Euro Millions Mega Lottery Game Board ✆ euromillion@lottery.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
EUROMILLIONS RESULTS
Emerge Draw DETAILS
(1) Ref No.KTU/9023118308/03/EMM
(2) Batch No: JBSH/10/JB/EMM
(3) Lucky No: 14-30-32-35-49
(4) Serial No: SHPTL/5368/306
Dear Lucky Winner,
(Euro Mega Lottery Game 2011)
Your E-mail Address have just won the sum of €1.500.000 Million Euro in the
Online Euro Million Mega Lottery Game. Contact our Dispatch Officer
Immediately for documemtation and delivery of your winning cheque/
certificate of €1.500.000 Million Euro. WARNING!!! avoid delay...
CLAIM OFFICER: Mr. Evans Lee
E-MAIL: skynet@omail.hu
CONTACT LINE: +(60)-129-115-890 (24HOURS).
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:...............................................
2. Address..................................................
3. Occupation:..............................................
4. Language:................................................
5. Nationality..............................................
6. Tel/Fax:.................................................
7. Sex/Age:.................................................
Congratulations once more from all members and staffs of this program.
Yours Truly,
Asia On-line Coordinator.
Euro Millions Lottery
28.10.11
PLEASE HELP MY FAMILY (A Cry for Help)
From Mrs. Jennifer Zwane And Son ✆ limkusa2@gmail.com via yahoo.com
Good Day And Please Open The Attached File
PLEASE HELP MY FAMILY (A Cry for Help).doc
28K View Download
Good Day And Please Open The Attached File
PLEASE HELP MY FAMILY (A Cry for Help).doc
28K View Download
Hello
Wong ✆ in-nora@sina.com
... I HAVE A CONFIDENTIAL BUSINESS TRANSACTION FOR
YOU......PLEASEE_MAIL(Mrs.NoraLee92@w.cn)FOR MORE DETIALS.
... I HAVE A CONFIDENTIAL BUSINESS TRANSACTION FOR
YOU......PLEASEE_MAIL(Mrs.NoraLee92@w.cn)FOR MORE DETIALS.
Re:
Coca-Cola Incorporation. ✆ gilaba@cable.net.co
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMorpeth,United Kingdom
Coca-Cola Enterprises Ltd
Schweppes Abbey Well
Morpeth
Northumberland
NE61 6JF
The Coca Cola Company Congratulates you as one of our Twenty one (21)
Star Prize Winner in our 2011 International Award Promotion (IAP) held in
London. The selection process was carried out through a Random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the worldwide web. Each email address was
attached to a ticket number and your email address with ticket number:
5647600545188 and serial number: CCP/556543450906 was randomly
selected. This makes you a winner of a cash prize of Ј300.000 (Three Hundred Thousand Pounds Sterling). For claim of your winning prize contact us with a reconfirmation of your Serial No: CCP/556543450906, Ref No: CC2551256003/23 and fill in your details in the form given below:
1.Full Name:
2.Full Address/Telephone Contact:
3.Country/Sate/Province:
4.Occupation:
5.Age:
6.Sex:
7.Marital Status:
8.Ever won an online:
Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR PHILLIPS JONES with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR PHILLIPS JONES
COCA COLA VALIDATION OFFICE DEPARTMENT (UK).
E-mail:cocacolawin@blumail.org
Phone: +447024061096
**********************************************
Note: Any person below 15 YEARS of age is prohibited to partake in this promo (EXCEPT IF THE UNDER-AGE WINNER IS UNDER THE CONTROL OF AN ADULT GUARDIAN).
Congratulations once more, And keep Patronising THE COCA COLA PRODUCTS.
CONGRATULATIONS AND BEST REGARDS!
MR DELINO RICHARD,
PROMO MANAGER / MARKETING DIRECTOR
THE COCA COLA COMPANY,
DEPT OF PROMOTIONS,MORPETH.
UNITED KINGDOM
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMorpeth,United Kingdom
Coca-Cola Enterprises Ltd
Schweppes Abbey Well
Morpeth
Northumberland
NE61 6JF
The Coca Cola Company Congratulates you as one of our Twenty one (21)
Star Prize Winner in our 2011 International Award Promotion (IAP) held in
London. The selection process was carried out through a Random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the worldwide web. Each email address was
attached to a ticket number and your email address with ticket number:
5647600545188 and serial number: CCP/556543450906 was randomly
selected. This makes you a winner of a cash prize of Ј300.000 (Three Hundred Thousand Pounds Sterling). For claim of your winning prize contact us with a reconfirmation of your Serial No: CCP/556543450906, Ref No: CC2551256003/23 and fill in your details in the form given below:
1.Full Name:
2.Full Address/Telephone Contact:
3.Country/Sate/Province:
4.Occupation:
5.Age:
6.Sex:
7.Marital Status:
8.Ever won an online:
Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR PHILLIPS JONES with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR PHILLIPS JONES
COCA COLA VALIDATION OFFICE DEPARTMENT (UK).
E-mail:cocacolawin@blumail.org
Phone: +447024061096
**********************************************
Note: Any person below 15 YEARS of age is prohibited to partake in this promo (EXCEPT IF THE UNDER-AGE WINNER IS UNDER THE CONTROL OF AN ADULT GUARDIAN).
Congratulations once more, And keep Patronising THE COCA COLA PRODUCTS.
CONGRATULATIONS AND BEST REGARDS!
MR DELINO RICHARD,
PROMO MANAGER / MARKETING DIRECTOR
THE COCA COLA COMPANY,
DEPT OF PROMOTIONS,MORPETH.
UNITED KINGDOM
**You have a PRIVATE message from Sarah Appollo**
Sarah Appollo ✆ zamsms@web.de
I am sorry for bouncing into your privacy. You might not know the
sender of this Mail. But i got your E-mail when searching files on
reputable people online. I feel quite safe dealing with you through
this medium. (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication let me start by introducing myself.
Am Madam Sarah Appollo (Phd.Msc,Fsd). I am married to Engineer Appollo Coleman
an Englishman who is dead.
When my late husband was alive he deposited the sum of 3 Million
(THREE Million Great Britain Pounds Sterling which were derived
from his vast estates and investment in capital market with a security
company here in Athens-Greece.
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 husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children.
Kindly contact me with my most private email address:
sappollo123@hotmail.com
Regards
Sarah Appollo
Athens-Greece
REF# 366076925
I am sorry for bouncing into your privacy. You might not know the
sender of this Mail. But i got your E-mail when searching files on
reputable people online. I feel quite safe dealing with you through
this medium. (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication let me start by introducing myself.
Am Madam Sarah Appollo (Phd.Msc,Fsd). I am married to Engineer Appollo Coleman
an Englishman who is dead.
When my late husband was alive he deposited the sum of 3 Million
(THREE Million Great Britain Pounds Sterling which were derived
from his vast estates and investment in capital market with a security
company here in Athens-Greece.
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 husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children.
Kindly contact me with my most private email address:
sappollo123@hotmail.com
Regards
Sarah Appollo
Athens-Greece
REF# 366076925
[SPAM] AWARD FINAL NOTIFICATION: ss
Euro Millions Lottery ✆ uno-claims@info.al
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCongratulation You Have Won One Million Euro
Euro Millions Lottery
Pushkinska Str,
Kyiv 01004,
Ukraine
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date: 27-OCT-2011
We happily announce to you the draw (#999) of the Euro Millions Lottery, online Sweepstakes International program held on the 24th of OCT 2011. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers.You have been approved for a payment of £1,000,000.00 (One Million Euro) in cash credited to file reference number: Euro/K5998/U4, This is from a total cash prize of Ten million Euro shared among the ten international winners in first categories, contact our accredited agent for your winnings.
Mr James Holiday
Euro lottery Security Agency.
E-mail:james.holiday7@07168.cn
Tell: +3809-3120-5336
He is your agent, and responsible for the processing and transfer of your winnings to you.YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1.NAMES:...
2.SEX:..
3.ADDRESS:...
4.COUNTRY:.....
5.NATIONALITY:....
6.PHONE NUMBER:...
7.OCCUPATION:...
8.YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize.
Yours faithfully,
Mrs Tracy Wallace
Online co-ordinator for Euro Millions Lottery Sweepstakes International Program.
Copyright ? 1994-2011 The Euro Millions Lottery.
All rights reserved. Terms of Service - Guidelines
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCongratulation You Have Won One Million Euro
Euro Millions Lottery
Pushkinska Str,
Kyiv 01004,
Ukraine
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date: 27-OCT-2011
We happily announce to you the draw (#999) of the Euro Millions Lottery, online Sweepstakes International program held on the 24th of OCT 2011. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers.You have been approved for a payment of £1,000,000.00 (One Million Euro) in cash credited to file reference number: Euro/K5998/U4, This is from a total cash prize of Ten million Euro shared among the ten international winners in first categories, contact our accredited agent for your winnings.
Mr James Holiday
Euro lottery Security Agency.
E-mail:james.holiday7@07168.cn
Tell: +3809-3120-5336
He is your agent, and responsible for the processing and transfer of your winnings to you.YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1.NAMES:...
2.SEX:..
3.ADDRESS:...
4.COUNTRY:.....
5.NATIONALITY:....
6.PHONE NUMBER:...
7.OCCUPATION:...
8.YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize.
Yours faithfully,
Mrs Tracy Wallace
Online co-ordinator for Euro Millions Lottery Sweepstakes International Program.
Copyright ? 1994-2011 The Euro Millions Lottery.
All rights reserved. Terms of Service - Guidelines
===== Respond
Anita Kirk ✆ irenilgouveia@mastercabo.com.br
Greetings,
I know you would be surprised to read from someone relatively unknown to you before. My name is Anita Kirk, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding?
I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit of you and I and nothing more.
1. Your Full Name
2. Your Current Address
3. Your Telephone And Fax Number
4. Your Age
5. Your Occupation.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me a mail confirming you have visited the site and that you have understood my intentions?
I will await your thoughts.
Thanks,
Best Regards
Anita Kirk
Greetings,
I know you would be surprised to read from someone relatively unknown to you before. My name is Anita Kirk, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding?
I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit of you and I and nothing more.
1. Your Full Name
2. Your Current Address
3. Your Telephone And Fax Number
4. Your Age
5. Your Occupation.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me a mail confirming you have visited the site and that you have understood my intentions?
I will await your thoughts.
Thanks,
Best Regards
Anita Kirk
27.10.11
Partnership Investment Deal Details Attached
Modiba ✆ webhiihan123mnum@att.net
From:Mr.Modiba
Investment Partnership.rtf
9K View as HTML Download
From:Mr.Modiba
Investment Partnership.rtf
9K View as HTML Download
Compliments.
Barrister Desmond Smith. ✆ barr.des@verizon.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom the Desk of:
Barrister Desmond Smith,
285 New Kings Road,
England UK. SW6 4RD.
Dear,
First of all, I must solicit for your confidence, trust and honest in this transaction. This is by virtue of its nature, though I know that a transaction of this magnitude will make anyone apprehensive and worried, due to the fact that we don't know each other in the past, but I am assuring you that all will be well at the end of the day if only you can comply with me.
My name is Barrister Desmond Smith a Solicitor and Senior Advocate of Her Majesty High Court in London. I am the personal attorney to Late Mr. Morris Thompson an American, who was a consultant with shell development oil company here in London. Mr. Morris unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000, including his wife and only daughter. You can read about the place crash by clicking this site:
http://en.wikipedia.org/wiki/Morris_Thompson
Before his death, Mr. Morris deposited the sum of US$28.7M (Twenty Eight Million, Seven Hundred Thousand United States Dollars) with Bank here in London, which name will be given to you later. Unfortunately his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund for the claim. Since this development, I have made several efforts to get his close relation to come forward to claim this money, but uptil this moment of writing, nobody has come to apply for the claim.
The Bank mandated me to present to them the next of kin within 14 days from today or else, they will term the funds as unclaimed and return it to the Government Treasury Bill account as uncovered funds, as the agreement was to keep the funds for 11 years which has elapsed. In view of this, I hereby seek your consent to present you as the next of kin of the deceased so that the US$28,700,000.00, can be paid to you as the deceased next of kin, to avoid loosing the funds.
I am ready to give you 50% of the total money upon the completion of the business if you agree to this proposition. As his attorney, I will position you legally as his next of kin/beneficiary without any flaw and also provide you with the necessary legal documents to back up any claim we may make to the satisfaction of the Bank.
All I require is your honest, sincere and utmost co-operation as that is the only way we can achieve the aim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested in working with me, send me a mail so we can conclude on the modalities. Please reply back with all your contact particulars such as your full names and contact address, Occupation, Age, telephone and fax numbers to enable me procure the necessary documents in your favor.
Anticipating to hear from you urgently.
Regards,
Barrister Desmond Smith.
For: Desmond Smith Chambers.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom the Desk of:
Barrister Desmond Smith,
285 New Kings Road,
England UK. SW6 4RD.
Dear,
First of all, I must solicit for your confidence, trust and honest in this transaction. This is by virtue of its nature, though I know that a transaction of this magnitude will make anyone apprehensive and worried, due to the fact that we don't know each other in the past, but I am assuring you that all will be well at the end of the day if only you can comply with me.
My name is Barrister Desmond Smith a Solicitor and Senior Advocate of Her Majesty High Court in London. I am the personal attorney to Late Mr. Morris Thompson an American, who was a consultant with shell development oil company here in London. Mr. Morris unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000, including his wife and only daughter. You can read about the place crash by clicking this site:
http://en.wikipedia.org/wiki/Morris_Thompson
Before his death, Mr. Morris deposited the sum of US$28.7M (Twenty Eight Million, Seven Hundred Thousand United States Dollars) with Bank here in London, which name will be given to you later. Unfortunately his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund for the claim. Since this development, I have made several efforts to get his close relation to come forward to claim this money, but uptil this moment of writing, nobody has come to apply for the claim.
The Bank mandated me to present to them the next of kin within 14 days from today or else, they will term the funds as unclaimed and return it to the Government Treasury Bill account as uncovered funds, as the agreement was to keep the funds for 11 years which has elapsed. In view of this, I hereby seek your consent to present you as the next of kin of the deceased so that the US$28,700,000.00, can be paid to you as the deceased next of kin, to avoid loosing the funds.
I am ready to give you 50% of the total money upon the completion of the business if you agree to this proposition. As his attorney, I will position you legally as his next of kin/beneficiary without any flaw and also provide you with the necessary legal documents to back up any claim we may make to the satisfaction of the Bank.
All I require is your honest, sincere and utmost co-operation as that is the only way we can achieve the aim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested in working with me, send me a mail so we can conclude on the modalities. Please reply back with all your contact particulars such as your full names and contact address, Occupation, Age, telephone and fax numbers to enable me procure the necessary documents in your favor.
Anticipating to hear from you urgently.
Regards,
Barrister Desmond Smith.
For: Desmond Smith Chambers.
DEAR BENEFICIARY
MRS MARIA JONATHAN ✆ goodoffice@one.co.il via yahoo.com
DEAR BENEFICIARY
WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH YOUR ATM CARDCONTAINING US$5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENTCONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS CURRENTLYSTRANDED AT (GARDEN CITY REGIONAL AIR PORT KS) OVER THERE IN USA. WEREQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HECAN DELIVER YOUR ATM CARD TO YOU TODAY.
NAME: ------------------------------------------------
ADDRESS: --------------------------------------------
MOBILE NO: -------------------------------------------
NAME OF YOUR NEAREST AIRPORT: ---------------
A COPY OF YOUR IDENTIFICATION: ----------------
PLEASE CONTACT THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS ASRECONFIRMED BELOW: CONTACT PERSON: MR. JOHN L. WILLIAM,EMAIL:(mrjohnwilliam@skymail.mn) THIS IS THE TELEPHONE NUMBER TO REACHHIM OVER THERE IN KANSAS CITY: 316243 5619.
THANKS
MRS MARIA JONATHAN
DIRECTOR TNT EXPRESS COURIER BENIN REPUBLIC
DEAR BENEFICIARY
WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH YOUR ATM CARDCONTAINING US$5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENTCONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS CURRENTLYSTRANDED AT (GARDEN CITY REGIONAL AIR PORT KS) OVER THERE IN USA. WEREQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HECAN DELIVER YOUR ATM CARD TO YOU TODAY.
NAME: ------------------------------------------------
ADDRESS: --------------------------------------------
MOBILE NO: -------------------------------------------
NAME OF YOUR NEAREST AIRPORT: ---------------
A COPY OF YOUR IDENTIFICATION: ----------------
PLEASE CONTACT THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS ASRECONFIRMED BELOW: CONTACT PERSON: MR. JOHN L. WILLIAM,EMAIL:(mrjohnwilliam@skymail.mn) THIS IS THE TELEPHONE NUMBER TO REACHHIM OVER THERE IN KANSAS CITY: 316243 5619.
THANKS
MRS MARIA JONATHAN
DIRECTOR TNT EXPRESS COURIER BENIN REPUBLIC
RE
"Mª. Del Pilar Bujanda Albizua" ✆ pilar.bujanda@unirioja.es
43 Upper Grosvenor Street
London
W1K 2NJ
Arab-British Chamber Charitable Foundation Established in 1980, the Foundation was set up for the advancement of science and education in Great Britain and the rest of the world, for young people and adults studying subjects of relevance,Providing financial support for the benefit of their community.
We wish to inform you that you have been entitled to a charity cash grant of One Million,Five Hundred Thousand Pounds Sterling. [Ј 1,500,000.00].This Grant was promoted and sponsored by Arab-British Chamber Charitable Foundation. These funds are not meant or given out to promote terrorism or any illicit acts or deeds, but geared towards eradicating poverty in Arab states and the rest of the world. We therefore encourage you to utilise the funds judiciously in setting up projects that would enhance the social-economic development of your country and as well as your entire community so as to allow the less previledge to be a benefactor from it.
To claim your grant,you are hereby advised to send your fill the information below:
1.Name in full:
2.Residential Address:
3.Nationality:
4.Date of Birth:
5.Occupation:
6.Phone/Fax:
7.Present country:
8.Email title:
Contact Info:
Justice Morgan
E-mail:justice_morgan@live.com
Tel: +44 701 112 0047
Fax: +44 700 592 1242
Dr Afnan Al-Shuaiby
Secretary General and Chief Executive
Francis Witts
Chairman of the Trustees
Delete ReplyReply ForwardSpamMovePrint Actions NextPrevious
43 Upper Grosvenor Street
London
W1K 2NJ
Arab-British Chamber Charitable Foundation Established in 1980, the Foundation was set up for the advancement of science and education in Great Britain and the rest of the world, for young people and adults studying subjects of relevance,Providing financial support for the benefit of their community.
We wish to inform you that you have been entitled to a charity cash grant of One Million,Five Hundred Thousand Pounds Sterling. [Ј 1,500,000.00].This Grant was promoted and sponsored by Arab-British Chamber Charitable Foundation. These funds are not meant or given out to promote terrorism or any illicit acts or deeds, but geared towards eradicating poverty in Arab states and the rest of the world. We therefore encourage you to utilise the funds judiciously in setting up projects that would enhance the social-economic development of your country and as well as your entire community so as to allow the less previledge to be a benefactor from it.
To claim your grant,you are hereby advised to send your fill the information below:
1.Name in full:
2.Residential Address:
3.Nationality:
4.Date of Birth:
5.Occupation:
6.Phone/Fax:
7.Present country:
8.Email title:
Contact Info:
Justice Morgan
E-mail:justice_morgan@live.com
Tel: +44 701 112 0047
Fax: +44 700 592 1242
Dr Afnan Al-Shuaiby
Secretary General and Chief Executive
Francis Witts
Chairman of the Trustees
Delete ReplyReply ForwardSpamMovePrint Actions NextPrevious
26.10.11
Emergency of $45million dollar deal.
DANIEL RAMON FONTANEDA LOPEZ ✆ dfontaneda@saludcastillayleon.es
Are you interested in a USD45,000,000
Deal?Contact me for more details.
--- AVISO SOBRE CONFIDENCIALIDAD. La legislación española ampara el secreto de las comunicaciones. Este correo electrónico y sus anexos son estrictamente confidenciales. Si Vd. no es el destinatario del mismo, por favor, notifíquenoslo inmediatamente y destruya el original. No deberá copiar este mensaje ni sus anexos o usarlo para propósito alguno, ni divulgar su contenido a ninguna persona. --- WARNING ABOUT CONFIDENTIALITY. Spanish law guarantees privacy in electronic communications. This message and its attachments are confidential. If you are not the intended recipient please, notify us immediately and destroy the original. You should not copy this message or use it for any purpose, nor disclose its content to any other person.
Are you interested in a USD45,000,000
Deal?Contact me for more details.
--- AVISO SOBRE CONFIDENCIALIDAD. La legislación española ampara el secreto de las comunicaciones. Este correo electrónico y sus anexos son estrictamente confidenciales. Si Vd. no es el destinatario del mismo, por favor, notifíquenoslo inmediatamente y destruya el original. No deberá copiar este mensaje ni sus anexos o usarlo para propósito alguno, ni divulgar su contenido a ninguna persona. --- WARNING ABOUT CONFIDENTIALITY. Spanish law guarantees privacy in electronic communications. This message and its attachments are confidential. If you are not the intended recipient please, notify us immediately and destroy the original. You should not copy this message or use it for any purpose, nor disclose its content to any other person.
CONTACTS DHL EXPRESS COURIER COMPANY HOW TO DELIVERY PACKAGE
Mrselizabth Rita tony ✆ mrselizabthritatony1@yahoo.com.ph
Hello Dear,
Good day, How are you today? I am writing to inform you that I have Paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and MR .STANLEY WHITE the Director of Eko Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5, Millions UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5, Millions UNITED STATES DOLLARS in cash was made with DHL EXPRESS COURIER COMPANY here in Cotonou Benin Republic,
MR .STANLEY WHITE the Director of Eko Bank Cotonou have to package the sum of $1.5, Millions in cash for me. Then he also agreed to help me to Register the Consignment with DHL EXPRESS COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Dhl Courier company they promised that your consignment will leave this Country by Monday this week,But the Director of the DHL EXPRESS COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
DHL EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
EMAIL ADRESS : dhlcourie@hotmail.com
TELEPHONE : (+229 99653283)
CONTACT PERSON: SAMUEL OKO
Please, Send them your contacts 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
Please make sure you send this needed info's to the Director general of Dhl Express Company Benin DR .SMAUEL OKO with the address given to you.
Note.The Dhl Express Company Benin don't know the contents of the Box. I registered it as a BOX of an Africa cloths. 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.
I am waiting for your urgent response.
You can even call the Director of Dhl Express Company Benin with this line (+229 99653283)
Thanks and Remain Blessed.
Mrs. Elizabeth Rita Tony
Hello Dear,
Good day, How are you today? I am writing to inform you that I have Paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and MR .STANLEY WHITE the Director of Eko Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5, Millions UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5, Millions UNITED STATES DOLLARS in cash was made with DHL EXPRESS COURIER COMPANY here in Cotonou Benin Republic,
MR .STANLEY WHITE the Director of Eko Bank Cotonou have to package the sum of $1.5, Millions in cash for me. Then he also agreed to help me to Register the Consignment with DHL EXPRESS COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Dhl Courier company they promised that your consignment will leave this Country by Monday this week,But the Director of the DHL EXPRESS COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
DHL EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
EMAIL ADRESS : dhlcourie@hotmail.com
TELEPHONE : (+229 99653283)
CONTACT PERSON: SAMUEL OKO
Please, Send them your contacts 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
Please make sure you send this needed info's to the Director general of Dhl Express Company Benin DR .SMAUEL OKO with the address given to you.
Note.The Dhl Express Company Benin don't know the contents of the Box. I registered it as a BOX of an Africa cloths. 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.
I am waiting for your urgent response.
You can even call the Director of Dhl Express Company Benin with this line (+229 99653283)
Thanks and Remain Blessed.
Mrs. Elizabeth Rita Tony
From Ms Anin.J.Pierre
|
| My Dearest One, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. In a brief introduction,my name is Ms Anin.J.Pierre,I have a substantial capital of American Dollars which i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how this money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance. Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information,procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you,to give the matter your immediate attention it deserves. Looking forward to your response, Your's Sincerely, Ms Anin.J.Pierre. |
25.10.11
RE:PICK YOUR DAILY $5000 TODAY.............................
MRS.SARAH ANDERSON..... ✆ officefile232350@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn:Sole Beneficiary.
This is to officially inform you that after a confidential meeting with the Benin Republic president Dr.Yayi Boni today he has instructed us to send your payment worth of $2.5 M USD through western union money transfer Benin Republic.This method is the best and safest way to get your payment sent to you without any delay. The total amount mentioned above is with western union out let and they will send the money via their western union department to you. Note they will be sending $5000 every day to you until your total sum $2.5million is completed.
Therefore i want you to email Dr Garry Mills the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Dr Garry Mills now and ask him to give you the MTCN details and every other information you need to pick up your $5000 today. Here is what he may require from you.
Your Receiver Name..........
Private Telephone;....................
Country..............
Occupation,Age and sex.
PERMANENT ADDRESS:-...........
A copy of your identification.....
Text Question...............
Answer...................
Note that the only money you will send to them is $125.00usd been their transfer charges and to obtain IMF CLEARANCE CERTIFICATE before they can make your first transfer to you. Contact him now on this E-mail address :(westernunionmoneytransfer729@gmail.com)or phone.: +229.662.313.68. Contact person Dr Garry Mills.
Thanks and remain blessed,
Mrs.Sarah Anderson
Minister of foreign information.
Benin Republic
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn:Sole Beneficiary.
This is to officially inform you that after a confidential meeting with the Benin Republic president Dr.Yayi Boni today he has instructed us to send your payment worth of $2.5 M USD through western union money transfer Benin Republic.This method is the best and safest way to get your payment sent to you without any delay. The total amount mentioned above is with western union out let and they will send the money via their western union department to you. Note they will be sending $5000 every day to you until your total sum $2.5million is completed.
Therefore i want you to email Dr Garry Mills the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Dr Garry Mills now and ask him to give you the MTCN details and every other information you need to pick up your $5000 today. Here is what he may require from you.
Your Receiver Name..........
Private Telephone;....................
Country..............
Occupation,Age and sex.
PERMANENT ADDRESS:-...........
A copy of your identification.....
Text Question...............
Answer...................
Note that the only money you will send to them is $125.00usd been their transfer charges and to obtain IMF CLEARANCE CERTIFICATE before they can make your first transfer to you. Contact him now on this E-mail address :(westernunionmoneytransfer729@gmail.com)or phone.: +229.662.313.68. Contact person Dr Garry Mills.
Thanks and remain blessed,
Mrs.Sarah Anderson
Minister of foreign information.
Benin Republic
Hello
Larry Yab And Associates ✆ info.larryyabassociate@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn,
I am Larry Yab a legal practitioner. I am contacting you because a
deceased client of mine died 2009.This was due to the death of all the
members of his family.He shares the same last name with yours,leaving a
deposit value of $19 million dollars.
The bank has issued me a notice to contact the next of kin. My proposition
to you is to seek your consent and to present you as the next of kin and
beneficiary of my late client.
Contact me immediately for further details, if you are interested.
Best regards,
Larry Yab(Esq.)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn,
I am Larry Yab a legal practitioner. I am contacting you because a
deceased client of mine died 2009.This was due to the death of all the
members of his family.He shares the same last name with yours,leaving a
deposit value of $19 million dollars.
The bank has issued me a notice to contact the next of kin. My proposition
to you is to seek your consent and to present you as the next of kin and
beneficiary of my late client.
Contact me immediately for further details, if you are interested.
Best regards,
Larry Yab(Esq.)
CHINATRANS INT'L LTD
Sunny Wang ✆ guest@komes.net to tobytanasbgroup
To Manager & Director,
Good day!
This is Sunny fm Chinatrans Int'l Ltd, nice to contact with you.
Shekou, Shenzhen to Rotterdam/ Antwerp/ Hamburg: USD815/1570/1620 FOB ALL IN RATE
TT directly 24/29/27Days with good free demurrage & detention at destination
Here pls allow me to introduce our company Chinatrans to you,as one of the leading NVOCC/freight forwarders,
with her headquarter in Shenzhen,having branches in all most cities in Guangdong province and main cities in China,
like Guangzhou, Fuzhou, Xiamen, Ningbo, Shanghai, Qingdao,Tianjin ect;
and also we have offices in Hongkong,Singapore,Manila and Bangkok and last year we open USA office in Atlanta, GA,
We provide the services includes but not limited:sea/air freight forwarding,consolidation,
trucking,warehouse and customs brokage,etc.
Meanwhile, we posses more than 1000 qualified members,efficient overseas agents
net works all over the world,advanced IT support,flexible management system and
rich experience in top logistics operation practice,owing to these,we have bulit up
a reliable reputation in the field of logistics.
We are specialised in shipments between China/Hongkong and Europe for a long term,
and also we have built up good relationship with many carriers
we can offer you competitive rates & secure spaces in the peak season in local market.
If you need more details about Chinatrans, pls freely contact with me,we're always at your disposal!
How about your business with China and Hope we can be your good partner in China,
here you can share from Chinatrans:
* Comprehensive Network in China/Hongkong even Far East;
* Powerful ability in handling original local issues such as custom clearance/Haulage etc;
* Professional and Efficent Service;
* Competitive Rate for Fcl/Lcl/Air etc
If you are interest about us, pls freely contact with us.
Wish you enjoy everyday!
Sunny Wang/ Marketing Dept
Ph.86-755- 22194727 008613922891887
Fx.86-755- 82138476
Email. szfmkt30@cntrans.cn/
MSN. sunnywang287@hotmail.com/
QQ:1960753223
Website. www.cntrans.cn
To Manager & Director,
Good day!
This is Sunny fm Chinatrans Int'l Ltd, nice to contact with you.
Shekou, Shenzhen to Rotterdam/ Antwerp/ Hamburg: USD815/1570/1620 FOB ALL IN RATE
TT directly 24/29/27Days with good free demurrage & detention at destination
Here pls allow me to introduce our company Chinatrans to you,as one of the leading NVOCC/freight forwarders,
with her headquarter in Shenzhen,having branches in all most cities in Guangdong province and main cities in China,
like Guangzhou, Fuzhou, Xiamen, Ningbo, Shanghai, Qingdao,Tianjin ect;
and also we have offices in Hongkong,Singapore,Manila and Bangkok and last year we open USA office in Atlanta, GA,
We provide the services includes but not limited:sea/air freight forwarding,consolidation,
trucking,warehouse and customs brokage,etc.
Meanwhile, we posses more than 1000 qualified members,efficient overseas agents
net works all over the world,advanced IT support,flexible management system and
rich experience in top logistics operation practice,owing to these,we have bulit up
a reliable reputation in the field of logistics.
We are specialised in shipments between China/Hongkong and Europe for a long term,
and also we have built up good relationship with many carriers
we can offer you competitive rates & secure spaces in the peak season in local market.
If you need more details about Chinatrans, pls freely contact with me,we're always at your disposal!
How about your business with China and Hope we can be your good partner in China,
here you can share from Chinatrans:
* Comprehensive Network in China/Hongkong even Far East;
* Powerful ability in handling original local issues such as custom clearance/Haulage etc;
* Professional and Efficent Service;
* Competitive Rate for Fcl/Lcl/Air etc
If you are interest about us, pls freely contact with us.
Wish you enjoy everyday!
Sunny Wang/ Marketing Dept
Ph.86-755- 22194727 008613922891887
Fx.86-755- 82138476
Email. szfmkt30@cntrans.cn/
MSN. sunnywang287@hotmail.com/
QQ:1960753223
Website. www.cntrans.cn
bleses this day
Billy A. Copper ✆ Info@barclaysbank.co.uk
--
Dear Sir,
I am indeed delighted to reach out to you through this medium ,even though it is not trustingly secured,But I make bold to contact you because of the urgency required to ascertain an existing business opportunity.
I am Mr.Billy A. Copper, of Barclay's Bank, London, an information technology expert currently working with the credit control department of the bank. I have in my possession credit instructions belonging to late, Mr. Steve Jobs. The family is not aware because the credit did not bear the company's name.
The amount involve is very reasonable, I intend to divert this payment with your permission into a trusted company bank account you can provide, and resign my Appointment with the bank for private business practice.
If you are capable and in position to handle this transaction, I promise to clear up all the documents and the will be no trace to you.I requires confidential restitution from you on this subject matter.
Thankfully your's,
Billy A. Copper.
Email:copperbilly50@yahoo.com.vn
--
Dear Sir,
I am indeed delighted to reach out to you through this medium ,even though it is not trustingly secured,But I make bold to contact you because of the urgency required to ascertain an existing business opportunity.
I am Mr.Billy A. Copper, of Barclay's Bank, London, an information technology expert currently working with the credit control department of the bank. I have in my possession credit instructions belonging to late, Mr. Steve Jobs. The family is not aware because the credit did not bear the company's name.
The amount involve is very reasonable, I intend to divert this payment with your permission into a trusted company bank account you can provide, and resign my Appointment with the bank for private business practice.
If you are capable and in position to handle this transaction, I promise to clear up all the documents and the will be no trace to you.I requires confidential restitution from you on this subject matter.
Thankfully your's,
Billy A. Copper.
Email:copperbilly50@yahoo.com.vn
HELLO URGENT
Donald Jimo ✆ donjimo09@yahoo.com.ph
Attention!
We are writing to officially inform you to quickly fill and return back our consignment dispatching application form attached, in order to enable us process and proceed on the delivery of your consignment in our custody,
Our company is obliged to deliver said consignment to your chosen destination anywhere without you encountering problems of any sort.
We expect your earliest prompt compliance on the above subject matter.
Truly yours,
Sir. Donald Jimo
Principal Partners
For: Douglas & Partners Security Vault Company/Warehouse Storage L.I
Attention!
We are writing to officially inform you to quickly fill and return back our consignment dispatching application form attached, in order to enable us process and proceed on the delivery of your consignment in our custody,
Our company is obliged to deliver said consignment to your chosen destination anywhere without you encountering problems of any sort.
We expect your earliest prompt compliance on the above subject matter.
Truly yours,
Sir. Donald Jimo
Principal Partners
For: Douglas & Partners Security Vault Company/Warehouse Storage L.I
CLAIMS NOTIFICATION!!!
FREELOTTO EMAIL PROMO ✆ freelottoagent@aol.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of Ј17,000,000
million shared amongst the first Ten (10) lucky winners in this category
i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary Agent.
Mr. Williams Ford
Email: freelottoagent90@aol.co.uk
(Freelotto Fiduciary Department)
82 Victoria Street, Victoria London SW1 U.K
Provide him with the information below:
Full Names:_______________
Address:_________________
Age:____________________
State/ City:_______________
Country:_________________
Occupation:_______________
Telephone:________________
Sex: (M/F):_________________
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2011
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of Ј17,000,000
million shared amongst the first Ten (10) lucky winners in this category
i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary Agent.
Mr. Williams Ford
Email: freelottoagent90@aol.co.uk
(Freelotto Fiduciary Department)
82 Victoria Street, Victoria London SW1 U.K
Provide him with the information below:
Full Names:_______________
Address:_________________
Age:____________________
State/ City:_______________
Country:_________________
Occupation:_______________
Telephone:________________
Sex: (M/F):_________________
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2011
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
سلام عليكم
Madam Hanan Abdulhalim Alli ✆ academic@iith.ac.in
سلام عليكم
انا اسمى مدام حنان عبد الحليم على , من البصرة بالعراق, وزوجى الراحل
كان يعمل مهندس بشركة بترول بالبصرة , وانا كنت اعمل بالمستشفى
المركزية التابعة لمكتب الامم المتحدة بالعراق ببغداد قبل الحرب .
وزوجى قد قتل فى هجوم وهو فى طريقه للعمل, جاءته حافلة على الطريق بها
قنبلة وقتلته والسائق الخاص والحرس الخاص به ايضا , زوجى استلم قبل
وفاته 9.3 مليون من مكتب اليو ان بالعراق لبرنامج الطعام لوزارة البترول
بالبصرة..
من اجل امداد تموين التجهيزات والمواد الخام واعادة بناء لشمال وجنوب
روايلة بالعراق وعمل انابيب الزيت ومعامل التكرير التى دمرت بالحرب.
الوضع بالعراق كان سيئا للغاية بالخوض فى هذه الحرب المدنية بين
مجموعات من المدينة, وضعنا ايضا لم يكن جيدا على الاطلاق وغير امن , الغرض
من اتصالى بك هو وانا بحاجة للمساعدة فى استثماراموالى وهى 7.4 دولارا .
انا واطفالى نود الخروج من معسكر الاجئيين باميريكا والعيش بمكان امن
وسالم فقد اتينا الى هنا تابعين باللجوء السياسى الى اميريكا , انا
بالحاجة للمساعدة من رجل اعمال عربى لمساعدتى فى استثمار اموالى وشراء
منزل امن للعيش انا واطفالى الاربعة فى بلدك.
الرجاء الرد سوف اكون بانتظار ردك, وارسال رقم الهاتف والاسم بالكامل
وانا سوف اجرى لك اتصال وعبر الايميل .
سلام عليكم
انا اسمى مدام حنان عبد الحليم على , من البصرة بالعراق, وزوجى الراحل
كان يعمل مهندس بشركة بترول بالبصرة , وانا كنت اعمل بالمستشفى
المركزية التابعة لمكتب الامم المتحدة بالعراق ببغداد قبل الحرب .
وزوجى قد قتل فى هجوم وهو فى طريقه للعمل, جاءته حافلة على الطريق بها
قنبلة وقتلته والسائق الخاص والحرس الخاص به ايضا , زوجى استلم قبل
وفاته 9.3 مليون من مكتب اليو ان بالعراق لبرنامج الطعام لوزارة البترول
بالبصرة..
من اجل امداد تموين التجهيزات والمواد الخام واعادة بناء لشمال وجنوب
روايلة بالعراق وعمل انابيب الزيت ومعامل التكرير التى دمرت بالحرب.
الوضع بالعراق كان سيئا للغاية بالخوض فى هذه الحرب المدنية بين
مجموعات من المدينة, وضعنا ايضا لم يكن جيدا على الاطلاق وغير امن , الغرض
من اتصالى بك هو وانا بحاجة للمساعدة فى استثماراموالى وهى 7.4 دولارا .
انا واطفالى نود الخروج من معسكر الاجئيين باميريكا والعيش بمكان امن
وسالم فقد اتينا الى هنا تابعين باللجوء السياسى الى اميريكا , انا
بالحاجة للمساعدة من رجل اعمال عربى لمساعدتى فى استثمار اموالى وشراء
منزل امن للعيش انا واطفالى الاربعة فى بلدك.
الرجاء الرد سوف اكون بانتظار ردك, وارسال رقم الهاتف والاسم بالكامل
وانا سوف اجرى لك اتصال وعبر الايميل .
فى سلامة ورعاية ال
مدام حنان على
مدام حنان على
24.10.11
Dear email owner!
SHELL PETROLEUM FOUNDATION ✆ info@shell.org
SHELL PETROLEUM FOUNDATION GRANT AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Dear email owner!
Your Email Address has just qualified you as one of the beneficiaries
in the SHELL PETROLEUM Annual Philanthropic Donation/Grant. Therefore, you
have
been approved for a total payout of 5.8 Million Pounds and below are
Your Email Identity Qualification Codes: (E-57-10747, R-456-76).
This once in a year voluntary SHELL GLOBAL program is structured solely
for the
purpose of poverty alleviation and bringing peace around the Globe. As
such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your SHELL Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your Grant/Donation, you are to quote your Names, Contact
Details and qualification code to: Fiduciary Agent: Mr. Louis Thibault.
Email Address: fdfiduciary@cash4u.com
Congratulations.
Mrs. Ivie Arthur
Shell Global Award Notification Officer.
SHELL PETROLEUM FOUNDATION GRANT AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Dear email owner!
Your Email Address has just qualified you as one of the beneficiaries
in the SHELL PETROLEUM Annual Philanthropic Donation/Grant. Therefore, you
have
been approved for a total payout of 5.8 Million Pounds and below are
Your Email Identity Qualification Codes: (E-57-10747, R-456-76).
This once in a year voluntary SHELL GLOBAL program is structured solely
for the
purpose of poverty alleviation and bringing peace around the Globe. As
such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your SHELL Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your Grant/Donation, you are to quote your Names, Contact
Details and qualification code to: Fiduciary Agent: Mr. Louis Thibault.
Email Address: fdfiduciary@cash4u.com
Congratulations.
Mrs. Ivie Arthur
Shell Global Award Notification Officer.
MERCI DE ME REPONDRE, BIEN AIME EN CHRIST
Rosalie Medeci ✆ medecirosalie@yahoo.com.ph
Bonjour,
De nos jours, les prières valent du temps ; beaucoup plus précieux que l’or et le diamant . Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c’est-à-dire dans des situations où lui seul peut vous aider à y garder foi.
Âgée de 60 ans et je suis actuellement malade, je souffre du cancer et vu mon âge et mon état de santé actuel je désire faire un Don de UN MILLION VINGT CINQ MILLE EUROS (£ 1.025 000 Euros) dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin. Je vous ai choisi par mis ceux que Dieu à voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune.
Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant qui puissent hériter de cet argent.
Je vous contact aujourd'hui, afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d'action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile.
Je désire cependant confirmation de vos coordonnés tels que:
Votre adresse complète :
Votre nom et prénom:
Votre nationalité:
Votre Age:
Votre situation matrimoniale :
Votre fonction exercée:
Votre N° de carte d'identité civile:
Vos contact /TÉLÉPHONE/PORTABLE :
Dès que ces informations seront fournies, je vous mettrai en contact avec ma Banque au BENIN qui attends mes instructions avant toute opération.
Recevez mes sincères amitiés.
Mme Rosalie MEDECI
Cordialement
Bonjour,
De nos jours, les prières valent du temps ; beaucoup plus précieux que l’or et le diamant . Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c’est-à-dire dans des situations où lui seul peut vous aider à y garder foi.
Âgée de 60 ans et je suis actuellement malade, je souffre du cancer et vu mon âge et mon état de santé actuel je désire faire un Don de UN MILLION VINGT CINQ MILLE EUROS (£ 1.025 000 Euros) dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin. Je vous ai choisi par mis ceux que Dieu à voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune.
Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant qui puissent hériter de cet argent.
Je vous contact aujourd'hui, afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d'action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile.
Je désire cependant confirmation de vos coordonnés tels que:
Votre adresse complète :
Votre nom et prénom:
Votre nationalité:
Votre Age:
Votre situation matrimoniale :
Votre fonction exercée:
Votre N° de carte d'identité civile:
Vos contact /TÉLÉPHONE/PORTABLE :
Dès que ces informations seront fournies, je vous mettrai en contact avec ma Banque au BENIN qui attends mes instructions avant toute opération.
Recevez mes sincères amitiés.
Mme Rosalie MEDECI
Cordialement
How are you
relay44.ocn.ad.jp
My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you, So I went and deposited the $2.5M as consignment box to FOX COURIER COMPANY in Accra Ghana because I am traveling to Europe for my new investment and i will not come back soon again. I want You to contact the FOX COURIER COMPANY for them to deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the insurance fee, which is $150.00 Us Dollars to received your package.
CONTACT PERSON; MR. MKRUMA THOMPSON, MANAGER
E-mail: foxcourier@mynet.com
Try to contact them as soon as possible to avoid increasing the insurance fee. Let me know as soon as you receive your package.
Thanks and remain bless,
Regards
Mike Robert.
My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you, So I went and deposited the $2.5M as consignment box to FOX COURIER COMPANY in Accra Ghana because I am traveling to Europe for my new investment and i will not come back soon again. I want You to contact the FOX COURIER COMPANY for them to deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the insurance fee, which is $150.00 Us Dollars to received your package.
CONTACT PERSON; MR. MKRUMA THOMPSON, MANAGER
E-mail: foxcourier@mynet.com
Try to contact them as soon as possible to avoid increasing the insurance fee. Let me know as soon as you receive your package.
Thanks and remain bless,
Regards
Mike Robert.
*****SPAM***** Your Package
FedEx ✆ info@fedex.com
Sistema Anti-SPAM identificou esta mensagem como um possivel SPAM. A
mensagem original foi anexada para que voce possa avalia-la. Se tiver
alguma duvida, contacte suporte@dirpd.ufu.br para maiores detalhes.
Amostra da mensagem: Dear Valued Customer, You have a registered Package to be
delivered to you Content: A Bank Draft of $320,000 USD. and some important
documents Registered by officer of commonwealth organization Shipping charges
tax and insurance fee had been paid. Note: the only payment you are to make
is the security keeping fee of $210.00 USD for safe shipment to your resident
address. Reply to contact FedEx Ship Manager: Name: Mr. Nicole Kemp. Email:
fedexred.service@live.com Tel: +234-705-348-2985 Please reconfirm your Postal
address, country and telephone for security check. Regard Mrs.Lisa Edward
[...]
Detalhes da Analise do Conteudo: (9.4 pontos, 7.0 requerido)
pts nome da regra descricao
---- ---------------------- -------------------------------------------
0.0 MISSING_MID Missing Message-Id: header
0.4 HELO_EQ_LT4 HELO_EQ_LT4
1.9 TVD_RCVD_IP TVD_RCVD_IP
1.3 MISSING_HEADERS Missing To: header
1.1 FB_000US BODY: FB_000US
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5222]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.6 FH_HAS_OE_NO_TO FH_HAS_OE_NO_TO
0.3 HOST_MISMATCH_NET HOST_MISMATCH_NET
0.5 FM_NO_TO FM_NO_TO
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 DOS_OE_TO_MX Delivered direct to MX with OE headers
---------- Forwarded message ----------
From: "FedEx"<info@fedex.com>
To:
Date: Sat, 22 Oct 2011 03:05:57 -0700
Subject: Your Package
Dear Valued Customer,
You have a registered Package to be delivered to you Content: A Bank Draft of $320,000 USD. and some important documents Registered by officer of commonwealth organization Shipping charges tax and insurance fee had been paid. Note: the only payment you are to make is the security keeping fee of $210.00 USD for safe shipment to your resident address.
Reply to contact FedEx Ship Manager:
Name: Mr. Nicole Kemp.
Email: fedexred.service@live.com
Tel: +234-705-348-2985
Please reconfirm your Postal address, country and telephone for security check.
Regard
Mrs.Lisa Edward
Sistema Anti-SPAM identificou esta mensagem como um possivel SPAM. A
mensagem original foi anexada para que voce possa avalia-la. Se tiver
alguma duvida, contacte suporte@dirpd.ufu.br para maiores detalhes.
Amostra da mensagem: Dear Valued Customer, You have a registered Package to be
delivered to you Content: A Bank Draft of $320,000 USD. and some important
documents Registered by officer of commonwealth organization Shipping charges
tax and insurance fee had been paid. Note: the only payment you are to make
is the security keeping fee of $210.00 USD for safe shipment to your resident
address. Reply to contact FedEx Ship Manager: Name: Mr. Nicole Kemp. Email:
fedexred.service@live.com Tel: +234-705-348-2985 Please reconfirm your Postal
address, country and telephone for security check. Regard Mrs.Lisa Edward
[...]
Detalhes da Analise do Conteudo: (9.4 pontos, 7.0 requerido)
pts nome da regra descricao
---- ---------------------- -------------------------------------------
0.0 MISSING_MID Missing Message-Id: header
0.4 HELO_EQ_LT4 HELO_EQ_LT4
1.9 TVD_RCVD_IP TVD_RCVD_IP
1.3 MISSING_HEADERS Missing To: header
1.1 FB_000US BODY: FB_000US
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5222]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.6 FH_HAS_OE_NO_TO FH_HAS_OE_NO_TO
0.3 HOST_MISMATCH_NET HOST_MISMATCH_NET
0.5 FM_NO_TO FM_NO_TO
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 DOS_OE_TO_MX Delivered direct to MX with OE headers
---------- Forwarded message ----------
From: "FedEx"<info@fedex.com>
To:
Date: Sat, 22 Oct 2011 03:05:57 -0700
Subject: Your Package
Dear Valued Customer,
You have a registered Package to be delivered to you Content: A Bank Draft of $320,000 USD. and some important documents Registered by officer of commonwealth organization Shipping charges tax and insurance fee had been paid. Note: the only payment you are to make is the security keeping fee of $210.00 USD for safe shipment to your resident address.
Reply to contact FedEx Ship Manager:
Name: Mr. Nicole Kemp.
Email: fedexred.service@live.com
Tel: +234-705-348-2985
Please reconfirm your Postal address, country and telephone for security check.
Regard
Mrs.Lisa Edward
INVESTMENT
potomek@rz.vline.pl ✆
My Friend,
I was moved to contact you and see how best we can assist each other. I
have an important business discussion i wish to share with you which I
believe will interest you.
I would want to move $10.2MillionUsd (Ten Million Two hundred Thousand US
Dollars) to your country for investment on properties or agricultural
machines as you may choose and i need your assistance as a foreign partner
to receive the fund and also invest the money for me.
I will give you details about this transaction as soon as you respond.
Lets get this done urgently and finalize this transaction for partnership
investment agreement.
In your reply tell me more about yourself and include your
telephone number for easy communication.
Best Regards,
MR Marcel Markis Lewin
My Friend,
I was moved to contact you and see how best we can assist each other. I
have an important business discussion i wish to share with you which I
believe will interest you.
I would want to move $10.2MillionUsd (Ten Million Two hundred Thousand US
Dollars) to your country for investment on properties or agricultural
machines as you may choose and i need your assistance as a foreign partner
to receive the fund and also invest the money for me.
I will give you details about this transaction as soon as you respond.
Lets get this done urgently and finalize this transaction for partnership
investment agreement.
In your reply tell me more about yourself and include your
telephone number for easy communication.
Best Regards,
MR Marcel Markis Lewin
ALERT FROM BANK IN RESPECT TO YOUR FUND (URGENT)
HSBC Bank London ✆ info@hsbcbanklondonoffice.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$21.5M in conjunction with British Government and HSBC BANK PLC LONDON.
This decision was made last week.With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Douglas Flint)
His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-45734213
Fax Number:+44-870-9741509
Email: ukofficehsbc2011@london.com
For immediate transfer of your funds, be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$21.5M in conjunction with British Government and HSBC BANK PLC LONDON.
This decision was made last week.With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Douglas Flint)
His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-45734213
Fax Number:+44-870-9741509
Email: ukofficehsbc2011@london.com
For immediate transfer of your funds, be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.
Please Contact me
Mr Arne Kurt Alfredsson ✆ info@icepholocuast.org
My name is Dr Arne Kurt Alfredsson a member of Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II It may interest you to know that In July of 1997,the Swiss Banker's association published a list of dormant accounts originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999.The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.Numbered accounts are also included.Interest is paid on accounts that were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.
A dormant account of ORDNER ADELE with a credit balance of 35,000,000 US dollar plus accumulated interest was discovered by me.The beneficiary was murdered during the holocaust era,leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in a tax free, safe haven for funds and we can share the funds and use in investment of our choice.Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.
All that is required is for you to provide me your details for processing of the necessary legal,and administrative claim documents for transfer of the funds to you.Provide me with your full name, address, and telephone/fax.
I will ensure that the fund is transferred to a secure, numbered account in your name, and you can now start accessing the funds gradually and transferring to your country and other banks of choice in the world.
My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through the internet at the following websites:
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks.
Thank you for your prompt response.Due to security reasons, reply to me via email icepstaff03@w.cn
Thanks once more for co-operating,
Dr Arne Kurt Alfredsson
+4470457 64541
My name is Dr Arne Kurt Alfredsson a member of Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II It may interest you to know that In July of 1997,the Swiss Banker's association published a list of dormant accounts originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999.The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.Numbered accounts are also included.Interest is paid on accounts that were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.
A dormant account of ORDNER ADELE with a credit balance of 35,000,000 US dollar plus accumulated interest was discovered by me.The beneficiary was murdered during the holocaust era,leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in a tax free, safe haven for funds and we can share the funds and use in investment of our choice.Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.
All that is required is for you to provide me your details for processing of the necessary legal,and administrative claim documents for transfer of the funds to you.Provide me with your full name, address, and telephone/fax.
I will ensure that the fund is transferred to a secure, numbered account in your name, and you can now start accessing the funds gradually and transferring to your country and other banks of choice in the world.
My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through the internet at the following websites:
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks.
Thank you for your prompt response.Due to security reasons, reply to me via email icepstaff03@w.cn
Thanks once more for co-operating,
Dr Arne Kurt Alfredsson
+4470457 64541
Your email address has won 500,000.00 GBP
National Lottery Board ✆ uklottopromo0119@gmail.com
This message may not have been sent by: uklottopromo0119@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email address has won 500,000.00 GBP in the UK Lottery 2011. Contact, Williams Clarke.
E-mail: ukoodd0jg078@gmail.com or uklottopromo0119@gmail.com
Indicate your;
1,NAME....2,COUNTRY...3,NATIONALITY.....4,AGE.........
Sincerely,
Engr Eric Burns
Online coordinator
This message may not have been sent by: uklottopromo0119@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email address has won 500,000.00 GBP in the UK Lottery 2011. Contact, Williams Clarke.
E-mail: ukoodd0jg078@gmail.com or uklottopromo0119@gmail.com
Indicate your;
1,NAME....2,COUNTRY...3,NATIONALITY.....4,AGE.........
Sincerely,
Engr Eric Burns
Online coordinator
Your email address has won 500,000.00 GBP
National Lottery Board ✆ uklottopromo0119@gmail.com
This message may not have been sent by: uklottopromo0119@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email address has won 500,000.00 GBP in the UK Lottery 2011. Contact, Williams Clarke.
E-mail: ukoodd0jg078@gmail.com or uklottopromo0119@gmail.com
Indicate your;
1,NAME....2,COUNTRY...3,NATIONALITY.....4,AGE.........
Sincerely,
Engr Eric Burns
Online coordinator
This message may not have been sent by: uklottopromo0119@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email address has won 500,000.00 GBP in the UK Lottery 2011. Contact, Williams Clarke.
E-mail: ukoodd0jg078@gmail.com or uklottopromo0119@gmail.com
Indicate your;
1,NAME....2,COUNTRY...3,NATIONALITY.....4,AGE.........
Sincerely,
Engr Eric Burns
Online coordinator
Notice from Islamic-American Zakat Foundation
Global Islamic Poverty Alleviated Program (GIPA) ✆ info@muslim.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAssalaam O Alaikum Wa Rahmatullahi Wa Barakatuhu
Dear Beneficary.
This message is from Global Islamic Poverty Alleviated Program (GIPA)
to inform you that you have been selected as one of our beneficary
from the Zakah charity program and have been approved the sum of One
Million Three Hundred Thousand Dollars ($1,300,000 USD) on the just
concluded Ramadan selection beneficaries program. These grants are
issued every year around the world in accordance with the objective
of Zakah for the benefit of improving the betterment of islams world
wide.
For proper understanding, read the aim of zakah on our website
(http://www.islamic-world.net/economics/zakah.htm) to understand the
full meaning of Zakah and what it stands for.
You are advise to contact our claims department for processing and
claims with the details stated below;
Name: Kahim Paulson
E-mail: dr.mohammedazizfoundation@muslim.com
Phone: +1315-519-8116
Fax: +1213-437-6994
You are required to fill in your details for processing and claims.
1. Full names:
2. Age:
3. Sex:
4. Marital Status:
5. Mobile number:
6. Tell/fax:
7. Nationality:
8. Residential country:
9. Address:
10. Occupation:
On behalf of this great organization, I congratulate you as the
winner of this year program. Allah has favoured you and your
household.
Happy Eid Mubarak
Dr Mohammed Aziz
Speaker Islamic-American Zakat Foundation
4641 Montgomery Avenue, Suite 30
Bethesda, MD (near Bethesda METRO)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAssalaam O Alaikum Wa Rahmatullahi Wa Barakatuhu
Dear Beneficary.
This message is from Global Islamic Poverty Alleviated Program (GIPA)
to inform you that you have been selected as one of our beneficary
from the Zakah charity program and have been approved the sum of One
Million Three Hundred Thousand Dollars ($1,300,000 USD) on the just
concluded Ramadan selection beneficaries program. These grants are
issued every year around the world in accordance with the objective
of Zakah for the benefit of improving the betterment of islams world
wide.
For proper understanding, read the aim of zakah on our website
(http://www.islamic-world.net/economics/zakah.htm) to understand the
full meaning of Zakah and what it stands for.
You are advise to contact our claims department for processing and
claims with the details stated below;
Name: Kahim Paulson
E-mail: dr.mohammedazizfoundation@muslim.com
Phone: +1315-519-8116
Fax: +1213-437-6994
You are required to fill in your details for processing and claims.
1. Full names:
2. Age:
3. Sex:
4. Marital Status:
5. Mobile number:
6. Tell/fax:
7. Nationality:
8. Residential country:
9. Address:
10. Occupation:
On behalf of this great organization, I congratulate you as the
winner of this year program. Allah has favoured you and your
household.
Happy Eid Mubarak
Dr Mohammed Aziz
Speaker Islamic-American Zakat Foundation
4641 Montgomery Avenue, Suite 30
Bethesda, MD (near Bethesda METRO)
Investment Opportunity
Keith Clay leeyechin801@gmail.com
This message may not have been sent by: leeyechin801@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello,
I have a legitimate investment opportunity for your consideration. Do let
me know if you want to have more information. Have a great day.
Please respond to my direct email at: keith.clayy0@gmail.com
Regards,
Keith.
This message may not have been sent by: leeyechin801@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello,
I have a legitimate investment opportunity for your consideration. Do let
me know if you want to have more information. Have a great day.
Please respond to my direct email at: keith.clayy0@gmail.com
Regards,
Keith.
Re
Mark Mayor ✆Are you in need of any financial help? Or do you need any loan to get back to...
Mark Mayor ✆Loading...
Reply |Mark Mayor ✆ soofia@mail.icmh.org.bd
show details Oct 20 (3 days ago)
Are you in need of any financial help? Or do you need any loan to get back to your feet
and pay off your bills,if so then email us via: markmayo999@gmail.com
Mark Mayor ✆Loading...
Reply |Mark Mayor ✆ soofia@mail.icmh.org.bd
show details Oct 20 (3 days ago)
Are you in need of any financial help? Or do you need any loan to get back to your feet
and pay off your bills,if so then email us via: markmayo999@gmail.com
Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
FREE LOTTO AFFILIATED OFFICE U.K ✆ info_freelotto@winners.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 18th of October,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 15th of October,2011.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprize210@hotmail.com
freeprize210@hotmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 18th of October,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 15th of October,2011.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprize210@hotmail.com
freeprize210@hotmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
UNFOUNDATION PROMOTION
UNFCCC ✆ webr034@att.net
YOU WON LOTTERY, VIEW THE ATTACHED LETTER TO ENABLE YOU CLAIM
UNFCCC AWARD 2011.pdf
375K View Download
YOU WON LOTTERY, VIEW THE ATTACHED LETTER TO ENABLE YOU CLAIM
UNFCCC AWARD 2011.pdf
375K View Download
CONTACT FIDUCIARY AGENT????
MicroSoft Promotion ✆ micro@customer.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
You have been awarded the sum of £550,000 British Pounds and a
Toshiba laptop in the on going Micro-soft Sweepstakes Promotion
2011. For claims send the above reference number and batch
number and fill the form below for verification and release of
winning prize.
YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
Fiduciary Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email:redeemprize@hotmail.com
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
You have been awarded the sum of £550,000 British Pounds and a
Toshiba laptop in the on going Micro-soft Sweepstakes Promotion
2011. For claims send the above reference number and batch
number and fill the form below for verification and release of
winning prize.
YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
Fiduciary Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email:redeemprize@hotmail.com
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Good Day,
From Mr. Gordillo G. George ✆ dttvan_11tp@agu.edu.vn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
Firstly, please accept my apology for sending you this sensitive information via mail
with out meeting you in person. This is due to the urgency and importance of the matter
at hand. The development am about to unfold will be based on Trust, confidentiality and
sincerity of purpose in order to have an acceptable meeting of the minds.
I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo
Garrigues Esq.,
a legal representative and personal Attorney to an expatriate and a contractor with an
Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased)
He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.
Seven years ago, My Client successfully executed a contract for the Spanish government
worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client,
while the balance of USD8.5 million Dollars was still unpaid before my client died in the
Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved
abortive after his demise, He was not married and was 44years old. Late Mr Phillip Karin.
NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign
contractors who have successfully executed their contracts and my client is among those to
benefit in this first quarter payment schedule, which has already been deposited with his
bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me
to forward particulars of my client's next of kin within the next 14 official working days
so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will
be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you
for a deal so that we can work together as a team to remit the money to your account as my
client next of kin since I do not want to seat and watch my client hard earned entitlement to
go astray, it will be easy for us to achieve because you are of the same country like him.
Although I know that a transaction of this magnitude might make anyone apprehensive but I
would like to assure you that I am proposing this project to you with the best of intensions.
As an Attorney, I have the power to secure all the necessary legal documents that will be
used for this claim.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement
that will protect you from any breach of law. Upon successful conclusion of this project,
you will be compensated with 45% of the total fund, while 55% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personnel
Email: george_gordillogarrigues@ozu.es as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification
on how to proceed next.
Kindest Regards,
Barrister.George Gordillo Garrigues Esq
Email: george_gordillogarrigues@ozu.es
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
Firstly, please accept my apology for sending you this sensitive information via mail
with out meeting you in person. This is due to the urgency and importance of the matter
at hand. The development am about to unfold will be based on Trust, confidentiality and
sincerity of purpose in order to have an acceptable meeting of the minds.
I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo
Garrigues Esq.,
a legal representative and personal Attorney to an expatriate and a contractor with an
Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased)
He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.
Seven years ago, My Client successfully executed a contract for the Spanish government
worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client,
while the balance of USD8.5 million Dollars was still unpaid before my client died in the
Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved
abortive after his demise, He was not married and was 44years old. Late Mr Phillip Karin.
NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign
contractors who have successfully executed their contracts and my client is among those to
benefit in this first quarter payment schedule, which has already been deposited with his
bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me
to forward particulars of my client's next of kin within the next 14 official working days
so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will
be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you
for a deal so that we can work together as a team to remit the money to your account as my
client next of kin since I do not want to seat and watch my client hard earned entitlement to
go astray, it will be easy for us to achieve because you are of the same country like him.
Although I know that a transaction of this magnitude might make anyone apprehensive but I
would like to assure you that I am proposing this project to you with the best of intensions.
As an Attorney, I have the power to secure all the necessary legal documents that will be
used for this claim.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement
that will protect you from any breach of law. Upon successful conclusion of this project,
you will be compensated with 45% of the total fund, while 55% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personnel
Email: george_gordillogarrigues@ozu.es as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification
on how to proceed next.
Kindest Regards,
Barrister.George Gordillo Garrigues Esq
Email: george_gordillogarrigues@ozu.es
21.10.11
Crude Oil Allocation And Exportation Partnership,
Engr. Ronny Mark. ✆ admin@hbtele.com
Crude Oil Allocation And Exportation Partnership
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr. Ronny Mark
Crude Oil Allocation And Exportation Partnership
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr. Ronny Mark
CONGRATULATIONS!!! YOUR REF: ATM 822
Ms Linda James ✆ uniame@unimedrecife.com.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
linda_james115@yahoo.com.hk with the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Regards,
Senator David Mark
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
linda_james115@yahoo.com.hk with the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Regards,
Senator David Mark
CAN YOU? (20-10-2011)
Mr.Cheng Yew. ✆ mr.yew@dbs.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more From: Mr. Cheng Yew.
Date: 20 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more From: Mr. Cheng Yew.
Date: 20 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE
AGENT ERIC BOSWELL ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
LETTER OF URGENT ASSISTANCE FROM LIBYA(NORTH AFRICA)
HANNIBAL GADAFFI ✆ hannibalgaddafi1@hotmail.co.uk
DEAR SIR.../MADAM.
COMPLIMENTS OF THE DAY. I KINDLY WANT TO BRING TO YOUR NOTICE, MY NAME ARE HANNIBAL GADDAFI JNR. A CITIZEN OF LIBYA. PRESENTLY I AM IN WESTERN PART OF AFRICA MAKING ARRANGEMENT TO CROSS INTO INDIA. PRESENTLY I AM SEEKING FOR A RELIABLE AND TRUST WORTHY FELLOW TO ASSIST ME OF MY FATHERS" MONEY WHICH I TRANSFERED VIA UNITED NATIONS MILLITARY ATTACHEE TO MY FATHER.
THE SAID AMOUNT IS FIFTY FIVE MILLION DOLLARS($55M).
I HAVE DONE A REASONABLE RESEARCH AND FIND OUT THAT IT IS NOT EASY FOR A FOREINER TO HAVE AN ACCOUNT FOR SUCH A HUGE AMOUNT, SO I WOULD LIKE YOU AS A CITIZEN OF INDIA TO ASSIT ME BY TRANSFERING THIS MONEY INTO YOUR NOMINATED BANK ACCOUNT, AND TWENTY(20%) PERCENT WILL BE OFFERED TO YOU FOR THE ASSISTACE AND SAFE TRANSFER OF THE MONEY. THIS MATTER IS A VERY SERIOUS ONE AND I WILL LIKE TO FINISH THIS TRANSACTION IN THE NEXT TWO WEEKS SO THAT I CAN GO BACK TO MY COUNTRY. I AM WRITING THIS LETTER TO YOU BECAUSE I FEEL THAT YOU ARE WELL SETTLED AND HAVE A COMPANY OF YOUR OWN.
PLEASE IF YOU HAVE INTREST IN HELPING ME DO CONTACT ME AS SOON AS POSSIBLE.FOR PROPER VERIFICATION, YOU CAN CONTACT ME ON MY PERSONAL EMAIL ID.... hannibalgaddafi1@hotmail.co.uk
+22997689290.
PLEASE SEND YOUR PERSON INFORMATION LIKE..
1.YOUR NAME..
2.CONTACT NUMBER..
3.AGE AND SEX...
4.YOUR BANK DETAILS..
5. COUNTRY/STATE..
6.YOUR OCCUPATION...
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
THANKS AND REMAIN BLESSED.
HANNIBAL GADDAFI JNR.
DEAR SIR.../MADAM.
COMPLIMENTS OF THE DAY. I KINDLY WANT TO BRING TO YOUR NOTICE, MY NAME ARE HANNIBAL GADDAFI JNR. A CITIZEN OF LIBYA. PRESENTLY I AM IN WESTERN PART OF AFRICA MAKING ARRANGEMENT TO CROSS INTO INDIA. PRESENTLY I AM SEEKING FOR A RELIABLE AND TRUST WORTHY FELLOW TO ASSIST ME OF MY FATHERS" MONEY WHICH I TRANSFERED VIA UNITED NATIONS MILLITARY ATTACHEE TO MY FATHER.
THE SAID AMOUNT IS FIFTY FIVE MILLION DOLLARS($55M).
I HAVE DONE A REASONABLE RESEARCH AND FIND OUT THAT IT IS NOT EASY FOR A FOREINER TO HAVE AN ACCOUNT FOR SUCH A HUGE AMOUNT, SO I WOULD LIKE YOU AS A CITIZEN OF INDIA TO ASSIT ME BY TRANSFERING THIS MONEY INTO YOUR NOMINATED BANK ACCOUNT, AND TWENTY(20%) PERCENT WILL BE OFFERED TO YOU FOR THE ASSISTACE AND SAFE TRANSFER OF THE MONEY. THIS MATTER IS A VERY SERIOUS ONE AND I WILL LIKE TO FINISH THIS TRANSACTION IN THE NEXT TWO WEEKS SO THAT I CAN GO BACK TO MY COUNTRY. I AM WRITING THIS LETTER TO YOU BECAUSE I FEEL THAT YOU ARE WELL SETTLED AND HAVE A COMPANY OF YOUR OWN.
PLEASE IF YOU HAVE INTREST IN HELPING ME DO CONTACT ME AS SOON AS POSSIBLE.FOR PROPER VERIFICATION, YOU CAN CONTACT ME ON MY PERSONAL EMAIL ID.... hannibalgaddafi1@hotmail.co.uk
+22997689290.
PLEASE SEND YOUR PERSON INFORMATION LIKE..
1.YOUR NAME..
2.CONTACT NUMBER..
3.AGE AND SEX...
4.YOUR BANK DETAILS..
5. COUNTRY/STATE..
6.YOUR OCCUPATION...
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
THANKS AND REMAIN BLESSED.
HANNIBAL GADDAFI JNR.
Hi
Teres Au. ✆ sarang977@bsnl.in
Money Transfer Proposal. I want you to stand as Next of kin to clam deposited funds from one of our late client account,Because details of his next of kin was not given by Him, we shall share in the ratio of 60% for me, 40% for you. All Document backing the transaction will be made available, for more details and required document contact via Email: au.trsa@w.cn
Teresa
Head of Corporate Sustainability Asia Pacific Region
Money Transfer Proposal. I want you to stand as Next of kin to clam deposited funds from one of our late client account,Because details of his next of kin was not given by Him, we shall share in the ratio of 60% for me, 40% for you. All Document backing the transaction will be made available, for more details and required document contact via Email: au.trsa@w.cn
Teresa
Head of Corporate Sustainability Asia Pacific Region
Attention: Real Estate Agent
Mr.Chu Wong chuwong-brooker@wippies.com via azro.info to saman.m.a, samaneh.homayo., samare.bagheri, samazarm, samz87, sana.cute, sanchez2000, saransoftco, sararooms, sarsabz, sattarv, sayadey, SAyehroshan, seifmohammadi, seifmohammdi, semiautosyclone, semsari, Sepehr.tabnak, sepehrnoush, seraj.mehrnoosh, serparviz, seyedsaeedhash., sgidesigner, shababzadeh, shadiba, shadtarin
show details 11:38 PM (14 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Mr. Chu Wong I represent CENTALINE PROPERTY AGENCY LIMITED based here in United Kingdom with Head Office in Hong Kong,I am an Estate Broker. We are searching for a Foreign estate representative firm from Europe,America,canada and Asia Countries whom we can work with.
I saw your brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering in your privacy.
We would like to invest in your country in the Area of houses,commercia buildings and office outlets in your region.I am having difficulties in getting representatives in these continents.
You are to immediately forward to us the information below:
(1)Full Name:
(2)Residencial Address:
(3)Country:
(4)State:
(5)Company:
(6)Currently working as a Realtor:
(7)Tel & Mobile Number:
These information should be forwarded to Mr.Chu Wong. Any further correspondence should be via this email id (chuwong-brooker@wippies.com) for security purpose.
Awaiting your positive response in this regard.
Yours Faithfully,
Mr.Chu Wong
Centaline Property Agency Limited
Tel: +44 70457 08152
Office Fax: +447092896974
E-mail: chuwong-brooker@wippies.com
Building Relationships " Building Communities " Building a Legacy.
show details 11:38 PM (14 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Mr. Chu Wong I represent CENTALINE PROPERTY AGENCY LIMITED based here in United Kingdom with Head Office in Hong Kong,I am an Estate Broker. We are searching for a Foreign estate representative firm from Europe,America,canada and Asia Countries whom we can work with.
I saw your brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering in your privacy.
We would like to invest in your country in the Area of houses,commercia buildings and office outlets in your region.I am having difficulties in getting representatives in these continents.
You are to immediately forward to us the information below:
(1)Full Name:
(2)Residencial Address:
(3)Country:
(4)State:
(5)Company:
(6)Currently working as a Realtor:
(7)Tel & Mobile Number:
These information should be forwarded to Mr.Chu Wong. Any further correspondence should be via this email id (chuwong-brooker@wippies.com) for security purpose.
Awaiting your positive response in this regard.
Yours Faithfully,
Mr.Chu Wong
Centaline Property Agency Limited
Tel: +44 70457 08152
Office Fax: +447092896974
E-mail: chuwong-brooker@wippies.com
Building Relationships " Building Communities " Building a Legacy.
INVESTMENT MR. SALMAN CALLING YOUR ATTENTION FROM LIBYA?
hussainn@superposta.com ✆ nest@batelco.com.bh
Dear sir, This is complete deal and need top most secret and confidentiality if you want to work it out with me for the benefit of both of us.
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
majedhussain@superposta.com
Mr.Salman Majed
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
Dear sir, This is complete deal and need top most secret and confidentiality if you want to work it out with me for the benefit of both of us.
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
majedhussain@superposta.com
Mr.Salman Majed
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
ASSALAMU'ALAIKUM - Private and Confidential!
Muazu Abubakar ✆ test2@njgl.gov.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr. Muazu Abubakar
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Mobile: +234-8052178255
Private Email <muazuppcng01@hutchcity.com
ASSALAMU'ALAIKUM
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.
I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that
executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.
To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed. Please contact me by phone +234-8078866273
Thanks
Mr. Muazu Abubakar
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr. Muazu Abubakar
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Mobile: +234-8052178255
Private Email <muazuppcng01@hutchcity.com
ASSALAMU'ALAIKUM
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.
I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that
executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.
To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed. Please contact me by phone +234-8078866273
Thanks
Mr. Muazu Abubakar
Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and
completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-7037133389.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and
completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-7037133389.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE
AGENT ERIC BOSWELL ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
19.10.11
COMPLIMENTS
Dr. Dan Dike ✆ cacdan48@yahoo.com.ph via houlin04.farm.elogic.it to me
Good Day,
we are top government officials in Africa working in the dept of contract awarding. Some years ago we awarded contracts to foreign companies covering Europe and America and all this contracts has been executed and paid for and we are now left with the over invoiced amount of 28.6million USD (OUR OWN USE) which we want to transfer to your bank account for investment in your country. NOTE: This money has been approved by our government and now waiting for transfer to an account. For your co-operation, We shall give you 20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr. Dan Dike
Good Day,
we are top government officials in Africa working in the dept of contract awarding. Some years ago we awarded contracts to foreign companies covering Europe and America and all this contracts has been executed and paid for and we are now left with the over invoiced amount of 28.6million USD (OUR OWN USE) which we want to transfer to your bank account for investment in your country. NOTE: This money has been approved by our government and now waiting for transfer to an account. For your co-operation, We shall give you 20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr. Dan Dike
Contact Fedex Courier For Claims
Care of Mrs Rose Ibrahim ✆ fedexcourier@druknet.bt
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGreetings ,
I have been waiting for you since to contact me back for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for 3 Months Course I will not come
back till end of
December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($230.00 US) 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 $230.00US Dollars only. I would
have paid that
but they said no because they don't know when you will contact them and in
case of demurrage. You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: fedex2009@w.cn
Telephone: +2348133459956
Finally, make sure that you reconfirm your Postal address( ) and Direct
telephone number to them again to avoid any mistake on the Delivery and 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 them their
Security Keeping
fee of $230.00 US Dollars for their immediate action. You should also let me
know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGreetings ,
I have been waiting for you since to contact me back for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for 3 Months Course I will not come
back till end of
December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($230.00 US) 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 $230.00US Dollars only. I would
have paid that
but they said no because they don't know when you will contact them and in
case of demurrage. You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: fedex2009@w.cn
Telephone: +2348133459956
Finally, make sure that you reconfirm your Postal address( ) and Direct
telephone number to them again to avoid any mistake on the Delivery and 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 them their
Security Keeping
fee of $230.00 US Dollars for their immediate action. You should also let me
know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
Claims Your Atm Card Now!
ATM Card Notification adkinsd@mail.tcitys.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOver-due ATM Card payment £515,810.00 GBP by the UN Office, We will send
you an International Swift ATM Card that has been approved in your favor
with Card Number:8401236451206112,:Contact Mr. Samuel Hackman:
care_c18@yahoo.com.hk with this details 1.Valid Delivery Address.2.
Full Names.3. Phone Number.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOver-due ATM Card payment £515,810.00 GBP by the UN Office, We will send
you an International Swift ATM Card that has been approved in your favor
with Card Number:8401236451206112,:Contact Mr. Samuel Hackman:
care_c18@yahoo.com.hk with this details 1.Valid Delivery Address.2.
Full Names.3. Phone Number.
Please Confirm!!!
Mr. Craig Baines ✆ jjosak1@millsmind.com
From The Desk of Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
Good day,
We need to confirm from you if Credit Suisse Cie SA, Zurich, Switzerland Corresponding Bank has credited your account the approved amount of US$18Million dollars as instructed by Bank of England
.
The Bank of England has instructed for an immediate transfer of all beneficiaries whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
TEL.: + 44-702-401-0730
craigbanes@kimo.com
From The Desk of Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
Good day,
We need to confirm from you if Credit Suisse Cie SA, Zurich, Switzerland Corresponding Bank has credited your account the approved amount of US$18Million dollars as instructed by Bank of England
.
The Bank of England has instructed for an immediate transfer of all beneficiaries whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
TEL.: + 44-702-401-0730
craigbanes@kimo.com
18.10.11
Dear Winner,
REDBULL LOTTERY PROMOTION ✆ gilhigh84@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00 (Fiven Hundred Thousand Great Britain Pound Sterlings)Open the attachment and fill the form carefully, congratulation from the board of directors (RedBull Uk Company Promotion)Once
again congratulations. Your
email address has brought to you
this expected luck.Dr.(Mrs.) Mercy Martins.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00 (Fiven Hundred Thousand Great Britain Pound Sterlings)Open the attachment and fill the form carefully, congratulation from the board of directors (RedBull Uk Company Promotion)Once
again congratulations. Your
email address has brought to you
this expected luck.Dr.(Mrs.) Mercy Martins.
my proposal
Mr. Stephen D.Norris ✆ gbh@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Name: Stephen D.Norris
Email: stephendnorris@yahoo.fr
Good Day
I know this is an unconventional way of
introducing a big and profitable business deal,
but I however want you to take your time to
read my letter carefully, you will understand the
necessity for my action. I got your email
address from the Ministry of Commerce Directory
I am Stephen D.Norris, staff of International
Private Banking at Northern Rock Bank.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three years ago. I
would respectfully request that you keep the
contents of this mail confidential and respect
the integrity of the information you come by as
a result of this mail.
I contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you with
certain facts that I believe would be of interest
to you. In 2001, the subject matter came to our
bank to engage in business discussions with our
private banking division. Heinformed us that he
had a financial portfolio of Seventeen Million
Three Hundred and Fifty Thousand United
States Dollars ($17,350,000.00 USD),which he
wished to have us turn over(invest) on his
behalf. I was the officer assigned to his case; I
was made numerous suggestions in line with my
duties as the de-facto chief operations officer of
the private banking sector, especially given the
volume of funds he wished to put into our
bank.We met on numerous occasions prior to
any investments being placed. I encouraged
him to consider various growth funds with prime
ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000
managers of alternative investments.Based on
my advice, we spun the money around various
opportunities and made attractive margins for
our first months of operation,the accrued profit
and interest stood at this point at over ten
million United States Dollars, this margin was
not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2002, he asked that the money be
liquidated because he needed to make an
urgent investment requiring cash payments in
here in the United Kingdom.He directed that I
liquidate the funds and deposit it with a security
firm here in London. I informed him that NRB
would have to make special arrangements to
have this done and in order not to circumvent
due process, the bank would have to make a
9.5 % deduction from the funds to cater for
banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task
he was asking of us. Cash movement across
boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to
the security firm. I undertook all the processes
and made sure I followed his precise
instructions to the letter and had the funds
deposited at the London based security
consultancy firm, Corporate Securities Co.
Corporate Securities Co is a specialist private
firm that accepts deposits from high net worth
individuals and blue chip corporations that
handle valuable products or undertake
transactions that need immediate access to
cash. This small and highly private organization
is familiar especially to the highly placed and
well-connected organizations. In line with
Instructions, the money was deposited with
Corporate Securities Co. The deceased told me
he wanted the money; there in anticipation of
his arrival from Norway later that week.This was
the last communication we had, this transpired
around 25th June 2003. In June last year, we
got a call from Corporate Securities Co
informing us that the activity of that particular
portfolio. This was an astounding position as far
as I was concerned, given the fact that I
managed the private banking sector I was the
only one who knew about the deposit at
Corporate Securities Co, and I could not
understand why the deceased had not come
forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of NRS Plc. Four days
later, information started to trickle in,
apparently our client was dead. A person who
suited his description was declared dead of a
heart attack in Cannes, South of France.
We were soon enough able to identify the body
and cause of death was confirmed. The bank
immediately launched an investigation into
possible surviving next of kin to alert about the
situation and also to come forward to claim his
estate. If you are familiar with private banking
affairs, those who patronize our services usually
prefer anonymity, but also some levels of
detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the
field of private banking opening an account with
us means no one will know of its existence,
accounts are rarely held under a name;
depositors use numbers and codes to make the
accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin.Private
banking clients apart from not nominating next
of kin also usually in most cases leave wills in
our care, in this case; the deceased died without
a testament .In line with our internal processes
for account holders who have passed away, we
instituted our own Investigations in good faith
to determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful. We have scanned every
continent and used our private investigation
affiliate companies to get to the root of the
problem. It is this investigation that resulted in
my being furnished withyour details as a
possible relative of the deceased. My official
capacity dictates that I am the only party to
supervise the investigation and the only party to
receive the results of the investigation. What
this means, you being the last batch of names
we have considered, is that our dear late fellow
died with no known or identifiable family
member. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the
late beneficiary of the deposit.According to
practice, Corporate Securities Co will by the end
of this financial year broadcast a request for
statements of claim to NRB,failing to receive
viable claims they will most probably revert the
deposit back to NRB. This will result in the
money entering the NRB accounting system and
the portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way. What I wish to relate t
o you will smack of unethical practice but I want
you to understand something. It is only an
outsider to the banking world who finds the
internal politics of the banking world
aberrational.
The world of private banking especially is
fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.
You should have begun by now to put together
the general direction of what I propose. I alone
have the deposit details and they will release
the deposit to no one unless I instruct them to
do so. I alone know of the existence of this
deposit for as far as NRB is concerned, the
transaction with our late customer concluded
when I sent the funds to corporate securities, all
outstanding interactions in relation to the file
are just customer services and due process.
Corporate Securities Co has no single idea of
what the history or nature of the deposit. They
are simply awaiting instructions torelease the
deposit to any party that comes forward. This is
the situation.This bank has spent great
amounts of money trying to track this mans
family; they have investigated for months and
have found no family. The investigation has
come to an end. My proposal; you share similar
details to the late fellow; I am prepared to
place you in a position to instruct Corporate
Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money
with you in half. That is: I will simply nominate
you as the next of kin and have them release
the deposit to you.We share the proceeds
50/50.I would have gone ahead to ask the
funds be released to me, but that would have
drawn a straight line to me and my involvement
in claiming the deposit.I assure you that I could
have the deposit released to you within a few
days. I will simply inform the bank of the final
closing of the filerelating to the deceased I will
then officially communicate with Corporate
Securities Co and instruct them to release the
deposit to you. With thesetwo things: all is
done. The alternative would be for us to have
Corporate Sec unities Co direct the funds to
another bank with you as account holder.
This way there will be no need for you to think
of receiving the money from Corporate
Securities Co. We can fine-tune this based on
our interactions. I am aware of the
consequences of this proposal. I ask that if you
find nointerest in this project that you should
discard this mail.
I ask that you do not be vindictive and
destructive. If my offer is of no appeal to
you,delete this message and forget I ever
contacted you. Do not destroy my career
because you do not approve of my proposal.
You may not know this but people like myself
who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for
you to understand, but the dynamics of my
industry dictates that I make this move. Such
opportunities only come ones' way once in a
lifetime.I cannot let this chance pass me by, for
once I find myself in total control of my destiny.
These chances won?t pass me by. I ask that
you do not destroy my chance, if you will not
work with me let me know and let me move on
with my life but do not destroy me. I am a
family man and this is an opportunity to provide
them with new opportunities. There is a reward
for this project and it is a task well worth
undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to
work with me and alerting my bank. I am the
only one who knows of this situation, good
fortune has blessed you with a name that has
planted you into the center of relevance in my
life. Let share the blessing. If you find yourself
able to work with me, contact me through this
same email account. If you give me positive
signals,I will initiate this process towards a
conclusion. I wish to inform you that should you
contact me via official channels; I will deny
knowing you and about this project. I repeat, I
do not want you contacting me through my
official phone lines nor do I wouldn\'t?t you
contacting me through my official email
account.Contact me only through the numbers I
will provide for you and also through this email
address. I do not want any direct link between
you and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously.
Please, again, note I am a family man, I have
a wife and children. I send you this mail not
without a measure of fear as to what the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I have
learnt from my private banking clients. Do not
betray my confidence. If we can be of one
accord, we should plan a meeting, soon.Thank
you so much for your time.
Please respond to my private email on
stephendnorris@yahoo.fr
I look forward to hearing from you soonest.
I await your response.
Stephen D.Norris
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Name: Stephen D.Norris
Email: stephendnorris@yahoo.fr
Good Day
I know this is an unconventional way of
introducing a big and profitable business deal,
but I however want you to take your time to
read my letter carefully, you will understand the
necessity for my action. I got your email
address from the Ministry of Commerce Directory
I am Stephen D.Norris, staff of International
Private Banking at Northern Rock Bank.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three years ago. I
would respectfully request that you keep the
contents of this mail confidential and respect
the integrity of the information you come by as
a result of this mail.
I contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you with
certain facts that I believe would be of interest
to you. In 2001, the subject matter came to our
bank to engage in business discussions with our
private banking division. Heinformed us that he
had a financial portfolio of Seventeen Million
Three Hundred and Fifty Thousand United
States Dollars ($17,350,000.00 USD),which he
wished to have us turn over(invest) on his
behalf. I was the officer assigned to his case; I
was made numerous suggestions in line with my
duties as the de-facto chief operations officer of
the private banking sector, especially given the
volume of funds he wished to put into our
bank.We met on numerous occasions prior to
any investments being placed. I encouraged
him to consider various growth funds with prime
ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000
managers of alternative investments.Based on
my advice, we spun the money around various
opportunities and made attractive margins for
our first months of operation,the accrued profit
and interest stood at this point at over ten
million United States Dollars, this margin was
not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2002, he asked that the money be
liquidated because he needed to make an
urgent investment requiring cash payments in
here in the United Kingdom.He directed that I
liquidate the funds and deposit it with a security
firm here in London. I informed him that NRB
would have to make special arrangements to
have this done and in order not to circumvent
due process, the bank would have to make a
9.5 % deduction from the funds to cater for
banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task
he was asking of us. Cash movement across
boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to
the security firm. I undertook all the processes
and made sure I followed his precise
instructions to the letter and had the funds
deposited at the London based security
consultancy firm, Corporate Securities Co.
Corporate Securities Co is a specialist private
firm that accepts deposits from high net worth
individuals and blue chip corporations that
handle valuable products or undertake
transactions that need immediate access to
cash. This small and highly private organization
is familiar especially to the highly placed and
well-connected organizations. In line with
Instructions, the money was deposited with
Corporate Securities Co. The deceased told me
he wanted the money; there in anticipation of
his arrival from Norway later that week.This was
the last communication we had, this transpired
around 25th June 2003. In June last year, we
got a call from Corporate Securities Co
informing us that the activity of that particular
portfolio. This was an astounding position as far
as I was concerned, given the fact that I
managed the private banking sector I was the
only one who knew about the deposit at
Corporate Securities Co, and I could not
understand why the deceased had not come
forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of NRS Plc. Four days
later, information started to trickle in,
apparently our client was dead. A person who
suited his description was declared dead of a
heart attack in Cannes, South of France.
We were soon enough able to identify the body
and cause of death was confirmed. The bank
immediately launched an investigation into
possible surviving next of kin to alert about the
situation and also to come forward to claim his
estate. If you are familiar with private banking
affairs, those who patronize our services usually
prefer anonymity, but also some levels of
detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the
field of private banking opening an account with
us means no one will know of its existence,
accounts are rarely held under a name;
depositors use numbers and codes to make the
accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin.Private
banking clients apart from not nominating next
of kin also usually in most cases leave wills in
our care, in this case; the deceased died without
a testament .In line with our internal processes
for account holders who have passed away, we
instituted our own Investigations in good faith
to determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful. We have scanned every
continent and used our private investigation
affiliate companies to get to the root of the
problem. It is this investigation that resulted in
my being furnished withyour details as a
possible relative of the deceased. My official
capacity dictates that I am the only party to
supervise the investigation and the only party to
receive the results of the investigation. What
this means, you being the last batch of names
we have considered, is that our dear late fellow
died with no known or identifiable family
member. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the
late beneficiary of the deposit.According to
practice, Corporate Securities Co will by the end
of this financial year broadcast a request for
statements of claim to NRB,failing to receive
viable claims they will most probably revert the
deposit back to NRB. This will result in the
money entering the NRB accounting system and
the portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way. What I wish to relate t
o you will smack of unethical practice but I want
you to understand something. It is only an
outsider to the banking world who finds the
internal politics of the banking world
aberrational.
The world of private banking especially is
fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.
You should have begun by now to put together
the general direction of what I propose. I alone
have the deposit details and they will release
the deposit to no one unless I instruct them to
do so. I alone know of the existence of this
deposit for as far as NRB is concerned, the
transaction with our late customer concluded
when I sent the funds to corporate securities, all
outstanding interactions in relation to the file
are just customer services and due process.
Corporate Securities Co has no single idea of
what the history or nature of the deposit. They
are simply awaiting instructions torelease the
deposit to any party that comes forward. This is
the situation.This bank has spent great
amounts of money trying to track this mans
family; they have investigated for months and
have found no family. The investigation has
come to an end. My proposal; you share similar
details to the late fellow; I am prepared to
place you in a position to instruct Corporate
Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money
with you in half. That is: I will simply nominate
you as the next of kin and have them release
the deposit to you.We share the proceeds
50/50.I would have gone ahead to ask the
funds be released to me, but that would have
drawn a straight line to me and my involvement
in claiming the deposit.I assure you that I could
have the deposit released to you within a few
days. I will simply inform the bank of the final
closing of the filerelating to the deceased I will
then officially communicate with Corporate
Securities Co and instruct them to release the
deposit to you. With thesetwo things: all is
done. The alternative would be for us to have
Corporate Sec unities Co direct the funds to
another bank with you as account holder.
This way there will be no need for you to think
of receiving the money from Corporate
Securities Co. We can fine-tune this based on
our interactions. I am aware of the
consequences of this proposal. I ask that if you
find nointerest in this project that you should
discard this mail.
I ask that you do not be vindictive and
destructive. If my offer is of no appeal to
you,delete this message and forget I ever
contacted you. Do not destroy my career
because you do not approve of my proposal.
You may not know this but people like myself
who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for
you to understand, but the dynamics of my
industry dictates that I make this move. Such
opportunities only come ones' way once in a
lifetime.I cannot let this chance pass me by, for
once I find myself in total control of my destiny.
These chances won?t pass me by. I ask that
you do not destroy my chance, if you will not
work with me let me know and let me move on
with my life but do not destroy me. I am a
family man and this is an opportunity to provide
them with new opportunities. There is a reward
for this project and it is a task well worth
undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to
work with me and alerting my bank. I am the
only one who knows of this situation, good
fortune has blessed you with a name that has
planted you into the center of relevance in my
life. Let share the blessing. If you find yourself
able to work with me, contact me through this
same email account. If you give me positive
signals,I will initiate this process towards a
conclusion. I wish to inform you that should you
contact me via official channels; I will deny
knowing you and about this project. I repeat, I
do not want you contacting me through my
official phone lines nor do I wouldn\'t?t you
contacting me through my official email
account.Contact me only through the numbers I
will provide for you and also through this email
address. I do not want any direct link between
you and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously.
Please, again, note I am a family man, I have
a wife and children. I send you this mail not
without a measure of fear as to what the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I have
learnt from my private banking clients. Do not
betray my confidence. If we can be of one
accord, we should plan a meeting, soon.Thank
you so much for your time.
Please respond to my private email on
stephendnorris@yahoo.fr
I look forward to hearing from you soonest.
I await your response.
Stephen D.Norris
Subscribe to:
Posts (Atom)