FAX..+229-97438
EMAIL.... oceanicbankbeninp@yahoo.de
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.........
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
Notification of payment by ATM Master Credit Card
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted
by the World Bank and Paris Club, due to fruadelent activities going on within
the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. the ATM Master Express Credit Card was contracted and powered
by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so
you absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD department
MR ADAM BENSON
Email To Contact (atm.centraloffice@post.ro)
TEL: 234-1-702-795-4381
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted
by the World Bank and Paris Club, due to fruadelent activities going on within
the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. the ATM Master Express Credit Card was contracted and powered
by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so
you absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD department
MR ADAM BENSON
Email To Contact (atm.centraloffice@post.ro)
TEL: 234-1-702-795-4381
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CONTACT MY SECRETARY
DEAREST FRIEND,
I AM BARR. AMECH BROWN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.5 MILLION US DOLLARS FROM
HIM.NAME....: HENRY PHILIP
EMAIL: (henry_philip3@hotmail.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:YOUR FULL
NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT
RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO
SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S CHEQUE,
WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR
NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE IN BRAZIL WITH MY SHARE
AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME HENRY PHILIP
EMAIL (henry_philip3@hotmail.fr) REGARDS
BARR. AMECH BROWN
I AM BARR. AMECH BROWN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.5 MILLION US DOLLARS FROM
HIM.NAME....: HENRY PHILIP
EMAIL: (henry_philip3@hotmail.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:YOUR FULL
NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT
RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO
SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S CHEQUE,
WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR
NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE IN BRAZIL WITH MY SHARE
AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME HENRY PHILIP
EMAIL (henry_philip3@hotmail.fr) REGARDS
BARR. AMECH BROWN
Attention Dear
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Date: Thu, 17 Apr 2008 10:01:52 -0400
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Attention Dear,
?
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
?
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
?
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
?
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
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Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
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Date: Thu, 17 Apr 2008 10:01:52 -0400
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Attention Dear,
?
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
?
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
?
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
?
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
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Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
----------MB_8CA6EAAB920BC1C_C84_3D26_CEN1-L09.sis.aol.com--
Wednesday, April 16, 2008
Hello
TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email: (barristeromar2@jmail.co.za)
Attn Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister James Omar, the personal attorney to one foreign contractor, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2002, my client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail too, hence I contacted you since you have same surname with the deceased.
I contacted you to assist in repatriating the money and property left behind by my client I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.
Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars),Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me to enable me file an application of claim in your name and submit to the bank immediatly;
Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone and Fax No:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Note also that this transaction must be kept strictly confidential because of its nature.
Please get in touch with me VIA this my confidential email
(barristeromar2@jmail.co.za).
Yours Faithfully,
Barr: James Omar. { SAN }
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email: (barristeromar2@jmail.co.za)
Attn Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister James Omar, the personal attorney to one foreign contractor, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2002, my client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail too, hence I contacted you since you have same surname with the deceased.
I contacted you to assist in repatriating the money and property left behind by my client I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.
Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars),Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me to enable me file an application of claim in your name and submit to the bank immediatly;
Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone and Fax No:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Note also that this transaction must be kept strictly confidential because of its nature.
Please get in touch with me VIA this my confidential email
(barristeromar2@jmail.co.za).
Yours Faithfully,
Barr: James Omar. { SAN }
PointBank - Account Closure Notification
Dear PointBank account holder,
PointBank is constantly working to ensure security by regularly
screening the accounts in our system.
We have recently tried billing the account and encountered a problem. Until we
can collect secure information,
your access to sensitive account features will be limited. We would like to
restore your access as soon as
possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
Billing failure. We understand that having limited access can be an
inconvenience, but protecting your account
is our primary concern.
To securely update your personal information please follow the link bellow:
http://218.62.20.50/www.pointbank.com/login.htm?t-bank=111906006
Note: If you received this message in you spam/bulk folder, that is because of
the restrictions implemented
by your Internet Service Provider. We are sorry for that inconvenience.
Online Banking Service
Agreement
© 2008 PointBank. All rights
reserved.
-------------------------------------------------------------------------------------
Funny, I haven't even heard of PointBank, much less noticed I have an account with them.
Interesting how the claim a phishing email is high priority just to get you to open it.
I figured it wasn't important since I don't have a PointBank account, but I opened it to expose it.
PointBank is constantly working to ensure security by regularly
screening the accounts in our system.
We have recently tried billing the account and encountered a problem. Until we
can collect secure information,
your access to sensitive account features will be limited. We would like to
restore your access as soon as
possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
Billing failure. We understand that having limited access can be an
inconvenience, but protecting your account
is our primary concern.
To securely update your personal information please follow the link bellow:
http://218.62.20.50/www.pointbank.com/login.htm?t-bank=111906006
Note: If you received this message in you spam/bulk folder, that is because of
the restrictions implemented
by your Internet Service Provider. We are sorry for that inconvenience.
Online Banking Service
Agreement
© 2008 PointBank. All rights
reserved.
-------------------------------------------------------------------------------------
Funny, I haven't even heard of PointBank, much less noticed I have an account with them.
Interesting how the claim a phishing email is high priority just to get you to open it.
I figured it wasn't important since I don't have a PointBank account, but I opened it to expose it.
Ref: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You have won £750, 000.00 From the Irish National Online Lottery.
To claim your prize,
Contact Mr Wind Coleman with the following informations.
Name,Address,Age,Occupation,Country
Email:mindaxagency02@live.com
Mr Ryan Neville
Batch: 074/05/ZY369
You have won £750, 000.00 From the Irish National Online Lottery.
To claim your prize,
Contact Mr Wind Coleman with the following informations.
Name,Address,Age,Occupation,Country
Email:mindaxagency02@live.com
Mr Ryan Neville
Monday, April 14, 2008
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX CONTACT THEM NOW
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire,however,Dr.Wilson the Director Bank of Africa here in Benin told me that before the draft will get to your hand,that it will expire.
So I told him to cash the $800.000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this such huge funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of june 2008. Therefore,what you have to do no w is to contact FEDEX COURIER EXPRESS 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 delivering Charges, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to delivery the money inside box direct to your postal Address in your country is stated below ($110.00 US) One Hundred & Ten United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $110 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Following b elow is where you can reach to the Fedex Courier Express for the final delivery:-
Email Address: ( fedexexpressoffice05@yahoo.fr)
Director's Name:Rev.Dr.Alexander Amos ,
Tel: +229 93 84 39 72,
Please make sure that you reconfirm your Postal address with your direct telephone number to enable them update you on how to deliver the package to you to avoid any mistake on the Delivery and ask them also to give you the tracking number to enable you when the package will reach over there 20and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay th em their Security Keeping fee of $110.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dosn't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. This is to avoid them delaying with the BOX.
So please,please,don’t let them know that it is money inside the box ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr Joe Edward,
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire,however,Dr.Wilson the Director Bank of Africa here in Benin told me that before the draft will get to your hand,that it will expire.
So I told him to cash the $800.000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this such huge funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of june 2008. Therefore,what you have to do no w is to contact FEDEX COURIER EXPRESS 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 delivering Charges, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to delivery the money inside box direct to your postal Address in your country is stated below ($110.00 US) One Hundred & Ten United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $110 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Following b elow is where you can reach to the Fedex Courier Express for the final delivery:-
Email Address: ( fedexexpressoffice05@yahoo.fr)
Director's Name:Rev.Dr.Alexander Amos ,
Tel: +229 93 84 39 72,
Please make sure that you reconfirm your Postal address with your direct telephone number to enable them update you on how to deliver the package to you to avoid any mistake on the Delivery and ask them also to give you the tracking number to enable you when the package will reach over there 20and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay th em their Security Keeping fee of $110.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dosn't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. This is to avoid them delaying with the BOX.
So please,please,don’t let them know that it is money inside the box ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr Joe Edward,
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
Next of Kin (Barrister Choy Choong Yip)
Hello ,
Get back to me immediately for necessary steps concerning your inheritance ,
Sequel to your none - reply of my earlier email to you dated 10/08/07. On behalf
of the Trustees and Executors to the Will of your deceased relation in 2007, I
wish to notify you that your name appeared in the codicil and last statement of
the deceased and you entitled to his fund US$2,000,000.00 deposited with a Bank
here and the bank here has made me know that the US$2,000,000.00 will be release
to you through their payment oficer with First Ontario Credit Union-Canada.
You are advised to reconfirm to me your details as required below to enable the
release of your funds worth US$2,000,000.00 to your account.
Please provide the below information to enable the bank contact you today.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation if any?
Regards,
Barrister Choy Choong Yip
Get back to me immediately for necessary steps concerning your inheritance ,
Sequel to your none - reply of my earlier email to you dated 10/08/07. On behalf
of the Trustees and Executors to the Will of your deceased relation in 2007, I
wish to notify you that your name appeared in the codicil and last statement of
the deceased and you entitled to his fund US$2,000,000.00 deposited with a Bank
here and the bank here has made me know that the US$2,000,000.00 will be release
to you through their payment oficer with First Ontario Credit Union-Canada.
You are advised to reconfirm to me your details as required below to enable the
release of your funds worth US$2,000,000.00 to your account.
Please provide the below information to enable the bank contact you today.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation if any?
Regards,
Barrister Choy Choong Yip
UK LOTTERY WINNING NOTIFICATION
UK INTERNATIONAL LOTTERY ORG.
The U.K National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
WINNING NOTIFICATION:
We happily announce to you the release of UNITED KINGDOM INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 24th of January 2008, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 29th of March 2008.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16, 27, which subsequently won you one of the two Jackpot prizes in the 5th category. You have therefore been approved to claim a total sum of 243, 000. 00. (TWO HUNDRED AND FORTY THREE BRITISH POUNDS STERLING) in cash credited to file with REF: N.EG/3662367114/13. This is from a total cash prize of 25, 020, 225. 00, shared among the twenty-five international winners in this category.
The lucky numbers:
CONGRATULATIONS!!!
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.
Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your 243,000.00, TWO HUNDRED AND FORTY THREE BRITISH POUNDS STERLING) would be released to you by any of our payment offices in Asia.
To file for your claim, please contact our coordinator:
Mr. Prachaporn Linthong
Email: ukcordi@yahoo.co.jp
Phone Number: +66-8751-19628
Provide him with the information below:
1.Name:....................................................................................................
2.Address:.................................................................................................
3.Marital Status:..........4.Occupation:........................................................
5.Age:..................6.Sex:................7.Nationality:.......................................
8.Country Of Residence:.......................9.Telephone Number:...................
10.Draw Number above:.............................................................................
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed not later than 20th Day of April 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
Good luck from me and members of staff of the UNITED KINGDOM INTERNATIONAL LOTTERY ORGANIZATION.
Yours faithfully,
Mr. Gail Berth,
President
United Kingdom International Lottery Organization.
Your's Sincerely,
Mrs. Railey Hughes
Vice President
United Kingdom International Lottery Organization.
The U.K National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
WINNING NOTIFICATION:
We happily announce to you the release of UNITED KINGDOM INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 24th of January 2008, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 29th of March 2008.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16, 27, which subsequently won you one of the two Jackpot prizes in the 5th category. You have therefore been approved to claim a total sum of 243, 000. 00. (TWO HUNDRED AND FORTY THREE BRITISH POUNDS STERLING) in cash credited to file with REF: N.EG/3662367114/13. This is from a total cash prize of 25, 020, 225. 00, shared among the twenty-five international winners in this category.
The lucky numbers:
CONGRATULATIONS!!!
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.
Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your 243,000.00, TWO HUNDRED AND FORTY THREE BRITISH POUNDS STERLING) would be released to you by any of our payment offices in Asia.
To file for your claim, please contact our coordinator:
Mr. Prachaporn Linthong
Email: ukcordi@yahoo.co.jp
Phone Number: +66-8751-19628
Provide him with the information below:
1.Name:....................................................................................................
2.Address:.................................................................................................
3.Marital Status:..........4.Occupation:........................................................
5.Age:..................6.Sex:................7.Nationality:.......................................
8.Country Of Residence:.......................9.Telephone Number:...................
10.Draw Number above:.............................................................................
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed not later than 20th Day of April 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
Good luck from me and members of staff of the UNITED KINGDOM INTERNATIONAL LOTTERY ORGANIZATION.
Yours faithfully,
Mr. Gail Berth,
President
United Kingdom International Lottery Organization.
Your's Sincerely,
Mrs. Railey Hughes
Vice President
United Kingdom International Lottery Organization.
Saturday, April 12, 2008
Collection Agent Needed
SINOSTEEL TRADING IMPORT & EXPORT COMPANY.
8 Haidian Street, Beijing People's Republic of China.
PC: 100080.
REF:KIR/02.
Dear Sir/Madam,
We avail ourselves of this opportunity to approach you for the
establishment of business relations with you. We are presently
searching for Representatives/Collection Agents who can help us
establish a medium of getting to our customers in the America,
precisely USA and Canada. If interested for more information Please contact us
via email:sinosteelgroupoffers@yahoo.com.cn
8 Haidian Street, Beijing People's Republic of China.
PC: 100080.
REF:KIR/02.
Dear Sir/Madam,
We avail ourselves of this opportunity to approach you for the
establishment of business relations with you. We are presently
searching for Representatives/Collection Agents who can help us
establish a medium of getting to our customers in the America,
precisely USA and Canada. If interested for more information Please contact us
via email:sinosteelgroupoffers@yahoo.com.cn
FROM THE OFFICE OF MR.KAITA ARUNA
FROM THE OFFICE OF MR.KAITA ARUNA.
THE CHIEF AUDITOR INCHARGE,
AFRICANDEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
NOTECONTACT ME IN MY PRIVATE MAIL(KAITAARUNA@YAHOO.COM)THANKS.
DEARPARTNER,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASELET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACTINFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE IDECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOROUR FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUSTIN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIALTRANSACTION TO YOU.
I, MR.KAITA ARUNA, THE CHIEF AUDITOR INCHARGE OFFOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACTYOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINETEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) FOR OURSUCCESS. THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANKFOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANECRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY FORTUNE TO CAMEACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONEDCUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANKMANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEARAGAINST 2008.
BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKINGRULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUNDREMAINS UNCLAIMED TILL THE PERIOD OF 5 YEARS STARTED FROM THE DATE WHENTHE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY ASAN UNCLAIMED FUND. AS AN HONOR AND ADVANTAGE BESTOWED TO OUR FOREIGNCUSTOMERS BASE ON THE RULES GUIDING OUR BANK, IT WAS STATED OBVIOUSLYTHAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTEAUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOURDIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED. SO THE REQUESTOF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFEROF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KINOR EXTENDED RELATIVE TO THE DECEASED.
ON THE TRANSFER OF THIS FUNDINTO YOUR ACCOUNT, { 39% }BEING ( US$7,527,000.00) WILL BE YOUR SHARE INRESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THETRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 52% } BEING(US$10,036,000.00) WILL BE MY SHARE BEING THE COORDINATOR OF THETRANSACTION WHILE THE REST { 9% } BEING (US$1,737,000.00) WILL BE SHAREDTO THE RESPECTABLE ORGANIZATIONS CENTERS SUCH AS CHARITY ORGANIZATION,MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THEWORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY ANDCONFIDENTIALITY ON HIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILLNOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVEGETTING INTO YOUR ACCOUNT. BESIDES YOU SHOULD NOT ENTERTAIN ANY FEARBECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASEREPLY WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERSNECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION. ASSOON AS YOU REPLY, SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOWIN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENTCOMMUNICATION ON +22678784592.
NOTE CONTACT ME IN MY PRIVATEMAIL(MRKAITA_ARUNA@YAHOO.FR)THANKS.
(FILL THIS FORM BELLOW PLEASE ANDRESEND IT TO ME).
1) YOUR FULL NAME:-............
2) YOURAGE:-...............
3) MARITAL STATUS:-...............
4) YOUR CELLPHONE NUMBER:-………..
5) YOUR FAX NUMBER:-.........……
6) YOURCOUNTRY:-............
7) YOUR OCCUPATION:-...........
8)SEX:-...................
9) YOUR RELIGION:-...............
10)YOURPRIVATE E-MAIL ADRESS:.....
YOURS SINCERELY,
MR.KAITA ARUNA
THE CHIEF AUDITOR INCHARGE,
AFRICANDEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
NOTECONTACT ME IN MY PRIVATE MAIL(KAITAARUNA@YAHOO.COM)THANKS.
DEARPARTNER,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASELET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACTINFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE IDECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOROUR FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUSTIN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIALTRANSACTION TO YOU.
I, MR.KAITA ARUNA, THE CHIEF AUDITOR INCHARGE OFFOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACTYOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINETEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) FOR OURSUCCESS. THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANKFOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANECRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY FORTUNE TO CAMEACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONEDCUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANKMANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEARAGAINST 2008.
BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKINGRULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUNDREMAINS UNCLAIMED TILL THE PERIOD OF 5 YEARS STARTED FROM THE DATE WHENTHE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY ASAN UNCLAIMED FUND. AS AN HONOR AND ADVANTAGE BESTOWED TO OUR FOREIGNCUSTOMERS BASE ON THE RULES GUIDING OUR BANK, IT WAS STATED OBVIOUSLYTHAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTEAUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOURDIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED. SO THE REQUESTOF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFEROF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KINOR EXTENDED RELATIVE TO THE DECEASED.
ON THE TRANSFER OF THIS FUNDINTO YOUR ACCOUNT, { 39% }BEING ( US$7,527,000.00) WILL BE YOUR SHARE INRESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THETRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 52% } BEING(US$10,036,000.00) WILL BE MY SHARE BEING THE COORDINATOR OF THETRANSACTION WHILE THE REST { 9% } BEING (US$1,737,000.00) WILL BE SHAREDTO THE RESPECTABLE ORGANIZATIONS CENTERS SUCH AS CHARITY ORGANIZATION,MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THEWORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY ANDCONFIDENTIALITY ON HIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILLNOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVEGETTING INTO YOUR ACCOUNT. BESIDES YOU SHOULD NOT ENTERTAIN ANY FEARBECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASEREPLY WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERSNECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION. ASSOON AS YOU REPLY, SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOWIN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENTCOMMUNICATION ON +22678784592.
NOTE CONTACT ME IN MY PRIVATEMAIL(MRKAITA_ARUNA@YAHOO.FR)THANKS.
(FILL THIS FORM BELLOW PLEASE ANDRESEND IT TO ME).
1) YOUR FULL NAME:-............
2) YOURAGE:-...............
3) MARITAL STATUS:-...............
4) YOUR CELLPHONE NUMBER:-………..
5) YOUR FAX NUMBER:-.........……
6) YOURCOUNTRY:-............
7) YOUR OCCUPATION:-...........
8)SEX:-...................
9) YOUR RELIGION:-...............
10)YOURPRIVATE E-MAIL ADRESS:.....
YOURS SINCERELY,
MR.KAITA ARUNA
FROM THE DESK OF : SORAYAH AHMED
FROM THE DESK OF : SORAYAH AHMED,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Email; sorayahahmed@yahoo.fr
Attention Please,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don't disclose it to any body, because the secret of this transaction is as well as the success of it. Please reply me here:Email; sorayahahmed@yahoo.fr
Yours faithfully,
Mr. Sorayah Ahmed.
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Email; sorayahahmed@yahoo.fr
Attention Please,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don't disclose it to any body, because the secret of this transaction is as well as the success of it. Please reply me here:Email; sorayahahmed@yahoo.fr
Yours faithfully,
Mr. Sorayah Ahmed.
WINNER !!!. WINNER !!!. WINNER !!!.
WINNER !!!. WINNER !!!. WINNER !!!.
Microsoft Award Team
12th.avenue kwame nkrumah,
ouagadougou,burkina-faso .
REF : 008795727498
BATCH No : 409978E
LUCKY No : 14-21-25-39-40-47(20)
We are pleased to inform you that your e-mail address has won the
microsoft award (1,000,000) Dollars in microsoft award program held
on 28th january 2008,
The online cyber microsoft award draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet,
no tickets were sold.
After this automated computer ballot, your e-mail
address emerged as one of our ten winners in the 2nd category "A" You
are therefore been approve to claim the sum of (1,000,000 ) Dollars.
To file for your claims,you are to contact (Mr yusuf bada) on
Email: patlomachive2@yahoo.com
______________________________ _______________
Tel : 226-78-89-78-34
Email : patlomachive2@yahoo.com
Yours Faithfully,
Mr yusuf bada
management microsoft award
Microsoft Award Team
12th.avenue kwame nkrumah,
ouagadougou,burkina-faso .
REF : 008795727498
BATCH No : 409978E
LUCKY No : 14-21-25-39-40-47(20)
We are pleased to inform you that your e-mail address has won the
microsoft award (1,000,000) Dollars in microsoft award program held
on 28th january 2008,
The online cyber microsoft award draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet,
no tickets were sold.
After this automated computer ballot, your e-mail
address emerged as one of our ten winners in the 2nd category "A" You
are therefore been approve to claim the sum of (1,000,000 ) Dollars.
To file for your claims,you are to contact (Mr yusuf bada) on
Email: patlomachive2@yahoo.com
______________________________ _______________
Tel : 226-78-89-78-34
Email : patlomachive2@yahoo.com
Yours Faithfully,
Mr yusuf bada
management microsoft award
2008 JOB OFFER:ATTENTION NEEDED
Brian Stewart Ltd
9265 Riviera St
Apt B5 Detroit.
MI, 48204
Tel: 517 402 5353
My Name is Brian Stewart a Texan formally in the USA but now working in London , I want to know if You would like to work online from home and get paid without affecting your present job? Actually I need a representative who can be working for our company as online book-keeper.We make lots of supplies to some of our clients in the united states and Canada for which I do come to the states to receive payment and have it cashed after I supply them raw materials.
Its always too expensive and stressful for me to come to the united states and Canada and receive such payment twice in a month so I therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Just in case you are concerned about how I got to your contact, it was through the American Chamber of Commerce for trust worthy individuals, I was directed on how to make an online search.
Please note you don't have to be a book keeper to apply for the job..Kindly get back to me as soon as possible if you are interested in this job offer with your:
# FULL NAME
# CONTACT ADDRESS (not a P.O.BOX) City, State, Zip code
# PHONE NUMBERS
# AGE
# SEX
# MARITAL STATUS
# OCCUPATION
# EMAIL
According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEY GRAM to any of "Brian Stewart " Group regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict.
PLEASE SEND REPLY TO (brianstewartint3@aol.com )
Thanks God Bless.
Brian Stewart ....
9265 Riviera St
Apt B5 Detroit.
MI, 48204
Tel: 517 402 5353
My Name is Brian Stewart a Texan formally in the USA but now working in London , I want to know if You would like to work online from home and get paid without affecting your present job? Actually I need a representative who can be working for our company as online book-keeper.We make lots of supplies to some of our clients in the united states and Canada for which I do come to the states to receive payment and have it cashed after I supply them raw materials.
Its always too expensive and stressful for me to come to the united states and Canada and receive such payment twice in a month so I therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Just in case you are concerned about how I got to your contact, it was through the American Chamber of Commerce for trust worthy individuals, I was directed on how to make an online search.
Please note you don't have to be a book keeper to apply for the job..Kindly get back to me as soon as possible if you are interested in this job offer with your:
# FULL NAME
# CONTACT ADDRESS (not a P.O.BOX) City, State, Zip code
# PHONE NUMBERS
# AGE
# SEX
# MARITAL STATUS
# OCCUPATION
According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEY GRAM to any of "Brian Stewart " Group regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict.
PLEASE SEND REPLY TO (brianstewartint3@aol.com )
Thanks God Bless.
Brian Stewart ....
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