BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 STANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:28/5/2011
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstakes Lottery International programs held on the 28TH May 2011 in London.Your e-mail address attached to ticket number:6 9475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence t he process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr. Frank Mike,
Email: frankmike00@rocketmail.com,
Please do provide the fallowing information( claim Verification Form) fill and submit back via: (frankmike00@rocketmail.com)
FULL NAMES OF BENEFICIARY:...........................
CONTACT ADDRESS:.....................................
CITY/STATE:.......................................
COUNTRY:.......................................
NATIONALITY:...................................
SEX:....... ................ AGE:..............
MARITAL STATUS...............................
TEL:................... FAX:......................
NEXT OF KIN:......................................
ANNUAL INCOME:...................................
AMOUNT WON:........................ ..............
REFERENCE NO:................BATCH NO:...............
LUCKY NO:................TICKET NO..............
SERIAL NO:. ................ LOTTERY DATE:..........
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mrs Linda Moore.
BRITISH LOTTERY ZONAL ONLINE CO-COORDINATOR
Tuesday, 31 May 2011
Scam emails
Hello,
My name is Mrs. Lipi Begum Ting.C.E.O,OceanLipiSeaFood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 59 years old and was diagnosed for cancer about 2 years ago, kindly
Contact my lawyer through this email address or you can call his private
Lin :(+841225712883) (barr.info.phuong@ibibo.com ) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($10,500,000.00) to you.
My lawyer's name is Barrister Nguyen Yu Phuong. I know I have never met
you but my mind instincts me to do this, and i hope you act sincerely.
Thank you and God bless you.
Mrs. Lipi Begum Ting.
Dear Friend,
I am Mr. Yuan Jin Yang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 8 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_Jinyang04@9.cn .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jin Yang
yuan_Jinyang04@9.cn
I am Lau Tsang, I have a deal of $32,500.000.00 for you to handle with me from my bank,
If interested, please send me your full contact details and after that I shall provide you
with more details of the business. Should you be interested?
Please send me the required Information below.
1, Full names 2, private phone number/fax number 3, current residential address
Thanks Lau lautsang56@w.cn sergio@santaritalogistic.com.br
Hello Dear ,
I am Ms Chika Justice. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.
I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone converstion,please call me on +234-807-676-6856
Regards,
Ms Chika Justice ukabsssyyms@yahoo.co.jp chikajustice@cenbank.com
Are you in need of a loan?? (Secured and Unsecured
Loan at 3% rate)PLEASE CONTACT OUR PERSONAL
EMAIL ID: texacoline@rediff.com
Excel Securities Services Company
Accra Ghana Grade Avenue terrason
01 BP 1874 Accra 01, Ghana
Contact Person: Dr Bath Kuff
Phone: +233 271068013
Hello how are you
doing today? I wanted you to know that the funds was released from Accra
Ghana and now in Canada. It was carried by our diplomat Mr. Peter Jack,
and The funds are now in Canada City at the present time with our
diplomat. The Diplomat does not know the content of what is in the
consignment he brought to Canada. On the documents that were given out
to him he was told that the consignment Contains industrial items and
documents. So, please do not let him know about the Content of the
consignment. Till its delivered to you and opened by you. You will Be
given the pass-code to open the consignment box as soon as we confirm
your response to this message immediately you receive it.
"The content was
well verified by our representative in the CANADA (Dr. Sunday Kone) who
certified the funds intact upon its arrival in the Canada.
When contacting the diplomat, do not let him know that the consignment contains Money,
which he had brought to CANADA.You should get back to me so that I will
give to you the contact information of the diplomat for the delivery
,for you to contact him for delivery to your home address.
The moment I receive your information as below
The Nearest Airport to you:
Your Direct Phone Number:
Full Address:
Then we will now
give you the contact of the diplomat for you to contact him and demand
for the delivery to you.More information would be given to you as soon
as I receive your immediate response to this message.
Thanks
Dr. Bath Kuff
Excel Security Company
excel-security-compny@hotmail.com
Dear friend,
Compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might offend you without your prior consent and writing through this medium.
I am James Igbo Esq. I have a client who wants to invest in your Country with the sum of US$21.5M. My client was a former STATE GOVERNOR in Liberia here and needs protection for his family.
If you can handle such a huge sum for investment into a profitable with low risk business, please get back to me as soon as possible for further briefing, on the investment plan and agreement procedure. Kindly reply to the below email adds with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication.
Yours In Service.
James Igbo Esq. james.igb1962@gmail.com
EARN COMMISSIONS as high as $200 per assignment
Become A Certified Field Associate Completely Free!
Here's your chance to get paid for shopping and dinning out. Your duties will be to evaluate and comment on customer service in a wide variety of shops, stores, and restaurants in your area. Field Agents are needed throughout the United States of America and the Philippines NOW.
You will be paid to shop and dine out. You can work with a flexible schedule, no experience required, if you can shop, you are qualified!
To apply: send us your
FULL NAME
FULL MAILING ADDRESS,
CONTACT PHONE NUMBERS
AGE
CURRENT OCCUPATION
Looking forward to hearing from you,
Regards,
Ms. Maria Glenda Bellarosa
C.M.S.I
www.certifiedfieldassociate.com
certifiedfieldassociatebellarosa@one.co.il
Sir/Madam.
This is to officially inform you that we have verified your contract/inheritance fund
file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone
number.
Regards.
Mr.James Umu.
Atm Manager Zenith Bank.
Tel:+2347031115583 atmofficezenithbank11@o2.pl
atmofficezenithbank_11@o2.pl
My name is Mrs. Lipi Begum Ting.C.E.O,OceanLipiSeaFood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 59 years old and was diagnosed for cancer about 2 years ago, kindly
Contact my lawyer through this email address or you can call his private
Lin :(+841225712883) (barr.info.phuong@ibibo.com ) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($10,500,000.00) to you.
My lawyer's name is Barrister Nguyen Yu Phuong. I know I have never met
you but my mind instincts me to do this, and i hope you act sincerely.
Thank you and God bless you.
Mrs. Lipi Begum Ting.
Dear Friend,
I am Mr. Yuan Jin Yang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 8 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_Jinyang04@9.cn .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jin Yang
yuan_Jinyang04@9.cn
I am Lau Tsang, I have a deal of $32,500.000.00 for you to handle with me from my bank,
If interested, please send me your full contact details and after that I shall provide you
with more details of the business. Should you be interested?
Please send me the required Information below.
1, Full names 2, private phone number/fax number 3, current residential address
Thanks Lau lautsang56@w.cn sergio@santaritalogistic.com.br
Hello Dear ,
I am Ms Chika Justice. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.
I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone converstion,please call me on +234-807-676-6856
Regards,
Ms Chika Justice ukabsssyyms@yahoo.co.jp chikajustice@cenbank.com
Are you in need of a loan?? (Secured and Unsecured
Loan at 3% rate)PLEASE CONTACT OUR PERSONAL
EMAIL ID: texacoline@rediff.com
Excel Securities Services Company
Accra Ghana Grade Avenue terrason
01 BP 1874 Accra 01, Ghana
Contact Person: Dr Bath Kuff
Phone: +233 271068013
Hello how are you
doing today? I wanted you to know that the funds was released from Accra
Ghana and now in Canada. It was carried by our diplomat Mr. Peter Jack,
and The funds are now in Canada City at the present time with our
diplomat. The Diplomat does not know the content of what is in the
consignment he brought to Canada. On the documents that were given out
to him he was told that the consignment Contains industrial items and
documents. So, please do not let him know about the Content of the
consignment. Till its delivered to you and opened by you. You will Be
given the pass-code to open the consignment box as soon as we confirm
your response to this message immediately you receive it.
"The content was
well verified by our representative in the CANADA (Dr. Sunday Kone) who
certified the funds intact upon its arrival in the Canada.
When contacting the diplomat, do not let him know that the consignment contains Money,
which he had brought to CANADA.You should get back to me so that I will
give to you the contact information of the diplomat for the delivery
,for you to contact him for delivery to your home address.
The moment I receive your information as below
The Nearest Airport to you:
Your Direct Phone Number:
Full Address:
Then we will now
give you the contact of the diplomat for you to contact him and demand
for the delivery to you.More information would be given to you as soon
as I receive your immediate response to this message.
Thanks
Dr. Bath Kuff
Excel Security Company
excel-security-compny@hotmail.com
Dear friend,
Compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might offend you without your prior consent and writing through this medium.
I am James Igbo Esq. I have a client who wants to invest in your Country with the sum of US$21.5M. My client was a former STATE GOVERNOR in Liberia here and needs protection for his family.
If you can handle such a huge sum for investment into a profitable with low risk business, please get back to me as soon as possible for further briefing, on the investment plan and agreement procedure. Kindly reply to the below email adds with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication.
Yours In Service.
James Igbo Esq. james.igb1962@gmail.com
EARN COMMISSIONS as high as $200 per assignment
Become A Certified Field Associate Completely Free!
Here's your chance to get paid for shopping and dinning out. Your duties will be to evaluate and comment on customer service in a wide variety of shops, stores, and restaurants in your area. Field Agents are needed throughout the United States of America and the Philippines NOW.
You will be paid to shop and dine out. You can work with a flexible schedule, no experience required, if you can shop, you are qualified!
To apply: send us your
FULL NAME
FULL MAILING ADDRESS,
CONTACT PHONE NUMBERS
AGE
CURRENT OCCUPATION
Looking forward to hearing from you,
Regards,
Ms. Maria Glenda Bellarosa
C.M.S.I
www.certifiedfieldassociate.com
certifiedfieldassociatebellarosa@one.co.il
Sir/Madam.
This is to officially inform you that we have verified your contract/inheritance fund
file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone
number.
Regards.
Mr.James Umu.
Atm Manager Zenith Bank.
Tel:+2347031115583 atmofficezenithbank11@o2.pl
atmofficezenithbank_11@o2.pl
Scam emails
I need your services in a confidential matter regarding consignment(fund)out of a family beneficiary deposit here,This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal informations which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:paulcoleman2007z@yahoo.co.jp
Thanks as I expect to hear from you.
Sir Paul Coleman Jnr.
Hello My Dearest,
My Name is Miss.Vivian Mbaye, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss.Vivian Mbaye. vivianmbaye2011@gmail.com vivianmbaye02011@gmail.com
Good day.
I bring you greetings. My name is Mr.Williams Cole I am a staff of UBA BANK London UK and heading our regional office in West Africa. Our late customer named (Mrs. Willa Dean Stone), made a fixed deposit amount of US$10 Million dollars.She did not declare any next of kin in any of his paper work before her death , from Seattle USA who died in the plane crash On October 31, 1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml,
Therefore,I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you, 60% for me. Should you be interested please send me your information:
1,Full names and age.
2,Contact address.
3,Tele/Fax numbers.
4,occupation.
All I need from you is your readiness, trustworthiness and dedication. Please reply so we can begin arrangements and I would give you more information on how we would handle this venture and As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.contact me on my private email on(williams_cole01@live.com)
I await your urgent response.Thank you and God bless your family.
Best Regards,
Williams Cole williams_cole01@live.com williams_cole01@rediffmail.com
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal informations which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:paulcoleman2007z@yahoo.co.jp
Thanks as I expect to hear from you.
Sir Paul Coleman Jnr.
Hello My Dearest,
My Name is Miss.Vivian Mbaye, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss.Vivian Mbaye. vivianmbaye2011@gmail.com vivianmbaye02011@gmail.com
Good day.
I bring you greetings. My name is Mr.Williams Cole I am a staff of UBA BANK London UK and heading our regional office in West Africa. Our late customer named (Mrs. Willa Dean Stone), made a fixed deposit amount of US$10 Million dollars.She did not declare any next of kin in any of his paper work before her death , from Seattle USA who died in the plane crash On October 31, 1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml,
Therefore,I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you, 60% for me. Should you be interested please send me your information:
1,Full names and age.
2,Contact address.
3,Tele/Fax numbers.
4,occupation.
All I need from you is your readiness, trustworthiness and dedication. Please reply so we can begin arrangements and I would give you more information on how we would handle this venture and As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.contact me on my private email on(williams_cole01@live.com)
I await your urgent response.Thank you and God bless your family.
Best Regards,
Williams Cole williams_cole01@live.com williams_cole01@rediffmail.com
Monday, 30 May 2011
Email Scams
Good-Day, 31/05/2011
This is an official requisition for your legal consultation services on behalf
of CHINA MACHINERY ENGINEERING CORPORATION. We are based in xicheng District,
Beijing, One of the Leading Manufacturer and Exporters and also Dealing In
Used Machinery, cloth cutting & fabric inspection machine, Tension less
Inspection & Winding Machine, cloth rolling, folding, cutting & inspection
machine, cloth cutting & rolling machine, cloth folding & rolling machine, The
new style stainless cloths hanger, Tradition cloths hanger, 27 COOL FAN, Cloth
Rolling & Fabric Inspection Machine.
We are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers in USA and we request for your services
accordingly. We got your contact information from the state of USA lawyers
Directory as a result of our search for a reliable firm or individual to
provide legal services as requested. After a careful review of your profile as
well as your qualification and experience, we are of the opinion that your
are capable and qualified to provide the legal services as requested. Please
accept my sincere appreciation on behalf of CHINA MACHINERY ENGINEERING
CORPORATION. In advance for your willingness to render your services as we
look forward to your prompt response to our request.
Thank you.
Li Taifang
Chief Financial Officer CMEC. cmeclitaifang@yahoo.cn litaifang1970@yahoo.cn
Good Day,
I found your email address in address Directory on the web and decided to contact you for your help. I am Mr.Lee Wong, I am a retired provincial head of customs administration in China . I currently own and manage an import/ export company; I am married with three children. I have a confidential business proposal for you but I am not sure this is the best medium to transmit my proposal I was educated in the west and understand that this is an un-usual approach to doing business but please give me your consent to send my proposal and we can take things further.To indicate your interest or request more details, please contact me by e-mail: mr.leewong11@yahoo.com.hk
Kind Regard,
Mr. Lee Wong Chong.
DEAR FRIEND,
HELLO, PLEASE DO NOT BE SURPRISE TO RECEIVE THIS MESSAGE BECAUSE I AM DIRECTED TO CONTACT YOU BY GOD. I AM MRS ROSEMARY BROWN A WIDOW TO LATE ENGR. WILLIAM BROWN WHO DIED FIVE YEARS AGO. SINCE AFTER THE DEATH OF MY HUSBAND I HAVE BEEN ALONE BECAUSE WE DO NOT HAVE ANY CHILD, THEN I DECIDED TO SELL MY HUSBAND COMPANY AT THE SUM OF TWO MILLION UNITED STATES DOLLARS ($2MILLION) AND I TOOK THIS MONEY TO A SECURITY COMPANY IN A VERY SECURED GOOD COUNTRY OUT SIDE LONDON FOR SAFETY BECAUSE I DO NOT WANT ANYTHING TO HAPPEN TO IT.
RIGHT NOW, I HAVE BEEN SICK ADMITTED IN A HOSPITAL HERE IN LONDON, UNITED KINGDOM FOR THE PAST NINE (9) MONTHS BECAUSE I WAS CONFIRMED HAVING A BREAST CANCER ON MY TWO BREAST AND MY DOCTOR HAS GIVEN ME ONLY TWO WEEKS TO LIVE ON THIS EARTH BECAUSE THE CANCER HAS FINALLY EATEN UP MY BREAST.
AS A GOOD CHRISTIAN, I WANT TO GIVE OUT THIS $2MILLION TO A VERY POOR FAMILY SO THAT WHEN I DIE I WILL BE HAPPY IN HEAVEN THAT THE MONEY HAS HELPED THE POOR. MY SPIRIT DIRECTED ME TO CONTACT ANY POOR FAMILY IN YOUR COUNTRY SO THAT THIS MONEY WILL BE GIVEN TO THEM. IF YOU ARE SURE THAT YOU CAN MANAGE THIS MONEY VERY WELL PLEASE CONTACT ME AS SOON AS POSSIBLE SO THAT I CAN SEND YOU THE NECESSARY INFORMATION TO ENABLE YOU CLAIM THIS MONEY BEFORE I DIE ANY MOMENT FROM NOW AND PLEASE I WANT YOU TO SEND ME THE FOLLOWINGS TO BE SURE OF WHO YOU ARE.
1. YOUR NAME AND ADDRESS
2. SEX
3. YOUR CELL PHONE NUMBER
4. YOUR OCCUPATION.
YOURS SISTER,
MRS. ROSEMARY BROWN. wbuk06@gmail.com wbuk@gmail.com
Hello,
I offer out Guarantee loan offer at 3%,ranging from the minimum amount of10,000,00usd to the maximum amount of $50,000.000.00Usd ,if interested then kindly get back to me via my email address for further processing: patricialoanfirms@hotmail.co.uk
Ref: NPA/01-1/SAP/07
From:edwardrossman@centrum.cz (NPA)
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 National Petroleum Agency of Sao Tome and Principe
In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to 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 Syed 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 to your/our company. This will give your company/our joint 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 our 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 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/our 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 keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Edward Rossman edwardrossman@centrum.cz
Donación de Sra.Helline James
ATN:
UNO DE MI DIOS.
Yo soy la persona mencionada arriba, de Kuwait, que estoy casado con
Mr.williams James, quien trabajó con la embajada de Kuwait en Costa de
Marfil desde hace muchos años antes de su muerte en 2007, nos casamos por
once años sin un niño antes de su muerte después de un breve enfermedad que
duró sólo cuatro días.
Antes de su muerte éramos ambos cristiano nacido de nuevo desde su muerte,
decidí no volver a casarse o conseguir a un niño fuera de mi hogar conyugal
que la Biblia está en contra, cuando mi marido estaba vivo él depositó la
suma de $ 2 5 millones (dos millones cinco cien dólares de EE.UU.) en el
banco de aquí, en Abidján, en una revisión de la cuenta de depósito.
Actualmente, el fondo sigue con el banco recientemente, mi médico me dijo
que tengo una enfermedad grave que es problema del cáncer, lo que más me
molesta es mi enfermedad del movimiento, después de haber conocido a mi
condición decidía donar este fondo a una iglesia o una persona que
utilizará este dinero de la manera que voy a hacer aquí, quiero una iglesia
o un temor de Dios que va a utilizar este fondo para los huérfanos, las
viudas y la propagación de la palabra de Dios y de esfuerzo que es mantener
la casa de Dios.
La Biblia nos hizo comprender que el Beato es la mano que da tomé esta
decisión porque no tengo ningún niño que herede este dinero y mis parientes
del marido no son cristianos y no quiero que mis esfuerzos marido para ser
utilizados por los incrédulos como antes me advirtió antes de dejar de
fumar, no quiero una situación donde este dinero será utilizado en una
manera diabólica, es por eso que estoy tomando esta decisión, no tengo
miedo de la muerte por lo tanto, sé dónde voy, sé que voy a se pecho del
Señor, Éxodo 14 CONTRA 14 dice que el Señor va a pelear mi caso y yo
llevará a cabo mi paz.
No necesito ninguna comunicación del teléfono en este sentido a causa de mi
salud por lo tanto la presencia de los parientes de mi marido alrededor de
mí siempre que no quiero que sepan de este desarrollo, con Dios todo es
posible, tan pronto como reciba su respuesta será usted me da con el banco
aquí, en Abidján, quiero que tú y la iglesia a orar siempre para mí porque
el Señor es mi pastor, mi felicidad es que viví una vida digna de un
cristiano, que quiere servir al Señor debe servirlo en espíritu y verdad,
por favor, siempre en oración durante toda su vida.
En contacto conmigo en la dirección de e_mail anterior para obtener más
información, cualquier retraso en su respuesta me dará el sitio en sourcing
otra iglesia o una persona para este mismo propósito, por favor, me
aseguran que usted actúe en consecuencia como ya he dicho aquí,
con la esperanza de recibir su respuesta antes posible.
Permanezca bendito en el Señor.
Atentamente en Cristo,
La Sra. Helline James jamesheline250@yahoo.co.jp jamesheline1@yahoo.fr
DATE 28TH MAY FROM THE DESKS OF BARRISTER FRANK SMITH EMAIL ADDRESS: JOHNSON.SMITH054@HOTMAIL.COM PHONE NUMBER IS +2347036543644 Attention, I am Barrister Johnson smith(ESQ),I have a vital information about an unclaimed fund under my custody,get back to me with your complete data such as your full name, address,telephone number, occupation, age, sex,if interested, as i shall provide to you all necessary claim documents of this fund. Yours sincerely, Barrister Johnson smith(ESQ) For: Principal Attorney
Attn: Dear sir/Madam
Please read the attached letter and revert back to my desk at once through the
following contact mail address: golcrn@w.cn
Yours Sincerely,
Golchert Rainer.
FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 5 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
Mr Sayed Tertius mrsayed200@gmail.com
This is an official requisition for your legal consultation services on behalf
of CHINA MACHINERY ENGINEERING CORPORATION. We are based in xicheng District,
Beijing, One of the Leading Manufacturer and Exporters and also Dealing In
Used Machinery, cloth cutting & fabric inspection machine, Tension less
Inspection & Winding Machine, cloth rolling, folding, cutting & inspection
machine, cloth cutting & rolling machine, cloth folding & rolling machine, The
new style stainless cloths hanger, Tradition cloths hanger, 27 COOL FAN, Cloth
Rolling & Fabric Inspection Machine.
We are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers in USA and we request for your services
accordingly. We got your contact information from the state of USA lawyers
Directory as a result of our search for a reliable firm or individual to
provide legal services as requested. After a careful review of your profile as
well as your qualification and experience, we are of the opinion that your
are capable and qualified to provide the legal services as requested. Please
accept my sincere appreciation on behalf of CHINA MACHINERY ENGINEERING
CORPORATION. In advance for your willingness to render your services as we
look forward to your prompt response to our request.
Thank you.
Li Taifang
Chief Financial Officer CMEC. cmeclitaifang@yahoo.cn litaifang1970@yahoo.cn
Good Day,
I found your email address in address Directory on the web and decided to contact you for your help. I am Mr.Lee Wong, I am a retired provincial head of customs administration in China . I currently own and manage an import/ export company; I am married with three children. I have a confidential business proposal for you but I am not sure this is the best medium to transmit my proposal I was educated in the west and understand that this is an un-usual approach to doing business but please give me your consent to send my proposal and we can take things further.To indicate your interest or request more details, please contact me by e-mail: mr.leewong11@yahoo.com.hk
Kind Regard,
Mr. Lee Wong Chong.
DEAR FRIEND,
HELLO, PLEASE DO NOT BE SURPRISE TO RECEIVE THIS MESSAGE BECAUSE I AM DIRECTED TO CONTACT YOU BY GOD. I AM MRS ROSEMARY BROWN A WIDOW TO LATE ENGR. WILLIAM BROWN WHO DIED FIVE YEARS AGO. SINCE AFTER THE DEATH OF MY HUSBAND I HAVE BEEN ALONE BECAUSE WE DO NOT HAVE ANY CHILD, THEN I DECIDED TO SELL MY HUSBAND COMPANY AT THE SUM OF TWO MILLION UNITED STATES DOLLARS ($2MILLION) AND I TOOK THIS MONEY TO A SECURITY COMPANY IN A VERY SECURED GOOD COUNTRY OUT SIDE LONDON FOR SAFETY BECAUSE I DO NOT WANT ANYTHING TO HAPPEN TO IT.
RIGHT NOW, I HAVE BEEN SICK ADMITTED IN A HOSPITAL HERE IN LONDON, UNITED KINGDOM FOR THE PAST NINE (9) MONTHS BECAUSE I WAS CONFIRMED HAVING A BREAST CANCER ON MY TWO BREAST AND MY DOCTOR HAS GIVEN ME ONLY TWO WEEKS TO LIVE ON THIS EARTH BECAUSE THE CANCER HAS FINALLY EATEN UP MY BREAST.
AS A GOOD CHRISTIAN, I WANT TO GIVE OUT THIS $2MILLION TO A VERY POOR FAMILY SO THAT WHEN I DIE I WILL BE HAPPY IN HEAVEN THAT THE MONEY HAS HELPED THE POOR. MY SPIRIT DIRECTED ME TO CONTACT ANY POOR FAMILY IN YOUR COUNTRY SO THAT THIS MONEY WILL BE GIVEN TO THEM. IF YOU ARE SURE THAT YOU CAN MANAGE THIS MONEY VERY WELL PLEASE CONTACT ME AS SOON AS POSSIBLE SO THAT I CAN SEND YOU THE NECESSARY INFORMATION TO ENABLE YOU CLAIM THIS MONEY BEFORE I DIE ANY MOMENT FROM NOW AND PLEASE I WANT YOU TO SEND ME THE FOLLOWINGS TO BE SURE OF WHO YOU ARE.
1. YOUR NAME AND ADDRESS
2. SEX
3. YOUR CELL PHONE NUMBER
4. YOUR OCCUPATION.
YOURS SISTER,
MRS. ROSEMARY BROWN. wbuk06@gmail.com wbuk@gmail.com
Hello,
I offer out Guarantee loan offer at 3%,ranging from the minimum amount of10,000,00usd to the maximum amount of $50,000.000.00Usd ,if interested then kindly get back to me via my email address for further processing: patricialoanfirms@hotmail.co.uk
Ref: NPA/01-1/SAP/07
From:edwardrossman@centrum.cz (NPA)
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 National Petroleum Agency of Sao Tome and Principe
In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to 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 Syed 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 to your/our company. This will give your company/our joint 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 our 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 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/our 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 keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Edward Rossman edwardrossman@centrum.cz
Donación de Sra.Helline James
ATN:
UNO DE MI DIOS.
Yo soy la persona mencionada arriba, de Kuwait, que estoy casado con
Mr.williams James, quien trabajó con la embajada de Kuwait en Costa de
Marfil desde hace muchos años antes de su muerte en 2007, nos casamos por
once años sin un niño antes de su muerte después de un breve enfermedad que
duró sólo cuatro días.
Antes de su muerte éramos ambos cristiano nacido de nuevo desde su muerte,
decidí no volver a casarse o conseguir a un niño fuera de mi hogar conyugal
que la Biblia está en contra, cuando mi marido estaba vivo él depositó la
suma de $ 2 5 millones (dos millones cinco cien dólares de EE.UU.) en el
banco de aquí, en Abidján, en una revisión de la cuenta de depósito.
Actualmente, el fondo sigue con el banco recientemente, mi médico me dijo
que tengo una enfermedad grave que es problema del cáncer, lo que más me
molesta es mi enfermedad del movimiento, después de haber conocido a mi
condición decidía donar este fondo a una iglesia o una persona que
utilizará este dinero de la manera que voy a hacer aquí, quiero una iglesia
o un temor de Dios que va a utilizar este fondo para los huérfanos, las
viudas y la propagación de la palabra de Dios y de esfuerzo que es mantener
la casa de Dios.
La Biblia nos hizo comprender que el Beato es la mano que da tomé esta
decisión porque no tengo ningún niño que herede este dinero y mis parientes
del marido no son cristianos y no quiero que mis esfuerzos marido para ser
utilizados por los incrédulos como antes me advirtió antes de dejar de
fumar, no quiero una situación donde este dinero será utilizado en una
manera diabólica, es por eso que estoy tomando esta decisión, no tengo
miedo de la muerte por lo tanto, sé dónde voy, sé que voy a se pecho del
Señor, Éxodo 14 CONTRA 14 dice que el Señor va a pelear mi caso y yo
llevará a cabo mi paz.
No necesito ninguna comunicación del teléfono en este sentido a causa de mi
salud por lo tanto la presencia de los parientes de mi marido alrededor de
mí siempre que no quiero que sepan de este desarrollo, con Dios todo es
posible, tan pronto como reciba su respuesta será usted me da con el banco
aquí, en Abidján, quiero que tú y la iglesia a orar siempre para mí porque
el Señor es mi pastor, mi felicidad es que viví una vida digna de un
cristiano, que quiere servir al Señor debe servirlo en espíritu y verdad,
por favor, siempre en oración durante toda su vida.
En contacto conmigo en la dirección de e_mail anterior para obtener más
información, cualquier retraso en su respuesta me dará el sitio en sourcing
otra iglesia o una persona para este mismo propósito, por favor, me
aseguran que usted actúe en consecuencia como ya he dicho aquí,
con la esperanza de recibir su respuesta antes posible.
Permanezca bendito en el Señor.
Atentamente en Cristo,
La Sra. Helline James jamesheline250@yahoo.co.jp jamesheline1@yahoo.fr
DATE 28TH MAY FROM THE DESKS OF BARRISTER FRANK SMITH EMAIL ADDRESS: JOHNSON.SMITH054@HOTMAIL.COM PHONE NUMBER IS +2347036543644 Attention, I am Barrister Johnson smith(ESQ),I have a vital information about an unclaimed fund under my custody,get back to me with your complete data such as your full name, address,telephone number, occupation, age, sex,if interested, as i shall provide to you all necessary claim documents of this fund. Yours sincerely, Barrister Johnson smith(ESQ) For: Principal Attorney
Attn: Dear sir/Madam
Please read the attached letter and revert back to my desk at once through the
following contact mail address: golcrn@w.cn
Yours Sincerely,
Golchert Rainer.
FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 5 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
Mr Sayed Tertius mrsayed200@gmail.com
Sunday, 29 May 2011
Email Scams
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
PHONE: +234 7069223158
Tel: +234 7069223158
test
E-MAIL: bcbritishhighcommission@gmail.com
Dear ,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country CitizensYour name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Call me at: +234 706922315. AND email me at bcbritishhighcommission@gmail.com immediately to check if the delivery date suits you.
Yours in Service,
Emmanuel
For Mr. Robert Dewar
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
FROM: MR.MIKE SAVIMBI
JOHANNESBURG SOUTH AFRICA
E-MAIL: mikesavimbi@hotmail.co.za
Tel: 00 27-71-067-7503
Dear, Good Day!
HIGHLY CONFIDENTIAL.
You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr. MIKE SAVIMBI, the son of late Mr. Jonas Malheiro Savimbi, the founder of the multiethnic UNITA movement in 1966 who was murdered in a civil war in ANGOLA on the 22-Feb-2002.
Your contact was given to me at the INTERNATIONAL TRADE CENTRE / CHEMBER OF COMMERCE here in Johannesburg, and then I decided to write you. My late father was among the Few BLACK MILITTARY murdered in cold blood by the agent of the Angolan government led by President José Eduardo dos Santos for his alleged support and sympathy for ANGOLAN opposition party.
Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of US$11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). With a security and finance company as if he knew the looming danger in Angola.
The Money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the Lesotho and Swaziland. Under the terms of the treaty granting independence to Angola, UNITA was to be part of the new independent Angolan government with the MPLA and the FNLA. With independence in 1975, however, tensions among the three movements erupted into armed conflict. The MPLA drove UNITA out of the Angolan capital of Luanda, and civil war followed.
Do go through these websites for more clarification
http://news.bbc.co.uk/1/hi/world/africa/1839252.stm
http://www.youtube.com/watch?v=zqcNdVc2bJw
http:// www.answers.com/topic/jonas-savimbi
This resulted to rampant killing and mob actions. I ,my mother(Mrs. Catarina, and my family are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.
Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Contact me with the above e-mail, telephone numbers, while I implore you to maintain the absolute secrecy required in this transaction your reply soonest.
BEST REGARD
Mr. MIKE SAVIMBI.
(FOR THE FAMILY)
FOREIGN DELIVERY OFFICE DEPARTMENT
ACCRA- GHANA.
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08
WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (Cool YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS:
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL: femioffi@gmail.com , PHONE NUMBER; +233 2496 73797.
BEST REGARDS.
MR .JEFF ANI
OFFICE SECRETARY
ATTENTION:
We are writing you regarding the transfer of your compensations
funds which ought to commence immediately haven received your
details needed for the transfer. Haven done all the proper
verification exercise from all our department, we found you worthy
of the cash compensations in the ECOBANK/UNITED NATIONS 2010
COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's
image and also to try to put an end to the incessant scams reports
by foreignners especially from US. However, after this
compensations is paid, the country will decline any other report
from you should you fall into the hands of this perpetrators again.
Meanwhile, as for now everything seem to be working in your
favour, all that we require from you now, is your maximum
cooperation for smooth transfer of your money through our paying
bank to you.
We are writing to inform you that we have finalised the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED
THOUSAND DOLLARS), to your account but we wish to let you know
of the final stage requirements as stated below:
1. An Authorising letter of application requesting the transfer of
your due funds as your COMPENSATIONS PAYMENTS to the provided
account information provided (write as email). This letter by
applicant is for official documentation purpose.
2. A scanned receipt of the sum of $850 USD (EIGHT HUNDRED AND
FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the
transfer of $100,000.00 and the processing of other required
documents to back the said amount like CERTIFICATE OF CLEAR
SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE
OF DEPOSIT, etc. made payable directly to the Accountant/
Processing Officer to the UN monitoring committee, STACY ISA here
in Nigeria through WESTERN UNION MONEY TRANSFER and details of
the payment receipt clearly listed in the order of payment as listed
below:
SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................
RECEIVER:
Name: STACY ISA.
Address/Country: Lagos/Nigeria.
Preferrably, you can send the scanned copy of the receipt. Ensure
you keep safe the receipt for documentation purpose and when
demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations
funds before it is remitted to you. This means that the above
charges cannot be deducted from the compensations and hence
must be provided by you before your transfer can be effected.
Please respond to this email by making available the charge
above.
As soon as the above requirements are met and payments for COT
(Cost Of Tranfer) is paid, and the details of the payment received,
your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
Roberts Johnson.
ECOBANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DEPT.
Tel: +447024074385
Email:ecobankpaymentdept77@gmail.com
NOTE: The Nigerian Government will decline any other complains of
scam should you fall victim again after this compensations is paid
and transfered to you. So be warned!!!
Dear Friend, (So urgent)
I know this may come as surprise and sceptic to you. My Name is Dr. mousa abdulkarim, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum ThirtyFive Million US Dollar,)($35Million usd. out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side.Please, make it Seriouse and avoid every channel of implicating us here thereby endanger our career.Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.
MY CONTACT : mousa_abdulkarim@yahoo.com
PHONE NUMBER: +226
Do call and contact me immediately for more details and for easier communication.
Please, time is no longer on our side.
Best regards,
Dr. mousa abdulkarim
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
PHONE: +234 7069223158
Tel: +234 7069223158
test
E-MAIL: bcbritishhighcommission@gmail.com
Dear ,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country CitizensYour name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Call me at: +234 706922315. AND email me at bcbritishhighcommission@gmail.com immediately to check if the delivery date suits you.
Yours in Service,
Emmanuel
For Mr. Robert Dewar
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
FROM: MR.MIKE SAVIMBI
JOHANNESBURG SOUTH AFRICA
E-MAIL: mikesavimbi@hotmail.co.za
Tel: 00 27-71-067-7503
Dear, Good Day!
HIGHLY CONFIDENTIAL.
You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr. MIKE SAVIMBI, the son of late Mr. Jonas Malheiro Savimbi, the founder of the multiethnic UNITA movement in 1966 who was murdered in a civil war in ANGOLA on the 22-Feb-2002.
Your contact was given to me at the INTERNATIONAL TRADE CENTRE / CHEMBER OF COMMERCE here in Johannesburg, and then I decided to write you. My late father was among the Few BLACK MILITTARY murdered in cold blood by the agent of the Angolan government led by President José Eduardo dos Santos for his alleged support and sympathy for ANGOLAN opposition party.
Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of US$11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). With a security and finance company as if he knew the looming danger in Angola.
The Money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the Lesotho and Swaziland. Under the terms of the treaty granting independence to Angola, UNITA was to be part of the new independent Angolan government with the MPLA and the FNLA. With independence in 1975, however, tensions among the three movements erupted into armed conflict. The MPLA drove UNITA out of the Angolan capital of Luanda, and civil war followed.
Do go through these websites for more clarification
http://news.bbc.co.uk/1/hi/world/africa/1839252.stm
http://www.youtube.com/watch?v=zqcNdVc2bJw
http:// www.answers.com/topic/jonas-savimbi
This resulted to rampant killing and mob actions. I ,my mother(Mrs. Catarina, and my family are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.
Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Contact me with the above e-mail, telephone numbers, while I implore you to maintain the absolute secrecy required in this transaction your reply soonest.
BEST REGARD
Mr. MIKE SAVIMBI.
(FOR THE FAMILY)
FOREIGN DELIVERY OFFICE DEPARTMENT
ACCRA- GHANA.
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08
WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (Cool YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS:
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL: femioffi@gmail.com , PHONE NUMBER; +233 2496 73797.
BEST REGARDS.
MR .JEFF ANI
OFFICE SECRETARY
ATTENTION:
We are writing you regarding the transfer of your compensations
funds which ought to commence immediately haven received your
details needed for the transfer. Haven done all the proper
verification exercise from all our department, we found you worthy
of the cash compensations in the ECOBANK/UNITED NATIONS 2010
COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's
image and also to try to put an end to the incessant scams reports
by foreignners especially from US. However, after this
compensations is paid, the country will decline any other report
from you should you fall into the hands of this perpetrators again.
Meanwhile, as for now everything seem to be working in your
favour, all that we require from you now, is your maximum
cooperation for smooth transfer of your money through our paying
bank to you.
We are writing to inform you that we have finalised the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED
THOUSAND DOLLARS), to your account but we wish to let you know
of the final stage requirements as stated below:
1. An Authorising letter of application requesting the transfer of
your due funds as your COMPENSATIONS PAYMENTS to the provided
account information provided (write as email). This letter by
applicant is for official documentation purpose.
2. A scanned receipt of the sum of $850 USD (EIGHT HUNDRED AND
FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the
transfer of $100,000.00 and the processing of other required
documents to back the said amount like CERTIFICATE OF CLEAR
SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE
OF DEPOSIT, etc. made payable directly to the Accountant/
Processing Officer to the UN monitoring committee, STACY ISA here
in Nigeria through WESTERN UNION MONEY TRANSFER and details of
the payment receipt clearly listed in the order of payment as listed
below:
SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................
RECEIVER:
Name: STACY ISA.
Address/Country: Lagos/Nigeria.
Preferrably, you can send the scanned copy of the receipt. Ensure
you keep safe the receipt for documentation purpose and when
demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations
funds before it is remitted to you. This means that the above
charges cannot be deducted from the compensations and hence
must be provided by you before your transfer can be effected.
Please respond to this email by making available the charge
above.
As soon as the above requirements are met and payments for COT
(Cost Of Tranfer) is paid, and the details of the payment received,
your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
Roberts Johnson.
ECOBANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DEPT.
Tel: +447024074385
Email:ecobankpaymentdept77@gmail.com
NOTE: The Nigerian Government will decline any other complains of
scam should you fall victim again after this compensations is paid
and transfered to you. So be warned!!!
Dear Friend, (So urgent)
I know this may come as surprise and sceptic to you. My Name is Dr. mousa abdulkarim, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum ThirtyFive Million US Dollar,)($35Million usd. out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side.Please, make it Seriouse and avoid every channel of implicating us here thereby endanger our career.Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.
MY CONTACT : mousa_abdulkarim@yahoo.com
PHONE NUMBER: +226
Do call and contact me immediately for more details and for easier communication.
Please, time is no longer on our side.
Best regards,
Dr. mousa abdulkarim
Email Scams
Anttetion:Customer
This is to notify you about the latest development
concerning all the ATM Card packages that are left in our custody, which yours
are inclusive.
Hence, our FedEx Company is now offering a month of May
special bonus to help all our customers that are having their package in our
custody due to their inablity to withstand the procedures.
In order
words, we are now requesting that you should pay the sum of $64.00 for the
shipment of your ATM Card worth of $800,000USD abandoned in our Custody.
Note that your ATM Card files will be returned to the Inland Revenue
office within 72 hours if we did not hear from you, this was the instruction
given to us from them.
If you really want to recieve your ATM Card,this
is your oppurtunity.You are only advised to send $64:00 immediately you recieve
this email and recieve your ATM CARD within 72 hours.
Here is the
information to send the $64.00.
Receiver name:Emmanuel
Okagbue
Country; Benin republic
City................Cotonou
Test
question; What Color
Answer; Blue
Amount; $64.00
Note; we are
instructed by the Inland Revenue office to return the delivery file within 72
hours if the beneficiary did not comply to the above instructions . After
sending the $64,contact Mr.Edward Lynn on the below contacts for the payment
information:
Name:Edward
Lynn
Email: fedex118@live.com
Tel:+229-98971615
The
management of FedEx Company, Benin republic head office. Dispatched this day.
For enquiry, call +229-98971615
Sincerely,
FROM,
MR. MMADUABIA MICHAEL,
DIRECTOR CUSTOMER
SERVICE AGENT,
FEDEX EXPRESS COMPANY WORLD WIDE,
COTONOU BENIN
REPUBLIC
Hello' This massege is respectfully yours!,
I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me,
My Name is Miss Gift Ismaila Mohamed, 23 years old Girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace,
You can read more about my country in the bbc news.
(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, one faithful morning as i was cleaning my late father’s room i opened my father's briefcase and i found some important documents which my late father use to deposit the sum of five Million six Hundred Thousand United State Dollars ($5.600.000.00) in African Development Bank in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Burkina Faso to withdraw the money so that i can start a better life and take care of my younger brother,
But on my arrival to the Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that they will release the money to me and as for me i will like to travell to foreign country where my step mother can not found me, Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people
Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward to you the necessary deposit information and the Bank account information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started and It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Best regard,
Miss Gift Ismaila Mohamed giftismaila12@gmail.com
This is to notify you about the latest development
concerning all the ATM Card packages that are left in our custody, which yours
are inclusive.
Hence, our FedEx Company is now offering a month of May
special bonus to help all our customers that are having their package in our
custody due to their inablity to withstand the procedures.
In order
words, we are now requesting that you should pay the sum of $64.00 for the
shipment of your ATM Card worth of $800,000USD abandoned in our Custody.
Note that your ATM Card files will be returned to the Inland Revenue
office within 72 hours if we did not hear from you, this was the instruction
given to us from them.
If you really want to recieve your ATM Card,this
is your oppurtunity.You are only advised to send $64:00 immediately you recieve
this email and recieve your ATM CARD within 72 hours.
Here is the
information to send the $64.00.
Receiver name:Emmanuel
Okagbue
Country; Benin republic
City................Cotonou
Test
question; What Color
Answer; Blue
Amount; $64.00
Note; we are
instructed by the Inland Revenue office to return the delivery file within 72
hours if the beneficiary did not comply to the above instructions . After
sending the $64,contact Mr.Edward Lynn on the below contacts for the payment
information:
Name:Edward
Lynn
Email: fedex118@live.com
Tel:+229-98971615
The
management of FedEx Company, Benin republic head office. Dispatched this day.
For enquiry, call +229-98971615
Sincerely,
FROM,
MR. MMADUABIA MICHAEL,
DIRECTOR CUSTOMER
SERVICE AGENT,
FEDEX EXPRESS COMPANY WORLD WIDE,
COTONOU BENIN
REPUBLIC
Hello' This massege is respectfully yours!,
I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me,
My Name is Miss Gift Ismaila Mohamed, 23 years old Girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace,
You can read more about my country in the bbc news.
(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, one faithful morning as i was cleaning my late father’s room i opened my father's briefcase and i found some important documents which my late father use to deposit the sum of five Million six Hundred Thousand United State Dollars ($5.600.000.00) in African Development Bank in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Burkina Faso to withdraw the money so that i can start a better life and take care of my younger brother,
But on my arrival to the Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that they will release the money to me and as for me i will like to travell to foreign country where my step mother can not found me, Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people
Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward to you the necessary deposit information and the Bank account information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started and It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Best regard,
Miss Gift Ismaila Mohamed giftismaila12@gmail.com
Saturday, 28 May 2011
Scam emails
I am Faheem Uddin business partner to Muhammad Hosni Sayyid Mubarak the immediate past president of Egypt he served as the fourth President of Egypt from 1981 to 2011.
Mubarak was ousted after 18 days of demonstrations during the 2011 Egyptian revolution
his family is worth up to $70 billion from legitimate business activities. some of the funds were founded on military contracts made during his time as an air force officer.The money is spread out in various bank accounts at home and abroad, including Switzerland and Britain, On 12 February 2011, the government of Switzerland announced that it was freezing the Swiss bank accounts of Mubarak and his family. His assets were frozen but i have access to an undisclosed account with over 16 million pounds in it. I just need someone who can help me receive the funds and we split 70/30. I am stuck in Pakistan and cannot move because of the no traveling out restriction placed on my country because of the osama incident.
Please i would love to give you more information. It is risk free. I just need your reply for me to proceed. Thanks in anticipation.
Faheem Uddin faheem.uddin1953@gmail.com fah.uddin@sbcglobal.net
Do you need financial advancement this year? They say opportunity does not knock twice. With International Money Lender you can get the cheapest and affordable loan at a low percentage rate of 2.5% yearly.
Contact us with the information below if you are interested.
1. Full Names:.............................
2. Contact Address:.......................
3. Loan Amount Needed:....................
4. Duration of the Loan....................
5. Direct Tele phone Number:.................
Regards,
International Money Lender
pmloan@w.cn
Attn:
I am the above named person from Asia but a Citizen of in United
kingdom, now under going medical treatment in Spain. I am married
to Mr. Arman Fred who own Fred International Fisheries under the United
State High Commission in U.K for over a decade before he died on 5th of
January 2008. We were married for fifteen years. He died after a brief
illness that lasted for three weeks.
Before his death he made a vow to establish his Fishing Company over the
country for the down trodden and the less privileged in the Asia society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home due to our tradition.
When my late husband was alive he deposited the sum of $11 Million (Eleven
Million United State Dollar)in a Vault with Bank Of England, presently the
money is still there.
But i am undergoing treatment in Spain due to Heart Cancer and
the Company has been close and sold due to lack of management last Month.
Recently, my Doctor told me that I would not last for the next 26 days due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to contact you, who will utilize this money and
assist me. As soon as I receive your reply through my private E-mail
Address stating the below information, I shall give you the contact of my
lawyer.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation.
Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein.
I would be glad if you could send the following informations;
(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Occupation(5)Age and(6) country.
And send the information to my Private Email: mrsmariafred@dxqq.com and
note that as soon as i receive your email i will send you the Deposit
Certificate and Death Certificate of my Late Husband for your record And
also file an application to the bank with your informations for the
process of this transaction. Note that this transaction is 100% Legal and
Real.
Thank you and Hope to hear from you.
Yours sincerely,
Mrs. Maria A. Fred
Hello dear,
Greetings to you,My name is herriatta , i view your profile today at (www.topstocks.com.au) i decide to communicate with you and it will please me if you will be my friend, i wish if you will respond to my mail box so that i will give you my picture and tell you more about my self, i hope to hear from you.
soon yours herriatta.
(Email)
herriatta85@yahoo.de
OFFICIAL GOOD NEWS
Attn, Dear Customer.
Financial Bank of Africa-BOA headquarter Benin has programmed your payment file worth US$4.5million via online banking system on your behalf, And to enable you claim your inheritance Fund through online banking login with BANK OF AFRICA, kindly contact Rev Johnson Kuta and fill the full information been request for process your account activation in your name today.
Contact Person, Rev Johnson Kuta.
Email Address:atm_office11@blumail.org
or Telephone at 00229-9657/4772
Bank Address: Avenue Pape Jean Paul II Bo te postale :08 BP 0879 - Cotonou Benin Republic.
More information, this online banking account will accumulate your total payment of US$4.5million only and all your access code will forward to you in 12hours bank service you open online account bear your name with Bank of Africa-BOA BENIN to enable you access your account and make transfer of your fund in any account of your choice in your country.
Thanks for Understanding and cooperation in this mail.
Best Regard
Ms.Pauline Cossi
Assistant Director,
Financial Bank of Africa-BOA headquarter Benin. atm_office11@blumail.org mc.usa2@blumail.org
Dear Esteemed,
I am a Serbian Woman, I have a Legal Business Proposal for you,I need your
Lucrative Investment ideas to Invest in your Country.
I will offer you 25% of the Large sum which I will disclose to you in my next
mail.
I am expecting to hear from you asap,Are you are willing to assist me on this
Investment Project Plan ?
Kindly attach Details about yourself,
1, your full names:
2, marital status:
3, private phone number:
4, What you do for a living at the moment:
5, Sex: Age:
Please Let me hear from you immediately on my Offer.
Regards,
Duci Lahar. duci.lahar@umail.net ducilahar@mail.ru
Mubarak was ousted after 18 days of demonstrations during the 2011 Egyptian revolution
his family is worth up to $70 billion from legitimate business activities. some of the funds were founded on military contracts made during his time as an air force officer.The money is spread out in various bank accounts at home and abroad, including Switzerland and Britain, On 12 February 2011, the government of Switzerland announced that it was freezing the Swiss bank accounts of Mubarak and his family. His assets were frozen but i have access to an undisclosed account with over 16 million pounds in it. I just need someone who can help me receive the funds and we split 70/30. I am stuck in Pakistan and cannot move because of the no traveling out restriction placed on my country because of the osama incident.
Please i would love to give you more information. It is risk free. I just need your reply for me to proceed. Thanks in anticipation.
Faheem Uddin faheem.uddin1953@gmail.com fah.uddin@sbcglobal.net
Do you need financial advancement this year? They say opportunity does not knock twice. With International Money Lender you can get the cheapest and affordable loan at a low percentage rate of 2.5% yearly.
Contact us with the information below if you are interested.
1. Full Names:.............................
2. Contact Address:.......................
3. Loan Amount Needed:....................
4. Duration of the Loan....................
5. Direct Tele phone Number:.................
Regards,
International Money Lender
pmloan@w.cn
Attn:
I am the above named person from Asia but a Citizen of in United
kingdom, now under going medical treatment in Spain. I am married
to Mr. Arman Fred who own Fred International Fisheries under the United
State High Commission in U.K for over a decade before he died on 5th of
January 2008. We were married for fifteen years. He died after a brief
illness that lasted for three weeks.
Before his death he made a vow to establish his Fishing Company over the
country for the down trodden and the less privileged in the Asia society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home due to our tradition.
When my late husband was alive he deposited the sum of $11 Million (Eleven
Million United State Dollar)in a Vault with Bank Of England, presently the
money is still there.
But i am undergoing treatment in Spain due to Heart Cancer and
the Company has been close and sold due to lack of management last Month.
Recently, my Doctor told me that I would not last for the next 26 days due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to contact you, who will utilize this money and
assist me. As soon as I receive your reply through my private E-mail
Address stating the below information, I shall give you the contact of my
lawyer.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation.
Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein.
I would be glad if you could send the following informations;
(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Occupation(5)Age and(6) country.
And send the information to my Private Email: mrsmariafred@dxqq.com and
note that as soon as i receive your email i will send you the Deposit
Certificate and Death Certificate of my Late Husband for your record And
also file an application to the bank with your informations for the
process of this transaction. Note that this transaction is 100% Legal and
Real.
Thank you and Hope to hear from you.
Yours sincerely,
Mrs. Maria A. Fred
Hello dear,
Greetings to you,My name is herriatta , i view your profile today at (www.topstocks.com.au) i decide to communicate with you and it will please me if you will be my friend, i wish if you will respond to my mail box so that i will give you my picture and tell you more about my self, i hope to hear from you.
soon yours herriatta.
(Email)
herriatta85@yahoo.de
OFFICIAL GOOD NEWS
Attn, Dear Customer.
Financial Bank of Africa-BOA headquarter Benin has programmed your payment file worth US$4.5million via online banking system on your behalf, And to enable you claim your inheritance Fund through online banking login with BANK OF AFRICA, kindly contact Rev Johnson Kuta and fill the full information been request for process your account activation in your name today.
Contact Person, Rev Johnson Kuta.
Email Address:atm_office11@blumail.org
or Telephone at 00229-9657/4772
Bank Address: Avenue Pape Jean Paul II Bo te postale :08 BP 0879 - Cotonou Benin Republic.
More information, this online banking account will accumulate your total payment of US$4.5million only and all your access code will forward to you in 12hours bank service you open online account bear your name with Bank of Africa-BOA BENIN to enable you access your account and make transfer of your fund in any account of your choice in your country.
Thanks for Understanding and cooperation in this mail.
Best Regard
Ms.Pauline Cossi
Assistant Director,
Financial Bank of Africa-BOA headquarter Benin. atm_office11@blumail.org mc.usa2@blumail.org
Dear Esteemed,
I am a Serbian Woman, I have a Legal Business Proposal for you,I need your
Lucrative Investment ideas to Invest in your Country.
I will offer you 25% of the Large sum which I will disclose to you in my next
mail.
I am expecting to hear from you asap,Are you are willing to assist me on this
Investment Project Plan ?
Kindly attach Details about yourself,
1, your full names:
2, marital status:
3, private phone number:
4, What you do for a living at the moment:
5, Sex: Age:
Please Let me hear from you immediately on my Offer.
Regards,
Duci Lahar. duci.lahar@umail.net ducilahar@mail.ru
BMW LAND Automobiles Lottery claims_dsmith070@hotmail.com = Scam
You have won 700,000.00pounds from 2011 BMW LAND Automobiles. Contact
Mr.DavidSmith, viaemail below and send your Details,To
Email:claims_dsmith070@hotmail.com BMW LAND Automobiles Lottery Co-ordinator
Mr.DavidSmith, viaemail below and send your Details,To
Email:claims_dsmith070@hotmail.com BMW LAND Automobiles Lottery Co-ordinator
Toni Braxton & Wendy Williams at "BRAXTON FAMILY VALUES" Reunion Special
Toni Braxton and Wendy Williams arrives at the reunion special taping of WE tv Series "Braxton Family Values" at Occidental Studios Stage 12 in Los Angeles, California
Barcelona Wins Champions League Final
Lionel Messi broke a 1-1 tie with his 53rd goal as Barcelona topped Manchester United 3-1 Saturday in the Champions League final at Wembley Stadium in London.
Flying Scotsman unveiled
Steam locomotive enthusiasts have cheered the unveiling of the Flying Scotsman following a five-year restoration programme.
Excitement builds ahead of Champions League final
Fans are arriving at Wembley and partying in London ahead of Manchester United's game against Barcelona.
Take That kick off sell-out tour
Take That have been joined by Robbie Williams as they kicked off their record-breaking tour of the UK and Ireland in Sunderland.
Dolly Parton searches for a mini-me
The country singer needs to find a young actress to portray her in a potential biopic.
Scam emails
We offer loans at low interest rate of 3% per year, we offer Personal loans,
Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home
Loan or "Loan for any reason!". Do you have unpaid bills? Are you in debt? Do
you need to set up a business? Worry no more as we are here to offer you a
low interest loan. Our loan ranges from $5,000.00 USD to $10,000,000.00 USD.
If you are interested, contact us via email: 12es12@w.cn
Thanks.
Ben Ice
Email: 12es12@w.cn
Dear beloved friend,
I know that this letter may be a very big surprise to you, I am giving you
my trust and wish you will give me back the trust i have given you . I
believe that you will be honest to fulfill my final wish before I will die.
I am Mr. SOLOMON JOHNSON , I am 58 years old, I am suffering from a long
time cancer of the brain .From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not
live beyond the next two months, this is because the cancer stage has
reached a critical stage. I was brought up in a motherless babes home, and
was married to my late wife for twenty years without a child . My wife and
I are true Christians, but quite unfortunately, she died in a lob our room
so i could not hear the cry of a child in my house
Since her death I decided not to re-marry, I sold all my belongings and
deposited all the sum of $10.2million dollars with a security company , as
it was packaged and registered as a personal Valuable.
Presently, this money is still in their custody, and the management just
wrote me as the Legitimate beneficiary to come forward to receive the
Deposit after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not come
over as a result of my illness, Presently,I'm with my laptop in a hospital
where I have been undergoing treatment. I have since lost my ability to
walk about or do anything by myself and my doctors have told me that I have
only a few months to live.
It is my last wish to see that this money is invested in any business of
your choice and the gain made every year or 6 months as the case may be,
distributed each year among the charity organization, the poor and the
motherless baby's home where I come from. I want your good humanitarian, to
also use this money to fund churches, orphanages and widows around, 20% for
you , I must let you know that this was a very hard decision, but I had to
take a bold step towards this issue because I have no further option. I
hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the
security company. I will also issue you a letter of authority, which will
prove that you are the new beneficiary of my funds. Please assure me that
you will act accordingly as I stated herein.
Hope to hear from you soonest
Awaiting your reply
Yours Sincerely
Mr Solomon Johnson johnsonsolomon0@gmail.com solonm@boxge.ru
ATM CARD PAYMENT (822)
Date: 28/05/2011
It is my pleasure to officially inform you that (ATM Card
Number;4278763100030014) has been accredited with your favor.
Your Personal Identification Number is 2900. The ATM Card Value is
Six Million United State Dollars ($6,000,000.00).You are advised to
contact
Agent Name: Dr.James Brown
Email:atmcard43@hotmail.com
With the following information;
Claims Requirements:
1).Full name:
2).Home Address:
3).Age:
4).Sex:
5).Cell:
6).Occupation:
7).Country Of Residence:
Cool.Nationality:
9).Amount:
Regards,
Mrs.Susan Gain,
Regional Director,
Debt Management Office
International Monetary Funds
I am Mr Patrick Chan executive director of Hang Seng Bank based in Hong Kong. I have biz deal worth $16.7M contact me via email pchanikk@yahoo.com.hk for details.
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2
Million is completely transferred. So you are advice to contact the Western
Union office Benin with below information;
Western union Agent: Dr. Herbert Edward
E-mail: herbert.edward41@live.com
Tel: +229 98505114
Though, Dr. Herbert Edward sent you $5,000.00 in your name today in my
present, so contact him and tell him to give you the MTCN, Sender name with
the question and answer to pick up the $5,000.00 and then start transferring
your total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below.
Your full name...........
Your full address.......
Your Phone number......
Thanks,
Mrs Faith Malu
From Western Union Money Transfer
Caledonia Investments plc
Cayzer House
30 Buckingham Gate
London SW1E 6NN
I am John May, Director of foreign investment Section of one of
the world's largest and most diversified private investment company in
UK (Caledonia Investments plc),with over US $ 25 billion assets base.
As the director of foreign investments, I handle the company's
Investment on stocks for 8 years now. In 2008 to 2009, I handled the
company's Initial public offer sales (IPO).
During these years,The company had Excess and Maximum Capital Profit
on investments,from the Excess return profit, I secretly extracted
1.2% from the bonus shares or stocks.
As an expert, I made over $ 16 , 695 M worth of stocks from the previous
years Excess and marginal Capital Profit and hereby looking for a
foreigner to trust who will stand as a share holder or the Investor of
this fund with Caledonia Investment, to receive the funds as Annual
Investment Proceeds from the company's Magellan Capital Funds after
which we will disburse the fund for our investment purposes.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance.Meanwhile,I have worked out the
modalities and technicalities whereby the funds can be claimed in any
of our 6 Clearing Houses without any hitches.
Our disbursement or sharing ratio will be 60 - 40. If you are
interested,send your direct phone number so we could discuss more on
phone as regard the transaction.
Thanks for your understanding as I would wait to get immediate
response from you.
Sincerely.
John May caledonia1@caledonia.org caledonia1@blumail.org
Dear Partner,
I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address to my private email ( dr.chanjohn@gncn.net )
Kind Regards,
Dr Chan John
Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home
Loan or "Loan for any reason!". Do you have unpaid bills? Are you in debt? Do
you need to set up a business? Worry no more as we are here to offer you a
low interest loan. Our loan ranges from $5,000.00 USD to $10,000,000.00 USD.
If you are interested, contact us via email: 12es12@w.cn
Thanks.
Ben Ice
Email: 12es12@w.cn
Dear beloved friend,
I know that this letter may be a very big surprise to you, I am giving you
my trust and wish you will give me back the trust i have given you . I
believe that you will be honest to fulfill my final wish before I will die.
I am Mr. SOLOMON JOHNSON , I am 58 years old, I am suffering from a long
time cancer of the brain .From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not
live beyond the next two months, this is because the cancer stage has
reached a critical stage. I was brought up in a motherless babes home, and
was married to my late wife for twenty years without a child . My wife and
I are true Christians, but quite unfortunately, she died in a lob our room
so i could not hear the cry of a child in my house
Since her death I decided not to re-marry, I sold all my belongings and
deposited all the sum of $10.2million dollars with a security company , as
it was packaged and registered as a personal Valuable.
Presently, this money is still in their custody, and the management just
wrote me as the Legitimate beneficiary to come forward to receive the
Deposit after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not come
over as a result of my illness, Presently,I'm with my laptop in a hospital
where I have been undergoing treatment. I have since lost my ability to
walk about or do anything by myself and my doctors have told me that I have
only a few months to live.
It is my last wish to see that this money is invested in any business of
your choice and the gain made every year or 6 months as the case may be,
distributed each year among the charity organization, the poor and the
motherless baby's home where I come from. I want your good humanitarian, to
also use this money to fund churches, orphanages and widows around, 20% for
you , I must let you know that this was a very hard decision, but I had to
take a bold step towards this issue because I have no further option. I
hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the
security company. I will also issue you a letter of authority, which will
prove that you are the new beneficiary of my funds. Please assure me that
you will act accordingly as I stated herein.
Hope to hear from you soonest
Awaiting your reply
Yours Sincerely
Mr Solomon Johnson johnsonsolomon0@gmail.com solonm@boxge.ru
ATM CARD PAYMENT (822)
Date: 28/05/2011
It is my pleasure to officially inform you that (ATM Card
Number;4278763100030014) has been accredited with your favor.
Your Personal Identification Number is 2900. The ATM Card Value is
Six Million United State Dollars ($6,000,000.00).You are advised to
contact
Agent Name: Dr.James Brown
Email:atmcard43@hotmail.com
With the following information;
Claims Requirements:
1).Full name:
2).Home Address:
3).Age:
4).Sex:
5).Cell:
6).Occupation:
7).Country Of Residence:
Cool.Nationality:
9).Amount:
Regards,
Mrs.Susan Gain,
Regional Director,
Debt Management Office
International Monetary Funds
I am Mr Patrick Chan executive director of Hang Seng Bank based in Hong Kong. I have biz deal worth $16.7M contact me via email pchanikk@yahoo.com.hk for details.
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2
Million is completely transferred. So you are advice to contact the Western
Union office Benin with below information;
Western union Agent: Dr. Herbert Edward
E-mail: herbert.edward41@live.com
Tel: +229 98505114
Though, Dr. Herbert Edward sent you $5,000.00 in your name today in my
present, so contact him and tell him to give you the MTCN, Sender name with
the question and answer to pick up the $5,000.00 and then start transferring
your total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below.
Your full name...........
Your full address.......
Your Phone number......
Thanks,
Mrs Faith Malu
From Western Union Money Transfer
Caledonia Investments plc
Cayzer House
30 Buckingham Gate
London SW1E 6NN
I am John May, Director of foreign investment Section of one of
the world's largest and most diversified private investment company in
UK (Caledonia Investments plc),with over US $ 25 billion assets base.
As the director of foreign investments, I handle the company's
Investment on stocks for 8 years now. In 2008 to 2009, I handled the
company's Initial public offer sales (IPO).
During these years,The company had Excess and Maximum Capital Profit
on investments,from the Excess return profit, I secretly extracted
1.2% from the bonus shares or stocks.
As an expert, I made over $ 16 , 695 M worth of stocks from the previous
years Excess and marginal Capital Profit and hereby looking for a
foreigner to trust who will stand as a share holder or the Investor of
this fund with Caledonia Investment, to receive the funds as Annual
Investment Proceeds from the company's Magellan Capital Funds after
which we will disburse the fund for our investment purposes.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance.Meanwhile,I have worked out the
modalities and technicalities whereby the funds can be claimed in any
of our 6 Clearing Houses without any hitches.
Our disbursement or sharing ratio will be 60 - 40. If you are
interested,send your direct phone number so we could discuss more on
phone as regard the transaction.
Thanks for your understanding as I would wait to get immediate
response from you.
Sincerely.
John May caledonia1@caledonia.org caledonia1@blumail.org
Dear Partner,
I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address to my private email ( dr.chanjohn@gncn.net )
Kind Regards,
Dr Chan John
Zoe Kravitz: Stripper with wings
She's now officially a comic-book pin-up, but Lenny's superfly daughter Zoe Kravitz is taking it all in her stride.
Friday, 27 May 2011
Manuel Zelaya to return to Honduras
Former Honduran president Manuel Zelaya, who was ousted from power in a coup in June 2009, is set to return from exile.
His return follows a May 2 decision by the nation's Court of Appeal to drop all charges against the former leader, allowing him to participate in forming a party but not run for the presidency.
Al Jazeera's Tom Ackerman reports from the capital, Tegucigalpa.
His return follows a May 2 decision by the nation's Court of Appeal to drop all charges against the former leader, allowing him to participate in forming a party but not run for the presidency.
Al Jazeera's Tom Ackerman reports from the capital, Tegucigalpa.
Boston's Bruins Advance to the Stanley Cup Final
The Boston Bruins blanked Tampa Bay 1-0 Friday night to advance to the Stanley Cup Finals and a date with the Vancouver Canucks.
Peru: Aymaras protest transnational mining company
After weeks of peaceful protests, demonstrators, outnumbering police, have targeted buildings and set cars on fire in southeast Peru, where the government is allowing a Canadian firm to open a silver mine. Al Jazeera's Craig Mauro reports from Peru.
Email Scams
FROM:MR TAN WONG
tan162wong@yahoo.com.hk
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address
(tan162wong@yahoo.com.hk) which is my confidential email address.
Kind Regards,
Mr.Tan Wong
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
UNION BANK OF Nigerian. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: 234-805800-5056
Attn: Beneficiary...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am REV MARK DURU , the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our
bank your contract money was brought to our bank from Nigerian Apex
Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money
was taken back to the FederalGovernment treasury.
For the period of time this money was in our bank, it generated an
interest of US$ 3.1 Million, which we are about to be pay to you via
KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update,the earlier you
comply with the demands of the delivery of the fund, the faster the
action,because the CBN officials wants the accrued interest to be paid
to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the
Federal Government treasury.
What we need from you now is any form of your identification for
example;your international passport or your drivers license, then your
telephone and fax number for easy communication with your account
details and your transfer pin-code charge .others beneficiary who is
ready to have they fund has also received today, try this time to see
that you receive your fund from us .
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
Contact me on our official telephone immediately you received this
message to show that you are ready,
note/ read this message very well before respond
Yours Sincere
REV. MARK DURU
DIRECTOR UNION BANK OF NIGERIA PLC
unionbankubnplc@gmail.com
Good Day From Iraq
Email:jason200971@gmail.com
I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant, left behind in
Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping
Force, During my services i was been able to secure Twenty Million Dollar($20 million U.S
Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose,
I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from
the Camp in Baghdad Iraq Sept 2011, Since Our Final Troops is leaving Iraq 2011.If you are
Interested in this Offer kindly contact me Via my Private
Email:jason200971@gmail.com
You will find the story of this money on the web address below. After we have summated the
remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp
in Baghdad Iraq.
Sgt Jason Campbell
Email: jason200971@gmail.com
Urgent Mail From Sgt Jason
Director General, Independent Evaluation Group, the World Bank
Mr. Vinod Thomas
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
Dear sir,
We the public information center of World Bank Auditors have gotten serious
report regarding your outstanding payment which is still pending base on the
international communities inability to fulfill their full job obligation in
regards to the international requirement in the past, base on their failure to
deliver your payments to you because of their Unprofessionalism, we the
public information center World Bank have decided to use our professional
understanding with the International communities over your payment.
After our full studied of your payment file which we finally understand that
the officers who is claiming to have being helping you from: West Africa
Nigeria, Benin, south Africa, Senegal Ghana and London including the federal
reserve officers, they are all corrupt, they have taken full advantage of you
by asking you for so many payments because they don�t understand how
to handle this situation for you. Which is fully unprofessional and
because of Un
professionalism they cannot achieve this goal.
We public information center World Bank is now responsible to make
sure we pay this money to you within the duration of 104 hours from
the first day you
response to this important message and development, i want you to understand
that all the officers you have being dealing with all this time have fail to
help you complete this transaction because they cannot handle your matter the
way we handle it because we are the only people in-charge of this matter now
and you must not disclose this golden opportunity to anyone whom you have
being dealing with in the past and you must seize any further communication
with them or any arrangement made by those parties because we are fully
in-charge of this payment to you and we have 104 hours to achieve this goal
with many methods of payments as follows:
Mode of Payment
1. Via Our Online Banking Service which we will allow you to sit in your
house with your computer to access your account balance Online and also allow
you to make withdrawals from your account with World Bank which we are
going to open for you free of charge-your opening balance will be part
payment of your fund which will be ($36,000,000.00) thirty six million
united states
dollars only.
2. We can also open up our New Payment technology for you which is called
(TELEPHONE BANKING SERVICE) this telephone banking service can only be
handle over the telephone which will allow you to make withdrawals
from your account and view your balance and even transfer money from
your Account with World Bank which we are going to open for you and
then transfer to your local account of your residence.
3. We can as well make wire transfer upon your request from your account with
World Bank, to your local account Upon your Request because we are going to
maintain the user-age of that account for you as your offshore account which
will be available for you 24 hours service without income tax.
The Choice is now yours to make, we are now waiting for your Urgent response
so that we can commerce action without any-further delay.
Lets us know the payment mode you prefer among this three payment status.
Sincerely
Public information Center World Bank
Mr. Vinod Thomas
Director General, Independent Evaluation Group, the World Bank
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
I am Mr.Xiao Wei, I have a business proposal of (US$26,400,000.00) for you.Finally after that I shall provide you with more details.
Please send me your response for more information about the business proposition, My Direct E-mail: xiaowweixia@yahoo.com.hk
send your informations only to:- xiaowweixia@yahoo.com.hk
The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying, or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.
CHARITY MOTHER LESS BABIES HOME
LAGOS STATE, NIGERIA
FREE WHEEL DONATION.
DATE 29 JAN 2011
DATE OF ADMITTED IN THE HOSPITAL 7TH APRIL 2011
Hello
I am Rev Sister Kate the owner of this mother less babies home, this children are mother less and we have been trying to help them for some time's now.
We also make sure that we train them in school so that they will be educated, they are seventy four children in number’s and twenty out of them are seriously sick due to insufficient fund to take good care of them, and they are admitted at Good health hospital and doctor Peter William said that we. Should deposit the sum of Ten thousand us dollars as the hospital fees, before they commence any treatment. please if you can donate any amount of money for us in order to save their lives of this kids please help us and also stand by us i know that God will surely reward you, the word of God tells us in Mark 4:24 "Consider carefully what you hear," he continued. "With the measure you use, it will be measured to you--and even more..,Please we need your support so that the doctor will start treatment immediately. no amount of money is too small the bible says in Proverbs 19:17 says. He who is kind to the poor lends to the LORD, and he will reward him for what he has done and Sam. 2:8 state that He who lifts the poor from the dust-- Yes, from a pile of ashes-- And treats them as princes sitting in the seats of honor. For all the earth is the Lord's And he has set the world in order.
if you have human sympathy to donate
Please contact Rev Valentine Chris,(Coordinator).
E_mail rev.valentinechris@hotmail.com
Telephone Number +2348064873511
May the Lord Almighty Bless you as you help the need. in Jesus name. Amen
Thank you very much and God Bless.
Rev Sister Kate
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
Attn:
I am the above named person from Asia but a Citizen of in United
kingdom, now under going medical treatment in Spain. I am married
to Mr. Arman Fred who own Fred International Fisheries under the United
State High Commission in U.K for over a decade before he died on 5th of
January 2008. We were married for fifteen years. He died after a brief
illness that lasted for three weeks.
Before his death he made a vow to establish his Fishing Company over the
country for the down trodden and the less privileged in the Asia society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home due to our tradition.
When my late husband was alive he deposited the sum of $11 Million (Eleven
Million United State Dollar)in a Vault with Bank Of England, presently the
money is still there.
But i am undergoing treatment in Spain due to Heart Cancer and
the Company has been close and sold due to lack of management last Month.
Recently, my Doctor told me that I would not last for the next 26 days due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to contact you, who will utilize this money and
assist me. As soon as I receive your reply through my private E-mail
Address stating the below information, I shall give you the contact of my
lawyer.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation.
Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein.
I would be glad if you could send the following informations;
(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Occupation(5)Age and(6) country.
And send the information to my Private Email: mrsmariafred@dxqq.com and
note that as soon as i receive your email i will send you the Deposit
Certificate and Death Certificate of my Late Husband for your record And
also file an application to the bank with your informations for the
process of this transaction. Note that this transaction is 100% Legal and
Real.
Thank you and Hope to hear from you.
Yours sincerely,
Mrs. Maria A. Fred
BARR. SONG CHENG WANG un.attorneywang2@gmail.com thought you would like to see this page from the AlumniUM - Der Alumni-Verein der Wirtschaftswissenschaftler aus Münster web site.
Message from Sender:
PRIVATE BUSINESS PROPOSAL.
My name is Barr. Song Cheng Wang,Esq, I am a United Nations Accredited Attorney. I have the sum of US$15,000,000 which I made through a deal in the United Nations. Please you should keep this proposal as a Top Secret. I want you to work with me as my partner so that we can retrieve this funds from the Securitas where it was deposited.
I am willing to give you 30% as soon as we successfully complete this transaction. Let me know if you are interested so that I can give you further details.
Barr.Song Cheng Wang
AlumniUM - das Ehemaligennetzwerk der Wirtschaftswissenschaftlichen Fakultät der Westfälischen Wilhelms-Universität Münster
AlumniUM - der "Alumni-Verein der Wirtschaftswissenschaftlichen Fakultät der Universität Münster".
Die ersten Berührungen mit wirtschaftswissenschaftlichen Themen an der Uni Münster, die erste Platzsuche im Hörsaal, die vielen Kommilitonen – von denen einige zu echten Freunden wurden – die Nervosität vor einer schwere Klausur, all dies sind sicherlich Erinnerungen, wenn Sie an Ihr Studium zurückdenken. Nicht zuletzt sind diese Erinnerungen bestimmt auch mit Stolz verbunden, am Ende einen Abschluss der Universität Münster in den Händen zu halten.
Click here to read more on our site
rom: Mrs. Amahle Jonas Tebogo
Beloved,
Sub: This is top secret, keep confidential please my dear
This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Amahle Jonas Tebogo; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Tobogo was killed four years later, in February 2008, in a battle with Angolan government troops.
Two weeks before he died, he called me and reveals the existence of US$9,000.000.00 (Nine Million United States Dollars) being deposited in a suspense account with a security company in South Africa. This money was income accrue from the sale of Gold & Diamond.
When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and I were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he resides as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.
30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free; all we need from you is your co-operation and sincerity of purpose.
You will be contacting my son Tebogo Jnr, on +27 780 088 102 for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.
In your email to my son Tebogo Jnr, nadabatebogo@gmail.com kindly forwards to him the following:
1 Your Full Name
2 Your Contact (Home) Address
3 Your Telephone and Fax number
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Amahle Jonas Tebogo.
Are you interested in working directly from your computer and spend
more time with your family? Do you want an adventurous, challenging,
and rewarding experience? Chung Shan Machinery Works Co., Ltd
part time job offer is the best for you with an excellent salary.
Contact us for more information.
Jimmy Zhang
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,
SHUI SHANG HSIANG, CHIA YI HSIEN 608,
TAIWAN R.O.C. chungshangltd@live.com CHUNG.SHAN.MACH.WORKS@muldoon.acsalaska.net
rodrigoderato0000000001@yahoo.co.jp
we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. only please indicate your intrest with your immediate response so that we can conclude this transaction.
- Mr Rodrigo De Rato mr.rodrigode_rato@yahoo.com.hk
Hello,
Good day and compliments, I know this letter will definitely come to you as
a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.
Please allow me to introduce myself. I am Col. Jerome C. Lewis, US Army
serving in the 3rd Infantry Division in Iraq. I am desperately in need of
assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal, Obama sent
most of us home and left only very few soldiers here for some reasons. I do
not know when I will leave Iraq.
In 2003 My men and I found over 0 million in Saddam Hussein's hideout in
Baghdad, we sent some back to the Iraq government after counting it in a
classified location but we also kept some behind for ourselves. This is no
stolen money and there are no dangers involved.
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein?sold Presidential Palaces during a rescue operation and it was
agreed by all party present that some of the money be shared amongst us.
You can view the link Below to verify my statement
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
This might appear as an illegal thing to do but I tell you what? No
compensation could make up for the risks we have taken with our lives in
this hellhole. The above figure was given to me as my share and to conceal
this kind of money became a problem for me, so with the help of a British
contact working with the UN here (his office enjoys some immunity)I will
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package as he believes that
it belongs to an American who died in an air raid, who before giving up
trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Iraq for you
to pick up and your share will be 20% of the money. I do not know for how
long I will remain here, as I have been lucky to survive 2 suicide bomb
attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out
for help. If it might be of interest to you then endeavor to contact me and
we would work out the necessary formalities but I pray that you are
discreet about this mutually benefiting relationship. Your Immediate
Response would go a long way. Reply me through my private email:
Respectfully,
Col. Jerome C. Lewis. jerome.c.lewis@live.co.uk repuestos@audiofoto.com
Dear Friend,
My working partner has helped me to send your first payment of $4,000.00 to you and here is the informations;
Track the fund with western union website now; www.westernunion.com and confirmed yourself that it is available for pick up by receiver.
MTCN: 4861921646
SENDER FIRST NAME:PRINCE
SENDER LAST NAME;OKWARA
AMOUNT----$4,000.00
Track it now.(www.westernunion.com) I told him to keep sending you $4,000.00 daily until the payment of (USA)$800.000.00 is completed.
Now forward them your Telephone number,Full Name, Your Country and address, So that they will be sure.
Warning---Do not go for the fund yet,till you contact Barr Patrick Eagle.
According to the informations sent to me, from the western union office where i depositted the fund,they have picked up the fund now and keep it for you,because since all the receiving informations appears in internate many people is going for the fund,which is not their fund.
Only contact this western union office now,they will gives you another new picking up informations with valid MTCN(money transfer control number) for you to start picking the fund.
Please contact,Barr Patrick Eagle. to the below E-mail ( western_unionoff2@live.fr ) OR ( western_unionoff1@live.com )
Contact person:Barr Patrick Eagle.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
PHONE;(+229-98-79-97-86)
Code of Conduct(505)
Regards.
MR JOSEPH FRED.
You have just been selected as a lucky winner from the MICROSOFT new year
email draws and you have won $1,900,000 USD, please
contact(claims1_2011@dxqq.com) with the following for
claims:
Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....
Congratulations!! Once again.
Yours in service,
The Microsoft Team
(Microsoft Corporation)
Dear Sir/Madam.
Top of the day to you.
I am David Fisher, Foreign Transaction Officer of TRANS CONTINENTAL
Business group (a company based in Asia). Our Company is specialized in
international contracts,import and export of machinery &
equipment,communication accessories and household appliances. We also deal
on mechanical equipment, hardware and minerals, electrical products, medical
& chemicals, light industrial products and office equipment, and export
into Canada, America and Europe, therefore being a General Mercantile
Company.
I have supplied goods such as machines and equipments to various company's
in Europe,America and Canada but i am always facing difficulties when it
comes to getting paid for my services as they are always offering to pay
in cheques and money orders which is difficult for me to cash here in
London.
We are looking for a reliable and trustworthy representative in the States
who will be working for me as a part time worker and I will be willing to
pay 10% for every transaction, which would not affect your present state
of work. I need a representative in the United States or Canada who will
be handling the payment aspect.
All the payments are in certified cheques or money orders and my customers
will issue them in your name and send to you. So all you need do is to
take the cheques to your bank and cash them, then deduct your 10% and wire
the balance back to us in London. This business will not cost you any
amount of money, my customers will send payments to you through registered
mail as soon as you receive the cheques just take these payments to your
bank and have them cashed.
The following will be required of you once you show interest to work for
the company:
1. Your full name
2. Your complete address
3. Occupation
4. Age
5. Sex
6. Telephone number
Sir David Fisher
offshore Transcontinental corporation david_trans1@yahoo.co.jp arthurwelch@sbcglobal.net
Attention:
Be assured that this brief proposal is genuine and confidential.
As a US Soldier and Central Commander Appointee (Command Information Supervisor) in Iraq before I moved to Afghanistan, we discovered a lot of money in 2003, which I moved some part of it through security means as consignment and deposited it into a security house in London for (Cool eight years, where I registered it as personal effect. The total fund, the sum of US$10,500,000.00 is safe and now, I want you to help me receive it.
I will send all the necessary documents to you, and full instructions for it arrival in your place without any problem. Please, study this private link for further understanding and clarifications: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country under your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.
Regards,
Eric B. Brown ericbrown_1961@yahoo.com ericbrown200@cantv.net
Attn:My Friend,
Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this business. Whichever way you may look at it, let it please you to respond quickly either negatively or positively.
Am Barrister Andy.G.Cooler an attorney at law, and the personal lawyer to Eng. R.M Bushby. A foreigner, he owns chrome engineering company Togo S.A., here in republic of Togo, hereinafter shall be referred to as my client. On the 21st of April 2007, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the internet, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the fund valued at £18.5m,(Eighteen Million Five Hundred Thousand Euro),left behind by my client before it get confiscated or declared unserviceable by the Bank here in Lome-Togo. And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please you can get in touch with me through my private email (barandycotg01@gmail.com) for more details.
Best Regards.
Andy.G.Cooler.Esq
Good Day,
I am Mrs Jessica Wade, I am a US citizen, 48 years Old. i reside at 4808 142nd ave Holland Michigan 49423, United States. I am one of those that took part in the Compensation many years ago in Africa. I had paid over $17,000 usd while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to Mrs Damie Lawrence, who happens to be a legal Practitional to the COMPENSATION AWARD COMMITTEE. I contacted her and she explained everything to me. She said whosoever is contacting through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. And right now i am the most happiest on earth because I received my compensation fund of $1,500,000.00. Moreover, i was showed the full information of those that are yet to receive their fund/compensation, fortunately, your e-mail was addressed on that list, Which was the MAIN reason for this message.
Get in touch with Mr Jerry Cahn directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mrs Damie Lawrence
Email: mrsd.lawrence@yahoo.no
Phone Number.. +234-703 500 9890
NOTE: The only money paid after i met Mrs Lawrence was $320 Usd for clearance paper works and other Documentations, Take note.
i'll advise you to Stop all transactions.
Thank You and Be Blessed.
Mrs Jessica Wade
Greetings,This proposal might come to you as a surprise but believe me that it is transparent business.
My name is MR.NELSON ODAGA. and I work in the delivery department in a security
company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.
The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future. o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300
kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,
for more information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri
We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU.
Let me hear from you URGENTLY by Email: nelsonodaga1@gmail.com
REGARDS.
MR.NELSON ODAGA
Are you facing any financial problem? Do you need loan at low rate? Email: wilson.financialinvestment.tom@gmail.com (Serious inquiries only).
Did you authorize Tina
Did you authorize Tina regarding release of your over
due contract payment valued USD$8M. This woman Tina Ray, was in our office few
days ago for the claim.If you did not send her let us to know before we approve
the payment to her.And forward to us,
your Name.
Country.
Phone.
Ban Ki-
Moon.
Secretary-General
UNITED NATIONS,NEW YORK mail.office454@virgilio.it office01mail7777777@virgilio.it
Hello,
We own a store here in Australia, we are interested in your products and willing to purchase from you but before we proceed we want to be sure your email is correct and also to confirm if you can follow our order up via email since we will want the transaction to be done via email. We know of a freight forwarder that will pick of the order at your end since they are less expensive compare to UPS,FEDEX,USPS AND DHL. Beside they are perfect in delivery to the remote area we are in AU. Payment mode will be credit card, USA BILLED Master card. Confirm this email before we proceed to send the quote of order and please get back to us with your inventory/price list as an attachment on your reply.
Regards
Kod Supplies (Australia) Pty Ltd
kodsupplies@hotmail.com
tan162wong@yahoo.com.hk
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address
(tan162wong@yahoo.com.hk) which is my confidential email address.
Kind Regards,
Mr.Tan Wong
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
UNION BANK OF Nigerian. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: 234-805800-5056
Attn: Beneficiary...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am REV MARK DURU , the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our
bank your contract money was brought to our bank from Nigerian Apex
Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money
was taken back to the FederalGovernment treasury.
For the period of time this money was in our bank, it generated an
interest of US$ 3.1 Million, which we are about to be pay to you via
KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update,the earlier you
comply with the demands of the delivery of the fund, the faster the
action,because the CBN officials wants the accrued interest to be paid
to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the
Federal Government treasury.
What we need from you now is any form of your identification for
example;your international passport or your drivers license, then your
telephone and fax number for easy communication with your account
details and your transfer pin-code charge .others beneficiary who is
ready to have they fund has also received today, try this time to see
that you receive your fund from us .
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
Contact me on our official telephone immediately you received this
message to show that you are ready,
note/ read this message very well before respond
Yours Sincere
REV. MARK DURU
DIRECTOR UNION BANK OF NIGERIA PLC
unionbankubnplc@gmail.com
Good Day From Iraq
Email:jason200971@gmail.com
I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant, left behind in
Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping
Force, During my services i was been able to secure Twenty Million Dollar($20 million U.S
Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose,
I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from
the Camp in Baghdad Iraq Sept 2011, Since Our Final Troops is leaving Iraq 2011.If you are
Interested in this Offer kindly contact me Via my Private
Email:jason200971@gmail.com
You will find the story of this money on the web address below. After we have summated the
remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp
in Baghdad Iraq.
Sgt Jason Campbell
Email: jason200971@gmail.com
Urgent Mail From Sgt Jason
Director General, Independent Evaluation Group, the World Bank
Mr. Vinod Thomas
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
Dear sir,
We the public information center of World Bank Auditors have gotten serious
report regarding your outstanding payment which is still pending base on the
international communities inability to fulfill their full job obligation in
regards to the international requirement in the past, base on their failure to
deliver your payments to you because of their Unprofessionalism, we the
public information center World Bank have decided to use our professional
understanding with the International communities over your payment.
After our full studied of your payment file which we finally understand that
the officers who is claiming to have being helping you from: West Africa
Nigeria, Benin, south Africa, Senegal Ghana and London including the federal
reserve officers, they are all corrupt, they have taken full advantage of you
by asking you for so many payments because they don�t understand how
to handle this situation for you. Which is fully unprofessional and
because of Un
professionalism they cannot achieve this goal.
We public information center World Bank is now responsible to make
sure we pay this money to you within the duration of 104 hours from
the first day you
response to this important message and development, i want you to understand
that all the officers you have being dealing with all this time have fail to
help you complete this transaction because they cannot handle your matter the
way we handle it because we are the only people in-charge of this matter now
and you must not disclose this golden opportunity to anyone whom you have
being dealing with in the past and you must seize any further communication
with them or any arrangement made by those parties because we are fully
in-charge of this payment to you and we have 104 hours to achieve this goal
with many methods of payments as follows:
Mode of Payment
1. Via Our Online Banking Service which we will allow you to sit in your
house with your computer to access your account balance Online and also allow
you to make withdrawals from your account with World Bank which we are
going to open for you free of charge-your opening balance will be part
payment of your fund which will be ($36,000,000.00) thirty six million
united states
dollars only.
2. We can also open up our New Payment technology for you which is called
(TELEPHONE BANKING SERVICE) this telephone banking service can only be
handle over the telephone which will allow you to make withdrawals
from your account and view your balance and even transfer money from
your Account with World Bank which we are going to open for you and
then transfer to your local account of your residence.
3. We can as well make wire transfer upon your request from your account with
World Bank, to your local account Upon your Request because we are going to
maintain the user-age of that account for you as your offshore account which
will be available for you 24 hours service without income tax.
The Choice is now yours to make, we are now waiting for your Urgent response
so that we can commerce action without any-further delay.
Lets us know the payment mode you prefer among this three payment status.
Sincerely
Public information Center World Bank
Mr. Vinod Thomas
Director General, Independent Evaluation Group, the World Bank
Tel: 00 41 225180053
Official Email: monetary@worldbnkorg.org
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
I am Mr.Xiao Wei, I have a business proposal of (US$26,400,000.00) for you.Finally after that I shall provide you with more details.
Please send me your response for more information about the business proposition, My Direct E-mail: xiaowweixia@yahoo.com.hk
send your informations only to:- xiaowweixia@yahoo.com.hk
The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying, or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.
CHARITY MOTHER LESS BABIES HOME
LAGOS STATE, NIGERIA
FREE WHEEL DONATION.
DATE 29 JAN 2011
DATE OF ADMITTED IN THE HOSPITAL 7TH APRIL 2011
Hello
I am Rev Sister Kate the owner of this mother less babies home, this children are mother less and we have been trying to help them for some time's now.
We also make sure that we train them in school so that they will be educated, they are seventy four children in number’s and twenty out of them are seriously sick due to insufficient fund to take good care of them, and they are admitted at Good health hospital and doctor Peter William said that we. Should deposit the sum of Ten thousand us dollars as the hospital fees, before they commence any treatment. please if you can donate any amount of money for us in order to save their lives of this kids please help us and also stand by us i know that God will surely reward you, the word of God tells us in Mark 4:24 "Consider carefully what you hear," he continued. "With the measure you use, it will be measured to you--and even more..,Please we need your support so that the doctor will start treatment immediately. no amount of money is too small the bible says in Proverbs 19:17 says. He who is kind to the poor lends to the LORD, and he will reward him for what he has done and Sam. 2:8 state that He who lifts the poor from the dust-- Yes, from a pile of ashes-- And treats them as princes sitting in the seats of honor. For all the earth is the Lord's And he has set the world in order.
if you have human sympathy to donate
Please contact Rev Valentine Chris,(Coordinator).
E_mail rev.valentinechris@hotmail.com
Telephone Number +2348064873511
May the Lord Almighty Bless you as you help the need. in Jesus name. Amen
Thank you very much and God Bless.
Rev Sister Kate
Dear,
I am Colonel Masoud Abdel hafiz, of Libyan Defense Military.
Please treat this matter urgently as it may sound contrary
to your every day business or news but I plead you to take you
time to read it and understand my quest for writing you.
I found you responsible from the fact that you have a profile
contact in a trusted business data base source. So I decided to
contact you for a help.
I will like you to assist and help me to accommodate my only
surviving daughter Ziza Islam Abdelhafiz, 13 years old girl as well
as to receive, invest and save my money worth of US$25 Million
dollars for me in your country. I may not have all the time to
bargain for your assistance but I grant you a commission payment
of US$1 Million dollars for your help and assistance which I have
already discuss with my daughter, once this deal is over. My reason
to contact you is to seek for your trustworthy, honest and
confidential assistance in accommodating my daughter.
There is an on-going War now in my country Libya. Seventy percent
of my country's Army (Libyan Military) has abandoned President Muammar
al-Gaddafi. Some have defected to join the rebel or to take asylum in
our neighboring countries with their family and love ones.
I am one of the special assistance to the President on military
intelligent issues and currently the Minister of Interior. I am one
of the officers given a physical cash of US$40 million dollars for
buying of ammunition, hiring, searching, recruiting and cash payment
to any person, mercenaries and soldiers who are willing to support and
fight. I am instructed to pay US$15,000 per day to any mercenary that
agree to our terms. I have already spent the sum of $15million to this
our war quest before I decided to made away with the remaining $25million.
With my influence in my country I disguised my daughter as a refugee and
the money to a neighboring country. My reasons to divert this huge fund
is for my personal interest and mostly for humanity reasons. Who knows
how many people, children and wife's that could have loose their life
from the ammunition and mercenary purchased by this money???
Obviously, none of us in the military can tell our fate when all this
thing will end mostly if not in our favor. We have been sanction by the
United Nation- My assets have been frozen and a travel ban impose on
my identity. This is the only way I can help myself and my family.
Now, why I have contacted you is for your to help me go to that country
or contact my daughter from you country. Help her in relocating to your
country first with the help of the money she is carrying and thereafter
transfer and invest the remaining one for me and my daughter in your
country.
I will like you to contact my daughter with this email address-
islamabdelhafiz@rediffmail.com. I may not be at your reach due to the
condition of on-going war and unrest.
I wait your positive answer. Please if you are not interested, just
delete this email and keep this information secrete as any attempt to
divulge this information to the public or any international press will
ruin my life and my family reputation. For more information on Libya log
in to- www.bbc.com,www.cnn.com, www.Ajezeera.com.
Please if not for anything, help me save and accommodate my daughter, for
it will not cost you anything in doing this good to me.
NOTE:- Attached copy of this mail is the only code for her to know you were
send by me. Her email- islamabdelhafiz@rediffmail.com
Your Regards,
Attn:
I am the above named person from Asia but a Citizen of in United
kingdom, now under going medical treatment in Spain. I am married
to Mr. Arman Fred who own Fred International Fisheries under the United
State High Commission in U.K for over a decade before he died on 5th of
January 2008. We were married for fifteen years. He died after a brief
illness that lasted for three weeks.
Before his death he made a vow to establish his Fishing Company over the
country for the down trodden and the less privileged in the Asia society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home due to our tradition.
When my late husband was alive he deposited the sum of $11 Million (Eleven
Million United State Dollar)in a Vault with Bank Of England, presently the
money is still there.
But i am undergoing treatment in Spain due to Heart Cancer and
the Company has been close and sold due to lack of management last Month.
Recently, my Doctor told me that I would not last for the next 26 days due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to contact you, who will utilize this money and
assist me. As soon as I receive your reply through my private E-mail
Address stating the below information, I shall give you the contact of my
lawyer.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation.
Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein.
I would be glad if you could send the following informations;
(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Occupation(5)Age and(6) country.
And send the information to my Private Email: mrsmariafred@dxqq.com and
note that as soon as i receive your email i will send you the Deposit
Certificate and Death Certificate of my Late Husband for your record And
also file an application to the bank with your informations for the
process of this transaction. Note that this transaction is 100% Legal and
Real.
Thank you and Hope to hear from you.
Yours sincerely,
Mrs. Maria A. Fred
BARR. SONG CHENG WANG un.attorneywang2@gmail.com thought you would like to see this page from the AlumniUM - Der Alumni-Verein der Wirtschaftswissenschaftler aus Münster web site.
Message from Sender:
PRIVATE BUSINESS PROPOSAL.
My name is Barr. Song Cheng Wang,Esq, I am a United Nations Accredited Attorney. I have the sum of US$15,000,000 which I made through a deal in the United Nations. Please you should keep this proposal as a Top Secret. I want you to work with me as my partner so that we can retrieve this funds from the Securitas where it was deposited.
I am willing to give you 30% as soon as we successfully complete this transaction. Let me know if you are interested so that I can give you further details.
Barr.Song Cheng Wang
AlumniUM - das Ehemaligennetzwerk der Wirtschaftswissenschaftlichen Fakultät der Westfälischen Wilhelms-Universität Münster
AlumniUM - der "Alumni-Verein der Wirtschaftswissenschaftlichen Fakultät der Universität Münster".
Die ersten Berührungen mit wirtschaftswissenschaftlichen Themen an der Uni Münster, die erste Platzsuche im Hörsaal, die vielen Kommilitonen – von denen einige zu echten Freunden wurden – die Nervosität vor einer schwere Klausur, all dies sind sicherlich Erinnerungen, wenn Sie an Ihr Studium zurückdenken. Nicht zuletzt sind diese Erinnerungen bestimmt auch mit Stolz verbunden, am Ende einen Abschluss der Universität Münster in den Händen zu halten.
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rom: Mrs. Amahle Jonas Tebogo
Beloved,
Sub: This is top secret, keep confidential please my dear
This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Amahle Jonas Tebogo; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Tobogo was killed four years later, in February 2008, in a battle with Angolan government troops.
Two weeks before he died, he called me and reveals the existence of US$9,000.000.00 (Nine Million United States Dollars) being deposited in a suspense account with a security company in South Africa. This money was income accrue from the sale of Gold & Diamond.
When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and I were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he resides as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.
30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free; all we need from you is your co-operation and sincerity of purpose.
You will be contacting my son Tebogo Jnr, on +27 780 088 102 for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.
In your email to my son Tebogo Jnr, nadabatebogo@gmail.com kindly forwards to him the following:
1 Your Full Name
2 Your Contact (Home) Address
3 Your Telephone and Fax number
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Amahle Jonas Tebogo.
Are you interested in working directly from your computer and spend
more time with your family? Do you want an adventurous, challenging,
and rewarding experience? Chung Shan Machinery Works Co., Ltd
part time job offer is the best for you with an excellent salary.
Contact us for more information.
Jimmy Zhang
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,
SHUI SHANG HSIANG, CHIA YI HSIEN 608,
TAIWAN R.O.C. chungshangltd@live.com CHUNG.SHAN.MACH.WORKS@muldoon.acsalaska.net
rodrigoderato0000000001@yahoo.co.jp
we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. only please indicate your intrest with your immediate response so that we can conclude this transaction.
- Mr Rodrigo De Rato mr.rodrigode_rato@yahoo.com.hk
Hello,
Good day and compliments, I know this letter will definitely come to you as
a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.
Please allow me to introduce myself. I am Col. Jerome C. Lewis, US Army
serving in the 3rd Infantry Division in Iraq. I am desperately in need of
assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal, Obama sent
most of us home and left only very few soldiers here for some reasons. I do
not know when I will leave Iraq.
In 2003 My men and I found over 0 million in Saddam Hussein's hideout in
Baghdad, we sent some back to the Iraq government after counting it in a
classified location but we also kept some behind for ourselves. This is no
stolen money and there are no dangers involved.
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein?sold Presidential Palaces during a rescue operation and it was
agreed by all party present that some of the money be shared amongst us.
You can view the link Below to verify my statement
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
This might appear as an illegal thing to do but I tell you what? No
compensation could make up for the risks we have taken with our lives in
this hellhole. The above figure was given to me as my share and to conceal
this kind of money became a problem for me, so with the help of a British
contact working with the UN here (his office enjoys some immunity)I will
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package as he believes that
it belongs to an American who died in an air raid, who before giving up
trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Iraq for you
to pick up and your share will be 20% of the money. I do not know for how
long I will remain here, as I have been lucky to survive 2 suicide bomb
attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out
for help. If it might be of interest to you then endeavor to contact me and
we would work out the necessary formalities but I pray that you are
discreet about this mutually benefiting relationship. Your Immediate
Response would go a long way. Reply me through my private email:
Respectfully,
Col. Jerome C. Lewis. jerome.c.lewis@live.co.uk repuestos@audiofoto.com
Dear Friend,
My working partner has helped me to send your first payment of $4,000.00 to you and here is the informations;
Track the fund with western union website now; www.westernunion.com and confirmed yourself that it is available for pick up by receiver.
MTCN: 4861921646
SENDER FIRST NAME:PRINCE
SENDER LAST NAME;OKWARA
AMOUNT----$4,000.00
Track it now.(www.westernunion.com) I told him to keep sending you $4,000.00 daily until the payment of (USA)$800.000.00 is completed.
Now forward them your Telephone number,Full Name, Your Country and address, So that they will be sure.
Warning---Do not go for the fund yet,till you contact Barr Patrick Eagle.
According to the informations sent to me, from the western union office where i depositted the fund,they have picked up the fund now and keep it for you,because since all the receiving informations appears in internate many people is going for the fund,which is not their fund.
Only contact this western union office now,they will gives you another new picking up informations with valid MTCN(money transfer control number) for you to start picking the fund.
Please contact,Barr Patrick Eagle. to the below E-mail ( western_unionoff2@live.fr ) OR ( western_unionoff1@live.com )
Contact person:Barr Patrick Eagle.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
PHONE;(+229-98-79-97-86)
Code of Conduct(505)
Regards.
MR JOSEPH FRED.
You have just been selected as a lucky winner from the MICROSOFT new year
email draws and you have won $1,900,000 USD, please
contact(claims1_2011@dxqq.com) with the following for
claims:
Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....
Congratulations!! Once again.
Yours in service,
The Microsoft Team
(Microsoft Corporation)
Dear Sir/Madam.
Top of the day to you.
I am David Fisher, Foreign Transaction Officer of TRANS CONTINENTAL
Business group (a company based in Asia). Our Company is specialized in
international contracts,import and export of machinery &
equipment,communication accessories and household appliances. We also deal
on mechanical equipment, hardware and minerals, electrical products, medical
& chemicals, light industrial products and office equipment, and export
into Canada, America and Europe, therefore being a General Mercantile
Company.
I have supplied goods such as machines and equipments to various company's
in Europe,America and Canada but i am always facing difficulties when it
comes to getting paid for my services as they are always offering to pay
in cheques and money orders which is difficult for me to cash here in
London.
We are looking for a reliable and trustworthy representative in the States
who will be working for me as a part time worker and I will be willing to
pay 10% for every transaction, which would not affect your present state
of work. I need a representative in the United States or Canada who will
be handling the payment aspect.
All the payments are in certified cheques or money orders and my customers
will issue them in your name and send to you. So all you need do is to
take the cheques to your bank and cash them, then deduct your 10% and wire
the balance back to us in London. This business will not cost you any
amount of money, my customers will send payments to you through registered
mail as soon as you receive the cheques just take these payments to your
bank and have them cashed.
The following will be required of you once you show interest to work for
the company:
1. Your full name
2. Your complete address
3. Occupation
4. Age
5. Sex
6. Telephone number
Sir David Fisher
offshore Transcontinental corporation david_trans1@yahoo.co.jp arthurwelch@sbcglobal.net
Attention:
Be assured that this brief proposal is genuine and confidential.
As a US Soldier and Central Commander Appointee (Command Information Supervisor) in Iraq before I moved to Afghanistan, we discovered a lot of money in 2003, which I moved some part of it through security means as consignment and deposited it into a security house in London for (Cool eight years, where I registered it as personal effect. The total fund, the sum of US$10,500,000.00 is safe and now, I want you to help me receive it.
I will send all the necessary documents to you, and full instructions for it arrival in your place without any problem. Please, study this private link for further understanding and clarifications: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country under your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.
Regards,
Eric B. Brown ericbrown_1961@yahoo.com ericbrown200@cantv.net
Attn:My Friend,
Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this business. Whichever way you may look at it, let it please you to respond quickly either negatively or positively.
Am Barrister Andy.G.Cooler an attorney at law, and the personal lawyer to Eng. R.M Bushby. A foreigner, he owns chrome engineering company Togo S.A., here in republic of Togo, hereinafter shall be referred to as my client. On the 21st of April 2007, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the internet, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the fund valued at £18.5m,(Eighteen Million Five Hundred Thousand Euro),left behind by my client before it get confiscated or declared unserviceable by the Bank here in Lome-Togo. And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please you can get in touch with me through my private email (barandycotg01@gmail.com) for more details.
Best Regards.
Andy.G.Cooler.Esq
Good Day,
I am Mrs Jessica Wade, I am a US citizen, 48 years Old. i reside at 4808 142nd ave Holland Michigan 49423, United States. I am one of those that took part in the Compensation many years ago in Africa. I had paid over $17,000 usd while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to Mrs Damie Lawrence, who happens to be a legal Practitional to the COMPENSATION AWARD COMMITTEE. I contacted her and she explained everything to me. She said whosoever is contacting through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. And right now i am the most happiest on earth because I received my compensation fund of $1,500,000.00. Moreover, i was showed the full information of those that are yet to receive their fund/compensation, fortunately, your e-mail was addressed on that list, Which was the MAIN reason for this message.
Get in touch with Mr Jerry Cahn directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mrs Damie Lawrence
Email: mrsd.lawrence@yahoo.no
Phone Number.. +234-703 500 9890
NOTE: The only money paid after i met Mrs Lawrence was $320 Usd for clearance paper works and other Documentations, Take note.
i'll advise you to Stop all transactions.
Thank You and Be Blessed.
Mrs Jessica Wade
Greetings,This proposal might come to you as a surprise but believe me that it is transparent business.
My name is MR.NELSON ODAGA. and I work in the delivery department in a security
company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.
The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future. o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300
kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,
for more information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri
We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU.
Let me hear from you URGENTLY by Email: nelsonodaga1@gmail.com
REGARDS.
MR.NELSON ODAGA
Are you facing any financial problem? Do you need loan at low rate? Email: wilson.financialinvestment.tom@gmail.com (Serious inquiries only).
Did you authorize Tina
Did you authorize Tina regarding release of your over
due contract payment valued USD$8M. This woman Tina Ray, was in our office few
days ago for the claim.If you did not send her let us to know before we approve
the payment to her.And forward to us,
your Name.
Country.
Phone.
Ban Ki-
Moon.
Secretary-General
UNITED NATIONS,NEW YORK mail.office454@virgilio.it office01mail7777777@virgilio.it
Hello,
We own a store here in Australia, we are interested in your products and willing to purchase from you but before we proceed we want to be sure your email is correct and also to confirm if you can follow our order up via email since we will want the transaction to be done via email. We know of a freight forwarder that will pick of the order at your end since they are less expensive compare to UPS,FEDEX,USPS AND DHL. Beside they are perfect in delivery to the remote area we are in AU. Payment mode will be credit card, USA BILLED Master card. Confirm this email before we proceed to send the quote of order and please get back to us with your inventory/price list as an attachment on your reply.
Regards
Kod Supplies (Australia) Pty Ltd
kodsupplies@hotmail.com
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