Tuesday, 1 September 2009

Development grant!!!

---------- Forwarded message ----------
From:
Date: 2009/8/29
Subject: Development grant!!!
To:





Congratulations! This is to notify you that you have been granted the sum of USD$5,500,000.00 as development grant by the International Development Association. Contact Dr. Kenneth Smith on Tel: +44-7045-741-668, Fax: +44-7005-963-442, Email: developementi@aol.com for details.

Yours faithfully,
Mrs. Sarah Hawks.
Program co-ordinator

Please Read Carefully!

---------- Forwarded message ----------
From: MR. JERRY NTAI
Date: 2009/8/29
Subject: Please Read Carefully!
To:


MR. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my descret search for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know to what extent you are
familiar with events. I have a proposal for you.This however is not mandatory
nor will I in any manner compel you to honor against your will, but I hope
you will read on and consider the value I offer.My name is Mr. Jerry Ntai, I
am the Head of Operationsin Mevas Bank, Hong Kong. I have a business proposal
in the tune of US$25.2m to be transferred to an offshore account with your
assistace if willing.After the successful transfer, we shall share in ratio
of 30% for you and 70% for me. Should you be interested, please respond to my
letter immediately,so we can commence all arrangements and I will give you
more information on the project and how we would handle it.You can contact me
on my private email:( jerryntai_mevasbnk3@yahoo.com.hk ) and send me the
following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

FROM JERRY NTAI

---------- Forwarded message ----------
From: MR JERRY NTAI
Date: 2009/8/29
Subject: FROM JERRY NTAI
To:


I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal
in the tune of US$28.500.000 to be transferred to an offshore account with
your
assistance if willing.

I do solicit for your assistance in effecting this transaction,I intend to
give 30%
of the total funds as compensation for your assistance,if interested I
will send you
the full transaction details on receipt of your response.

You can contact me on my private email: (jerry.ntai7@yahoo.com.hk) and
send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:

I look forward to hearing from you.

Kind Regards,
Mr. J.N.

NOTIFICATION BY THE FBI!!!

---------- Forwarded message ----------
From: ROBERT MUELLER III
Date: 2009/8/30
Subject: NOTIFICATION BY THE FBI!!!
To:



ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don't call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds.For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction w

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one incharge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:

NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: 234-1-7601971
Email: tundelemoremittt@gmail.com

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary in formations which they may require from you prior to the release of your fund to you.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854

CONTACT RICHARD ADAMS FOR YOUR CLAIMS

---------- Forwarded message ----------
From: Abby N. Sheets
Date: 2009/8/31
Subject: CONTACT RICHARD ADAMS FOR YOUR CLAIMS
To:







You Have Been Chose to Receive £500,000.00 Batch Number: P2/0056/2009

Name: Mr. Richard Adams
E-mail:[richardadams122@yahoo.com.hk]
Fiduciary Agent
*************************************

Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Fax number:
Nationality:
Age:
Occupation:
agent as soon as possible.

TEL: +27-73-595-7714

---------- Forwarded message ----------
From: P.O.P
Date: 2009/8/31
Subject: TEL: +27-73-595-7714
To:


30 AUGUST 2009 YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AND PRIZE AWARD DEPARTMENT POKER ONLINE PROMOTIONS YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$1,891,934.00
PLEASE CONTACT
(MR. JAMES NKOSI)
YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT
TEL: +27-73-595-7714
FAX: +27-86-631-2886
Email: pokerclaimsdepartmentza@gmail.com
PRIZE AWARD NOTIFICATION!!!

Dear Email Owner

The POKER ONLINE PROMOTIONS wishes to inform you of the results of this years E-mail address, international program held on 20 OF MAY 2009 by The POKER ONLINE PROMOTIONS. Email addresses were selected by our computer ballot system through our Information Network Online. This Award serves to compensate all internet users and shoppers worldwide. Sponsored by (Federation International de Football Association) FIFA and Major shopping companies in South Africa.

REFERENCE NUMBER: ZAR/POP-677152/ZA2006
BATCH NUMBER: ZAR/002831323/M222-23

Your mail account have been picked as a winner of a lump sum pay out of US$1,891,934.00 (One Million Eight hundred and ninety-one thousand, nine hundred and thirty-four United States Dollars)

CONGRATULATIONS!
To begin your claim, urgently contact your claim Department through the
Below Information:
MR. JAMES NKOSI
POKER ONLINE PROMOTIONS
TEL: +27-73-595-7714
FAX: +27-86-631-2886
E-MAIL: pokerclaimsdepartmentza@gmail.com

POKER ONLINE PROMOTIONS IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD THAT WILL BE HOST BY SOUTH AFRICA. Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Yours Truly,
Mrs. Rachael T. Siyabonga
Promotions Manager
Poker Online Promotions
672 Poker House
Eastern Cape
South Africa.
UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP
WILL BE HOSTED BYSOUTH AFRICA.
THIS PROGRAM IS SPONSORED BY:
SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY:
(Federation International de Football Association) FIFA

Payment Notice

---------- Forwarded message ----------
From: Dr. Martins Iburu
Date: 2009/8/31
Subject: Payment Notice
To:


CENTRAL BANK OF NIGERIA
Director,Foreign Reserve Escrow Account Officer
Annex office, Zurich,Switzerland


We need to confirm from you if Credit Suisse Cie SA ZҌrich,Switzerland has credited your account to the tune of Ten Million dollars (US10M) as instructed by
Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your
account.

We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.


Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, Zurich