Saturday, 23 February 2013

steveibori1@live.com pioneercredit.co.uk@wss-id.org vinny_debao@yahoo.cn secretary.allissa@globomail.com mrkevinyoung925@gmail.com 00226 7950 8603 hannajbs@hotmail.com eva195900@hotmail.com mark_mcclain52@yahoo.co.za +2348108307165 Email: mrherbertnnwi@superposta.com Tel: 234-815-573-7125 = Scam

URGENT ASSISTANCE PLEASE:

MY NAME IS STEVE. F. IBORI,THE FIRST SON OF MR JAMES IBORI WHO WAS ONCE THE
EXECUTIVE GOVERNOR OF DELTA STATE IN NIGERIA.

MY FATHER IS NOW IN DETENTION FOR MONEY LAUNDERING,HIS FELLOW POLITICIANS SET HIM
UP, HE IS SENTENCED TO 13 YEARS IN JAIL IN LONDON.THE NIGERIAN GOVERNMENT HAS FROZEN
ALL MY FATHER'S BANK ACCOUNT HERE IN NIGERIA AND ABROAD, I HAVE ONLY ONE ACCOUNT
REMAINING UNNOTICED BY THE GOVERNMENT.

ALL I NEED IS A FOREIGNER TO ASSIST ME SO THAT I CAN CHANGE THE ACCOUNT HOLDER
INFORMATION IN YOUR NAME AS THE BENEFICIARY TO ENABLE THE BANK MAKE THE FUND TRANSFER IN
YOUR BANK ACCOUNT.

SO IF YOU AGREE TO ASSIST ME,THEN I WILL OFFER YOU 30% OF THE TOTAL AMOUNT AND 10% FOR
ANY EXPENSES THAT MAY OCCUR IN THE TRANSFER PROCESS THEN 60% FOR MY FAMILY.

MY FAMILY LAWYER WILL CHANGE AND PROCURE EVERY DOCUMENT IN YOUR NAME AS THE BENEFICIARY
OF THE MONEY.
PLEASE AM NOT USING MY CONDITION NOW TO DISTURB YOU BUT RATHER TO SOLICITATE
FOR YOUR KIND HELP AND TO COME TO MY AID,YOU WILL NEVER REGRET ANY HELP
RENDERED TO MY FAMILY AND IT WILL NOT COST YOU ANY HARM BUT GOOD.

MY MAIN AIM OF WRITING THIS PAGE TO YOU IS TO LET YOU KNOW THAT I WANT
THE MONEY TO BE TRANSFERRED ABROAD BEFORE THE GOVERNMENT OF THIS NATION WILL
GET NOTICE OF IT.

THE FAMILY LIVELIHOOD IS BASED ON THIS MONEY, THE AMOUNT IS $90 MILLION
DOLLARS. I WANT THIS TO BE CONFIDENTIAL UNTIL THE SAID FUND IS TRANSFERRED IN
TO YOUR ACCOUNT, THIS IS FOR SECURITY REASONS AS I WOULDN'T WANT THE GOVERNMENT OR
ANYBODY ELSE TO KNOW ABOUT THE FUND.


PASTE THE SITE BELOW FOR MORE DETAILS:

http://www.osundefender.org/? p=29101


THANKS FOR YOUR CONCERN AND REMAIN BLESSED.

FROM STEVE F. IBORI
REPLY THROUGH MY PRIVATE BOX: steveibori1@live.com

Welcome to PIONEER CREDIT COMPANY ,our obligation is
helping the needy to gain financial stability in order to meet with
the demands of living,Loan rate @ 3%.
Email us back through our email via:( pioneercredit.co.uk@wss-id.org )

Dear Sir/Madam

We are a manufacturer of garment located in Guang zhou , China. which was set up in 1989, has 20 years experience to design and product apparel . We are good at making all kinds of apparel,especially the fashion trends from European dress.We always product high quality goods to match our client's requirment.what is more, we have full undertanding of the different cultures and taste of apparel from each country of the world.

pls check our business website as follow http://debao-china.en.alibaba.com
Pls check if interested or we can make goods according to your design or samples.

Thanks and regards!
Viny

DeBao Garment Factory

(T) 86 20 89009917
(F) 86 20 89009916
(M) 86 18924135613
http://debao-china.en.alibaba.com
vinny_debao@yahoo.cn
Add: No.59,Yangang Street, Yanzigang, Jiangyan Road,Haizhu District, Guangzhou City, China

Dear Colleagues,

On behalf of California Human Right Foundation CHRF USA, It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor. The aims of the conference are to bring together researchers and practitioners in an effort to lay the ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry.

The global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor is scheduled to take place from April 23rd – 26th 2013 in California the United States and in Dakar-Senegal, from April 29th – 03rd of May 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by (The Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.

Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.

For registration information you are to contact the conference secretariat via Email: secretary.allissa@globomail.com


Please share the information with your colleagues.

Sincerely,
Mrs.Angel David
(Ph.D) Activities Coordinator

Send Your Details TO (mrkevinyoung925@gmail.com)

Dear friend,

Compliment and greetings of the day!

I am Kevin Young, researcher/consultant of pharmaceutical product working with
a pharmaceutical company here in London. I came across your e-mail contact
during a comprehensive web research in Indian sites and it’s my pleasure to
contact you for a mutual business relation and I wish this mail will find you
in good health and prosperity!

I have a business offer which I would like to share with you for a clear
understanding and adequate collaboration, hope you will find it extremely
reasonable. I do visit India previously, in respective of purchasing some local
Herbal materials for productions in our company when I was working under the
procuring department. I was promoted in our company as the new production
supervisor and I will no longer visit India to purchase those materials by
myself due to my promotion but our management has assigned a new staff whom
will be coming to India any moment from now in other to purchase the same
materials from the same source.

I will give you more details about this product and also the reason why i
needed your attention as soon as I see your response through my personal email
address bellow and i will furnish you with every details and procedures.
Furthermore, should in case you have interest of corporation, do not hesitate
to send your personal details stated below.

Your names:
Address:
City:
Age:
Sex:
Occupation:
Phone Number:

to further our communications.
Anticipate hearing from you via my private E-mail below!
Best Regards
Mr. Kevin Young.
Email: mrkevinyoung925@gmail.com

FROM Mr.SULE ABDULHA

BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Good day my friend
PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION.

I am the bill and exchange manager of the BOA bank of Africa.I Hoped you will notexpose or betray this trust? I need your urgent assistancein transferring thesum of ($10.4 million) dollars immediately into youraccount. Please you canvisit the web site below before we move forwarder formore sure andunderstanding, I will send you the full details on how thistransaction will beexecuted, but first I want you to assure me your capabilityof handling thisproject with trust by providing me your following informationdetails such as:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................

Please this is very confidential and urgent as well. If you areinterestedplease forward me the information's I need of you immediately,
Thanks;
Mr.sule abdulha

Phone: 00226 7950 8603

MY DEAREST.

MY NAME IS MRS HANNA K.JACOBS .I AM FROM INDONESIA,I SAW YOUR PROFILE ON INTERNET, I MY SON AND MY DAUGHTER DECIDED TO WRITING TO YOU FOR THIS TRANSACTION.

I LOST MY HUSBAND FEW MONTHS BACK,HE DIED ON FIRE EXPLOSION WHILE WORKING WITH OIL COMPANY .WE WERE BORN AGAIN CHRISTIAN BEFORE HIS DEATH. HE DEPOSITED THE SUM AMOUNT OF USED$2O .MILLION DOLLARS WITH ONE BANK HERE.

I WAS DIAGNOSED FOR LEUKEMIA CANCER. AND BECAUSE OF THE PRESENCE OF MY LATE HUSBAND RELATIVES AROUND ME, I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT WHY BECAUSE, THESE FUNDS IS FOR THE DEVELOPMENT OF CHURCH, WIDOWS AND ORPHANAGES IN THE SOCIETY, WHILE PART OF THIS FUND IS FOR THE FUTURE OF MY KIDS TO INVEST IN YOUR COUNTRY.THESE MONEY WILL BE USED THE WAY I DIRECTED IT FOR.

AS A CO-OPERATE PERSON OF YOUR TYPE, I BELIEVE YOU WILL NOT CHEAT US WHEN THE FUNDS GET TO YOUR BANK ACCOUNT. AN AGREEMENT WILL MAKE ON YOUR PERCENTAGE DURING YOUR ACCEPTANCE TO HELP US . MAY YOU PERMIT ME TO ASK YOU THIS FEW QUESTIONS
1) CAN YOU BE TRUSTED?
2) CAN YOU BE ABLE TO HANDLE THIS PROJECT?
3) WHAT WILL BE YOUR COMMISSION?
4) WHAT IS YOUR AGE AND OCCUPATION?

IF YOU ARE INTERESTED IN THIS TRANSACTION, CONSIDER ME
AND GET BACK TO ME AS SOON AS POSSIBLE. KINDLY REPLY DIRECT TO MY PERSONAL EMAIL BOX AT hannajbs@hotmail.com
BEST REGARDS

MRS HANNA K.JACOBS (WIFE FOR THE FAMILY )

we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England" There were
no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.

That is why I ask that we work together so as to have
the sum transfered out of my Bank into your Bank
Account or any other account of your choice. I will
be pleased to see if you can help me and also be a
good and trusted person. Once the funds have been
transferred to your Nominated Bank Account we shall
then share in the ratio of 60 for me, 40 for you,do
send me a mail as soon as possible for more details
here is my email address: eva195900@hotmail.com

Hello,

How are you doing this lovely day? Hope is well with your life i know you will be surprise receiving this mail, but I am sending it to expressing my feelings to you.

I saw your email on Google while I was searching for something’s; I decide to send an email to you, i sent this mail to you only don’t take it as one of the junk mail people send sorry for the embarrassment. I think i owe you the benefit to tell you a little about me. I’m Mark Mcclain

by name, 6"0 tall 52 years old. I work in Cape Town here in South Africa and a single parent i was born in Stockholm, Sweden my country. I’m a Civil Engineer i work in the Rig as one of the Drilling supervisor with Blue Water oil drilling Company http://www.bluewater.com .Located in Sable Field 150km's southwest of Mossel Bay Western Cape South Africa, About 400km to Cape Town. I’m a widower and single, just looking for the right woman in my life, age is not a problem to me it’s just a number. I know it's hard to find though but i like to try and see what God holds for me with the right woman. Well i am the only child of my parent. My parent passed away some years back, left with alone. It’s really hard to stay alone , but i have learned to accept my fate and move on with my life, I miss her so much ,I do have a daughter who means the world to me, Carla he's 16 years old. she means a lot to me , i wish to let you know that whoever i choose to spend the rest of my life with , should be able to accept her also(If you have any children, then that is great ) I hope we do get along real fine.



I am a Christian who loves God and appreciates him for who he is. I am looking for a woman with a heart of worship a heart of love and a desire to be loved, I’m looking forward to make her' happy and spoil her with lots of love, I have lots of love to give and I have a '' BIG HEART '' If you feel you are that person , I’m sure we would get along just fine, please don’t mind the way you received this mail I don’t have an option than telling you my mind, am very ok I don’t need your money or wealth all i need is love and caring woman that i will spend all my life with . I will stop here and hope to get to know each other better, How about you telling me about yourself and send your pictures to me while replying me. Here is my Phone number: +27(0)848996550, hope will not mind my ascent as my country is not a good English speaking country, and Email mark_mcclain52@yahoo.co.za .some of my pictures are attached below hope to hear from you soon.

Much thought,



Mark Mcclain

Office of Remittance (CBN)
Ref: CBN/IRD/CBX/20/013
Telephone: +2348108307165

Attention: Beneficiary,

My name is Dr. Gemadi Hassan, the Remittance Director of the Central Bank of Nigeria and the foreign payment report returning officer to the President Federal Republic of Nigeria.

I am delighted to inform you that I have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds valued the total Sum of US$25,000,000.00 (Twenty Five Million United States Dollars) from the Nigerian Federal Reserve Account with CBN.

Meanwhile; A foreigner, Capt. Alfred Clifford from: North Dakota visited My Office Few Days Ago with Letter, Claiming to Be Your True Representative, from United State, whom you send to collecting your Funds for you. We in this Bank do not understand why you sent this Man to come and Collect your Funds on your behalf.

Please, Do Reconfirm to This Office, As a Matter of Urgency If This Person Is from You So That the Federal Government Will Not Beheld Responsible for paying your fund to the wrong account information, because we are about to release the $25 Million to the above name person foreign account.

If This Man Is Not Your Representative, You Are advice To Fill and Send the below Information's to us For Verifications Purposes So That Your Fund Valid
$25 Million Dollars Will Be Remitted Into Your Nominated Bank Account.

This Fund Is As A Result Of Contract Payment On Your Behalf.

Your Full Name....................
Your Direct Telephone Number....................
Your Age/ Occupation....................
Your Bank Name....................
Bank Account Number....................
Banking Routing Number or Swift Code....................
Bank Address....................
State......City...... Zip...... Code......

On the other hand, we shall proceed to Issue All Payments Details to the Said Capt. Alfred Clifford, If We Do Not Hear from you within the next three Working Days from Today.

Best regard,

Dr. Gemadi Hassan.
Remittance Director (CBN).
Telephone: +2348108307165

UNITED NATION
3 Whitehall Court London
SW1A 2EL United Kingdom

Attention:

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.


This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.


Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact


Mr.Herbert Wigwe
Email: mrherbertnnwi@superposta.com
Tel: 234-815-573-7125


as he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.


Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,

Secretary-General
Mr. Ban Ki-Moon

___________
___________
__________
___________


This anti-scam blog post is sponsored by Zoqy Travel and Lifestyle Blog

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