SIMON PETERSON ✆ j.petersonotu@yahoo.2com
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
Dear Friend,
I am Simon Peter A Sudanese by Nationality. I am the Only son of
my Late Father Dr Peter Abraham Otu, The owner of Peterson and Son Gold and
Diamond Company in Sudan. Sir after the death of my father, My mother advised
me to travel to Ghana with some document showing that my late Father Deposited
Two Trunk Boxes Containing $17.5Million US Dollars with a BANK in
Ghana west Africa. I am currently in the refugee camp because I do not have a
foreign Beneficiary to stand for me to receive the funds from the BANK.
Please, I want you to tell me the area of investment you think is
profitable to invest in your country and the amount that will be your
percentage for you to assist me. It is worthy of note that this transaction is
free from any risk or troubles as my lawyer will perfect all processes for a
successful movement of the FUNDS to you. This transaction has been mapped
out to be hitch free. The Only problem I have now is the person who will
stand as my foreign Beneficiary in receiving the FUNDS.
Please I cannot present myself as the beneficiary who will receive the
FUNDS because of my position here and I am under travel watch. This are
very legal procedures and does not go contrary to any International Law, as you
receive the funds (consignment), you will start making arrangements for me to
meet with you. But I do urge you to keep this as confidential as possible. Also
I am willing to give you 30% of the total amount after the conclusion of this
transaction as I also hope for your understanding and Trust.
Please, let it be known to you that I am a little bit worried, but I have
the understanding that friends are discovered and friends are made. I have come
to the understanding that I cannot achieve success without trusting some one in
this transaction. This brings us to the need for both of us to trust and
believe in one another. Let trust and honesty be our watchword throughout this
transaction.
Thanks
From Simon Peter
Email:j.petersonotu@yahoo.com
God Bless you
Dear Friend,
I am Simon Peter A Sudanese by Nationality. I am the Only son of
my Late Father Dr Peter Abraham Otu, The owner of Peterson and Son Gold and
Diamond Company in Sudan. Sir after the death of my father, My mother advised
me to travel to Ghana with some document showing that my late Father Deposited
Two Trunk Boxes Containing $17.5Million US Dollars with a BANK in
Ghana west Africa. I am currently in the refugee camp because I do not have a
foreign Beneficiary to stand for me to receive the funds from the BANK.
Please, I want you to tell me the area of investment you think is
profitable to invest in your country and the amount that will be your
percentage for you to assist me. It is worthy of note that this transaction is
free from any risk or troubles as my lawyer will perfect all processes for a
successful movement of the FUNDS to you. This transaction has been mapped
out to be hitch free. The Only problem I have now is the person who will
stand as my foreign Beneficiary in receiving the FUNDS.
Please I cannot present myself as the beneficiary who will receive the
FUNDS because of my position here and I am under travel watch. This are
very legal procedures and does not go contrary to any International Law, as you
receive the funds (consignment), you will start making arrangements for me to
meet with you. But I do urge you to keep this as confidential as possible. Also
I am willing to give you 30% of the total amount after the conclusion of this
transaction as I also hope for your understanding and Trust.
Please, let it be known to you that I am a little bit worried, but I have
the understanding that friends are discovered and friends are made. I have come
to the understanding that I cannot achieve success without trusting some one in
this transaction. This brings us to the need for both of us to trust and
believe in one another. Let trust and honesty be our watchword throughout this
transaction.
Thanks
From Simon Peter
Email:j.petersonotu@yahoo.com
God Bless you
17.11.11
Accredited ATM Card(231)
Senate House ✆ f.customerservice.ng@senate.com
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
(West Africa Office)
E-mail: www.senate@blumail.org
Accredited ATM Card(231) awarded for contract payment of $1.4 MILLION
USD with Card Number: 652805001110004432 has been allocated in your favor,
contact Miss. Benita Kalou via E-mail: www.senate@blumail.org with the
following information's:
~Full Name:.......................
~Postal address:..................
~State/Country:...................
~Direct Telephone Number:.........
Note:The only fees you have to pay to the courier company is the delivery
fee of US$110, I shall send you the details on how to make the required
payment once you reply to this mail that you have agreed and ready to make
the payment. Just let me know.
All the necessary arrangement have been concluded with the courier
company for the delivery of your ATM Card.
Kindly Contact Miss Benita now if you want to get your ATM Card.
Best Regards,
Senator David A.B.Mark
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
(West Africa Office)
E-mail: www.senate@blumail.org
Accredited ATM Card(231) awarded for contract payment of $1.4 MILLION
USD with Card Number: 652805001110004432 has been allocated in your favor,
contact Miss. Benita Kalou via E-mail: www.senate@blumail.org with the
following information's:
~Full Name:.......................
~Postal address:..................
~State/Country:...................
~Direct Telephone Number:.........
Note:The only fees you have to pay to the courier company is the delivery
fee of US$110, I shall send you the details on how to make the required
payment once you reply to this mail that you have agreed and ready to make
the payment. Just let me know.
All the necessary arrangement have been concluded with the courier
company for the delivery of your ATM Card.
Kindly Contact Miss Benita now if you want to get your ATM Card.
Best Regards,
Senator David A.B.Mark
Open And Read Through(CONFIDENTIAL)
George Parrish ✆ georgeparrish@natwest.co.uk
Hello,
I am George Parrish of NatWest Bank UK. I have a lucrative business proposal for your
review. I believe we could mutually benefit from this scenario. Please contact me on my
private email address: georgeparrishgp@9.cn
Sincerely,
Hello,
I am George Parrish of NatWest Bank UK. I have a lucrative business proposal for your
review. I believe we could mutually benefit from this scenario. Please contact me on my
private email address: georgeparrishgp@9.cn
Sincerely,
HIGH-END ROLEX REPLICAS MAKE PERFECT X-MAS GIFTS
RolexWatchReplicas ✆ Info@fjqtgojc.com via yahoo.com
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COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas
Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129
Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89
Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109
Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119
Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179
*SAVE AN ADDITIONAL 15% ON PURCHASES OF $250 OR MORE*
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FROM GADDAFI SON LAWYER, OPEN THE ATTACHMENT FILE AND SEE MY LETTER.
FROM MORGAN ADAMS ✆ jamesfaama01@gala.net via yahoo.com
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GADAFFI COMPOSED.pdf
28K View Download
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
GADAFFI COMPOSED.pdf
28K View Download
Re: GOD HAS FINALLY PUT A SMILE UPON YOUR FACE.
Office File ✆ officefile111104@yahoo.com.ph
US AMBASSADOR TO BENIN
MARK WILLIAMS SANDERS
14 GORKY ROAD MIDOMBO, ADOGLETA
I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.
AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48
HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION
RECEIVER'S NAME" NWADE JOSEPH CHINEDU
ADDRESS" COTONOU BENIN REPUBLIC
TEXT QUESTION" WHO?
ANSWER" JOSEPH
AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. ( rrssusambassadortobenin@gmail.com)
SANDERS
MARK WILLIAMS
+229-93816064
Re: GOD HAS FINALLY PUT A SMILE UPON YOUR FACE.
US AMBASSADOR TO BENIN
MARK WILLIAMS SANDERS
14 GORKY ROAD MIDOMBO, ADOGLETA
I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.
AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48
HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION
RECEIVER'S NAME" NWADE JOSEPH CHINEDU
ADDRESS" COTONOU BENIN REPUBLIC
TEXT QUESTION" WHO?
ANSWER" JOSEPH
AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. ( rrssusambassadortobenin@gmail.com)
SANDERS
MARK WILLIAMS
+229-93816064
Re: GOD HAS FINALLY PUT A SMILE UPON YOUR FACE.
Notice!!!
COCA COLA COMPANY ✆ info@coca-cola.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.
NB:In regards to the Raffle Draw held on NOVEMBER. 2011,COCA COLA COMPANY
ONLINE LOTTO has award you with a draft cheque of £1,000,000 POUNDS in
your name. Your email ID has won you our online promotion.you are to
provide your details to our company as soon as you receive this email
with your
1.Name:..
2.Address:..
3.Occupation:..
4 Tel:..
5.Sex:..
6.Age:..
7.Country:..
To the head of events Mr. Michael Fox for claims and record purposes.
email:cccunit4@hotmail.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.
NB:In regards to the Raffle Draw held on NOVEMBER. 2011,COCA COLA COMPANY
ONLINE LOTTO has award you with a draft cheque of £1,000,000 POUNDS in
your name. Your email ID has won you our online promotion.you are to
provide your details to our company as soon as you receive this email
with your
1.Name:..
2.Address:..
3.Occupation:..
4 Tel:..
5.Sex:..
6.Age:..
7.Country:..
To the head of events Mr. Michael Fox for claims and record purposes.
email:cccunit4@hotmail.co.uk
MAY THE PEACE OF ALLAH BE UPON YOU AND YOUR FAMILY
Dawood SAADI ✆ ibbibb00@yahoo.fr
ASSALAM ALAIKUM,MAY THE PEACE OF ALLAH BE UPON YOU AND YOUR FAMILY)
My name is Dawood SAADI, I am an Libyan soldier, I am serving in the military in libya, as you know we are being attacked by insurgents everyday and car bombs.
We managed to move part of funds belonging to GADDAFI's family in 2009. The total amount of US$45.5 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside libya for sometime in bank security compnay and we try to move the money out of libya before our President we know about it,GLORY BE TO GOD that he has been killed and my boss KHAMIS GADDAFI is no were to be found, because we do not know the policies of the incoming President, we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here in libya. we have suffer in the libya war this is the only thing we gain because my house is fired because of GADDAFI misunderstanding.
We are ready to compensate you with good percentage of the funds, No strings attached, LIBYA is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover or bank to bank transfer by the his ATTORNEY.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat or by bank transfer , If you are interested I will send you the full details, my job is to find a God fearing partner that we can trust to assist us.
Can I trust you? This matter will not take much protocol, you will be required to reconfirm to me the following;
Your full names / direct telephone numbers and address and occupation where you may wish to receive the cargo so as to enhance delivery.
Note, your safety is guaranteed and we have unanimously agreed to compensate you with 15% of the total sum for your assistance in this matter.please you can reply me with this my priavte email address : ibbibb@sify.com is very PRIVATE & CONFIDENTIAL.
Regards,
Dawood SAADI.
ASSALAM ALAIKUM,MAY THE PEACE OF ALLAH BE UPON YOU AND YOUR FAMILY)
My name is Dawood SAADI, I am an Libyan soldier, I am serving in the military in libya, as you know we are being attacked by insurgents everyday and car bombs.
We managed to move part of funds belonging to GADDAFI's family in 2009. The total amount of US$45.5 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside libya for sometime in bank security compnay and we try to move the money out of libya before our President we know about it,GLORY BE TO GOD that he has been killed and my boss KHAMIS GADDAFI is no were to be found, because we do not know the policies of the incoming President, we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here in libya. we have suffer in the libya war this is the only thing we gain because my house is fired because of GADDAFI misunderstanding.
We are ready to compensate you with good percentage of the funds, No strings attached, LIBYA is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover or bank to bank transfer by the his ATTORNEY.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat or by bank transfer , If you are interested I will send you the full details, my job is to find a God fearing partner that we can trust to assist us.
Can I trust you? This matter will not take much protocol, you will be required to reconfirm to me the following;
Your full names / direct telephone numbers and address and occupation where you may wish to receive the cargo so as to enhance delivery.
Note, your safety is guaranteed and we have unanimously agreed to compensate you with 15% of the total sum for your assistance in this matter.please you can reply me with this my priavte email address : ibbibb@sify.com is very PRIVATE & CONFIDENTIAL.
Regards,
Dawood SAADI.
From International Capital (UAE)
Mr.Ahmed Shaheen ✆ shaheenahme1@blumail.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 moreAttn.
Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(shaheenmr.ahmed11@yahoo.com)
Best R.egards,
Mr.Ahmed Shaheen
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates
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 moreAttn.
Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(shaheenmr.ahmed11@yahoo.com)
Best R.egards,
Mr.Ahmed Shaheen
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates
(no subject)
Swisher Financial Concept ✆ swisherfinancialconcept@yahoo.com.ph
Dear Reader ,
* Are you financially Squeezed ?
* Do you seek funds to pay off credits and debts ?
* Do you seek finance to set up your own business ?
* Are you in need of private or business loans for various purposes ?
* Do you seek loans to carry out large projects ?
* Do you have many applications for funding ?
* Do you seek funding for various other processes ?
We are currently offering private, commercial and personal loans with very minimal annual interest rates as low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD .
We give out loans within the minimum range of $2,000 to the maximum of $500,000,000 US Dollars. Our loans are well insured for maximum security is our priority .
Contact us now via email: swisher_financial@hotmail.com
Thanks,
Mrs.Lonia Swisher.
Swisher Financial Concept.
Dear Reader ,
* Are you financially Squeezed ?
* Do you seek funds to pay off credits and debts ?
* Do you seek finance to set up your own business ?
* Are you in need of private or business loans for various purposes ?
* Do you seek loans to carry out large projects ?
* Do you have many applications for funding ?
* Do you seek funding for various other processes ?
We are currently offering private, commercial and personal loans with very minimal annual interest rates as low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD .
We give out loans within the minimum range of $2,000 to the maximum of $500,000,000 US Dollars. Our loans are well insured for maximum security is our priority .
Contact us now via email: swisher_financial@hotmail.com
Thanks,
Mrs.Lonia Swisher.
Swisher Financial Concept.
16.11.11
PICK UP YOUR MONEY MTCN:5450980257
Financia Bank ✆ financia.bank@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: Beneficiary
This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $445,in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all our customers that are
having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $45.00 to receive all their payment abandoned in our custody.
Besides,my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $45.00 immediately so that we will register your payment and for to start receive $5,000.00 as from today.
Be advise that there is no time again for we to call any person on phone unless you will call(+229-989 313 56. After the payment of $45.00 you will start receiving your money every day $5000.00 through money gram and Western Union $5000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $10,000.00
Please to avoid wrong payment reconfirm the informations below:
Receivers name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................
CONTACT PERSON:MR.OBI OBI
TEL: (+229-989 313 56
EMAIL;(west.un97@w.cn)
PAYMENT MANAGER
Below is your payment informations:
MTCN:5450980257
SENDER:DOUGLAS HALL.
TEXT QUESTION:TRUST
TEXT ANSWER:TRUST
AMOUNT:$5000.00.DOLLARS ONLY.
Send the money through Western Union Money Transfer with the Information below:
RECEIVER NAME:MGBECHI MICHAEL
COUNTRY... Cotonou, Benin Republic
Text Question...In God
Answer....We Trust.
Amount.....$45.00. Only.
The moment I receive the payment of $45.00 i will release the first Payment information's of $5000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you.
MRS WAKA
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (303WUMT)
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: Beneficiary
This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $445,in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all our customers that are
having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $45.00 to receive all their payment abandoned in our custody.
Besides,my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $45.00 immediately so that we will register your payment and for to start receive $5,000.00 as from today.
Be advise that there is no time again for we to call any person on phone unless you will call(+229-989 313 56. After the payment of $45.00 you will start receiving your money every day $5000.00 through money gram and Western Union $5000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $10,000.00
Please to avoid wrong payment reconfirm the informations below:
Receivers name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................
CONTACT PERSON:MR.OBI OBI
TEL: (+229-989 313 56
EMAIL;(west.un97@w.cn)
PAYMENT MANAGER
Below is your payment informations:
MTCN:5450980257
SENDER:DOUGLAS HALL.
TEXT QUESTION:TRUST
TEXT ANSWER:TRUST
AMOUNT:$5000.00.DOLLARS ONLY.
Send the money through Western Union Money Transfer with the Information below:
RECEIVER NAME:MGBECHI MICHAEL
COUNTRY... Cotonou, Benin Republic
Text Question...In God
Answer....We Trust.
Amount.....$45.00. Only.
The moment I receive the payment of $45.00 i will release the first Payment information's of $5000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you.
MRS WAKA
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (303WUMT)
MAY GOD BLESS YOU, AS YOU HELP THE ORPHANAGES !!
Mrs. Joy Monica Yang ✆ msjoyyang@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
Dear Beloved One,
I am Mrs. Joy Monica Yang, Am Jewish woman, suffering from cancerous ailment. I am married to Mr. Vincent David Yang, my husband worked with Chevron oil Corporation in West Africa for Twenty Five years before he died at the age of 74 in 5th of January 2009 after a brief illness but before his death we don’t have any child. Since his death I decided not to re-marry or get a child outside my matrimonial home due to our tradition.
My husband and I prepared a blueprint for establishing a Foundation that would be directed towards helping the needy in our society. This plan was still in the incubation stage rearing for activation before the sickness that claimed my husband and now left me in this debilitating state. My late husband deposited the sum of $12 Million (TWELVE MILLION UNITED STATES DOLLARS) with a Finance House Presently this money is still there I am writing from my sick bed. I am looking for a credible person to whom I will pass the right of next of kin.Although we have not met before, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately.
Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows and charities worldwide. In other words, you shall utilize 80% of this money to fund churches, orphanages and widows around the world but in our names: VINCENT MONICA-DAVID YANG FOUNDATION.
You will have to assure me that you will act according to my instructions as I have explained here and to keep this matter confidential till when this fund get to your custody. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have stated above. Your interest to executing this assignment for the sake of the needy globally would interest me most as I am convinced that I have only few months to stay here on earth.
If this condition is acceptable by you, please contact me immediately with your:(1) Full Names, Residential Address, Mobile Phone number, Sex & Age, Occupation, City Country and also your picture. I shall give you the contact of the finance house.
I do not want my husband hard earned money to be misused. I want you to always pray for me. Note that this transaction is 100% Legal and Real.
Thanks and God bless
Yours sincerely In the Lord,
Mrs. Joy Monica Yang.
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
Dear Beloved One,
I am Mrs. Joy Monica Yang, Am Jewish woman, suffering from cancerous ailment. I am married to Mr. Vincent David Yang, my husband worked with Chevron oil Corporation in West Africa for Twenty Five years before he died at the age of 74 in 5th of January 2009 after a brief illness but before his death we don’t have any child. Since his death I decided not to re-marry or get a child outside my matrimonial home due to our tradition.
My husband and I prepared a blueprint for establishing a Foundation that would be directed towards helping the needy in our society. This plan was still in the incubation stage rearing for activation before the sickness that claimed my husband and now left me in this debilitating state. My late husband deposited the sum of $12 Million (TWELVE MILLION UNITED STATES DOLLARS) with a Finance House Presently this money is still there I am writing from my sick bed. I am looking for a credible person to whom I will pass the right of next of kin.Although we have not met before, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately.
Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows and charities worldwide. In other words, you shall utilize 80% of this money to fund churches, orphanages and widows around the world but in our names: VINCENT MONICA-DAVID YANG FOUNDATION.
You will have to assure me that you will act according to my instructions as I have explained here and to keep this matter confidential till when this fund get to your custody. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have stated above. Your interest to executing this assignment for the sake of the needy globally would interest me most as I am convinced that I have only few months to stay here on earth.
If this condition is acceptable by you, please contact me immediately with your:(1) Full Names, Residential Address, Mobile Phone number, Sex & Age, Occupation, City Country and also your picture. I shall give you the contact of the finance house.
I do not want my husband hard earned money to be misused. I want you to always pray for me. Note that this transaction is 100% Legal and Real.
Thanks and God bless
Yours sincerely In the Lord,
Mrs. Joy Monica Yang.
15/11/2011.
Barrister Nadal K. Hansson ✆ temp@btopenworld.com
From Desk of Barrister Nadal K.Hansson
65 Lapaz Road, Zuma Plaza, First Floor
Suite 9,Accra-Ghana.
Telephone: +233247935485
E-mail: barrnadalkhansson@freemail.hu
Dear,
Compliments!. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well.
Let me start by introducing myself. My name is Barrister Nadal K. Hansson, a personal attorney to Late Mrs. Cari Collins, herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana where this fund valued #6,100,000.00 (Six Million One hundred thousand Euro) was deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get hold of someone related to her has proved abortive. Since I have been unsuccessful in locating the relatives for some years now, I seek your consent to present you as the next of kin to the deceased.
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your honest,full cooperation and commitments to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is 100% risk free. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.
Upon receipt of this letter, you are require to forward to me your full details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation
I have worked out the modalities for the persecution of this transaction which had meets all necessary requirements in our country and those of international arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
Barrister Nadal K. Hansson
Email: barrnadalkhansson@freemail.hu
bnkh.txt
3K View Download
From Desk of Barrister Nadal K.Hansson
65 Lapaz Road, Zuma Plaza, First Floor
Suite 9,Accra-Ghana.
Telephone: +233247935485
E-mail: barrnadalkhansson@freemail.hu
Dear,
Compliments!. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well.
Let me start by introducing myself. My name is Barrister Nadal K. Hansson, a personal attorney to Late Mrs. Cari Collins, herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana where this fund valued #6,100,000.00 (Six Million One hundred thousand Euro) was deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get hold of someone related to her has proved abortive. Since I have been unsuccessful in locating the relatives for some years now, I seek your consent to present you as the next of kin to the deceased.
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your honest,full cooperation and commitments to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is 100% risk free. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.
Upon receipt of this letter, you are require to forward to me your full details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation
I have worked out the modalities for the persecution of this transaction which had meets all necessary requirements in our country and those of international arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
Barrister Nadal K. Hansson
Email: barrnadalkhansson@freemail.hu
bnkh.txt
3K View Download
(no subject)
Hang Seng Bank ✆ info@hangseng.org
FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR
I am Liu Ono Finance Director in the Prestige Banking section of Hang Seng
bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.
I write to you regarding the estate of Fattal Haider Hanon an Iraqi
business man; an investment placed under our bank’s management 5
years ago.With accrued interest, his investment is now worth Eight million
two hundred and fifty thousand British Pounds (GBP 8,250,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the war in Iraq.
Their home in Mukaradeeb had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.
I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.
This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing gained.
This is the one truth I have learned from my private banking clients. For
security reasons, contact me via email as I do intend to keep this
transaction as discreet as possible and would advice you do same.Reply
to:liu.ono@gmail.com
Liu Ono.
FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR
I am Liu Ono Finance Director in the Prestige Banking section of Hang Seng
bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.
I write to you regarding the estate of Fattal Haider Hanon an Iraqi
business man; an investment placed under our bank’s management 5
years ago.With accrued interest, his investment is now worth Eight million
two hundred and fifty thousand British Pounds (GBP 8,250,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the war in Iraq.
Their home in Mukaradeeb had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.
I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.
This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing gained.
This is the one truth I have learned from my private banking clients. For
security reasons, contact me via email as I do intend to keep this
transaction as discreet as possible and would advice you do same.Reply
to:liu.ono@gmail.com
Liu Ono.
15.11.11
You are a Winner Of £750, 000.00 Pounds
Kenneth Gram ✆ post@swisslotto.ch
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 moreSWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch
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Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
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number falls within our UK Booklet representative. In View of this, your winning
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This promotion takes place annually. For security reasons, you are advised to
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unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: dbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch
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 moreSWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: dbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch
Non Collateral Loan
Lizzie Vann ✆ Lizzie.Vann@rci.rogers.com
Affordable loan @ 3% interest rate available for local and international. If interested, please contact gfsloan111@gmail.com
This e-mail (and attachment(s)) is confidential, proprietary, may be subject to copyright and legal privilege and no related rights are waived. If you are not the intended recipient or its agent, any review, dissemination, distribution or copying of this e-mail or any of its content is strictly prohibited and may be unlawful. All messages may be monitored as permitted by applicable law and regulations and our policies to protect our business. E-mails are not secure and you are deemed to have accepted any risk if you communicate with us by e-mail. If received in error, please notify us immediately and delete the e-mail (and any attachments) from any computer or any storage medium without printing a copy.
Ce courriel (ainsi que ses pièces jointes) est confidentiel, exclusif, et peut faire l’objet de droit d’auteur et de privilège juridique; aucun droit connexe n’est exclu. Si vous n’êtes pas le destinataire visé ou son représentant, toute étude, diffusion, transmission ou copie de ce courriel en tout ou en partie, est strictement interdite et peut être illégale. Tous les messages peuvent être surveillés, selon les lois et règlements applicables et les politiques de protection de notre entreprise. Les courriels ne sont pas sécurisés et vous êtes réputés avoir accepté tous les risques qui y sont liés si vous choisissez de communiquer avec nous par ce moyen. Si vous avez reçu ce message par erreur, veuillez nous en aviser immédiatement et supprimer ce courriel (ainsi que toutes ses pièces jointes) de tout ordinateur ou support de données sans en imprimer une copie.
Affordable loan @ 3% interest rate available for local and international. If interested, please contact gfsloan111@gmail.com
This e-mail (and attachment(s)) is confidential, proprietary, may be subject to copyright and legal privilege and no related rights are waived. If you are not the intended recipient or its agent, any review, dissemination, distribution or copying of this e-mail or any of its content is strictly prohibited and may be unlawful. All messages may be monitored as permitted by applicable law and regulations and our policies to protect our business. E-mails are not secure and you are deemed to have accepted any risk if you communicate with us by e-mail. If received in error, please notify us immediately and delete the e-mail (and any attachments) from any computer or any storage medium without printing a copy.
Ce courriel (ainsi que ses pièces jointes) est confidentiel, exclusif, et peut faire l’objet de droit d’auteur et de privilège juridique; aucun droit connexe n’est exclu. Si vous n’êtes pas le destinataire visé ou son représentant, toute étude, diffusion, transmission ou copie de ce courriel en tout ou en partie, est strictement interdite et peut être illégale. Tous les messages peuvent être surveillés, selon les lois et règlements applicables et les politiques de protection de notre entreprise. Les courriels ne sont pas sécurisés et vous êtes réputés avoir accepté tous les risques qui y sont liés si vous choisissez de communiquer avec nous par ce moyen. Si vous avez reçu ce message par erreur, veuillez nous en aviser immédiatement et supprimer ce courriel (ainsi que toutes ses pièces jointes) de tout ordinateur ou support de données sans en imprimer une copie.
CONTACT ME IMMEDIATELY
Mac Cole. ✆ opengates@tochka.net
Dearly Respected.
I hope my email meets you well. I am in need of your assistance. My name is Sgt Mac Cole. I was a US Military officer attached with the Engineering Unit in Baghdad Iraq for the United States Army, my colleague and I, have the sum of US$25Million dollars that we have to move out of the country Iraq to a security and trust company somewhere I will not like to mention in this mail for security reasons.
My co-officers and I need a good partner, someone we can trust to actualize this life time venture. The money was realized from Oil proceeds and legal deals.
PURPOSES: I want you to help us claim the funds from the security company where is deposited, your job here is to act/claim the funds from the company, I shall give all the proof and the security code numbers the as the Depositor, once it’s required from the security company.
By the way can I trust you? However once the funds get to you, you will be entitled to 35%out of the total sum for your assistance in the transaction and while will keep our own 65%. Your own part in this deal is to help claim and secure the funds after deducting your 35% share.
The security company will move the funds through their diplomatic security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.
If you are interested please do let me know so that I will furnish you with more details and all proves of this fund. But if you are not, please don’t bother replying this mail.
You may wish to confirm with this link: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
awaiting your urgent response, please note that this business is Risk Free.
Best regards,
Sgt Mac Cole.
Dearly Respected.
I hope my email meets you well. I am in need of your assistance. My name is Sgt Mac Cole. I was a US Military officer attached with the Engineering Unit in Baghdad Iraq for the United States Army, my colleague and I, have the sum of US$25Million dollars that we have to move out of the country Iraq to a security and trust company somewhere I will not like to mention in this mail for security reasons.
My co-officers and I need a good partner, someone we can trust to actualize this life time venture. The money was realized from Oil proceeds and legal deals.
PURPOSES: I want you to help us claim the funds from the security company where is deposited, your job here is to act/claim the funds from the company, I shall give all the proof and the security code numbers the as the Depositor, once it’s required from the security company.
By the way can I trust you? However once the funds get to you, you will be entitled to 35%out of the total sum for your assistance in the transaction and while will keep our own 65%. Your own part in this deal is to help claim and secure the funds after deducting your 35% share.
The security company will move the funds through their diplomatic security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.
If you are interested please do let me know so that I will furnish you with more details and all proves of this fund. But if you are not, please don’t bother replying this mail.
You may wish to confirm with this link: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
awaiting your urgent response, please note that this business is Risk Free.
Best regards,
Sgt Mac Cole.
(no subject)
Hang Seng Bank ✆ info@hangseng.org
FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR
I am Liu Ono Finance Director in the Prestige Banking section of Hang Seng
bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.
I write to you regarding the estate of Fattal Haider Hanon an Iraqi
business man; an investment placed under our bank’s management 5
years ago.With accrued interest, his investment is now worth Eight million
two hundred and fifty thousand British Pounds (GBP 8,250,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the war in Iraq.
Their home in Mukaradeeb had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.
I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.
This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing gained.
This is the one truth I have learned from my private banking clients. For
security reasons, contact me via email as I do intend to keep this
transaction as discreet as possible and would advice you do same.Reply
to:liu.ono@gmail.com
Liu Ono.
----------------------------------------------------------------
FME Webmail
www.educacao.niteroi.rj.gov.br
FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR
I am Liu Ono Finance Director in the Prestige Banking section of Hang Seng
bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.
I write to you regarding the estate of Fattal Haider Hanon an Iraqi
business man; an investment placed under our bank’s management 5
years ago.With accrued interest, his investment is now worth Eight million
two hundred and fifty thousand British Pounds (GBP 8,250,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the war in Iraq.
Their home in Mukaradeeb had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.
I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.
This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing gained.
This is the one truth I have learned from my private banking clients. For
security reasons, contact me via email as I do intend to keep this
transaction as discreet as possible and would advice you do same.Reply
to:liu.ono@gmail.com
Liu Ono.
----------------------------------------------------------------
FME Webmail
www.educacao.niteroi.rj.gov.br
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hello
Jennifer Mason ✆ i123456i79@yahoo.com
Greetings,
I am making this contact with you based on my need for you to help me , my name is Jennifer Mason 20yrs old the daughter of late Mr Raymond Mason ,My father was the former Director of Cocoa and agricultural products exportation in Burkina Faso, Before the death of my father he told me that he deposited sum of (USD $7,000,000.00 Million U.S Dollars ).
my purpose of contacting you is for you to help me relocate to your country to further my studies and stand on my behalf to transfer my inheritance money , I will compensate you with 25% of this money for your kind assistance while you shall invest my ownshare of the money in any good business until I finish school.
I hope you will not betray me because this money is my only hope in life and the money is an inheritance from my late father which I also secured the deposit documents with me.
I am waiting for your reply.
I await your response.
Regards,
Jennifer.
Greetings,
I am making this contact with you based on my need for you to help me , my name is Jennifer Mason 20yrs old the daughter of late Mr Raymond Mason ,My father was the former Director of Cocoa and agricultural products exportation in Burkina Faso, Before the death of my father he told me that he deposited sum of (USD $7,000,000.00 Million U.S Dollars ).
my purpose of contacting you is for you to help me relocate to your country to further my studies and stand on my behalf to transfer my inheritance money , I will compensate you with 25% of this money for your kind assistance while you shall invest my ownshare of the money in any good business until I finish school.
I hope you will not betray me because this money is my only hope in life and the money is an inheritance from my late father which I also secured the deposit documents with me.
I am waiting for your reply.
I await your response.
Regards,
Jennifer.
Attn: Reply Urgently
Ahmed Al Ansari ✆ ahmed11@wx2g31yyc.homepage.t-online.de
Friendly greetings to you.
Please read my attached business proposal and contact me ASAP.
Regards,
Ahmed Al Ansari.
Read Carefully & Comply.doc
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Friendly greetings to you.
Please read my attached business proposal and contact me ASAP.
Regards,
Ahmed Al Ansari.
Read Carefully & Comply.doc
28K View Download
Hello
Cecil Billy ✆ cecilbill@eurolottery.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 moreYou a winner!!! Please do check the attached message and get back to us at billy.cecilia@yahoo.com.hk
lotto.txt
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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 moreYou a winner!!! Please do check the attached message and get back to us at billy.cecilia@yahoo.com.hk
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we have already sent you $5000.00 USD dollars
Western Union Money Transfer Ukraine ✆ claims@westernunion.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
Western Union® Payment Office Ukraine
N0.8 Moskovsky Pr.,Kiev 04073,Ukraine.
I write to inform you that we have already sent you $5000.00 USD dollars through Western
Union as we have been given the mandate to transfer your full donation payment of
$500,000.00USD via Western Union which was donated to you by the Union of European Football Associations(UEFA),
Western Union in conjunction with Ukraine to encourage you as a football fan ahead of the EURO 2012 Poland-Ukraine .
So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable
us send another $5000.00USD by tomorrow please provide your details stated below for confirmation
Full Name_______
Telephone _______
Home Address_.____
Country of resident _______
Age_________
as you know we will be sending you only $5000.00 USD per day. Please take this
information and go to any Western Union in your country to pick up the $5000.00USD
and Email me back to send you another payment tomorrow.here is the informtion
Senders First Name: jacqueline liddle
MTCN: 1993757802
Test Question:how are you
Answer :fine
Sincerely,
Mr.James Holiday
Mobile: +380631197453
Western Union® Payment Office Україна.
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
Western Union® Payment Office Ukraine
N0.8 Moskovsky Pr.,Kiev 04073,Ukraine.
I write to inform you that we have already sent you $5000.00 USD dollars through Western
Union as we have been given the mandate to transfer your full donation payment of
$500,000.00USD via Western Union which was donated to you by the Union of European Football Associations(UEFA),
Western Union in conjunction with Ukraine to encourage you as a football fan ahead of the EURO 2012 Poland-Ukraine .
So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable
us send another $5000.00USD by tomorrow please provide your details stated below for confirmation
Full Name_______
Telephone _______
Home Address_.____
Country of resident _______
Age_________
as you know we will be sending you only $5000.00 USD per day. Please take this
information and go to any Western Union in your country to pick up the $5000.00USD
and Email me back to send you another payment tomorrow.here is the informtion
Senders First Name: jacqueline liddle
MTCN: 1993757802
Test Question:how are you
Answer :fine
Sincerely,
Mr.James Holiday
Mobile: +380631197453
Western Union® Payment Office Україна.
VERIFICATIONS.
UNITED NATIONS ✆ info@un.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 moreUNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAM, Have agreed to
compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, DR GOODLUCK JONATHAN FEDERAL REPUBLIC OF
NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES
TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their
contract sum, And people that have had an unfinished transaction or
international businesses in Africa, Asia,Europe and USA, that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you.
You are advised to contact Mr. Mark Donald of UNITED KINGDOM, as he is our
representative in United Kingdom, all outstanding compensation payments Will
be structured through an ATM CARD to you.
Upon your authentication, Mr. Mark Donald will send you your compensation
in an ATM card and you can clear it in any ATM CASH POINT of your choice.
You should therefore immediately send him your full Name and telephone
number/
your correct home address where you want him to send the ATM CARD to you.
VERIFICATIONS.
Person to Contact,
Mr. Mark Donald.
Tel: +44 70359 08430
Fax: +44 70359 08430
Email: un.team@yahoo.com.hk
Yours Faithfully,
Secretary (UNITED NATIONS)
Making the world a better place.
United Kingdom secretary
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 moreUNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAM, Have agreed to
compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, DR GOODLUCK JONATHAN FEDERAL REPUBLIC OF
NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES
TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their
contract sum, And people that have had an unfinished transaction or
international businesses in Africa, Asia,Europe and USA, that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you.
You are advised to contact Mr. Mark Donald of UNITED KINGDOM, as he is our
representative in United Kingdom, all outstanding compensation payments Will
be structured through an ATM CARD to you.
Upon your authentication, Mr. Mark Donald will send you your compensation
in an ATM card and you can clear it in any ATM CASH POINT of your choice.
You should therefore immediately send him your full Name and telephone
number/
your correct home address where you want him to send the ATM CARD to you.
VERIFICATIONS.
Person to Contact,
Mr. Mark Donald.
Tel: +44 70359 08430
Fax: +44 70359 08430
Email: un.team@yahoo.com.hk
Yours Faithfully,
Secretary (UNITED NATIONS)
Making the world a better place.
United Kingdom secretary
14.11.11
Festival Offer : Long Term Loans At A Very Low Interest Rate
© Bharti Finance Ltd. ✆ noreply@admin.in.th
© Bharti Finance Ltd.
Corporate Office
The Bharti Finance Group
Bharti Towers - Alaknanda
Mumbai - 400 001.
Apply today for:
*Gold Loan
*Gold Purchase Scheme
*Auto / Personal Loan
*Hire Purchase Schemes
*Investment Loan
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*Start-Up Capital
*Insurance
Bharti Finance Ltd., the largest gold financing company in India in terms of loan portfolio, wishes to inform you that we offer long term loans at a very low interest rate, as low as 2.5% for 5 to 10 years. Loan available from the range of 50,000.00 to 50,000,000.00 United States Dollars respectively, For more information kindly contact our email Admin. dept. by email: bharti.finance@admin.in.th
By order
M. G. G. Bharti
Chairman / CEO
© Bharti Finance Ltd.
Corporate Office
The Bharti Finance Group
Bharti Towers - Alaknanda
Mumbai - 400 001.
Apply today for:
*Gold Loan
*Gold Purchase Scheme
*Auto / Personal Loan
*Hire Purchase Schemes
*Investment Loan
*Business / Project Finance Loan
*Start-Up Capital
*Insurance
Bharti Finance Ltd., the largest gold financing company in India in terms of loan portfolio, wishes to inform you that we offer long term loans at a very low interest rate, as low as 2.5% for 5 to 10 years. Loan available from the range of 50,000.00 to 50,000,000.00 United States Dollars respectively, For more information kindly contact our email Admin. dept. by email: bharti.finance@admin.in.th
By order
M. G. G. Bharti
Chairman / CEO
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