From: Klaus Meyer
Date: 2010/5/30
Subject: NEW MESSAGE
To:
Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
k.meyer011@gmail.com
Phone/Fax:+44-7733734240
Monday, 31 May 2010
Klaus Meyer
---------- Forwarded message ----------
From: Klaus Meyer
Date: 2010/5/30
Subject: NEW MESSAGE
To:
Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
k.meyer011@gmail.com
Phone/Fax:+44-7733734240
From: Klaus Meyer
Date: 2010/5/30
Subject: NEW MESSAGE
To:
Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
k.meyer011@gmail.com
Phone/Fax:+44-7733734240
CONGRATULATION FROM YAHOO AWARDS CENTRE
---------- Forwarded message ----------
From: YAHOOO/LIVE AWARD CENTRE
Date: 2010/5/29
Subject: CONGRATULATION FROM YAHOO AWARDS CENTRE
To:
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.
This is to inform you that you have won a prize money of One Million Great Britain Pounds (GBP1,000,000.00) for the month of APRIL 2010 Prize promotion which is
people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.
Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement
Centers.Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Co-ordinator's Name: Rev.Phillipe Dalakis E-Mail: revphillipe@sify.com Call:+44-702 4099646.
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
Full name,
Country,
Contact Address,
Telephone Number,
Fax Number,
Marital Status,
Occupation,
Sex,
Date of Birth/Age.
Yours in service,
Mrs. Helen Richardson
From: YAHOOO/LIVE AWARD CENTRE
Date: 2010/5/29
Subject: CONGRATULATION FROM YAHOO AWARDS CENTRE
To:
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.
This is to inform you that you have won a prize money of One Million Great Britain Pounds (GBP1,000,000.00) for the month of APRIL 2010 Prize promotion which is
people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.
Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement
Centers.Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Co-ordinator's Name: Rev.Phillipe Dalakis E-Mail: revphillipe@sify.com Call:+44-702 4099646.
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
Full name,
Country,
Contact Address,
Telephone Number,
Fax Number,
Marital Status,
Occupation,
Sex,
Date of Birth/Age.
Yours in service,
Mrs. Helen Richardson
Saad Abdullah Abdulaziz Al-Tuwaijiri
---------- Forwarded message ----------
From: dave
Date: 2010/5/31
Subject: ATTENTION.
To:
Good Day,
On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
As soon as i recieve the information above i will give you the contact information of our financial agent who is based in London United Kingdom so that you will contact him for the processing of paper works before we can proceed.
You can visit our website at : http://saadgroupofcompanies.com/
We expect your correspondence and our response will be swift.
Yours Sincerely,
Dr. Dave Goodman.
For: Saad group of companies.
From: dave
Date: 2010/5/31
Subject: ATTENTION.
To:
Good Day,
On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
As soon as i recieve the information above i will give you the contact information of our financial agent who is based in London United Kingdom so that you will contact him for the processing of paper works before we can proceed.
You can visit our website at : http://saadgroupofcompanies.com/
We expect your correspondence and our response will be swift.
Yours Sincerely,
Dr. Dave Goodman.
For: Saad group of companies.
barr chris benson
---------- Forwarded message ----------
From: barr chris benson
Date: 2003/3/17
Subject: Attention
To:
Attention,
Please kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Barr. Christopher Benson (ESQ),I have a vital information about an unclaimed fund under my custody,Please get back to me with your complete data if interested, as i shall provide to you all necessary claim documents of this fund.Please fill free to contact me ,Email reply to barrchrisbenson@latinmail.com
Yours sincerely,
Barr. Christopher Benson (ESQ)
For: Principal Attorney
Mobile: +234-8123275998
From: barr chris benson
Date: 2003/3/17
Subject: Attention
To:
Attention,
Please kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Barr. Christopher Benson (ESQ),I have a vital information about an unclaimed fund under my custody,Please get back to me with your complete data if interested, as i shall provide to you all necessary claim documents of this fund.Please fill free to contact me ,Email reply to barrchrisbenson@latinmail.com
Yours sincerely,
Barr. Christopher Benson (ESQ)
For: Principal Attorney
Mobile: +234-8123275998
Partnership Request
---------- Forwarded message ----------
From: Marcia Glubiak
Date: 30 May 2010 04:17
Subject: Partnership Request
To:
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you;
Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of US$85,000,000.00 in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85,000,000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:
Full Names
Current Residential Address
Country of Origin
I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.
Email: urs_morgenthaler55@kimo.com
Kind Regards,
Mr. Urs Morgenthaler.
From: Marcia Glubiak
Date: 30 May 2010 04:17
Subject: Partnership Request
To:
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you;
Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of US$85,000,000.00 in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85,000,000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:
Full Names
Current Residential Address
Country of Origin
I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.
Email: urs_morgenthaler55@kimo.com
Kind Regards,
Mr. Urs Morgenthaler.
Saturday, 29 May 2010
Congratulation! Your Winning Details...
---------- Forwarded message ----------
From: FIFA Award
Date: 16 May 2010 16:18
Subject: Congratulation! Your Winning Details...
To:
Your email address was among the lucky winners of the FIFA 2010
World Cup Lotto Winner Award.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P)
A tailor-made travel package that will include flights, accommodation, ground
transportation and match tickets in cash credited to file KTU/8823118308/07.
Please; confirm if you received our previous message with;
===============================
File KTU/8823118308/07
Ref: BT: 12052005/29
Amount Won: 500.000.00 (G.B.P)
===============================
To file and claim your winning contact your claims agent with your:
Name:, Address:, Phone:, Email:, Occupation:, and Position for
reconfirmation.
It is 15 days to claims deadline.
Contact Person: Mrs. Claire Johnson
Email: mrsclairejohnson01@advir.com
Mrs. Carol Schaeffer
FIFA 2010 World Cup Promo, Copyright © 1991-2010
From: FIFA Award
Date: 16 May 2010 16:18
Subject: Congratulation! Your Winning Details...
To:
Your email address was among the lucky winners of the FIFA 2010
World Cup Lotto Winner Award.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P)
A tailor-made travel package that will include flights, accommodation, ground
transportation and match tickets in cash credited to file KTU/8823118308/07.
Please; confirm if you received our previous message with;
===============================
File KTU/8823118308/07
Ref: BT: 12052005/29
Amount Won: 500.000.00 (G.B.P)
===============================
To file and claim your winning contact your claims agent with your:
Name:, Address:, Phone:, Email:, Occupation:, and Position for
reconfirmation.
It is 15 days to claims deadline.
Contact Person: Mrs. Claire Johnson
Email: mrsclairejohnson01@advir.com
Mrs. Carol Schaeffer
FIFA 2010 World Cup Promo, Copyright © 1991-2010
How's by you?
---------- Forwarded message ----------
From: Karl Carpenter <16437129@ms2.hinet.net>
Date: 17 May 2010 15:15
Subject: How's by you?
To: xx
Dear Barbara,
Thanks a million for sending me this link! I've never heard that such things for women exist.
My sexual life has changed completely, the sensations are totally incredible.
Bob is surprised as well. He keeps telling me that now I look even sexier and more desirable than the first time he met me.
Kate
http://breadmetal.com
From: Karl Carpenter <16437129@ms2.hinet.net>
Date: 17 May 2010 15:15
Subject: How's by you?
To: xx
Dear Barbara,
Thanks a million for sending me this link! I've never heard that such things for women exist.
My sexual life has changed completely, the sensations are totally incredible.
Bob is surprised as well. He keeps telling me that now I look even sexier and more desirable than the first time he met me.
Kate
http://breadmetal.com
More FBI Crap
---------- Forwarded message ----------
From: MR. BEN DAVID
Date: 2010/5/17
Subject: urgen
To:
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the
sum of $8.5m, all I need from you now is to provide me your home address and
telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234-8121642177
Waiting for your urgent respond.
From: MR. BEN DAVID
Date: 2010/5/17
Subject: urgen
To:
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the
sum of $8.5m, all I need from you now is to provide me your home address and
telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234-8121642177
Waiting for your urgent respond.
Timothy Neil
---------- Forwarded message ----------
From: PHB UK
Date: 18 May 2010 14:22
Subject: Dear Friend
To:
--
Dear Friend,
Good day, I am Timothy Neil, staff of PHB Bank UK, I have a business proposal of
($48,350,000.00 USD), If you find yourself able to work with me, contact me
through this email for more details.
Email: tlinvestment@hotmail.com
Yours in service,
Timothy Neil
PHB Bank
From: PHB UK
Date: 18 May 2010 14:22
Subject: Dear Friend
To:
--
Dear Friend,
Good day, I am Timothy Neil, staff of PHB Bank UK, I have a business proposal of
($48,350,000.00 USD), If you find yourself able to work with me, contact me
through this email for more details.
Email: tlinvestment@hotmail.com
Yours in service,
Timothy Neil
PHB Bank
Released Code No: 0763;
---------- Forwarded message ----------
From: Mr. David Mark
Date: 2010/5/19
Subject: Released Code No: 0763;
To:
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 Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , held a meeting last week concerning payment both foreign and local contractors and some inheritance funds.
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 please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No:XXTN013 ,
Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card
we have agreed to dispatch an atm card worth your contract/inheritance payment of $9.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr Owokola jaiye immediately so that he dispatch
your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you
today . Contact Person: Alhaji Ahmed Abubakar Email: owonikoko@rediff.com , Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund 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
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria )
From: Mr. David Mark
Date: 2010/5/19
Subject: Released Code No: 0763;
To:
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 Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , held a meeting last week concerning payment both foreign and local contractors and some inheritance funds.
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 please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No:XXTN013 ,
Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card
we have agreed to dispatch an atm card worth your contract/inheritance payment of $9.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr Owokola jaiye immediately so that he dispatch
your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you
today . Contact Person: Alhaji Ahmed Abubakar Email: owonikoko@rediff.com , Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund 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
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria )
Official Prize Award Notice.
---------- Forwarded message ----------
From: Euro-pw lotto
Date: 2010/5/21
Subject: Re: 1st notice.
To: xxx
Euro-pw lottery v8.0,
Calle Tamara N.Z,
11/20 Plaza DE,
Toro’s 28091, Madrid.
Spain.
Website: www.europw.com
Re: Official Prize Award Notice.
Dear winner,
This is to inform you that you have won a prize money of one million euro (Euro 1,000,000) for this month (May 2010), EURO-PW lottery online promotion. All participants for this online version were selected randomly from the Worldwide Web, through an electronic balloting system (E.B.S) and extracted from over 100m secured websites worldwide. Only five winners emerge every month through electronic balloting system (E.B.S} ,and your email address was selected and attached to the winning number below. We congratulate you for being one of the EURO-PW V8.0 lottery winners.
Please the following information is very important for your payment through payment centre.
- Winning number: epwl/010/190/222/751
- Serial number: 8873/06
- Batch number: 642376/ilt/2010
- EURO-PW V8.0 lottery.
Meanwhile, you are advised to confirm the following to enable us update our record and direct the payment centre assigned to your zone {continent} to contact you for payment.
- Full names.
- Address.
- Nationality.
- Country.
- Tel/fax.
- Age/Sex.
- Marital status.
- Occupation.
Congratulations from all members of staff of euro-pw lottery.
Mr. John Stewart.
Secretary EURO-PW lottery V8.0,
Tel/fax: +34 917 692 923.
E-mail: europswclaims2010@w.cn
From: Euro-pw lotto
Date: 2010/5/21
Subject: Re: 1st notice.
To: xxx
Euro-pw lottery v8.0,
Calle Tamara N.Z,
11/20 Plaza DE,
Toro’s 28091, Madrid.
Spain.
Website: www.europw.com
Re: Official Prize Award Notice.
Dear winner,
This is to inform you that you have won a prize money of one million euro (Euro 1,000,000) for this month (May 2010), EURO-PW lottery online promotion. All participants for this online version were selected randomly from the Worldwide Web, through an electronic balloting system (E.B.S) and extracted from over 100m secured websites worldwide. Only five winners emerge every month through electronic balloting system (E.B.S} ,and your email address was selected and attached to the winning number below. We congratulate you for being one of the EURO-PW V8.0 lottery winners.
Please the following information is very important for your payment through payment centre.
- Winning number: epwl/010/190/222/751
- Serial number: 8873/06
- Batch number: 642376/ilt/2010
- EURO-PW V8.0 lottery.
Meanwhile, you are advised to confirm the following to enable us update our record and direct the payment centre assigned to your zone {continent} to contact you for payment.
- Full names.
- Address.
- Nationality.
- Country.
- Tel/fax.
- Age/Sex.
- Marital status.
- Occupation.
Congratulations from all members of staff of euro-pw lottery.
Mr. John Stewart.
Secretary EURO-PW lottery V8.0,
Tel/fax: +34 917 692 923.
E-mail: europswclaims2010@w.cn
Oh Please!!
---------- Forwarded message ----------
From: Scammed Victims
Date: 2010/5/21
Subject: New Message Notification ! 1 !
To: info@info.net
Greetings To You,
On behalf of the OBAMA FOUNDATION and the UNITED NATIONS, We wish to notify you as a beneficiary of $900,000.00 USD in compensation of scam victims. This email is to bring to your notice that we are delegated by the OBAMA FOUNDATION and UNITED NATIONS along with Central Bank to pay 10 victims of scam up to $900,000.00 USD.This is because this practice has come to our attention and we understand the need to compensate you as a victim.
If you have been an unfortunate victim then please do contact us with your full information and we will be sure to help you.
We look forward to hearing from you.
Yours Faithfully,
Mrs. Nicole King
Private Email:scamvictimsss39@yahoo.co.uk
Co ordinator
Tel:+447031809201
From: Scammed Victims
Date: 2010/5/21
Subject: New Message Notification ! 1 !
To: info@info.net
Greetings To You,
On behalf of the OBAMA FOUNDATION and the UNITED NATIONS, We wish to notify you as a beneficiary of $900,000.00 USD in compensation of scam victims. This email is to bring to your notice that we are delegated by the OBAMA FOUNDATION and UNITED NATIONS along with Central Bank to pay 10 victims of scam up to $900,000.00 USD.This is because this practice has come to our attention and we understand the need to compensate you as a victim.
If you have been an unfortunate victim then please do contact us with your full information and we will be sure to help you.
We look forward to hearing from you.
Yours Faithfully,
Mrs. Nicole King
Private Email:scamvictimsss39@yahoo.co.uk
Co ordinator
Tel:+447031809201
Let's get this done.
---------- Forwarded message ----------
From:
Date: 25 May 2010 19:21
Subject: Let's get this done.
To: Recipients
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of £1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: gulzadean.gibukk@feynet.cn.
Note: Please do include your telephone numbers on your e-mail to me for faster communication.
Best regards,
Gulza Dean.
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
From:
Date: 25 May 2010 19:21
Subject: Let's get this done.
To: Recipients
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of £1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: gulzadean.gibukk@feynet.cn.
Note: Please do include your telephone numbers on your e-mail to me for faster communication.
Best regards,
Gulza Dean.
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
Barrister Jamie Chan Albert, an attorney at law
---------- Forwarded message ----------
From: Jamie Chan Albert
Date: 27 May 2010 06:10
Subject: Business Proposal
To:
Attention,
I am Barrister Jamie Chan Albert, an attorney at law. I discovered your
email and information through comprehensive web email search on directory
so I decided to contact you. I know this sounds like a scam because of lot
of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
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
Negara where this deposit valued at Ten Million Six Hundred Thousand
United State Dollars. ($10,600,000.00 USD). was lodged. This bank Negara
has issued a notice to contact the next of kin, or the funds 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 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.
This will be executed under a legitimate arrangement that will protect you
from many 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 to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
email: albertjamiechan@yahoo.com.hk
tel: +60102034596 and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Also include your direct telephone number when contacting me to enable me
call and speak with you.
Best regards,
Jamie Chan Albert
Attorney at Law
From: Jamie Chan Albert
Date: 27 May 2010 06:10
Subject: Business Proposal
To:
Attention,
I am Barrister Jamie Chan Albert, an attorney at law. I discovered your
email and information through comprehensive web email search on directory
so I decided to contact you. I know this sounds like a scam because of lot
of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
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
Negara where this deposit valued at Ten Million Six Hundred Thousand
United State Dollars. ($10,600,000.00 USD). was lodged. This bank Negara
has issued a notice to contact the next of kin, or the funds 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 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.
This will be executed under a legitimate arrangement that will protect you
from many 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 to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
email: albertjamiechan@yahoo.com.hk
tel: +60102034596 and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Also include your direct telephone number when contacting me to enable me
call and speak with you.
Best regards,
Jamie Chan Albert
Attorney at Law
Cpt Daniela Marshall
---------- Forwarded message ----------
From: Cpt Daniela Marshall
Date: 2010/5/28
Subject: Greetings
To:
Hello,
I know you would be surprised to read from someone relatively unknown to you. My name is Cpt. Daniela N Marshall, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would like to share some highly classified information about my personal experience and the role which I played serving under the
U.S 1st Armored Corp at the fore-front of the war in Iraq.
For security reasons I would withold certain information for now and invite you to visit the BBC website stated below to enable you gain
a little insight into what I intend sharing with you. I believe you will find it very interesting indeed.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Once you are done visiting the website you can get in touch with me via my personal email address, which is marshniela@hotmail.com in
order for me to explain its significance and give a clearer picture.
I must confess that I do feel a little uneasy sending you this message and hope you understand this. I sincerely hope you do not
misconstrue this and go public with it because I assure you that the essence of this message is strictly for the mutual benefit of you
and I and nothing more.
I will be more open in my next message in this regards- meanwhile, could you send me an email confirming that you have visited the site
and that you have understood my intentions? I will await your thoughts via my personal email-marshniela@hotmail.com
Thank you.
Best Regards,
Cpt Daniela N. Marshall.
05/20/10
From: Cpt Daniela Marshall
Date: 2010/5/28
Subject: Greetings
To:
Hello,
I know you would be surprised to read from someone relatively unknown to you. My name is Cpt. Daniela N Marshall, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would like to share some highly classified information about my personal experience and the role which I played serving under the
U.S 1st Armored Corp at the fore-front of the war in Iraq.
For security reasons I would withold certain information for now and invite you to visit the BBC website stated below to enable you gain
a little insight into what I intend sharing with you. I believe you will find it very interesting indeed.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Once you are done visiting the website you can get in touch with me via my personal email address, which is marshniela@hotmail.com in
order for me to explain its significance and give a clearer picture.
I must confess that I do feel a little uneasy sending you this message and hope you understand this. I sincerely hope you do not
misconstrue this and go public with it because I assure you that the essence of this message is strictly for the mutual benefit of you
and I and nothing more.
I will be more open in my next message in this regards- meanwhile, could you send me an email confirming that you have visited the site
and that you have understood my intentions? I will await your thoughts via my personal email-marshniela@hotmail.com
Thank you.
Best Regards,
Cpt Daniela N. Marshall.
05/20/10
Are you dead yet?
---------- Forwarded message ----------
From: INTERNATIONAL MONETARY FUND.
Date: 2010/5/29
Subject: GREETINGS TO YOU MY DEAR FRIEND..
To:
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE.
I RECEIVED AN EMAIL FROM A LADY CALLED, MISS CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER:8668623100 INFORMING ME THAT YOU ARE DEAD SINCE LAST YEAR, SHE SAID THAT WE SHOULD SEND HER YOUR BANK DRAFT TO HER HOME ADDRESS: 1011 S 7TH ST. WATER TOWN, WI 53094,
USA, BECAUSE SHE IS THE NEXT OF KIN BENEFICIARY TO YOU,
AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.
SHE DID ALSO SAID SHE KNEW SHE WAS GOING TO PAY SOME MONEY TO GET THE BANK DRAFT BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,
PLEASE LET THE FEDEX COURIER COMPANY VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM'S YOU ARE ADVICE TO SEND YOUR FULL NAME AND ADDRESS TO FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE PROCESSING FEE WHICH WILL NOT COST YOU MUCH YOU ARE ADVICE TO SEND YOUR ADDRESS AND CONTACT TELEPHONE NUMBER TO THE FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY OF YOUR BANK DRAFT WITHOUT ANY DELAY CONTACT FEDEX COURIER COMPANY IMMEDIATELY WITH THIS EMAIL ADRESS ADRESS:-
THE SECRETARY,
EMAIL ADRESS :- (s.fedex@yahoo.dk)
THANKS FOR YOUR COOPERATION.
BEST REGARDS,
MRS JOY COKER.
From: INTERNATIONAL MONETARY FUND.
Date: 2010/5/29
Subject: GREETINGS TO YOU MY DEAR FRIEND..
To:
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE.
I RECEIVED AN EMAIL FROM A LADY CALLED, MISS CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER:8668623100 INFORMING ME THAT YOU ARE DEAD SINCE LAST YEAR, SHE SAID THAT WE SHOULD SEND HER YOUR BANK DRAFT TO HER HOME ADDRESS: 1011 S 7TH ST. WATER TOWN, WI 53094,
USA, BECAUSE SHE IS THE NEXT OF KIN BENEFICIARY TO YOU,
AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.
SHE DID ALSO SAID SHE KNEW SHE WAS GOING TO PAY SOME MONEY TO GET THE BANK DRAFT BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,
PLEASE LET THE FEDEX COURIER COMPANY VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM'S YOU ARE ADVICE TO SEND YOUR FULL NAME AND ADDRESS TO FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE PROCESSING FEE WHICH WILL NOT COST YOU MUCH YOU ARE ADVICE TO SEND YOUR ADDRESS AND CONTACT TELEPHONE NUMBER TO THE FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY OF YOUR BANK DRAFT WITHOUT ANY DELAY CONTACT FEDEX COURIER COMPANY IMMEDIATELY WITH THIS EMAIL ADRESS ADRESS:-
THE SECRETARY,
EMAIL ADRESS :- (s.fedex@yahoo.dk)
THANKS FOR YOUR COOPERATION.
BEST REGARDS,
MRS JOY COKER.
GHAYTH FAIZA WATSON.
---------- Forwarded message ----------
From: MRS,GHAYTH FAIZA WATSON.
Date: 29 May 2010 00:17
Subject:
To:
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and i,
I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband's hard earned money to be misused or invested
into ill perceived ventures. I do not want a situation where this money
will be used in an ungodly manner, hence the reason for taking this bold
decision.
I am not afraid of death hence I know where I am going.I know that I am
going to be with the Almighty when I eventually pass on.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going.
I know that I am going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband's relatives around me.I
do not want them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall give you the contact of the bank
in UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your
life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrs-ghaythfaiza@hotmail.com
Yours Faithfully in Christ
Ghayth Faiza watson.
From: MRS,GHAYTH FAIZA WATSON.
Date: 29 May 2010 00:17
Subject:
To:
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and i,
I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband's hard earned money to be misused or invested
into ill perceived ventures. I do not want a situation where this money
will be used in an ungodly manner, hence the reason for taking this bold
decision.
I am not afraid of death hence I know where I am going.I know that I am
going to be with the Almighty when I eventually pass on.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going.
I know that I am going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband's relatives around me.I
do not want them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall give you the contact of the bank
in UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your
life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrs-ghaythfaiza@hotmail.com
Yours Faithfully in Christ
Ghayth Faiza watson.
Waiting for your urgent respond.
---------- Forwarded message ----------
From: FBI SPECIAL AGENT
Date: 2010/5/27
Subject: FBI SPECIAL AGENT
To:
My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07
Waiting for your urgent respond.
From: FBI SPECIAL AGENT
Date: 2010/5/27
Subject: FBI SPECIAL AGENT
To:
My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07
Waiting for your urgent respond.
MR NNAKE CHIKELUO
---------- Forwarded message ----------
From: MR NNAKE CHIKELUO.
Date: 29 May 2010 12:59
Subject: FROM I.M.F INTERNATIONAL AND MONTEARY FUNDS.
To: nanoukenator@gmail.com
Attention
Based on our investigastion department, we wish to warn you against some scammers in africa who claiming to be who they are not and thereby scamming some innocent people by tarnishing the image of this wonderful country.WE INVESTIGATE THAT YOU ARE A VICTIM OF SCAM ARTIST, WE LIKE TO INFORM YOU THAT WE HAVE ARRSETED ABOUT 50 SCAMMERS ARTIST IN NIGERIA AND BENIN, AFTER SEACHING THEIR HOURSES WE FOUND YOUR EMAIL ADDRESS FROM ONE Mr. Akinwuntan Patrick WHO claim TO BE THE DIRECTOR OF BANK OF AFRICA. THE PRESIDENT OF BENIN AND THE UNITED STATE PRESIDENT HAS DIRECT US
TO RETURNE SOME FUNDS BACK TO YOU IMMIDATELLY SO DO NOT HESITATE TO REVERT BACK TO US.Thank for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. And if you are dealing with any one of them we urge you to STOP because you are taking a big risk we endeavor that you help us to help you returned your funds back to you.Your co-operation will be highly appreciated in regards to this cause.
In this regards, we are going to send your part payment of $700,000 USD.
through ATM MASTER CARD, I have secured every needed documents to cover the money Kindly forward this blow informations to our delivery department for them to deliver the ATM MASTER CARD to your doorstep without any further delay.
1)Your full name...............
2)Phone, fax and mobile .................
3)company name, position and address............
4)profession, age and marital status...............
5)Copy of int'l passport,drivers linsense,or any valid ID card via
attachment.............
Person to Contact Mr Bill Cooper.
E-mail: imfdeliverydepa@w.cn
Phone:+229-99-487-049
MR NNAKE CHIKELUO.
From: MR NNAKE CHIKELUO.
Date: 29 May 2010 12:59
Subject: FROM I.M.F INTERNATIONAL AND MONTEARY FUNDS.
To: nanoukenator@gmail.com
Attention
Based on our investigastion department, we wish to warn you against some scammers in africa who claiming to be who they are not and thereby scamming some innocent people by tarnishing the image of this wonderful country.WE INVESTIGATE THAT YOU ARE A VICTIM OF SCAM ARTIST, WE LIKE TO INFORM YOU THAT WE HAVE ARRSETED ABOUT 50 SCAMMERS ARTIST IN NIGERIA AND BENIN, AFTER SEACHING THEIR HOURSES WE FOUND YOUR EMAIL ADDRESS FROM ONE Mr. Akinwuntan Patrick WHO claim TO BE THE DIRECTOR OF BANK OF AFRICA. THE PRESIDENT OF BENIN AND THE UNITED STATE PRESIDENT HAS DIRECT US
TO RETURNE SOME FUNDS BACK TO YOU IMMIDATELLY SO DO NOT HESITATE TO REVERT BACK TO US.Thank for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. And if you are dealing with any one of them we urge you to STOP because you are taking a big risk we endeavor that you help us to help you returned your funds back to you.Your co-operation will be highly appreciated in regards to this cause.
In this regards, we are going to send your part payment of $700,000 USD.
through ATM MASTER CARD, I have secured every needed documents to cover the money Kindly forward this blow informations to our delivery department for them to deliver the ATM MASTER CARD to your doorstep without any further delay.
1)Your full name...............
2)Phone, fax and mobile .................
3)company name, position and address............
4)profession, age and marital status...............
5)Copy of int'l passport,drivers linsense,or any valid ID card via
attachment.............
Person to Contact Mr Bill Cooper.
E-mail: imfdeliverydepa@w.cn
Phone:+229-99-487-049
MR NNAKE CHIKELUO.
Klaus Meyer
---------- Forwarded message ----------
From: Klaus Meyer
Date: 29 May 2010 15:30
Subject:
To:
Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
klaus102@yahoo.de
Phone/Fax:+44-7733734240
From: Klaus Meyer
Date: 29 May 2010 15:30
Subject:
To:
Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
klaus102@yahoo.de
Phone/Fax:+44-7733734240
Mr lee Kiang
---------- Forwarded message ----------
From: Mr lee Kiang
Date: 2010/5/29
Subject: Hello
To:
I am Lee Kiang,an attorney at law.A deceased client of mine,
that shares the same last name as your's,died as a
result of a heart-related condition in March 12th 2008.Leaving behind a
deposit valued at $19 million dollars,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
This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(leekiangesq11@hotmail.com ).
Best Regards,
Lee Kiang.
Email:leekiangesq01@hotmail.com
From: Mr lee Kiang
Date: 2010/5/29
Subject: Hello
To:
I am Lee Kiang,an attorney at law.A deceased client of mine,
that shares the same last name as your's,died as a
result of a heart-related condition in March 12th 2008.Leaving behind a
deposit valued at $19 million dollars,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
This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(leekiangesq11@hotmail.com ).
Best Regards,
Lee Kiang.
Email:leekiangesq01@hotmail.com
Sunday, 16 May 2010
Facebook Scams
A question.
What other Facebook scams are going around at the moment apart from the "sexiest video ever" one below?
I know a few people who have picked up trojans and viruses from clicking on innocent looking messages from friends in Facebook who have already unwittingly become infected.
It would be good to put them here.
What other Facebook scams are going around at the moment apart from the "sexiest video ever" one below?
I know a few people who have picked up trojans and viruses from clicking on innocent looking messages from friends in Facebook who have already unwittingly become infected.
It would be good to put them here.
Saturday, 15 May 2010
Facebook Spam
Looks like a Facebook spam app...
If you get a wall post in Facebook that says "yourname, this is without doubt the sexiest video ever! :P :P :P" with a link to a video in an application - don't click on it. Just delete it off your wall.
If you get a wall post in Facebook that says "yourname, this is without doubt the sexiest video ever! :P :P :P" with a link to a video in an application - don't click on it. Just delete it off your wall.
GOOD DAY DEAR,
---------- Forwarded message ----------
From: jordanwilliam6060@yahoo.com
Date: 2005/1/29
Subject: URGENT REPLY NEEDED...
To:
GOOD DAY DEAR,
My Name Is Dr.jordan william.I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you.The Product Sourcing Manager of DYENERGY PHARMACEUTICAL PLC UK (DPP), a U.K pharmaceutical research agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us.
My Company (Dyenergy Pharmaceutical Laboratories Limited) here in the U.K is in need Of a certain bio-agricultural product named-(OGBO MONO HERBAL SEEDS).
The product is a rare and essential bio-agricultural specie with monosodium glutamate (MSG)used, for the production of a vaccine called HYALURONIC®Injectable by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses ..Etc...
I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 3,500 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of Us$150 Dollars Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On Their Arrival In India.
This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurvedic Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurvedic Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurvedic Herbal seed Is Not Illegal In Any Way To Any Authority.
Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country (India) for purchase and Payment of This Product from you With Cash To pay on delivery.
My Proposal:
I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each Other's Contact.
I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.
If You Assure Me Of Your Reliability and honesty, I Will provide You with the contact Information details of the local dealer india so you can confirm the availability of the Product.
SEND your contact information to me in your reply:
FULL NAME.................................
TEL........................................
ADDRESS..................................
OCCUPATION...............................
Awaiting your urgent response.
REGARDS!!!!!
Dr.JORDAN WILLIAM
Product Sourcing Manager
(TEL.0044-7035-945-566)
From: jordanwilliam6060@yahoo.com
Date: 2005/1/29
Subject: URGENT REPLY NEEDED...
To:
GOOD DAY DEAR,
My Name Is Dr.jordan william.I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you.The Product Sourcing Manager of DYENERGY PHARMACEUTICAL PLC UK (DPP), a U.K pharmaceutical research agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us.
My Company (Dyenergy Pharmaceutical Laboratories Limited) here in the U.K is in need Of a certain bio-agricultural product named-(OGBO MONO HERBAL SEEDS).
The product is a rare and essential bio-agricultural specie with monosodium glutamate (MSG)used, for the production of a vaccine called HYALURONIC®Injectable by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses ..Etc...
I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 3,500 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of Us$150 Dollars Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On Their Arrival In India.
This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurvedic Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurvedic Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurvedic Herbal seed Is Not Illegal In Any Way To Any Authority.
Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country (India) for purchase and Payment of This Product from you With Cash To pay on delivery.
My Proposal:
I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each Other's Contact.
I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.
If You Assure Me Of Your Reliability and honesty, I Will provide You with the contact Information details of the local dealer india so you can confirm the availability of the Product.
SEND your contact information to me in your reply:
FULL NAME.................................
TEL........................................
ADDRESS..................................
OCCUPATION...............................
Awaiting your urgent response.
REGARDS!!!!!
Dr.JORDAN WILLIAM
Product Sourcing Manager
(TEL.0044-7035-945-566)
FBI SPECIAL AGENT
---------- Forwarded message ----------
From: FBI SPECIAL AGENT
Date: 2010/5/15
Subject: FBI SPECIAL AGENT
To:
My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07
Waiting for your urgent respond.
From: FBI SPECIAL AGENT
Date: 2010/5/15
Subject: FBI SPECIAL AGENT
To:
My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07
Waiting for your urgent respond.
Re:Dear Beneficiary
---------- Forwarded message ----------
From: Mr. David Moore
Date: 2010/5/15
Subject: Re:Dear Beneficiary
To:
Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this e-mail meets you in a perfect condition. You may not understand why this e-mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left an international certified bank draft for you worth about $500,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Mr. Bryan for the collection of this international certified bank draft that I authorized to be released to you as soon as you contact him regarding this issue. This moment, I'm very busy here because of the investment projects which I and my new partner are having at hand.
I will like you to please comply with everything Mr. Bryan tells you because he is trust worthy that is why I left the Bank draft with him, so that he will send the draft to you without any delay.
CONTACT: Mr. Bryan Ellis
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
E-MAIL: brynaells@aol.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now I may not reply to any e-mail for some time.
Best Regards,
Mr. David Moore
From: Mr. David Moore
Date: 2010/5/15
Subject: Re:Dear Beneficiary
To:
Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this e-mail meets you in a perfect condition. You may not understand why this e-mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left an international certified bank draft for you worth about $500,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Mr. Bryan for the collection of this international certified bank draft that I authorized to be released to you as soon as you contact him regarding this issue. This moment, I'm very busy here because of the investment projects which I and my new partner are having at hand.
I will like you to please comply with everything Mr. Bryan tells you because he is trust worthy that is why I left the Bank draft with him, so that he will send the draft to you without any delay.
CONTACT: Mr. Bryan Ellis
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
E-MAIL: brynaells@aol.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now I may not reply to any e-mail for some time.
Best Regards,
Mr. David Moore
Enquiry. !!
---------- Forwarded message ----------
From: Dr. Alisha Preston - GM Consult PLC
Date: 2010/5/15
Subject: Enquiry. !!
To:
From: Dr. Alisha Preston
Global Management Consult. Plc
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.
Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Dr. Alisha Preston,
Email: alishapreston21@yahoo.cn
Global Management Consult Plc
From: Dr. Alisha Preston - GM Consult PLC
Date: 2010/5/15
Subject: Enquiry. !!
To:
From: Dr. Alisha Preston
Global Management Consult. Plc
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.
Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Dr. Alisha Preston,
Email: alishapreston21@yahoo.cn
Global Management Consult Plc
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