From: Sal Spaulding
Date: 2009/8/26
Subject: Discover Acai Berry numerous weight loss and health benefits.
To: land.roy@gmail.com
get goin on your free trial.
http://www.google.com/reader/view/user/07593471153776763539/state/com.google/broadcast
Wednesday, 26 August 2009
Discover Acai Berry numerous weight loss and health benefits.
---------- Forwarded message ----------
From: Sal Spaulding
Date: 2009/8/26
Subject: Discover Acai Berry numerous weight loss and health benefits.
To: land.roy@gmail.com
get goin on your free trial.
http://www.google.com/reader/view/user/07593471153776763539/state/com.google/broadcast
From: Sal Spaulding
Date: 2009/8/26
Subject: Discover Acai Berry numerous weight loss and health benefits.
To: land.roy@gmail.com
get goin on your free trial.
http://www.google.com/reader/view/user/07593471153776763539/state/com.google/broadcast
You don't have to worry about paying exorbitant prices for your medications anymore.
---------- Forwarded message ----------
From: Blanche Eason
Date: 2009/8/26
Subject: You don't have to worry about paying exorbitant prices for your medications anymore.
To: nancyzhang00@gmail.com
There is no need to buy medications in America at sky-high prices. Purchase them in Canada!
All you need is to find a trustworthy online drugstore.
ŤCanadianPharmacyť maintains high standards in patient safety.
Our reputation is important for us so you can be sure, you'll never receive faked or low-quality drugs .
Prompt and discreet shipping directly to your doorstep! Confidentiality is guaranteed.
http://droolbook.com
Choosing ŤCanadianPharmacyť, you choose absolute security and confidentiality.
From: Blanche Eason
Date: 2009/8/26
Subject: You don't have to worry about paying exorbitant prices for your medications anymore.
To: nancyzhang00@gmail.com
There is no need to buy medications in America at sky-high prices. Purchase them in Canada!
All you need is to find a trustworthy online drugstore.
ŤCanadianPharmacyť maintains high standards in patient safety.
Our reputation is important for us so you can be sure, you'll never receive faked or low-quality drugs .
Prompt and discreet shipping directly to your doorstep! Confidentiality is guaranteed.
http://droolbook.com
Choosing ŤCanadianPharmacyť, you choose absolute security and confidentiality.
Regarding Your Family ( this is important )
---------- Forwarded message ----------
From: Mr. Frank Miller
Date: 2009/8/25
Subject: Regarding Your Family ( this is important )
To:
Dear Friend,
I am Mr. Frank Miller the credit manager of SNS Bank License Office U.K with headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more kindly get back to me as soon as possible..
Regards,
Regards,
Frank Miller.
SNS Bank License Office
United Kingdom Office.
Office:..... +44 700 593 8518
Fax: ...... +44 700 593 8610
Direct line: +44 703 599 5645
Cell: .......+44 703 599 5333
www.snsbank.nl
From: Mr. Frank Miller
Date: 2009/8/25
Subject: Regarding Your Family ( this is important )
To:
Dear Friend,
I am Mr. Frank Miller the credit manager of SNS Bank License Office U.K with headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more kindly get back to me as soon as possible..
Regards,
Regards,
Frank Miller.
SNS Bank License Office
United Kingdom Office.
Office:..... +44 700 593 8518
Fax: ...... +44 700 593 8610
Direct line: +44 703 599 5645
Cell: .......+44 703 599 5333
www.snsbank.nl
CPA Insider Swears Under Oath: His Zero Friction Marketing Methods
---------- Forwarded message ----------
From: <$11>
Date: 2009/8/25
Subject: CPA Insider Swears Under Oath: His Zero Friction Marketing Methods
To:
Thank you for posting your link on our free links page.
You agreed to a one-time email message from me and other members of the list.
You will not receive another message, but you can remove yourself by replying to this message
with REMOVE in the subject.
-------------------------------
CPA Insider Swears Under Oath: His Zero Friction Marketing Methods Are NOT Illegal!
#1 Rule of Marketing Success: Create a sure-fire system
for generating quick and easy cash flow.
...This System Will Spark A Marketing Revolution!
http://go2-url.com/anddxa
Introducing... Zero Friction Marketing!
Never revealed CPA strategies the big name marketers use to suck millions from the 'net...
Idiot-proof step-by-step video instructions - I walk you through every site and show you where
the money is ...
New money-getting tactics even the gurus don't know about... grab your spot on the front
lines of the current IM cash invasion!
The one niche that will ALWAYS be profitable – no matter how hard the economy tanks!
(And how to always stay one step ahead of the next hot trend...)
No More Gurus.
No More Hassles Over Money
http://go2-url.com/anddxa
From: <$11>
Date: 2009/8/25
Subject: CPA Insider Swears Under Oath: His Zero Friction Marketing Methods
To:
Thank you for posting your link on our free links page.
You agreed to a one-time email message from me and other members of the list.
You will not receive another message, but you can remove yourself by replying to this message
with REMOVE in the subject.
-------------------------------
CPA Insider Swears Under Oath: His Zero Friction Marketing Methods Are NOT Illegal!
#1 Rule of Marketing Success: Create a sure-fire system
for generating quick and easy cash flow.
...This System Will Spark A Marketing Revolution!
http://go2-url.com/anddxa
Introducing... Zero Friction Marketing!
Never revealed CPA strategies the big name marketers use to suck millions from the 'net...
Idiot-proof step-by-step video instructions - I walk you through every site and show you where
the money is ...
New money-getting tactics even the gurus don't know about... grab your spot on the front
lines of the current IM cash invasion!
The one niche that will ALWAYS be profitable – no matter how hard the economy tanks!
(And how to always stay one step ahead of the next hot trend...)
No More Gurus.
No More Hassles Over Money
http://go2-url.com/anddxa
Lose weight without impossible diets , Try Acai Berry.
---------- Forwarded message ----------
From: Darrin Fields
Date: 2009/8/25
Subject: Lose weight without impossible diets , Try Acai Berry.
To: lancism.calzo@gmail.com
Flush up to 25 pounds of waste and toxins from your body!
All natural approach to cleansing!
Acai Power Slim contains the most powerful and effective ingredients for internal cleansing available anywhere on the market today!
You could have up to 5, 10, 15, or even 25 POUNDS of excess weight and toxic buildup in your system weighing you down right now!
Acai Power Slim will help you rid your body of all that excess build-up in your digestive tract and prevent future build-up from occurring.
Acai Berries are among the most nutritious foods of the Amazon, rich in B vitamins, minerals, fiber, protein and omega-3 fatty acids and also contain oleic acid (omega-9), a beneficial fatty acid.
While Acai Slim flushes out all the waste and harmful toxins from your body it also provides you with tons of fiber and powerful anti-oxidants.
We’re so confident you’ll love it, that we are letting you try it for FREE, just pay shipping!
Acai berry will change your life!
Get your Free Trial Now!
From: Darrin Fields
Date: 2009/8/25
Subject: Lose weight without impossible diets , Try Acai Berry.
To: lancism.calzo@gmail.com
Flush up to 25 pounds of waste and toxins from your body!
All natural approach to cleansing!
Acai Power Slim contains the most powerful and effective ingredients for internal cleansing available anywhere on the market today!
You could have up to 5, 10, 15, or even 25 POUNDS of excess weight and toxic buildup in your system weighing you down right now!
Acai Power Slim will help you rid your body of all that excess build-up in your digestive tract and prevent future build-up from occurring.
Acai Berries are among the most nutritious foods of the Amazon, rich in B vitamins, minerals, fiber, protein and omega-3 fatty acids and also contain oleic acid (omega-9), a beneficial fatty acid.
While Acai Slim flushes out all the waste and harmful toxins from your body it also provides you with tons of fiber and powerful anti-oxidants.
We’re so confident you’ll love it, that we are letting you try it for FREE, just pay shipping!
Acai berry will change your life!
Get your Free Trial Now!
NOTIFICATION OF REQUEST
---------- Forwarded message ----------
From: Williams Nelson
Date: 2009/8/25
Subject: NOTIFICATION OF REQUEST
To:
MANAGING PARTNER
WILLIAMS NELSON,ESQ.
Berkshires House,
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
+44-703-198896
+44-7040118883
NIGERIA OFFICE
No. 4 Ilupeju Street
Lagos-Nigeria
234-1-4737357
NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Phillip Randall Saito; I once again try to notify you as my earlier letter 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. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) 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 traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Phillip Randall Saito until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good heart and loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Engr.Phillip Randall Saito died on the 13th day of December, 2005 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 this time 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.
Yours in Service,
Barrister Wiliams Nelson
From: Williams Nelson
Date: 2009/8/25
Subject: NOTIFICATION OF REQUEST
To:
MANAGING PARTNER
WILLIAMS NELSON,ESQ.
Berkshires House,
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
+44-703-198896
+44-7040118883
NIGERIA OFFICE
No. 4 Ilupeju Street
Lagos-Nigeria
234-1-4737357
NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Phillip Randall Saito; I once again try to notify you as my earlier letter 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. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) 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 traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Phillip Randall Saito until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good heart and loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Engr.Phillip Randall Saito died on the 13th day of December, 2005 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 this time 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.
Yours in Service,
Barrister Wiliams Nelson
CALL
---------- Forwarded message ----------
From: Notification
Date: 2009/8/25
Subject: CALL
To:
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH apextrustsp1@aol.com Tel.+34 634 155 567
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator)
From: Notification
Date: 2009/8/25
Subject: CALL
To:
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH apextrustsp1@aol.com Tel.+34 634 155 567
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator)
UK NATIONAL LOTTERY 2009
---------- Forwarded message ----------
From: UK NATIONAL LOTTERY 2009
Date: 2009/8/22
Subject: Winning Claims Requirements
To:
UK NATIONAL LOTTERY 2009
Dear Winner,
We happily announce to you the draw of 2009 UK National Lottery
international programs held on the 20th of August. Your e-mail address
attached to ticket number:8VY57104 28 with Serial number 173/02 drew the
winning: 6-6-43-00-4-90, which subsequently won you the lottery in the 3rd
category.
You have therefore been approved to claim a total sum of Six Hundred
Thousand Pounds Sterling (£600,000.00) in cash credited to file
KPC/9080118308/09. This is from a total cash prize of Four Million, Two
hundred Thousand Pounds Sterling, shared amongst seven winners. lucky
winners in this category world-wide.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. This promotion takes place annually. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous elements. Please be informed that if you are not up to
years of age, you are automatically disqualified.
To file for your claim, please contact our CLAIM AGENT DIRECTOR in the
United Kingdom immediately you receive this notification on or before
August, 30th 2009 for quick and urgent processing of your winning price on:
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail:claimnitificatio@sify.com
Phone: +447729704009
Fax: +44-870 974 0213
**************************************************
Please fill the form below and send it to the CLAIM AGENT DIRECTOR in the
UNITED KINGDOM immediately via his email address -
claimnitificatio@sify.com
NAME.......................................
COMPANY NAME: .................
FULL ADDRESS: .....................
SEX: ..........................................
AGE..........................................
OCCUPATION...........................
TEL...........................................
FAX.......................................... (If any)
COUNTRY.................................
E-MAIL.....................................
Congratulations once more from all members and staffs of this program that
has successfully won this competition. Thanks for being part of our third
category promotional Lottery Program.
Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
From: UK NATIONAL LOTTERY 2009
Date: 2009/8/22
Subject: Winning Claims Requirements
To:
UK NATIONAL LOTTERY 2009
Dear Winner,
We happily announce to you the draw of 2009 UK National Lottery
international programs held on the 20th of August. Your e-mail address
attached to ticket number:8VY57104 28 with Serial number 173/02 drew the
winning: 6-6-43-00-4-90, which subsequently won you the lottery in the 3rd
category.
You have therefore been approved to claim a total sum of Six Hundred
Thousand Pounds Sterling (£600,000.00) in cash credited to file
KPC/9080118308/09. This is from a total cash prize of Four Million, Two
hundred Thousand Pounds Sterling, shared amongst seven winners. lucky
winners in this category world-wide.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. This promotion takes place annually. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous elements. Please be informed that if you are not up to
years of age, you are automatically disqualified.
To file for your claim, please contact our CLAIM AGENT DIRECTOR in the
United Kingdom immediately you receive this notification on or before
August, 30th 2009 for quick and urgent processing of your winning price on:
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail:claimnitificatio@sify.com
Phone: +447729704009
Fax: +44-870 974 0213
**************************************************
Please fill the form below and send it to the CLAIM AGENT DIRECTOR in the
UNITED KINGDOM immediately via his email address -
claimnitificatio@sify.com
NAME.......................................
COMPANY NAME: .................
FULL ADDRESS: .....................
SEX: ..........................................
AGE..........................................
OCCUPATION...........................
TEL...........................................
FAX.......................................... (If any)
COUNTRY.................................
E-MAIL.....................................
Congratulations once more from all members and staffs of this program that
has successfully won this competition. Thanks for being part of our third
category promotional Lottery Program.
Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
IS THIS YOUR BANK ACCOUNT DETAILS ??
---------- Forwarded message ----------
From: MR.SANUSI LAMIDO AMINU SANUSI
Date: 2009/8/25
Subject: IS THIS YOUR BANK ACCOUNT DETAILS ??
To:
FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CHAIRMAN OF BOARD OF DIRECTORS)
TELEPHONE: +234-8029206098
EMAIL: slasanusi@sify.com
YOUR OVER DUE INHERITANCE FUNDS.
ATTN: SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT
NAME: NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED
FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANK ACCOUNT DETAILS
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi@sify.com ) OR CALL ME +234-8029206098.
BEST REGARDS,
MR.SANUSI LAMIDO SANUSI
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
From: MR.SANUSI LAMIDO AMINU SANUSI
Date: 2009/8/25
Subject: IS THIS YOUR BANK ACCOUNT DETAILS ??
To:
FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CHAIRMAN OF BOARD OF DIRECTORS)
TELEPHONE: +234-8029206098
EMAIL: slasanusi@sify.com
YOUR OVER DUE INHERITANCE FUNDS.
ATTN: SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT
NAME: NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED
FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANK ACCOUNT DETAILS
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi@sify.com ) OR CALL ME +234-8029206098.
BEST REGARDS,
MR.SANUSI LAMIDO SANUSI
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!
---------- Forwarded message ----------
From: Coca Cola Lotto
Date: 2009/8/26
Subject: LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!
To:
COCA COLA COMPANY
STAMFORD BRIDGE LONDON.
UNITED KINGDOM.
Our Ref: Date: 25/08/2009
LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!
Compliment of the season.
We are pleased to inform you of the result of the just concluded monthly
final draws held on the (4th August, 2009) by Coca cola company in
conjunction with the British American Tobacco Worldwide Promotion.Your email
was among the 20 Lucky winners who won £1,000,000.00(ONE MILLION GREAT
BRITISH POUNDS) each on the Coca Cola Company mothly promo award 2009.
The result's were released on the 24th August, 2009 and your email address
was attached to ticket number (CCWZ2009) and ballot number (BT:240420/09).The
online draw was conducted by a random selection of email addresses from an
exclusive list's of 29,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet.
No Tickets were sold for the lottery,but all email addresses were assigned to
different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 250,000 email addresses
drawn from all over the continent.
This Lottery is approved by the British Gaming Board,Better business bureau
and also Licensed by the International Association of Gaming Regulators
(IAGR).This lottery is the 3rd of it kind and we intend to sensitize the
public. To claim your prize of £1,000,000.00(ONE MILLION GREAT BRITISH
POUNDS) which has been deposited with our paying bank.
Clearance Verification Form
*Name of Beneficiary:---------
*Address:---------------------
*City:------------------------
*State:-----------------------
*Nationality:-----------------
*Country Of Residence:--------
*Sex:-------------------------
*Mobile No: ------------------
*Fax:-------------------------
*Age: ------------------------
*Occupation:------------------
You are adviced to fill the form above and send it to our Promotion manager
via her email address for verification.
PROMOTION MANAGER CONTACT DETAILS
Name: Agent Jane Johnson (Mrs)
(Senior remittance officer)
E-MAIL:mrs.janejohnson@yahoo.com.hk
You are to keep all lotto information's away from the general public
especially your ticket number and ballot number. (This is important as a case
of double claims will not be entertained).
*Staff of Coca Cola Company and the British american tobacco company are not
to partake in this Lottery.
congratulation's once again!
Yours faithfully,
Benjami Kristofer
C0-ordinator.
From: Coca Cola Lotto
Date: 2009/8/26
Subject: LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!
To:
COCA COLA COMPANY
STAMFORD BRIDGE LONDON.
UNITED KINGDOM.
Our Ref: Date: 25/08/2009
LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!
Compliment of the season.
We are pleased to inform you of the result of the just concluded monthly
final draws held on the (4th August, 2009) by Coca cola company in
conjunction with the British American Tobacco Worldwide Promotion.Your email
was among the 20 Lucky winners who won £1,000,000.00(ONE MILLION GREAT
BRITISH POUNDS) each on the Coca Cola Company mothly promo award 2009.
The result's were released on the 24th August, 2009 and your email address
was attached to ticket number (CCWZ2009) and ballot number (BT:240420/09).The
online draw was conducted by a random selection of email addresses from an
exclusive list's of 29,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet.
No Tickets were sold for the lottery,but all email addresses were assigned to
different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 250,000 email addresses
drawn from all over the continent.
This Lottery is approved by the British Gaming Board,Better business bureau
and also Licensed by the International Association of Gaming Regulators
(IAGR).This lottery is the 3rd of it kind and we intend to sensitize the
public. To claim your prize of £1,000,000.00(ONE MILLION GREAT BRITISH
POUNDS) which has been deposited with our paying bank.
Clearance Verification Form
*Name of Beneficiary:---------
*Address:---------------------
*City:------------------------
*State:-----------------------
*Nationality:-----------------
*Country Of Residence:--------
*Sex:-------------------------
*Mobile No: ------------------
*Fax:-------------------------
*Age: ------------------------
*Occupation:------------------
You are adviced to fill the form above and send it to our Promotion manager
via her email address for verification.
PROMOTION MANAGER CONTACT DETAILS
Name: Agent Jane Johnson (Mrs)
(Senior remittance officer)
E-MAIL:mrs.janejohnson@yahoo.com.hk
You are to keep all lotto information's away from the general public
especially your ticket number and ballot number. (This is important as a case
of double claims will not be entertained).
*Staff of Coca Cola Company and the British american tobacco company are not
to partake in this Lottery.
congratulation's once again!
Yours faithfully,
Benjami Kristofer
C0-ordinator.
I WISH TO HAVE YOU AS A TRUSTEE.
---------- Forwarded message ----------
From: James Dean Jeffery
Date: 2009/8/18
Subject: I WISH TO HAVE YOU AS A TRUSTEE.
To:
With respect,
My name is James Dean Jeffrey an attorney by profession, in my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
only $15,000,000.00 (Fifteen Million US Dollars) This is the reason why
you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning
this business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-standi to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am left with no other choice, but to carry out
a discreet search for a reputable person outside the shores of my country
and consequently seek your stewardship.
If you wish to render your selfless service, but very rewarding, do
provide me with the following informations via email.
1.Your full names
2.Tel & fax numbers
3.Complete Address
4.Your occupation and your Age.
I shall provide with more detailed information upon hearing from you.
Thank you, all inconvenience is regretted.
Jame Dean Jeffrey Esq.
Principal Partner Jeffrey James & Partners.
From: James Dean Jeffery
Date: 2009/8/18
Subject: I WISH TO HAVE YOU AS A TRUSTEE.
To:
With respect,
My name is James Dean Jeffrey an attorney by profession, in my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
only $15,000,000.00 (Fifteen Million US Dollars) This is the reason why
you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning
this business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-standi to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am left with no other choice, but to carry out
a discreet search for a reputable person outside the shores of my country
and consequently seek your stewardship.
If you wish to render your selfless service, but very rewarding, do
provide me with the following informations via email.
1.Your full names
2.Tel & fax numbers
3.Complete Address
4.Your occupation and your Age.
I shall provide with more detailed information upon hearing from you.
Thank you, all inconvenience is regretted.
Jame Dean Jeffrey Esq.
Principal Partner Jeffrey James & Partners.
I NEED YOUR URGENT RESPONSE TO PROCEED NOW
---------- Forwarded message ----------
From: Mr. Meche Nathan
Date: 2009/8/26
Subject: I NEED YOUR URGENT RESPONSE TO PROCEED NOW
To:
MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
SIR,
THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION
TO PAY YOU THE SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR OVER DUE
PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB
WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT
OF YOUR RESPONSE.
THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS,
INHERITANCE/NEXT OF KIN, LOTTERY, AND HOLOCAUST CLAIM
PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF
HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE
THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.
WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA
WHO INTRODUCED HIMSELF AS YOUR NEXT OF KIN
ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS
INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA
INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION
WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM
TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM BUT
HAVE NOT YET HEARD FROM HIM.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT
IS NOT TRUE, YOU ARE REQUIRED TO FORWARD WITH IMMEDIATE
EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY
OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48
HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:
FULL NAMES AND ADDRESS……………………………………………………
DIRECT TELEPHONE AND FAX NUMBERS……………………………………
BANK NAME AND ADDRESS……………………………………………………
ACCOUNT NUMBERS…………………………………………………………….
SWIFT CODE ………………………………………………………………………
ROUTING NUMBERS……………………………………………………………
UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS
YOUR PAYMENT DOCUMENTS FROM THE OFFICES INVOLVED AND
CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.
DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL
BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT
OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE
ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS AND WE
URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE
YOU BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED
AMOUNT IS TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT
VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM
THE TIME THE ABOVE DETAILS ARE SENT TO US.
DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.
WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID
DOUBLE CLAIM.
BEST REGARDS,
MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
DIRECTOR OF FOREIGN PAYMENT
From: Mr. Meche Nathan
Date: 2009/8/26
Subject: I NEED YOUR URGENT RESPONSE TO PROCEED NOW
To:
MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
SIR,
THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION
TO PAY YOU THE SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR OVER DUE
PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB
WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT
OF YOUR RESPONSE.
THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS,
INHERITANCE/NEXT OF KIN, LOTTERY, AND HOLOCAUST CLAIM
PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF
HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE
THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.
WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA
WHO INTRODUCED HIMSELF AS YOUR NEXT OF KIN
ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS
INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA
INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION
WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM
TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM BUT
HAVE NOT YET HEARD FROM HIM.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT
IS NOT TRUE, YOU ARE REQUIRED TO FORWARD WITH IMMEDIATE
EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY
OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48
HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:
FULL NAMES AND ADDRESS……………………………………………………
DIRECT TELEPHONE AND FAX NUMBERS……………………………………
BANK NAME AND ADDRESS……………………………………………………
ACCOUNT NUMBERS…………………………………………………………….
SWIFT CODE ………………………………………………………………………
ROUTING NUMBERS……………………………………………………………
UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS
YOUR PAYMENT DOCUMENTS FROM THE OFFICES INVOLVED AND
CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.
DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL
BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT
OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE
ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS AND WE
URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE
YOU BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED
AMOUNT IS TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT
VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM
THE TIME THE ABOVE DETAILS ARE SENT TO US.
DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.
WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID
DOUBLE CLAIM.
BEST REGARDS,
MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
DIRECTOR OF FOREIGN PAYMENT
Tuesday, 25 August 2009
Moneymail
---------- Forwarded message ----------
From: Moneymail
Date: 2009/8/25
Subject: EASY CASH... Create the BIGGEST PAYDAY of your life!
To: xxx
This System will work all day and night
for you pumping CASH into your bank account!
* NO experience required
* International
This is the website that will fill your pockets
and bank accounts with CASH!!
For more info just send an email to: cashtoday@mail15.com
with "info" in subject. I'll get back to you a.s.a.p.
Kind Regards,
Money Maker Team
Los Angeles, CA
United States
cashtoday@mail15.com
------------------------------------------------------------------------
This email is sent in comp liance with the CAN SP AM Act of December 2003.
If you are not interested in receiving information about how to have
finan cial freedom then just reply to this email with re_move in subject.
I will surely stop sending such information to you. Thanks.
From: Moneymail
Date: 2009/8/25
Subject: EASY CASH... Create the BIGGEST PAYDAY of your life!
To: xxx
This System will work all day and night
for you pumping CASH into your bank account!
* NO experience required
* International
This is the website that will fill your pockets
and bank accounts with CASH!!
For more info just send an email to: cashtoday@mail15.com
with "info" in subject. I'll get back to you a.s.a.p.
Kind Regards,
Money Maker Team
Los Angeles, CA
United States
cashtoday@mail15.com
------------------------------------------------------------------------
This email is sent in comp liance with the CAN SP AM Act of December 2003.
If you are not interested in receiving information about how to have
finan cial freedom then just reply to this email with re_move in subject.
I will surely stop sending such information to you. Thanks.
Summer is coming people!
---------- Forwarded message ----------
From: Rosemarie Cleveland
Date: 2009/8/25
Subject: Wow I finally found a way to lose weight and is inexpensive. Try 5 dollars and I lost 9 pounds in 15 days. Check it out also, I hope it can help you too
To: lancism.calzo@gmail.com
Summer is coming people!
It's time to tighten up our bodies and clean our systems!
The fastest, easiest, and healthiest way to attain healthier and more energetic body is to cleanse yourself of all toxins and waste that is built-up inside you.
Acai Power Slim uses a proprietary blend of 8 powerful herbs that will help to clear your body of that excess build-up in your digestive tract that is weighing you down.
Cleansing your body assists in reducing bloating and gas in the abdominal region for a flatter and firmer stomach.
We're so convinced you will love our product!
Here are just a few of the thousands of happy testimonials we receive every day:
" I started on these two weeks ago, and I've already seen changes. I'm down fifteen pounds. This is the first product I've found that actually works!"
Rachel L., USA, MA
"Hello, I have just received my acai berry last week and I've noticed a big diference today in my stomach area, my pouch is looking different and also feeling a little flat, I'm loving the product so far, and I am also keeping a diary."
Wendy N., France
"I just started taking mine, and I already feel better. I have so much more energy, and I love it. This is really going to work."
Garry H.,Thailand
Discover the magical powers of the Acai Slim!
We are letting you try it for FREE, you just pay the shipping costs!
Get your trial of Acai Power Slim Today!
From: Rosemarie Cleveland
Date: 2009/8/25
Subject: Wow I finally found a way to lose weight and is inexpensive. Try 5 dollars and I lost 9 pounds in 15 days. Check it out also, I hope it can help you too
To: lancism.calzo@gmail.com
Summer is coming people!
It's time to tighten up our bodies and clean our systems!
The fastest, easiest, and healthiest way to attain healthier and more energetic body is to cleanse yourself of all toxins and waste that is built-up inside you.
Acai Power Slim uses a proprietary blend of 8 powerful herbs that will help to clear your body of that excess build-up in your digestive tract that is weighing you down.
Cleansing your body assists in reducing bloating and gas in the abdominal region for a flatter and firmer stomach.
We're so convinced you will love our product!
Here are just a few of the thousands of happy testimonials we receive every day:
" I started on these two weeks ago, and I've already seen changes. I'm down fifteen pounds. This is the first product I've found that actually works!"
Rachel L., USA, MA
"Hello, I have just received my acai berry last week and I've noticed a big diference today in my stomach area, my pouch is looking different and also feeling a little flat, I'm loving the product so far, and I am also keeping a diary."
Wendy N., France
"I just started taking mine, and I already feel better. I have so much more energy, and I love it. This is really going to work."
Garry H.,Thailand
Discover the magical powers of the Acai Slim!
We are letting you try it for FREE, you just pay the shipping costs!
Get your trial of Acai Power Slim Today!
Please I Am In dire Need Of Your Help In Management Of ($2,500.000.00).***Treat As Urgent***
---------- Forwarded message ----------
From: Miss Linda Aji
Date: 2009/8/25
Subject: Please I Am In dire Need Of Your Help In Management Of ($2,500.000.00).***Treat As Urgent***
To:
Hello,
Can i trust you on this, I am miss Linda Aji from Ivory Coast and I am contacting you because I need your help in management of ($2,500.000.00) that my father left for me before he died.
My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin. Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 16 years without mother or father.
Please indicate if your interested in taking me along because my present condition here is critically frustrating. PLEASE CONTACT ME THROUGH THIS E-MAIL:- ( misslinda_aji@hotmail.com ).
Am waiting.
Regards,
Miss Linda Aji.
Reading this email at work? Make a change with Yahoo!Xtra Jobs
From: Miss Linda Aji
Date: 2009/8/25
Subject: Please I Am In dire Need Of Your Help In Management Of ($2,500.000.00).***Treat As Urgent***
To:
Hello,
Can i trust you on this, I am miss Linda Aji from Ivory Coast and I am contacting you because I need your help in management of ($2,500.000.00) that my father left for me before he died.
My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin. Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 16 years without mother or father.
Please indicate if your interested in taking me along because my present condition here is critically frustrating. PLEASE CONTACT ME THROUGH THIS E-MAIL:- ( misslinda_aji@hotmail.com ).
Am waiting.
Regards,
Miss Linda Aji.
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Your watch is an important accessory.
---------- Forwarded message ----------
From: Francine Matos
Date: 2009/8/25
Subject: Your watch is an important accessory.
To: meyersui@gmail.com
We offer a wide selection of excellent replica watches of all popular brands. Save money and receive finely crafted, made of the same materials as the original brand names, timepieces.
Prestige Replicas site is an excellent choice!
http://groups.yahoo.com/group/wajuxoxafimeto/message/1
From: Francine Matos
Date: 2009/8/25
Subject: Your watch is an important accessory.
To: meyersui@gmail.com
We offer a wide selection of excellent replica watches of all popular brands. Save money and receive finely crafted, made of the same materials as the original brand names, timepieces.
Prestige Replicas site is an excellent choice!
http://groups.yahoo.com/group/wajuxoxafimeto/message/1
Just for men
---------- Forwarded message ----------
From: Carol Thorpe
Date: 2009/8/25
Subject: Re: One FreeBottle per person
To: xxx
Just for men, a bigger, fuller and longer lasting erection can be had. All you have to do is come to the website and claim your bottle.
Wow now you can gain up to 3-4inches in a few short months!
What would your partner say to that? I bet they would be pretty excited especially after they see the results
All you have to do is got to:
http://www.willloud.com and claim yours for a measly $6 30day trialoffer
But you must not delay for too long as we cannot offer this forever.So the site is www.willloud.com
From: Carol Thorpe
Date: 2009/8/25
Subject: Re: One FreeBottle per person
To: xxx
Just for men, a bigger, fuller and longer lasting erection can be had. All you have to do is come to the website and claim your bottle.
Wow now you can gain up to 3-4inches in a few short months!
What would your partner say to that? I bet they would be pretty excited especially after they see the results
All you have to do is got to:
http://www.willloud.com and claim yours for a measly $6 30day trialoffer
But you must not delay for too long as we cannot offer this forever.So the site is www.willloud.com
SHELL PETROLUEM DEVELOPMENT COMPANY
---------- Forwarded message ----------
From: Shell Petroleum Development Company
Date: 2009/8/24
Subject: SHELL PETROLUEM DEVELOPMENT COMPANY
To:
Shell Petroleum Development Company(SPDC)
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:1st August 2009
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06
Att:lucky winner,
Congratulations as we happily announce to you today that the draw.
Of the International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC) International program held in 2009 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$700,000.00 (Seven Hundred Thousand United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$7000,000.00 (Seven Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year.
Please note
that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your US$700,000 (Seven Hundred Thousand United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !.
To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
Shell Award Claim Agent
Name: Dr. Brown Cox, From West ham City England.
Dr. Brown Cox
Email: brown_cox@rediffmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO
HIM:
=====================================================
FULL NAMES OF BENEFICIARY:...................................
CONTACT ADDRESS:.......................................................
CITY/STATE:.................................................................
.......
COUNTRY:....................................................................
........
NATIONALITY:................................................................
...
SEX:.......................AGE:.............................................
..........
MARITAL STATUS: ...........................................................
TEL NO:
............................FAX:..........................................
E_MAIL ADDRESS:............................................................
NEXT OF KIN:
....................................................................
OCCUPATION:
....................................................................
AMOUNT
WON:....................................................................
REFENCE NO:................ BATCH NO: .............................
LUCKY NO:.................. TICKET NO :................................
SERIAL NO:................... LOTTERY DATE: ...................
=======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program. Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmes. You must be 20 yrs and above and a working class to be able to claim your winnings.
PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: brown_cox@rediffmail.com
Goodluck from me and all staffs of the SHELL PETROLUEM DEVELOPMENT COMPANY
Yours Faithfully
Julie Chandler.
Codinator SHELL OFFICE
From: Shell Petroleum Development Company
Date: 2009/8/24
Subject: SHELL PETROLUEM DEVELOPMENT COMPANY
To:
Shell Petroleum Development Company(SPDC)
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:1st August 2009
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06
Att:lucky winner,
Congratulations as we happily announce to you today that the draw.
Of the International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC) International program held in 2009 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$700,000.00 (Seven Hundred Thousand United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$7000,000.00 (Seven Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year.
Please note
that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your US$700,000 (Seven Hundred Thousand United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !.
To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
Shell Award Claim Agent
Name: Dr. Brown Cox, From West ham City England.
Dr. Brown Cox
Email: brown_cox@rediffmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO
HIM:
=====================================================
FULL NAMES OF BENEFICIARY:...................................
CONTACT ADDRESS:.......................................................
CITY/STATE:.................................................................
.......
COUNTRY:....................................................................
........
NATIONALITY:................................................................
...
SEX:.......................AGE:.............................................
..........
MARITAL STATUS: ...........................................................
TEL NO:
............................FAX:..........................................
E_MAIL ADDRESS:............................................................
NEXT OF KIN:
....................................................................
OCCUPATION:
....................................................................
AMOUNT
WON:....................................................................
REFENCE NO:................ BATCH NO: .............................
LUCKY NO:.................. TICKET NO :................................
SERIAL NO:................... LOTTERY DATE: ...................
=======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program. Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmes. You must be 20 yrs and above and a working class to be able to claim your winnings.
PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: brown_cox@rediffmail.com
Goodluck from me and all staffs of the SHELL PETROLUEM DEVELOPMENT COMPANY
Yours Faithfully
Julie Chandler.
Codinator SHELL OFFICE
Hello
---------- Forwarded message ----------
From: Kelvin Bill
Date: 2009/8/25
Subject: Hello
To:
For your attention.
Sequel to your non response of my earlier letter to you, on behalf of the
Trustees and Executors to the Will of my late client.
I wish to notify you that I listed you as a beneficiary to the total sum
of (Twelve Million, Three Hundred Thousand Pounds Sterling) in the
codicil, last testament of the deceased.
Until his death he was a private contractor and a great philanthropist
during his life time, he died on 9th January 2009 at the age of 68.
I therefore reckoned that you can receive this fund as you are qualified
by your name identity
Yours in Service.
Kelvin Bill.
From: Kelvin Bill
Date: 2009/8/25
Subject: Hello
To:
For your attention.
Sequel to your non response of my earlier letter to you, on behalf of the
Trustees and Executors to the Will of my late client.
I wish to notify you that I listed you as a beneficiary to the total sum
of (Twelve Million, Three Hundred Thousand Pounds Sterling) in the
codicil, last testament of the deceased.
Until his death he was a private contractor and a great philanthropist
during his life time, he died on 9th January 2009 at the age of 68.
I therefore reckoned that you can receive this fund as you are qualified
by your name identity
Yours in Service.
Kelvin Bill.
The fullest!
---------- Forwarded message ----------
From: Rico Bradshaw
Date: 2009/8/25
Subject: RE: FREE
To: land.roy@gmail.com
PURE Magnum Pro is specailly formulated to help your body achieve the fullest, strongest erections it is physically capable of achieving!
http://www.google.com/reader/view/user/02617732363628310120/state/com.google/broadcast
HURRY ... TRY IT TODAY AND JUST PAY $4.99 S$H
From: Rico Bradshaw
Date: 2009/8/25
Subject: RE: FREE
To: land.roy@gmail.com
PURE Magnum Pro is specailly formulated to help your body achieve the fullest, strongest erections it is physically capable of achieving!
http://www.google.com/reader/view/user/02617732363628310120/state/com.google/broadcast
HURRY ... TRY IT TODAY AND JUST PAY $4.99 S$H
COMPENSATION FOR YOUR LOSS
---------- Forwarded message ----------
From: info ucet
Date: 2009/8/24
Subject: COMPENSATION FOR YOUR LOSS
To: info@unafrica.com
FROM THE DESK OF PROFESSOR MARLEY CLAY,
SCAMMED VICTIM OFFICE U.N AFRICA,
14 Albert Macauly way ,
Lagos Nigeria.
Email:marleyclay1961@yahoo.com.hk
ATTN: ,
REF/PAYMENTS CODE: STB/06654 $500,000 USD.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (
Hundred Thousand Dollars Only each).You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to this office as soon as possible for the immediate payments of your
$500,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarming on the money
lost by various individuals to the scams artists operating in
syndicates all over the world today. In other to compensate victims, the
UNITED NATIONS Body is now paying 150 victims $500,000 USD each in
accordance with the UNITED NATIONS recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, the payments are to be paid by
Central Bank of Nigeria as corresponding paying bank under funding
assistanceby BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and
recommended for payment by standard trust nigeria BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have an outstanding of 36 scam victims left to be paid. Other
victims who have not been contacted can submit their application as well
for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response
from you on how you intend receiving your compensation payment.
Send a copy of your response and payment code to our remittance
officer:
PROF.Marley Clay
SCAMMED VICTIM/REF/PAYMENTS CODE:
STB/06654 $500,000 USD.
marleyclay1961@yahoo.com.hk
Yours Faithfully,
PROF.Marley Clay
From: info ucet
Date: 2009/8/24
Subject: COMPENSATION FOR YOUR LOSS
To: info@unafrica.com
FROM THE DESK OF PROFESSOR MARLEY CLAY,
SCAMMED VICTIM OFFICE U.N AFRICA,
14 Albert Macauly way ,
Lagos Nigeria.
Email:marleyclay1961@yahoo.com.hk
ATTN: ,
REF/PAYMENTS CODE: STB/06654 $500,000 USD.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (
Hundred Thousand Dollars Only each).You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to this office as soon as possible for the immediate payments of your
$500,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarming on the money
lost by various individuals to the scams artists operating in
syndicates all over the world today. In other to compensate victims, the
UNITED NATIONS Body is now paying 150 victims $500,000 USD each in
accordance with the UNITED NATIONS recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, the payments are to be paid by
Central Bank of Nigeria as corresponding paying bank under funding
assistanceby BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and
recommended for payment by standard trust nigeria BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have an outstanding of 36 scam victims left to be paid. Other
victims who have not been contacted can submit their application as well
for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response
from you on how you intend receiving your compensation payment.
Send a copy of your response and payment code to our remittance
officer:
PROF.Marley Clay
SCAMMED VICTIM/REF/PAYMENTS CODE:
STB/06654 $500,000 USD.
marleyclay1961@yahoo.com.hk
Yours Faithfully,
PROF.Marley Clay
YOUR AMERICAN EXPRESS BUSINESS CARD IS READY.
---------- Forwarded message ----------
From: Telex Depart Central Bank
Date: 2009/8/24
Subject: YOUR AMERICAN EXPRESS BUSINESS CARD IS READY.
To:
HELLO DEAR,
ARRANGEMENTS HAVE BEEN PUT IN PLACE BY THE FEDERAL MINISTRY OF FINANCE TO PAY MOST FOREIGNERS WHO ARE YET TO RECIEVE THEIR FUND DUE TO ONE REASON OR THE OTHER.
SINCE YOUR NAME APPEARED ON THE LIST OF THE FOREIGNERS WHO IS YET TO RECEIVE THEIR FUND, I THOUGHT IT WISE TO CONTACT YOU VIA EMAIL FOR YOU TO CONTACT THE BANK FOR SUCH PAYMENT.
IT WILL INTEREST YOU TO KNOW THAT FIRST PAYMENT OF $1,500,000.00 HAS ALREADY BEEN PAID INTO AN AMERICAN EXPRESS BUSINESS CARD IN YOUR NAME.
YOU ARE THEREFORE TO RE-CONFIRM YOUR FULL NAME, CONTACT ADDRESS, AND CELL PHONE NUMBER TOGETHER WITH YOUR COPY OF IDENTITY TO FOR ONWARD RELEASE OF YOUR CARD.
THANK YOU AND GOD BLESS.
MRS.STEPHANIE JOHNSON.
From: Telex Depart Central Bank
Date: 2009/8/24
Subject: YOUR AMERICAN EXPRESS BUSINESS CARD IS READY.
To:
HELLO DEAR,
ARRANGEMENTS HAVE BEEN PUT IN PLACE BY THE FEDERAL MINISTRY OF FINANCE TO PAY MOST FOREIGNERS WHO ARE YET TO RECIEVE THEIR FUND DUE TO ONE REASON OR THE OTHER.
SINCE YOUR NAME APPEARED ON THE LIST OF THE FOREIGNERS WHO IS YET TO RECEIVE THEIR FUND, I THOUGHT IT WISE TO CONTACT YOU VIA EMAIL FOR YOU TO CONTACT THE BANK FOR SUCH PAYMENT.
IT WILL INTEREST YOU TO KNOW THAT FIRST PAYMENT OF $1,500,000.00 HAS ALREADY BEEN PAID INTO AN AMERICAN EXPRESS BUSINESS CARD IN YOUR NAME.
YOU ARE THEREFORE TO RE-CONFIRM YOUR FULL NAME, CONTACT ADDRESS, AND CELL PHONE NUMBER TOGETHER WITH YOUR COPY OF IDENTITY TO FOR ONWARD RELEASE OF YOUR CARD.
THANK YOU AND GOD BLESS.
MRS.STEPHANIE JOHNSON.
(OUTSTANDING DEBT PAYMENT)
---------- Forwarded message ----------
From: Mr.Tunde Bell
Date: 2009/8/24
Subject: (OUTSTANDING DEBT PAYMENT)
To:
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTIONPANEL ON CONTRACT PAYMENT
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Umaru Yar'aDua and the Governor of
Central Bank Of Nigeria , Sanusi Lamidi held a meeting last week
concerning unpaid payment,allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that originated from
Europe,Asia Plus Middle east and Americans,On going through files yesterday,we
discovered that your file was dumped untreated, so at this juncture,we
apologize for the delay of your payment and to also ask that you put a
stop to all communication with any office now and pay attention to the
appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit
Payment No :103, Released Code No: 0763; Immediate Telex confirmation
No:ws0014433 ; Secret Code No: XXFGN013. Having received these vital
payment information,therefore you are qualified now to received and
confirm your payment with the Federal Government of Nigeria immediately
within 24hrs.Now you are directed to contact the Office of the Paymaster
General Federal Republic of Nigeria
Contact Person:Barrister Tunde Bells
Contact Email:tunde.bell@yahoo.com.hk
Contact him now with the following informations below and inform him
that you received an email from The Secretary of the federation.
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D
Contact him to know what it will take for your funds to be processed
for immediate transfer and forward your Details to his office to avoid
transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming
call,if we still find out that you are still dealing with all those
fraudsters that have been frustrating , I shall stop and cancel your
payment immediately.
Best Regards
SENATE PRESIDENT
Secretary of the federation
Federal Republic of Nigeria
(OUTSTANDING DEBT PAYMENT)
From: Mr.Tunde Bell
Date: 2009/8/24
Subject: (OUTSTANDING DEBT PAYMENT)
To:
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTIONPANEL ON CONTRACT PAYMENT
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Umaru Yar'aDua and the Governor of
Central Bank Of Nigeria , Sanusi Lamidi held a meeting last week
concerning unpaid payment,allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that originated from
Europe,Asia Plus Middle east and Americans,On going through files yesterday,we
discovered that your file was dumped untreated, so at this juncture,we
apologize for the delay of your payment and to also ask that you put a
stop to all communication with any office now and pay attention to the
appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit
Payment No :103, Released Code No: 0763; Immediate Telex confirmation
No:ws0014433 ; Secret Code No: XXFGN013. Having received these vital
payment information,therefore you are qualified now to received and
confirm your payment with the Federal Government of Nigeria immediately
within 24hrs.Now you are directed to contact the Office of the Paymaster
General Federal Republic of Nigeria
Contact Person:Barrister Tunde Bells
Contact Email:tunde.bell@yahoo.com.hk
Contact him now with the following informations below and inform him
that you received an email from The Secretary of the federation.
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D
Contact him to know what it will take for your funds to be processed
for immediate transfer and forward your Details to his office to avoid
transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming
call,if we still find out that you are still dealing with all those
fraudsters that have been frustrating , I shall stop and cancel your
payment immediately.
Best Regards
SENATE PRESIDENT
Secretary of the federation
Federal Republic of Nigeria
(OUTSTANDING DEBT PAYMENT)
A defunct client?
---------- Forwarded message ----------
From: Kun Chun
Date: 2009/8/24
Subject: Notification
To:
Hello,
I am Kun Chun, a legal practitioner. A defunct client of mine, that bears the same last name as yours, passed away due a heart-related condition on January 12th 2005. His heart condition was as a result of the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
I am contacting you to seek your consent to present you as a successor to my late client, who has a deposit of $19million. This will be executed under a legal arrangement that will protect you against any legal ramification. If this business proposition offends your moral values, do accept my apology.
I can be reached on: kunchun01@gmail.com
Best regards,
Kun Chun.
From: Kun Chun
Date: 2009/8/24
Subject: Notification
To:
Hello,
I am Kun Chun, a legal practitioner. A defunct client of mine, that bears the same last name as yours, passed away due a heart-related condition on January 12th 2005. His heart condition was as a result of the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
I am contacting you to seek your consent to present you as a successor to my late client, who has a deposit of $19million. This will be executed under a legal arrangement that will protect you against any legal ramification. If this business proposition offends your moral values, do accept my apology.
I can be reached on: kunchun01@gmail.com
Best regards,
Kun Chun.
Monday, 24 August 2009
ATTENTION : ATM MASTER CARD OWNER,
---------- Forwarded message ----------
From: James Dosson
Date: 2009/8/21
Subject: ATTENTION : ATM MASTER CARD OWNER,
To:
FROM THE DESK OF MR JAMES DOSSOU
DIRECTOR ATM CARD DEPARTMENT
FORTUNE TRUST BANK
BENIN REPUBLIC WEST AFRICA.
OUR REF: F.T.B./MF/B01/Vol 01
EMAIL: fortunetrustbenkbeninrepublic@live.com
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT FORUNE TRUST BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,500,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
FORTUNE TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA
YOUR FULL INFORMATION
YOUR FUNCTIONAL TELEPHONE NUMBERS
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
DR. LUCA DADA
FOREIGN PAYMENT DEPARTMENT
FORTUNE TRUST BANK BENIN REPUBLIC
EMAIL: fortunetrustbenkbeninrepublic@live.com
NOTE THAT BECAUSE OF IMPOSTORS THE FTB HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR. LUCA DADA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY FTB IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FORTUNE TRUST BANK.
MR JAMES DOSSOU
HEAD OF ATM DEPT
FTB BANK BENIN
From: James Dosson
Date: 2009/8/21
Subject: ATTENTION : ATM MASTER CARD OWNER,
To:
FROM THE DESK OF MR JAMES DOSSOU
DIRECTOR ATM CARD DEPARTMENT
FORTUNE TRUST BANK
BENIN REPUBLIC WEST AFRICA.
OUR REF: F.T.B./MF/B01/Vol 01
EMAIL: fortunetrustbenkbeninrepublic@live.com
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT FORUNE TRUST BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,500,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
FORTUNE TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA
YOUR FULL INFORMATION
YOUR FUNCTIONAL TELEPHONE NUMBERS
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
DR. LUCA DADA
FOREIGN PAYMENT DEPARTMENT
FORTUNE TRUST BANK BENIN REPUBLIC
EMAIL: fortunetrustbenkbeninrepublic@live.com
NOTE THAT BECAUSE OF IMPOSTORS THE FTB HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR. LUCA DADA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY FTB IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FORTUNE TRUST BANK.
MR JAMES DOSSOU
HEAD OF ATM DEPT
FTB BANK BENIN
CALL DR PAUL ULRICH TEL +34 672 585 739
---------- Forwarded message ----------
From: Notification
Date: 2009/8/21
Subject: CALL DR PAUL ULRICH TEL +34 672 585 739
To:
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH Email.apextrustsp1@aol.com
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator
From: Notification
Date: 2009/8/21
Subject: CALL DR PAUL ULRICH TEL +34 672 585 739
To:
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH Email.apextrustsp1@aol.com
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator
MR WAHID ADADA has forwarded a page to you from Politicker NJ
---------- Forwarded message ----------
From:
Date: 2009/8/21
Subject: MR WAHID ADADA has forwarded a page to you from Politicker NJ
To: xxx
MR WAHID ADADA thought you would like to see this page from the Politicker NJ web site.
Message from Sender:
Please reply only to my alternative email address: wahid02@live.co.uk Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR Wahid Adada a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing Icared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austra, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you and for your time. God be with you. MR Wahid Adada Please reply only to my alternative email address: wahid02@live.co.uk
Quinnipiac: Christie leads 50%-40%
by editor
Republican Christopher Christie has a ten point lead in the race for Governor against Democratic incumbent Jon Corzine, whose approvals have reached the worst in his governorship, according to a Quinnipiac University poll released early this morning.
Christie, the former U.S. Attorney, leads Corzine 50%-40% among likely voters.
Corzine has an upside-down approval rating of 36%-56%. He was at 38%-53% last month. 55% of voters say he does not deserve to be re-elected, while 37% say he does.
Click here to read more on our site
From:
Date: 2009/8/21
Subject: MR WAHID ADADA has forwarded a page to you from Politicker NJ
To: xxx
MR WAHID ADADA thought you would like to see this page from the Politicker NJ web site.
Message from Sender:
Please reply only to my alternative email address: wahid02@live.co.uk Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR Wahid Adada a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing Icared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austra, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you and for your time. God be with you. MR Wahid Adada Please reply only to my alternative email address: wahid02@live.co.uk
Quinnipiac: Christie leads 50%-40%
by editor
Republican Christopher Christie has a ten point lead in the race for Governor against Democratic incumbent Jon Corzine, whose approvals have reached the worst in his governorship, according to a Quinnipiac University poll released early this morning.
Christie, the former U.S. Attorney, leads Corzine 50%-40% among likely voters.
Corzine has an upside-down approval rating of 36%-56%. He was at 38%-53% last month. 55% of voters say he does not deserve to be re-elected, while 37% say he does.
Click here to read more on our site
Pathetic
---------- Forwarded message ----------
From: beatrice capello 08424u
Date: 2009/8/22
Subject: Euro-Millions Award
To:
You have won £1,000,000.00.
--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.
From: beatrice capello 08424u
Date: 2009/8/22
Subject: Euro-Millions Award
To:
You have won £1,000,000.00.
--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.
ASAP
---------- Forwarded message ----------
From: gb
Date: 2009/8/22
Subject: ASAP
To:
Hi,
I have the honor to introduce this business to you in view that you will accept to be my partner. Obviously you might be surprised to read this letter but consider it as a request from a stranger in need of a foreign partner.
I got your contact via the net. I am Mr. Greg Themba, an Auditor contracted by ABSA bank of South Africa (ABSA). In the course of my contract I discovered an account that was opened in this bank in 1995 by one Mr. T.J Martins a foreign miner with a balance of twenty six million dollars ($26m). This account has been dormant since 20th of July 1998, which prompted investigation that lasted for six months. It was however discovered that Mr. T.J Martins died in a ghastly motor accident on the 15th of Nov, 1997. Unfortunately he did not leave any clue or lead that could help the bank locate any of his relatives.
With all the information of late Mr. T.J. Martins, which I retrieved from the ABSA Bank’s secured system, the bank will have no choice than to release the money. All it will entail is for a foreigner to lay claims to the estate and then wait for the bank’s response. This is where your partnership is required. As soon as you indicate interest I will give you more details regarding the process of this transaction.
We have unanimously agreed to give you 25% of the above amount, while we shall retain 75%. Any money spent during this process will be deducted before sharing. I want to assure you, there is no risk associated with this business. My only worry is the safety of the money once it gets into your account. I have a senior person in the bank that I am working with, though he chose to remain anonymous but will be instrumental in endorsing all approvals. We expect to conclude this business in 10 days.
I look forward to receiving your assistance letter.
Regards,
Greg Themba.
+27 78 7806637
From: gb
Date: 2009/8/22
Subject: ASAP
To:
Hi,
I have the honor to introduce this business to you in view that you will accept to be my partner. Obviously you might be surprised to read this letter but consider it as a request from a stranger in need of a foreign partner.
I got your contact via the net. I am Mr. Greg Themba, an Auditor contracted by ABSA bank of South Africa (ABSA). In the course of my contract I discovered an account that was opened in this bank in 1995 by one Mr. T.J Martins a foreign miner with a balance of twenty six million dollars ($26m). This account has been dormant since 20th of July 1998, which prompted investigation that lasted for six months. It was however discovered that Mr. T.J Martins died in a ghastly motor accident on the 15th of Nov, 1997. Unfortunately he did not leave any clue or lead that could help the bank locate any of his relatives.
With all the information of late Mr. T.J. Martins, which I retrieved from the ABSA Bank’s secured system, the bank will have no choice than to release the money. All it will entail is for a foreigner to lay claims to the estate and then wait for the bank’s response. This is where your partnership is required. As soon as you indicate interest I will give you more details regarding the process of this transaction.
We have unanimously agreed to give you 25% of the above amount, while we shall retain 75%. Any money spent during this process will be deducted before sharing. I want to assure you, there is no risk associated with this business. My only worry is the safety of the money once it gets into your account. I have a senior person in the bank that I am working with, though he chose to remain anonymous but will be instrumental in endorsing all approvals. We expect to conclude this business in 10 days.
I look forward to receiving your assistance letter.
Regards,
Greg Themba.
+27 78 7806637
WESTERN UNION MONEY TRANSFER.
---------- Forwarded message ----------
From: kone guei
Date: 2009/8/22
Subject: WESTERN UNION MONEY TRANSFER.
To:
Now we have arranged your payment of ( $900,000,00.USD) united state dollars in ATM card to be sent to you through western union money transfer payment:
Your payment will sent to you by western union, the amount you will receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the $900.000.00 united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment,now you are free to comply with payment office on this email: (westernunio-gh@neu.com.cn )
However, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.
Mr.James MARK.
Tele +233-241-776-501
E-mail: (westernunio-gh@neu.com.cn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Occupation------------------
Kindly comply with him because as soon as you sent this required details to Mr.James MARK he will start sending your payment.
Regards,
Mr.KONE GUEI.
--------------------------------------------------------------------------------
Love Cricket? Check out live scores, photos, video highlights and more. Click here.
From: kone guei
Date: 2009/8/22
Subject: WESTERN UNION MONEY TRANSFER.
To:
Now we have arranged your payment of ( $900,000,00.USD) united state dollars in ATM card to be sent to you through western union money transfer payment:
Your payment will sent to you by western union, the amount you will receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the $900.000.00 united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment,now you are free to comply with payment office on this email: (westernunio-gh@neu.com.cn )
However, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.
Mr.James MARK.
Tele +233-241-776-501
E-mail: (westernunio-gh@neu.com.cn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Occupation------------------
Kindly comply with him because as soon as you sent this required details to Mr.James MARK he will start sending your payment.
Regards,
Mr.KONE GUEI.
--------------------------------------------------------------------------------
Love Cricket? Check out live scores, photos, video highlights and more. Click here.
MR. LIMM ADAMS/ I NEED YOUR HELP
---------- Forwarded message ----------
From: MR. LIMM ADAMS
Date: 2009/8/22
Subject: MR. LIMM ADAMS/ I NEED YOUR HELP
To:
FROM: MR. LIMM ADAMS
E-Mail: mr.adamslimm@gmail.com
Dear Sir/Madam,
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr. Limm Adams, a citizen of Zimbabwe, the son of late Mr. Martin Olds Adams, who was murdered in a land dispute in ZIMBABWE.
President Robert Mugabe has said he regards white farmers as "enemies of Zimbabwe" because of their opposition to a draft constitution allowing the State to seize their land without paying compensation. Mr. Mugabe said he had told white farmer representatives, whom he met yesterday, that people were full of anger towards them. Mr. Mugabe's comments follow the killing of a second white farmer by squatters who took over his farm near Bulawayo.
I got your contact through the internet search, and then I decided to contact you in this matter. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Fifteen Million US Dollars ($15,000,000. 00) with one security company in Spain during when he went to Spain to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for
the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.
This resulted to rampant killing and mob actions. I and my family, who are currently staying in Spain as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html
I am faced with the dilemma of investing this amount of money in any country that it will be profitable to me and my family because the financial law and Regulations of the Spain do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Spain. Moreover, the Spain monetary policy/law does not allow such investment by an asylum seeker or refugee.
I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above email address.Remember that this transaction is highly confidential.
Expecting your urgent response, with:
Your telephone Number: .................................
Your Full Name: .............................................
Your age: .....................................................
Marriage Status: ............................................
Your country: ................................................
Yours faithfully,
Mr. LIMM ADAMS.
E-Mail: mr.adamslimm@gmail.com
From: MR. LIMM ADAMS
Date: 2009/8/22
Subject: MR. LIMM ADAMS/ I NEED YOUR HELP
To:
FROM: MR. LIMM ADAMS
E-Mail: mr.adamslimm@gmail.com
Dear Sir/Madam,
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr. Limm Adams, a citizen of Zimbabwe, the son of late Mr. Martin Olds Adams, who was murdered in a land dispute in ZIMBABWE.
President Robert Mugabe has said he regards white farmers as "enemies of Zimbabwe" because of their opposition to a draft constitution allowing the State to seize their land without paying compensation. Mr. Mugabe said he had told white farmer representatives, whom he met yesterday, that people were full of anger towards them. Mr. Mugabe's comments follow the killing of a second white farmer by squatters who took over his farm near Bulawayo.
I got your contact through the internet search, and then I decided to contact you in this matter. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Fifteen Million US Dollars ($15,000,000. 00) with one security company in Spain during when he went to Spain to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for
the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.
This resulted to rampant killing and mob actions. I and my family, who are currently staying in Spain as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html
I am faced with the dilemma of investing this amount of money in any country that it will be profitable to me and my family because the financial law and Regulations of the Spain do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Spain. Moreover, the Spain monetary policy/law does not allow such investment by an asylum seeker or refugee.
I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above email address.Remember that this transaction is highly confidential.
Expecting your urgent response, with:
Your telephone Number: .................................
Your Full Name: .............................................
Your age: .....................................................
Marriage Status: ............................................
Your country: ................................................
Yours faithfully,
Mr. LIMM ADAMS.
E-Mail: mr.adamslimm@gmail.com
NOTIFICATION BY THE FBI!!!
---------- Forwarded message ----------
From: ROBERT MUELLER III
Date: 2009/8/22
Subject: NOTIFICATION BY THE FBI!!!
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don't call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds.For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction w
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one incharge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:
NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: 234-1-7601971
Email: tundelemoremitt@gmail.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary in formations which they may require from you prior to the release of your fund to you.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
From: ROBERT MUELLER III
Date: 2009/8/22
Subject: NOTIFICATION BY THE FBI!!!
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don't call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds.For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction w
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one incharge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:
NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: 234-1-7601971
Email: tundelemoremitt@gmail.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary in formations which they may require from you prior to the release of your fund to you.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
RE:Read Receipt
---------- Forwarded message ----------
From: ICBC (Asia) Limited
Date: 2009/8/23
Subject: RE:Read Receipt
To:
This is a Management Placement on behalf of Mr. Kim Woo Choong.Kim Woo is looking for an experienced business person/company that can profitably
invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.
Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:
Mr. Huang David,
Account Officer
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will
be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send
us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone
Sicerely,
Mrs. Che Xim
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3
Garden Road, Central Hong Kong.
From: ICBC (Asia) Limited
Date: 2009/8/23
Subject: RE:Read Receipt
To:
This is a Management Placement on behalf of Mr. Kim Woo Choong.Kim Woo is looking for an experienced business person/company that can profitably
invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.
Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:
Mr. Huang David,
Account Officer
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will
be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send
us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone
Sicerely,
Mrs. Che Xim
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3
Garden Road, Central Hong Kong.
I Await Your Response!!!
---------- Forwarded message ----------
From: Mr Jerry Ntai
Date: 2009/8/23
Subject: I Await Your Response!!!
To:
Good Day,
I am writting to you regarding my previous email,i will like you to read
and respond to the email below:
My name is Mr. Jerry Ntai, I am the Head of Operation in Mevas Bank, Hong
Kong. I need your assistance in effecting a transaction worth $281.5m I
intend to give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?
Please send me your:
Email: n_taijerry008@yahoo.com.hk
1.Full names
2.Private phone number
3.Current residential address
Kind Regards,
Mr Jerry Ntai
From: Mr Jerry Ntai
Date: 2009/8/23
Subject: I Await Your Response!!!
To:
Good Day,
I am writting to you regarding my previous email,i will like you to read
and respond to the email below:
My name is Mr. Jerry Ntai, I am the Head of Operation in Mevas Bank, Hong
Kong. I need your assistance in effecting a transaction worth $281.5m I
intend to give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?
Please send me your:
Email: n_taijerry008@yahoo.com.hk
1.Full names
2.Private phone number
3.Current residential address
Kind Regards,
Mr Jerry Ntai
Your Kind Attention Required
---------- Forwarded message ----------
From: George Taylor
Date: 2009/8/23
Subject: Your Kind Attention Required
To:
CHARLES TAYLOR & FAMILY
134 Perry Avenue, Paynesville,
Liberia.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility as it would be of great mutual benefit to all parties involved.
I am George Taylor, the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client.
I am writing to solicit your assistance to secure funds that are already in the United Kingdom with a diplomat. The funds in question is a total sum of $15,000,000 (Fifteen Million United States Dollars only) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a diplomat and he is not aware of the real content of the boxes for security reasons.
The boxes are already in the United Kingdom and under the custody of a diplomat. I am looking for your assistance in getting the boxes out from the diplomat and securing the funds, we will give you 15% of the total fund.
NOTE: There is no risk involved in this project because I am involved as my Client confidant. Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
Please for secure reason, you should reply back to me with this email address: georget398@sify.com
Awaiting your urgent response.
Thanks,
Mr. George Taylor
From: George Taylor
Date: 2009/8/23
Subject: Your Kind Attention Required
To:
CHARLES TAYLOR & FAMILY
134 Perry Avenue, Paynesville,
Liberia.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility as it would be of great mutual benefit to all parties involved.
I am George Taylor, the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client.
I am writing to solicit your assistance to secure funds that are already in the United Kingdom with a diplomat. The funds in question is a total sum of $15,000,000 (Fifteen Million United States Dollars only) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a diplomat and he is not aware of the real content of the boxes for security reasons.
The boxes are already in the United Kingdom and under the custody of a diplomat. I am looking for your assistance in getting the boxes out from the diplomat and securing the funds, we will give you 15% of the total fund.
NOTE: There is no risk involved in this project because I am involved as my Client confidant. Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
Please for secure reason, you should reply back to me with this email address: georget398@sify.com
Awaiting your urgent response.
Thanks,
Mr. George Taylor
Good day
---------- Forwarded message ----------
From: Harris, Arletha (PDE)
Date: 2009/8/23
Subject: Good day
To:
Good day,
This programme is awarded for all victims who were previously scammed by the internet fraudsters ,the Financial Commitee of the UN-HABITAT Programme have deposited your
Settlement Check Parcel of $500,000.00 USD with Reference Number UN013-0156/UPS-UN-HABITAT
to the United Parcel Service of Nigeria(UPS)
You are to contact the United Parcel Service of Nigeria (UPS) for more information
PLEASE SEND YOUR :1NAMES 2ADDRESS 3COUNTRY 4AGE 5SEX 6OCCUPATION 7TEL.
CONTACT:
Mr Richard Anderson
E-mail:agent_richard@westernups.co.cc
Tel: +234-8054-165-938
Accept Our regards.
UN-HABITAT Senior Information Officer
PLEASE SEND YOUR DETAILS TO:E-mail:agent_richard@westernups.co.cc
From: Harris, Arletha (PDE)
Date: 2009/8/23
Subject: Good day
To:
Good day,
This programme is awarded for all victims who were previously scammed by the internet fraudsters ,the Financial Commitee of the UN-HABITAT Programme have deposited your
Settlement Check Parcel of $500,000.00 USD with Reference Number UN013-0156/UPS-UN-HABITAT
to the United Parcel Service of Nigeria(UPS)
You are to contact the United Parcel Service of Nigeria (UPS) for more information
PLEASE SEND YOUR :1NAMES 2ADDRESS 3COUNTRY 4AGE 5SEX 6OCCUPATION 7TEL.
CONTACT:
Mr Richard Anderson
E-mail:agent_richard@westernups.co.cc
Tel: +234-8054-165-938
Accept Our regards.
UN-HABITAT Senior Information Officer
PLEASE SEND YOUR DETAILS TO:E-mail:agent_richard@westernups.co.cc
In the meantime
---------- Forwarded message ----------
From:
Date: 2009/8/22
Subject: In the meantime
To: xxx
make me sing and cry:
http://campingios.com/dwcj.html
From:
Date: 2009/8/22
Subject: In the meantime
To: xxx
make me sing and cry:
http://campingios.com/dwcj.html
Attn: My Good Friend,
---------- Forwarded message ----------
From: Lisa
Date: 2009/8/23
Subject: Attn: My Good Friend,
To:
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00. Four million five hundred thousand unitted state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it geting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However,all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER COMPANY.
Infact I thank God for all the movement I made,every thing goes normally.As for our agreement with the DHL COURIER COMPANY they promised that your consignment will leave this Country on friday this week,But the Director of the DHL COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.
Rev.Dr.Douglas Hall
Tel; 00229 98082190
E-mail:( dhl.services111@sify.com )
Please, Send them your contacts information to enable
them locate you immediately they arrive in your
country with your BOXes.This is what they need from you,
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification===
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Please make sure you send this needed information to the Director general of DHL COURIER COMPANY.Rev.Dr.Douglas Hall with the address given to you. Note.The DHL COURIER COMPANY don't know the contentsof the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX.Don't let them know that is money thatis in that Box. I am waiting for your urgent response. You can even call the Director of DHL COURIER COMPANY with this line: 00229 98082190.
Thanks and Remain Blessed,
Best Regards,
Mrs.Linda Jones
From: Lisa
Date: 2009/8/23
Subject: Attn: My Good Friend,
To:
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00. Four million five hundred thousand unitted state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it geting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However,all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER COMPANY.
Infact I thank God for all the movement I made,every thing goes normally.As for our agreement with the DHL COURIER COMPANY they promised that your consignment will leave this Country on friday this week,But the Director of the DHL COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.
Rev.Dr.Douglas Hall
Tel; 00229 98082190
E-mail:( dhl.services111@sify.com )
Please, Send them your contacts information to enable
them locate you immediately they arrive in your
country with your BOXes.This is what they need from you,
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification===
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Please make sure you send this needed information to the Director general of DHL COURIER COMPANY.Rev.Dr.Douglas Hall with the address given to you. Note.The DHL COURIER COMPANY don't know the contentsof the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX.Don't let them know that is money thatis in that Box. I am waiting for your urgent response. You can even call the Director of DHL COURIER COMPANY with this line: 00229 98082190.
Thanks and Remain Blessed,
Best Regards,
Mrs.Linda Jones
MONEY BELONGS TO YOU CONFIRM.
---------- Forwarded message ----------
From: Mr. Phillips Conrad.A.S.F.C.BENIN.
Date: 2009/8/23
Subject: MONEY BELONGS TO YOU CONFIRM.
To:
Attn: Beneficiary,
I am Mr. Phillips Conrad, Compliance Officer, Afro-Euro Stock Funds Commission (A.S.F.C.) BENIN. This office was setup by the African Union in conjunction with the European Union, The United States Government and the World Bank for the sole purpose of resolving pending Contract/Inheritance and Lotto transfer owed to companies and individuals.
As you must understand, a huge amount of money has been intercepted in the international banking system valued 1.2 million USD been your inheritance or award winning which have been delayed due to many abnormalities that had happened in the apex institutions.
To ensure high quality payment execution your advice to confirm your FULL NAME: FULL CONTACT ADDRESS AND TELEPHINE NUMBER via this email powellmauritel@yahoo.com.hk or refinancedesk1@sify.com for possible consideration to enable us procure your approval which will cost you only $95 for simultaneously carrying out the international payment to your position according to our normal payment schedule.
Thanks as we believe this is in order.
Yours sincerely,
Mr. Phillips Conrad.
Compliance Officer
(A.S.F.C.) BENIN.
From: Mr. Phillips Conrad.A.S.F.C.BENIN.
Date: 2009/8/23
Subject: MONEY BELONGS TO YOU CONFIRM.
To:
Attn: Beneficiary,
I am Mr. Phillips Conrad, Compliance Officer, Afro-Euro Stock Funds Commission (A.S.F.C.) BENIN. This office was setup by the African Union in conjunction with the European Union, The United States Government and the World Bank for the sole purpose of resolving pending Contract/Inheritance and Lotto transfer owed to companies and individuals.
As you must understand, a huge amount of money has been intercepted in the international banking system valued 1.2 million USD been your inheritance or award winning which have been delayed due to many abnormalities that had happened in the apex institutions.
To ensure high quality payment execution your advice to confirm your FULL NAME: FULL CONTACT ADDRESS AND TELEPHINE NUMBER via this email powellmauritel@yahoo.com.hk or refinancedesk1@sify.com for possible consideration to enable us procure your approval which will cost you only $95 for simultaneously carrying out the international payment to your position according to our normal payment schedule.
Thanks as we believe this is in order.
Yours sincerely,
Mr. Phillips Conrad.
Compliance Officer
(A.S.F.C.) BENIN.
YAHOO LOTTERY RESULTS 2009
---------- Forwarded message ----------
From: Kane Iva
Date: 2009/8/23
Subject: CONGRATULATIONS!
To:
YAHOO LOTTERY RESULTS 2009
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st the August 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email: info_lotterywinning21@yahoo.com.hk
Name: Kane Iva
Tel: +(66)853174307
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 31 of August 2009.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Hsbc Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright © 1994-2009 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
From: Kane Iva
Date: 2009/8/23
Subject: CONGRATULATIONS!
To:
YAHOO LOTTERY RESULTS 2009
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st the August 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email: info_lotterywinning21@yahoo.com.hk
Name: Kane Iva
Tel: +(66)853174307
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 31 of August 2009.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Hsbc Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright © 1994-2009 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
Dearly Beloved in Christ.
---------- Forwarded message ----------
From: Victoria Balli
Date: 2009/8/23
Subject: Dearly Beloved.
To:
End Three
Dearly Beloved in Christ.
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.
From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.
My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world.
I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, James Cole, with the specified address-:
CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm1111@inmail.sk
Phone: +44 702-405-2752
Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen.
Goodluck in all your future endeavors and God bless you.
Thanks,
Mrs. Victoria Balli.
From: Victoria Balli
Date: 2009/8/23
Subject: Dearly Beloved.
To:
End Three
Dearly Beloved in Christ.
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.
From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.
My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world.
I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, James Cole, with the specified address-:
CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm1111@inmail.sk
Phone: +44 702-405-2752
Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen.
Goodluck in all your future endeavors and God bless you.
Thanks,
Mrs. Victoria Balli.
From David Williams
---------- Forwarded message ----------
From: david williams
Date: 2009/8/23
Subject: From David Williams
To:
--
From David Williams
ATTN: dearest one,reply me back at (davyown@gmail.com)
Permit me to inform you my heart desire for a business relationship with
you. I
got your contact when I was searching for a foreign partner here in Abidjan
republic of Cote D'Ivoire on my search for honest and reliable person. I
prayed
over it and decided to confide in you because your integrity and educational
background.
I am MrDavid Williams,( 22 years old ),the only son of late Dr and mrs.kumba
Williams. My father was a very wealthy Gold/Diamond dealerin Freetown, the
economic capital of Sierra Leone.My father was poisoned to death by his close
business associates on one of their outings on a business trip.
My mother died when I was 15 years old and since then my father took me so
special.Before the death of my father last year on match 19th 2008, in a
private hospital in Freetown, he secretly called me by his bed side and
told me
of a deposit of 26 million united state dollars (Twenty Six MILLION
DOLLARS)he
concealed in a VERSUS Bank on the 2nd of JANUARY 2005 that he used my name
been
the only son as the next of kin when he deposited the money.
He warned me that because of enemy that he was poisoned by his close
associates.He also advised me to seek for an honest foreigner in a country of
my choice those associates will not hurt me as they have succeeded in
poisoning
him.For your information , it has been difficult to know who is an honest
person to assist me in this transaction , and for me to continue silent over
looking for assistance while my money is in the bank i decided to make a try
from you,
I arrived here (ABIDJAN) in a nearby country on the 28RD of airprel 2006,
since
my uncle wants to kill me because of this certificate of depositsas he have
suceeded in collecting all my father's property left with this money;They
continuously mal-treated me, and have made life very unbearable for
me.
The wife serve me a delicious poisoned rice meal last time,but for the Devine
mercy the daughter secretly whispered to me not to eat the meal; i wasted the
meal to the bin only to find two dead rat on the bin the following morning
and
that made me to run away immediately.
And i don't want to stay long here since i know nobody or much money to
pay for
hotel bill.
Dear, I honourably seek your assistance in the following ways:
1.To stand as my late father's foreign partner since my late father deposited
it to be clem by his foreign partner and no name was mentioned,
2.To help me come over to your country to further my education.Please my
intention is not to disturb your Peace,but because l am sincerely in need,And
desperately need a solution before my life is wasted because there is war in
this country.Among all, the most important thing is for you to be aiding
me as
parent who will directing all my affair es and doings in your country.
Lastly ,you will promise me that you will not betray or deny me if this my
money gets into your bank account and country,Dear,
I am ready to offer you 20% of the total money for your help.But if may be
you
are not in better position to help. Please let me know. So that I can look
for
another helper. I am with the certificate of deposit upon demand. I will show
you.Looking forward to your kind reply soonest and may God bless you.
Sincerely
Yours.
David Williams
From: david williams
Date: 2009/8/23
Subject: From David Williams
To:
--
From David Williams
ATTN: dearest one,reply me back at (davyown@gmail.com)
Permit me to inform you my heart desire for a business relationship with
you. I
got your contact when I was searching for a foreign partner here in Abidjan
republic of Cote D'Ivoire on my search for honest and reliable person. I
prayed
over it and decided to confide in you because your integrity and educational
background.
I am MrDavid Williams,( 22 years old ),the only son of late Dr and mrs.kumba
Williams. My father was a very wealthy Gold/Diamond dealerin Freetown, the
economic capital of Sierra Leone.My father was poisoned to death by his close
business associates on one of their outings on a business trip.
My mother died when I was 15 years old and since then my father took me so
special.Before the death of my father last year on match 19th 2008, in a
private hospital in Freetown, he secretly called me by his bed side and
told me
of a deposit of 26 million united state dollars (Twenty Six MILLION
DOLLARS)he
concealed in a VERSUS Bank on the 2nd of JANUARY 2005 that he used my name
been
the only son as the next of kin when he deposited the money.
He warned me that because of enemy that he was poisoned by his close
associates.He also advised me to seek for an honest foreigner in a country of
my choice those associates will not hurt me as they have succeeded in
poisoning
him.For your information , it has been difficult to know who is an honest
person to assist me in this transaction , and for me to continue silent over
looking for assistance while my money is in the bank i decided to make a try
from you,
I arrived here (ABIDJAN) in a nearby country on the 28RD of airprel 2006,
since
my uncle wants to kill me because of this certificate of depositsas he have
suceeded in collecting all my father's property left with this money;They
continuously mal-treated me, and have made life very unbearable for
me.
The wife serve me a delicious poisoned rice meal last time,but for the Devine
mercy the daughter secretly whispered to me not to eat the meal; i wasted the
meal to the bin only to find two dead rat on the bin the following morning
and
that made me to run away immediately.
And i don't want to stay long here since i know nobody or much money to
pay for
hotel bill.
Dear, I honourably seek your assistance in the following ways:
1.To stand as my late father's foreign partner since my late father deposited
it to be clem by his foreign partner and no name was mentioned,
2.To help me come over to your country to further my education.Please my
intention is not to disturb your Peace,but because l am sincerely in need,And
desperately need a solution before my life is wasted because there is war in
this country.Among all, the most important thing is for you to be aiding
me as
parent who will directing all my affair es and doings in your country.
Lastly ,you will promise me that you will not betray or deny me if this my
money gets into your bank account and country,Dear,
I am ready to offer you 20% of the total money for your help.But if may be
you
are not in better position to help. Please let me know. So that I can look
for
another helper. I am with the certificate of deposit upon demand. I will show
you.Looking forward to your kind reply soonest and may God bless you.
Sincerely
Yours.
David Williams
CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND,
---------- Forwarded message ----------
From: MR JOHNSON GABE
Date: 2009/8/24
Subject: CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND,
To:
Dear Friend,
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.
I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Your Full name:
(2)Your Address:
(3)Your Phone Number:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.
Director: Mr. Paul Ego.
Mobile: +234-708-650-1297.
Email: (abcnnigeria1@inmail24.com)
I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPAN! will require from you is $105 Dollars for demurrage, if you can pay the $105 Dollars to them, they will proceed and get the S$5,000,000.00 to you in yourCountry.
Pls. if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and our address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
Regards,
Mr.Johnson Gabe.
From: MR JOHNSON GABE
Date: 2009/8/24
Subject: CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND,
To:
Dear Friend,
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.
I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Your Full name:
(2)Your Address:
(3)Your Phone Number:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.
Director: Mr. Paul Ego.
Mobile: +234-708-650-1297.
Email: (abcnnigeria1@inmail24.com)
I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPAN! will require from you is $105 Dollars for demurrage, if you can pay the $105 Dollars to them, they will proceed and get the S$5,000,000.00 to you in yourCountry.
Pls. if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and our address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
Regards,
Mr.Johnson Gabe.
YOU HAVE BEEN DEALING WITH THE WRONG OFFICE!!!
---------- Forwarded message ----------
From: Mrs.Farida Waziri
Date: 2009/8/24
Subject: YOU HAVE BEEN DEALING WITH THE WRONG OFFICE!!!
To:
GOOD DAY.
MY NAME IS MRS.FARIDA WAZIRI THE NEW ECONOMIC AND FINANCIAL CRIME COMMISSION CHAIRPERSON IN NIGERIA,I HEREBY WANT YOU TO KNOW THAT,ECONOMIC AND FINANCIAL CRIME COMMISSION, UNITED NATION ECONOMIC FOR EUROPE,EUROPEAN UNION,RESERVE BANK OF INDIAN,AFRICAN UNION FINANCIAL REGULATORY OFFICE (AUFRO) HEARD A MEETING ABOUT THE IMPOSTER AND SCAMMERS.I HEREBY WANT YOU TO KNOW THAT,IF YOU HAVE BEEN SCAMMED BEFORE OR YOUR FUND IS PENDING,YOU ARE ADVISE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER FOR FURTHER INFORMATION ON HOW TO GET YOUR FUND RELEASE.
REGARDS
MRS.FARIDA WAZIRI
TEL: +234-802-846-4447
EMAIL: mrsfwaziri22@gmail.com
From: Mrs.Farida Waziri
Date: 2009/8/24
Subject: YOU HAVE BEEN DEALING WITH THE WRONG OFFICE!!!
To:
GOOD DAY.
MY NAME IS MRS.FARIDA WAZIRI THE NEW ECONOMIC AND FINANCIAL CRIME COMMISSION CHAIRPERSON IN NIGERIA,I HEREBY WANT YOU TO KNOW THAT,ECONOMIC AND FINANCIAL CRIME COMMISSION, UNITED NATION ECONOMIC FOR EUROPE,EUROPEAN UNION,RESERVE BANK OF INDIAN,AFRICAN UNION FINANCIAL REGULATORY OFFICE (AUFRO) HEARD A MEETING ABOUT THE IMPOSTER AND SCAMMERS.I HEREBY WANT YOU TO KNOW THAT,IF YOU HAVE BEEN SCAMMED BEFORE OR YOUR FUND IS PENDING,YOU ARE ADVISE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER FOR FURTHER INFORMATION ON HOW TO GET YOUR FUND RELEASE.
REGARDS
MRS.FARIDA WAZIRI
TEL: +234-802-846-4447
EMAIL: mrsfwaziri22@gmail.com
URGENT ATTENTION
---------- Forwarded message ----------
From: Barr.Anthony Peter
Date: 2009/8/24
Subject: URGENT ATTENTION
To:
I am ANTHONY C.PETER,an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (peter.c.anthony@sify.com) for more information.
Regards
Anthony C.Peter
(Attorney at law)
From: Barr.Anthony Peter
Date: 2009/8/24
Subject: URGENT ATTENTION
To:
I am ANTHONY C.PETER,an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (peter.c.anthony@sify.com) for more information.
Regards
Anthony C.Peter
(Attorney at law)
PLEASE REPLY ME IMMEDIATELY==BUSINESS PROPOSAL
---------- Forwarded message ----------
From: Tuer Philip John Esq
Date: 2009/8/24
Subject: PLEASE REPLY ME IMMEDIATELY==BUSINESS PROPOSAL
To:
Dear Friend,
You do not know me and neither do I know you. I am not desperate nor in need of
help.I only want to be sure you are the kind of person I can trust with the
following proposal.
I have been very careful in my selection and have taken pains to ensure I will
be dealing with a person that has the intelligence to understand what I am
getting myself into. From the little I have been able to deduce, I cannot make
you agree to partner with me on this but I can assume that when you are in, I
can trust you completely.
I am a UK based lawyer and I am bringing everything I have to the table; my
reputation and all I have labored for my whole life. The least I ask of you,
is for you, after hearing the proposal to honestly tell me if you are up for
it or not, without acting maliciously. That way, I get to loose nothing and can
walk away with my proposal and reputation intact without actually divulging
full details.
I bear the full brunt of any risk involved in this business which I cannot do
alone and you can be rest assured that you will be duly compensated
financially for your involvement. The thing is, anyone can serve but I chose
you. I pray you don't let me down. For more details if interested by email
{trphilipjohn007@sify.com}
The fact of the proposal involves access to millions of Tax-Free United States
Dollars. It is up to you to accept or decline. I am waiting to hear from you.
Time is of the essence.
Yours faithfully,
Tuer Philip John Esq
trphilipjohn007@sify.com
From: Tuer Philip John Esq
Date: 2009/8/24
Subject: PLEASE REPLY ME IMMEDIATELY==BUSINESS PROPOSAL
To:
Dear Friend,
You do not know me and neither do I know you. I am not desperate nor in need of
help.I only want to be sure you are the kind of person I can trust with the
following proposal.
I have been very careful in my selection and have taken pains to ensure I will
be dealing with a person that has the intelligence to understand what I am
getting myself into. From the little I have been able to deduce, I cannot make
you agree to partner with me on this but I can assume that when you are in, I
can trust you completely.
I am a UK based lawyer and I am bringing everything I have to the table; my
reputation and all I have labored for my whole life. The least I ask of you,
is for you, after hearing the proposal to honestly tell me if you are up for
it or not, without acting maliciously. That way, I get to loose nothing and can
walk away with my proposal and reputation intact without actually divulging
full details.
I bear the full brunt of any risk involved in this business which I cannot do
alone and you can be rest assured that you will be duly compensated
financially for your involvement. The thing is, anyone can serve but I chose
you. I pray you don't let me down. For more details if interested by email
{trphilipjohn007@sify.com}
The fact of the proposal involves access to millions of Tax-Free United States
Dollars. It is up to you to accept or decline. I am waiting to hear from you.
Time is of the essence.
Yours faithfully,
Tuer Philip John Esq
trphilipjohn007@sify.com
Dear Consolation Prize Winner///
---------- Forwarded message ----------
From: Rose Natividad
Date: 2009/8/21
Subject: Dear Consolation Prize Winner///
To:
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email: mr_morrisonluke_0011@hotmail.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex:Male
7. Age:
8.Nationality:
9. Occupation:
We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative yearly Draws.
Sincerely,
Dr. Mrs Lissa Walter
Powerball Promotion Team
From: Rose Natividad
Date: 2009/8/21
Subject: Dear Consolation Prize Winner///
To:
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email: mr_morrisonluke_0011@hotmail.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex:Male
7. Age:
8.Nationality:
9. Occupation:
We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative yearly Draws.
Sincerely,
Dr. Mrs Lissa Walter
Powerball Promotion Team
Tuesday, 18 August 2009
Item #89 Notification of payment received from princess klaro (prin_claro32@yahoo.com
---------- Forwarded message ----------
From: Rank # 1 <3hourprofits@int.org>
Date: 2009/8/16
Subject: Item #89 Notification of payment received from princess klaro (prin_claro32@yahoo.com
To:
ACTUAL PROFITS WITHIN 3 HOURS, WITH OUT A WEBSITE
$10,000-$15,000 A MONTH! YOU WORK FORM HOME YOUR
MAKING MONEY WITHIN 3 HOURS! WE GUARANTEE IT!
Welcome to 3HourProfits.com - Where we will show you
how you can make more money in a week online using step
by step methods, than most people make in a month at their
regular jobs. Our program goes to work within 3 hours which
means you're able to Start Making Real Money Today!
The 3HourProfits Program is not a complicated system, it just
requires you and a computer that is connected to the internet.
We cover everything from start to finish, and this next state-
ment is very important - Nothing is hidden, Nothing is left out
and Anybody can follow this program.
Immediately you are going to see the difference with our pro-
gram. Even as a beginner you'll learn directly how to create
multiple income sources online that add up quickly and pay you
immediately.
Click To Your Income Start Now
Sincerely,
Mariana Aguilar
PS: Upon ordering, you will be automatically directed to our
download center. Notifications will also be sent by email. You
will be able to start immediately and we look forward to working
with you.
To unsubscribe please put REMOVE to the subject line
From: Rank # 1 <3hourprofits@int.org>
Date: 2009/8/16
Subject: Item #89 Notification of payment received from princess klaro (prin_claro32@yahoo.com
To:
ACTUAL PROFITS WITHIN 3 HOURS, WITH OUT A WEBSITE
$10,000-$15,000 A MONTH! YOU WORK FORM HOME YOUR
MAKING MONEY WITHIN 3 HOURS! WE GUARANTEE IT!
Welcome to 3HourProfits.com - Where we will show you
how you can make more money in a week online using step
by step methods, than most people make in a month at their
regular jobs. Our program goes to work within 3 hours which
means you're able to Start Making Real Money Today!
The 3HourProfits Program is not a complicated system, it just
requires you and a computer that is connected to the internet.
We cover everything from start to finish, and this next state-
ment is very important - Nothing is hidden, Nothing is left out
and Anybody can follow this program.
Immediately you are going to see the difference with our pro-
gram. Even as a beginner you'll learn directly how to create
multiple income sources online that add up quickly and pay you
immediately.
Click To Your Income Start Now
Sincerely,
Mariana Aguilar
PS: Upon ordering, you will be automatically directed to our
download center. Notifications will also be sent by email. You
will be able to start immediately and we look forward to working
with you.
To unsubscribe please put REMOVE to the subject line
Urgent:If Interested!
---------- Forwarded message ----------
From: NATIONWIDE LOAN COMPANY
Date: 2009/8/17
Subject: Urgent:If Interested!
To:
Apply online for Nationwide loans
A Nationwide loan offers competitive rates with various advantages.
The loan deal available to you will depend on you,
how much you want to borrow and over what length of time.
The advantages of a Nationwide loan include so much great things.
Get back to us for immediately process of your loan
application. If interested you must contact this email for your
application to be processed:
nationwideloanservice@london.ir
Best Regards,
Mr Wilson Terrance
Loan Company UK.
From: NATIONWIDE LOAN COMPANY
Date: 2009/8/17
Subject: Urgent:If Interested!
To:
Apply online for Nationwide loans
A Nationwide loan offers competitive rates with various advantages.
The loan deal available to you will depend on you,
how much you want to borrow and over what length of time.
The advantages of a Nationwide loan include so much great things.
Get back to us for immediately process of your loan
application. If interested you must contact this email for your
application to be processed:
nationwideloanservice@london.ir
Best Regards,
Mr Wilson Terrance
Loan Company UK.
DEAR FRIEND
---------- Forwarded message ----------
From: Kevin Ibe
Date: 2002/1/24
Subject: DEAR FRIEND
To:
GOOD DAY,
LET ME FIRST START BY INTRODUCE MYSELF PROPERLY TO YOU.
I AM MR KEVIN IBE CREDIT OFFICER WITH THE
UNION BANK OF NIGERIA,PLC,ABUJA. I MET WITH
A GOOD FRIEND OF MY WITH THE NIGERIAN CHAMBERS OF
COMMERCE, WHO TOLD ME THAT I COULD TRUST YOU WITH THIS
TRANSACTION,HENCE I AM CONTACTING YOU.I FEEL MORE COMFORTABLE
TO DISCUSS A CONFIDENTIAL TRANSACTION, WHICH INVOLVES
THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT
REQUIRING MAXIMUM CONFIDENCE.
A FOREIGNER, LATE ENGR. DICKSON SCHILLER(SNR) AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, WHO
UNTIL HIS DEATH MONTHS AGO ON THE KENYA AIRBUS PLANE CRASH (A310-300)
FLIGHT KQ430, BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC,ABUJA
AND HARD A CLOSING BALANCE AS AT THE END OF YEAR 2005 WORTH
US$30,850.00 (THIRTY MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS) WHICH THE BANK NOW EXPECTS A NEXT OF KIN TO CLAIM AS BENEFICIARY, VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK OF NIGERIA (UBN) PLC TO GET IN TOUCH WITH ANY OF THE SCHILLER'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCIEVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
ANY LATE ENGR. SCHILLER'S (SNR) NEXT OF KIN ( HE HARD NO CHILDREN THAT
IS KNOWN TO US). SOME OF MY COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO LATE ENGR. DICKSON SCHILLER(SNR) SO THAT THE FUNDS US$30,850.00 MILLION WOULD BE RELEASE AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT OF KIN.
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURED FROM THE PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECEASED FAMILY AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%RISK FREE INVOLVEMENT.
YOUR SHARE OF THIS TRANSACTION STAYS AT 15% WHILE THE REST
IS FOR MY COLLEAGUES AND MYSELF FOR INVESTMENT PURPOSES,
DEPENDING ON OUR AGREEMENT WITH YOU, MYSELF AND MY COLLEAGUES.
AS SOON AS WE HAVE AN ACKNOWLEDGEMENT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU
WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH
PARTIES WITHOUT ANY CONFLICT IF THIS PROPOSAL IS ACCEPTABLE BY YOU.
DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED ON YOU.
PLEASE KINDLY GET IN TOUCH WITH ME IMMEDIATELY. PLEASE FURNISH ME
WITH YOUR CONFIDENTIAL TELEPHONE, FAX NUMBER AND EXCLUSIVE BANK ACCOUNT
PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR. BEFORE THE END OF THE TRANSACTION, IF IT IS NECESSARY
FOR US TO MEET, IT WILL BE ARRANGED.
PLEASE, SIGNIFY YOUR INTENTION IMMEDIATELY AS TIME IS NOT
ON OUR SIDE. IN CASE YOU ARE NOT ABLE TO TRANSACT THE DEAL, PROTECT MY
NAME BY KEEPING EVERYTHING SECRET AND DESTROY THIS LETTER BY DELETING IT FROM YOUR BOX.
THANK YOU AND GOD BLESS YOU.
KEVIN IBE.
From: Kevin Ibe
Date: 2002/1/24
Subject: DEAR FRIEND
To:
GOOD DAY,
LET ME FIRST START BY INTRODUCE MYSELF PROPERLY TO YOU.
I AM MR KEVIN IBE CREDIT OFFICER WITH THE
UNION BANK OF NIGERIA,PLC,ABUJA. I MET WITH
A GOOD FRIEND OF MY WITH THE NIGERIAN CHAMBERS OF
COMMERCE, WHO TOLD ME THAT I COULD TRUST YOU WITH THIS
TRANSACTION,HENCE I AM CONTACTING YOU.I FEEL MORE COMFORTABLE
TO DISCUSS A CONFIDENTIAL TRANSACTION, WHICH INVOLVES
THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT
REQUIRING MAXIMUM CONFIDENCE.
A FOREIGNER, LATE ENGR. DICKSON SCHILLER(SNR) AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, WHO
UNTIL HIS DEATH MONTHS AGO ON THE KENYA AIRBUS PLANE CRASH (A310-300)
FLIGHT KQ430, BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC,ABUJA
AND HARD A CLOSING BALANCE AS AT THE END OF YEAR 2005 WORTH
US$30,850.00 (THIRTY MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS) WHICH THE BANK NOW EXPECTS A NEXT OF KIN TO CLAIM AS BENEFICIARY, VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK OF NIGERIA (UBN) PLC TO GET IN TOUCH WITH ANY OF THE SCHILLER'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCIEVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
ANY LATE ENGR. SCHILLER'S (SNR) NEXT OF KIN ( HE HARD NO CHILDREN THAT
IS KNOWN TO US). SOME OF MY COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO LATE ENGR. DICKSON SCHILLER(SNR) SO THAT THE FUNDS US$30,850.00 MILLION WOULD BE RELEASE AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT OF KIN.
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURED FROM THE PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECEASED FAMILY AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%RISK FREE INVOLVEMENT.
YOUR SHARE OF THIS TRANSACTION STAYS AT 15% WHILE THE REST
IS FOR MY COLLEAGUES AND MYSELF FOR INVESTMENT PURPOSES,
DEPENDING ON OUR AGREEMENT WITH YOU, MYSELF AND MY COLLEAGUES.
AS SOON AS WE HAVE AN ACKNOWLEDGEMENT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU
WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH
PARTIES WITHOUT ANY CONFLICT IF THIS PROPOSAL IS ACCEPTABLE BY YOU.
DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED ON YOU.
PLEASE KINDLY GET IN TOUCH WITH ME IMMEDIATELY. PLEASE FURNISH ME
WITH YOUR CONFIDENTIAL TELEPHONE, FAX NUMBER AND EXCLUSIVE BANK ACCOUNT
PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR. BEFORE THE END OF THE TRANSACTION, IF IT IS NECESSARY
FOR US TO MEET, IT WILL BE ARRANGED.
PLEASE, SIGNIFY YOUR INTENTION IMMEDIATELY AS TIME IS NOT
ON OUR SIDE. IN CASE YOU ARE NOT ABLE TO TRANSACT THE DEAL, PROTECT MY
NAME BY KEEPING EVERYTHING SECRET AND DESTROY THIS LETTER BY DELETING IT FROM YOUR BOX.
THANK YOU AND GOD BLESS YOU.
KEVIN IBE.
Question:HONEST Answer:TRUST
---------- Forwarded message ----------
From: WESTEN UNION MONEY TRANSFER.
Date: 2009/8/15
Subject:
To:
How are you today? I write to inform you that we have already sent you
USD5000.00 dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD1.000,000.00 via
western union by the Euro-Millions Companies United Kingdom.I decided to email
you the MTCN and sender name so that you will pick up this USD5000.00 to enable
us send another USD5000.00 by tomorrow as you knows we will be sending you only
USD5000.00 per day.
Please pick up this information and go to any western union in your country to
pick up the USD5000.00 and call me back to send you another payment tomorrow.
Manager Mr James Given
telephone +44-704-572-8368
Call or email the above western union personnel once you picked up this
USD5000.00 or if you may encounter any problem..
Here is the western union information to pick up the USD5000.00,
MTCN : 079-475-9673
Sender's Name:Mr.Robert Conway
Question:HONEST
Answer:TRUST
Country:United Kingdom
Amount:USD 5000.00
I am waiting for your call once you pick up USD5000.00,
Sincerely,
Mrs. Ronel Peo
From: WESTEN UNION MONEY TRANSFER.
Date: 2009/8/15
Subject:
To:
How are you today? I write to inform you that we have already sent you
USD5000.00 dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD1.000,000.00 via
western union by the Euro-Millions Companies United Kingdom.I decided to email
you the MTCN and sender name so that you will pick up this USD5000.00 to enable
us send another USD5000.00 by tomorrow as you knows we will be sending you only
USD5000.00 per day.
Please pick up this information and go to any western union in your country to
pick up the USD5000.00 and call me back to send you another payment tomorrow.
Manager Mr James Given
telephone +44-704-572-8368
Call or email the above western union personnel once you picked up this
USD5000.00 or if you may encounter any problem..
Here is the western union information to pick up the USD5000.00,
MTCN : 079-475-9673
Sender's Name:Mr.Robert Conway
Question:HONEST
Answer:TRUST
Country:United Kingdom
Amount:USD 5000.00
I am waiting for your call once you pick up USD5000.00,
Sincerely,
Mrs. Ronel Peo
Friday, 7 August 2009
Attention
---------- Forwarded message ----------
From: Mr. Siew Kiong
Date: 2009/8/6
Subject: Attention
To:
Siew Kiong
Tel: +60-169-026-876
Email: siew_kiong147@live.com.my
Attention:
I am Siew Kiong, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Eighteen million dollars (USD 18million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest.
Email: siew_kiong147@live.com.my
Phone Number: +60-169-026-876
Best regards,
Barrister Siew Kiong.
(Attorney at Law)
From: Mr. Siew Kiong
Date: 2009/8/6
Subject: Attention
To:
Siew Kiong
Tel: +60-169-026-876
Email: siew_kiong147@live.com.my
Attention:
I am Siew Kiong, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Eighteen million dollars (USD 18million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest.
Email: siew_kiong147@live.com.my
Phone Number: +60-169-026-876
Best regards,
Barrister Siew Kiong.
(Attorney at Law)
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