Hello !!
Do you have received my letter?
I did not receive from you letters many days. What happens?
I should wait or you have found other girl there? ylyudmila@yahoo.de
Net Asian post
Good Day,
Re: Mutual Benefit -
Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing.
After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.
You can contact me on my private email: ( 1480072630@qq.com ) and send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
HALLMARK FINANCIAL LOAN INVESTMENT COMPANY,
Company Address: 32 Spring Road,
Chelmsford, Essex, AW6 1AW.
Dear Customer,
I'm Mr.Kent Hanson.(Managing Director) from HALLMARK FINANCIAL LOAN
INVESTMENT COMPANY. We offer Affordable loan at 4% interest rate available
for local and international borrowers. We are certified, trustworthy,
reliable, efficient, Fast and dynamic and a co-operate financier for real
estate and any kinds of business financing, we give out long term loan for
five to fifty years maximum. We offer the following kinds of loans and
many more; $20,000.00 Minimum up to a maximum of $250 Million with World
Class standard facilities and to make sure that the funds gets into your
domiciliary bank account in the next 48 hours, we offer the following:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
If interested kindheartedly fill the application form below for further
information.
First Name: __________Surname: ____________ Last Name: ____________
Sex: ________ Date of birth: ______ Month: ________ Year: __________
Country: __________ State: ________ Code: _________ Tel: _____________
Occupation: _______________ Monthly Income: ___________
Loan Amount Needed: ___________________ Loan Duration: ______________
Thanks.
Best Regard.
Mr.Kent Hanson.
Managing Director.
E-mail: hallmark_financialloan_investment_co1@xnmsn.cn
HALLMARK FINANCIAL LOAN INVESTMENT COMPANY
Your Email ID has won you the sum 710,000:00GBP in the B.B.C LOTTERY. contact us For Claims Full Name:,Current Address:,Telephone Number:,Occupation:Date Of Birth:, and Country bbc@bbclottery.co.uk bbclotterydepartmentunit@yahoo.com.hk
Message-Id: 20110526133443.8FBAA2EBE99@une-pmta06.une.net
Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Special information!
According to our close source from private investigation a customer of ours who may relate to you (perhaps) in Singapore died some years ago in an auto accident here in Singapore leaving behind an estate/huge capital value at 41.1 million (with interest still accruing) in a bank here where I work, till date nobody has come forward or put application for the deceased claim as next of kin.
During the bank private search recently for the late gentle man relatives your name and email contact was among the finding that matches the same surname as the deceased (name WITHELD for security reason) who died intestate. No WILL or NEXT OF KIN. To maintain the level of security required I have intentionally left out the final details of the deceased person.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/huge capital so that we all (You and us) can benefit from this great opportunity, in this way, you must agree to accept 50% from the estate/huge capital while me and my colleague will get from you 50% for taking part to do all the crucial work in the bank to have the claim release to you promptly without any questioning from any quarter. The essence of this message is strictly for benefit of you and us and nothing more. To affirm your willingness and cooperation please do so by replying me at my private email (richardtannxxx21@mail.kz) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS, NATIONALITY AND POSTAL ADDRESS. And then I can have the confidence to brief you more on the above subject.
I await your prompt reply.
Thank you,
Mr. RICHARD TANN
Friday, 27 May 2011
Thursday, 26 May 2011
Violent crackdown on Georgian protesters
A policeman is killed when 1,500 demonstrators gather on the streets of Georgia to call for the resignation of the country's president.
New Tornadoes Rattle Nerves, Leave Damage in Mo.
Waves of powerful storms swept across Missouri on Wednesday, spawning scattered tornadoes from the Kansas City area to the southwest corner of the state, but causing few injuries and only pockets of damage.
Founder Plays Down Facebook's Role In Revolts
Speaking at the e-G8 summit in Paris, Facebook founder Mark Zuckerberg plays down the importance of the social networking website for the revolutions that toppled presidents in Egypt and Tunisia.
Scam emails
Do you need Loan for individual or corporate concern or you run a company? Then apply now for your loan today You can contact us on our email address:johnvanbell57@gmail.com
Bonjour
Comment t’allez-vous ? J’espère bien avec la membres de votre famille, moi je me port assez bien. Je nomme Mr. NIKIEMA .A. Karim. Je recherche un partenaire financier pour créer un service activité dans le domaine informatique Un homme de 26ans avec une expérience 8 ans dans le domaine informatique, Maintenance, câble réseaux, création des logos d’entreprise, des panneaux publicitaire, l’installation des diffèrent programme des système exploitation, comme le XP, Vista, etc……
Je suis sur le poins de crée un Cyber- Café et j’ai tout mais je n’ai pas le matériel informatique si vous pouvez me aidé en me donnant les matériaux suivant je vous serai très reconnaissant j’ai besoin des ordinateurs et tout ce qui peut être dans un secrétariat bien
Je résidant au Burkina Faso de l’Afrique de l’Ouest. Souhaite rencontrer un partenaire dans le même domaine d'activité ou approchant dans le but de nous développer mutuellement.
Merci de votre soutien et de votre compréhension
Mr. NIKIEMA .A. Karim
gerantinformatique@yahoo.fr / gerantinformatique@mynet.com
http://www.facebook.com/abdoulkarimn
GERANT INFORMATIQUE : le respect de l’informatiques
Kindly Accept Our Warmest Congratulation!!! Reply Email ( marywood.und2@btinternet.com )
You were selected among the lucky recipients to receive the award sum of $4,500.000.00 as charity donations/aid from 02 Telecommunications / Hyundai Group.
You are required to expeditiously Contact our Lottery Agent Name: Dr Mary Wood. E-mail Address: marywood.und2@btinternet.com.
BRS BANK INTERNATIONAL
BRS Heights Plot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin .
Attn: Payment Notification ,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card ($1.900,000.00) One Million Nine Hundred Thousand United States Dollars. has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Fedex Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their keeping fee is $125usd per day and I deposited it on Monday this week.
Below is their Contact Information’s,
Contact Person: Mr. Morris Campos Fedex Courier Delivery Service
Email: fedexcourierservice@hotmail.co.kr Tel; +229-99-155-140
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
Dr. Henry A. Emeka.
ATM OFFICE
BRS BANK INTERNATIONAL
I am Mr. Brian Miller, The Online Marketing Director of May
Field
Financial Institute Plc a registered and certified loan lender.I
give out
Loans at 3% interest rate to those in need of Loan.We give out
both
Personal Loans and Business Loans.We give out Personal Loans at the
range
of ,000.00 to 0,000.00 while Business Loans are given out from
the
range of 0,000.00 to ,000,000.00.interested person should contact
us
via email: bm75116@live.com with the following info.
Full
Name:.................
Personal Phone Number:.....
Mobile
Number..............
Country:...................
Address:...................
State:.....................
Zip
Code:..................
Sex:.......................
Age........................
Marital
Status:............
Loan amount needed:........
Loan Duration :
...........
Occupation:................
Monthly
Income:...........
Interested person's should contact us As soon as
possible.
Thanks
Mr. Brian Miller
The Online Marketing Director
May
Field Financial Institute Plc
bm75116@live.com
Hi,
I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my Doctor just told me that i will die in three months time. I grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life. As a result of this development,i would like to will my money which is deposited in a bank in europe to you on trust and fearness of God.
I implore you to use the money judiciously to build charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour as compensation and entitlement While 80% of the money should go to charity organizations and orphanage homes.
The total money in question is $10.5million dollars and i will provide you with other information once you indicate your willingness.
Best Regard,
Susan Hatfield susanhatfield1@hotmail.com oda.htqt@mard.gov.vn
Dear Sir,
My name is MRS. MITTA YURI; I am a widow and a mother of 3 children, (all girls). I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves but I plead with you to read this letter to understand my present predicament. Well, I feel very pleased to contact you for some assistance. I am a citizen of Ivory Coast. My late husband was a member of the opposition party to the last administration and was killed by the government troops that are loyal to Laurent Gbagbo the formers president of ivory coast that lost the November 28th 2010 presidential election and refused to step down but was finally forced out of power by the help of the France soldiers and united nation after 4 months of civil strife where over 3,000 people was killed and thousands displaced.
After the burial of my beloved husband his family members insisted that I am not entitled to his property (Assets and money in bank) since I am a woman and my offspring's all girls as I do not have a male child for my late husband. Well, according to these barbaric traditional laws here in this part of Africa which doesn't entitled a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself will automatically becomes a wife to one of his immediate brothers.
My reason for contacting you and need your involvement was that after the meeting with my late husband family I was annoyed with their decision and decided to go back to my family, the next day when I was packing my belongings I discovered some document that bears a security company name and the document indicated that my late husband deposited the total sum of US$10million and I was made the next of kin. I have since discovered the security company in Abidjan the economy city and need you to stand for me as my late husband business partner in overseas to claim the fund on my behalf so that I will be able to take care of my children's educational needs since my late husband's family members vehemently opposed the furtherance of their education. I only disclosed this information with the man of GOD (pastor) who has been helping us since the death of my dear husband and he advised that the best way to secure this money is to remit it to a foreign bank
account designate for safe-keeping, later it will be expended for future business investment subject to the advice of whosoever finally assists us. At this juncture, I therefore ask for your kindest and sincere assistance in providing us with your bank account information according to what the pastor advised.
Please if you are in a position to help me and children, reply me immediately as I have handed the document over to the pastor for safety. I am waiting for your urgent reply.
Thanks and best regards.
Mitta Yuri mittayuri@gmail.com mariekabilafr@yahoo.co.uk
Mr.Phillip Mensah
GHANA COMMERCIAL BANK LIMITED
203,HIGH STREET,ACCRA-GHANA
+233246257853
Dear;Sir.
With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your phone number, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million,Five Hundred Thousand United States Dollars (USD$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)"Oil bunckering" here in west Africa.
My name is BRIGHT SULEIMAN. I am an accountant and the accounting officer to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the financial Laws of the Federal Republic of GHANA, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.
For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:
(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.
(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.
(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.
(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.
Bear in mind that the entire transaction will be risk -free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.
Please send your responds to the email below
phillipmensah.2@rediffmail.com
God bless.
Mr.Phillip Mensah
Hi Friend,
How are you doing today and Job? Well I'm Edith Harrison.
I'm 24 years of age and looking for the love of my life and a real man that will love me as much as i will love him in return.
I'm single and if we get to know more about each other and loves each other so much, that may lead us to the alter someday because i really wanna settle down at my age....I would be glad if i can find that one and only true love that I've been search for all my life here. I would want us to get to know each other by telling me more about your self in your reply for us to know more better.
Get back to me as soon as you can if you are interested and don't you worry I'm a nice lady indeed....you will like me if not love...smile.
Get back to me with this Email address: edithharrison46@yahoo.com
With Love,
Edith Harrison.
U.S.A.
Good day,
It is my pleasure to write you this letter of partnership investment
management proposition. I am Costa Rodrigo Aurelio, I am a Brazilian by
origin. I want you to be my partner / investment manager and help me
invest and manage the funds which my father left behind for me the total
sum of GBP24.5million in your country. You will be paying me 0.1% of the
money every month. If you are interested get back to me as soon as
possible with a reply email:costarodrigouk@gmail.com for more detailed
explanation and proceedings..
Sincerely Yours,
Rodrigo
Hello,
With the help of your Email Address, we discovered that you have some
funds in Unclaimed Money and Assets.
To get the search result for this amount and eventually get a hold of
these Funds please, click "Reply" to reply to this message with the
Subject "MORE INFO" for further information.
Your result will be emailed to you almost immediately. Thank you!
----------------
Public Relations
May, 2011
*****************************************
You received this message because you signed up with one of our third
party partners.
If you wish to stop receiving these messages, you may reply to this
email with the subject "unsubscribe" to unsubscribe.
We hope you enjoyed today's offer, please remember this is a free
service, with no obligation.
The products and/or services presented in this email are the sole
responsibility of the advertiser.
All other inquiries may be sent to MainLevel at 11184 Antioch, Suite
113, Overland Park, KS 66210. lasvegas472@hawaiiantel.net infomx@main-levelmailm.com
Important Notice:
All Beneficiary must claim their prizes as soon as possible and furnish us
your payment confirmation within (21) days Thank You Mr. Aaron Smith.
**********************************************************************
The e-mail and attachments are confidential and intended only for selected recipients. If you have received it in error, you may not in any way disclose or rely on the contents. You may not keep, copy or distribute the e-mail. Should you receive it, immediately notify the sender of the error and delete the e-mail.Also note that this form of communication is not secure, it can be intercepted, and may not necessarily be free of errors and viruses in spite of reasonable efforts to secure this medium.
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CONGRATULATIONS!!!
POWERBALL $30 MILLION PROMOTIONAL AWARD.
Linkelly Limited,
4a New College Parade,
Finchley Road, London:
Email: onlinepowerball@gmail.com
The international Powerball in connection with the British gambling association hereby announce to you that you are one of the lucky winners which will be sharing the sum of $30 Million dollars.
This award promotion is based on the selection of winners from the World Wide Web and without any limitation to email provider or country and winners of this award where selected randomly from millions of email addresses generated by a special software and system operated by the British Powerball National Lottery & Gambling Board.
Consequently, we would like to inform you that your email address is one of the selected email addresses picked by the award system and that is why we are contacting you.
You are hereby directed to confirm the rightful ownership of this email address and you will be contacted shortly on the receipt of your reply to receive your award prize of USD$3,000,000.00 (Three Million United States Dollars)
You are requested to contact the Processing Agent immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay.
Your information required for proper identification and verification are as follows:
Full Names:
Date of Birth:
Gender:
Contact Address:
Occupation:
Country of Origin:
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Phone #:
Fax #:
Mobile Phone #:
For further information about how to receive your award winning prize contact:
Your processing agent:: Mr. Fred Adams.
Tel: +27-788-758 917
EMAIL: Email: onlinepowerball@gmail.com
Congratulations from the Powerball International Organizing Committee,
Yours Faithfully,
Mrs. Sarah Lawson
Coordinator
Sponsors:
I am Mr.Ming Yang,director of operations of the Hang Seng Bank Ltd,Sai WanHo Branch.I need you to act as the next of kin to my late client to share $24.5M,ratio 50% for me, 45% for you and 5% will be used to pay back expenses from both ends in the transfer to your account.
Awaiting your response.
Mr.Ming Yang
Bonjour
Comment t’allez-vous ? J’espère bien avec la membres de votre famille, moi je me port assez bien. Je nomme Mr. NIKIEMA .A. Karim. Je recherche un partenaire financier pour créer un service activité dans le domaine informatique Un homme de 26ans avec une expérience 8 ans dans le domaine informatique, Maintenance, câble réseaux, création des logos d’entreprise, des panneaux publicitaire, l’installation des diffèrent programme des système exploitation, comme le XP, Vista, etc……
Je suis sur le poins de crée un Cyber- Café et j’ai tout mais je n’ai pas le matériel informatique si vous pouvez me aidé en me donnant les matériaux suivant je vous serai très reconnaissant j’ai besoin des ordinateurs et tout ce qui peut être dans un secrétariat bien
Je résidant au Burkina Faso de l’Afrique de l’Ouest. Souhaite rencontrer un partenaire dans le même domaine d'activité ou approchant dans le but de nous développer mutuellement.
Merci de votre soutien et de votre compréhension
Mr. NIKIEMA .A. Karim
gerantinformatique@yahoo.fr / gerantinformatique@mynet.com
http://www.facebook.com/abdoulkarimn
GERANT INFORMATIQUE : le respect de l’informatiques
Kindly Accept Our Warmest Congratulation!!! Reply Email ( marywood.und2@btinternet.com )
You were selected among the lucky recipients to receive the award sum of $4,500.000.00 as charity donations/aid from 02 Telecommunications / Hyundai Group.
You are required to expeditiously Contact our Lottery Agent Name: Dr Mary Wood. E-mail Address: marywood.und2@btinternet.com.
BRS BANK INTERNATIONAL
BRS Heights Plot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin .
Attn: Payment Notification ,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card ($1.900,000.00) One Million Nine Hundred Thousand United States Dollars. has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Fedex Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their keeping fee is $125usd per day and I deposited it on Monday this week.
Below is their Contact Information’s,
Contact Person: Mr. Morris Campos Fedex Courier Delivery Service
Email: fedexcourierservice@hotmail.co.kr Tel; +229-99-155-140
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
Dr. Henry A. Emeka.
ATM OFFICE
BRS BANK INTERNATIONAL
I am Mr. Brian Miller, The Online Marketing Director of May
Field
Financial Institute Plc a registered and certified loan lender.I
give out
Loans at 3% interest rate to those in need of Loan.We give out
both
Personal Loans and Business Loans.We give out Personal Loans at the
range
of ,000.00 to 0,000.00 while Business Loans are given out from
the
range of 0,000.00 to ,000,000.00.interested person should contact
us
via email: bm75116@live.com with the following info.
Full
Name:.................
Personal Phone Number:.....
Mobile
Number..............
Country:...................
Address:...................
State:.....................
Zip
Code:..................
Sex:.......................
Age........................
Marital
Status:............
Loan amount needed:........
Loan Duration :
...........
Occupation:................
Monthly
Income:...........
Interested person's should contact us As soon as
possible.
Thanks
Mr. Brian Miller
The Online Marketing Director
May
Field Financial Institute Plc
bm75116@live.com
Hi,
I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my Doctor just told me that i will die in three months time. I grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life. As a result of this development,i would like to will my money which is deposited in a bank in europe to you on trust and fearness of God.
I implore you to use the money judiciously to build charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour as compensation and entitlement While 80% of the money should go to charity organizations and orphanage homes.
The total money in question is $10.5million dollars and i will provide you with other information once you indicate your willingness.
Best Regard,
Susan Hatfield susanhatfield1@hotmail.com oda.htqt@mard.gov.vn
Dear Sir,
My name is MRS. MITTA YURI; I am a widow and a mother of 3 children, (all girls). I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves but I plead with you to read this letter to understand my present predicament. Well, I feel very pleased to contact you for some assistance. I am a citizen of Ivory Coast. My late husband was a member of the opposition party to the last administration and was killed by the government troops that are loyal to Laurent Gbagbo the formers president of ivory coast that lost the November 28th 2010 presidential election and refused to step down but was finally forced out of power by the help of the France soldiers and united nation after 4 months of civil strife where over 3,000 people was killed and thousands displaced.
After the burial of my beloved husband his family members insisted that I am not entitled to his property (Assets and money in bank) since I am a woman and my offspring's all girls as I do not have a male child for my late husband. Well, according to these barbaric traditional laws here in this part of Africa which doesn't entitled a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself will automatically becomes a wife to one of his immediate brothers.
My reason for contacting you and need your involvement was that after the meeting with my late husband family I was annoyed with their decision and decided to go back to my family, the next day when I was packing my belongings I discovered some document that bears a security company name and the document indicated that my late husband deposited the total sum of US$10million and I was made the next of kin. I have since discovered the security company in Abidjan the economy city and need you to stand for me as my late husband business partner in overseas to claim the fund on my behalf so that I will be able to take care of my children's educational needs since my late husband's family members vehemently opposed the furtherance of their education. I only disclosed this information with the man of GOD (pastor) who has been helping us since the death of my dear husband and he advised that the best way to secure this money is to remit it to a foreign bank
account designate for safe-keeping, later it will be expended for future business investment subject to the advice of whosoever finally assists us. At this juncture, I therefore ask for your kindest and sincere assistance in providing us with your bank account information according to what the pastor advised.
Please if you are in a position to help me and children, reply me immediately as I have handed the document over to the pastor for safety. I am waiting for your urgent reply.
Thanks and best regards.
Mitta Yuri mittayuri@gmail.com mariekabilafr@yahoo.co.uk
Mr.Phillip Mensah
GHANA COMMERCIAL BANK LIMITED
203,HIGH STREET,ACCRA-GHANA
+233246257853
Dear;Sir.
With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your phone number, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million,Five Hundred Thousand United States Dollars (USD$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)"Oil bunckering" here in west Africa.
My name is BRIGHT SULEIMAN. I am an accountant and the accounting officer to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the financial Laws of the Federal Republic of GHANA, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.
For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:
(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.
(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.
(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.
(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.
Bear in mind that the entire transaction will be risk -free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.
Please send your responds to the email below
phillipmensah.2@rediffmail.com
God bless.
Mr.Phillip Mensah
Hi Friend,
How are you doing today and Job? Well I'm Edith Harrison.
I'm 24 years of age and looking for the love of my life and a real man that will love me as much as i will love him in return.
I'm single and if we get to know more about each other and loves each other so much, that may lead us to the alter someday because i really wanna settle down at my age....I would be glad if i can find that one and only true love that I've been search for all my life here. I would want us to get to know each other by telling me more about your self in your reply for us to know more better.
Get back to me as soon as you can if you are interested and don't you worry I'm a nice lady indeed....you will like me if not love...smile.
Get back to me with this Email address: edithharrison46@yahoo.com
With Love,
Edith Harrison.
U.S.A.
Good day,
It is my pleasure to write you this letter of partnership investment
management proposition. I am Costa Rodrigo Aurelio, I am a Brazilian by
origin. I want you to be my partner / investment manager and help me
invest and manage the funds which my father left behind for me the total
sum of GBP24.5million in your country. You will be paying me 0.1% of the
money every month. If you are interested get back to me as soon as
possible with a reply email:costarodrigouk@gmail.com for more detailed
explanation and proceedings..
Sincerely Yours,
Rodrigo
Hello,
With the help of your Email Address, we discovered that you have some
funds in Unclaimed Money and Assets.
To get the search result for this amount and eventually get a hold of
these Funds please, click "Reply" to reply to this message with the
Subject "MORE INFO" for further information.
Your result will be emailed to you almost immediately. Thank you!
----------------
Public Relations
May, 2011
*****************************************
You received this message because you signed up with one of our third
party partners.
If you wish to stop receiving these messages, you may reply to this
email with the subject "unsubscribe" to unsubscribe.
We hope you enjoyed today's offer, please remember this is a free
service, with no obligation.
The products and/or services presented in this email are the sole
responsibility of the advertiser.
All other inquiries may be sent to MainLevel at 11184 Antioch, Suite
113, Overland Park, KS 66210. lasvegas472@hawaiiantel.net infomx@main-levelmailm.com
Important Notice:
All Beneficiary must claim their prizes as soon as possible and furnish us
your payment confirmation within (21) days Thank You Mr. Aaron Smith.
**********************************************************************
The e-mail and attachments are confidential and intended only for selected recipients. If you have received it in error, you may not in any way disclose or rely on the contents. You may not keep, copy or distribute the e-mail. Should you receive it, immediately notify the sender of the error and delete the e-mail.Also note that this form of communication is not secure, it can be intercepted, and may not necessarily be free of errors and viruses in spite of reasonable efforts to secure this medium.
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CONGRATULATIONS!!!
POWERBALL $30 MILLION PROMOTIONAL AWARD.
Linkelly Limited,
4a New College Parade,
Finchley Road, London:
Email: onlinepowerball@gmail.com
The international Powerball in connection with the British gambling association hereby announce to you that you are one of the lucky winners which will be sharing the sum of $30 Million dollars.
This award promotion is based on the selection of winners from the World Wide Web and without any limitation to email provider or country and winners of this award where selected randomly from millions of email addresses generated by a special software and system operated by the British Powerball National Lottery & Gambling Board.
Consequently, we would like to inform you that your email address is one of the selected email addresses picked by the award system and that is why we are contacting you.
You are hereby directed to confirm the rightful ownership of this email address and you will be contacted shortly on the receipt of your reply to receive your award prize of USD$3,000,000.00 (Three Million United States Dollars)
You are requested to contact the Processing Agent immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay.
Your information required for proper identification and verification are as follows:
Full Names:
Date of Birth:
Gender:
Contact Address:
Occupation:
Country of Origin:
Country of Residence:
Phone #:
Fax #:
Mobile Phone #:
For further information about how to receive your award winning prize contact:
Your processing agent:: Mr. Fred Adams.
Tel: +27-788-758 917
EMAIL: Email: onlinepowerball@gmail.com
Congratulations from the Powerball International Organizing Committee,
Yours Faithfully,
Mrs. Sarah Lawson
Coordinator
Sponsors:
I am Mr.Ming Yang,director of operations of the Hang Seng Bank Ltd,Sai WanHo Branch.I need you to act as the next of kin to my late client to share $24.5M,ratio 50% for me, 45% for you and 5% will be used to pay back expenses from both ends in the transfer to your account.
Awaiting your response.
Mr.Ming Yang
Wednesday, 25 May 2011
California State Lottery megamillionwinners@one.co.il = Scam
Management Team
Joan M. Borucki
E-mail: megamillionwinners@one.co.il
Tel: 206-984-1780
Joan M. Borucki, of Sacramento, was appointed Director of the California State Lottery by Governor Schwarzenegger on February 15, 2007.
Detailed results for drawing dated: 21/05/2011.
[8] [23] [39] [40] [42] Mega Ball = [24]
5 + 1 0 $73,000,000
Congratulation!
Our database showed your E-mail address is one of the selected jackpot winners. For security reasons, your winning information is not disclosed in this notification.
FILL AND SUBMIT BELOW DETAILS
Forward all correspondence to this e-mail address: megamillionwinners@one.co.il
Your Full Name:.........................................................................................................
Current Address:........................................................................................................
Country:.......................................................................................................................
Phone Number:..........................................................................................................
Age:................................................ Marital Status.....................................................
Occupation:..................................................................................................................
5 + 0 5 $250,000
4 + 1 33 $10,000
4 + 0 1,449 $150
3 + 1 1,582 $150
2 + 1 26,573 $10
3 + 0 72,232 $7
1 + 1 163,874 $3
0 + 1 305,180 $2
Match 5 + 0: Winners in California(2),
Massachusetts(1), Texas(1) and Virginia(1).
Estimated Jackpot for 05/21/2011 : $87,000,000.00
*California law restricts California Lottery games to pari-mutuel prizes. Prize amounts in California will differ from the fixed prize amounts shown here.
If you have received this e-mail in error and want to be removed from our list, to unsubscribe disregard this message.
Joan M. Borucki
E-mail: megamillionwinners@one.co.il
Tel: 206-984-1780
Joan M. Borucki, of Sacramento, was appointed Director of the California State Lottery by Governor Schwarzenegger on February 15, 2007.
Detailed results for drawing dated: 21/05/2011.
[8] [23] [39] [40] [42] Mega Ball = [24]
5 + 1 0 $73,000,000
Congratulation!
Our database showed your E-mail address is one of the selected jackpot winners. For security reasons, your winning information is not disclosed in this notification.
FILL AND SUBMIT BELOW DETAILS
Forward all correspondence to this e-mail address: megamillionwinners@one.co.il
Your Full Name:.........................................................................................................
Current Address:........................................................................................................
Country:.......................................................................................................................
Phone Number:..........................................................................................................
Age:................................................ Marital Status.....................................................
Occupation:..................................................................................................................
5 + 0 5 $250,000
4 + 1 33 $10,000
4 + 0 1,449 $150
3 + 1 1,582 $150
2 + 1 26,573 $10
3 + 0 72,232 $7
1 + 1 163,874 $3
0 + 1 305,180 $2
Match 5 + 0: Winners in California(2),
Massachusetts(1), Texas(1) and Virginia(1).
Estimated Jackpot for 05/21/2011 : $87,000,000.00
*California law restricts California Lottery games to pari-mutuel prizes. Prize amounts in California will differ from the fixed prize amounts shown here.
If you have received this e-mail in error and want to be removed from our list, to unsubscribe disregard this message.
MICROSOFT ONE LOTTERY micfd011@live.com = Scam
Dear Winner.
Draw no. 1602
01 06 12 29 36 44 BONUS 21
Your e-mail has won you Ј789,000.00 GBP from MICROSOFT ONE LOTTERY .The draw no.1600 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafide winner of the stated winning amount.Provide the information below
Name===
Country of Origin===
Present location/Address===
Mobile No.===
Sex===
Occupation
Age.
Claims Manager
Mr. Segnibo Bernard.
E-mail:micfd011@live.com
Draw no. 1602
01 06 12 29 36 44 BONUS 21
Your e-mail has won you Ј789,000.00 GBP from MICROSOFT ONE LOTTERY .The draw no.1600 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafide winner of the stated winning amount.Provide the information below
Name===
Country of Origin===
Present location/Address===
Mobile No.===
Sex===
Occupation
Age.
Claims Manager
Mr. Segnibo Bernard.
E-mail:micfd011@live.com
Microsoft Consumer Awards +447045729885 msn9170@live.com = Scam
Microsoft Consumer Awards
Building 3 Microsoft Campus
Thames Valley Park Reading,
Berkshire RG6 1WG
United Kingdom.
Data File Number: F1267-2010
Winning No:YMMW/877/798/2011
Email Ref No:699/33/2010
You have been awarded the sum of Five Hundred Thousand Pounds Sterling
(£500,000.00), by the Association of Email Service Providers in
conjunction with Microsoft Windows Promotion.You are advise to contact the
Claims
Administrator with the below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr Valentino Joan
Email:msn9170@live.com
Phone Number: +447045729885
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
Secretary,
Valentino Joan
Microsoft Consumer Awards.
© 2011 Microsoft Corporation. All rights reserved.
msn9170@live.com
Building 3 Microsoft Campus
Thames Valley Park Reading,
Berkshire RG6 1WG
United Kingdom.
Data File Number: F1267-2010
Winning No:YMMW/877/798/2011
Email Ref No:699/33/2010
You have been awarded the sum of Five Hundred Thousand Pounds Sterling
(£500,000.00), by the Association of Email Service Providers in
conjunction with Microsoft Windows Promotion.You are advise to contact the
Claims
Administrator with the below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr Valentino Joan
Email:msn9170@live.com
Phone Number: +447045729885
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
Secretary,
Valentino Joan
Microsoft Consumer Awards.
© 2011 Microsoft Corporation. All rights reserved.
msn9170@live.com
Powerball Promo +4470-1703-9517 +4470-4571-2348 powerballpromo@ciudad.com.ar = Scam
We congratulate you on the selection of the Powerball Promo held on 1/1/11.You have been approved claim the sum of US $500,000. For claims contact Mrs Lauren Smith E-mail: ( powerballpromo@ciudad.com.ar ) with the following details 1.full Name: 2. Address: 3. Nationality: 4. Date of Birth:5.Occupation: 6.Phone: 7. Mobile: 8. Fax: 9. State of Origin: 10.Country:11.Sex: 12.E-mail Address:
Mr. Kelvin Martins,
(Lottery Coordinator)
(Online Promo Programme).
Tel: +4470-1703-9517
Tel: +4470-4571-2348
Mr. Kelvin Martins,
(Lottery Coordinator)
(Online Promo Programme).
Tel: +4470-1703-9517
Tel: +4470-4571-2348
AMERICAN ONLINE LOTTERY gorby2226@hotmail.com = Scam
Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New York. For the New Year 2011 promo Sponsored by UNITED NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1,950,000.00 dollars. Contact Mr. Gorge J.Yamin via (gorby2226@hotmail.com) for your prize.
American Online
Customer Care unit New York.k
American Online
Customer Care unit New York.k
tailing_liuicbc@yahoo.com.hk pedro.arroyo@inac.gob.ve
Hello,
I have a Bequest for you to Handle with me. Reply with your names, address for more info
Liu
Attention: Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, [FBI] United States of America and the Economic and Financial Crimes Commission [EFCC] of Nigeria have come together to stop scam/internet fraud in Nigeria and all around Africa. In this venture we have recovered over US$2.6 Billion Dollars from the fraudsters we presently have behind bars. Watch the video links below of some fraudsters whom were arrested in Nigeria:
http://www.youtube.com/watch?v=ISMgGdaGOJM
We are aware that lots of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa/United Kingdom/Asia, including fake lottery winning.
To that effect, we are sending you this e-mail because your contact details were given to us as one of the scam victims who lost their hard earn money to these fraudsters. You have now been discovered and awarded a Reconciliation payment by the above mention Bodies, with funds recovered from these fraudsters.
To retain the good image of Nigeria and the rest of Africa countries, it was agreed by the above mentioned Bodies and the Nigerian Government to reconcile all scam victims who lost their money to these fraudsters with the sum of US$800,000.00 [Eight hundred thousand United Stated Dollars only]. This we assume will help you start up a new life. Please, accept this little amount in good faith.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation [FBI] to contact SKY BANK ONLINE PLC via Email immediately, with the required information below for your Reconciliation payment and you can be rest assured that you shall definitely receive your Reconciliation fund as above.
* YOUR FULL NAME:
* DATE OF BIRTH:
* GENDER:
* COMPLETE ADDRESS:
* OCCUPATION:
* YOUR PHONE NUMBER[S]:
* COUNTRY:
SEND DETAILS TO;
SKY BANK ONLINE PLC.
REMITTANCE DEPARTMENT
MR. DON EZE
E-mail: doneze_skybankplc@yahoo.com
Since the Federal Bureau of Investigation [FBI] has stepped into this transaction, you can be rest assured that you shall definitely receive your Reconciliation payment as above.
Note: We have confirmed that you are only required to pay a Cost of Transfer [C.O.T] fee to the Bank before they can transfer funds into your nominated Bank account. Apparently, you are to settle the C.O.T fee immediately to avoid delay on your payment. Immediately you send the above required information to the Bank, coupled with the C.O.T fee; the Bank will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.
Keep us posted as to enable us follow up with the release of your payment.
Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, USA.
ATTN: SIR
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter-petitions by foreign contractors, Inheritance and Compensation over non-payment of their fund, this office has been appointed to look into all overdue payments yet to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. However, be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to Wire Transfer your payment.
Please, you are hereby required to verify the following immediately:
1.Did authorize your broker Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.
2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chartered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to Changing to a new Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details
YOUR FULL NAME:........
YOUR HOME ADDRESS:...........
YOUR PASSPORT COPY/ID:.........
DIRECT CONTACT PHONE:....
BANKING INFO;
BANK NAME:..........
BANK ADDRESS:...
BANK PHONE CONTACT NO..............
A/C NO:......
A/C NAME:.....
A/C ROUTING / SWIFT NO
Due to the long delay this payment has suffered, you are rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Alan Smith’s claim, if you fail to promptly respond in as much as the DEED OF ASSIGNMENT has been SUBMITTED by the new claimer which makes him legit. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.
Best Regards,
Mr. Frank Chukwu
Tell: +2340864749834 cbn1nigeria@accountant.com cbnnigeria@accountant.com
Hi,
My name is Spc. Crisma Albarran,a member of the U.S. ARMY Task Force 38's B Company, 3rd Battalion, 158th Aviation Regiment, Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career, though you might be surprise to read of this from a total stranger like me.
However, I will hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you for our benefits
http://randysright.wordpress.com/2010/04/06/bbc-foreign-currency-worth-nearly-200m-has-been-found-in-a-baghdad-neighbourhood-the-us-military-say/
http://www.huffingtonpost.com/2010/07/27/pentagon-cant-account-for_n_660652.html
Please, confirm if you have visited the two sites then I will be more vivid and coherent in my next massage because I need to confide in someone on my findings as I uregently await your response. I will await your thoughts via my email urgently due to the fact that I am suppose to be in the USA with the last batch of troops that just left Iraq for the final evacuation but I was redeployed to Iraq under the Task Force 38's B Company that will end by this October 2011.
Thanks,
Spc. Crisma Albarran.
Reply to: crismaAlbarran@aim.com
From: John Clark
I work in a financial institution as a manager and I am
in a position to move out funds to a foreigner legally.
I am ready to give you 40% of the funds for your role.
If you are interested let me have your full names and
phone numbers so I can explain in details.
Regards
John Clark. jclarke@yahoo.cn j.clarks@ymail.com
We Offer Private, Commercial and Personal loans ranging of $5,000 to $12,00=
0,000 USD. Forwarded interest to bizinland.resloan@hotmail.co.uk
Attention:
On behalf of the board and management of Overseas Credit
Commission(OCC).London UK, I Mrs. Racheal Coffman, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection.
Be informed that we have concluded all arrangements to deliver your
consignment at your doorstep through diplomatic means. In line with the
binding diplomatic consignment delivery policies, kindly furnish us
with the following as set forth.
A copy of your international passport or any other means of
identification as the true consignee.
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly thereby
allowing us to serve you in a timely fashion. Upon satisfactory receipt
of all the above mentioned, you will be further acquainted with the
detailed delivery itinerary including information of the diplomat who will
accompany your consignment.
We pledge our best service at all times.
Yours Faithfully,
Mrs. Racheal Coffman
Foreign Operations Manager Mrs-RachealCoffman@live.com Mrs--Racheal-Coffman@live.co.uk
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d' Ivoire)
Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.
I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.
Sincerely yours,
Miss Liza James liza_james001@hotmail.fr l_james001@rediffmail.com>
Hello Dearest, I HAVE A GOOD NEWS FOR YOU,
How are you doing today? Hope fine. I hope that this message will find you in better mood. I am happy to inform you about my success in getting those consignment transferred under the cooperation of a new partner from Venezuela. Presently I am in Venezuela now for investment projects with my own share of the total sum and to continue my education here no matter that this place is not my choice but I have no option. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those consignment despite that it failed us somehow due to some circumstances beyond you.
Now contact my solicitor in Cote DIvoire, Barrister Henry Williams on his direct email and phone number:
Contact: Mr. Henry Williams
Tel: +225 07 18 44 16.
Email: barristerhenry@hanmail.net
OFFICE ADDRESS: 281, ROUTE DE KPALIME,SOVIEPE COTE DIVOIRE.
Ask him to send you the total sum of $180,000.00 Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this regards. I appreciated your efforts at that time very much, so feel free and get in touched with my solicitor Mr. Henry Williams and instruct him on how to send the Cheque to you.
It is from my widows mind and would want you to accept it with all your heart not withstanding that I found someone else for the conclusion of the transfer. It really pain me a lot for not concluding this transaction with you to go into business transaction with you together and be under your care because that were my mind and heart but I am assuring you that I will try and visit you one day to cheer this joy together with you to celebrate the good work in my life after yrs of difficulties. Please I will want you to feel free to contact him on reception of this message and get back to me as soon as you successfully received this cheque because I know it will help you a great deal now.
Please do let me know immediately you receive the cheque so that we can share the joy together after all the suffer ness at that time. At the moment I am too busy here because of the investment projects which I have at hand with my partner in Venezuela.
Finally, remember that I had forwarded instruction to the lawyer on your behalf to receive that Cheque, so feel free to get in touch with the lawyer; he will send the amount to you without any delay. I may not be able to reply all your message for i am very busy with my new partner for an investment purpose. Please make sure that you give 10% of this fund to the charity home of your choice, don't fail to do that because is very important for sacrifice.
Thanks and remain blessed.
Sincerely Yours, Miss. Gisele Mathias.
Head Office Address: 3708 St. Denis, H2X 3L7, Montre Quebec Canada
Website, www.hotelkutuma.com
Contact,Email.info.kutumahotel@rocketmail.com
The Human Resource
Department of
Kutuma Hotel Canada
wishes to inform the general public around the Globe both male
and female about the job vacancies currently existing with
the Kutuma Hotel and Kutuma Shipping Line here in Canada . Furthermore, we are looking
for talented people who will support our employment principles,
that are looking for opportunities that will be challenging. Kutuma
Hotel and Kutuma Shipping Line, in return offers excellent learning and career development
opportunities and competitive benefits packages.
Interested candidates are to reach us back with this requirements
below
1.Resume /CV and details of experience.
2.Front page of your international passport.
3.Two copies of your passport photograph.
Onceagain, as soon as we are satisfied with the above
requirements we shall send you our Employment Information and
our Employment Application Form which you will fill and forward
it back to us and a copy to Citizenship and Immigration Canada Visa office for further process of your two years Canadian Eletronic Visa.
The management will take care of your feeding, accommodation
including your Air ticket. We will provide all the relevant backup
documents and assistance to enable the applicant get his or her visa from the Citizenship and Immigration Canada Visa office. (CIC) .
Skilled and Unskilled workers are invited to apply.
JOB STATUS:
Full-Time and contract:
SALARY INDICATION:
US$2,600.00-USD10, 000.00 depending on experience and field
of specialization.
Thanks,
Regards,
Mrs Maureen Hooks
Vacancy Manager
Kutuma Hotel.
Dear Beneficiary,
Beneficiary code is: 11578
I have urgent information for you as the beneficiary of the fund withheld by the FBI.
I wish to inform you that your fund has been processed for release... since the death of Osama Bin Laden, the united states of America has lifted some of the blockage on international fund transfers.
I hereby congratulate you my friend, because you are amongst the people that have been approved to receive their fund withheld by FBI, US Customs and Boarder Protection, ETC.
Due to the fact that your fund has been on hold in the United States of America for a very long time, they have calculated the demurrage acquired by your fund and you must pay the fee for the demurrage before the fund can be released. So therefore you are required to pay the sum of Four Hundred and Fifty United States Dollars to the office in Indiana, USA before you fund can be finally in your account.
You have Five days to claim your fund, or it will be returned to the country where the fund was transferred from.
Secretary Janet Napolitano jaanetnapol@yahoo.co.jp amtrepcyk@aol.com
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Sir/ Madam
My name is Terence Patrick McCauley, the new United States Ambassador
to the Federal Republic of Nigeria. The United States Senate had
confirmed my nomination on August 5 2010 after being nominated for
this position by U.S. President Barrack Obama on June 28, 2010. My
credentials as the new Ambassador were presented to His Excellency
President Goodluck Ebele Jonathan at the Presidential Villa in Abuja,
Nigeria, on November 2, 2010. I am a career member of the senior
Foreign Service with the rank of Minister-Counselor whose diplomatic
career has been spent mostly in Africa or working on African issues.
My identity can be verified by simply clicking on the URL link below:
http://nigeria.usembassy.gov/biography.html
However, following the resolution of the meeting held with His
Excellency President Goodluck Ebele Jonathan at the Presidential Villa
in Abuja yesterday with some members of the Federal House of Senate,
an agreement was reached that the sum of $500,000.00 USD be paid to
you as compensation for all the years and money you have spent trying
to claim your fund Hence, this sum has been programmed to be paid via
ELECTRONIC BANK METHOD or ATM VISA CARD METHOD, please indicate in
your response the mode of payment best suited for you.
Meanwhile, you are required to furnish us with the following information.
FULL NAME AND ADDRESS……
TELEPHONE AND E-MAIL
ANY FORM OF IDENTIFICATION (DRIVING LICENSE OR INTERNATIONAL PASSPORT)…..
Respectfully yours,
Terence P. McCauley
US Ambassador to Nigeria.
E-mail: terence051@usa.com
This email is to all people who have been scammed in any part of the world, the UN has agreed to compensate the sum of U.S. $ 900, 000, 00USD.This includes all foreign contractors who have not received the amount of the contract, and people who have had an unfinished transaction or international businesses that failed due to problems of government, pensioner and those who lost their home, work, family in Disaster. We found your name in our list and that is why we are contacting you, this has been agreed and signed so you should send your information as follows Name: Age/Sex: Occupation: phone number: Country: to Mr. Jim Ovia of Zenith Bank Plc at (infozenithbankoffice@kimo.com) for immediate attention……Best regards Mrs. Rosemary Peter's Public Relations Officer United Nations.
ATTENTION BENEFICIARY
On behalf of the Trustees and Executor of the estate of Late
Engr.Jurgen Kruger. I once again try to notify you as my earlier
letter was returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL. I wish to notify you that
late Engr. Jurgen Kruger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,
100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely travelled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Jurgen Kruger
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He was a very
dedicated Christian who loved to give out. His great philanthropy
earned him numerous awards during his life time.
Late Engr. Jurgen Kruger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for
execution.According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal
email address below:
Email : Barr.ThomasThompsom@hotmail.co.uk
Tel :+44 70318991970
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq
YOUR INHERITANCE
Dear Friend,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Jonathan Dunkor.
I am the manager of the SG-SSB BANK LTD Ghana, I am a Ghanaian married with four children. I am writing to solicit your assistance in the noble transfer of US 7,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US 7,500,000.00 Seven Million Five hundred Thousand United States Dollars on a SUSPENSE ACCOUNT without a beneficiary. I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust is Available now.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response to my private Email: jonathandunkor24@yahoo.co.uk
With regards,
Mr.Jonathan Dunkor
Dear Friend,
I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Yours sincerely friend billsom@gala.net mm6585920@gmail.com
Sir,
It is my honor and with a heart deep of humiliation and seeking good consolation that I write to you. My name is Phumphat Sawasdipol the son of Late Maj. Gen. Khattiya Sawasdipol from Thailand. My Late Father Maj. Gen. Khattiya Sawasdipol was the leader of the Anti- government protesters ("The Red Shirts") who was shot on the head on 13th May 2010 while he was granting an interview with the New York Times. You can read more on my late father's murder on this Link:
http://www.nytimes.com/2010/05/14/world/asia/14thai.html
The government has seized all the multibillion dollar companies owned by my late father and his partners. They have also frozen his bank accounts. I write to seek your assistance in investing the fund amounting US$21.6 Million [Twenty One Million, Six Hundred Thousand United State Dollars] which my late father deposited in a finance firm.
I will give you all the legitimate information concerning the fund and details about me on hearing from you. You are assured that you will have much benefit as you assist me in this regard to secure this fund. Please do not disclose any part of this message if you are not interested in giving this profitable assistance.
Best Regards
Phumphat Sawasdipol sawphuphat@rediffmail.com
Dear Sir / Madam,
How are you today? I hope all is well and this letter will meet you in good shape. I am Mr. Henry Jamin, an accountant in one the leading banks in Benin Republic,which I will hold to mention the name or give you more information about myself for security reasons until I get your positive response to partner with me in this business deal.
I contacted you because I came across a payment file valued at USD20.750 million dollars which was marked X and with his gold dust and the transfer released disk painted RED, I took time to study it and found out that the fund belong to an estate maginet who died in concord air France on July 25th 2000,Mr. Andreas Schranner.
Gold depository Number : B/ 7..F .31460
Bank Clearing No.248
Swift No.BABZH80V
And since his death till now nobody have come for claim this fund because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and Subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill and it will not augur well for the fund to be Unclaimed.
The Banking law and guideline here stipulates that if such money remained unclaimed after 11 years, the money will be transferred into the Bank treasure as unclaimed fund. Therefore to enable the immediate transfer of this fund and the gold dust to you as arranged, you must apply first to the bank as relations or next of kin of the deceased. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will fill and send to the office of the Director Foreign Remittance Department, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements and information's are on my desk. The below document will be provided as soon as you apply so that the dust will also be realise to you as well.
1.Proof of Ownership.
2.Safe Keeping Receipt (SKR)
3.Certificate of Gold Deposit
4.Bank Guarantee Letter.
You should contact me immediately as soon as you receive this letter, you will stand as the next of Kin since nobody from my country here can stand as the next of kin, do that due to the fact that only a foreigner can make the claim. If you agree, let me know by return email and note that this transaction is strictly secret. Get back to me by mail.
Regards,
Mr. Henry Jamin
henryjamin@rediffmail.com
My Dear Respected Friend,
I am Sgt. Kenneth O. Preston, the 13th Sergeant Major for Combined Joint Task Force 7 serving in Baghdad, Iraq. (USF-I) I am on assignment here in Iraq and have some items I will need to ship to you for safe keep.
Please you could check this site so you could understand what I am trying to say. ( http://news.bbc.co.uk/2/hi/middle_east/2988455.stm )
Contact me immediately if you can assist, as I will only highlight more on this transaction if you meet my conditions.
Please signify your interest by replying to my email, ( sgtkennethop-usjtforce@yahoo.co.uk )
Thanks.
Sgt. Kenneth O. Preston.
Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from England Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Bank where my late father deposited the fund, rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $650, 000, 00 (Six Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reasons.
Presently I am in England for investment project with my own share under the advice of my partner who is likely to be my husband. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed In the light of the above you are therefore advised to contact Rev. Father Dennis Ukpatigiti, and do send him your contact address where you want the cheque to be sent to you, his name and E-mail address is as follows:
Name: Rev. Father Dennis Ukpatigiti
Email: rev.dennisukpatigiti@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment I am very busy here in London the capital city of England because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Dennis Ukpatigiti and ask him to send the cheque to you without any delay.
Best Regards,
Alima.
Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from England Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Bank where my late father deposited the fund, rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $650, 000, 00 (Six Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reasons.
Presently I am in England for investment project with my own share under the advice of my partner who is likely to be my husband. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed In the light of the above you are therefore advised to contact Rev. Father Dennis Ukpatigiti, and do send him your contact address where you want the cheque to be sent to you, his name and E-mail address is as follows:
Name: Rev. Father Dennis Ukpatigiti
Email: rev.dennisukpatigiti@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment I am very busy here in London the capital city of England because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Dennis Ukpatigiti and ask him to send the cheque to you without any delay.
Best Regards,
Alima.
Dearest,
I know this message will come to you as a surprise but I would appreciate if you would take a studied look at it and be sympathetic to come to my aid to the best interest of both of us. The war in my country today and other African countries has made me change my mind to leave Africa. If I can wake up not to see my parents anymore for what they know nothing about, it could also happen to me.
My names are Morris Saleh. I am from Libya north Africa but presently in Ghana. Am 22yrs of age. My Parents before their demise three month ago were big Gold merchants in my country but are not alive today to tell their stories how they were cut in a cross fire between Government forces and Rebels which has resulted to crises that have rendered people homeless and most children orphans like me, so many killed also.
My late Father as if he had premonition of what will happen in future in Libya, decided to move his life saved fund to neighboring country Ghana. The saved fund according to statement is Eleven Million dollars ($11M).
As the heir apparent of my late father, I am seeking for a foreigner an honest and committed person that has the wherewithal to assist me move this fund inherited from Africa to your country where I can nationalize and invest the fund appropriately and have good education, and please do accept the percentage of 40% from the bottom of my heart after you have help me secure the funds to your account in your country .
I have been in contact with the financial institution where the fund is lodged and they have been co-operative waiting for me to present my foreign partner.
I will stop so far while expecting telephone discussion with you or please email me via (morris.saleh@gmail.com) so i can provide you with all document for you to contact the institutionas as my foreign beneficiary.
Kind regards,
Morris Saleh.
This email is to all people who have been scammed in any part of the world, the UN has agreed to compensate the sum of U.S. $ 900, 000, 00USD.This includes all foreign contractors who have not received the amount of the contract, and people who have had an unfinished transaction or international businesses that failed due to problems of government, pensioner and those who lost their home, work, family in Disaster. We found your name in our list and that is why we are contacting you, this has been agreed and signed so you should send your information as follows Name: Age/Sex: Occupation: phone number: Country: to Mr. Jim Ovia of Zenith Bank Plc at (infozenithbankoffice@kimo.com) for immediate attention……Best regards Mrs. Rosemary Peter's Public Relations Officer United Nations.
You have won 500.000 GBP
send your phone number
and address microsoft_draws0234@yahoo.com.hk m.loto.yahoo.co.uk
I am Barr.Thomas Philip, I have contacted you to assist in distributing the money left behind by my client who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen Million Five Hundred Thousand Dollars ($17,500,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
Best Regard
Thomas Philip
(Attorney at Law). barrthomasphillip56@gmail.com responsabilidadesocial@al.mt.gov.br
FROM MRS.SUSAN ISIAKA MUSTAPHA
MINISTER OF MINING
OF THE REPUBLIC OF GHANA
Dear Friend
Compliments of the day to you, with due respect, trust and humility, I write to you this
proposal.
First, let me start by introducing myself as MRS Susan Isiaka Mustapha, a mother of three
children and the Minister of Mining of the Republic of Ghana since May 2009. To
date under the auspices of the President of Ghana Professor Atta Mills. After due
deliberation with my children, I decided to contact you for your assistance in standing as
a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United
States Dollars Only)
After the swearing in ceremony making me the Minister of Mining, my husband Mr.
Isiaka Chamberlin Mustapha died while he was on an official trip to Trinidad and Tobago in
2009.After his death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5M with a security and finance institution here in Ghana
of which I will divulge information to you when I get your full consent and
support to go for a change of beneficiary and subsequent transfer of the funds into your
comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government .Though I assisted him in getting this contract but I never
knew that it was over-invoiced by him. I am afraid that the government of Ghana
might start to investigate on contracts awarded from 2006 to date.
If they discover this money in his bank account, they will confiscate it and seize his
assets here in Ghana and this will definitely affect my political career in
government.
I want your assistance in opening an account with bank through my lawyer
so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six
million One Hundred Thousand United States Dollars Only) and 5% will be for any
expenses that both of us may Insure in this transaction. And another 5% will go for
Motherless babes home. Wherever, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund. If you agree to my terms, kindly
as a matter of urgency send me an email. isiakamustaha1@att.net if you want to
speak with my lawyer that promises to help move this fund out of Ghana to your
account, that is fine and okay by me.
Or any time you want to speak with me then I will give you my private numbers
so that we can talk more about the transfer, Please I do not
need to remind you of the need for absolute Confidentiality of this transaction.
My regards to your family,
Yours faithfully,
MRS. Susan Isiaka Mustapha.
Minister of Mining of the Republic of Ghana since May 2009
I am Mrs. Caroline Alexander wife of late Mr. Robert Alexander. A dying woman
with cancer,I have a charitable offer of £7.5 Million pounds.contact me for
more details. Email : mrscarolinecr201@aol.com
(sandrapeterson11@live.com)
Hello Dear How are you today my new friend? My name is Miss Sandra ,Please i need relationship with you as my future partner ,i am a lady with good regard for relationship that is our culture i need person who is necessary for me in this life.If you were interested with my offer please write me back i have allot to tell you also give you my pictures for you to know whom i am reply in my in-box not in the site pls, (sandrapeterson11@live.com) Pleases contact me to enable me send more of my pictures for you to know whom i am, Yours sincerely, Thanks Miss Sandra
My dear good Friend,
I hope by the special grace of almighty God this mail will find you in an excellent good condition of health today, I am your old friend Prof. Dr. Ammar Clement who contacted you late January 2010 over a business project of funds deposited in a Bank left by my late client which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God if you are still alive, here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proud to tell you that I am rich now. And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to face and to give God the glory as I will be in your country by June ending 2011 for celebration with you and your family in this life time opportunity.
I am happy to tell you that I left a Certified International Cashier Bank Draft for your compensation worth of $1.2million dollars only cashable any where in the world. I knew you may have forgotten me but God show me mercy to remember you. So contact my secretary Barrister James Williams to receive the Bank Draft from him and also forward me your contact address to enable me locate you and also do not fail to let me know once you get the Bank Draft ok.
Contact: Barrister James Williams LI.B, B.I, II.M,M.B.A. LBS.
Cotonou Benin Republic
Email address: cabinet_1juridique@yahoo.fr
Tel: +22/999/466/338
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Bank Draft to avoid wrong payment/delivery and to ensure that you receive the bank draft and cash it in any bank of your choice without delay.
Hoping to hear from you ASAP.
Regards,
Prof. Dr. Ammar Clement
Dearest ,
Good day and how are you today dear? I hope fine. Permit me to
inform you of my desire of asking you to be a guardian to me and
then help me out in what I am about to tell you.
I'm Miss.caroline Gbagbo, sister to President Gbagbo of Republic
of Cote d’ Ivoire I left my country due to the problems of my brother
the president.
A lot of things has happened and a lot are still
happening my life is in danger in my country and in Africa,since
my brother the president has been arrested and the reason is because
the new Government happens to know about the money my brother the
president gbagbo deposit in a security company under in Ghana
,I really want to get out of this country.
Right now I am hiding in Accra Ghana all i want is
a help to leave Africa to your country and I will use the money for
investment in your country under your care.
iIin the following ways:
(1) To be my guardian and then assist me stand as the beneficiary
next of kin to claim this money .
(2) To open an Company in your
country under your care
I am willing to offer you, 25 % of the total money
($50,000,000.00) as compensation for your
assistance.
Please let me know if you feel the percentage I offered is not okay by you.
I am ready to be your wife if you welcome me.
As soon as I receive your full assurance and your interest,
I will then give you the contact information of the security company
if there is anything you don't understand please ask me
I want you to reply me on my email address.
and please let this be secret between me and you.
Regards
Miss Caroline Gbagbo carolinegbagbo@yahoo.com
DEAR SIR,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates. I am a banker and a guru in Information Technology currently working with one of the leading banks in UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which could fetch us US$28.860.000m, and this deal will go on and completed without being detected.
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by non-UAE citizens. This was done after intense pressure by the international community through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE banking system as a big threat to the present day global financial community. It was observed that most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of more and more additional dormant accounts belonging to a few Military dictators and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered (especially the un-numbered accounts), were as no claims came forth on even some of the ones published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
In My bank I have broken some codes, bugged the bank’s database and have been able to view some of these accounts and secured one of the deposit slip belonging to A German businessman and real estate that died with his entire family in one of the plane crash recently. I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out of this account. I already have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
All that is required is for us to discuss this if you are interested so we can arrange for a possible face-to-face meeting to discuss the sharing ratio and to formalize all necessary legal documentations that would govern the deal in order to protect our respective interests since we are both strangers to each other. More details as well as my contacts shall be given to you upon your response.
Thanks in anticipation to your prompt response.
With regards,
Mr. Escot Esmahill Mollah. escotmollah@live.com
Hello,
I have a Bequest for you to Handle with me. Reply with your names, address for more info
Liu
Attention: Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, [FBI] United States of America and the Economic and Financial Crimes Commission [EFCC] of Nigeria have come together to stop scam/internet fraud in Nigeria and all around Africa. In this venture we have recovered over US$2.6 Billion Dollars from the fraudsters we presently have behind bars. Watch the video links below of some fraudsters whom were arrested in Nigeria:
http://www.youtube.com/watch?v=ISMgGdaGOJM
We are aware that lots of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa/United Kingdom/Asia, including fake lottery winning.
To that effect, we are sending you this e-mail because your contact details were given to us as one of the scam victims who lost their hard earn money to these fraudsters. You have now been discovered and awarded a Reconciliation payment by the above mention Bodies, with funds recovered from these fraudsters.
To retain the good image of Nigeria and the rest of Africa countries, it was agreed by the above mentioned Bodies and the Nigerian Government to reconcile all scam victims who lost their money to these fraudsters with the sum of US$800,000.00 [Eight hundred thousand United Stated Dollars only]. This we assume will help you start up a new life. Please, accept this little amount in good faith.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation [FBI] to contact SKY BANK ONLINE PLC via Email immediately, with the required information below for your Reconciliation payment and you can be rest assured that you shall definitely receive your Reconciliation fund as above.
* YOUR FULL NAME:
* DATE OF BIRTH:
* GENDER:
* COMPLETE ADDRESS:
* OCCUPATION:
* YOUR PHONE NUMBER[S]:
* COUNTRY:
SEND DETAILS TO;
SKY BANK ONLINE PLC.
REMITTANCE DEPARTMENT
MR. DON EZE
E-mail: doneze_skybankplc@yahoo.com
Since the Federal Bureau of Investigation [FBI] has stepped into this transaction, you can be rest assured that you shall definitely receive your Reconciliation payment as above.
Note: We have confirmed that you are only required to pay a Cost of Transfer [C.O.T] fee to the Bank before they can transfer funds into your nominated Bank account. Apparently, you are to settle the C.O.T fee immediately to avoid delay on your payment. Immediately you send the above required information to the Bank, coupled with the C.O.T fee; the Bank will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.
Keep us posted as to enable us follow up with the release of your payment.
Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, USA.
ATTN: SIR
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter-petitions by foreign contractors, Inheritance and Compensation over non-payment of their fund, this office has been appointed to look into all overdue payments yet to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. However, be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to Wire Transfer your payment.
Please, you are hereby required to verify the following immediately:
1.Did authorize your broker Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.
2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chartered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to Changing to a new Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details
YOUR FULL NAME:........
YOUR HOME ADDRESS:...........
YOUR PASSPORT COPY/ID:.........
DIRECT CONTACT PHONE:....
BANKING INFO;
BANK NAME:..........
BANK ADDRESS:...
BANK PHONE CONTACT NO..............
A/C NO:......
A/C NAME:.....
A/C ROUTING / SWIFT NO
Due to the long delay this payment has suffered, you are rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Alan Smith’s claim, if you fail to promptly respond in as much as the DEED OF ASSIGNMENT has been SUBMITTED by the new claimer which makes him legit. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.
Best Regards,
Mr. Frank Chukwu
Tell: +2340864749834 cbn1nigeria@accountant.com cbnnigeria@accountant.com
Hi,
My name is Spc. Crisma Albarran,a member of the U.S. ARMY Task Force 38's B Company, 3rd Battalion, 158th Aviation Regiment, Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career, though you might be surprise to read of this from a total stranger like me.
However, I will hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you for our benefits
http://randysright.wordpress.com/2010/04/06/bbc-foreign-currency-worth-nearly-200m-has-been-found-in-a-baghdad-neighbourhood-the-us-military-say/
http://www.huffingtonpost.com/2010/07/27/pentagon-cant-account-for_n_660652.html
Please, confirm if you have visited the two sites then I will be more vivid and coherent in my next massage because I need to confide in someone on my findings as I uregently await your response. I will await your thoughts via my email urgently due to the fact that I am suppose to be in the USA with the last batch of troops that just left Iraq for the final evacuation but I was redeployed to Iraq under the Task Force 38's B Company that will end by this October 2011.
Thanks,
Spc. Crisma Albarran.
Reply to: crismaAlbarran@aim.com
From: John Clark
I work in a financial institution as a manager and I am
in a position to move out funds to a foreigner legally.
I am ready to give you 40% of the funds for your role.
If you are interested let me have your full names and
phone numbers so I can explain in details.
Regards
John Clark. jclarke@yahoo.cn j.clarks@ymail.com
We Offer Private, Commercial and Personal loans ranging of $5,000 to $12,00=
0,000 USD. Forwarded interest to bizinland.resloan@hotmail.co.uk
Attention:
On behalf of the board and management of Overseas Credit
Commission(OCC).London UK, I Mrs. Racheal Coffman, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection.
Be informed that we have concluded all arrangements to deliver your
consignment at your doorstep through diplomatic means. In line with the
binding diplomatic consignment delivery policies, kindly furnish us
with the following as set forth.
A copy of your international passport or any other means of
identification as the true consignee.
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly thereby
allowing us to serve you in a timely fashion. Upon satisfactory receipt
of all the above mentioned, you will be further acquainted with the
detailed delivery itinerary including information of the diplomat who will
accompany your consignment.
We pledge our best service at all times.
Yours Faithfully,
Mrs. Racheal Coffman
Foreign Operations Manager Mrs-RachealCoffman@live.com Mrs--Racheal-Coffman@live.co.uk
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d' Ivoire)
Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.
I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.
Sincerely yours,
Miss Liza James liza_james001@hotmail.fr l_james001@rediffmail.com>
Hello Dearest, I HAVE A GOOD NEWS FOR YOU,
How are you doing today? Hope fine. I hope that this message will find you in better mood. I am happy to inform you about my success in getting those consignment transferred under the cooperation of a new partner from Venezuela. Presently I am in Venezuela now for investment projects with my own share of the total sum and to continue my education here no matter that this place is not my choice but I have no option. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those consignment despite that it failed us somehow due to some circumstances beyond you.
Now contact my solicitor in Cote DIvoire, Barrister Henry Williams on his direct email and phone number:
Contact: Mr. Henry Williams
Tel: +225 07 18 44 16.
Email: barristerhenry@hanmail.net
OFFICE ADDRESS: 281, ROUTE DE KPALIME,SOVIEPE COTE DIVOIRE.
Ask him to send you the total sum of $180,000.00 Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this regards. I appreciated your efforts at that time very much, so feel free and get in touched with my solicitor Mr. Henry Williams and instruct him on how to send the Cheque to you.
It is from my widows mind and would want you to accept it with all your heart not withstanding that I found someone else for the conclusion of the transfer. It really pain me a lot for not concluding this transaction with you to go into business transaction with you together and be under your care because that were my mind and heart but I am assuring you that I will try and visit you one day to cheer this joy together with you to celebrate the good work in my life after yrs of difficulties. Please I will want you to feel free to contact him on reception of this message and get back to me as soon as you successfully received this cheque because I know it will help you a great deal now.
Please do let me know immediately you receive the cheque so that we can share the joy together after all the suffer ness at that time. At the moment I am too busy here because of the investment projects which I have at hand with my partner in Venezuela.
Finally, remember that I had forwarded instruction to the lawyer on your behalf to receive that Cheque, so feel free to get in touch with the lawyer; he will send the amount to you without any delay. I may not be able to reply all your message for i am very busy with my new partner for an investment purpose. Please make sure that you give 10% of this fund to the charity home of your choice, don't fail to do that because is very important for sacrifice.
Thanks and remain blessed.
Sincerely Yours, Miss. Gisele Mathias.
Head Office Address: 3708 St. Denis, H2X 3L7, Montre Quebec Canada
Website, www.hotelkutuma.com
Contact,Email.info.kutumahotel@rocketmail.com
The Human Resource
Department of
Kutuma Hotel Canada
wishes to inform the general public around the Globe both male
and female about the job vacancies currently existing with
the Kutuma Hotel and Kutuma Shipping Line here in Canada . Furthermore, we are looking
for talented people who will support our employment principles,
that are looking for opportunities that will be challenging. Kutuma
Hotel and Kutuma Shipping Line, in return offers excellent learning and career development
opportunities and competitive benefits packages.
Interested candidates are to reach us back with this requirements
below
1.Resume /CV and details of experience.
2.Front page of your international passport.
3.Two copies of your passport photograph.
Onceagain, as soon as we are satisfied with the above
requirements we shall send you our Employment Information and
our Employment Application Form which you will fill and forward
it back to us and a copy to Citizenship and Immigration Canada Visa office for further process of your two years Canadian Eletronic Visa.
The management will take care of your feeding, accommodation
including your Air ticket. We will provide all the relevant backup
documents and assistance to enable the applicant get his or her visa from the Citizenship and Immigration Canada Visa office. (CIC) .
Skilled and Unskilled workers are invited to apply.
JOB STATUS:
Full-Time and contract:
SALARY INDICATION:
US$2,600.00-USD10, 000.00 depending on experience and field
of specialization.
Thanks,
Regards,
Mrs Maureen Hooks
Vacancy Manager
Kutuma Hotel.
Dear Beneficiary,
Beneficiary code is: 11578
I have urgent information for you as the beneficiary of the fund withheld by the FBI.
I wish to inform you that your fund has been processed for release... since the death of Osama Bin Laden, the united states of America has lifted some of the blockage on international fund transfers.
I hereby congratulate you my friend, because you are amongst the people that have been approved to receive their fund withheld by FBI, US Customs and Boarder Protection, ETC.
Due to the fact that your fund has been on hold in the United States of America for a very long time, they have calculated the demurrage acquired by your fund and you must pay the fee for the demurrage before the fund can be released. So therefore you are required to pay the sum of Four Hundred and Fifty United States Dollars to the office in Indiana, USA before you fund can be finally in your account.
You have Five days to claim your fund, or it will be returned to the country where the fund was transferred from.
Secretary Janet Napolitano jaanetnapol@yahoo.co.jp amtrepcyk@aol.com
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Sir/ Madam
My name is Terence Patrick McCauley, the new United States Ambassador
to the Federal Republic of Nigeria. The United States Senate had
confirmed my nomination on August 5 2010 after being nominated for
this position by U.S. President Barrack Obama on June 28, 2010. My
credentials as the new Ambassador were presented to His Excellency
President Goodluck Ebele Jonathan at the Presidential Villa in Abuja,
Nigeria, on November 2, 2010. I am a career member of the senior
Foreign Service with the rank of Minister-Counselor whose diplomatic
career has been spent mostly in Africa or working on African issues.
My identity can be verified by simply clicking on the URL link below:
http://nigeria.usembassy.gov/biography.html
However, following the resolution of the meeting held with His
Excellency President Goodluck Ebele Jonathan at the Presidential Villa
in Abuja yesterday with some members of the Federal House of Senate,
an agreement was reached that the sum of $500,000.00 USD be paid to
you as compensation for all the years and money you have spent trying
to claim your fund Hence, this sum has been programmed to be paid via
ELECTRONIC BANK METHOD or ATM VISA CARD METHOD, please indicate in
your response the mode of payment best suited for you.
Meanwhile, you are required to furnish us with the following information.
FULL NAME AND ADDRESS……
TELEPHONE AND E-MAIL
ANY FORM OF IDENTIFICATION (DRIVING LICENSE OR INTERNATIONAL PASSPORT)…..
Respectfully yours,
Terence P. McCauley
US Ambassador to Nigeria.
E-mail: terence051@usa.com
This email is to all people who have been scammed in any part of the world, the UN has agreed to compensate the sum of U.S. $ 900, 000, 00USD.This includes all foreign contractors who have not received the amount of the contract, and people who have had an unfinished transaction or international businesses that failed due to problems of government, pensioner and those who lost their home, work, family in Disaster. We found your name in our list and that is why we are contacting you, this has been agreed and signed so you should send your information as follows Name: Age/Sex: Occupation: phone number: Country: to Mr. Jim Ovia of Zenith Bank Plc at (infozenithbankoffice@kimo.com) for immediate attention……Best regards Mrs. Rosemary Peter's Public Relations Officer United Nations.
ATTENTION BENEFICIARY
On behalf of the Trustees and Executor of the estate of Late
Engr.Jurgen Kruger. I once again try to notify you as my earlier
letter was returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL. I wish to notify you that
late Engr. Jurgen Kruger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,
100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely travelled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Jurgen Kruger
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He was a very
dedicated Christian who loved to give out. His great philanthropy
earned him numerous awards during his life time.
Late Engr. Jurgen Kruger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for
execution.According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal
email address below:
Email : Barr.ThomasThompsom@hotmail.co.uk
Tel :+44 70318991970
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq
YOUR INHERITANCE
Dear Friend,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Jonathan Dunkor.
I am the manager of the SG-SSB BANK LTD Ghana, I am a Ghanaian married with four children. I am writing to solicit your assistance in the noble transfer of US 7,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US 7,500,000.00 Seven Million Five hundred Thousand United States Dollars on a SUSPENSE ACCOUNT without a beneficiary. I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust is Available now.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response to my private Email: jonathandunkor24@yahoo.co.uk
With regards,
Mr.Jonathan Dunkor
Dear Friend,
I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Yours sincerely friend billsom@gala.net mm6585920@gmail.com
Sir,
It is my honor and with a heart deep of humiliation and seeking good consolation that I write to you. My name is Phumphat Sawasdipol the son of Late Maj. Gen. Khattiya Sawasdipol from Thailand. My Late Father Maj. Gen. Khattiya Sawasdipol was the leader of the Anti- government protesters ("The Red Shirts") who was shot on the head on 13th May 2010 while he was granting an interview with the New York Times. You can read more on my late father's murder on this Link:
http://www.nytimes.com/2010/05/14/world/asia/14thai.html
The government has seized all the multibillion dollar companies owned by my late father and his partners. They have also frozen his bank accounts. I write to seek your assistance in investing the fund amounting US$21.6 Million [Twenty One Million, Six Hundred Thousand United State Dollars] which my late father deposited in a finance firm.
I will give you all the legitimate information concerning the fund and details about me on hearing from you. You are assured that you will have much benefit as you assist me in this regard to secure this fund. Please do not disclose any part of this message if you are not interested in giving this profitable assistance.
Best Regards
Phumphat Sawasdipol sawphuphat@rediffmail.com
Dear Sir / Madam,
How are you today? I hope all is well and this letter will meet you in good shape. I am Mr. Henry Jamin, an accountant in one the leading banks in Benin Republic,which I will hold to mention the name or give you more information about myself for security reasons until I get your positive response to partner with me in this business deal.
I contacted you because I came across a payment file valued at USD20.750 million dollars which was marked X and with his gold dust and the transfer released disk painted RED, I took time to study it and found out that the fund belong to an estate maginet who died in concord air France on July 25th 2000,Mr. Andreas Schranner.
Gold depository Number : B/ 7..F .31460
Bank Clearing No.248
Swift No.BABZH80V
And since his death till now nobody have come for claim this fund because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and Subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill and it will not augur well for the fund to be Unclaimed.
The Banking law and guideline here stipulates that if such money remained unclaimed after 11 years, the money will be transferred into the Bank treasure as unclaimed fund. Therefore to enable the immediate transfer of this fund and the gold dust to you as arranged, you must apply first to the bank as relations or next of kin of the deceased. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will fill and send to the office of the Director Foreign Remittance Department, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements and information's are on my desk. The below document will be provided as soon as you apply so that the dust will also be realise to you as well.
1.Proof of Ownership.
2.Safe Keeping Receipt (SKR)
3.Certificate of Gold Deposit
4.Bank Guarantee Letter.
You should contact me immediately as soon as you receive this letter, you will stand as the next of Kin since nobody from my country here can stand as the next of kin, do that due to the fact that only a foreigner can make the claim. If you agree, let me know by return email and note that this transaction is strictly secret. Get back to me by mail.
Regards,
Mr. Henry Jamin
henryjamin@rediffmail.com
My Dear Respected Friend,
I am Sgt. Kenneth O. Preston, the 13th Sergeant Major for Combined Joint Task Force 7 serving in Baghdad, Iraq. (USF-I) I am on assignment here in Iraq and have some items I will need to ship to you for safe keep.
Please you could check this site so you could understand what I am trying to say. ( http://news.bbc.co.uk/2/hi/middle_east/2988455.stm )
Contact me immediately if you can assist, as I will only highlight more on this transaction if you meet my conditions.
Please signify your interest by replying to my email, ( sgtkennethop-usjtforce@yahoo.co.uk )
Thanks.
Sgt. Kenneth O. Preston.
Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from England Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Bank where my late father deposited the fund, rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $650, 000, 00 (Six Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reasons.
Presently I am in England for investment project with my own share under the advice of my partner who is likely to be my husband. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed In the light of the above you are therefore advised to contact Rev. Father Dennis Ukpatigiti, and do send him your contact address where you want the cheque to be sent to you, his name and E-mail address is as follows:
Name: Rev. Father Dennis Ukpatigiti
Email: rev.dennisukpatigiti@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment I am very busy here in London the capital city of England because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Dennis Ukpatigiti and ask him to send the cheque to you without any delay.
Best Regards,
Alima.
Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from England Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Bank where my late father deposited the fund, rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $650, 000, 00 (Six Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reasons.
Presently I am in England for investment project with my own share under the advice of my partner who is likely to be my husband. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed In the light of the above you are therefore advised to contact Rev. Father Dennis Ukpatigiti, and do send him your contact address where you want the cheque to be sent to you, his name and E-mail address is as follows:
Name: Rev. Father Dennis Ukpatigiti
Email: rev.dennisukpatigiti@yahoo.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment I am very busy here in London the capital city of England because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Dennis Ukpatigiti and ask him to send the cheque to you without any delay.
Best Regards,
Alima.
Dearest,
I know this message will come to you as a surprise but I would appreciate if you would take a studied look at it and be sympathetic to come to my aid to the best interest of both of us. The war in my country today and other African countries has made me change my mind to leave Africa. If I can wake up not to see my parents anymore for what they know nothing about, it could also happen to me.
My names are Morris Saleh. I am from Libya north Africa but presently in Ghana. Am 22yrs of age. My Parents before their demise three month ago were big Gold merchants in my country but are not alive today to tell their stories how they were cut in a cross fire between Government forces and Rebels which has resulted to crises that have rendered people homeless and most children orphans like me, so many killed also.
My late Father as if he had premonition of what will happen in future in Libya, decided to move his life saved fund to neighboring country Ghana. The saved fund according to statement is Eleven Million dollars ($11M).
As the heir apparent of my late father, I am seeking for a foreigner an honest and committed person that has the wherewithal to assist me move this fund inherited from Africa to your country where I can nationalize and invest the fund appropriately and have good education, and please do accept the percentage of 40% from the bottom of my heart after you have help me secure the funds to your account in your country .
I have been in contact with the financial institution where the fund is lodged and they have been co-operative waiting for me to present my foreign partner.
I will stop so far while expecting telephone discussion with you or please email me via (morris.saleh@gmail.com) so i can provide you with all document for you to contact the institutionas as my foreign beneficiary.
Kind regards,
Morris Saleh.
This email is to all people who have been scammed in any part of the world, the UN has agreed to compensate the sum of U.S. $ 900, 000, 00USD.This includes all foreign contractors who have not received the amount of the contract, and people who have had an unfinished transaction or international businesses that failed due to problems of government, pensioner and those who lost their home, work, family in Disaster. We found your name in our list and that is why we are contacting you, this has been agreed and signed so you should send your information as follows Name: Age/Sex: Occupation: phone number: Country: to Mr. Jim Ovia of Zenith Bank Plc at (infozenithbankoffice@kimo.com) for immediate attention……Best regards Mrs. Rosemary Peter's Public Relations Officer United Nations.
You have won 500.000 GBP
send your phone number
and address microsoft_draws0234@yahoo.com.hk m.loto.yahoo.co.uk
I am Barr.Thomas Philip, I have contacted you to assist in distributing the money left behind by my client who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen Million Five Hundred Thousand Dollars ($17,500,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
Best Regard
Thomas Philip
(Attorney at Law). barrthomasphillip56@gmail.com responsabilidadesocial@al.mt.gov.br
FROM MRS.SUSAN ISIAKA MUSTAPHA
MINISTER OF MINING
OF THE REPUBLIC OF GHANA
Dear Friend
Compliments of the day to you, with due respect, trust and humility, I write to you this
proposal.
First, let me start by introducing myself as MRS Susan Isiaka Mustapha, a mother of three
children and the Minister of Mining of the Republic of Ghana since May 2009. To
date under the auspices of the President of Ghana Professor Atta Mills. After due
deliberation with my children, I decided to contact you for your assistance in standing as
a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United
States Dollars Only)
After the swearing in ceremony making me the Minister of Mining, my husband Mr.
Isiaka Chamberlin Mustapha died while he was on an official trip to Trinidad and Tobago in
2009.After his death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5M with a security and finance institution here in Ghana
of which I will divulge information to you when I get your full consent and
support to go for a change of beneficiary and subsequent transfer of the funds into your
comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government .Though I assisted him in getting this contract but I never
knew that it was over-invoiced by him. I am afraid that the government of Ghana
might start to investigate on contracts awarded from 2006 to date.
If they discover this money in his bank account, they will confiscate it and seize his
assets here in Ghana and this will definitely affect my political career in
government.
I want your assistance in opening an account with bank through my lawyer
so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six
million One Hundred Thousand United States Dollars Only) and 5% will be for any
expenses that both of us may Insure in this transaction. And another 5% will go for
Motherless babes home. Wherever, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund. If you agree to my terms, kindly
as a matter of urgency send me an email. isiakamustaha1@att.net if you want to
speak with my lawyer that promises to help move this fund out of Ghana to your
account, that is fine and okay by me.
Or any time you want to speak with me then I will give you my private numbers
so that we can talk more about the transfer, Please I do not
need to remind you of the need for absolute Confidentiality of this transaction.
My regards to your family,
Yours faithfully,
MRS. Susan Isiaka Mustapha.
Minister of Mining of the Republic of Ghana since May 2009
I am Mrs. Caroline Alexander wife of late Mr. Robert Alexander. A dying woman
with cancer,I have a charitable offer of £7.5 Million pounds.contact me for
more details. Email : mrscarolinecr201@aol.com
(sandrapeterson11@live.com)
Hello Dear How are you today my new friend? My name is Miss Sandra ,Please i need relationship with you as my future partner ,i am a lady with good regard for relationship that is our culture i need person who is necessary for me in this life.If you were interested with my offer please write me back i have allot to tell you also give you my pictures for you to know whom i am reply in my in-box not in the site pls, (sandrapeterson11@live.com) Pleases contact me to enable me send more of my pictures for you to know whom i am, Yours sincerely, Thanks Miss Sandra
My dear good Friend,
I hope by the special grace of almighty God this mail will find you in an excellent good condition of health today, I am your old friend Prof. Dr. Ammar Clement who contacted you late January 2010 over a business project of funds deposited in a Bank left by my late client which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God if you are still alive, here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proud to tell you that I am rich now. And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to face and to give God the glory as I will be in your country by June ending 2011 for celebration with you and your family in this life time opportunity.
I am happy to tell you that I left a Certified International Cashier Bank Draft for your compensation worth of $1.2million dollars only cashable any where in the world. I knew you may have forgotten me but God show me mercy to remember you. So contact my secretary Barrister James Williams to receive the Bank Draft from him and also forward me your contact address to enable me locate you and also do not fail to let me know once you get the Bank Draft ok.
Contact: Barrister James Williams LI.B, B.I, II.M,M.B.A. LBS.
Cotonou Benin Republic
Email address: cabinet_1juridique@yahoo.fr
Tel: +22/999/466/338
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Bank Draft to avoid wrong payment/delivery and to ensure that you receive the bank draft and cash it in any bank of your choice without delay.
Hoping to hear from you ASAP.
Regards,
Prof. Dr. Ammar Clement
Dearest ,
Good day and how are you today dear? I hope fine. Permit me to
inform you of my desire of asking you to be a guardian to me and
then help me out in what I am about to tell you.
I'm Miss.caroline Gbagbo, sister to President Gbagbo of Republic
of Cote d’ Ivoire I left my country due to the problems of my brother
the president.
A lot of things has happened and a lot are still
happening my life is in danger in my country and in Africa,since
my brother the president has been arrested and the reason is because
the new Government happens to know about the money my brother the
president gbagbo deposit in a security company under in Ghana
,I really want to get out of this country.
Right now I am hiding in Accra Ghana all i want is
a help to leave Africa to your country and I will use the money for
investment in your country under your care.
iIin the following ways:
(1) To be my guardian and then assist me stand as the beneficiary
next of kin to claim this money .
(2) To open an Company in your
country under your care
I am willing to offer you, 25 % of the total money
($50,000,000.00) as compensation for your
assistance.
Please let me know if you feel the percentage I offered is not okay by you.
I am ready to be your wife if you welcome me.
As soon as I receive your full assurance and your interest,
I will then give you the contact information of the security company
if there is anything you don't understand please ask me
I want you to reply me on my email address.
and please let this be secret between me and you.
Regards
Miss Caroline Gbagbo carolinegbagbo@yahoo.com
DEAR SIR,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates. I am a banker and a guru in Information Technology currently working with one of the leading banks in UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which could fetch us US$28.860.000m, and this deal will go on and completed without being detected.
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by non-UAE citizens. This was done after intense pressure by the international community through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE banking system as a big threat to the present day global financial community. It was observed that most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of more and more additional dormant accounts belonging to a few Military dictators and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered (especially the un-numbered accounts), were as no claims came forth on even some of the ones published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
In My bank I have broken some codes, bugged the bank’s database and have been able to view some of these accounts and secured one of the deposit slip belonging to A German businessman and real estate that died with his entire family in one of the plane crash recently. I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out of this account. I already have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
All that is required is for us to discuss this if you are interested so we can arrange for a possible face-to-face meeting to discuss the sharing ratio and to formalize all necessary legal documentations that would govern the deal in order to protect our respective interests since we are both strangers to each other. More details as well as my contacts shall be given to you upon your response.
Thanks in anticipation to your prompt response.
With regards,
Mr. Escot Esmahill Mollah. escotmollah@live.com
Japan to sign international child custody treaty
Japan has agreed to sign a treaty that settles international child custody disputes.
Japan and Russia are the only G8 members not to have signed the Hague Convention on international child abduction.
The Hague Convention on International Child Abduction aims to protect both parents' rights and abide by custody laws of the country where the child first lived.
However, opposition to joint custody is strong in Japan.
Japan and Russia are the only G8 members not to have signed the Hague Convention on international child abduction.
The Hague Convention on International Child Abduction aims to protect both parents' rights and abide by custody laws of the country where the child first lived.
However, opposition to joint custody is strong in Japan.
Chelsea Handler at "36th Annual Gracie Awards" Gala
helsea Handler (Chelsea Lately) at the 36th Annual Gracie Awards Gala red carpet arrivals at Beverly Hilton Hotel in Beverly Hills, California
Tuesday, 24 May 2011
Maria Canals-Barrera at "36th Annual Gracie Awards" Gala
Maria Canals-Barrera (Wizards of Waverly Place, Camp Rock) arrives at the 36th Annual Gracie Awards Gala red carpet arrivals at Beverly Hilton Hotel in Beverly Hills, California
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