[Resolved] Shell Oil Lottery Programme — Is this true ?? | |
DATE:...29 OF JANUARY, 2009. BATCH NUMBER:...Batch Number: [protected]/188 REF NUMBER:...[protected]. WINNING NUMBERS:...1/2/26/30/40-21. Attn: Lucky Recipient, Congrats, It is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Shell International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2009. You are the winner o[censored]S$400, 000 from Shell Oil International and you are hereby instructed to contact your agent immediately for more information QUOTE YOUR WINNING NUMBERS TO YOUR AGENT WHICH CAN BE FOUND ON TOP RIGHT CORNER OF THIS NOTIFICATION Contact your claims agent following details: ===================== 1. Your Name: 2. Your age: 3. Your country: 4. Your telephone number: 5. Your Occupation: ===================== Contact Person: Donald Defter (Dr) Email: dr.[protected]@ymail.com Alternative Email: [protected]@consultant.com Phone: +[protected] Signed. Mr. Sergey Ahmedov Grants Coordinator [protected][protected][protected][protected] A Good Credit Score is 700 or Above. See yours in just 2 easy steps! Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 97 Comments | |
Comments
Collett Armed Security Services — PF Deduction
I am working for the above mention company and this is my 6th year, kso I need to know if they paying for my Provident Fund because they claim that the money they deducting from my salary goes to PF.Retired Assistant Commandant — SCAM IN THE NAME OF UK NATIONAL LOTTERY
Respected Sir, I came under a lottery Scam. One person names Mr. Terrance Brown whose mobile number is [protected], he called me from Mumbai hundred times and show him self a diplomat o[censored]K in India.By his sweet words we came under his words.He advised to deposit Rs.29, 900(INR) in the name of NOOR MOHAMMED ALIKASU< Account Number[protected] Branch- Fort as a courier servicecompny. The above said amount deposited on 16/02/2009 in Delhi(INDIA), Again Mr. Brown contacted me that for custom clearance Rs.!, 85000(INR) required, at that time I refuse him and gone under doubt. Dear sir I am forwarding all the Emails copy to you for your further needful action and also helping me in return of my amount worth Rs. 29, 900/-(INR) .Thanks and our best regards to all of you.
FROM
ABDUL MAJEED
NEW DELHI(INDIA)
Microsoft — Microsoft® Online First Quarter Promotion Award.
Respected Sir,From: "Microsoft® Inc. UK" <[protected]@microsoft.co.uk>Add sender to ContactsTo: undisclosed-recipientsSecret Pin Code is ML0867566
Microsoft® Online First Quarter Promotion Award.
Your email address just emerged you winner of 450, 000.00 GBP in the
Microsoft Word International 1st Quarter Promotion draws.
Contact Sir. Tom Hutchinson via the contact details stated below with your
full name, address, sex, occupation & present country for claims.
Sir. Tom Hutchinson
contact e-mail: [protected]@live.nl
Tel: +[protected]
This is the mail I received.
Kindly take necessary action on it.
Thanking you,
Murthy.
IXL Math — avoid deduction
Once I paid the subscription throuth our card on28th March. But on that day I have forgotten my pass word and user ID . Still now I couldnot entered the address of the above mentioned company. Please sir You dont deduct any amount yet.Please It is my humble request.
Thaning you.
the shell Foundation confirmed me that i've won 400, 000, 00 GBP is that true
Please reply on my email add!
Please reply on my email add!
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Dear Donation Beneficiary,
In celebration of the 7th anniversary of the program, the Shell Foundation Nigeria, in connection with some of the many national companies and other relevant bodies to issue an annual gift of 400, 000.00USD to eight lucky recipients.
You were selected among the lucky recipients to receive the award sum of 400, 000.00USD as charity donations / aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament.
This program was established in 2000 by the Shell group of several million, and is currently supported by the United Nations (UN), European Union (EU) and the Economic Community of West African States (ECOWAS).
For more information and claim, please contact your claims agent with the below email address and quote ticket number: 17214.
Contact:
Mr. John Caddick
(Authorized Claims Agent)
E-mail: johncaddick.[protected]@gmail.com
Signed,
Shell Lottery Inc.
SHELL FOUNDATION, NIGERIA SE1 7NA.
Dear Donation Beneficiary,
In celebration of the 7th anniversary of the program, the Shell Foundation Nigeria, in connection with some of the many national companies and other relevant bodies to issue an annual gift of 400, 000.00USD to eight lucky recipients.
You were selected among the lucky recipients to receive the award sum of 400, 000.00USD as charity donations / aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament.
This program was established in 2000 by the Shell group of several million, and is currently supported by the United Nations (UN), European Union (EU) and the Economic Community of West African States (ECOWAS).
For more information and claim, please contact your claims agent with the below email address and quote ticket number: 17214.
Contact:
Mr. John Caddick
(Authorized Claims Agent)
E-mail: johncaddick.[protected]@gmail.com
Signed,
Shell Lottery Inc.
Retired — scam
scam or true????2009/10/24 Barclays Payment Notification <barclaysbanktransferunits.[protected]@gmail.com>
BARCLAYS BANK PLC.CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL, SW 11 1 TN, LONDON
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund right now in my desk. After due vetting and evaluation of your Inheritance
file which The Ministry of Finance forwarded and contracted us to see to your immediate payment. From our findings you
have been going through hard ways by paying a lot of charges to see to the release of your fund which has been delayed.
We advice that you stop further communication with any correspondence from any part of the world
If you do wish to receive your Inheritance funds immediately you should go through us in other to receive funds in the next
five working days.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt and we will help you see that you obtain
the form so that our bank will effect immediate transfer of your inheritance sum in to your designated bank account you will
provide for us. If you follow up our directives your fund will reflect in your account within five working Bank days from the day
you obtain this form. Do not go through anybody again but through us if you really want your fund. Please respond through
my private email. If you want to complain also, please give us the following details:
1. Your name and address
2. Your account number and sort code, if you are one of our customers
3. Your daytime phone number (where we can contact you if we need to) and any times you would prefer us to contact you, along with the time zone that you are in
4. A clear description of your concerns or complaint and details of what you would like us to do to put the matter right
5. Copies of any relevant letters, policies and references.
Yours sincerely,
Mr. Harry Smith,
Private Banking Section. Barclays Bank Plc.
This message is from [protected]@shell.com. SHELL FOUNDATIONABUJA SE1 7NANIGERIA. Ref: 105B0439401Batch:[protected]/2009Winning no: GB8701/LPRC NOTICE OF CONSOLATION PRIZE WINNING!!! WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE FROM THE Shell oil International Lottery Programs, your email won $800, 000.00USD ( Eight Hundred Thousand United States Dollars)The lottery was conducted by Shell with their email electronic ballot system, Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was placed on ticket number ;17214.This batch draws the lucky numbers as follows[protected] bonus number 21, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay o[censored]S$800, 000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize o[censored]S$6, 400, 000(SIX MILLION FOUR HUNDRED THOUSAND DOLLARS) shared amongst eight lucky winners in this category. Note that this lottery is sponsored by multi million companies around the world to mark anniversary every year. Email addresses of people that are active online are selected every year as our winners, through electronic balloting System without the winner applying for this lottery. HOW TO CLAIM PRIZE: Simply fill in the needed and contact your claims agent on the below email, : WINNER'S PERSONAL DATA Full Name.:...Gender...Age ...Nationality.: ...Occupation.: ...Address/City.:...Mobile phone No./House Phone No.: ...Amount won:US$800, 000.00 NAME: HENRY MORGAN(Mr.)EMAIL: [protected]@gmail.comMobile Contact: +[protected] To avoid double claiming of prize by non-participant, you are advised to keep your winnings confidential until you have confirmed your funds in your account. Note:For confirmation of your winning, you are advised to call the above number after sending your details to enable him attend to you immediately. Regards.Sir Allan BuffetGrants Co-ordinator. Practice math at: www.ixl.com IXL - Where I excel in math!www.ixl.com
what is this rubbish??????????????????????
what is this rubbish??????????????????????
I have the following mail:I am sure it is scam mail
FROM SHELL OIL COMPANY (CONGRATULATIONS!!!)
From: ONLINE EMAIL PROMO ([protected]@bellsouth.net)
Sent: Saturday, March 20, 2010 4:01:40 PM
NOTIFICATION OF YOUR WINNING
CS No: 680 NCA 85900/Ref No:[protected]/Batch No: [protected]/2010/Winning Draw No: GB8701/LPRC:
Date: 20th March 2010
Dear Donation Beneficiary, The Shell Foundation is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Shell Foundation was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS).Your email was one amongst the 40 lucky winner who won the sum of ₤400, 000, 00 (Four Hundred Thousand Great Britain Pounds)This lottery donation awards Was fully based on an electronic selection of people who their email addresses are still active online all participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa which you email address was one among those that where selected and the SHELL OIL FOUNDATION PROMO is proud to inform you that you email address won the sum of ₤400, 000, 00 (Four Hundred Thousand Great Britain Pounds) in cash credit file. To celebrate the 10th anniversary program, the Shell Foundation in conjunction with other relevant bodies is giving out a yearly donation of £16, 000, 000 GB Pounds (Sixteen Million Great Britain Pounds Starlings) to 40 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. You were selected among the lucky recipients to receive the award sum of £400, 000.00 GB Pounds (Four Hundred Thousand Great Britain Pounds Starlings) as charity donations/aid from the Shell Foundation in accordance with the enabling act of Parliament. NOTE To file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Please be warned: For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. HOW TO CLAIM YOUR PRIZE: Contact information please reply back to: George F.A Campali (Dr.) Regional Claims Agent at: [protected]@gmail.com
Contact Telephone Number: [protected]
All information is strictly confidential and will only be used for the purpose to which it is been requested. Notice, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation. On behalf of the Board Members, kindly accept our warmest congratulations.
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours Sincerely,
Mrs Allan Teresa.
FROM SHELL OIL COMPANY (CONGRATULATIONS!!!)
From: ONLINE EMAIL PROMO ([protected]@bellsouth.net)
Sent: Saturday, March 20, 2010 4:01:40 PM
NOTIFICATION OF YOUR WINNING
CS No: 680 NCA 85900/Ref No:[protected]/Batch No: [protected]/2010/Winning Draw No: GB8701/LPRC:
Date: 20th March 2010
Dear Donation Beneficiary, The Shell Foundation is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Shell Foundation was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS).Your email was one amongst the 40 lucky winner who won the sum of ₤400, 000, 00 (Four Hundred Thousand Great Britain Pounds)This lottery donation awards Was fully based on an electronic selection of people who their email addresses are still active online all participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa which you email address was one among those that where selected and the SHELL OIL FOUNDATION PROMO is proud to inform you that you email address won the sum of ₤400, 000, 00 (Four Hundred Thousand Great Britain Pounds) in cash credit file. To celebrate the 10th anniversary program, the Shell Foundation in conjunction with other relevant bodies is giving out a yearly donation of £16, 000, 000 GB Pounds (Sixteen Million Great Britain Pounds Starlings) to 40 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. You were selected among the lucky recipients to receive the award sum of £400, 000.00 GB Pounds (Four Hundred Thousand Great Britain Pounds Starlings) as charity donations/aid from the Shell Foundation in accordance with the enabling act of Parliament. NOTE To file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Please be warned: For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. HOW TO CLAIM YOUR PRIZE: Contact information please reply back to: George F.A Campali (Dr.) Regional Claims Agent at: [protected]@gmail.com
Contact Telephone Number: [protected]
All information is strictly confidential and will only be used for the purpose to which it is been requested. Notice, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation. On behalf of the Board Members, kindly accept our warmest congratulations.
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours Sincerely,
Mrs Allan Teresa.
YOU WON CALL TO CONFIRM
From: Programa de Mestrado em Engenharia Eletrica ([protected]@ufam.edu.br)
Sent: Saturday, March 20, 2010 2:55:41 PM
To: destinatarios nao divulgados
YOU WON CALL TO CONFIRMONLINE NOTIFICATION OF WINNING The Netherlands National Lottery,
REF Number: NDSA/231/ILGI/0431/2010/BATCH No: EAPA/15/096/TVS/TICKET No: [protected]-7644
SERIAL No:[protected]/LUCKY No:[protected] RE: WINNING FINAL NOTIFICATION Amount Won: 2, 500, 000.00 Euros Dear Sir/Madam The online cyber lotto draws was conducted from an exclusive list of 25, 000, 000 e-mail addresses of individual and corporate bodies picked byan advance automated random computer search from the internet. No tickets were sold. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: Mr. Bart Hoagland Direct Line: +[protected]/Fax: +[protected]/ Email: [protected]@sify.com You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.1. FULL NAMES:2. ADDRESS:3. NATIONALITY:4. TEL/FAX NUMBERS: 6. SEX:7. AGE: 8. OCCUPATION: Sincerely yours, Mrs. Susan Jones Lottery Coordinator
From: Programa de Mestrado em Engenharia Eletrica ([protected]@ufam.edu.br)
Sent: Saturday, March 20, 2010 2:55:41 PM
To: destinatarios nao divulgados
YOU WON CALL TO CONFIRMONLINE NOTIFICATION OF WINNING The Netherlands National Lottery,
REF Number: NDSA/231/ILGI/0431/2010/BATCH No: EAPA/15/096/TVS/TICKET No: [protected]-7644
SERIAL No:[protected]/LUCKY No:[protected] RE: WINNING FINAL NOTIFICATION Amount Won: 2, 500, 000.00 Euros Dear Sir/Madam The online cyber lotto draws was conducted from an exclusive list of 25, 000, 000 e-mail addresses of individual and corporate bodies picked byan advance automated random computer search from the internet. No tickets were sold. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: Mr. Bart Hoagland Direct Line: +[protected]/Fax: +[protected]/ Email: [protected]@sify.com You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.1. FULL NAMES:2. ADDRESS:3. NATIONALITY:4. TEL/FAX NUMBERS: 6. SEX:7. AGE: 8. OCCUPATION: Sincerely yours, Mrs. Susan Jones Lottery Coordinator
I AM SURE ALL THESE MESSAGES ARE SCAM MAILS
Supply Opportunity
From: Union Supply Co. ([protected]@osb.att.ne.jp)
Sent: Saturday, March 20, 2010 2:08:45 PM
From: Mr. Kangah Emmanuel
08 BP 71185, 205 Boulevard Roume, Rue De L'Industrie, Zone 3,
Abidjan Cote D'Ivoire, West-Africa Dear Friend, I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural Firm as the Corporate Affairs Manager. Between the 17th - 19th of Nov, 2008 a seminar was held in Bouake, Cote d'ivoire of which I attended. While in the Seminar, I was opportune to meet the President of Oriental Group Farms, Alhaji Ousman Umarh. Alhaji Ousman Umarh is an accomplished and widely known millionaire farmer in this part of the region. He has farms in different countries of West Africa. But above all, he is one of the greatest suppliers of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, He took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5, 000.00USD per carton, and that he mostly buys to the excess of 850 cartons. He also informed me that he was only asking me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicines somewhere cheaper in Europe for $2, 000.00 USD per carton. We moved proposal to Oriental Group Farms to make the supply to them at $4, 800.00 USD per carton of which he accepted. owing to my role in the transaction, I had an agreement with my Boss to be receiving 30% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegade on our agreement and refused to give me my share of the profit. Since then our relationship has been at its low ebb. I have since accepted it as one of life experiences. However as God may have it, I intercepted a recent letter of request from Alhaji Ousman Umarh asking my boss to supply him with 1250 cartons of the same product as soon as possible. I seized the letter. And personally contacted him and informed them that I can introduce them to the producer who is ready to supply them the product at $4, 400.00 USD. If he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2, 000.00 USD from Europe and sell at $4, 400.00 USD to Oriental Group Farms with him first paying 50% of our quoted price as mobilization. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me urgently so that I can furnish you with more details and the contacts of the manufacturing company in Europe and that of Oriental Group Farms. Kindly be notified that at no point in time should you let Oriental Group Farms to know that you are not the producer of the medicine and we should never allow them to know the contact of our real source in Europe so that they wouldn't boycott us to deal directly with them. I will very much appreciate you include your telephone number, so that I can call you for more detailed discussion on our next step. Anticipating hearing from you soonest. Sincerely Yours, Mr. Kangah Emmanuel Call Tel: +[protected]
Supply Opportunity
From: Union Supply Co. ([protected]@osb.att.ne.jp)
Sent: Saturday, March 20, 2010 2:08:45 PM
From: Mr. Kangah Emmanuel
08 BP 71185, 205 Boulevard Roume, Rue De L'Industrie, Zone 3,
Abidjan Cote D'Ivoire, West-Africa Dear Friend, I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural Firm as the Corporate Affairs Manager. Between the 17th - 19th of Nov, 2008 a seminar was held in Bouake, Cote d'ivoire of which I attended. While in the Seminar, I was opportune to meet the President of Oriental Group Farms, Alhaji Ousman Umarh. Alhaji Ousman Umarh is an accomplished and widely known millionaire farmer in this part of the region. He has farms in different countries of West Africa. But above all, he is one of the greatest suppliers of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, He took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5, 000.00USD per carton, and that he mostly buys to the excess of 850 cartons. He also informed me that he was only asking me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicines somewhere cheaper in Europe for $2, 000.00 USD per carton. We moved proposal to Oriental Group Farms to make the supply to them at $4, 800.00 USD per carton of which he accepted. owing to my role in the transaction, I had an agreement with my Boss to be receiving 30% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegade on our agreement and refused to give me my share of the profit. Since then our relationship has been at its low ebb. I have since accepted it as one of life experiences. However as God may have it, I intercepted a recent letter of request from Alhaji Ousman Umarh asking my boss to supply him with 1250 cartons of the same product as soon as possible. I seized the letter. And personally contacted him and informed them that I can introduce them to the producer who is ready to supply them the product at $4, 400.00 USD. If he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2, 000.00 USD from Europe and sell at $4, 400.00 USD to Oriental Group Farms with him first paying 50% of our quoted price as mobilization. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me urgently so that I can furnish you with more details and the contacts of the manufacturing company in Europe and that of Oriental Group Farms. Kindly be notified that at no point in time should you let Oriental Group Farms to know that you are not the producer of the medicine and we should never allow them to know the contact of our real source in Europe so that they wouldn't boycott us to deal directly with them. I will very much appreciate you include your telephone number, so that I can call you for more detailed discussion on our next step. Anticipating hearing from you soonest. Sincerely Yours, Mr. Kangah Emmanuel Call Tel: +[protected]
SUCH MAILS IT IS SURE FROM CRIMINAL PEOPLES
ENQUIRY
From: Aber Group ([protected]@rghfdgdfgdfgfdgfd.bz)
Sent: Saturday, March 20, 2010 1:02:55 PM
To:
Mr. Kevin Agaban.
Aber Group Jewellers.
Tanffordd, Llanfihangel-y-Creuddyn, Aberystwyth Dyfed SY23 4LA United Kingdom.
TEL: +[protected]. Fax: +[protected].
Email:[protected]@9.cn
Dear Sir, We got your contact from the Global Trade. There is a business we want to transact with your company. My name is Mr. Kevin Agaban, the Admin Manager of Aber Group Jewelers, based in United Kingdom. There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier. Our company deals on costumes such as White Diamond Mixer and Purple Diamond Mixer. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai (U.A.E).We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company /individual that will help us link with the man. His name is Mr. Amjad Ahmed, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Amjad Ahmed for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixer and Purple Diamond Mixer, we use to buy from Saudi Arabia at the rate of $450 per gram and we need about 5 kilos. Assist us to know if the man has up to 5Kilos and each gram that we are buying, we are adding some commission for your assistance. Please immediately you confirm, call us back with this number: +[protected] so as to enable us arrange for our representative that will come to Dubai U.A.E for the purchase of the material. We are waiting for your call so as to arrange our purchase manager's trip to Dubai. Sir, we are seriously in need of the product because of lack of materials in our company.
Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction. Thanks.
Mr. Kevin Agaban. Email:[protected]@9.cn
Company info Product catalog Offer list Send inquiry Contact this company Add company to cart Recommend to friend
ENQUIRY
From: Aber Group ([protected]@rghfdgdfgdfgfdgfd.bz)
Sent: Saturday, March 20, 2010 1:02:55 PM
To:
Mr. Kevin Agaban.
Aber Group Jewellers.
Tanffordd, Llanfihangel-y-Creuddyn, Aberystwyth Dyfed SY23 4LA United Kingdom.
TEL: +[protected]. Fax: +[protected].
Email:[protected]@9.cn
Dear Sir, We got your contact from the Global Trade. There is a business we want to transact with your company. My name is Mr. Kevin Agaban, the Admin Manager of Aber Group Jewelers, based in United Kingdom. There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier. Our company deals on costumes such as White Diamond Mixer and Purple Diamond Mixer. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai (U.A.E).We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company /individual that will help us link with the man. His name is Mr. Amjad Ahmed, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Amjad Ahmed for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixer and Purple Diamond Mixer, we use to buy from Saudi Arabia at the rate of $450 per gram and we need about 5 kilos. Assist us to know if the man has up to 5Kilos and each gram that we are buying, we are adding some commission for your assistance. Please immediately you confirm, call us back with this number: +[protected] so as to enable us arrange for our representative that will come to Dubai U.A.E for the purchase of the material. We are waiting for your call so as to arrange our purchase manager's trip to Dubai. Sir, we are seriously in need of the product because of lack of materials in our company.
Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction. Thanks.
Mr. Kevin Agaban. Email:[protected]@9.cn
Company info Product catalog Offer list Send inquiry Contact this company Add company to cart Recommend to friend
SUCH MESSAGES ARE SCAME
Mrs.Vivian.D.Salem.
From: Mrs.Vivian.D.Salem ([protected]@cantv.net)
Sent: Friday, March 19, 2010 1:46:22 PM
Mrs.Vivian.D.Salem. Dear Beloved One. My name is Mrs. Vivian. D. Salem.; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to Will/Donate the sum of $5.7m to you and to enable you use part of the money to bring up my adopted child who is just 7 years old. You should contact me immediately with your complete contact information so that I can link you with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above, I can't predict what will be my fate by the time you will receive the fund, you should please ensure that the fund is used as l have described above. Best Regards, Mrs.Vivian.D.Salem
Mrs. Jenifer Abel. has sent you a KCBS article entitled KCBS Contact Info
From: [protected]@live.fr ([protected]@live.fr)
Sent: Friday, March 19, 2010 11:08:19 AM
To: [protected]@hotmail.com
Mrs. Jenifer Abel. Has sent you a KCBS article entitled KCBS Contact Info. Please follow the below link to reach the page.Mrs Jenifer Abel.'s comment Dear friend, I need your urgent assistance to the money be deposited in box containing the sum of Eight million, five hundred thousand United State Dollars ($8.500, 000) with a security company in Abidjan Capital city of Cote d'Ivoire, I will send you full details on how it will be executed. Note that you will have 40% of the above amount if you agree to help me. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.Mrs Jenifer Abel. http://www.kcbs.com/pages/9577.php
My Donation.
From: Inga Veselova ([protected]@sbcglobal.net)
Sent: Friday, March 19, 2010 10:34:25 AM
My Donation.I am Veselova Inga suffering from breast cancer and a childless widow. I need your honest assistance to transfer US$5.5million from here for donation to Churches, Mosques and Charity Projects. Please, if interested, reply urgently for me to give you more details. Thanks My Beloved and Sincere Regards Mrs Vacelova Inga from Estonia
From Dr. Kevin Brown (Business Proposal)
From: Natwest Bank London ([protected]@contactdepartment.biz)
Sent: Thursday, March 18, 2010 7:08:45 PM
Hello dear, I am Dr. Kevin Brown the manager Accounting / Audit Department of Nat West Bank Harlesden, North West London, England . I contacted you as regards to a business proposal that will be of an immense benefit to both o[censored]s and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of £15 Million (Fifteen Million Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri . He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below. http://www.ynetnews.com/articles/0, 7340, L-3832556, 00.html the choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ₤ 15 Million British Pounds can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you . I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 7 working days to run it through: 1. your full name 2. Telephone number3. Contact address4. Age5. Gender6. Occupation having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s. Your assent to this e-mail and business proposal will be highly appreciated. Regards, Dr. Kevin Brown Natwest Bank London Manager Accounting/Audit Department Putney Branch, London SW15 1RX
United Kingdom.
Mrs.Vivian.D.Salem.
From: Mrs.Vivian.D.Salem ([protected]@cantv.net)
Sent: Friday, March 19, 2010 1:46:22 PM
Mrs.Vivian.D.Salem. Dear Beloved One. My name is Mrs. Vivian. D. Salem.; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to Will/Donate the sum of $5.7m to you and to enable you use part of the money to bring up my adopted child who is just 7 years old. You should contact me immediately with your complete contact information so that I can link you with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above, I can't predict what will be my fate by the time you will receive the fund, you should please ensure that the fund is used as l have described above. Best Regards, Mrs.Vivian.D.Salem
Mrs. Jenifer Abel. has sent you a KCBS article entitled KCBS Contact Info
From: [protected]@live.fr ([protected]@live.fr)
Sent: Friday, March 19, 2010 11:08:19 AM
To: [protected]@hotmail.com
Mrs. Jenifer Abel. Has sent you a KCBS article entitled KCBS Contact Info. Please follow the below link to reach the page.Mrs Jenifer Abel.'s comment Dear friend, I need your urgent assistance to the money be deposited in box containing the sum of Eight million, five hundred thousand United State Dollars ($8.500, 000) with a security company in Abidjan Capital city of Cote d'Ivoire, I will send you full details on how it will be executed. Note that you will have 40% of the above amount if you agree to help me. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.Mrs Jenifer Abel. http://www.kcbs.com/pages/9577.php
My Donation.
From: Inga Veselova ([protected]@sbcglobal.net)
Sent: Friday, March 19, 2010 10:34:25 AM
My Donation.I am Veselova Inga suffering from breast cancer and a childless widow. I need your honest assistance to transfer US$5.5million from here for donation to Churches, Mosques and Charity Projects. Please, if interested, reply urgently for me to give you more details. Thanks My Beloved and Sincere Regards Mrs Vacelova Inga from Estonia
From Dr. Kevin Brown (Business Proposal)
From: Natwest Bank London ([protected]@contactdepartment.biz)
Sent: Thursday, March 18, 2010 7:08:45 PM
Hello dear, I am Dr. Kevin Brown the manager Accounting / Audit Department of Nat West Bank Harlesden, North West London, England . I contacted you as regards to a business proposal that will be of an immense benefit to both o[censored]s and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of £15 Million (Fifteen Million Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri . He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below. http://www.ynetnews.com/articles/0, 7340, L-3832556, 00.html the choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ₤ 15 Million British Pounds can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you . I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 7 working days to run it through: 1. your full name 2. Telephone number3. Contact address4. Age5. Gender6. Occupation having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s. Your assent to this e-mail and business proposal will be highly appreciated. Regards, Dr. Kevin Brown Natwest Bank London Manager Accounting/Audit Department Putney Branch, London SW15 1RX
United Kingdom.
MAILS CAME TO ME FROM CRIMINAL PEOPLES
ATTENTION
From: joseph Yohanna ([protected]@yahoo.fr)
Sent: Thursday, March 18, 2010 9:41:24 PM
Good Day,
I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the Real Estate business, I would however rely on your advise on any fitable /low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into. Should this proposal be of any interest to you, please do not hesitate to contact me on: [protected]@jmail.co.za, immediately. I will provide the complete details of this business proposal as soon as I hear from you .
Best Regards,
Joseph Yohanna Hoponu
Attn: From Susan Melinda Lamine
From: Melinda Cojuangco ([protected]@gmail.com)
Sent: Wednesday, March 17, 2010 3:52:09 PM
Attn: From Susan Melinda Lamine Dearest One, with warm heart I offer my friendship and greetings to you and I hope that this mail will meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Susan Melinda Lamine from Republic of Sierra-Leone. I have something very important that I would like to confide in you Please, I have a reasonable amount of money which I inherited from my late father (5 Million Seven Hundred thousand United States Dollar}. US$5.700.000.00. Which I want to invest in your country with you and again in a very profitable venture. Currently I am residing in Ivory Coast now where my late father deposited the money with one of the Prime Finance bank here. I have to make things very clear to you because of what is happening in the international community today that a lot of bad people are going around and that makes it very difficult for people like me that needed genuine assistance to be helped, but I believe with God all things are possible. So I expect your reply for more explanation. Please I'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance. I will wait here until I hear from you. Thanks and God bless you.My sincere regards to you, Susan Lamine
Please get back to me
From: SGT LEON CAFFIE ([protected]@catsailor.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 17, 2010 5:41:58 AM
Dear friend, I am in need of your assistance. My name is Sgt. Leon Caffie. I am in the
Medical military unit here in Baghdad in Iraq against fighters and peace keeping as Army Reserves, I am contacting you because of the deal we did with some of Iraq High Government that affected me some money, I have $4.5 Million US dollars that i successfully moved out of the country, it is proceed from oil business deal we had with an Iraqi citizens worth of 42 million US dollars, the 4.5 million stated is my share on the business and its legal. I need a good partner, someone i can trust. The funds is temporary kept in the custody of a security company, the most important thing I need right now is someone that i can trust to help me receive the money and secure it for me once the funds get to you, and I have made up my mind to compensate you with 20% out of the total fund and you keep and save guard the remaining 80% for me pending when I am through with my military assignment in Iraq. Your own part of this deal is to find a safe place where the funds would be kept. My 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. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation, waiting for your urgent response. Get back to me with the email below
[protected]@gmail.com
My Regards, Sgt Leon Caffie
From Miss GHUIAM KOFFI.
From: GHUIAM KOFFI (ghuiam.[protected]@btinternet.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 16, 2010 5:16:39 PM
From Miss GHUIAM KOFFI.Hello, It's my pleasure to contact you for a business venture which I intend to establish In your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. My Late father deposited the sum of Nineteen Million Three Hundred Thousand U.S Dollars ($19, 300, 000.00) in a bank in Cote d’Ivoire before he was assassinated by unknown persons. Now I have decided to invest this money in your country or anywhere safe from war and political problem for security reasons. I want you to help me to transfer this fund to your bank account for investment and assist me to come over to live with you in your country to continue my education. Please let me know how many percent of this fund you will take for your assistance, if you can be of an assistance to me I await your soonest response.
Thank you and God bless you. Sincerely, Miss. GHUIAM KOFFI.
Loan / PRET
From: denis fontaine ([protected]@rediffmail.com)
Sent: Tuesday, March 16, 2010 2:30:15 PM
To: [protected]@rediffmail.com
Dear Sirs,
I Denis Fontaine, 56 years old, of French nationality. I come by this mail to offer a loan with flexible and very attractive terms. By return mail, I'd pleased to provide further information.
Cordial greetings. Denis Fontaine
Chers messieurs,
Je suis, Denis Fontaine, 56 ans, de nationalité Française. Je viens par ce mail vous proposer un prêt avec des conditions souples et très avantageuses.Par retour de mail, je me ferais le plaisir de vous donner de plus amples informations.Bonne reception et cordiales salutations.
Denis Fontaine
Investment Bid
From: Dan Jensen ([protected]@eircom.net)
Sent: Tuesday, March 16, 2010 1:48:37 PM
Dear Sir/Madam, I am a private investor based in Europe (Utrecht). A group of government officials from Iraq contacted me with an offer. I am to solicit and state their offer, if your interest is genuine, you can contact me for further briefing. You will be made a beneficiary of a very huge sum of money (US$24.5M) and it will be transferred to you. A high compensation of 20% awaits you, the remaining balance (minus the interest, handling and tax clearance charges, which will be offset by us and deducted from the transfer sum) to a nominated bank account in Asia or your country. I don’t think I need to spell out the importance of secrecy in this matter considering what is involved. Let me state clearly here that the account you will be providing does not need to have funds in it; it is only needed to be active and be able to receive the funds in question. I need your quick response to this mail to indicate your intent, by forwarding your details to me. This is important as we would need to talk and have a meeting to discuss the modalities of this offer. For further clarification please contact me through my private number (+[protected] or better still through my email address: [protected]@yahoo.com
yours sincerely, Dan Jensen
BUSINESS PROPOSAL
From: GREG HANS ([protected]@att.net)
Sent: Monday, March 15, 2010 10:16:24 PM
To:
1 attachment
BUSINESS ...jpg (168.7 KB)
I am Mr. Greg Hans, I have a business deal o[censored]S$15.5Million for you, I am a Board Member at the Ministry of Minerals and Energy. Please read the attachment and reply back to me so that we can transfer or move the fund to your account as the original Contractor/Beneficiary. Tel: +[protected] Email: [protected]@engineer.com
BUSINESS PROPOSAL.jpg
*****SPAM***** Call me After a serious thought,
From: Office of the Governor Central bank of Nigeria ([protected]@gmail.com)
Sent: Monday, March 15, 2010 11:25:27 PM
To:
1 attachment
Call me A...mht (5.0 KB)
Spam detection software, running on the system "mail.siodemka.p.lodz.pl", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see The administrator of that system for details. Content preview: Mr. Sanusi Lamido Aminu Sanusi Governor Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way [...] Content analysis details: (20.7 points, 5.0 required) pts rule name description
[protected][protected][protected][protected]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.3 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.6 SARE_SXLIFE BODY: Talks about your sex life
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam
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1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam
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4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
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Interested in you
From: [protected]@itimes.com
Sent: Monday, March 15, 2010 11:32:01 PM
Hello Dear, My name is Miss Christabel, slim, tall, and a beautiful looking girl that like traveling and dancing I saw your profile in this site www.importer-list.com and was moved to contact you, I join this site www.importer-list.com in other to find my love of life please, I want you to send your email address to me so that I will send more of my pictures . I believe age or distance have noting to do with love or relationship, Write me back if you really welcome my mail. I am waiting to receive your email address .thanks .Miss Christabel,
AN INTERANTIONAL SUPPLIER IS NEEDED URGENTLY
From: Joel Alrefi (j.[protected]@btinternet.com)
Sent: Tuesday, March 16, 2010 4:15:13 AM
AN INTERANTIONAL SUPPLIER IS NEEDED URGENTLY Dear Sir. I am writing this letter out of a genuine desperation to find a reliable partner in an unfolding transaction. I have been unjustly treated by my former boss in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefits and I believe that you will not let down the trust and confidence I am about to repose on you.I work as a junior executive in a consultancy firm. My name is Mr.Joel Alrefi My boss is in business with one of the greatest business Mogul of all time in West Africa. We are talking about Alhaji Hammurabi Dibanda.The president of Dibanda Agro allied group farms. The owner of the biggest cattle, sheep and pigs farms in West Africa and The Biggest fish farmer. This is the man they call the food basket of Africa. His Cocoa, Coffee and Palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries. our company made a very big financial breakthrough when we made contact with Alhaji Hammurabi Dibanda and began to supply him his cow medicines He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5, 000 per carton. He asked if our organization can source for a cheaper supplier. We did market research and discovered that we can buy this medicine in Europe for US$2, 000 per carton. We moved a proposal to Alhaji Hammurabi Dibanda, to supply him at US$4, 200 per carton which they accepted. As these supplies progressed and my boss was doing fine, I requested my boss to give me my entitlement as he promised earlier. He was so upset that he sacked me without benefits after a long time of dedicated work for him. Now my boss supplies this Business magnet an essential vaccine for his livestock at the price o[censored]S4, 200.00 per carton, and sometimes supply up to 2000 or 3000 cartons. I have called back to the Couchari Group and informed them that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy at the rate of 2000.00 per carton. Briefly, I am contacting you because I have explained my plight to Alhaji Hammurabi Dibanda and he has stopped further dealings with my boss. Now I received a letter from the Dibanda Group, requesting three thousand cartons supply of this essential vaccine. The President of the Dibandai Group invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 80%ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE. The reason why I contacted you for this deal now is that, I know where my boss uses to buy this vaccine in Europe. The Price of the vaccine is US$2000.00 per carton in Europe. I will need you to contact Alhaji Hammurabi Dibanda and inform him that you are the manufacturer of the vaccine and that you will sell to him at the price o[censored]S$4, 200 per carton. You will inform him to make 80% advance payment as is the Procedure. He will not hesitate to send the money after negotiating with you to carry out the supply. If your organization is interested to be my partners in this transaction, please contact me immediately in my above private mail box, so that we can discuss on how to execute this lucrative deal. Yours sincerely, Mr.joel Alrefi
Re: New Equity from Scotland.
From: RB Email Centre. ([protected]@aol.co.uk)
Sent: Monday, March 15, 2010 7:52:28 PM
To: mahmoud_elkateb ([protected]@hotmail.com)
RE: PROPERTY, LOAN AND EQUITY FINANCING
Hello, I write you this email on behalf of my employer who is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce. My employer is a licensed financial advisor based in Scotland. We represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country. We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing for small and medium sized companies. We want to register a new company for this purpose and have a citizen as one of its directors/partners and this is why my employer has asked me to contact you so we can appoint you as one of our directors. As I cannot ascertain if you will have interest in this process, I have kept the details short and simple. Kindly contact me if you would like to work with us so that we can discuss further. You may reach me on the telephone number and email provided below. Yours sincerely. Rob Parton. Tel:[protected] Email: [protected]@aol.co.uk
Barrister Kaba MOHAMED
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, March 15, 2010 5:47:03 PM
To: [protected]@cantv.net
Barrister Kaba MOHAMED
Av. Delafosse rue 7 Villa Nanna Yamousso Treach-VilleAbidjan Cote d'Ivoire; Tel: +[protected]//Fax:+[protected]
All replies to E-mail: [protected]@yaho o.co.uk
TO YOUR ATTENTION PLEASE.
With great pleasure we write to inform you of our interest to go into business with you. I am Barrister Kabbah MOHAMED, an attorney at law, Federal High Court of Appeal Abidjan with contact details as mentioned above. Please this is a lady that came to my chambers for assistance. Actually as a lawyer, I suppose not to take part in this her problem, but with sentiments to humanity, she deserve help.Seen her situation which I viewed with my professional sights, inspected torolly and observed the whole truth in her problems and decided to solicit your most respectful personality for this transaction. This lady has her wealth deposited in one prime bank here in Abidjan by her late husband with her name as the next of kin and beneficiary. At first this woman had the intentions of investing her funds here in Abidjan but unfortunately the insisting political crisis discouraged her, which for fear she changed her investment decisions here and now has chosen your country for safety because of the political stability there. This lady entrusted all her life programme and problem to me based on the transfer and investment of this her heritage which all the documents are presently secured in my Chambers. I decided to solicit your attention with my position as a legal practitioner, to act on my behalf to assist this lady out of this situation which I will guarantee and insure the legality of the whole transaction. With wild understandings, I hope to receive a positive response. Sincere Regards. Barrister. Kabbah Mohamed N.B. Please you can call me as soon as you receive this mail.
Dear Sir / Madam Please read.
From: Mr Rahman (rahman_.[protected]@sify.com)
Sent: Monday, March 15, 2010 6:28:42 PM
Dear Sir / Madam Please read. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total o[censored]S$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years. Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name2) Your Age 3) Your Mobile and Home Phone Number4) Your Fax Number 5) Your Country of Nationality6) Your Occupation7) Sex 8) ALTERNATIVE E-MAIL ADDRESS Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free. Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I look forward for your immediate Positive response. My regards to you and the family, Mr .Rahman WadeTele[protected] Send instant messages to your online friends http://uk.messenger.yahoo.com
ATTENTION
From: joseph Yohanna ([protected]@yahoo.fr)
Sent: Thursday, March 18, 2010 9:41:24 PM
Good Day,
I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the Real Estate business, I would however rely on your advise on any fitable /low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into. Should this proposal be of any interest to you, please do not hesitate to contact me on: [protected]@jmail.co.za, immediately. I will provide the complete details of this business proposal as soon as I hear from you .
Best Regards,
Joseph Yohanna Hoponu
Attn: From Susan Melinda Lamine
From: Melinda Cojuangco ([protected]@gmail.com)
Sent: Wednesday, March 17, 2010 3:52:09 PM
Attn: From Susan Melinda Lamine Dearest One, with warm heart I offer my friendship and greetings to you and I hope that this mail will meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Susan Melinda Lamine from Republic of Sierra-Leone. I have something very important that I would like to confide in you Please, I have a reasonable amount of money which I inherited from my late father (5 Million Seven Hundred thousand United States Dollar}. US$5.700.000.00. Which I want to invest in your country with you and again in a very profitable venture. Currently I am residing in Ivory Coast now where my late father deposited the money with one of the Prime Finance bank here. I have to make things very clear to you because of what is happening in the international community today that a lot of bad people are going around and that makes it very difficult for people like me that needed genuine assistance to be helped, but I believe with God all things are possible. So I expect your reply for more explanation. Please I'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance. I will wait here until I hear from you. Thanks and God bless you.My sincere regards to you, Susan Lamine
Please get back to me
From: SGT LEON CAFFIE ([protected]@catsailor.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 17, 2010 5:41:58 AM
Dear friend, I am in need of your assistance. My name is Sgt. Leon Caffie. I am in the
Medical military unit here in Baghdad in Iraq against fighters and peace keeping as Army Reserves, I am contacting you because of the deal we did with some of Iraq High Government that affected me some money, I have $4.5 Million US dollars that i successfully moved out of the country, it is proceed from oil business deal we had with an Iraqi citizens worth of 42 million US dollars, the 4.5 million stated is my share on the business and its legal. I need a good partner, someone i can trust. The funds is temporary kept in the custody of a security company, the most important thing I need right now is someone that i can trust to help me receive the money and secure it for me once the funds get to you, and I have made up my mind to compensate you with 20% out of the total fund and you keep and save guard the remaining 80% for me pending when I am through with my military assignment in Iraq. Your own part of this deal is to find a safe place where the funds would be kept. My 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. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation, waiting for your urgent response. Get back to me with the email below
[protected]@gmail.com
My Regards, Sgt Leon Caffie
From Miss GHUIAM KOFFI.
From: GHUIAM KOFFI (ghuiam.[protected]@btinternet.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 16, 2010 5:16:39 PM
From Miss GHUIAM KOFFI.Hello, It's my pleasure to contact you for a business venture which I intend to establish In your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. My Late father deposited the sum of Nineteen Million Three Hundred Thousand U.S Dollars ($19, 300, 000.00) in a bank in Cote d’Ivoire before he was assassinated by unknown persons. Now I have decided to invest this money in your country or anywhere safe from war and political problem for security reasons. I want you to help me to transfer this fund to your bank account for investment and assist me to come over to live with you in your country to continue my education. Please let me know how many percent of this fund you will take for your assistance, if you can be of an assistance to me I await your soonest response.
Thank you and God bless you. Sincerely, Miss. GHUIAM KOFFI.
Loan / PRET
From: denis fontaine ([protected]@rediffmail.com)
Sent: Tuesday, March 16, 2010 2:30:15 PM
To: [protected]@rediffmail.com
Dear Sirs,
I Denis Fontaine, 56 years old, of French nationality. I come by this mail to offer a loan with flexible and very attractive terms. By return mail, I'd pleased to provide further information.
Cordial greetings. Denis Fontaine
Chers messieurs,
Je suis, Denis Fontaine, 56 ans, de nationalité Française. Je viens par ce mail vous proposer un prêt avec des conditions souples et très avantageuses.Par retour de mail, je me ferais le plaisir de vous donner de plus amples informations.Bonne reception et cordiales salutations.
Denis Fontaine
Investment Bid
From: Dan Jensen ([protected]@eircom.net)
Sent: Tuesday, March 16, 2010 1:48:37 PM
Dear Sir/Madam, I am a private investor based in Europe (Utrecht). A group of government officials from Iraq contacted me with an offer. I am to solicit and state their offer, if your interest is genuine, you can contact me for further briefing. You will be made a beneficiary of a very huge sum of money (US$24.5M) and it will be transferred to you. A high compensation of 20% awaits you, the remaining balance (minus the interest, handling and tax clearance charges, which will be offset by us and deducted from the transfer sum) to a nominated bank account in Asia or your country. I don’t think I need to spell out the importance of secrecy in this matter considering what is involved. Let me state clearly here that the account you will be providing does not need to have funds in it; it is only needed to be active and be able to receive the funds in question. I need your quick response to this mail to indicate your intent, by forwarding your details to me. This is important as we would need to talk and have a meeting to discuss the modalities of this offer. For further clarification please contact me through my private number (+[protected] or better still through my email address: [protected]@yahoo.com
yours sincerely, Dan Jensen
BUSINESS PROPOSAL
From: GREG HANS ([protected]@att.net)
Sent: Monday, March 15, 2010 10:16:24 PM
To:
1 attachment
BUSINESS ...jpg (168.7 KB)
I am Mr. Greg Hans, I have a business deal o[censored]S$15.5Million for you, I am a Board Member at the Ministry of Minerals and Energy. Please read the attachment and reply back to me so that we can transfer or move the fund to your account as the original Contractor/Beneficiary. Tel: +[protected] Email: [protected]@engineer.com
BUSINESS PROPOSAL.jpg
*****SPAM***** Call me After a serious thought,
From: Office of the Governor Central bank of Nigeria ([protected]@gmail.com)
Sent: Monday, March 15, 2010 11:25:27 PM
To:
1 attachment
Call me A...mht (5.0 KB)
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0.6 SARE_SXLIFE BODY: Talks about your sex life
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Interested in you
From: [protected]@itimes.com
Sent: Monday, March 15, 2010 11:32:01 PM
Hello Dear, My name is Miss Christabel, slim, tall, and a beautiful looking girl that like traveling and dancing I saw your profile in this site www.importer-list.com and was moved to contact you, I join this site www.importer-list.com in other to find my love of life please, I want you to send your email address to me so that I will send more of my pictures . I believe age or distance have noting to do with love or relationship, Write me back if you really welcome my mail. I am waiting to receive your email address .thanks .Miss Christabel,
AN INTERANTIONAL SUPPLIER IS NEEDED URGENTLY
From: Joel Alrefi (j.[protected]@btinternet.com)
Sent: Tuesday, March 16, 2010 4:15:13 AM
AN INTERANTIONAL SUPPLIER IS NEEDED URGENTLY Dear Sir. I am writing this letter out of a genuine desperation to find a reliable partner in an unfolding transaction. I have been unjustly treated by my former boss in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefits and I believe that you will not let down the trust and confidence I am about to repose on you.I work as a junior executive in a consultancy firm. My name is Mr.Joel Alrefi My boss is in business with one of the greatest business Mogul of all time in West Africa. We are talking about Alhaji Hammurabi Dibanda.The president of Dibanda Agro allied group farms. The owner of the biggest cattle, sheep and pigs farms in West Africa and The Biggest fish farmer. This is the man they call the food basket of Africa. His Cocoa, Coffee and Palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries. our company made a very big financial breakthrough when we made contact with Alhaji Hammurabi Dibanda and began to supply him his cow medicines He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5, 000 per carton. He asked if our organization can source for a cheaper supplier. We did market research and discovered that we can buy this medicine in Europe for US$2, 000 per carton. We moved a proposal to Alhaji Hammurabi Dibanda, to supply him at US$4, 200 per carton which they accepted. As these supplies progressed and my boss was doing fine, I requested my boss to give me my entitlement as he promised earlier. He was so upset that he sacked me without benefits after a long time of dedicated work for him. Now my boss supplies this Business magnet an essential vaccine for his livestock at the price o[censored]S4, 200.00 per carton, and sometimes supply up to 2000 or 3000 cartons. I have called back to the Couchari Group and informed them that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy at the rate of 2000.00 per carton. Briefly, I am contacting you because I have explained my plight to Alhaji Hammurabi Dibanda and he has stopped further dealings with my boss. Now I received a letter from the Dibanda Group, requesting three thousand cartons supply of this essential vaccine. The President of the Dibandai Group invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 80%ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE. The reason why I contacted you for this deal now is that, I know where my boss uses to buy this vaccine in Europe. The Price of the vaccine is US$2000.00 per carton in Europe. I will need you to contact Alhaji Hammurabi Dibanda and inform him that you are the manufacturer of the vaccine and that you will sell to him at the price o[censored]S$4, 200 per carton. You will inform him to make 80% advance payment as is the Procedure. He will not hesitate to send the money after negotiating with you to carry out the supply. If your organization is interested to be my partners in this transaction, please contact me immediately in my above private mail box, so that we can discuss on how to execute this lucrative deal. Yours sincerely, Mr.joel Alrefi
Re: New Equity from Scotland.
From: RB Email Centre. ([protected]@aol.co.uk)
Sent: Monday, March 15, 2010 7:52:28 PM
To: mahmoud_elkateb ([protected]@hotmail.com)
RE: PROPERTY, LOAN AND EQUITY FINANCING
Hello, I write you this email on behalf of my employer who is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce. My employer is a licensed financial advisor based in Scotland. We represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country. We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing for small and medium sized companies. We want to register a new company for this purpose and have a citizen as one of its directors/partners and this is why my employer has asked me to contact you so we can appoint you as one of our directors. As I cannot ascertain if you will have interest in this process, I have kept the details short and simple. Kindly contact me if you would like to work with us so that we can discuss further. You may reach me on the telephone number and email provided below. Yours sincerely. Rob Parton. Tel:[protected] Email: [protected]@aol.co.uk
Barrister Kaba MOHAMED
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, March 15, 2010 5:47:03 PM
To: [protected]@cantv.net
Barrister Kaba MOHAMED
Av. Delafosse rue 7 Villa Nanna Yamousso Treach-VilleAbidjan Cote d'Ivoire; Tel: +[protected]//Fax:+[protected]
All replies to E-mail: [protected]@yaho o.co.uk
TO YOUR ATTENTION PLEASE.
With great pleasure we write to inform you of our interest to go into business with you. I am Barrister Kabbah MOHAMED, an attorney at law, Federal High Court of Appeal Abidjan with contact details as mentioned above. Please this is a lady that came to my chambers for assistance. Actually as a lawyer, I suppose not to take part in this her problem, but with sentiments to humanity, she deserve help.Seen her situation which I viewed with my professional sights, inspected torolly and observed the whole truth in her problems and decided to solicit your most respectful personality for this transaction. This lady has her wealth deposited in one prime bank here in Abidjan by her late husband with her name as the next of kin and beneficiary. At first this woman had the intentions of investing her funds here in Abidjan but unfortunately the insisting political crisis discouraged her, which for fear she changed her investment decisions here and now has chosen your country for safety because of the political stability there. This lady entrusted all her life programme and problem to me based on the transfer and investment of this her heritage which all the documents are presently secured in my Chambers. I decided to solicit your attention with my position as a legal practitioner, to act on my behalf to assist this lady out of this situation which I will guarantee and insure the legality of the whole transaction. With wild understandings, I hope to receive a positive response. Sincere Regards. Barrister. Kabbah Mohamed N.B. Please you can call me as soon as you receive this mail.
Dear Sir / Madam Please read.
From: Mr Rahman (rahman_.[protected]@sify.com)
Sent: Monday, March 15, 2010 6:28:42 PM
Dear Sir / Madam Please read. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total o[censored]S$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years. Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name2) Your Age 3) Your Mobile and Home Phone Number4) Your Fax Number 5) Your Country of Nationality6) Your Occupation7) Sex 8) ALTERNATIVE E-MAIL ADDRESS Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free. Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I look forward for your immediate Positive response. My regards to you and the family, Mr .Rahman WadeTele[protected] Send instant messages to your online friends http://uk.messenger.yahoo.com
MAILS FROM SCAMERS
From girl with hope
From: Ol (bernadette.[protected]@lkmzg.de)
Sent: Monday, March 15, 2010 3:23:25 PM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Good day, my friend Stars above in the sky there to guide you to me...Each day i dream that you are near just a glace away... I ask, to hold you close and hope for the moment to last. You are my dream come true and I'll give my life for you. I'll Ask all the angels to guide you, I'll always love you and no one will take your place. Look down on me from heaven, for each time a star sparkles I'll know its you smiling from above. I miss you baby so bad... I can't promise days that will always be free from rain, free from bills. I can't promise days that will always live forever not into night. But the love I can promise is here to stay simpleitislove.net/fidelity/ waiting for your responseOli A.
*****SPAM***** My Dear, Very Urgent,
From: adebayo saromi ([protected]@gmail.com)
Sent: Monday, March 15, 2010 3:10:14 PM
To:
1 attachment
My Dear, ...mht (4.8 KB)
Spam detection software, running on the system "mail.siodemka.p.lodz.pl", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: FROM: THE DESK OF MR. ADEBAYO SAROMI. MANAGING DIRECTOR, NIGERIAN PORTS AUTHORITY LAGOS PORT COMPLEX, APAPA QUAYS. [...] Content analysis details: (20.1 points, 5.0 required)
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[protected][protected][protected][protected]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.3 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam
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The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
--Forwarded Message Attachment--
From: [protected]@gmail.com
Subject: My Dear, Very Urgent,
Date: Tue, 16 Mar 2010 02:43:51 -0700
To
FROM: THE DESK OF MR. ADEBAYO SAROMI.
MANAGING DIRECTOR, NIGERIAN PORTS AUTHORITY
LAGOS PORT COMPLEX, APAPA QUAYS.
Attn: The Managing Director,
My Dear,
URGENT FUND TRANSFER: Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria. I am the Accountant General Nigerian Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum o[censored]S$30 Million (Thirty Million U.S Dollars Only) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN).my colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. We are not allowed as a matter of Government policy, to operate any foreign account because of our status as civil/public servants. Hence the needs to solicit for your full banking details, to enable us transfer this money into your account. Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-1) 30% for you as the account owner.2) 60% for me and my colleagues.3) 10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction. Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered Government Officials involved. I will provide all the necessary legal documents needed to back you up for this business, and I also guarantee you that, this will be executed under legitimate arrangement that will protect you from any breach of the law. Send by mail the following information:-1) YOUR COMPANY NAME AND ADDRESS. YOURE CONTACT ADDRESS, YOUR AGE/SEX AND OCCUPATION/ COUNTRY OF ORIGIN. 2} YOURE TELEPHONE AND.FAX NUMBER FOR EFFECTIVE COMMUNICATION. This is to effect the Swift Transfer of this fund into your account in less than Fourteen (14 to 21) working days. Contact me strictly on the above E-mail address for further details and clarification. Expecting your immediate response while, looking forward to a healthy business relationship with you. Sincerely yours, Mr. Adebayo Saromi.
Urgent reply needed
From: Miss Nancy Gazzini ([protected]@live.fr)
Sent: Sunday, March 14, 2010 11:37:19 PM
Hello, Thank you so much as you read this mail with forbearance, also I want you to do away with every negative thought following the content. I'm Miss Nancy Gazzini, the only daughter of Haji Al Gazzini, a citizen of Burkina Faso, west Africa. This business that I'm talking about is a business worth of Twelve million, Five hundred thousand united states dollars (Usd 12.5 million) 15 years ago, My father Haji Al Gazzini established a gold mining company in Ouagadougou Burkina Faso. The company was established in partnership with Engineer John Andrea Belly, an American who died last year July at the age of 86 years. Before he died, he did spent most of his life right in my country without presenting any body as a next of kin in case of if anything happens. This company (ALJAB GOLD RESOURCE LTD) made a money deposit in the bank of Africa, Ouagadougou branch Burkina Faso some years back. The money was deposited jointly, in the sense that the two must be present before any withdrawal. Now my Father is very old, his partner is dead and the company is dilapidating. I being the only child of Haji Al Gazzini is presently the only person in control of the situation. Now my problem is how I can withdraw this deposited money so that I can use it to take care of things like rehabilitating of this company, paying of the workers and keep the company functioning again. But withdrawing of this money will not be possible without a next of kin to this my Fathers partner. In fact that is why I wrote you, for you to stand as the next of kin to this (Eng.Belly) I want you to know that this transaction is risk free, your duty is just to represent via emails and phone calls. I don't know how much percentage you will take from me. But in my mind, I budgeted 30% for you out of the total money. I do not expect any expenses to come up following the transferring of this money, but should such thing arises along the way, together we are going to take care of it. If not for anything but for me to have trust in you, for me to know that you are capable of handling the transaction. Since the death of my fathers partner Mr. belly, I must confess that I've never slept with two eyes closed, always thinking of how to get this money transferred before it turns to bank's Treasury, that is why when I saw your contact in my search, immediately I developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours. More so, I want you to know that the procedures following this transaction will not suppose to exceed the period of 7 bank working days from the day the letter of claim is being submitted to the bank. On receipt of your reply, I will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to this my fathers partner. With the exact information's that i will give you, the bank will approve the money in your name, followed by the payment. In conclusion, we need to see each others photo's so that we can be able to explain ourselves which I believe it's very important, including your phone number and your location. I will be waiting to hear from you, Regards Miss Nancy Gazzini Reply through this alternative email address [protected]@live.fr
ATTN:
From: Sadia Rasmani ([protected]@gmail.com)
Sent: Sunday, March 14, 2010 1:28:38 PM
ATTN: I want you to patiently read this offer. I am Mrs.Sadia Rasmani, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town. Through the sale of our allocated oil quota in OPEC, he was able to make S$ 5.million.(FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate. You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund. I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. Expecting your urgent response.
Best regards, Mrs.Sadia Rasmani
Dear Friend
From: Mozango Chambers ([protected]@ssummail.com)
Sent: Sunday, March 14, 2010 2:23:31 PM
Dear FriendI am Barrister Joseph Mozango, an attorney at law. I discovered your email (address) and information through a comprehensive web search on the internet so I decided to contact you. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today but I assure you that this is authentic. I can send you my Identification for verification. A deceased client of mine named Mr Peter Corvalan, , who herein referred to as my client and of the same nationality with you, died as a result of a heart-related conditions on the 11 November 2001. His heart condition was caused 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 am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($6.500.000) Six million Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($6.500.000) Six million Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free. Only I have to instruct you on what and what to do at every time. Get in touch if you want work with me with below information for further proceeding. Your Full Name Your Telephone And Fax Numbers If Any fax Your Current address Your Age Your Occupation The above information i will send to the finance company as my late client next of kin to enable them arrange for the transfer of the fund to you so do not hesitate to send it in ur reply for further arrangement Thanks and waiting to hear from you.
Sincerely yours, Joseph Mozango
Attention Dear,
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Sunday, March 14, 2010 12:53:45 PM
To: [protected]@cantv.net
Attention Dear,
Dear, my name is Dominique Bongo i am 23yrs old, I am the son of the late president El Hadj Omar Bongo. My mum is the second wife of my late father and her name is Edith Lucie Sassou-Nguesso but she has been dead before my late father died. Shortly after mother death, my dad died in a clinic in the Spanish city of Barcelona, He died at the Quiron clinic Hospital on Monday 8 June 2009 Time 18.17. You Can Read Articles about my late father the president in the websites below;
http://news.bbc .co.uk/2/hi/africa/8088399.stm
http://english.aljazeera.net/news/africa/2009/06/[protected] 07.html
h ttp://www.nytimes.com/2009/06/09/world/africa/09bongo.html
http://www.businesstimes.co.tz/index.php?option=com_content&v
iew=article&id=242:omar-bongo-death-of-africas-longest-serving-leader&am p;am p;am p;am p;am p;am p;am p;catid=44:sadc-and-world-features&Itemid=72 You Can Also WAtch Video Of My father's Funeral Below;
http://www.youtube .com/watch?v=0djkfKc0JjA
http://www.youtube .com/watch?v=DbfyhZ8eO1A
http://www.youtube .com/watch?v=EJjd7IFAi8o
http://www.youtube .com/watch?v=WuLtI2EBI5Q
http://www.youtube .com/watch?v=tVPA_IeITPQ
Before the death of my late father he secretly called me by his hospital bed side because i am the only son of my late mother and i am my late father's favorite and my late father told me that he deposited the sum $17M USD (Seventeen Million United States Dollars Only) for me somewhere on the 12th of May 2008.As it is now, I do not want my Older brother, Ali Ben Bongo that is the Defense Minister in Gabon Government to know about the sum $17M USD (Seventeen Million United States Dollars Only) because my father warned me to keep the $17M USD (Seventeen Million United States Dollars Only) secret for myself and look for a foreign investor who will take care of me and help me invest the money and so that i can further my education. This is the reason why i have contacted you to help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure. I will reward you with 10% of the total sum $17M USD (Seventeen Million United States Dollars Only) so that you will help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure so that I can move over to your country and continue my education and live my life all over again Faithfully, Dominique Bongo
RE: PLEASE CONTACT ME NOW
From: David Brown ([protected]@rashmigroup.com)
Sent: Saturday, March 13, 2010 9:56:48 PM
To: [protected]@hosanna.net
MR D.BROWN JR PLEASE, RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; [protected]@hosanna.net DEAR BENEFICIARY, REF - YOUR OUTSTANDING FUND PAYMENT
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records over here . This department founds your name in the Central Computer / Federal Ministry of Finance among list o[censored]npaid inheritance / Contractors claims individuals and have to update your information by contacting you through this email for your immediate confirmation response back to my office without delay. The value capital fund amount of $10, 000, 000.00 USD (Ten Million dollars only) is to your favor listed name for immediate payment. However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information to the office department for transfer of the fund payment credit to him as your inheritor of the fund stated herein .We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive. Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receiving your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE; PERSONAL DETAILS
1. You're Name in Full2. Your Address (Current Address) 3. Your Telephone Number (Cell / Home Phone) 4. Your Occupation & Position Held 5. Your Age & Marital Status We sincerely apologizes for all your past inconveniences delayed in paying your fund to your account. PLEASE, RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; [protected]@hosanna.net Thanks, Yours Faithfully D.BROWN JR International Fund Co-coordinator Payment Officer
RASHMI GROUP
39, Shakespeare
Sarani, 6th Floor
Kolkata: 700017
Phone: +[protected]/56
Investment Opportunity
From: Imran V ([protected]@yahoo.com)
Sent: Sunday, March 14, 2010 12:26:01 AM
Dear Friend, I am writing to you regarding an investments opportunities in your company, am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, regards Mr. Imran V.
Good day dear,
From: gbasah ([protected]@yahoo.com)
Sent: Sunday, March 14, 2010 9:17:25 AM
Good day dear, I know my message will come to you as a surprise because we have not met each other before but nevertheless, I am praying for this message to meet you in good condition of health. I am writing with the greatest delight and personal respect, believing you will not betray the trust and confident which I want to repose on you. My name is Salusi Gbasah. I'm from Liberia in West Africa origin/nationality. I am the son of the late George Gbasah, my late father was former business merchant before he was killed by political opponent. Attempt was made to kill me too, but I was very lucky to escape just by the grace of almighty God. My late father lodged some money in a Bank in Europe which I've tried to withdraw the fund but i was denied the access because of my refugee statues, rather i was advised to bring a partner to file for the fund as my trustee requesting on my behalf. The total fund is $8.400.000 dollars (Eight million Four hundred thousand dollars) which my late father deposited in European Bank. I'm soliciting for your noble hand to help me transfer this fund into your account in your country; I want to invest this money in your country where there is more economic and political stability. I decided to write you with all my whole heart and i am willing to give you 20% as your commission if you can help me to secure the release of this money.
I am impatiently waiting for your response.
Thanks,
Salisu
I NEED YOUR ASSITANCE
From: Anthony Williams. ([protected]@att.net)
Sent: Saturday, March 13, 2010 7:21:24 PM
Dear friend, I am Mr. Anthony J. Williams, a legal practitioner in United Arab Emirate and personal attorney to Engineer Frank Batres, a deceased client of mine who died as a result of a heart-related condition in February 2006. I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank, and this deposit valued :(US$ 9 .5 million) United States Dollars. This bank has issued me a notice to contact the next of kin of my Client, or have the account confiscated. My proposition to you is to seek your consent in presenting you as the next of kin (beneficiary) to my late Client’s Estates, so that the proceeds of this account can be remitted into your account as a foreign Partner. Then we can both share the funding on a mutually agreement and Percentage. All legal documentations to back up your claims as my late client's Next of kin will be provided. All I require is your absolute Honesty, co-operation and total adherence to my instructions, to enable us transfer. This funds into your account smoothly. This transaction will be executed. Under a legitimate arrangement, which will protect you from any? Infraction of the law. If this proposition offends your moral ethics, do accept my sincere Apology. In the contrary, if it pleases you, then contact me with urgency via this email address below indicating your interest. I shall await your response. please send me the following information about you before we can proceed towards this transaction I need your full details, 1) Your full name 2) Your mobile number 3) your country origin 4) your office address 5) Your real age
Wating to hear from you
FROM TONY WILLIAMS
Hello,
From: Ateke Eruka ([protected]@vfemail.net)
Sent: Friday, March 12, 2010 7:41:58 PM
1 attachment
heading.txt (4.0 KB)
Hello, I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before. I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly view the attached letter and get back to me immediately for details should be given you if you agree to its content.My name is Mr. Ateke Eruke, I am an activist from the oil rich states of Nigeria (Niger Delta Region), although the Government of the Federal Republic of Nigeria decided to brand us MILITANTS, we are fighting for our people who are dying every day as a result of oil pollution, gas flaring, injustice and marginalization.
It is no strange news any more that we are fighting with the Military of Nigeria, since the soldiers started attacking our villages in the name of trying to flush out Militants, we have lost many of our comrades and others are running for their lives now, although the Government is offering amnesty but no one believes in it because that might be a way to get hold o[censored]s. You can read more about us and the government through these links if you are not conversant with Nigerian news:
http://www.crisisgroup.org/home/index.cfmid=4272&l=1&gclid=CNT6ttDO9ZoCF...⇄
http://www.reuters.com/article/marketsNews/idUSL[protected] http://www.thisdayonline.com/nview.php?id=145386
http://news.bbc.co.uk/1/hi/world/africa/7257363.stm http://www.thisdayonline.com/nview.php?id=145386
http://af.reuters.com/article/topNews/idAFJOE54T03A20090530feedType=RSS&feed...⇄
http://www.234next.com/csp/cms/sites/Next/News/National/[protected]/story.csp
Since the government has started this endless offensive attack on us, I have no other option than to run away most of my friends who has relatives outside the country have all left to meet their relatives for shelter, I have a sister that was killed by the soldiers after severely rapping her, I do not want to be killed, as we took up this struggle in other not to become slaves in our own country because of so called government interest on crude oil and other mineral resources in our region. I will be glad if you can help me to come over to your country for shelter, I have with me well over Twenty Five Million United States Dollars (USD 25 M only) the Money belongs to my Commandant that was killed by the Army. Although I have managed to move the money through help of a top politician here who sponsors us and the money is safe now and was deposited outside my country. I hereby solicit your consent to present you as the Next of Kin to the deceased. So please reply urgently so that I will inform you on the next step. I need your full co-operation to make this transaction work perfectly. I need your strong assurance that you will never let me down immediately we start with the process. There is no risk whatsoever associated with this transaction. I guarantee you that this will be executed under the most legitimate way. 5% of the total money will be used to offset any expenses incurred as regards this transaction. 30% goes to you and while the remaining 65% is for me. The problem I have now is to leave this country because our sponsors are all denying us and cannot come out in full because the present government will see them as saboteurs so they have told us in secret to find a way out to leave the country, I am trying to leave but where do I go if I leave here who do I go to that is why I want your help, if you can accept to help me, I will be glad, I am still here in the creek of Niger Delta and I can only plan on how to leave if you are willing to help me, I am ready and willing to share the Money into two with you once I come over to your country. As soon as you indicate interest, I will direct you to where the money is and we will talk about how I can leave here to meet you, please we cannot talk on phone now because the military special task force are monitory my line though I have another virgin cell phone that we will use for our conversation if you accept to help me, please this is about my life and I would be glad if you keep it secret. Please reply with your full information.
NAME- AGE- ADDRESS-- OFFICE PHONE- HOUSE PHONE, MOBILE-- OCCUPATION- COMPANY- COUNTRY-
I await your urgent response. Thanks and God bless. Eruke
UNITED NATIONS FUND COMPENSATION
From: UNITED NATIONS ([protected]@rogers.com)
Sent: Thursday, March 11, 2010 9:59:44 PM
United Nations fund Compensation Attention: Beneficiary,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITEDNATIONS have agreed to compensate them with the sum o[censored]S$900, 000, 00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.You are advised to contact Dr. Fitz Gerard of ECO BANK INTERNATIONAL, as he is our representative in Cote d' Ivoire, contact him immediately for your INTERNATIONAL ATM CARD o[censored]SD$900, 000, 00. These funds are contained in an INTERNATIONAL ATM CARD for security purpose OK, so he will send it to you and you can withdraw it in any bank or ATM center of your choice. Therefore, you should send him your full Name, Occupation, sex/ age and telephone number your correct home or working address where you want him to send the ATM CARD to you. Contact Mr. Paul Bright immediately for your ATM CARD:
ECO BANK INTERNATIONAL COTE D? IVOIRE E-mail: [protected]@gala.netContact Person: Mr. Brian Scott (Director of Foreign remittance unit) Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund. Making the world a better place
Regards, Ban Ki-MoonSecretary-General Ban Ki-Moon.
From Mr.James PhD
From: Mr.James Brown (char.[protected]@att.net)
Sent: Friday, March 12, 2010 8:45:02 AM
From Mr.James Brown(PhD)Accounting OfficerECOBANK BENIN
EMAIL: [protected]@mail2world.com I am a senior Accountant in my Bank and Accounting officer to Hamid Ayed who was a contractor with the government of BENIN . On Thursday 25th December 2003 Hamid Ayed died along with families and Business Partners, victims o[censored]TA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou. Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm Most occupants of the plan unfortunately lost their lives. Since then, the Board of Directors of my Bank has made several enquirers to their embassy to locate any of my customer's extended relations but to no avail. I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits o[censored]S$20.5M was lodged. The Bank has published several Notices for the Next of Kin of the deceased to apply for collection of these Funds or have the account confiscated within a shot Period of time. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued at US$20.5 million dollars can be paid to you and Then you and me can share the money, 60% to me and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. If this proposal is acceptable to you, please get back to me through this my private e-mail address: ([protected]@mail2world.com) and send to me your Telephone and fax numbers to enable us further about this Transaction. Please reply this letter to my alternative for security Purpose.
Best regards,
Mr.James Brown(PhD)Senior Accountant Ecobank Benin Republic
I NEED A SUPPLIER
From: smith duke ([protected]@btinternet.com)
Sent: Friday, March 12, 2010 9:21:17 AM
Dear Sir I am an Agric science teacher with University of Cocody and I work as a part time consultant with an international marketing firm here in Abidjan. Three weeks ago, I went to a seminar at Cape Town South Africa, where I hoped to present a paper on DOGS OUR GUARDS, PETS AND FRIENDS way forward for healthy relationship. I was invited by Rotaract International as they were the organizers of this great occasion and sponsored by The President of the South Africa, through the Ministry of Agriculture. In attendance were the greatest and biggest names in Africa with respect to Agriculture. Fortunately, I was able to meet with one of the greatest business Moguls of all time. We are talking about ALHAJI MUSA DRAMANE. The president of Ivoire Group of Farms. The owner of the biggest cattle farm in West Africa and The Biggest fish farmer. This is the man they call the food basket of Africa. His cocoa and palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries. Now my former boss supplies this Business magnet an essential vaccine at the price o[censored]S4, 900. Per carton, and sometimes we supply up to 2000 or 3000 cartons. Briefly I am contacting you because my former boss traveled to china and he will be there for two months. Presently, I intercepted a letter from the Ivoire Group, requesting two thousand cartons supply of the vaccine. I have called back to the Ivoire Group and informed them that my boss traveled, he will not be back soon and since they need the vaccine urgently, that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy. The President of the Ivoire Group invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 70% ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE.I know where my boss buy this vaccine in Europe. The Price of the vaccine is US$2000. per carton. I will need you to contact Alhaji Musa Dramane and inform him that you are the manufacturer of the vaccine and that you will sell to him at the price o[censored]S$4, 400 per carton. You will inform him to make 70% advance payment as is the Procedure. He will not hesitate to send the money immediately. If your organization is interested to be my partners in this transaction, please contact me immediately so that we can discuss on how to execute this lucrative deal. Truly yours,
Dr. Smith Duke
RE: KINDLY CONTACT THE UNITED NATIONS URGENTLY
From: CENTRAL BANK OF NIGERIA ([protected]@mcom.com)
Sent: Thursday, March 11, 2010 1:55:51 PM
PLOTS 746 AHMADU BELLO WAY, CENTRAL AREA,
GARKI, TELEX: 8433647 ABUJA NG.
FROM THE DESK OF: HON. FRANK ODITA
D E S P A T C H E D
ATTN: BENEFICIARY
DEAR SIR, RE: REMITTANCE OF YOUR OVER DUE PAYMENT WE ARE SENDING THIS MESSAGE IN LINE WITH BANKING REGULATORY ACT 1989 AS AMENDED IN 1999 SECTION 208 SUB SECTION 26 PARAGRAPH 78, CUM THE RESTRUCTURING WE ARE TRYING TO PUT IN PLACE AT THE APEX BANK FOR A MORE EFFICIENT AND WORKABLE SYSTEM. WE ARE EQUALLY GLAD TO INFORM YOU THAT THE ACTING PRESIDENT TOGETHER WITH THE HOUSE OF SENATE UNDER A JOINT MEETING RECENTLY CONCLUDED WITH THE CENTRAL BANK OF NIGERIA APPROVED VIA THIS PAYMENT RELEASE ADVICE NO. PRS-OXXYS- CHIPS 10/Y2K, TO PAY INTO YOUR DESIGNATED BANK DETAIL AS STATED; CATHAY BANK 1195 SOUTH DIAMOND BAR BLVD., DIAMOND BAR. CA 91765A/C #:[protected] ROUTING #:[protected]ACCOUNT NAME: M&B CONSULTANT LLC IT MUST BE CLEAR TO YOU THAT THE MINISTRY DOES NOT FIND IT FASCINATING IN THE EVENT OF PAYMENT INTO A WRONG ACCOUNT NUMBER AS IT ENTAILS CANCELLATION AND RECOMPUTING OF THE ENTIRE TRANSACTION. THUS YOU ARE REQUIRED TO APPROVE AND AUTHORIZE OR OTHERWISE, THE FINAL REMITTANCE OF YOUR APPROVED SUM WILL BE PAID INTO THE ABOVE STATED BANK ACCOUNT DETAIL AS SEEN IN YOUR FILE.YOU ARE HEREBY REQUESTED TO CONFIRM THE AUTHENTICITY OF THE ABOVE ACCOUNT DETAIL TO AVOID PAYMENT OF FUND INTO A WRONG ACCOUNT. YOU ARE HEREBY INFORMED THAT WE HAVE LESS THAN 72 BANKING HOURS FOR THIS CONFIRMATION FROM YOU. AS SOON AS WE CONFIRM FROM YOU, WE SHALL EFFECT YOUR PAYMENT ACCORDINGLY THROUGH OUR AFFILIATE PAYING BANK. WHEN MATTERS ARE CLEARED AND REGULARIZED AS SUCH, WE WOULD NOT TOLERATE DELAY, UNCOMPROMISING AND NON-ATTITUDES FROM YOU WHICH OF COURSE IS NOT IN YOUR BEST INTEREST. WE DO HOPE YOU APPRECIATE OUR POSITION AND ENDEAVOUR TO SERVE YOU BETTER.PLEASE NOTE THAT DUE TO SOME FRAUDULENT OFFICIALS IN THIS GOVERNMENT, WE HAVE DECIDED TO ENGAGE THE SERVICES OF THE UNITED NATIONS TO OVERSEE THESE PAYMENT TO YOU, WE HAVE ALSO DECIDED TO CONFIRM THE ABOVE INFORMATION FROM YOU BEFORE EFFECTING THE PAYMENT. ON CONFIRMATION OF THE ABOVE RECEIVING ACCOUNT, THIS OFFICE WILL GO AHEAD TO WIRE AN INITIAL US$5, 500, 000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS IN THE LEGAL CURRENCY OF THE UNITED STATE) APPROVED SUM BY THE SENATE COMMITTEE ON DEBT RECONCILIATION (SCDR). UNITED NATIONS PAYMENT AGENT: MR. RALPH HARLAND WEST AFRICA REGIONAL OFFICE. ABUJA-NIGERIA
EMAIL: [protected]@live.com DO NOT CONTACT ANY NIGERIAN OFFICIALS REGARDING THIS PAYMENT, IF CONTACTED BY A NIGERIAN TO PAY YOU KINDLY REPORT TO THIS OFFICE FOR ACTION.
YOURS FAITHFULLY,
HON. FRANK ODITA
From girl with hope
From: Ol (bernadette.[protected]@lkmzg.de)
Sent: Monday, March 15, 2010 3:23:25 PM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Good day, my friend Stars above in the sky there to guide you to me...Each day i dream that you are near just a glace away... I ask, to hold you close and hope for the moment to last. You are my dream come true and I'll give my life for you. I'll Ask all the angels to guide you, I'll always love you and no one will take your place. Look down on me from heaven, for each time a star sparkles I'll know its you smiling from above. I miss you baby so bad... I can't promise days that will always be free from rain, free from bills. I can't promise days that will always live forever not into night. But the love I can promise is here to stay simpleitislove.net/fidelity/ waiting for your responseOli A.
*****SPAM***** My Dear, Very Urgent,
From: adebayo saromi ([protected]@gmail.com)
Sent: Monday, March 15, 2010 3:10:14 PM
To:
1 attachment
My Dear, ...mht (4.8 KB)
Spam detection software, running on the system "mail.siodemka.p.lodz.pl", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: FROM: THE DESK OF MR. ADEBAYO SAROMI. MANAGING DIRECTOR, NIGERIAN PORTS AUTHORITY LAGOS PORT COMPLEX, APAPA QUAYS. [...] Content analysis details: (20.1 points, 5.0 required)
pts rule name description
[protected][protected][protected][protected]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.3 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam
1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
--Forwarded Message Attachment--
From: [protected]@gmail.com
Subject: My Dear, Very Urgent,
Date: Tue, 16 Mar 2010 02:43:51 -0700
To
FROM: THE DESK OF MR. ADEBAYO SAROMI.
MANAGING DIRECTOR, NIGERIAN PORTS AUTHORITY
LAGOS PORT COMPLEX, APAPA QUAYS.
Attn: The Managing Director,
My Dear,
URGENT FUND TRANSFER: Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria. I am the Accountant General Nigerian Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum o[censored]S$30 Million (Thirty Million U.S Dollars Only) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN).my colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. We are not allowed as a matter of Government policy, to operate any foreign account because of our status as civil/public servants. Hence the needs to solicit for your full banking details, to enable us transfer this money into your account. Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-1) 30% for you as the account owner.2) 60% for me and my colleagues.3) 10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction. Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered Government Officials involved. I will provide all the necessary legal documents needed to back you up for this business, and I also guarantee you that, this will be executed under legitimate arrangement that will protect you from any breach of the law. Send by mail the following information:-1) YOUR COMPANY NAME AND ADDRESS. YOURE CONTACT ADDRESS, YOUR AGE/SEX AND OCCUPATION/ COUNTRY OF ORIGIN. 2} YOURE TELEPHONE AND.FAX NUMBER FOR EFFECTIVE COMMUNICATION. This is to effect the Swift Transfer of this fund into your account in less than Fourteen (14 to 21) working days. Contact me strictly on the above E-mail address for further details and clarification. Expecting your immediate response while, looking forward to a healthy business relationship with you. Sincerely yours, Mr. Adebayo Saromi.
Urgent reply needed
From: Miss Nancy Gazzini ([protected]@live.fr)
Sent: Sunday, March 14, 2010 11:37:19 PM
Hello, Thank you so much as you read this mail with forbearance, also I want you to do away with every negative thought following the content. I'm Miss Nancy Gazzini, the only daughter of Haji Al Gazzini, a citizen of Burkina Faso, west Africa. This business that I'm talking about is a business worth of Twelve million, Five hundred thousand united states dollars (Usd 12.5 million) 15 years ago, My father Haji Al Gazzini established a gold mining company in Ouagadougou Burkina Faso. The company was established in partnership with Engineer John Andrea Belly, an American who died last year July at the age of 86 years. Before he died, he did spent most of his life right in my country without presenting any body as a next of kin in case of if anything happens. This company (ALJAB GOLD RESOURCE LTD) made a money deposit in the bank of Africa, Ouagadougou branch Burkina Faso some years back. The money was deposited jointly, in the sense that the two must be present before any withdrawal. Now my Father is very old, his partner is dead and the company is dilapidating. I being the only child of Haji Al Gazzini is presently the only person in control of the situation. Now my problem is how I can withdraw this deposited money so that I can use it to take care of things like rehabilitating of this company, paying of the workers and keep the company functioning again. But withdrawing of this money will not be possible without a next of kin to this my Fathers partner. In fact that is why I wrote you, for you to stand as the next of kin to this (Eng.Belly) I want you to know that this transaction is risk free, your duty is just to represent via emails and phone calls. I don't know how much percentage you will take from me. But in my mind, I budgeted 30% for you out of the total money. I do not expect any expenses to come up following the transferring of this money, but should such thing arises along the way, together we are going to take care of it. If not for anything but for me to have trust in you, for me to know that you are capable of handling the transaction. Since the death of my fathers partner Mr. belly, I must confess that I've never slept with two eyes closed, always thinking of how to get this money transferred before it turns to bank's Treasury, that is why when I saw your contact in my search, immediately I developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours. More so, I want you to know that the procedures following this transaction will not suppose to exceed the period of 7 bank working days from the day the letter of claim is being submitted to the bank. On receipt of your reply, I will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to this my fathers partner. With the exact information's that i will give you, the bank will approve the money in your name, followed by the payment. In conclusion, we need to see each others photo's so that we can be able to explain ourselves which I believe it's very important, including your phone number and your location. I will be waiting to hear from you, Regards Miss Nancy Gazzini Reply through this alternative email address [protected]@live.fr
ATTN:
From: Sadia Rasmani ([protected]@gmail.com)
Sent: Sunday, March 14, 2010 1:28:38 PM
ATTN: I want you to patiently read this offer. I am Mrs.Sadia Rasmani, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town. Through the sale of our allocated oil quota in OPEC, he was able to make S$ 5.million.(FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate. You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund. I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. Expecting your urgent response.
Best regards, Mrs.Sadia Rasmani
Dear Friend
From: Mozango Chambers ([protected]@ssummail.com)
Sent: Sunday, March 14, 2010 2:23:31 PM
Dear FriendI am Barrister Joseph Mozango, an attorney at law. I discovered your email (address) and information through a comprehensive web search on the internet so I decided to contact you. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today but I assure you that this is authentic. I can send you my Identification for verification. A deceased client of mine named Mr Peter Corvalan, , who herein referred to as my client and of the same nationality with you, died as a result of a heart-related conditions on the 11 November 2001. His heart condition was caused 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 am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($6.500.000) Six million Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($6.500.000) Six million Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free. Only I have to instruct you on what and what to do at every time. Get in touch if you want work with me with below information for further proceeding. Your Full Name Your Telephone And Fax Numbers If Any fax Your Current address Your Age Your Occupation The above information i will send to the finance company as my late client next of kin to enable them arrange for the transfer of the fund to you so do not hesitate to send it in ur reply for further arrangement Thanks and waiting to hear from you.
Sincerely yours, Joseph Mozango
Attention Dear,
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Sunday, March 14, 2010 12:53:45 PM
To: [protected]@cantv.net
Attention Dear,
Dear, my name is Dominique Bongo i am 23yrs old, I am the son of the late president El Hadj Omar Bongo. My mum is the second wife of my late father and her name is Edith Lucie Sassou-Nguesso but she has been dead before my late father died. Shortly after mother death, my dad died in a clinic in the Spanish city of Barcelona, He died at the Quiron clinic Hospital on Monday 8 June 2009 Time 18.17. You Can Read Articles about my late father the president in the websites below;
http://news.bbc .co.uk/2/hi/africa/8088399.stm
http://english.aljazeera.net/news/africa/2009/06/[protected] 07.html
h ttp://www.nytimes.com/2009/06/09/world/africa/09bongo.html
http://www.businesstimes.co.tz/index.php?option=com_content&v
iew=article&id=242:omar-bongo-death-of-africas-longest-serving-leader&am p;am p;am p;am p;am p;am p;am p;catid=44:sadc-and-world-features&Itemid=72 You Can Also WAtch Video Of My father's Funeral Below;
http://www.youtube .com/watch?v=0djkfKc0JjA
http://www.youtube .com/watch?v=DbfyhZ8eO1A
http://www.youtube .com/watch?v=EJjd7IFAi8o
http://www.youtube .com/watch?v=WuLtI2EBI5Q
http://www.youtube .com/watch?v=tVPA_IeITPQ
Before the death of my late father he secretly called me by his hospital bed side because i am the only son of my late mother and i am my late father's favorite and my late father told me that he deposited the sum $17M USD (Seventeen Million United States Dollars Only) for me somewhere on the 12th of May 2008.As it is now, I do not want my Older brother, Ali Ben Bongo that is the Defense Minister in Gabon Government to know about the sum $17M USD (Seventeen Million United States Dollars Only) because my father warned me to keep the $17M USD (Seventeen Million United States Dollars Only) secret for myself and look for a foreign investor who will take care of me and help me invest the money and so that i can further my education. This is the reason why i have contacted you to help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure. I will reward you with 10% of the total sum $17M USD (Seventeen Million United States Dollars Only) so that you will help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure so that I can move over to your country and continue my education and live my life all over again Faithfully, Dominique Bongo
RE: PLEASE CONTACT ME NOW
From: David Brown ([protected]@rashmigroup.com)
Sent: Saturday, March 13, 2010 9:56:48 PM
To: [protected]@hosanna.net
MR D.BROWN JR PLEASE, RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; [protected]@hosanna.net DEAR BENEFICIARY, REF - YOUR OUTSTANDING FUND PAYMENT
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records over here . This department founds your name in the Central Computer / Federal Ministry of Finance among list o[censored]npaid inheritance / Contractors claims individuals and have to update your information by contacting you through this email for your immediate confirmation response back to my office without delay. The value capital fund amount of $10, 000, 000.00 USD (Ten Million dollars only) is to your favor listed name for immediate payment. However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information to the office department for transfer of the fund payment credit to him as your inheritor of the fund stated herein .We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive. Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receiving your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE; PERSONAL DETAILS
1. You're Name in Full2. Your Address (Current Address) 3. Your Telephone Number (Cell / Home Phone) 4. Your Occupation & Position Held 5. Your Age & Marital Status We sincerely apologizes for all your past inconveniences delayed in paying your fund to your account. PLEASE, RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; [protected]@hosanna.net Thanks, Yours Faithfully D.BROWN JR International Fund Co-coordinator Payment Officer
RASHMI GROUP
39, Shakespeare
Sarani, 6th Floor
Kolkata: 700017
Phone: +[protected]/56
Investment Opportunity
From: Imran V ([protected]@yahoo.com)
Sent: Sunday, March 14, 2010 12:26:01 AM
Dear Friend, I am writing to you regarding an investments opportunities in your company, am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, regards Mr. Imran V.
Good day dear,
From: gbasah ([protected]@yahoo.com)
Sent: Sunday, March 14, 2010 9:17:25 AM
Good day dear, I know my message will come to you as a surprise because we have not met each other before but nevertheless, I am praying for this message to meet you in good condition of health. I am writing with the greatest delight and personal respect, believing you will not betray the trust and confident which I want to repose on you. My name is Salusi Gbasah. I'm from Liberia in West Africa origin/nationality. I am the son of the late George Gbasah, my late father was former business merchant before he was killed by political opponent. Attempt was made to kill me too, but I was very lucky to escape just by the grace of almighty God. My late father lodged some money in a Bank in Europe which I've tried to withdraw the fund but i was denied the access because of my refugee statues, rather i was advised to bring a partner to file for the fund as my trustee requesting on my behalf. The total fund is $8.400.000 dollars (Eight million Four hundred thousand dollars) which my late father deposited in European Bank. I'm soliciting for your noble hand to help me transfer this fund into your account in your country; I want to invest this money in your country where there is more economic and political stability. I decided to write you with all my whole heart and i am willing to give you 20% as your commission if you can help me to secure the release of this money.
I am impatiently waiting for your response.
Thanks,
Salisu
I NEED YOUR ASSITANCE
From: Anthony Williams. ([protected]@att.net)
Sent: Saturday, March 13, 2010 7:21:24 PM
Dear friend, I am Mr. Anthony J. Williams, a legal practitioner in United Arab Emirate and personal attorney to Engineer Frank Batres, a deceased client of mine who died as a result of a heart-related condition in February 2006. I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank, and this deposit valued :(US$ 9 .5 million) United States Dollars. This bank has issued me a notice to contact the next of kin of my Client, or have the account confiscated. My proposition to you is to seek your consent in presenting you as the next of kin (beneficiary) to my late Client’s Estates, so that the proceeds of this account can be remitted into your account as a foreign Partner. Then we can both share the funding on a mutually agreement and Percentage. All legal documentations to back up your claims as my late client's Next of kin will be provided. All I require is your absolute Honesty, co-operation and total adherence to my instructions, to enable us transfer. This funds into your account smoothly. This transaction will be executed. Under a legitimate arrangement, which will protect you from any? Infraction of the law. If this proposition offends your moral ethics, do accept my sincere Apology. In the contrary, if it pleases you, then contact me with urgency via this email address below indicating your interest. I shall await your response. please send me the following information about you before we can proceed towards this transaction I need your full details, 1) Your full name 2) Your mobile number 3) your country origin 4) your office address 5) Your real age
Wating to hear from you
FROM TONY WILLIAMS
Hello,
From: Ateke Eruka ([protected]@vfemail.net)
Sent: Friday, March 12, 2010 7:41:58 PM
1 attachment
heading.txt (4.0 KB)
Hello, I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before. I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly view the attached letter and get back to me immediately for details should be given you if you agree to its content.My name is Mr. Ateke Eruke, I am an activist from the oil rich states of Nigeria (Niger Delta Region), although the Government of the Federal Republic of Nigeria decided to brand us MILITANTS, we are fighting for our people who are dying every day as a result of oil pollution, gas flaring, injustice and marginalization.
It is no strange news any more that we are fighting with the Military of Nigeria, since the soldiers started attacking our villages in the name of trying to flush out Militants, we have lost many of our comrades and others are running for their lives now, although the Government is offering amnesty but no one believes in it because that might be a way to get hold o[censored]s. You can read more about us and the government through these links if you are not conversant with Nigerian news:
http://www.crisisgroup.org/home/index.cfmid=4272&l=1&gclid=CNT6ttDO9ZoCF...⇄
http://www.reuters.com/article/marketsNews/idUSL[protected] http://www.thisdayonline.com/nview.php?id=145386
http://news.bbc.co.uk/1/hi/world/africa/7257363.stm http://www.thisdayonline.com/nview.php?id=145386
http://af.reuters.com/article/topNews/idAFJOE54T03A20090530feedType=RSS&feed...⇄
http://www.234next.com/csp/cms/sites/Next/News/National/[protected]/story.csp
Since the government has started this endless offensive attack on us, I have no other option than to run away most of my friends who has relatives outside the country have all left to meet their relatives for shelter, I have a sister that was killed by the soldiers after severely rapping her, I do not want to be killed, as we took up this struggle in other not to become slaves in our own country because of so called government interest on crude oil and other mineral resources in our region. I will be glad if you can help me to come over to your country for shelter, I have with me well over Twenty Five Million United States Dollars (USD 25 M only) the Money belongs to my Commandant that was killed by the Army. Although I have managed to move the money through help of a top politician here who sponsors us and the money is safe now and was deposited outside my country. I hereby solicit your consent to present you as the Next of Kin to the deceased. So please reply urgently so that I will inform you on the next step. I need your full co-operation to make this transaction work perfectly. I need your strong assurance that you will never let me down immediately we start with the process. There is no risk whatsoever associated with this transaction. I guarantee you that this will be executed under the most legitimate way. 5% of the total money will be used to offset any expenses incurred as regards this transaction. 30% goes to you and while the remaining 65% is for me. The problem I have now is to leave this country because our sponsors are all denying us and cannot come out in full because the present government will see them as saboteurs so they have told us in secret to find a way out to leave the country, I am trying to leave but where do I go if I leave here who do I go to that is why I want your help, if you can accept to help me, I will be glad, I am still here in the creek of Niger Delta and I can only plan on how to leave if you are willing to help me, I am ready and willing to share the Money into two with you once I come over to your country. As soon as you indicate interest, I will direct you to where the money is and we will talk about how I can leave here to meet you, please we cannot talk on phone now because the military special task force are monitory my line though I have another virgin cell phone that we will use for our conversation if you accept to help me, please this is about my life and I would be glad if you keep it secret. Please reply with your full information.
NAME- AGE- ADDRESS-- OFFICE PHONE- HOUSE PHONE, MOBILE-- OCCUPATION- COMPANY- COUNTRY-
I await your urgent response. Thanks and God bless. Eruke
UNITED NATIONS FUND COMPENSATION
From: UNITED NATIONS ([protected]@rogers.com)
Sent: Thursday, March 11, 2010 9:59:44 PM
United Nations fund Compensation Attention: Beneficiary,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITEDNATIONS have agreed to compensate them with the sum o[censored]S$900, 000, 00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.You are advised to contact Dr. Fitz Gerard of ECO BANK INTERNATIONAL, as he is our representative in Cote d' Ivoire, contact him immediately for your INTERNATIONAL ATM CARD o[censored]SD$900, 000, 00. These funds are contained in an INTERNATIONAL ATM CARD for security purpose OK, so he will send it to you and you can withdraw it in any bank or ATM center of your choice. Therefore, you should send him your full Name, Occupation, sex/ age and telephone number your correct home or working address where you want him to send the ATM CARD to you. Contact Mr. Paul Bright immediately for your ATM CARD:
ECO BANK INTERNATIONAL COTE D? IVOIRE E-mail: [protected]@gala.netContact Person: Mr. Brian Scott (Director of Foreign remittance unit) Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund. Making the world a better place
Regards, Ban Ki-MoonSecretary-General Ban Ki-Moon.
From Mr.James PhD
From: Mr.James Brown (char.[protected]@att.net)
Sent: Friday, March 12, 2010 8:45:02 AM
From Mr.James Brown(PhD)Accounting OfficerECOBANK BENIN
EMAIL: [protected]@mail2world.com I am a senior Accountant in my Bank and Accounting officer to Hamid Ayed who was a contractor with the government of BENIN . On Thursday 25th December 2003 Hamid Ayed died along with families and Business Partners, victims o[censored]TA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou. Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm Most occupants of the plan unfortunately lost their lives. Since then, the Board of Directors of my Bank has made several enquirers to their embassy to locate any of my customer's extended relations but to no avail. I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits o[censored]S$20.5M was lodged. The Bank has published several Notices for the Next of Kin of the deceased to apply for collection of these Funds or have the account confiscated within a shot Period of time. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued at US$20.5 million dollars can be paid to you and Then you and me can share the money, 60% to me and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. If this proposal is acceptable to you, please get back to me through this my private e-mail address: ([protected]@mail2world.com) and send to me your Telephone and fax numbers to enable us further about this Transaction. Please reply this letter to my alternative for security Purpose.
Best regards,
Mr.James Brown(PhD)Senior Accountant Ecobank Benin Republic
I NEED A SUPPLIER
From: smith duke ([protected]@btinternet.com)
Sent: Friday, March 12, 2010 9:21:17 AM
Dear Sir I am an Agric science teacher with University of Cocody and I work as a part time consultant with an international marketing firm here in Abidjan. Three weeks ago, I went to a seminar at Cape Town South Africa, where I hoped to present a paper on DOGS OUR GUARDS, PETS AND FRIENDS way forward for healthy relationship. I was invited by Rotaract International as they were the organizers of this great occasion and sponsored by The President of the South Africa, through the Ministry of Agriculture. In attendance were the greatest and biggest names in Africa with respect to Agriculture. Fortunately, I was able to meet with one of the greatest business Moguls of all time. We are talking about ALHAJI MUSA DRAMANE. The president of Ivoire Group of Farms. The owner of the biggest cattle farm in West Africa and The Biggest fish farmer. This is the man they call the food basket of Africa. His cocoa and palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries. Now my former boss supplies this Business magnet an essential vaccine at the price o[censored]S4, 900. Per carton, and sometimes we supply up to 2000 or 3000 cartons. Briefly I am contacting you because my former boss traveled to china and he will be there for two months. Presently, I intercepted a letter from the Ivoire Group, requesting two thousand cartons supply of the vaccine. I have called back to the Ivoire Group and informed them that my boss traveled, he will not be back soon and since they need the vaccine urgently, that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy. The President of the Ivoire Group invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 70% ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE.I know where my boss buy this vaccine in Europe. The Price of the vaccine is US$2000. per carton. I will need you to contact Alhaji Musa Dramane and inform him that you are the manufacturer of the vaccine and that you will sell to him at the price o[censored]S$4, 400 per carton. You will inform him to make 70% advance payment as is the Procedure. He will not hesitate to send the money immediately. If your organization is interested to be my partners in this transaction, please contact me immediately so that we can discuss on how to execute this lucrative deal. Truly yours,
Dr. Smith Duke
RE: KINDLY CONTACT THE UNITED NATIONS URGENTLY
From: CENTRAL BANK OF NIGERIA ([protected]@mcom.com)
Sent: Thursday, March 11, 2010 1:55:51 PM
PLOTS 746 AHMADU BELLO WAY, CENTRAL AREA,
GARKI, TELEX: 8433647 ABUJA NG.
FROM THE DESK OF: HON. FRANK ODITA
D E S P A T C H E D
ATTN: BENEFICIARY
DEAR SIR, RE: REMITTANCE OF YOUR OVER DUE PAYMENT WE ARE SENDING THIS MESSAGE IN LINE WITH BANKING REGULATORY ACT 1989 AS AMENDED IN 1999 SECTION 208 SUB SECTION 26 PARAGRAPH 78, CUM THE RESTRUCTURING WE ARE TRYING TO PUT IN PLACE AT THE APEX BANK FOR A MORE EFFICIENT AND WORKABLE SYSTEM. WE ARE EQUALLY GLAD TO INFORM YOU THAT THE ACTING PRESIDENT TOGETHER WITH THE HOUSE OF SENATE UNDER A JOINT MEETING RECENTLY CONCLUDED WITH THE CENTRAL BANK OF NIGERIA APPROVED VIA THIS PAYMENT RELEASE ADVICE NO. PRS-OXXYS- CHIPS 10/Y2K, TO PAY INTO YOUR DESIGNATED BANK DETAIL AS STATED; CATHAY BANK 1195 SOUTH DIAMOND BAR BLVD., DIAMOND BAR. CA 91765A/C #:[protected] ROUTING #:[protected]ACCOUNT NAME: M&B CONSULTANT LLC IT MUST BE CLEAR TO YOU THAT THE MINISTRY DOES NOT FIND IT FASCINATING IN THE EVENT OF PAYMENT INTO A WRONG ACCOUNT NUMBER AS IT ENTAILS CANCELLATION AND RECOMPUTING OF THE ENTIRE TRANSACTION. THUS YOU ARE REQUIRED TO APPROVE AND AUTHORIZE OR OTHERWISE, THE FINAL REMITTANCE OF YOUR APPROVED SUM WILL BE PAID INTO THE ABOVE STATED BANK ACCOUNT DETAIL AS SEEN IN YOUR FILE.YOU ARE HEREBY REQUESTED TO CONFIRM THE AUTHENTICITY OF THE ABOVE ACCOUNT DETAIL TO AVOID PAYMENT OF FUND INTO A WRONG ACCOUNT. YOU ARE HEREBY INFORMED THAT WE HAVE LESS THAN 72 BANKING HOURS FOR THIS CONFIRMATION FROM YOU. AS SOON AS WE CONFIRM FROM YOU, WE SHALL EFFECT YOUR PAYMENT ACCORDINGLY THROUGH OUR AFFILIATE PAYING BANK. WHEN MATTERS ARE CLEARED AND REGULARIZED AS SUCH, WE WOULD NOT TOLERATE DELAY, UNCOMPROMISING AND NON-ATTITUDES FROM YOU WHICH OF COURSE IS NOT IN YOUR BEST INTEREST. WE DO HOPE YOU APPRECIATE OUR POSITION AND ENDEAVOUR TO SERVE YOU BETTER.PLEASE NOTE THAT DUE TO SOME FRAUDULENT OFFICIALS IN THIS GOVERNMENT, WE HAVE DECIDED TO ENGAGE THE SERVICES OF THE UNITED NATIONS TO OVERSEE THESE PAYMENT TO YOU, WE HAVE ALSO DECIDED TO CONFIRM THE ABOVE INFORMATION FROM YOU BEFORE EFFECTING THE PAYMENT. ON CONFIRMATION OF THE ABOVE RECEIVING ACCOUNT, THIS OFFICE WILL GO AHEAD TO WIRE AN INITIAL US$5, 500, 000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS IN THE LEGAL CURRENCY OF THE UNITED STATE) APPROVED SUM BY THE SENATE COMMITTEE ON DEBT RECONCILIATION (SCDR). UNITED NATIONS PAYMENT AGENT: MR. RALPH HARLAND WEST AFRICA REGIONAL OFFICE. ABUJA-NIGERIA
EMAIL: [protected]@live.com DO NOT CONTACT ANY NIGERIAN OFFICIALS REGARDING THIS PAYMENT, IF CONTACTED BY A NIGERIAN TO PAY YOU KINDLY REPORT TO THIS OFFICE FOR ACTION.
YOURS FAITHFULLY,
HON. FRANK ODITA
Dear Sir,
From: BARRISTER BEN ONUORA ([protected]@www.kunstcentrum.nl)
Sent: Thursday, March 11, 2010 1:46:36 AM
To: undisclosed-recipients
BARRISTER BEN ONUORA Messers Ben & Associates.
Email:- [protected]@gala.net PERSONAL & CONFIDENTIALATTN: THE MANAGING DIRECTOR.Dear Sir, PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS. I am BARRISTER BEN ONUORA principal attorney to engr. Peter Douglas a Director, project implementation with the Nigeria National Petroleum Corporation based in Warri, Delta State. In November 2007, my client received gratification of twenty five Million, five Hundred Thousand U.S Dollars ($25, 500.000.00) from the contract awarded to foreign firms for the construction and maintenance of 250 Million (LPG) Gas Plant at Warri Refinery. Hence the fund is under the custody of Security Company for safe keeping. I have been mandated by my client Peter Douglas) to seek assistance of a trustworthy foreign company or an individual who could help to provide bank account to receive the money for investment without any hitch. However, my client has agreed to will sure 25% of the sum to you, while 10% is set aside for expenses. Therefore, if this offer acceptable to you please indicate your interest by contacting me on my Email, address for more documentation and briefing. I look forward to hearing from you soon. Best regardsYours sincerely, BARRISTER BEN ONUORA
Hello my dear
From: Raphael Kamara (kamara.[protected]@yahoo.com)
Sent: Wednesday, March 10, 2010 2:25:19 PM
To: [protected]@hotmail.com
Hello My Dear Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of Fifteen million, United State Dollars USD ($15, 000, 000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over. We are honorable seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred. (2) To serve as a guardian of this fund since I am only 23years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. I await your soonest response for more details. Respectfully Raphael and Juliet
From Dr. Hillary Kuffoh
hello my dear
From: Raphael Kamara (kamara.[protected]@yahoo.com)
Sent: Wednesday, March 10, 2010 1:20:09 PM
To: [protected]@hotmail.com
Hello My Dear
Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of Fifteen million, United State Dollars USD ($15, 000, 000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over.
We are honorable seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred. (2) To serve as a guardian of this fund since I am only 23years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
I await your soonest response for more details. Respectfully Raphael and Juliet
My name is Jessica
From: JESSICA DUNGA ([protected]@btinternet.com)
Sent: Wednesday, March 10, 2010 12:48:30 PM
My name is JessicaI am 20years girlFrom Guinea Permit me to introduce my self to you, i am Ms Jessica Dunga the only dougther of Mr and Mrs Makoni Dunga, the body guard to former president of Guinea Bissau, (Joa Vieira).My father was killed by the Guinea Bissau soldier with the President at the Presidential house. Before my father's sudden death heTold me that if anything happens to him, that he deposited a trunk box that conten USD$4.5M(Four million, five hundred thausand USD) in one of the Security Company here In Abidjan capital city of Cote d'ivoire. My father told me that incase if anything happens to him that i should look for a good person out side the country who can help me to transfer the fund to his or her country seins i am not up to the age .so that i can start my life over there. Please dear, i am seeking for your honourable help to assist me stand as my guardian since my parents are no more to transfer my inheritance to your country. And i want your honest and sincerity in this offer. I will come to your country after the transfer of my money because this place is not safe for me and the new government have siezed all my father's properties in my country but they are not aware of this deposit that my father made outside the country which i am the beneficiary/ next of kin. I am waiting to hear from you for more detailes Thanks and God bless. Jessica Dunga.
From: DR. HILLARY KUFFOH ([protected]@i12.com)
Sent: Tuesday, March 09, 2010 6:33:30 PM
To:
1 attachment
CONFIDENT...doc (21.5 KB)
Dr. Hillary Kuffoh
Account Department, (GNPC)Ghana National Petroleum Corporation Petroleum House Greater Accra Ghana www.gnpcghana.com Attn: The Managing Director/CEO
Dear Sir/Madm, Kindly view the attached file business proposal, it contains no virus,
thank you,
Dr. Hillary Kuffoh
view the attached file, it contains NO virus
Dr. Hillary Kuffoh
Account Department, (GNPC) Ghana National Petroleum Corporation Petroleum House Greater Accra Ghana
www.gnpcghana.com
Attn: The Managing Director/CEO
Dear Sir/Madam,
It is with trust and confidence that i make this urgent and important business proposal to you. I am senior accountant with the Ghana National Petroleum Corporation (GNPC). I have been assigned by my colleagues to seek a foreign partner in the transfer of the sum o[censored]SD18.5m Eighteen million five hundred thousand United States dollars) only. This money arose from a deliberate over - invoicing of a particular contract awarded by my corporation in 2008. We have been safeguarding this money since then, awaiting an appropriate time when the money can be transferred into a safe keeping account abroad, pending our arrival for the sharing and utilization with the owner of the account. Now the new civilian government has ordered that all debts owed foreign contractors by the government be paid immediately, on the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government. Meanwhile, we have agreed that the money will be shared thus, 80% will be for us (i and my colleagues), 20% will be for you for collaborating and providing the necessary assistance. Note, that the nature of your company's business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch- free transaction. Note that this money is still in suspense account of my corporation (GNPC) with International Commercial Bank Plc (I.C.B.) you are required to email us immediately if you are interested. We have taken measures to ensure that there are no risks involved on both parties. We have estimated that this transaction will be concluded within 14 working days on receipt of your acceptance letter to this proposal. Please reach me through the email signifying your interest in this business this information is highly confidential and urgent. Further Information will be conveyed to you as soon as i receive your acceptance response.
Best regards.
Dr.Hillary Kuffoh
NOTIFICATION DATE: 8/3/2010.
From: GOOGLE INCORPORATION® ([protected]@marcosgamero.cl)
Sent: Tuesday, March 09, 2010 4:03:50 AM
To:
2 attachments | Download all attachments (29.9 KB)
img1.jpg (8.3 KB), Google Do...docx (21.7 KB)
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Security Code Number: GUK/[protected]GK
Ticket No: GUK/[protected]GK
Winning Number: GUK/[protected]GK
Notification Date: 8/3/2010.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Google Incorporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 8th of March 2010, in United kingdom. Wherein your electronic email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Ј450, 000.00 {Four Hundred And Fifty Thousand Great British Pounds Sterling}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, you have therefore won the entire sum of Ј450, 000.00 {Four Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.
Winners are grouped into four categories with their prizes as listed bellow:-
1st. 2 Ј580, 000.00 each
2nd. 8 Ј450, 000.00 each
3rd.13 Ј320, 000.00 each
4th.27 Ј200, 000.00 each
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Mr Michael Obrien neatly filling the verification and funds release form below.
(1) Full Name/contact address.
(2) Your Nationality/Country.
(3) Sex/Age.
(4) Occupation
(5) Your Tel/Fax numbers.
(6) Ever won an online lottery
(7) Alternate Email Address.
You are advised to contact your Foreign Transfer Manager Mr Michael Obrien with his private email details below to avoid unnecessary delay and complications:
**********************************************
Foreign Transfer Manager.
Mr Michael Obrien
Google Security Department (United Kingdom)
E-mail: validating-mr.[protected]@live.com
Call: [protected]
*************************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners' lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
Mrs.Florina Bent
Google Zonal Co-ordinator.
London,
United Kingdom
HELLO, PLS REPLY.
From: [protected]@nexo.com on behalf of pasban16 ([protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, March 08, 2010 2:20:49 PM
To: [protected]@hotmail.com
HELLO, PLS REPLY. With warm heart I offer my friendship and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. The source through which I got your contact gave me the confidence to contact you for your kind assistance to help us to transfer and secure the (Fourteen Million, Five Hundred thousand US Dollars) I inherited from my late father, for investment in your country. My late father was A Gold and Cocoa merchant here in my country Ivory Coast, before his death, he told me about this money and handed me the deposit documents because our mother died many years ago. I want to invest this money in your country been peaceful with your honest person and kind assistance and with your experience I think you are in a good position to assist me. And to make arrangement for us to come over to your country with my only younger sister to further our education after the transfer of the money to you with you as our guardian. Time is not on my side, we are willing to offer you 20% of the total money for your humble assistance. I will appreciate if you can get in touch with me as soon as you receive this letter so that I can give you more information about myself and my proposal and detail process. Thanks and God bless, I'm looking forward to hear you.
Warmest regards, Pas Ban.
Proposal for Investment in Egypt
From: Wade, Habid ([protected]@cool.com.au)
Sent: Saturday, March 06, 2010 3:11:07 PM
To: [protected]@hotmail.com
Attention Company Owner Proposal for Investment in Egypt My name is Mr. Habid Wade a citizen of Senegal. I need you to help me assist my son who is already in Egypt now to invest the sum o[censored]SD1.2million either in your business or any other profitable business there. My son and I flee of out Zimbabwe because Robert Mugabe was after us over our farm land. I am currently seeking asylum here in London UK. I will send you his contact details as soon as I hear from you. You can reach me via email [protected]@rocketmail.com or telephone number [protected].
Yours sincerely,
Mr. habid wade
Sent from Cool's free webmail: http://www.cool.com.au
FROM, THE DESK OF MR BAIMARU SALU,
From: baimaru.[protected]@gmail.com (baimaru.[protected]@gmail.com)
Sent: Saturday, March 06, 2010 5:48:20 PM
FROM, THE DESK OF MR BAIMARU SALU, BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMEN(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS BAIMARU SALU, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $20M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $20M, (TWENT MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT. YOURS FAITHFULLY, MR BAIMARU SALUTELE +[protected]
Loan Finance 4 biz owners & Starters (Strengthen your Biz now) Apply!!
From: Agent Aaron Clifford Loans ([protected]@cool.com.au)
Sent: Saturday, March 06, 2010 3:35:08 AM
Agent Aaron Clifford Loans, we are a London based unique lender and
financier. We offer loans and financial aid from USD1hundred thousand to USD8hundred thousand and its Pounds equivalent to business owners and beginners to strengthen their businesses. Contact us now to apply for a loan @ unik.[protected]@cash4u.com or unik.[protected]@gmail.com, Tel/fax:
[protected]. Office ours 8am – 5pm Monday - Friday
From: Mrs.Rashida Komelan.
From: Rashida Komelen ([protected]@btinternet.com)
Sent: Thursday, March 04, 2010 3:57:15 AM
From: Mrs.Rashida Komelan. Abidjan, Cote d'Ivoire. Dear Partner, I am Mrs.Rashida Komelan from Ivory Coast . I am a widow being that I lost my husband. My husband was a serving director of the Cocoa exporting board until his death. My Husband was assassinated by the rebels force during the political uprising. Before his death he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16, 500, 000.00 Dollars) with a security company here. I want you to help me transfer this fund to your country or any safer place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (Masud). I have plans to do investments in your country, like real estate and industrial production; this is my reason for writing to you. I have decided to give you 20% of the total amount for your noble assistance. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. I am positive that this will not take too much of your time. As such I urge you to look at this duty as a call to help me out of my present trial, a call to put a smile on the faces of people in distress. I look forward to hearing from you soon. Thanks and best regards. Mrs.Rashida Komelan.
FROM MADAM ANNA CAMARA,
From: ANNA CAMARA (anna.[protected]@btinternet.com)
Sent: Tuesday, March 02, 2010 12:56:02 PM
FROM MADAM ANNA CAMARA, This is Madam ANNA CAMARA, I am suffering from Tuberculosis and liver problem, and I am writing from the hospital in Cote d'Ivoire, this mail is very urgent. I was told by the doctor that the sickness has got my liver damaged and can only live for two months. I inherited some money ($8.400 Million us dollars) from my late Husband which I do not want the fund to go in vain since I can not survive from the illness. I want you to contact my house girl, Miss Olivia Kuti; her Email is ([protected]@sify.com ). Please contact Miss Olivia Kuti with any valid driving license or ID card or your photo and your telephone numbers to assure her that you shall never cheat or betray her when you have access to these funds. All the original documents will be change from my name to your name to enable the SECURITY COMPANY deliver the inherited fund box to you in your country. This is the favor I need from you when you have gotten this fund: (1) Use 50% of this fund for charities, donate to churches and orphanage. (2) Use 50% of the fund for any investment of your choice and to support Miss Olivia Kuti in life and send her to the best university in your country when she comes to meet you in your country. This should be a code between you and Miss Olivia Kuti in this transaction "Hospital" any mail message without this code "Hospital" is not from Olivia Kuti or me as I don't know what will happen to me in the next few hours. Please don't betray the trust I have manifest in you. I don't want you to expose this transaction to anybody around you there or here until you and Miss Olivia Kuti finished every matter with the security company and has the inherited box to your care. May God bless you and guide you to make good use of the fund. Please pray for my soul to rest in peace as am about to die.
Best Regards
Madam .ANNA CAMARA
Smiling to you, dear
From: Ani (e.[protected]@prezydent.pl)
Sent: Tuesday, March 02, 2010 1:15:54 PM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Ave, gentleman Open the window... Fill me with the beauty of your love...My voice is as calm as a Sunday morning. My hair is as tender as the finest clothing. My eyes are as beautiful as the sky of night. I am as any man would want in life. My hands are as delicate as a leaf in spring. My beauty is of which every soul could sing. My fairness is in light or the midst of night. My lips are as sweet as the honey of the tree. My air is as cool as the spray of the sea. My wisdom is to see right from wrong. Simplicity makes her fair. Passion is in everything I do. You will fall in love with the perfect angel.
Take a look at me here your sweet hearts.com/care/
Hugs
Anyuta E
Awaiting your urgent reply
From: Colins Moris ([protected]@att.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, March 01, 2010 8:07:54 PM
To: mr.[protected]@yhaoo.co.uk
Good day My Dear.
Please do not be offended for receiving this email from Mr. Collins moris. I am the Chief Secretary to the commissioner of works here in London, England. I have $10.5Million United State Dollars in a safe custody in abroad for investment and I secured this fund through the advantage of my position in the government. I am looking for a foreign partner who will be sincere with me as my partner, industrious in working with me and also capable in assisting me invest this fund into lucrative business ventures with little or no risk involved in his/her country or else where and still make good returns from the business in near future. This Investment project has to be done in a confidential manner to avoid jeopardizing my job, although I will be going on my retirement by first part of next year to join you on the project and I need this investment project to commence as soon as possible for the betterment of my retirement future.. If you are interested in assisting me as my partner on this project, get back to me as soon as possible to enable me give you more details.
Thank you. My Regards, mr.collins moris.
From: Liza Benson
From: LIZA BENSON ([protected]@btinternet.com)
Sent: Monday, March 01, 2010 1:43:40 PM
From : Liza Benson Abidjan Ivory coast
Dear
With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Miss Liza Benson the only daughter of late Mr. Benson, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory Coast, my father was poisoned to death by his business associates on the first of January 2007 on their outing for the New Year celebration. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 8 million United State Dollars. US(8.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only daughter for the next of Kin in Depositing of the fund. He told me that I should seek for a foreign partner in a country of my choice where I will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to Endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families. I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need. I know that God will see you through. I am honorably seeking your assistance in the following ways:(1) To provide a new bank account in where this money would be transferred into.(2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this money to my destination. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (3) days you signify interest to assist me. Anticipating hearing your voice immediately.
Thanks and God bless you.
Best regards,
Miss Liza Benson
Enquiry for purchase of your products
From: Lemma Aleku (lemma.[protected]@pisem.net)
Sent: Monday, March 01, 2010 10:44:00 AM
To: [protected]@hotmail.com
Attn Owner/Ceo, My name is Mr. Lemma Aleku, I work with the government of Ethiopia as the Head of Aid Programmes Coordination and Monitoring Department Disaster Prevention & Preparedness Agency Addis Ababa, P.O. Box 5686. Ethiopia. I got your contact through the online directory provided to me by a staff working with the Procurement Division of the European Delegation to Addis Ababa, although I did not discuss with him the use of the directory. In December 9th, 2007, the Ethiopian Government and the European Commission signed the Ethiopian Government Strategy paper and National Indicative Program. In the Strategy paper, a total sum of EUR644m was set aside for allocation referred to in article 3.2(a) of Annex IV which covers purchase of various products required to support the Indicative program. I am writing you this letter for reasons which shall benefit both o[censored]s immensely. First, we need the purchase of various products to cover the allocations referred to in article 3.2(a), for the upcoming government program, the program is jointly sponsored by the European Commission, and the government of Ethiopia. The program is aimed at (1) Providing Automobile, Agricultural, Textile, Building/Construction and Industrial Equipments and Materials to equip the Ethiopian People to produce for themselves (2) Refurbishing of all government schools, army and police colleges through the provision of children playing (Toys) and learning materials, Computers and other Data Equipments, (3) Provision of immediate relief to the Ethiopian people through the provision of food products, materials, products and services in the health sector, hospital and lab equipments, drugs, textiles, shoes and belt, Educational and learning Materials, Environmental and waste Disposal Equipments and Materials, etc. I am also the Ethiopian government representative for the purchase negotiation and award of supply. I am very interested to work with you if you are in the position to supply products in large quantities on the areas mentioned on the condition that you will be ready to cover our personal interest in the purchase. If you will accept to inflate/mark up the total amount of whatever quantity of products that will be purchased to extra 100% in your invoice/quote, I am ready to stop further negotiation with other companies in this area and will facilitate the award of the supply to you and 100% upfront payment by TT to your bank account. Actually in the feasibility studies, we intentionally inflated the budget to additional 100%. My duty is to facilitate the approval of your quote/pro forma invoice and award of the supply to you. I have the modalities worked out with my partner who is a senior official of the European Union to make sure the supply is awarded to your company without any hitch and 100% TT to your bank account upon confirmation of order. The extra money will be paid to us when you have received the total supply amount. Please note that due to our personal interest in this matter, this matter must be treated with absolute confidentiality. The order shall be placed as soon as I have finalized discussions with you. I will need you as the owner/president of your company to study this proposal and inform me if you are willing to collaborate with me. Awaiting your urgent response Mr. Lemma Aleku Tel: +[protected]
Second Notice
From: Mr. Ben Mark ([protected]@live.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, February 28, 2010 5:54:40 AM
To: [protected]@live.co.uk
Greetings, I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that you were listed as an Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds. Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. I look forward to hearing from you.
Mr. Ben Mark (Barrister)Telephone +[protected]
PERSONAL MEMO
From: Rev. Jude Dukalo (bruce.[protected]@sbcglobal.net)
Sent: Thursday, February 25, 2010 12:47:50 PM
Dear Friend.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist during the transaction, despite that it failed us some how. Due to no trust.
Now contact my secretary, his name is Rev. Jude Dukalo and his email address is [protected]@gmail.com Or you call him on his direct telephone +[protected]. Ask make solid arrangement with him on how the total $950.000.00 in a Certified Bank Draft which I kept for your compensation for all the past efforts will reach to you safely. I appreciated your efforts at that time very much. so feel free and get in touched with him and get your fund. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hands, finally, remember that I had forwarded instruction to the secretary on your behalf to receive the draft, so feel free to get in touch with him and he help you to arrange on how it will reach you safely.
Looking forward to hear from you.
Best Regard
Pastor Bruce M Phillip.
GOOD DAY
From: BEATRICE AKA ([protected]@bh-ci.net)
Sent: Thursday, February 25, 2010 12:05:22 AM
To:
GOOD DAY FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT
IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRALEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BYTHE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVILWAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED, HE GAVE OUR MOTHER
A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15, 000, 000.00 MILLION.MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER, ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION. THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THEDOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OURLATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT THAT THE DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE FIRM. YOU ARE REQUIRED TO PROVIDE AN CONTACT DETAILS WHERE WE WILL SUBMIT TO THEM. YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION.YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS WILL BE YOUR OWN. PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW. WE TRUST AND HOPE THAT YOU WILL NOT SIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN YOU IN YOUR COUNTRY.GOD WILL BLESS YOU FOR ASSISTING US.
BEST REGARDS
BEATRICE AKA
Ref: Consignment NO. UNIC 321/[protected]/M9182
From: James park Hills ([protected]@inMail24.com)
Sent: Wednesday, February 24, 2010 6:08:19 AM
GLOBAL INTERNATIONAL SECURITY, LONDON.
120 Gospatrick Road Tottenham,
LONDON, N17 7JE
Telephone:[protected]
Ref: Consignment NO. UNIC 321/[protected]/M9182
Email: info.[protected]@gmail.com
Dear Sir,
This is an official notification of a consignment marked 'PERSONAL EFFECTS' with the above reference number, deposited with us by a United Nations diplomat for an onward delivery to you. Since then, we have been waiting for you to contact us to arrange for the shipment to your destination. For your further confirmation email: info.[protected]@gmail.com
We arrange for the safekeeping of special and valuable packages and baggage entrust for reputable clients that are honest and trustworthy. Please do request that your package be couriered to your location by using the consignment reference number above in your return mail and including the following information's.
Your Full Name: ___
Your Complete Address (Physical Address with Zip Code):_____
Nearest Airport __
Direct Telephone/ Fax Number ____
Email Address: ____
Complete the above and send back to us as soon as possible for a possible Delivery timetable
Sincerely,
Dr.James Hills
Operation Manager
[protected]
Share your pictures on www.zonerama.com
Call Mrs Susan White Now!!!
From: Euro Million ([protected]@eec-eg.org)
Sent: Sunday, February 21, 2010 3:09:20 PM
To:
1 attachment
Milbank T...doc (24.0 KB)
Claim Your (GBP 9, 950, Nine Thousand Nine Hundred And Fifty British Pounds)
Check the attached file for more details
Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP England
Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP England
Attention: Beneficiary,
We write to inform you that Western Europe regional payment office of World Bank has instructed and mandated Alliance And Leicester Bank to release to you as unpaid fund through their bank western union department the sum of £9, 950 ONLY via western union money transfer as compensation to you. This is to help you have a pleasant new year. In view of this message you are advised to send the following information to the head of western union department
Names: Mrs. Susan White
Email address: [protected]@gala.net
Direct Telephone Numbers: +[protected]
Furthermore, you are advised to provide Mrs. Susan White with the two BASIC details listed below to enable him send you the MTCN numbers as of the Western Union money transfer instructed:
1) Your full name and address
2) Your tele/Fax numbers.
Regards
Mr.Bright Knight
Country Director
Western Europe
I am Mrs. Monica Seaman. THANKS/URGENT
From: MONICA SEAMAN (monica.[protected]@btinternet.com)
Sent: Saturday, February 20, 2010 7:21:12 PM
I am Mrs. Monica Seaman. THANKS/URGENT
Dear in Christ.
I am Mrs. Monica Seaman ageing widow suffering from long time illness. I am currently admitted in a privet hospital in Abidjan cote d' ivoire, I have some funds I inherited from my late loving husband Mr, Allen Seaman, the sum o[censored]S$3.500.000 which he deposited in BANK OF AFRICA, in Abidjan Cote D'ivoire and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your composition for doing this work of God. I found your email address from the internet and decide to contact you. I am not from this country and I do not want any of my late husband relative to know about this fund, Due to because they are unbelievers and I prayed that this fund will be use for Gods work helping orphanages and other charity work. I will make the arrangement on how the fund will get to your care; all I need is your honest and sincere, because I will like the fund to be under your name before I undergo my operation. Please if you would be able to use these funds for the Lord's work kindly reply me along with your full details, So that I can send you the full deposit documents in my position and present you to the bank.
You're Sister in the Lord.
Mrs. Monica Seaman
Hannah Tetteh has invited you to connect on 'Tetteh Family'
From: myfamily.com ([protected]@myfamily.com)
Sent: Thursday, February 18, 2010 11:57:28 PM
To: [protected]@hotmail.com
Hannah Tetteh has invited you to connect on 'Tetteh Family':
"Attention: Ceo, PLEASE, THIS IS NOT A JOKE EMAIL, I AM VERY SERIOUS, READ AND GET BACK TO ME. Be assured that this brief proposal is genuine and confidential. The presidency has allocated $1BN (ONE BILLION US DOLLARS) for foreign contractors that executed the Construction of several roads in Ghana. As a Minister of Trade and Industry, I have been mandated to review names of outstanding contractors and certify the payment schedule. As a political appointee, I am restricted from operating a foreign bank account while in office. Permit me to include your name on the payment schedule as a foreign contractor and receive $15M (Fifteen Million US Dollars) on my behalf. I will issue you a payment reference and direct you to the bank for immediate payment. As I have all the documents to back-up the source of the fund. I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.
Regards,
Ms. Hannah Tetteh"
Join 'Tetteh Family':
https://www.myfamily.com/invite/signup?in=v5G-PHm6MF9VuFKaF1ti4w
Sent via myfamily.com. Helping families' stay connected since 1998.
I NEED YOUR URGENT ASSISTANCE
From: micheal jefferson ([protected]@gmail.com)
Sent: Thursday, February 18, 2010 2:31:02 PM
Dear Friend,
How are you today? I hope fine, I am Dr.Micheal Jefferson. From Harlesden, North London, here in England. I work for Harrods Banks Limited London. I am writing you from my office. In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5million USA Dollars (Twelve million five hundred thousand US Dollars)in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /business associate to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim. All i need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very URGENT PLEASE. 1. Full Name 2. You're Telephone Number 3. You're Contact Address. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest. I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Dr. Micheal Jefferson .
Asst Mgr Acct Department,
Harrods Bank Limited
Dear Sir,
From: christ ben (christ.[protected]@btinternet.com)
Sent: Wednesday, February 17, 2010 6:02:09 PM
Dear Sir,
I am christain benson and my sister gladys benson . It is my pleasure to contact you for a business venture which I and my sister, intend to establish in your country. Though we have not met you before but I believe, one has to risk confiding in another person so as to succeed sometimes in life. There is this amount of ($2.800.000) dollars which my late father deposited with a security company here before he was assassinated by unknown persons. Now I and my sister decided to invest this money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help us to receive this fund from the company into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). Transport Company 3). Hotel investment or any investment that you know very well that can help our future life with this money. If you can be of an assistance to us, we will be pleased to offer to you 15% of the total fund, God Bless you
christain benson and gladys benson
Re: Urgent Business Request:
From: JEDUAH MAHAMA ESQ. (mahama.[protected]@live.com)
This message may be dangerous. Learn more
Sent: Wednesday, February 17, 2010 6:14:16 AM
February 16, 2010.
Dear Sir,
I feel quite safe dealing with you having gone through your remarkable profile on the internet. I request your assistance to execute urgent business transaction that will open doors for unimaginable financial reward for both o[censored]s. If you accept to work with me, get back to me in complete confidence for further clarification/details of proceeding.
I await your reply.
Faithfully,
JEDUAH MAHAMA, (LLB HONS, BA-ESQ.).
Notice
From: Chevron Texaco Oil and Gas Company ([protected]@live.com)
Sent: Tuesday, February 16, 2010 3:49:36 AM
Chevron Texaco Oil and Gas Company,
Dear Beneficiary,
Good day to You, I wish to Congratulate and Inform You that Your Urgent Attention Is Needed at Our Branch Office In the United Kingdom As You Have Won The CHEVRON ONLINE ENDOWMENT FUND AWARD worth Ј4, 500, 000.00 (Four Million Five Hundred Thousand Pounds Sterling).
Do Contact the personnel below:
Name: Thomas King
Email: [protected]@gmail.com
Tel: Tel: +[protected]
Please provide him with your ticket number (7PWY2010) and ballot number (BT: 12052009/20) and also provide him with the following details for the quick process of your winning prize:
1.FULL NAMES:- 2.ADDRESS:- 3.AGE:- 4.OCCUPATION:- 5.TELEPHONE NUMBER:- 6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-
Have a nice day.
Yours faithfully,
Harith Fadhirlah Bin Mohamad,
Public Relation Officer
Message from Maria Lea,
From: Madam Maria Lea, ([protected]@yahoo.co.jp)
Sent: Tuesday, February 16, 2010 10:23:52 AM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
Dear Friend, Please excuse me for all the inconveniences my mail could cause you. I have the pleasure to expose to you my predicaments. Please even if we never knew before, I have something important that I what you to handle in Godly way .I will give you details as soon as I get your reply.
- Madam Maria Lea,
Hi,
From: David Richard ([protected]@cantv.net)
Sent: Tuesday, February 16, 2010 1:48:32 PM
To: [protected]@cantv.net
Hi, I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van none of the Taliban survived the attack. We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. We want to move this money out of this place, before we declare other items in the van to the international press. This place is a war zone you will keep our share pending the end of our assignment here in Afghanistan. We will take 70%. You take 30%. No strings attached, just help us move it out of Afghanistan, Afghanistan is a war zone. We plan to use secured logistics courier to ship the money out in a large box. If you can help to receive the box for us, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This should be a secret and must be a secret between us.
Respectfully,
Gen Sir David Richards (right)
I NEED YOUR ASSISTANCE
From: jerry ibrahim ([protected]@att.net)
Sent: Monday, February 15, 2010 12:58:44 PM
Dear Friend.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Business directory I saw in my agents office and decided to contact you directly for the sake of business, My name is Jerry Ibrahim from Liberia am in U.A.E. United Arab Emirates now searching for a reliable business partner, I have about(m 6.2 ) six million two hundred thousand dollars only I would want to invest it here in U.A.E, am only soliciting for your assistance to help me invest this fund .if you are willing to invest in this business please give me your confidential contact phone number so that we can see and discuss in details.
Thank you once again for your interest.
Mr Jerry Ibrahim
From: BARRISTER BEN ONUORA ([protected]@www.kunstcentrum.nl)
Sent: Thursday, March 11, 2010 1:46:36 AM
To: undisclosed-recipients
BARRISTER BEN ONUORA Messers Ben & Associates.
Email:- [protected]@gala.net PERSONAL & CONFIDENTIALATTN: THE MANAGING DIRECTOR.Dear Sir, PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS. I am BARRISTER BEN ONUORA principal attorney to engr. Peter Douglas a Director, project implementation with the Nigeria National Petroleum Corporation based in Warri, Delta State. In November 2007, my client received gratification of twenty five Million, five Hundred Thousand U.S Dollars ($25, 500.000.00) from the contract awarded to foreign firms for the construction and maintenance of 250 Million (LPG) Gas Plant at Warri Refinery. Hence the fund is under the custody of Security Company for safe keeping. I have been mandated by my client Peter Douglas) to seek assistance of a trustworthy foreign company or an individual who could help to provide bank account to receive the money for investment without any hitch. However, my client has agreed to will sure 25% of the sum to you, while 10% is set aside for expenses. Therefore, if this offer acceptable to you please indicate your interest by contacting me on my Email, address for more documentation and briefing. I look forward to hearing from you soon. Best regardsYours sincerely, BARRISTER BEN ONUORA
Hello my dear
From: Raphael Kamara (kamara.[protected]@yahoo.com)
Sent: Wednesday, March 10, 2010 2:25:19 PM
To: [protected]@hotmail.com
Hello My Dear Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of Fifteen million, United State Dollars USD ($15, 000, 000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over. We are honorable seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred. (2) To serve as a guardian of this fund since I am only 23years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. I await your soonest response for more details. Respectfully Raphael and Juliet
From Dr. Hillary Kuffoh
hello my dear
From: Raphael Kamara (kamara.[protected]@yahoo.com)
Sent: Wednesday, March 10, 2010 1:20:09 PM
To: [protected]@hotmail.com
Hello My Dear
Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of Fifteen million, United State Dollars USD ($15, 000, 000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over.
We are honorable seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred. (2) To serve as a guardian of this fund since I am only 23years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
I await your soonest response for more details. Respectfully Raphael and Juliet
My name is Jessica
From: JESSICA DUNGA ([protected]@btinternet.com)
Sent: Wednesday, March 10, 2010 12:48:30 PM
My name is JessicaI am 20years girlFrom Guinea Permit me to introduce my self to you, i am Ms Jessica Dunga the only dougther of Mr and Mrs Makoni Dunga, the body guard to former president of Guinea Bissau, (Joa Vieira).My father was killed by the Guinea Bissau soldier with the President at the Presidential house. Before my father's sudden death heTold me that if anything happens to him, that he deposited a trunk box that conten USD$4.5M(Four million, five hundred thausand USD) in one of the Security Company here In Abidjan capital city of Cote d'ivoire. My father told me that incase if anything happens to him that i should look for a good person out side the country who can help me to transfer the fund to his or her country seins i am not up to the age .so that i can start my life over there. Please dear, i am seeking for your honourable help to assist me stand as my guardian since my parents are no more to transfer my inheritance to your country. And i want your honest and sincerity in this offer. I will come to your country after the transfer of my money because this place is not safe for me and the new government have siezed all my father's properties in my country but they are not aware of this deposit that my father made outside the country which i am the beneficiary/ next of kin. I am waiting to hear from you for more detailes Thanks and God bless. Jessica Dunga.
From: DR. HILLARY KUFFOH ([protected]@i12.com)
Sent: Tuesday, March 09, 2010 6:33:30 PM
To:
1 attachment
CONFIDENT...doc (21.5 KB)
Dr. Hillary Kuffoh
Account Department, (GNPC)Ghana National Petroleum Corporation Petroleum House Greater Accra Ghana www.gnpcghana.com Attn: The Managing Director/CEO
Dear Sir/Madm, Kindly view the attached file business proposal, it contains no virus,
thank you,
Dr. Hillary Kuffoh
view the attached file, it contains NO virus
Dr. Hillary Kuffoh
Account Department, (GNPC) Ghana National Petroleum Corporation Petroleum House Greater Accra Ghana
www.gnpcghana.com
Attn: The Managing Director/CEO
Dear Sir/Madam,
It is with trust and confidence that i make this urgent and important business proposal to you. I am senior accountant with the Ghana National Petroleum Corporation (GNPC). I have been assigned by my colleagues to seek a foreign partner in the transfer of the sum o[censored]SD18.5m Eighteen million five hundred thousand United States dollars) only. This money arose from a deliberate over - invoicing of a particular contract awarded by my corporation in 2008. We have been safeguarding this money since then, awaiting an appropriate time when the money can be transferred into a safe keeping account abroad, pending our arrival for the sharing and utilization with the owner of the account. Now the new civilian government has ordered that all debts owed foreign contractors by the government be paid immediately, on the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government. Meanwhile, we have agreed that the money will be shared thus, 80% will be for us (i and my colleagues), 20% will be for you for collaborating and providing the necessary assistance. Note, that the nature of your company's business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch- free transaction. Note that this money is still in suspense account of my corporation (GNPC) with International Commercial Bank Plc (I.C.B.) you are required to email us immediately if you are interested. We have taken measures to ensure that there are no risks involved on both parties. We have estimated that this transaction will be concluded within 14 working days on receipt of your acceptance letter to this proposal. Please reach me through the email signifying your interest in this business this information is highly confidential and urgent. Further Information will be conveyed to you as soon as i receive your acceptance response.
Best regards.
Dr.Hillary Kuffoh
NOTIFICATION DATE: 8/3/2010.
From: GOOGLE INCORPORATION® ([protected]@marcosgamero.cl)
Sent: Tuesday, March 09, 2010 4:03:50 AM
To:
2 attachments | Download all attachments (29.9 KB)
img1.jpg (8.3 KB), Google Do...docx (21.7 KB)
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Security Code Number: GUK/[protected]GK
Ticket No: GUK/[protected]GK
Winning Number: GUK/[protected]GK
Notification Date: 8/3/2010.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Google Incorporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 8th of March 2010, in United kingdom. Wherein your electronic email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Ј450, 000.00 {Four Hundred And Fifty Thousand Great British Pounds Sterling}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, you have therefore won the entire sum of Ј450, 000.00 {Four Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.
Winners are grouped into four categories with their prizes as listed bellow:-
1st. 2 Ј580, 000.00 each
2nd. 8 Ј450, 000.00 each
3rd.13 Ј320, 000.00 each
4th.27 Ј200, 000.00 each
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Mr Michael Obrien neatly filling the verification and funds release form below.
(1) Full Name/contact address.
(2) Your Nationality/Country.
(3) Sex/Age.
(4) Occupation
(5) Your Tel/Fax numbers.
(6) Ever won an online lottery
(7) Alternate Email Address.
You are advised to contact your Foreign Transfer Manager Mr Michael Obrien with his private email details below to avoid unnecessary delay and complications:
**********************************************
Foreign Transfer Manager.
Mr Michael Obrien
Google Security Department (United Kingdom)
E-mail: validating-mr.[protected]@live.com
Call: [protected]
*************************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners' lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
Mrs.Florina Bent
Google Zonal Co-ordinator.
London,
United Kingdom
HELLO, PLS REPLY.
From: [protected]@nexo.com on behalf of pasban16 ([protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, March 08, 2010 2:20:49 PM
To: [protected]@hotmail.com
HELLO, PLS REPLY. With warm heart I offer my friendship and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. The source through which I got your contact gave me the confidence to contact you for your kind assistance to help us to transfer and secure the (Fourteen Million, Five Hundred thousand US Dollars) I inherited from my late father, for investment in your country. My late father was A Gold and Cocoa merchant here in my country Ivory Coast, before his death, he told me about this money and handed me the deposit documents because our mother died many years ago. I want to invest this money in your country been peaceful with your honest person and kind assistance and with your experience I think you are in a good position to assist me. And to make arrangement for us to come over to your country with my only younger sister to further our education after the transfer of the money to you with you as our guardian. Time is not on my side, we are willing to offer you 20% of the total money for your humble assistance. I will appreciate if you can get in touch with me as soon as you receive this letter so that I can give you more information about myself and my proposal and detail process. Thanks and God bless, I'm looking forward to hear you.
Warmest regards, Pas Ban.
Proposal for Investment in Egypt
From: Wade, Habid ([protected]@cool.com.au)
Sent: Saturday, March 06, 2010 3:11:07 PM
To: [protected]@hotmail.com
Attention Company Owner Proposal for Investment in Egypt My name is Mr. Habid Wade a citizen of Senegal. I need you to help me assist my son who is already in Egypt now to invest the sum o[censored]SD1.2million either in your business or any other profitable business there. My son and I flee of out Zimbabwe because Robert Mugabe was after us over our farm land. I am currently seeking asylum here in London UK. I will send you his contact details as soon as I hear from you. You can reach me via email [protected]@rocketmail.com or telephone number [protected].
Yours sincerely,
Mr. habid wade
Sent from Cool's free webmail: http://www.cool.com.au
FROM, THE DESK OF MR BAIMARU SALU,
From: baimaru.[protected]@gmail.com (baimaru.[protected]@gmail.com)
Sent: Saturday, March 06, 2010 5:48:20 PM
FROM, THE DESK OF MR BAIMARU SALU, BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMEN(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS BAIMARU SALU, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $20M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $20M, (TWENT MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT. YOURS FAITHFULLY, MR BAIMARU SALUTELE +[protected]
Loan Finance 4 biz owners & Starters (Strengthen your Biz now) Apply!!
From: Agent Aaron Clifford Loans ([protected]@cool.com.au)
Sent: Saturday, March 06, 2010 3:35:08 AM
Agent Aaron Clifford Loans, we are a London based unique lender and
financier. We offer loans and financial aid from USD1hundred thousand to USD8hundred thousand and its Pounds equivalent to business owners and beginners to strengthen their businesses. Contact us now to apply for a loan @ unik.[protected]@cash4u.com or unik.[protected]@gmail.com, Tel/fax:
[protected]. Office ours 8am – 5pm Monday - Friday
From: Mrs.Rashida Komelan.
From: Rashida Komelen ([protected]@btinternet.com)
Sent: Thursday, March 04, 2010 3:57:15 AM
From: Mrs.Rashida Komelan. Abidjan, Cote d'Ivoire. Dear Partner, I am Mrs.Rashida Komelan from Ivory Coast . I am a widow being that I lost my husband. My husband was a serving director of the Cocoa exporting board until his death. My Husband was assassinated by the rebels force during the political uprising. Before his death he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16, 500, 000.00 Dollars) with a security company here. I want you to help me transfer this fund to your country or any safer place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (Masud). I have plans to do investments in your country, like real estate and industrial production; this is my reason for writing to you. I have decided to give you 20% of the total amount for your noble assistance. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. I am positive that this will not take too much of your time. As such I urge you to look at this duty as a call to help me out of my present trial, a call to put a smile on the faces of people in distress. I look forward to hearing from you soon. Thanks and best regards. Mrs.Rashida Komelan.
FROM MADAM ANNA CAMARA,
From: ANNA CAMARA (anna.[protected]@btinternet.com)
Sent: Tuesday, March 02, 2010 12:56:02 PM
FROM MADAM ANNA CAMARA, This is Madam ANNA CAMARA, I am suffering from Tuberculosis and liver problem, and I am writing from the hospital in Cote d'Ivoire, this mail is very urgent. I was told by the doctor that the sickness has got my liver damaged and can only live for two months. I inherited some money ($8.400 Million us dollars) from my late Husband which I do not want the fund to go in vain since I can not survive from the illness. I want you to contact my house girl, Miss Olivia Kuti; her Email is ([protected]@sify.com ). Please contact Miss Olivia Kuti with any valid driving license or ID card or your photo and your telephone numbers to assure her that you shall never cheat or betray her when you have access to these funds. All the original documents will be change from my name to your name to enable the SECURITY COMPANY deliver the inherited fund box to you in your country. This is the favor I need from you when you have gotten this fund: (1) Use 50% of this fund for charities, donate to churches and orphanage. (2) Use 50% of the fund for any investment of your choice and to support Miss Olivia Kuti in life and send her to the best university in your country when she comes to meet you in your country. This should be a code between you and Miss Olivia Kuti in this transaction "Hospital" any mail message without this code "Hospital" is not from Olivia Kuti or me as I don't know what will happen to me in the next few hours. Please don't betray the trust I have manifest in you. I don't want you to expose this transaction to anybody around you there or here until you and Miss Olivia Kuti finished every matter with the security company and has the inherited box to your care. May God bless you and guide you to make good use of the fund. Please pray for my soul to rest in peace as am about to die.
Best Regards
Madam .ANNA CAMARA
Smiling to you, dear
From: Ani (e.[protected]@prezydent.pl)
Sent: Tuesday, March 02, 2010 1:15:54 PM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Ave, gentleman Open the window... Fill me with the beauty of your love...My voice is as calm as a Sunday morning. My hair is as tender as the finest clothing. My eyes are as beautiful as the sky of night. I am as any man would want in life. My hands are as delicate as a leaf in spring. My beauty is of which every soul could sing. My fairness is in light or the midst of night. My lips are as sweet as the honey of the tree. My air is as cool as the spray of the sea. My wisdom is to see right from wrong. Simplicity makes her fair. Passion is in everything I do. You will fall in love with the perfect angel.
Take a look at me here your sweet hearts.com/care/
Hugs
Anyuta E
Awaiting your urgent reply
From: Colins Moris ([protected]@att.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, March 01, 2010 8:07:54 PM
To: mr.[protected]@yhaoo.co.uk
Good day My Dear.
Please do not be offended for receiving this email from Mr. Collins moris. I am the Chief Secretary to the commissioner of works here in London, England. I have $10.5Million United State Dollars in a safe custody in abroad for investment and I secured this fund through the advantage of my position in the government. I am looking for a foreign partner who will be sincere with me as my partner, industrious in working with me and also capable in assisting me invest this fund into lucrative business ventures with little or no risk involved in his/her country or else where and still make good returns from the business in near future. This Investment project has to be done in a confidential manner to avoid jeopardizing my job, although I will be going on my retirement by first part of next year to join you on the project and I need this investment project to commence as soon as possible for the betterment of my retirement future.. If you are interested in assisting me as my partner on this project, get back to me as soon as possible to enable me give you more details.
Thank you. My Regards, mr.collins moris.
From: Liza Benson
From: LIZA BENSON ([protected]@btinternet.com)
Sent: Monday, March 01, 2010 1:43:40 PM
From : Liza Benson Abidjan Ivory coast
Dear
With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Miss Liza Benson the only daughter of late Mr. Benson, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory Coast, my father was poisoned to death by his business associates on the first of January 2007 on their outing for the New Year celebration. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 8 million United State Dollars. US(8.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only daughter for the next of Kin in Depositing of the fund. He told me that I should seek for a foreign partner in a country of my choice where I will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to Endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families. I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need. I know that God will see you through. I am honorably seeking your assistance in the following ways:(1) To provide a new bank account in where this money would be transferred into.(2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this money to my destination. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (3) days you signify interest to assist me. Anticipating hearing your voice immediately.
Thanks and God bless you.
Best regards,
Miss Liza Benson
Enquiry for purchase of your products
From: Lemma Aleku (lemma.[protected]@pisem.net)
Sent: Monday, March 01, 2010 10:44:00 AM
To: [protected]@hotmail.com
Attn Owner/Ceo, My name is Mr. Lemma Aleku, I work with the government of Ethiopia as the Head of Aid Programmes Coordination and Monitoring Department Disaster Prevention & Preparedness Agency Addis Ababa, P.O. Box 5686. Ethiopia. I got your contact through the online directory provided to me by a staff working with the Procurement Division of the European Delegation to Addis Ababa, although I did not discuss with him the use of the directory. In December 9th, 2007, the Ethiopian Government and the European Commission signed the Ethiopian Government Strategy paper and National Indicative Program. In the Strategy paper, a total sum of EUR644m was set aside for allocation referred to in article 3.2(a) of Annex IV which covers purchase of various products required to support the Indicative program. I am writing you this letter for reasons which shall benefit both o[censored]s immensely. First, we need the purchase of various products to cover the allocations referred to in article 3.2(a), for the upcoming government program, the program is jointly sponsored by the European Commission, and the government of Ethiopia. The program is aimed at (1) Providing Automobile, Agricultural, Textile, Building/Construction and Industrial Equipments and Materials to equip the Ethiopian People to produce for themselves (2) Refurbishing of all government schools, army and police colleges through the provision of children playing (Toys) and learning materials, Computers and other Data Equipments, (3) Provision of immediate relief to the Ethiopian people through the provision of food products, materials, products and services in the health sector, hospital and lab equipments, drugs, textiles, shoes and belt, Educational and learning Materials, Environmental and waste Disposal Equipments and Materials, etc. I am also the Ethiopian government representative for the purchase negotiation and award of supply. I am very interested to work with you if you are in the position to supply products in large quantities on the areas mentioned on the condition that you will be ready to cover our personal interest in the purchase. If you will accept to inflate/mark up the total amount of whatever quantity of products that will be purchased to extra 100% in your invoice/quote, I am ready to stop further negotiation with other companies in this area and will facilitate the award of the supply to you and 100% upfront payment by TT to your bank account. Actually in the feasibility studies, we intentionally inflated the budget to additional 100%. My duty is to facilitate the approval of your quote/pro forma invoice and award of the supply to you. I have the modalities worked out with my partner who is a senior official of the European Union to make sure the supply is awarded to your company without any hitch and 100% TT to your bank account upon confirmation of order. The extra money will be paid to us when you have received the total supply amount. Please note that due to our personal interest in this matter, this matter must be treated with absolute confidentiality. The order shall be placed as soon as I have finalized discussions with you. I will need you as the owner/president of your company to study this proposal and inform me if you are willing to collaborate with me. Awaiting your urgent response Mr. Lemma Aleku Tel: +[protected]
Second Notice
From: Mr. Ben Mark ([protected]@live.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, February 28, 2010 5:54:40 AM
To: [protected]@live.co.uk
Greetings, I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that you were listed as an Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds. Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. I look forward to hearing from you.
Mr. Ben Mark (Barrister)Telephone +[protected]
PERSONAL MEMO
From: Rev. Jude Dukalo (bruce.[protected]@sbcglobal.net)
Sent: Thursday, February 25, 2010 12:47:50 PM
Dear Friend.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist during the transaction, despite that it failed us some how. Due to no trust.
Now contact my secretary, his name is Rev. Jude Dukalo and his email address is [protected]@gmail.com Or you call him on his direct telephone +[protected]. Ask make solid arrangement with him on how the total $950.000.00 in a Certified Bank Draft which I kept for your compensation for all the past efforts will reach to you safely. I appreciated your efforts at that time very much. so feel free and get in touched with him and get your fund. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hands, finally, remember that I had forwarded instruction to the secretary on your behalf to receive the draft, so feel free to get in touch with him and he help you to arrange on how it will reach you safely.
Looking forward to hear from you.
Best Regard
Pastor Bruce M Phillip.
GOOD DAY
From: BEATRICE AKA ([protected]@bh-ci.net)
Sent: Thursday, February 25, 2010 12:05:22 AM
To:
GOOD DAY FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT
IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRALEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BYTHE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVILWAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED, HE GAVE OUR MOTHER
A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15, 000, 000.00 MILLION.MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER, ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION. THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THEDOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OURLATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT THAT THE DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE FIRM. YOU ARE REQUIRED TO PROVIDE AN CONTACT DETAILS WHERE WE WILL SUBMIT TO THEM. YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION.YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS WILL BE YOUR OWN. PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW. WE TRUST AND HOPE THAT YOU WILL NOT SIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN YOU IN YOUR COUNTRY.GOD WILL BLESS YOU FOR ASSISTING US.
BEST REGARDS
BEATRICE AKA
Ref: Consignment NO. UNIC 321/[protected]/M9182
From: James park Hills ([protected]@inMail24.com)
Sent: Wednesday, February 24, 2010 6:08:19 AM
GLOBAL INTERNATIONAL SECURITY, LONDON.
120 Gospatrick Road Tottenham,
LONDON, N17 7JE
Telephone:[protected]
Ref: Consignment NO. UNIC 321/[protected]/M9182
Email: info.[protected]@gmail.com
Dear Sir,
This is an official notification of a consignment marked 'PERSONAL EFFECTS' with the above reference number, deposited with us by a United Nations diplomat for an onward delivery to you. Since then, we have been waiting for you to contact us to arrange for the shipment to your destination. For your further confirmation email: info.[protected]@gmail.com
We arrange for the safekeeping of special and valuable packages and baggage entrust for reputable clients that are honest and trustworthy. Please do request that your package be couriered to your location by using the consignment reference number above in your return mail and including the following information's.
Your Full Name: ___
Your Complete Address (Physical Address with Zip Code):_____
Nearest Airport __
Direct Telephone/ Fax Number ____
Email Address: ____
Complete the above and send back to us as soon as possible for a possible Delivery timetable
Sincerely,
Dr.James Hills
Operation Manager
[protected]
Share your pictures on www.zonerama.com
Call Mrs Susan White Now!!!
From: Euro Million ([protected]@eec-eg.org)
Sent: Sunday, February 21, 2010 3:09:20 PM
To:
1 attachment
Milbank T...doc (24.0 KB)
Claim Your (GBP 9, 950, Nine Thousand Nine Hundred And Fifty British Pounds)
Check the attached file for more details
Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP England
Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP England
Attention: Beneficiary,
We write to inform you that Western Europe regional payment office of World Bank has instructed and mandated Alliance And Leicester Bank to release to you as unpaid fund through their bank western union department the sum of £9, 950 ONLY via western union money transfer as compensation to you. This is to help you have a pleasant new year. In view of this message you are advised to send the following information to the head of western union department
Names: Mrs. Susan White
Email address: [protected]@gala.net
Direct Telephone Numbers: +[protected]
Furthermore, you are advised to provide Mrs. Susan White with the two BASIC details listed below to enable him send you the MTCN numbers as of the Western Union money transfer instructed:
1) Your full name and address
2) Your tele/Fax numbers.
Regards
Mr.Bright Knight
Country Director
Western Europe
I am Mrs. Monica Seaman. THANKS/URGENT
From: MONICA SEAMAN (monica.[protected]@btinternet.com)
Sent: Saturday, February 20, 2010 7:21:12 PM
I am Mrs. Monica Seaman. THANKS/URGENT
Dear in Christ.
I am Mrs. Monica Seaman ageing widow suffering from long time illness. I am currently admitted in a privet hospital in Abidjan cote d' ivoire, I have some funds I inherited from my late loving husband Mr, Allen Seaman, the sum o[censored]S$3.500.000 which he deposited in BANK OF AFRICA, in Abidjan Cote D'ivoire and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your composition for doing this work of God. I found your email address from the internet and decide to contact you. I am not from this country and I do not want any of my late husband relative to know about this fund, Due to because they are unbelievers and I prayed that this fund will be use for Gods work helping orphanages and other charity work. I will make the arrangement on how the fund will get to your care; all I need is your honest and sincere, because I will like the fund to be under your name before I undergo my operation. Please if you would be able to use these funds for the Lord's work kindly reply me along with your full details, So that I can send you the full deposit documents in my position and present you to the bank.
You're Sister in the Lord.
Mrs. Monica Seaman
Hannah Tetteh has invited you to connect on 'Tetteh Family'
From: myfamily.com ([protected]@myfamily.com)
Sent: Thursday, February 18, 2010 11:57:28 PM
To: [protected]@hotmail.com
Hannah Tetteh has invited you to connect on 'Tetteh Family':
"Attention: Ceo, PLEASE, THIS IS NOT A JOKE EMAIL, I AM VERY SERIOUS, READ AND GET BACK TO ME. Be assured that this brief proposal is genuine and confidential. The presidency has allocated $1BN (ONE BILLION US DOLLARS) for foreign contractors that executed the Construction of several roads in Ghana. As a Minister of Trade and Industry, I have been mandated to review names of outstanding contractors and certify the payment schedule. As a political appointee, I am restricted from operating a foreign bank account while in office. Permit me to include your name on the payment schedule as a foreign contractor and receive $15M (Fifteen Million US Dollars) on my behalf. I will issue you a payment reference and direct you to the bank for immediate payment. As I have all the documents to back-up the source of the fund. I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.
Regards,
Ms. Hannah Tetteh"
Join 'Tetteh Family':
https://www.myfamily.com/invite/signup?in=v5G-PHm6MF9VuFKaF1ti4w
Sent via myfamily.com. Helping families' stay connected since 1998.
I NEED YOUR URGENT ASSISTANCE
From: micheal jefferson ([protected]@gmail.com)
Sent: Thursday, February 18, 2010 2:31:02 PM
Dear Friend,
How are you today? I hope fine, I am Dr.Micheal Jefferson. From Harlesden, North London, here in England. I work for Harrods Banks Limited London. I am writing you from my office. In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5million USA Dollars (Twelve million five hundred thousand US Dollars)in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /business associate to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim. All i need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very URGENT PLEASE. 1. Full Name 2. You're Telephone Number 3. You're Contact Address. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest. I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Dr. Micheal Jefferson .
Asst Mgr Acct Department,
Harrods Bank Limited
Dear Sir,
From: christ ben (christ.[protected]@btinternet.com)
Sent: Wednesday, February 17, 2010 6:02:09 PM
Dear Sir,
I am christain benson and my sister gladys benson . It is my pleasure to contact you for a business venture which I and my sister, intend to establish in your country. Though we have not met you before but I believe, one has to risk confiding in another person so as to succeed sometimes in life. There is this amount of ($2.800.000) dollars which my late father deposited with a security company here before he was assassinated by unknown persons. Now I and my sister decided to invest this money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help us to receive this fund from the company into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). Transport Company 3). Hotel investment or any investment that you know very well that can help our future life with this money. If you can be of an assistance to us, we will be pleased to offer to you 15% of the total fund, God Bless you
christain benson and gladys benson
Re: Urgent Business Request:
From: JEDUAH MAHAMA ESQ. (mahama.[protected]@live.com)
This message may be dangerous. Learn more
Sent: Wednesday, February 17, 2010 6:14:16 AM
February 16, 2010.
Dear Sir,
I feel quite safe dealing with you having gone through your remarkable profile on the internet. I request your assistance to execute urgent business transaction that will open doors for unimaginable financial reward for both o[censored]s. If you accept to work with me, get back to me in complete confidence for further clarification/details of proceeding.
I await your reply.
Faithfully,
JEDUAH MAHAMA, (LLB HONS, BA-ESQ.).
Notice
From: Chevron Texaco Oil and Gas Company ([protected]@live.com)
Sent: Tuesday, February 16, 2010 3:49:36 AM
Chevron Texaco Oil and Gas Company,
Dear Beneficiary,
Good day to You, I wish to Congratulate and Inform You that Your Urgent Attention Is Needed at Our Branch Office In the United Kingdom As You Have Won The CHEVRON ONLINE ENDOWMENT FUND AWARD worth Ј4, 500, 000.00 (Four Million Five Hundred Thousand Pounds Sterling).
Do Contact the personnel below:
Name: Thomas King
Email: [protected]@gmail.com
Tel: Tel: +[protected]
Please provide him with your ticket number (7PWY2010) and ballot number (BT: 12052009/20) and also provide him with the following details for the quick process of your winning prize:
1.FULL NAMES:- 2.ADDRESS:- 3.AGE:- 4.OCCUPATION:- 5.TELEPHONE NUMBER:- 6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-
Have a nice day.
Yours faithfully,
Harith Fadhirlah Bin Mohamad,
Public Relation Officer
Message from Maria Lea,
From: Madam Maria Lea, ([protected]@yahoo.co.jp)
Sent: Tuesday, February 16, 2010 10:23:52 AM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
Dear Friend, Please excuse me for all the inconveniences my mail could cause you. I have the pleasure to expose to you my predicaments. Please even if we never knew before, I have something important that I what you to handle in Godly way .I will give you details as soon as I get your reply.
- Madam Maria Lea,
Hi,
From: David Richard ([protected]@cantv.net)
Sent: Tuesday, February 16, 2010 1:48:32 PM
To: [protected]@cantv.net
Hi, I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van none of the Taliban survived the attack. We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. We want to move this money out of this place, before we declare other items in the van to the international press. This place is a war zone you will keep our share pending the end of our assignment here in Afghanistan. We will take 70%. You take 30%. No strings attached, just help us move it out of Afghanistan, Afghanistan is a war zone. We plan to use secured logistics courier to ship the money out in a large box. If you can help to receive the box for us, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This should be a secret and must be a secret between us.
Respectfully,
Gen Sir David Richards (right)
I NEED YOUR ASSISTANCE
From: jerry ibrahim ([protected]@att.net)
Sent: Monday, February 15, 2010 12:58:44 PM
Dear Friend.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Business directory I saw in my agents office and decided to contact you directly for the sake of business, My name is Jerry Ibrahim from Liberia am in U.A.E. United Arab Emirates now searching for a reliable business partner, I have about(m 6.2 ) six million two hundred thousand dollars only I would want to invest it here in U.A.E, am only soliciting for your assistance to help me invest this fund .if you are willing to invest in this business please give me your confidential contact phone number so that we can see and discuss in details.
Thank you once again for your interest.
Mr Jerry Ibrahim
From the desk of Awatif(DUBAI)
From: Awatif Alrumaithi (awatif-nbad.[protected]@att.net)
Sent: Sunday, February 14, 2010 1:06:20 PM
From The Desk of Mr. Awatif Al Rumaithi
Branch Manager National Bank of Abu Dhabi Dubai Branch
Near Jabel Ali Free -Zone main entrance. United Arab Emirate (U.A.E.) P.o.box 17172.
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. Am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Awatif Al Rumaithi, The Branch Manager, National Bank of Abu Dhabi Dubai Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant / contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at Twelve Million United States Dollars ($12, 000, 000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/ stories/1999/11/01/Iran/ main49778.HTML
http://www.cbsnews.com/ stories/1999/11/01/Iran/ main49778.HTML
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone family knows about the deposit therefore no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United States Dollars ($12, 000, 000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone, Next of Kin, because According to (UNITED ARAB EMIRATES CURRENT LAW AFTER THE RECESSION ), at the expiration of (11) years; every unclaimed fund with the banks in the country the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our sel[censored]pon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction, Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail, I will like you to provide me with the following details, to my private email bellow. (awatif.[protected]@gmail.com) (1) Your direct mobile/fax number. (2) Your full name and country resident address.(3) Your private E-mail box. (4) Your Age Then I shall furnish you with due process of concluding this transaction without any delay.
Sincere Regards.
Mr. Awatif Al Rumaith
Dear Friend
From: Josephmozango Mozango ([protected]@ssummail.com)
Sent: Thursday, February 11, 2010 10:11:00 PM
Dear Friend I am Barrister Joseph Mozango, an attorney at law. I discovered your email (address) and information through a comprehensive web search on the internet so I decided to contact you. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today but I assure you that this is authentic. I can send you my Identification for verification. A deceased client of mine named Mr Peter Corvalan, , who herein referred to as my client and of the same nationality with you, died as a result of a heart-related conditions on the 11 November 2001. His heart condition was caused 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 am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($6.500.000) Six million Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($6.500.000) Six million Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free. Only i have to instruct you on what and what to do at everytime.Get in touch if you want work with me with below information for further proceeding Your Full Name Your Telephone And Fax Numbers If Any fax Your Current address Your Age Your Occupation
Thanks and waiting to hear from you
Sincerely yours,
Joseph Mozango
GOOD-DAY.
From: Grace Orah (grace.[protected]@btinternet.com)
Sent: Thursday, February 11, 2010 11:56:09 PM
Dear Respectful one,
I'm Mrs Grace Orah, Pls I'm seeking for your attention to assist us in transferring sum of (USD$10.000, 000) to you. It's Deposited in a Security company here in Cote d'ivoire by My late husband but my husband's brothers is a total trait to my life and my son's life(Samuel Orah). More details later, Thanks and God bless you.
Regarding your atm card
From: Sanusi Lamido Sanusi (atm.[protected]@yahoo.com.hk)
Sent: Friday, February 12, 2010 1:27:32 AM
Office Of The Governor, Central Bank Of Nigeria, (c.b.n)
38 Broad Street, Tinubu Square.
Attn: Beneficiary/contractor/award Winner
Your Particulars Was Mentioned in Our Just Concluded Second-quarter Debt Settlement General Meeting. A Part Payment Of $750, 000 (seven Hundred And Fifty Thousand United States Dollars) Was Approved On Your Name. This Payment Will Be Programmed Into An Automated Teller Machine (atm Card) Powered By MasterCard And Will Be Mailed To Your Address By Courier Service.
You Are Immediately Required To Re-confirm And Forward To My Desk The Following Information's:
1. Your Required Name To Be Printed On Your Atm Card:
2. Your Present Resident Mailing Address (not P.o Box):
3. Your Personal And Reachable Phone Number:
4. Your Occupation/Age
5. Your Driving Licence/Marital status
We Are Sorry For The Inconveniencies The Delay Of Your Payment Might Have Caused You. Here is my private email for : [protected]@yahoo.com.hk
Yours Sincerely,
Mr. Sanusi Lamido Sanusi
Governor, Central Bank Of Nigeria (c.b.n)
Mrs. Grace & Son.
From: chetam lebee ([protected]@live.com)
Sent: Thursday, February 11, 2010 1:24:28 AM
Dear Respectful one,
Warm greetings to you and your family in good faith. I am aware that this is not a formal approach in starting a relationship, but as time goes on, you will realize the need for my approach. My email to you will come as a surprise since I don't know you in person but if this message comes to you out of your wish, I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life; I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is master Chetam Lebee, I am 19 years old now, I am the only surviving son of late chief late Gabriel Lebee, one rebel from one part of the government struck our township and killed my parents and my only sister because my father was one of the oppositions to the former president of my country republic of sierra Leone (Freetown). And before his death he has succeeded in saving the sum of (USD $15 MILLION FIFTEEN MILLION U.S DOLLARS) here in Abidjan the capital of cote d ivoire which i am the next of kin. My dad, has planed to purchase and import some Diamond processing machines and the development of another factory, unfortunately he did not meet his target before his untimely death. Right now, as a boy i really need your assistant to transfer this money to your country for investment purposes through your directive. Such as Manufacturing and real estate management in your country if there is another good business investment you know we can easily invest the money there this is the most important reason why I contacted you for help. Since security here can not be guaranteed, besides I've lost my family and my father's company was burnt down in that rebel attack. Right now I am in great confusion. Please I am begging you to do me a favor by standing as my guardian and receiver of the money on my behalf. I have suffered in so much pain since I lost my family my uncle has been after my life because of this money but he did not know exactly where the money was deposited, so I have decided to travel out of this country and invest in your country if you will accept to be my guardian. I am hiding in a local place here and I will compensate you with 25% of this money if you can help me to transfer the money to your account l hope you will not betray the trust I have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money under your care. I can assure you there is No Risk involve the money is an inheritance from my late father .I am waiting to hear from you.
Best Regards,
Master Chetam Lebee.
Dear beloved,
From: REBECA TAYLOR ([protected]@btinternet.com)
Sent: Wednesday, February 10, 2010 8:31:18 PM
Dear beloved,
By your host: REBECA TAYLOR
Message: I am Mrs. Rebecca Taylor from Fuji. I am married to Mr. Alfred Taylor who served as an Archdeacon; here in Ivory Coast for twelve years before he died in 2006.We have been doing our best to promote charity work anywhere the Lord laid us to. I have been having Cancer and now my doctor has confirmed to me that i would not last for the next 16 Weeks due to the cancer illness. I need a trustworthy someone whom I will give my late husbands money which he deposited to help me establish a charity program, thank
Date: Wednesday 10 February 2010
Time: 16:00 - 17:00 (GMT +00:00)
Will you attend? RSVP to this invitation
investment proposal
From: [protected]@ihoequip.com
Sent: Wednesday, February 10, 2010 1:39:42 PM
To:
I am Mr. Ho Choi, a Korean (South) citizen and a dealer in used and new farm equipment for over 47 years. I am looking for new opportunities to invest in small and medium businesses especially in your country. Found your email on your website where small businesses are discussed which made me think it would be nice to work with you. Upon return to Korea after retirement, I found out that most big businesses here are politically backed hence my decision to invest abroad. I am ready to diversify and would be interested to invest big time in any business that has a bankable plan and that would ensure good return on investment if funds are injected into it. Please do not hesitate to contact me should you need partnership with genuineness of purpose to grow.
Best Regards,
Mr. Ho Choi.
Reply to my private email: [protected]@gmail.com
GREETINGS FROM U.A.E
From: Mr. Andre Sayeg (aaannnndddre.[protected]@gmail.com)
Sent: Tuesday, February 09, 2010 2:13:56 PM
From Chief Executive Officer,
This letter must come to you as a big surprise, but I believe it is only a day that people meet
and become great friends and business partners.
I am Mr. André Sayegh,
Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17, 500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum o[censored]S$17, 500, 000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5, 000, 000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr.Andre Sayegh
From Joseph Mozango
From: Josephmozango Mozango ([protected]@ssummail.com)
Sent: Tuesday, February 09, 2010 1:51:00 AM
From Joseph Mozango
Dear Friend,
First of all based on what is going on all over the internet world, people find it very difficult to believe things like this any more but I think that is this situation has a place in the internet world, maybe one from 1000 has a real transaction. I am Joseph Mozango, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of my late client Mr. Abdul R. Mushtaq, who worked as an independent oil Business magnate in my country before he died in a car crash with his immediate families on the 5th of Nov. 2004. Since the death of my client, I have written several letters to the embassy with an intention to locate any of his extended relatives who shall be beneficiary of his abandoned Fund and all such efforts have been to no avail. I have contacted you to present you the bank where the funds are as the only surviving relative to my late client to enable us claim the funds before the government of my country confiscate the account as this funds have delayed in the bank suspense account and upon the completion of this deal, 40% of the total sum will be for your involvement, 10% for miscellaneous expenses, 10% will go for charity work and the remaining 40% for me. Please if you feel interested, I crave your indulgence to please get back to me for detail on how we will proceed and make this claim without delay, all I need is your assistance and support so that we can both carry out this project. I will appreciate if you can send me the following information to me in your response to enable us commence this action1.Your Full Names.2. Your current Mobile telephone and fax numbers (for rapid communications). 3. Your age. 4. Occupation. 5. Your Current address.Upon my receipt of your mail coupled with the above information I will give you detail on the steps to take and get this done
Thanks and waiting to hear from you
Yours faithfully,
Joseph Mozango(Esq) .
Re
From: Anthony Wyand ([protected]@virgilio.it)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, February 08, 2010 3:55:35 PM
To: [protected]@virgilio.it
Hi, I'm a Private Banker from SWISS; I have a transaction involves huge amount to share with you, are you interested for deal? Regards, Anthony.
Inheritance fund
From: Attorney Peter Johnson Esq. ([protected]@live.com)
This message may be dangerous. Learn more
Sent: Monday, February 08, 2010 10:45:15 AM
From The Desk:
Attorney Peter Johnson Esq.
London-England Uk.
Ema: [protected]@inMail.sk
Attn:
I am Attorney Peter Johnson an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John) I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address, Your telephone and fax numbers, Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is [protected]@inMail.sk
Yours faithfully,
Attorney Peter Johnson Esq.
It is me!
From: Mariya K ([protected]@galvano.nl)
Sent: Monday, February 08, 2010 9:48:12 AM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Regards! My eyes aren't just beautiful, they are a gateway to a world I want you to be part of. I'm easygoing, energetic, sensitive and reliable with sense of humor. I’m fond of ballroom and Latin dances. I like traveling, studying foreign languages, listening to music, cooking and gardening. I enjoy romantic dinners. I should tell you that I cook alone and my friends say I cook very delicious. Do you like home cuisine? I’m looking for a man to share all my thoughts and feelings with. I’d like to build a relationship that will be enhancing for us both. I want my future partner to be sensitive and caring gentleman. I am waiting for you here want-meetyou.net/allforyou/ Looking forward to hear from you soon
Mashenka K.
BIDDING FOR SUPPLY:
From: MINISTRY OF NIGER DELTA (MOND) (p.[protected]@chello.nl)
Sent: Sunday, February 07, 2010 4:13:11 PM
Bidding for Supply.
I will like your company to execute. With the regards to on going binding in Ministry of Niger Delta Nigeria, intend to buy some products from a reputable Manufacturer/Supplier. The Ministry is inviting interested supplier/Manufacturers to participate in a competitive bidding for the supply. Your company stands a 100% chance of winning the contract supply with the reliable contact we have in the Ministry, with my position, I will make sure that you get the contract supply once your company is interested and can undertake this contract after going through the Bidding with other companies bidding for the same contract supply.
Provide your CIF prices on theses Boat for consideration by the principal buyers contact details:
ADMINISTRATIVE DEPARTMENT
MINISTRY OF NIGER DELTA (MOND)
EMAIL: (delta.[protected]@live.com)
As you contact the Ministry do include my name as the agent that introduce you to them OK.
Yours Faithfully,
Ms. Ann Patrick
Re; Notification on discovered discrepancies that might impede your fund release.
From: Ramsey Maxwell ([protected]@gmail.com)
Sent: Saturday, February 06, 2010 10:17:59 AM
To:
Payment Supervisors Unit
International Payment Bureau
Financial House,
Uxbridge Road London,
W5 5SA England - United Kingdom
Phone ;[protected]
Fax ;[protected]
Attn; Sir,
Re; Notification on discovered discrepancies that might impede your fund release. l sincerely write to intimate you on the ugly and doubtful discovery and discrepancies on a file bearing your name as a bonafied beneficiary. It became quite imperative to alert you and seek your confirmation on the discovery before we proceed towards actualizing your fund release which we discovered has been deliberately withheld due to an intent on some officials of the fund originating source and their cohorts who are hell bent in trying to divert your fund thereby circumventing you from your believed hard earned contract, inheritance or lotto winning fund. Anyway, what we discovered in your file is an unpaid sum which we have been requested to be paid to the below account which differs from your name. Do confirm the said account and amount as belonging to you to enable us expedite action on your fund direct payment to your nominated account only upon your regularization of matters with us and your immediate account authentication legally in the court here as a sworn affidavit submitted by someone proves that you have died in an auto accident thereby willing the fund to him. Do confirm your direct phone /mailing address devoid of p . o . Box. And your actual account details for such payment. Further administrative advice, clarification/assistance will be granted to you upon request. Please be informed that we shall deal directly with you as we are not going to entertain any third party representation so as to avoid fund diversion or lost in transit via our payment approved centers or affiliates.
Yours in service,
Ramsey Maxwell
( Payment Coordinator - International Payment Bureau)
[protected][protected][protected][protected]
This is the said account info, do confirm or refute ownership.
Republic Bank9100 Hudson Ave.Hudson, Florida 34667 Phone :[protected] Account Name : David Blum.Routing Number :[protected] Account Number : 51276054 Address :13617 Frances Ave. Hudson, Florida 34467 USA.
JOINT INVESTMENT
From: Mrs Margaret Allen ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, February 04, 2010 10:19:17 PM
To: [protected]@yahoo.com
Mrs. Margaret Allen,
Liberte Sicap,
Dakar Senegal.
Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my children in your country. I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both o[censored]s. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your response, you can equally email me back Alternative Email [protected]@yahoo.com or call me with this my Mobile number [protected].
Yours Faithfully,
Mrs Margaret Allen and Son David.
From Grant
From: Grant Anderson ([protected]@yahoo.com)
Sent: Thursday, February 04, 2010 2:12:23 PM
Hello, This is my second letter to you and I hope you read it this time and kindly get back to me. My name is Barrister Grant Anderson, I am the personal lawyer to one Engineer Andrew a foreign national who used be an Oil Merchant with Mobil Petroleum Company, herein shall be referred to as my client. My client was involved in a ghastly car accident on the 21st of November 2002 along with his family; unfortunately they lost their lives in that accident. He had deposited a huge amount of money valued at $17.500, 000.00 {Seventeen million five hundred thousand United States of American dollars}. After several unsuccessful attempts to locate any member of his family; It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure this money overseas through a diplomatic means. I have the power to approve whoever that comes forth for this money as it is under my power. And I have made all the necessary arrangements that will make a smooth transfer of this money through a diplomatic means to you as a foreigner. I want you to assist me in receiving this money before the government confiscates the funds. I have in my possession all the necessary documents that will make this transfer of money to you a successful one. The bank management will arrange for a diplomat who will carry this money in diplomatic consignment till it reaches you and hand you over this money, he will cover the consignment with his diplomatic immunity which allows him to come to any country of his choice. as soon as you receive this money; you can now deposit it in any designated bank Account of your choice (presumably an empty Bank Account, if available) while I find a way of getting out to meet with you in your country for sharing and for other investment plans. The terms and conditions is very straight as this transaction involves no risk as earlier mentioned, I will be counting on your honest cooperation and committed interest to enable us archive the bane of this transaction. The sharing of the money can be stated as below but still open to negotiation; (1) 35% of the money will go to you for presenting and standing as the beneficial next of kin to this fund. (2) 60% will be for me while 5% will be divided among charity organizations of our choice. The sharing of the money will be after the money must have been paid out to you, further arrangement will be made on how I will receive or get my share of the money as I plan to join you over there as earlier mentioned. Please do not be naive or skeptical about my reason of contacting you as I believe it’s a good opportunity for both o[censored]s to know ourselves and also to benefit from it. Do consider this claim as something that is imperatively required to be done and also understand that this transaction is in no way associated with money laundering; consider it a genuine transaction. Like I said I am only contacting you as a foreigner because this money cannot be claimed by an indigene nor approved to a local bank here considering the fact that the rightful owner of the account is a foreigner. So a foreigner is needed to act as the next of kin to this account and if nobody comes for this; the management has nothing to be left with no other option but to declare this account as unserviceable and subsequently will divert the funds into the bank treasury. I am now begging you to help me out so that we cannot loose this golden opportunity, what I need from you are your sincerity to me and I believe you will not let me down. All my hope is in this money now as I have invested a lot to make it to reach to this tale end. I will advice and guide you if there is anything you didn’t understand. I will need your: Direct telephone number/fax: /Direct contacts address: Your proof of identification and age. I will always update you on how and when the diplomats will come for this delivery to your country. I will give you more details as soon as I get your positive response as regards this.
Sincerely
Grant Anderson
[protected]@web2mail.com
From me, Thomas
From: Thomas Agah ([protected]@amail.az)
Sent: Thursday, February 04, 2010 5:22:32 PM
Sir, We are a small scale mining co-operative in the western region of Ghana, we have in stock some quantities of gold dust for sale. We will appreciate any individual or organization which would assists us expand our mining capacity to enable us produce more quantities of gold from our concessions. Please kindly indicate your interest for the purchase of the Gold and we shall send a FULL CORPORATE OFFER (FCO) for your perusal and approval together with a photograph of our
mining site.
Thank you and Best Regard.
THOMAS AGAH
Tel:+[protected]
Skype I.D: gmi.invest
STRICTLY CONFIDENTIAL:
From: MR. TITO BONGA ([protected]@commerce.com)
Sent: Wednesday, February 03, 2010 6:15:43 PM
FROM: MR. TITO BONGA
TEL: +[protected]
REPLY TO: (mr.[protected]@webmail.co.za)
ATTN: DIRECTOR/CEO
STRICTLY CONFIDENTIAL
May I have the pleasure of introducing myself? I am Mr. Tito Bonga, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa .I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum o[censored]S$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. 1. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (mr.[protected]@webmail.co.za) or you can call me on my private phone no. +[protected]
Best Regards
Mr. Tito Bonga
GOOD-DAY.
From: Samuel Orah (samuel.[protected]@btinternet.com)
Sent: Wednesday, February 03, 2010 5:25:02 PM
I'm Samuel Orah, Pls I'm seeking for your attention to assist me in transferring sum of (USD$10.000, 000) to you. It's deposited in a Security company here in Cote d'Ivoire by my late father but my uncle is a total trait to my life. More details later, Thanks and God bless you.
Samuel.
I am waiting for your quick response!
From: William Azikiwe ([protected]@rediffmail.com)
Sent: Tuesday, February 02, 2010 11:45:12 PM
To: [protected]@rediff.com
Dear Friend,
I know that this letter might surprise you because, we have not met neither in person nor by correspondence. But I believe it is one day that you get know somebody either in physical or through correspondence, How ever I am Barrister William Azikiwe personal Attorney to Chief James Ibori the former Executive Governor of Delta State of Nigeria. I am making this contact to you in respect of ($23 Million, United States Dollars)which my client the former Executive Governor of Delta State of Nigeria lodged in boxes with a security firm with an open beneficiary before he head a problem with the Economic Financial Crime Commission [EFCC] here in Nigeria for misappropriation of funds but the case against my client the former Executive Governor of Delta State of Nigeria has been quashed but still with the Economic Financial Crime Commission [EFCC] are still threaten to go to Appeal Court for misappropriation of funds. Then he called my attention and informed me that he lodged some funds with a security firm with an open beneficiary the Lodgments Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad who will assist us in investing the fund in a lucrative business as a result of economic and political instability in Nigeria, I am contacting you for us to move this fund out of Nigeria from the security firm to any country of your choice for investments purposes. Another vital factor is that, due to my client problem with the Economic Financial Crime Commission [EFCC] we do not want anybody here in Nigeria to know that such a big fund is still in his custody to avoid loosing the fund to the government. So I will like you to be the ultimate beneficiary, so That the funds can be moved in your name and Particulars to any country of your choice where it will be claimed and invested. Hence my client had Intimated the security firm personnel that the Beneficiary of the fund is his foreign partner whose Particulars will be forwarded to the firm when due and it was contained in the agreement he signed with the security company, But I will guide you accordingly once you are ready to assist us in moving the fund out of Nigeria for self keeping, as soon as the fund reaches you I will then come over to meet you in person, so that we can discuss Physically on Investment Potentials. Based on this Assistance we have unanimously decided to give you 30% of the total fund and 70% for us, Please kindly maintain a high degree of confidentiality on this matter. I will give you more details immediately I get your swift response. Kindly visit this websites for more information and clarification regarding this matter.1) http://amairi.org/ibori_loot.htmlI want to assure you that this transaction is 100% guaranteed and is free from Drug/terrorist. I am waiting for your quick response via my private email < [protected]@safe-mail.net >
Barrister William Azikiwe.
BANK OF AFRICA in Ouagadougou the capital city of Burkina Faso
Your Urgent Response Needed
From: Mr Raji El AbdulKarim ([protected]@sify.com)
Sent: Sunday, January 31, 2010 10:41:33 AM
Dear Friend,
I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum o[censored]S$14.5M(FOURTEEN MILLION FIVE HUNDRED DOLLARS) in a dormant account belonging to Late Mr. PAUL LOUIS a France Citizen citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on February 4th 2000, including his wife and only daughter. Please visit this site that is one of the Incident http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill because the banking law and guideline here stipulates that if such money remained unclaimed after nine years that is almost near, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner, and I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me, thereafter, I will visit Your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication between each other and also about the location where the money will be remitted Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Thanks. Trusting to hear from you immediately looking forward for your urgent response.
Best regards,
Mr.Raji El..Abdulkarim
+[protected]
I NEED YOUR ASSISTANCE TO TRANSFER US$10.5 MILLION FOR INVESTMENTS
From: NELLY.C.ZUMA ([protected]@gmail.com)
Sent: Saturday, January 30, 2010 10:31:54 PM
To:
1 attachment
INVESTMEN...doc (31.0 KB)
SEEKING INVESTMENT FROM THE GENUINE INVESTTOR
FROM: MRS.NELLY CHIKANDE ZUMA
TELEPHONE NUMBER: + [protected]
PLEASE CONTACT EMAIL: nelly.c.[protected]@galmail.co.za
Greetings,
With due respect, trust and humility, I write to you this proposal which I believe would be of great interest to you. My message could be strange but real if you pay attention to it. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner. I am writing to you on behalf of ZUMA’S family to enquire if you can assist my humble family undertakes some capital investment in your country. I am Mrs. Nelly Chikande Zuma, the WIFE of Late Dr.James Chikande Zuma, who was the treasurer of the Zimbabwe Farmer’s co-operation. My Late husband was among the black farmers that were murdered in cold blood by PRESIDENT ROBERT MUGABE’S Administration during the land dispute that just happened in Zimbabwe. Prior to my husband untimely death, he had seen the rising hostilities by PRESIDENT ROBERT MUGABE’S government in country Zimbabwe. It may interest you to know that during my late Husband’s regime as the treasurer of the farmer’s co-operation, he realized some reasonable amount of money from various deals that he successfully executed. As a result of his death and uncontrollable crisis in my Zimbabwe, I together with my family members decided to seek asylum (REFUGEE) in South Africa where my late husband had deposited US$10.5 Million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) only. This money was meant for the purchase of new agricultural machineries and chemicals meant to be distributed to farms and establishment of new farms in Swaziland and Lesotho. We now want to use this money for investment in your country since i do not have anybody to assist me. Following the above, I am asking for your urgent assistance to transfer this money out of South Africa using very confidential and reliable means. However, this money was safely kept in a Security Company here in Johannesburg-South Africa before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, if you consider yourself honest, trustworthy and willing to assist me, the only thing that you will do at this time is to come to South Africa and assume the beneficiary of the deposited amount. Please respond by this email address (nelly.c.[protected]@galmail.co.za) or through the above phone number to enable my son DAVID provide you with detailed information on how the transfer of this fund can be made to your account upon acceptance. I have agreed to offer you 30% of the total amount for the assistance and efforts you are going to put for the smooth and successfully transfer of the fund, also 10% will be for any incurred expenses both locally and International and %70 will be for my family investment in your country under your care. I look forward hearing from you upon receipt of this mail.
Yours sincerely.
Mrs. Nelly Chikande Zuma
(For the family)
From: Awatif Alrumaithi (awatif-nbad.[protected]@att.net)
Sent: Sunday, February 14, 2010 1:06:20 PM
From The Desk of Mr. Awatif Al Rumaithi
Branch Manager National Bank of Abu Dhabi Dubai Branch
Near Jabel Ali Free -Zone main entrance. United Arab Emirate (U.A.E.) P.o.box 17172.
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. Am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Awatif Al Rumaithi, The Branch Manager, National Bank of Abu Dhabi Dubai Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant / contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at Twelve Million United States Dollars ($12, 000, 000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/ stories/1999/11/01/Iran/ main49778.HTML
http://www.cbsnews.com/ stories/1999/11/01/Iran/ main49778.HTML
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone family knows about the deposit therefore no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United States Dollars ($12, 000, 000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone, Next of Kin, because According to (UNITED ARAB EMIRATES CURRENT LAW AFTER THE RECESSION ), at the expiration of (11) years; every unclaimed fund with the banks in the country the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our sel[censored]pon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction, Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail, I will like you to provide me with the following details, to my private email bellow. (awatif.[protected]@gmail.com) (1) Your direct mobile/fax number. (2) Your full name and country resident address.(3) Your private E-mail box. (4) Your Age Then I shall furnish you with due process of concluding this transaction without any delay.
Sincere Regards.
Mr. Awatif Al Rumaith
Dear Friend
From: Josephmozango Mozango ([protected]@ssummail.com)
Sent: Thursday, February 11, 2010 10:11:00 PM
Dear Friend I am Barrister Joseph Mozango, an attorney at law. I discovered your email (address) and information through a comprehensive web search on the internet so I decided to contact you. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today but I assure you that this is authentic. I can send you my Identification for verification. A deceased client of mine named Mr Peter Corvalan, , who herein referred to as my client and of the same nationality with you, died as a result of a heart-related conditions on the 11 November 2001. His heart condition was caused 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 am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($6.500.000) Six million Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($6.500.000) Six million Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free. Only i have to instruct you on what and what to do at everytime.Get in touch if you want work with me with below information for further proceeding Your Full Name Your Telephone And Fax Numbers If Any fax Your Current address Your Age Your Occupation
Thanks and waiting to hear from you
Sincerely yours,
Joseph Mozango
GOOD-DAY.
From: Grace Orah (grace.[protected]@btinternet.com)
Sent: Thursday, February 11, 2010 11:56:09 PM
Dear Respectful one,
I'm Mrs Grace Orah, Pls I'm seeking for your attention to assist us in transferring sum of (USD$10.000, 000) to you. It's Deposited in a Security company here in Cote d'ivoire by My late husband but my husband's brothers is a total trait to my life and my son's life(Samuel Orah). More details later, Thanks and God bless you.
Regarding your atm card
From: Sanusi Lamido Sanusi (atm.[protected]@yahoo.com.hk)
Sent: Friday, February 12, 2010 1:27:32 AM
Office Of The Governor, Central Bank Of Nigeria, (c.b.n)
38 Broad Street, Tinubu Square.
Attn: Beneficiary/contractor/award Winner
Your Particulars Was Mentioned in Our Just Concluded Second-quarter Debt Settlement General Meeting. A Part Payment Of $750, 000 (seven Hundred And Fifty Thousand United States Dollars) Was Approved On Your Name. This Payment Will Be Programmed Into An Automated Teller Machine (atm Card) Powered By MasterCard And Will Be Mailed To Your Address By Courier Service.
You Are Immediately Required To Re-confirm And Forward To My Desk The Following Information's:
1. Your Required Name To Be Printed On Your Atm Card:
2. Your Present Resident Mailing Address (not P.o Box):
3. Your Personal And Reachable Phone Number:
4. Your Occupation/Age
5. Your Driving Licence/Marital status
We Are Sorry For The Inconveniencies The Delay Of Your Payment Might Have Caused You. Here is my private email for : [protected]@yahoo.com.hk
Yours Sincerely,
Mr. Sanusi Lamido Sanusi
Governor, Central Bank Of Nigeria (c.b.n)
Mrs. Grace & Son.
From: chetam lebee ([protected]@live.com)
Sent: Thursday, February 11, 2010 1:24:28 AM
Dear Respectful one,
Warm greetings to you and your family in good faith. I am aware that this is not a formal approach in starting a relationship, but as time goes on, you will realize the need for my approach. My email to you will come as a surprise since I don't know you in person but if this message comes to you out of your wish, I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life; I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is master Chetam Lebee, I am 19 years old now, I am the only surviving son of late chief late Gabriel Lebee, one rebel from one part of the government struck our township and killed my parents and my only sister because my father was one of the oppositions to the former president of my country republic of sierra Leone (Freetown). And before his death he has succeeded in saving the sum of (USD $15 MILLION FIFTEEN MILLION U.S DOLLARS) here in Abidjan the capital of cote d ivoire which i am the next of kin. My dad, has planed to purchase and import some Diamond processing machines and the development of another factory, unfortunately he did not meet his target before his untimely death. Right now, as a boy i really need your assistant to transfer this money to your country for investment purposes through your directive. Such as Manufacturing and real estate management in your country if there is another good business investment you know we can easily invest the money there this is the most important reason why I contacted you for help. Since security here can not be guaranteed, besides I've lost my family and my father's company was burnt down in that rebel attack. Right now I am in great confusion. Please I am begging you to do me a favor by standing as my guardian and receiver of the money on my behalf. I have suffered in so much pain since I lost my family my uncle has been after my life because of this money but he did not know exactly where the money was deposited, so I have decided to travel out of this country and invest in your country if you will accept to be my guardian. I am hiding in a local place here and I will compensate you with 25% of this money if you can help me to transfer the money to your account l hope you will not betray the trust I have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money under your care. I can assure you there is No Risk involve the money is an inheritance from my late father .I am waiting to hear from you.
Best Regards,
Master Chetam Lebee.
Dear beloved,
From: REBECA TAYLOR ([protected]@btinternet.com)
Sent: Wednesday, February 10, 2010 8:31:18 PM
Dear beloved,
By your host: REBECA TAYLOR
Message: I am Mrs. Rebecca Taylor from Fuji. I am married to Mr. Alfred Taylor who served as an Archdeacon; here in Ivory Coast for twelve years before he died in 2006.We have been doing our best to promote charity work anywhere the Lord laid us to. I have been having Cancer and now my doctor has confirmed to me that i would not last for the next 16 Weeks due to the cancer illness. I need a trustworthy someone whom I will give my late husbands money which he deposited to help me establish a charity program, thank
Date: Wednesday 10 February 2010
Time: 16:00 - 17:00 (GMT +00:00)
Will you attend? RSVP to this invitation
investment proposal
From: [protected]@ihoequip.com
Sent: Wednesday, February 10, 2010 1:39:42 PM
To:
I am Mr. Ho Choi, a Korean (South) citizen and a dealer in used and new farm equipment for over 47 years. I am looking for new opportunities to invest in small and medium businesses especially in your country. Found your email on your website where small businesses are discussed which made me think it would be nice to work with you. Upon return to Korea after retirement, I found out that most big businesses here are politically backed hence my decision to invest abroad. I am ready to diversify and would be interested to invest big time in any business that has a bankable plan and that would ensure good return on investment if funds are injected into it. Please do not hesitate to contact me should you need partnership with genuineness of purpose to grow.
Best Regards,
Mr. Ho Choi.
Reply to my private email: [protected]@gmail.com
GREETINGS FROM U.A.E
From: Mr. Andre Sayeg (aaannnndddre.[protected]@gmail.com)
Sent: Tuesday, February 09, 2010 2:13:56 PM
From Chief Executive Officer,
This letter must come to you as a big surprise, but I believe it is only a day that people meet
and become great friends and business partners.
I am Mr. André Sayegh,
Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17, 500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum o[censored]S$17, 500, 000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5, 000, 000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr.Andre Sayegh
From Joseph Mozango
From: Josephmozango Mozango ([protected]@ssummail.com)
Sent: Tuesday, February 09, 2010 1:51:00 AM
From Joseph Mozango
Dear Friend,
First of all based on what is going on all over the internet world, people find it very difficult to believe things like this any more but I think that is this situation has a place in the internet world, maybe one from 1000 has a real transaction. I am Joseph Mozango, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of my late client Mr. Abdul R. Mushtaq, who worked as an independent oil Business magnate in my country before he died in a car crash with his immediate families on the 5th of Nov. 2004. Since the death of my client, I have written several letters to the embassy with an intention to locate any of his extended relatives who shall be beneficiary of his abandoned Fund and all such efforts have been to no avail. I have contacted you to present you the bank where the funds are as the only surviving relative to my late client to enable us claim the funds before the government of my country confiscate the account as this funds have delayed in the bank suspense account and upon the completion of this deal, 40% of the total sum will be for your involvement, 10% for miscellaneous expenses, 10% will go for charity work and the remaining 40% for me. Please if you feel interested, I crave your indulgence to please get back to me for detail on how we will proceed and make this claim without delay, all I need is your assistance and support so that we can both carry out this project. I will appreciate if you can send me the following information to me in your response to enable us commence this action1.Your Full Names.2. Your current Mobile telephone and fax numbers (for rapid communications). 3. Your age. 4. Occupation. 5. Your Current address.Upon my receipt of your mail coupled with the above information I will give you detail on the steps to take and get this done
Thanks and waiting to hear from you
Yours faithfully,
Joseph Mozango(Esq) .
Re
From: Anthony Wyand ([protected]@virgilio.it)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, February 08, 2010 3:55:35 PM
To: [protected]@virgilio.it
Hi, I'm a Private Banker from SWISS; I have a transaction involves huge amount to share with you, are you interested for deal? Regards, Anthony.
Inheritance fund
From: Attorney Peter Johnson Esq. ([protected]@live.com)
This message may be dangerous. Learn more
Sent: Monday, February 08, 2010 10:45:15 AM
From The Desk:
Attorney Peter Johnson Esq.
London-England Uk.
Ema: [protected]@inMail.sk
Attn:
I am Attorney Peter Johnson an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John) I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address, Your telephone and fax numbers, Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is [protected]@inMail.sk
Yours faithfully,
Attorney Peter Johnson Esq.
It is me!
From: Mariya K ([protected]@galvano.nl)
Sent: Monday, February 08, 2010 9:48:12 AM
To: [protected]@hotmail.com; [protected]@hotmail.com; [protected]@hotmail.com
Regards! My eyes aren't just beautiful, they are a gateway to a world I want you to be part of. I'm easygoing, energetic, sensitive and reliable with sense of humor. I’m fond of ballroom and Latin dances. I like traveling, studying foreign languages, listening to music, cooking and gardening. I enjoy romantic dinners. I should tell you that I cook alone and my friends say I cook very delicious. Do you like home cuisine? I’m looking for a man to share all my thoughts and feelings with. I’d like to build a relationship that will be enhancing for us both. I want my future partner to be sensitive and caring gentleman. I am waiting for you here want-meetyou.net/allforyou/ Looking forward to hear from you soon
Mashenka K.
BIDDING FOR SUPPLY:
From: MINISTRY OF NIGER DELTA (MOND) (p.[protected]@chello.nl)
Sent: Sunday, February 07, 2010 4:13:11 PM
Bidding for Supply.
I will like your company to execute. With the regards to on going binding in Ministry of Niger Delta Nigeria, intend to buy some products from a reputable Manufacturer/Supplier. The Ministry is inviting interested supplier/Manufacturers to participate in a competitive bidding for the supply. Your company stands a 100% chance of winning the contract supply with the reliable contact we have in the Ministry, with my position, I will make sure that you get the contract supply once your company is interested and can undertake this contract after going through the Bidding with other companies bidding for the same contract supply.
Provide your CIF prices on theses Boat for consideration by the principal buyers contact details:
ADMINISTRATIVE DEPARTMENT
MINISTRY OF NIGER DELTA (MOND)
EMAIL: (delta.[protected]@live.com)
As you contact the Ministry do include my name as the agent that introduce you to them OK.
Yours Faithfully,
Ms. Ann Patrick
Re; Notification on discovered discrepancies that might impede your fund release.
From: Ramsey Maxwell ([protected]@gmail.com)
Sent: Saturday, February 06, 2010 10:17:59 AM
To:
Payment Supervisors Unit
International Payment Bureau
Financial House,
Uxbridge Road London,
W5 5SA England - United Kingdom
Phone ;[protected]
Fax ;[protected]
Attn; Sir,
Re; Notification on discovered discrepancies that might impede your fund release. l sincerely write to intimate you on the ugly and doubtful discovery and discrepancies on a file bearing your name as a bonafied beneficiary. It became quite imperative to alert you and seek your confirmation on the discovery before we proceed towards actualizing your fund release which we discovered has been deliberately withheld due to an intent on some officials of the fund originating source and their cohorts who are hell bent in trying to divert your fund thereby circumventing you from your believed hard earned contract, inheritance or lotto winning fund. Anyway, what we discovered in your file is an unpaid sum which we have been requested to be paid to the below account which differs from your name. Do confirm the said account and amount as belonging to you to enable us expedite action on your fund direct payment to your nominated account only upon your regularization of matters with us and your immediate account authentication legally in the court here as a sworn affidavit submitted by someone proves that you have died in an auto accident thereby willing the fund to him. Do confirm your direct phone /mailing address devoid of p . o . Box. And your actual account details for such payment. Further administrative advice, clarification/assistance will be granted to you upon request. Please be informed that we shall deal directly with you as we are not going to entertain any third party representation so as to avoid fund diversion or lost in transit via our payment approved centers or affiliates.
Yours in service,
Ramsey Maxwell
( Payment Coordinator - International Payment Bureau)
[protected][protected][protected][protected]
This is the said account info, do confirm or refute ownership.
Republic Bank9100 Hudson Ave.Hudson, Florida 34667 Phone :[protected] Account Name : David Blum.Routing Number :[protected] Account Number : 51276054 Address :13617 Frances Ave. Hudson, Florida 34467 USA.
JOINT INVESTMENT
From: Mrs Margaret Allen ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, February 04, 2010 10:19:17 PM
To: [protected]@yahoo.com
Mrs. Margaret Allen,
Liberte Sicap,
Dakar Senegal.
Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my children in your country. I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both o[censored]s. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your response, you can equally email me back Alternative Email [protected]@yahoo.com or call me with this my Mobile number [protected].
Yours Faithfully,
Mrs Margaret Allen and Son David.
From Grant
From: Grant Anderson ([protected]@yahoo.com)
Sent: Thursday, February 04, 2010 2:12:23 PM
Hello, This is my second letter to you and I hope you read it this time and kindly get back to me. My name is Barrister Grant Anderson, I am the personal lawyer to one Engineer Andrew a foreign national who used be an Oil Merchant with Mobil Petroleum Company, herein shall be referred to as my client. My client was involved in a ghastly car accident on the 21st of November 2002 along with his family; unfortunately they lost their lives in that accident. He had deposited a huge amount of money valued at $17.500, 000.00 {Seventeen million five hundred thousand United States of American dollars}. After several unsuccessful attempts to locate any member of his family; It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure this money overseas through a diplomatic means. I have the power to approve whoever that comes forth for this money as it is under my power. And I have made all the necessary arrangements that will make a smooth transfer of this money through a diplomatic means to you as a foreigner. I want you to assist me in receiving this money before the government confiscates the funds. I have in my possession all the necessary documents that will make this transfer of money to you a successful one. The bank management will arrange for a diplomat who will carry this money in diplomatic consignment till it reaches you and hand you over this money, he will cover the consignment with his diplomatic immunity which allows him to come to any country of his choice. as soon as you receive this money; you can now deposit it in any designated bank Account of your choice (presumably an empty Bank Account, if available) while I find a way of getting out to meet with you in your country for sharing and for other investment plans. The terms and conditions is very straight as this transaction involves no risk as earlier mentioned, I will be counting on your honest cooperation and committed interest to enable us archive the bane of this transaction. The sharing of the money can be stated as below but still open to negotiation; (1) 35% of the money will go to you for presenting and standing as the beneficial next of kin to this fund. (2) 60% will be for me while 5% will be divided among charity organizations of our choice. The sharing of the money will be after the money must have been paid out to you, further arrangement will be made on how I will receive or get my share of the money as I plan to join you over there as earlier mentioned. Please do not be naive or skeptical about my reason of contacting you as I believe it’s a good opportunity for both o[censored]s to know ourselves and also to benefit from it. Do consider this claim as something that is imperatively required to be done and also understand that this transaction is in no way associated with money laundering; consider it a genuine transaction. Like I said I am only contacting you as a foreigner because this money cannot be claimed by an indigene nor approved to a local bank here considering the fact that the rightful owner of the account is a foreigner. So a foreigner is needed to act as the next of kin to this account and if nobody comes for this; the management has nothing to be left with no other option but to declare this account as unserviceable and subsequently will divert the funds into the bank treasury. I am now begging you to help me out so that we cannot loose this golden opportunity, what I need from you are your sincerity to me and I believe you will not let me down. All my hope is in this money now as I have invested a lot to make it to reach to this tale end. I will advice and guide you if there is anything you didn’t understand. I will need your: Direct telephone number/fax: /Direct contacts address: Your proof of identification and age. I will always update you on how and when the diplomats will come for this delivery to your country. I will give you more details as soon as I get your positive response as regards this.
Sincerely
Grant Anderson
[protected]@web2mail.com
From me, Thomas
From: Thomas Agah ([protected]@amail.az)
Sent: Thursday, February 04, 2010 5:22:32 PM
Sir, We are a small scale mining co-operative in the western region of Ghana, we have in stock some quantities of gold dust for sale. We will appreciate any individual or organization which would assists us expand our mining capacity to enable us produce more quantities of gold from our concessions. Please kindly indicate your interest for the purchase of the Gold and we shall send a FULL CORPORATE OFFER (FCO) for your perusal and approval together with a photograph of our
mining site.
Thank you and Best Regard.
THOMAS AGAH
Tel:+[protected]
Skype I.D: gmi.invest
STRICTLY CONFIDENTIAL:
From: MR. TITO BONGA ([protected]@commerce.com)
Sent: Wednesday, February 03, 2010 6:15:43 PM
FROM: MR. TITO BONGA
TEL: +[protected]
REPLY TO: (mr.[protected]@webmail.co.za)
ATTN: DIRECTOR/CEO
STRICTLY CONFIDENTIAL
May I have the pleasure of introducing myself? I am Mr. Tito Bonga, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa .I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum o[censored]S$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. 1. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (mr.[protected]@webmail.co.za) or you can call me on my private phone no. +[protected]
Best Regards
Mr. Tito Bonga
GOOD-DAY.
From: Samuel Orah (samuel.[protected]@btinternet.com)
Sent: Wednesday, February 03, 2010 5:25:02 PM
I'm Samuel Orah, Pls I'm seeking for your attention to assist me in transferring sum of (USD$10.000, 000) to you. It's deposited in a Security company here in Cote d'Ivoire by my late father but my uncle is a total trait to my life. More details later, Thanks and God bless you.
Samuel.
I am waiting for your quick response!
From: William Azikiwe ([protected]@rediffmail.com)
Sent: Tuesday, February 02, 2010 11:45:12 PM
To: [protected]@rediff.com
Dear Friend,
I know that this letter might surprise you because, we have not met neither in person nor by correspondence. But I believe it is one day that you get know somebody either in physical or through correspondence, How ever I am Barrister William Azikiwe personal Attorney to Chief James Ibori the former Executive Governor of Delta State of Nigeria. I am making this contact to you in respect of ($23 Million, United States Dollars)which my client the former Executive Governor of Delta State of Nigeria lodged in boxes with a security firm with an open beneficiary before he head a problem with the Economic Financial Crime Commission [EFCC] here in Nigeria for misappropriation of funds but the case against my client the former Executive Governor of Delta State of Nigeria has been quashed but still with the Economic Financial Crime Commission [EFCC] are still threaten to go to Appeal Court for misappropriation of funds. Then he called my attention and informed me that he lodged some funds with a security firm with an open beneficiary the Lodgments Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad who will assist us in investing the fund in a lucrative business as a result of economic and political instability in Nigeria, I am contacting you for us to move this fund out of Nigeria from the security firm to any country of your choice for investments purposes. Another vital factor is that, due to my client problem with the Economic Financial Crime Commission [EFCC] we do not want anybody here in Nigeria to know that such a big fund is still in his custody to avoid loosing the fund to the government. So I will like you to be the ultimate beneficiary, so That the funds can be moved in your name and Particulars to any country of your choice where it will be claimed and invested. Hence my client had Intimated the security firm personnel that the Beneficiary of the fund is his foreign partner whose Particulars will be forwarded to the firm when due and it was contained in the agreement he signed with the security company, But I will guide you accordingly once you are ready to assist us in moving the fund out of Nigeria for self keeping, as soon as the fund reaches you I will then come over to meet you in person, so that we can discuss Physically on Investment Potentials. Based on this Assistance we have unanimously decided to give you 30% of the total fund and 70% for us, Please kindly maintain a high degree of confidentiality on this matter. I will give you more details immediately I get your swift response. Kindly visit this websites for more information and clarification regarding this matter.1) http://amairi.org/ibori_loot.htmlI want to assure you that this transaction is 100% guaranteed and is free from Drug/terrorist. I am waiting for your quick response via my private email < [protected]@safe-mail.net >
Barrister William Azikiwe.
BANK OF AFRICA in Ouagadougou the capital city of Burkina Faso
Your Urgent Response Needed
From: Mr Raji El AbdulKarim ([protected]@sify.com)
Sent: Sunday, January 31, 2010 10:41:33 AM
Dear Friend,
I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum o[censored]S$14.5M(FOURTEEN MILLION FIVE HUNDRED DOLLARS) in a dormant account belonging to Late Mr. PAUL LOUIS a France Citizen citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on February 4th 2000, including his wife and only daughter. Please visit this site that is one of the Incident http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill because the banking law and guideline here stipulates that if such money remained unclaimed after nine years that is almost near, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner, and I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me, thereafter, I will visit Your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication between each other and also about the location where the money will be remitted Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Thanks. Trusting to hear from you immediately looking forward for your urgent response.
Best regards,
Mr.Raji El..Abdulkarim
+[protected]
I NEED YOUR ASSISTANCE TO TRANSFER US$10.5 MILLION FOR INVESTMENTS
From: NELLY.C.ZUMA ([protected]@gmail.com)
Sent: Saturday, January 30, 2010 10:31:54 PM
To:
1 attachment
INVESTMEN...doc (31.0 KB)
SEEKING INVESTMENT FROM THE GENUINE INVESTTOR
FROM: MRS.NELLY CHIKANDE ZUMA
TELEPHONE NUMBER: + [protected]
PLEASE CONTACT EMAIL: nelly.c.[protected]@galmail.co.za
Greetings,
With due respect, trust and humility, I write to you this proposal which I believe would be of great interest to you. My message could be strange but real if you pay attention to it. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner. I am writing to you on behalf of ZUMA’S family to enquire if you can assist my humble family undertakes some capital investment in your country. I am Mrs. Nelly Chikande Zuma, the WIFE of Late Dr.James Chikande Zuma, who was the treasurer of the Zimbabwe Farmer’s co-operation. My Late husband was among the black farmers that were murdered in cold blood by PRESIDENT ROBERT MUGABE’S Administration during the land dispute that just happened in Zimbabwe. Prior to my husband untimely death, he had seen the rising hostilities by PRESIDENT ROBERT MUGABE’S government in country Zimbabwe. It may interest you to know that during my late Husband’s regime as the treasurer of the farmer’s co-operation, he realized some reasonable amount of money from various deals that he successfully executed. As a result of his death and uncontrollable crisis in my Zimbabwe, I together with my family members decided to seek asylum (REFUGEE) in South Africa where my late husband had deposited US$10.5 Million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) only. This money was meant for the purchase of new agricultural machineries and chemicals meant to be distributed to farms and establishment of new farms in Swaziland and Lesotho. We now want to use this money for investment in your country since i do not have anybody to assist me. Following the above, I am asking for your urgent assistance to transfer this money out of South Africa using very confidential and reliable means. However, this money was safely kept in a Security Company here in Johannesburg-South Africa before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, if you consider yourself honest, trustworthy and willing to assist me, the only thing that you will do at this time is to come to South Africa and assume the beneficiary of the deposited amount. Please respond by this email address (nelly.c.[protected]@galmail.co.za) or through the above phone number to enable my son DAVID provide you with detailed information on how the transfer of this fund can be made to your account upon acceptance. I have agreed to offer you 30% of the total amount for the assistance and efforts you are going to put for the smooth and successfully transfer of the fund, also 10% will be for any incurred expenses both locally and International and %70 will be for my family investment in your country under your care. I look forward hearing from you upon receipt of this mail.
Yours sincerely.
Mrs. Nelly Chikande Zuma
(For the family)
From Miss Tersy Jabie
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Saturday, January 30, 2010 3:31:11 AM
To: [protected]@cantv.net
From Miss Tersy Jabie
Abidjan, Ivory Coast West Africa.
Dear after going through your profile I decided to contact you for friendship and assistance I am Miss Tersy Jabie the only child of late chief and Mrs Jabie, my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when i was young and told me about the money($10.500.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment. Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country. Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.As I have every documents that relates to this transfer. Please reply me directly on this my private mail box for more details.
[protected]@cantv.net expecting to hear from you. Thanks
miss Tersy Jabie.
(INVESTMENT) FROM HAMID AL-MAILK
From: Al-Malik Hamid ([protected]@yahoo.com.hk)
Sent: Thursday, January 28, 2010 1:57:52 PM
To: [protected]@hotmail.com
INVESTMENT) FROM HAMID AL-MAILK
Al-Malik Hamid
Dear, I am Hamid Al-Malik representing a group of investors, interested in overseas investment in your country, involving large sum of funds. We seek your assistance as overseas representative. The civil service regulations here prohibit them from getting involved in private business, while under government employment. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction. Yours Truly, H. Al-Malik
HOW ARE YOU?
From: DAVID FONG ([protected]@live.com)
This message may be dangerous. Learn more
Sent: Thursday, January 28, 2010 12:07:27 AM
I am DAVID FONG an auditor with Bank of East Asia Bank Singapore.A customer of ours who may relate to you
(perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital
(US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application
for the claim.There was search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased, who died intestate with no Will or next of kin.I urge you to come forward since I can provide you with the details needed for you to claim theestate/capital so that I can be gratify by you, in this way $8, 580, 000.00 for you and $12, 870, 000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email([protected]@live.com)stating your FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
PARTNERSHIP NEEDED (Reply)
From: Dr John Azikiwe ([protected]@aol.com)
Sent: Wednesday, January 27, 2010 10:16:03 PM
Greetings,
before I start, I must firstly, apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. I am Dr. John Azikiwe son of His Royal Majesty Chief William Azikiwe the traditional ruler of Eleme Province an Oil rich town here in Rivers State, Nigeria. I am making this contact to you in respect of 36Million United States Dollars ($36, 000, 000.00) which I inherited from my late father, this money was accumulated from royalties paid to my father as compensation by the oil Firm located in our area as a result of oil presence in our land which is our major source of live hood, My community produces 5.8% of the total annual crude oil production and 0.5% of the dollar value of each barrel is paid to my father as royalty by the federal government and in his position as the royal head and chairman of Eleme Oil Trust Fund. Before his death he called my attention and my mother and informed us that he lodged some funds in boxes with a security firm with an open beneficiary. He then advised us to look for a reliable business partner abroad, who will assist us in claiming/investing the money abroad. As a result of economic and political instability here and also the law guiding a traditional ruler which hinders them from doing business of any sort. So this is the major reason why I am contacting you for us to move this money from the security company to any country of your choice for investments purposes. Another vital factor is that, due to my political and social status I do not want anybody here to know that I inherited such a big money to avoid loosing it to the government. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name. Hence my father had Intimated the security company that the Beneficiary of the boxes is his foreign partner whose Particulars will be forwarded to the firm when due and it was contained in the agreement my father signed with the security company. If you agree to help us, we will reveal the codes and the contact information of the security company to you and you will start given instructions to the security company, but we will guide you accordingly. Based on this Assistance my family and I have unanimously decided to give you 35% of the total money. If you are interest please reply me through my private email address: [protected]@gmail.com with your full name and private telephone numbers.
Best Regards,
Dr. John Azikiwe
Phone: +234 [protected]
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Saturday, January 30, 2010 3:31:11 AM
To: [protected]@cantv.net
From Miss Tersy Jabie
Abidjan, Ivory Coast West Africa.
Dear after going through your profile I decided to contact you for friendship and assistance I am Miss Tersy Jabie the only child of late chief and Mrs Jabie, my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when i was young and told me about the money($10.500.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment. Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country. Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.As I have every documents that relates to this transfer. Please reply me directly on this my private mail box for more details.
[protected]@cantv.net expecting to hear from you. Thanks
miss Tersy Jabie.
(INVESTMENT) FROM HAMID AL-MAILK
From: Al-Malik Hamid ([protected]@yahoo.com.hk)
Sent: Thursday, January 28, 2010 1:57:52 PM
To: [protected]@hotmail.com
INVESTMENT) FROM HAMID AL-MAILK
Al-Malik Hamid
Dear, I am Hamid Al-Malik representing a group of investors, interested in overseas investment in your country, involving large sum of funds. We seek your assistance as overseas representative. The civil service regulations here prohibit them from getting involved in private business, while under government employment. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction. Yours Truly, H. Al-Malik
HOW ARE YOU?
From: DAVID FONG ([protected]@live.com)
This message may be dangerous. Learn more
Sent: Thursday, January 28, 2010 12:07:27 AM
I am DAVID FONG an auditor with Bank of East Asia Bank Singapore.A customer of ours who may relate to you
(perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital
(US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application
for the claim.There was search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased, who died intestate with no Will or next of kin.I urge you to come forward since I can provide you with the details needed for you to claim theestate/capital so that I can be gratify by you, in this way $8, 580, 000.00 for you and $12, 870, 000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email([protected]@live.com)stating your FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
PARTNERSHIP NEEDED (Reply)
From: Dr John Azikiwe ([protected]@aol.com)
Sent: Wednesday, January 27, 2010 10:16:03 PM
Greetings,
before I start, I must firstly, apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. I am Dr. John Azikiwe son of His Royal Majesty Chief William Azikiwe the traditional ruler of Eleme Province an Oil rich town here in Rivers State, Nigeria. I am making this contact to you in respect of 36Million United States Dollars ($36, 000, 000.00) which I inherited from my late father, this money was accumulated from royalties paid to my father as compensation by the oil Firm located in our area as a result of oil presence in our land which is our major source of live hood, My community produces 5.8% of the total annual crude oil production and 0.5% of the dollar value of each barrel is paid to my father as royalty by the federal government and in his position as the royal head and chairman of Eleme Oil Trust Fund. Before his death he called my attention and my mother and informed us that he lodged some funds in boxes with a security firm with an open beneficiary. He then advised us to look for a reliable business partner abroad, who will assist us in claiming/investing the money abroad. As a result of economic and political instability here and also the law guiding a traditional ruler which hinders them from doing business of any sort. So this is the major reason why I am contacting you for us to move this money from the security company to any country of your choice for investments purposes. Another vital factor is that, due to my political and social status I do not want anybody here to know that I inherited such a big money to avoid loosing it to the government. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name. Hence my father had Intimated the security company that the Beneficiary of the boxes is his foreign partner whose Particulars will be forwarded to the firm when due and it was contained in the agreement my father signed with the security company. If you agree to help us, we will reveal the codes and the contact information of the security company to you and you will start given instructions to the security company, but we will guide you accordingly. Based on this Assistance my family and I have unanimously decided to give you 35% of the total money. If you are interest please reply me through my private email address: [protected]@gmail.com with your full name and private telephone numbers.
Best Regards,
Dr. John Azikiwe
Phone: +234 [protected]
vc group — lottery claim
dear sir/ madam, this was the mail my daughter got kindly look in to it and let me no the details.DETAIL:
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1, 000, 000.00
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
You are to establish contact via e-mail with your data and particular
stated below.
Full Name---Age--Country-Sex--Contact Address--Occupation---
Company Name-Tell No:----
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION
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