I'm waiting for my emails from Col. Gaddafi asking me to look after some of his money. Maybe Mubarak will get in touch soon too.
It's only a matter of time before the Nigerian Scam themed emails start coming from people claiming to be Lybian or Egyptians with a need to move their money, through you for an appropriate fee.
Bring it on!
Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Thursday, 24 February 2011
Saturday, 15 January 2011
Russian Dating Scam
From: Administrator, Julia
Sent: Saturday, January 15, 2011 9:34 PM
To: xxx
Subject: Marina 21y.o, I am on-line now, let`s chat?
My best wishes to you!
I am Marina 21y.o
I am looking for man to have a strong family.
And you?
I am on-line now, let`s chat?
my profile and new photos are here
Sent: Saturday, January 15, 2011 9:34 PM
To: xxx
Subject: Marina 21y.o, I am on-line now, let`s chat?
My best wishes to you!
I am Marina 21y.o
I am looking for man to have a strong family.
And you?
I am on-line now, let`s chat?
my profile and new photos are here
Friday, 5 November 2010
Western Union
---------- Forwarded message ----------
From: Western Union
Date: 4 November 2010 11:24
Subject: Fund Confirmation.
To:
Greetings!
We are notifying you base on the instruction given to us by the UNITED NATION (ECOWAS),
we are mandated to transfer a total sum of $180,000:00USD to you through Western Union
by United Nation as a compensation fund.
According to detail information submitted to us by the United Nation to make a first
installment payment of $10,000USD allow per day, after payment was made by the
Secretary of United Nation (ECOWAS) through our office in West Africa (Nigeria), We
later discover that what we received from the United Nation was a wrong detail by their
Secretary and correction is not yet to be made on the information above UNTIL you
reconfirmed the information below to us.
Note that you are to reconfirm your details to our Money Transfer Unit immediately for
correction and you will be issue with the new details to enable you starts collecting
your fund $10,000USD par Day till a total of $180,000:00USD is transfer.
Send your Full Name
Contact Address
Telephone Number
Country
To
Mr. Philip Bommel
Head of Money Transfer Unit
West Africa (Nigeria)
Telephone: +234 - 803 507 5375
wstn.un234@financier.com
Thanks for your anticipation towards successful conclusion of your transaction in this
office.
Sincerely Yours,
Mrs. Grace Peters
Customer Care
From: Western Union
Date: 4 November 2010 11:24
Subject: Fund Confirmation.
To:
Greetings!
We are notifying you base on the instruction given to us by the UNITED NATION (ECOWAS),
we are mandated to transfer a total sum of $180,000:00USD to you through Western Union
by United Nation as a compensation fund.
According to detail information submitted to us by the United Nation to make a first
installment payment of $10,000USD allow per day, after payment was made by the
Secretary of United Nation (ECOWAS) through our office in West Africa (Nigeria), We
later discover that what we received from the United Nation was a wrong detail by their
Secretary and correction is not yet to be made on the information above UNTIL you
reconfirmed the information below to us.
Note that you are to reconfirm your details to our Money Transfer Unit immediately for
correction and you will be issue with the new details to enable you starts collecting
your fund $10,000USD par Day till a total of $180,000:00USD is transfer.
Send your Full Name
Contact Address
Telephone Number
Country
To
Mr. Philip Bommel
Head of Money Transfer Unit
West Africa (Nigeria)
Telephone: +234 - 803 507 5375
wstn.un234@financier.com
Thanks for your anticipation towards successful conclusion of your transaction in this
office.
Sincerely Yours,
Mrs. Grace Peters
Customer Care
Sunday, 20 June 2010
Dear Friend,
---------- Forwarded message ----------
From: Mr Henry White
Date: 2010/6/20
Subject: Dear Friend,
To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:davidwilliams001@yahoo.cn
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment,
I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.
Finally, remember that I have forwarded instruction to MR David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary yufmnagent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
From: Mr Henry White
Date: 2010/6/20
Subject: Dear Friend,
To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:davidwilliams001@yahoo.cn
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment,
I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.
Finally, remember that I have forwarded instruction to MR David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary yufmnagent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Greetings
---------- Forwarded message ----------
From: Mrs. Hanna Fernandez
Date: 19 June 2010 21:43
Subject: Greetings
To:
--
Greetings,
My name is Mrs.Hanna Fernandez, widow to late Mr. Hadad Fernandez
former owner of Al Hassan Petroleum and Gas company, here in Qatar. I
am 68years old, suffering from long time cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don’t want your pity but I need your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death, I inherited all his business and
wealth. The doctor has advised me that I will not live
for more than 2 months, so I have now decided to spread all my wealth
to contribute mainly to the development of charity in Africa, America,
Asia, Europe and Haiti
Am sorry if you are embarrassed by my mail, I found your e-mail
address in the web directory, and I have decided to contact you, but
if for any reason you find this mail offensive, you can ignore it and
please accept my apology. Before my late husband died he was a major
oil tycoon, in Qatar and deposited the sum of $125,000,000,00 million
dollars (One Hundred and Twenty Five million dollars) in a company some
years ago,
that’s all I have left now, having know my condition, I decided
to establish communication in asking or need you to collect this funds
and distribute it yourself to charities. So that when I die my soul
can rest in peace. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch very many lives
that is my main concern.
30% of this money will be for your time and effort and 70% goes to
charity like I have stated.
Please kindly get back to me if you will assist me or not in carrying
out the good work of God, respond back with your contact details
below.
Full name:
Address:
Tel:
Thanks as I wait your urgent response,
kindly send email to me with my private email address
Email: mrshannafernandez1@webadictos.net
God bless you.
Mrs. Hanna Fernandez
From: Mrs. Hanna Fernandez
Date: 19 June 2010 21:43
Subject: Greetings
To:
--
Greetings,
My name is Mrs.Hanna Fernandez, widow to late Mr. Hadad Fernandez
former owner of Al Hassan Petroleum and Gas company, here in Qatar. I
am 68years old, suffering from long time cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don’t want your pity but I need your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death, I inherited all his business and
wealth. The doctor has advised me that I will not live
for more than 2 months, so I have now decided to spread all my wealth
to contribute mainly to the development of charity in Africa, America,
Asia, Europe and Haiti
Am sorry if you are embarrassed by my mail, I found your e-mail
address in the web directory, and I have decided to contact you, but
if for any reason you find this mail offensive, you can ignore it and
please accept my apology. Before my late husband died he was a major
oil tycoon, in Qatar and deposited the sum of $125,000,000,00 million
dollars (One Hundred and Twenty Five million dollars) in a company some
years ago,
that’s all I have left now, having know my condition, I decided
to establish communication in asking or need you to collect this funds
and distribute it yourself to charities. So that when I die my soul
can rest in peace. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch very many lives
that is my main concern.
30% of this money will be for your time and effort and 70% goes to
charity like I have stated.
Please kindly get back to me if you will assist me or not in carrying
out the good work of God, respond back with your contact details
below.
Full name:
Address:
Tel:
Thanks as I wait your urgent response,
kindly send email to me with my private email address
Email: mrshannafernandez1@webadictos.net
God bless you.
Mrs. Hanna Fernandez
From: Mrs.Inga-Britt Ahlenius
---------- Forwarded message ----------
From: Mrs.Inga-Britt Ahlenius
Date: 2010/6/19
Subject: From: Mrs.Inga-Britt Ahlenius
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your
Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today: +234- 8023096369
Sincerely yours.
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.
From: Mrs.Inga-Britt Ahlenius
Date: 2010/6/19
Subject: From: Mrs.Inga-Britt Ahlenius
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your
Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today: +234- 8023096369
Sincerely yours.
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.
CAN YOU BE OF HELP ON THIS?
---------- Forwarded message ----------
From: SGT HENNING
Date: 19 June 2010 19:54
Subject: CAN YOU BE OF HELP ON THIS?
To:
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is SGT Henning Hansen. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money and legal.Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own.70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details.But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email:(sgthh12345@gmail.com)
for urgent response contact me on this
email:(sgthh12345@gmail.com)
This business is risk free.
Regards,
Sgt.Henning Hansen
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
From: SGT HENNING
Date: 19 June 2010 19:54
Subject: CAN YOU BE OF HELP ON THIS?
To:
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is SGT Henning Hansen. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money and legal.Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own.70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details.But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email:(sgthh12345@gmail.com)
for urgent response contact me on this
email:(sgthh12345@gmail.com)
This business is risk free.
Regards,
Sgt.Henning Hansen
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Hawaiian Electric Company, Inc
---------- Forwarded message ----------
From: Hawaiian Electric Company, Inc
Date: 2010/6/19
Subject: R
To:
Hawaiian Electric Company, Inc
900 Richards Street
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn
Sir/madam,
We have a job opening for the position of Accounts receivable officer. Would you like to work from your home and get paid weekly ?? We are offering this position to all interested applicants. Please carefully read through.
This employment opportunity is targeted at providing part/full time job seekers, and also people who would like to working from home, and get paid weekly.
Hawaiian Electric Company, Inc is a well established provider of Electrical and Telecommunications service solutions, Established in 1891, Hawaiian Electric procures, warehouses, and delivers just about any kind of electrical or communications and data product, component, or related service to its customers. It stocks and sells hundreds of thousands of items from thousands of manufacturers.
We deliver high quality precision products to some of the largest and best known companies in far back Asia, Europe, the Regions of America and Rest of The world. You will find our high quality Electronics in the BEST products on the market today.
We serve the entire Europe, United States/Canada and a growing export market, particularly in the supplies of Electrical and Telecommunications products.
Your primary task as a representative of the company would be to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted, we deliver the product to the customer, after this has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United States/Canada based on the amount involved. We then decided to throw open this new contract -to-hire job position as a way of giving back to the Nation in form of extra job creation and as a way of corporate social responsibility to the populace and ultimately to fill up this position.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Local Bank.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
You will have a lot of free time doing another job, because this job is part time, you also will get good income, but this job is very challenging and you should understand it. We are sure you will be a diligent and timely worker; you do not need any form of data entry experience to perform the job duties.
Get back to us with the below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to start sending payments.
First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Email........................
YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
Your response to this email is needed, so that we can reconfirm your mailing/residential address details we have in our database.
We will be updating you as soon as a payment is being sent to you, and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% wage on any payments received and processed by you.
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks for Your Total Understanding.
Richard M. Rosenblum,
Chairman, President and CEO, Hawaiian Electric Co. Inc
900 Richards St.
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn
From: Hawaiian Electric Company, Inc
Date: 2010/6/19
Subject: R
To:
Hawaiian Electric Company, Inc
900 Richards Street
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn
Sir/madam,
We have a job opening for the position of Accounts receivable officer. Would you like to work from your home and get paid weekly ?? We are offering this position to all interested applicants. Please carefully read through.
This employment opportunity is targeted at providing part/full time job seekers, and also people who would like to working from home, and get paid weekly.
Hawaiian Electric Company, Inc is a well established provider of Electrical and Telecommunications service solutions, Established in 1891, Hawaiian Electric procures, warehouses, and delivers just about any kind of electrical or communications and data product, component, or related service to its customers. It stocks and sells hundreds of thousands of items from thousands of manufacturers.
We deliver high quality precision products to some of the largest and best known companies in far back Asia, Europe, the Regions of America and Rest of The world. You will find our high quality Electronics in the BEST products on the market today.
We serve the entire Europe, United States/Canada and a growing export market, particularly in the supplies of Electrical and Telecommunications products.
Your primary task as a representative of the company would be to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted, we deliver the product to the customer, after this has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United States/Canada based on the amount involved. We then decided to throw open this new contract -to-hire job position as a way of giving back to the Nation in form of extra job creation and as a way of corporate social responsibility to the populace and ultimately to fill up this position.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Local Bank.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
You will have a lot of free time doing another job, because this job is part time, you also will get good income, but this job is very challenging and you should understand it. We are sure you will be a diligent and timely worker; you do not need any form of data entry experience to perform the job duties.
Get back to us with the below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to start sending payments.
First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Email........................
YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
Your response to this email is needed, so that we can reconfirm your mailing/residential address details we have in our database.
We will be updating you as soon as a payment is being sent to you, and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% wage on any payments received and processed by you.
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks for Your Total Understanding.
Richard M. Rosenblum,
Chairman, President and CEO, Hawaiian Electric Co. Inc
900 Richards St.
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn
United States Marine Corps. IRAQ.
---------- Forwarded message ----------
From: Capt.Michael Scholl.
Date: 2010/6/19
Subject: United States Marine Corps. IRAQ.
To:
Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and mmunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cptmikscholl9@gmail.com
Respectfully,
Capt.Michael Scholl.
United States Marine Corps. IRAQ.
From: Capt.Michael Scholl.
Date: 2010/6/19
Subject: United States Marine Corps. IRAQ.
To:
Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and mmunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cptmikscholl9@gmail.com
Respectfully,
Capt.Michael Scholl.
United States Marine Corps. IRAQ.
United States Marine Corps. IRAQ.
---------- Forwarded message ----------
From: Capt.Michael Scholl.
Date: 2010/6/19
Subject: United States Marine Corps. IRAQ.
To:
Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and mmunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cptmikscholl9@gmail.com
Respectfully,
Capt.Michael Scholl.
United States Marine Corps. IRAQ.
From: Capt.Michael Scholl.
Date: 2010/6/19
Subject: United States Marine Corps. IRAQ.
To:
Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and mmunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cptmikscholl9@gmail.com
Respectfully,
Capt.Michael Scholl.
United States Marine Corps. IRAQ.
lvary Greetings,
---------- Forwarded message ----------
From: Mrs Patricia Knewl.
Date: 2010/6/20
Subject: Calvary Greetings,
To:
Calvary Greetings,
I am Mrs Patricia Knewl a born again Christian and a widow and I want
to make a donation of $5.Million to help Orphans and Widows and
Charitable home in your Country and I assumed that you will be able to
receive this Fund and use it to my wished to the needs in your country
and i am seriously illed please always putting me in your deily
prayers because i don't know where it will end with me
Reply back to me immediately for more
details about this fund.
Thanks,
Mrs Patricia Knewl.
From: Mrs Patricia Knewl.
Date: 2010/6/20
Subject: Calvary Greetings,
To:
Calvary Greetings,
I am Mrs Patricia Knewl a born again Christian and a widow and I want
to make a donation of $5.Million to help Orphans and Widows and
Charitable home in your Country and I assumed that you will be able to
receive this Fund and use it to my wished to the needs in your country
and i am seriously illed please always putting me in your deily
prayers because i don't know where it will end with me
Reply back to me immediately for more
details about this fund.
Thanks,
Mrs Patricia Knewl.
Saturday, 19 June 2010
WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK
---------- Forwarded message ----------
From: FORM UN
Date: 2010/6/17
Subject: WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK
To:
Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7031899725 or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley765@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-7045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:andrewwolley765@aol.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
From: FORM UN
Date: 2010/6/17
Subject: WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK
To:
Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7031899725 or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley765@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-7045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:andrewwolley765@aol.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
DEAR GOOD DAY
---------- Forwarded message ----------
From: aiman
Date: 2010/6/18
Subject: DEAR GOOD DAY
To: inf@onlin-.net
Salam,
Before I start, I must apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship.
My name is Miss aiman Bin yana, Audit Manager of a Bank in Malaysia,and account officer to Late Gideon Murphy, who died with his wife and the only daughter in an Automobile crash on the 13th march 2005. Before the death of Late Gideon Murphy, he maintained a fixed deposit account with my Bank.
Based on this discovery, I now seek your permission and support,to have you stand in as next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of USD $3,800,000.00 ( Three Million eight Hundred Thousand United States Dollars Only)to be transfered to any nominated bank account of yours.
I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Confidential Telephone, Fax,Mobile Numbers and your Contact Address in response to this proposal if you are interested.
I Anticipate your kind and immediate response.
Please reply to my private email:aiman.yana@gmail.com
PHONE: +60166981086.
Allah Hafiz,
Miss aiman Bin yana
From: aiman
Date: 2010/6/18
Subject: DEAR GOOD DAY
To: inf@onlin-.net
Salam,
Before I start, I must apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship.
My name is Miss aiman Bin yana, Audit Manager of a Bank in Malaysia,and account officer to Late Gideon Murphy, who died with his wife and the only daughter in an Automobile crash on the 13th march 2005. Before the death of Late Gideon Murphy, he maintained a fixed deposit account with my Bank.
Based on this discovery, I now seek your permission and support,to have you stand in as next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of USD $3,800,000.00 ( Three Million eight Hundred Thousand United States Dollars Only)to be transfered to any nominated bank account of yours.
I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Confidential Telephone, Fax,Mobile Numbers and your Contact Address in response to this proposal if you are interested.
I Anticipate your kind and immediate response.
Please reply to my private email:aiman.yana@gmail.com
PHONE: +60166981086.
Allah Hafiz,
Miss aiman Bin yana
Important Message from Charles Martinson
---------- Forwarded message ----------
From: Charles Martinson
Date: 2010/6/19
Subject: Important Message from Charles Martinson
To:
From Mr Charles A Martinson,
Cumbria United Kingdom.
Dear Sir/Madam,
I am Mr. Charles A Martinson, Senior Manager, Private banking department of one of the major banks here in the United Kingdom. I was the personal account manager to Late Mr. Michael Yanovskiy, a Russian businessman.
Sometime in 2001, Late Mr. Michael Yanovskiy made a timed deposit in our bank. Upon maturity, a routine letter was sent to his provided address but we received no reply. Several other efforts made to contact him were fruitless. Then after investigation, I discovered that he was among the victims of the Flash Airlines Crash of 3 Jan 2004 http://www.b737.org.uk/flashair.htm, together with his wife and two sons as they were returning to Paris from holiday.
Since then we have written several letters for any possible relative or next-of-kin to come forward for the claim but unfortunately, till this moment no one has come as his relation for his deposit with us. Since it is over five years, the money will be handed over to the government if no body comes to lay claim of the money as the beneficiary/next of kin to the account owner as an unclaimed deposit according to U.K Financial Services Authority (FSA) rule.
The fund is currently in a suspense account waiting for claim. I humbly request your attention/assistance in transferring this fund to you. We can present and give you all the necessary guideline to stand as his next-of-kin and from inside we will facilitate the remittance to you. We will give you more details about the transaction when we receive your affirmative response. Looking forward to hearing from you. Note do use my alternative email address: charlesamart777@hotmail.co.uk for all correspondence and without this alternative email your response will not be considered relevant.
Looking forward to hearing from you.
Yours Faithfully,
Mr. Charles A Martinson
From: Charles Martinson
Date: 2010/6/19
Subject: Important Message from Charles Martinson
To:
From Mr Charles A Martinson,
Cumbria United Kingdom.
Dear Sir/Madam,
I am Mr. Charles A Martinson, Senior Manager, Private banking department of one of the major banks here in the United Kingdom. I was the personal account manager to Late Mr. Michael Yanovskiy, a Russian businessman.
Sometime in 2001, Late Mr. Michael Yanovskiy made a timed deposit in our bank. Upon maturity, a routine letter was sent to his provided address but we received no reply. Several other efforts made to contact him were fruitless. Then after investigation, I discovered that he was among the victims of the Flash Airlines Crash of 3 Jan 2004 http://www.b737.org.uk/flashair.htm, together with his wife and two sons as they were returning to Paris from holiday.
Since then we have written several letters for any possible relative or next-of-kin to come forward for the claim but unfortunately, till this moment no one has come as his relation for his deposit with us. Since it is over five years, the money will be handed over to the government if no body comes to lay claim of the money as the beneficiary/next of kin to the account owner as an unclaimed deposit according to U.K Financial Services Authority (FSA) rule.
The fund is currently in a suspense account waiting for claim. I humbly request your attention/assistance in transferring this fund to you. We can present and give you all the necessary guideline to stand as his next-of-kin and from inside we will facilitate the remittance to you. We will give you more details about the transaction when we receive your affirmative response. Looking forward to hearing from you. Note do use my alternative email address: charlesamart777@hotmail.co.uk for all correspondence and without this alternative email your response will not be considered relevant.
Looking forward to hearing from you.
Yours Faithfully,
Mr. Charles A Martinson
YOUR 2010 BMW AWARD
---------- Forwarded message ----------
From: Mac Smith
Date: 18 June 2010 16:56
Subject: YOUR 2010 BMW AWARD
To:
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on Friday 11TH of June,2010 in Berkshire.
This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).
In order to redeem your prizes contact Mr.Thomas Peters R ,BMW Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:bmw2010-8@discuz.org
Tel:+44(0) 7031925534.
VERIFICATION FORM:
1.)Full Name: 2.)Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS
From: Mac Smith
Date: 18 June 2010 16:56
Subject: YOUR 2010 BMW AWARD
To:
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on Friday 11TH of June,2010 in Berkshire.
This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).
In order to redeem your prizes contact Mr.Thomas Peters R ,BMW Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:bmw2010-8@discuz.org
Tel:+44(0) 7031925534.
VERIFICATION FORM:
1.)Full Name: 2.)Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS
NOTIFICATION OF PAYMENT VIA ATM CARD
---------- Forwarded message ----------
From: Mrs Treasure Collins
Date: 2010/6/19
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:
Dear Sir/Madam,
SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD
Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: drmansurrrmuhtarr@megamail.pt
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him with the following informations below, Send it to his email address drmansurrrmuhtarr@megamail.pt
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital StatusThis message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar ( Secretary Mrs Treasure Collins )
Director (CBN, IRD, and ATM)
From: Mrs Treasure Collins
Date: 2010/6/19
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:
Dear Sir/Madam,
SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD
Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: drmansurrrmuhtarr@megamail.pt
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him with the following informations below, Send it to his email address drmansurrrmuhtarr@megamail.pt
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital StatusThis message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar ( Secretary Mrs Treasure Collins )
Director (CBN, IRD, and ATM)
Barely bothered
---------- Forwarded message ----------
From:
Date: 18 June 2010 07:18
Subject: Notification
To:
£2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel
From:
Date: 18 June 2010 07:18
Subject: Notification
To:
£2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel
Lloyds TSB PLC Partnership Request ..
---------- Forwarded message ----------
From: Lloyds TSB PLC
Date: 2010/6/19
Subject: Partnership Request ..
To:
Hello,
I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.
If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.
Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Warmest regards,
Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank
From: Lloyds TSB PLC
Date: 2010/6/19
Subject: Partnership Request ..
To:
Hello,
I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.
If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.
Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Warmest regards,
Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank
Friday, 4 June 2010
Please Help Me
---------- Forwarded message ----------
From: Mrs Carol Lamir
Date: 2010/6/5
Subject: Please Help Me
To:
Dear Friend,
Greetings to you, my name is Mrs. Carol Lamir widow to late Mr.Hassan Lamir former owner of Petroleum & Gas Company here in Kuwait . I am 68 years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obviousthat I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, soI have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America , Asia, Africa and Europe . Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
Before my late husband died he deposited the sum of Twenty million United States dollars (USD$20.000.000.00 Million) in a Finance Firm in Europe some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 20% of this money will be for your time and effort,while 5% will be set aside for any miscellaneous expenses that may be
incurred and the remaining 75% goes to charities that will appreciate your assistance for this projects.
Please reply back to me on this e-mail: The doctor has stopped me from receiving and making calls due to my health condition.
God bless you.
Best Regards
Mrs Carol Lamir
From: Mrs Carol Lamir
Date: 2010/6/5
Subject: Please Help Me
To:
Dear Friend,
Greetings to you, my name is Mrs. Carol Lamir widow to late Mr.Hassan Lamir former owner of Petroleum & Gas Company here in Kuwait . I am 68 years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obviousthat I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, soI have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America , Asia, Africa and Europe . Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
Before my late husband died he deposited the sum of Twenty million United States dollars (USD$20.000.000.00 Million) in a Finance Firm in Europe some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 20% of this money will be for your time and effort,while 5% will be set aside for any miscellaneous expenses that may be
incurred and the remaining 75% goes to charities that will appreciate your assistance for this projects.
Please reply back to me on this e-mail: The doctor has stopped me from receiving and making calls due to my health condition.
God bless you.
Best Regards
Mrs Carol Lamir
Dr. Yada Nasiru
---------- Forwarded message ----------
From: Dr. Yada Nasiru
Date: 2010/6/4
Subject: URGENT REPLY
To:
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response on Email (dryadanasiru@hotmail.com) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-279500756 or this confidential email (dryadanasiru@hotmail.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:dryadanasiru@hotmail.com
THANKS - Dr. Yada Nasiru
From: Dr. Yada Nasiru
Date: 2010/6/4
Subject: URGENT REPLY
To:
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response on Email (dryadanasiru@hotmail.com) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-279500756 or this confidential email (dryadanasiru@hotmail.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:dryadanasiru@hotmail.com
THANKS - Dr. Yada Nasiru
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