[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 | |
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Comments
I NEED YOUR FULL TRUST?
From: Adams Abadi ([protected]@live.fr)
Sent: Saturday, December 05, 2009 10:39:15 AM
NEED YOUR FULL TRUST?
FROM: DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of Africa (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum o[censored]SD$25. Million (TWENTY FIVE MILLION U.S DOLLARS).In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in America. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Trusting to hear from you immediately,
Yours Sincerely,
Yours faithfully,
DR ADAMS ABADI
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.
HOW ARE YOU?
From: DAVID FONG ([protected]@live.com)
Sent: Friday, December 04, 2009 7:29:10 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 the estate/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]@hotmail.com)stating your FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
GOOD DAY
From: Awatif Al Rumaith ([protected]@gmail.com)
Sent: Thursday, December 03, 2009 8:31:58 PM
From The Desk of Mr. Awatif Al Rumaith
Branch Manager National Bank of Abu Dhabi Dubai branch
Near Jabel Ali Free -Zone main entrance, P.o.box 17172
United Arab Emirate (U.A.E.)
Private: Email: [protected]@i12.com
Dear Friend,
I am Mr. Awatif Al Rumaith, Branch Manager National Bank of Abu Dhabi Branch, I have urgent and very confidential business proposition for you. An American Iraqi foreign oil consultant /Contractor with Chevron Petroleum Corporation named Mr. Thomas Stone (Late) made a numbered Term (Fixed) Deposit for twelve (12) calendar months, valued at Twelve Million United States Dollars ($12, 000, 000.00) in my branch. Late Thomas Stone who died in a plane crash in a 1999 air crash involving Egypt Air Flight 990. If you wish to access more information about this crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
I shall furnish you with due process of concluding this transaction should you agree to a mutually beneficial proposal of mine. I would like you to provide me with your personal telephone contact number and your full name to enable us communicate easily. Please I urge you to kindly. Reply me via my private email address as depicted below: [protected]@i12.com
Sincere regards,
Awatif Al Rumaith
FROM THE HOSPITAL
From: LISA RONALD ([protected]@gtreatoptioons.biz)
Sent: Wednesday, December 02, 2009 2:46:20 PM
FROM THE HOSPITAL
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail. I am Mrs. Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Lisa Ronald
Proposal And Request.
From: Ms Glades Kala ([protected]@yahoo.co.nz)
Sent: Wednesday, December 02, 2009 10:50:37 AM
Why I contacted you from Here.)
Greetings,
I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I am Ms Fathia, the Daughter of late George Kala, I wish to request for your assistance in an immediate transaction. My late father was a contractor and a Crude Oil Merchant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas. He discloses to us about sum of Nine Million five hundred thousand Dollars. Which he kept for Investment in a Security company in Madrid City Spain. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their human wickedness and diabolic powers; thereby forcing my mother out of her matrimonial home which at end they eliminated my mother and left me motherless and fatherless. I humbly seek your assistance to retrieve this consignment and invest this money in your country,
Now permit me to ask you some few Questions.
1. Can I completely trust you?
2. What percentage of the total sum in question will be good for you?
3. Can you help me and secure admission in the university in your country?
Consider this and get back to me so I can provide you with more information about this transaction.
Godbless You
Ms Glades Fathia
Tele[protected]
COMPLIMENT OF SEASON
From: DAVID FONG (david.[protected]@btinternet.com)
Sent: Tuesday, December 01, 2009 4:48:46 PM
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 was listed as a possible relative and beneficiary due to you bearing 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 the estate/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. To affirm your willingness and cooperation please do so by replying me at my private email (david.[protected]@centrum.cz)stating you're FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, and PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. Confidentiality will be highly appreciated as I wait for your swift response.
URGENT REPLY NEEDED AND CONFIDENTIAL
From: Mohamad Dada ([protected]@hotmail.com)
Sent: Tuesday, December 01, 2009 6:02:43 PM
URGENT REPLY NEEDED AND CONFIDENTIAL
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOU COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD. WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY. IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS. I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW.
==================================
1. FULL NAME...2.TELEPHONE NUMBERS/MOBILE/FAX...3.YOUR AGE...
4.YOUR SEX...5.YOUR OCCUPATION...6. YOUR COUNTRY AND CITY...
7.YOUR HOME ADDRESS...8.MARITAL STATUS...
MR. MOHAMAD DADA.
As Salamu Alaikum.
From: Ms Mariam Abdullah ([protected]@yahoo.cn)
Sent: Wednesday, December 02, 2009 7:37:54 AM
To: [protected]@hotmail.com
As Salamu Alaikum.
Dearest
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank, your urgent response will be appreciated. Please contact me with my Alternative email address ([protected]@live.fr)
Regard
Sincerely Sister,
Mariam Abdullah
Dear Beloved
From: Roseline Gupta ([protected]@att.net)
Sent: Tuesday, December 01, 2009 2:31:13 AM
Dear Beloved,
With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Roseline Gupta. From Malaysia. I am married to Dr James Gupta who worked with the Malaysia embassy in South Africa for nine years, before he died in 2005. We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alive he deposited the sum of $22million (USD) [twenty two million USD] with a finance company in Europe. Presently, this money is still with the security company in Europe. Recently my doctor told me that I will take the grace of GOD for me to live one year more due to cancer problems. The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where am going. I can only communicate with you via email because of my health I can't always call you because of my health and my in-laws around me but I will always try if chance permits me. Thanks for your cooperation. If you are interested contact me on my email address: [protected]@gmail.com
Best regards,
Mrs. Roseline Gupta.
Translate From Spanish To English
From: [protected]@virgilio.it ([protected]@virgilio.it)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, November 30, 2009 9:24:38 AM
To:
Good Day
Puede que te sorprenda recibir esta carta de mí, ya que no hubo correspondencia anterior entre nosotros. Mi nombre es Walter Jacob, un Fiscal nacional del Reino Unido y personal a última hora el Sr. George, que fue denominado en lo sucesivo a mi cliente. Mi objetivo es entrar en contacto con usted para ayudarle a obtener los fondos dejados por mis clientes finales, para evitar que se confiscaron o declarados inservibles por el Banco, lo que los fondos se valora (£ 8, 800, 000.00) de ocho millones, ochocientos mil libras esterlinas británicas depositados por mi cliente antes de su muerte. El Banco ha emitido una notificación por ponerse en contacto con los familiares o de la cuenta serán declaradas fuera de servicio y el fondo de desvío para la Tesorería del Banco. A pesar de todos los esfuerzos para conseguir un asimiento de alguien relacionado con este hombre ha demostrado ser inútil, por lo que me puse en contacto usted. De hecho, estoy solicitando su consentimiento para presentarle al Banco como a los familiares o beneficiario de los fondos de mi cliente difunto, ya que tienen el mismo apellido, por lo que los ingresos de esta cuenta se puede pagar a su cuenta, entonces puede compartir el fondo de un porcentaje de mutuo acuerdo. Toda la documentación legal para respaldar sus reclamos como mi cliente de los familiares, que se les proporcionó. Todo lo que necesita es su cooperación sincera para poder lograr esta transacción. La operación prevista se llevará a cabo en virtud de un acuerdo legítimo que le protegerá de cualquier infracción de la ley. Sin embargo, si esta propuesta de negocios ofende a su ética moral, acepta mis disculpas sinceras. Si por el contrario desea alcanzar esta meta conmigo, por favor volver a mí.
Saludos cordiales,
Barr.Jacob Walter
(Licenciatura en Derecho con honores).
Strictly Confidential
From: MRS ELIZABETH ZODO ([protected]@lacoursuprem-db.com)
Sent: Saturday, November 28, 2009 1:27:20 PM
Strictly Confidential,
I am Mrs. Elizabeth Zodo, head, and audit department of my bank. In Cotonou, Benin Republic of West Africa. I am contacting you on a very urgent business transaction that would be beneficial to both families. This business offer is 100% risk free but has to be handled with utmost confidentiality and secrecy. The reason is that I would not want my bank to know that I spearheaded the transfer of the funds to a foreign account. In the course of our routine audit in the bank, my colleagues and I discovered that there is a dormant account owned by an American national who died in a plane crash with the wife years back. At the end of the year meeting of the board of directors of my bank held last week, it was resolved that if there are no claims to it till January next year, the funds will be disbursed amongst themselves. Consequent upon this, my colleagues and I conceived the idea to contact a foreigner who would send in an application for claims to the funds as a business partner to the late customer. We will give you all the necessary information about the account so that you can quickly send an application for claim to the funds. We will guide you with any information that may be required of you from the management of the bank. The total funds and accrued interest is 5.5 Million United States Dollars. Upon the successful transfer of the funds to your nominated bank account, you shall be entitled to 30% of the total funds while the other 70% will be for us. Please, if you are interested to work with us, respond to this mail as
soon as possible so that we shall set up the necessary machinery to actualize this objective. Thanks and remain blessed.
Mrs Elizabeth Zodo
Tel: +[protected]
I need your help
From: Daniel Gona ([protected]@yahoo.com)
Sent: Friday, November 27, 2009 7:00:11 PM
To: [protected]@hotmail.com
I need your help
By your host: Daniel Gona
Date: Friday November 27, 2009
Time: 4:00 pm - 5:00 pm (GMT +00:00)
Hello 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 sit on you. My name is Daniel Gona. I'm 17 years old from Liberia origin/nationality. I lost my family during Liberian political conflict in 2006 when I was 14years and I manage to escape to Dakar, Senegal where I'm living now at YMCA refugee house since 2006. My late father lodged some money and diamond in security company which I've tried to withdraw but I was denied the access because of my status and age, rather I was advised to bring someone to file for the fund as my trustee requesting on my behalf. I don't want to disclose the total some now. I'm soliciting for your noble hand to help me transfer this fund into your account in your country for investment to help me start a better life. I decided to write you with all my whole heart and I will like to offer you 20% of total sum. I will give you more details as soon as I heard from you. Best Regard. Daniel Gona.
Mail from Mr. Mark A Song.
From: Mr. Mark Song (mark.[protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, November 28, 2009 5:53:26 AM
1 attachment
MESSAGE F...jpg (524.8 KB)
Dear Friend,
My name is Mr. Mark A. Song. I am the regional manager of the commercial bank of Cote d'Ivoire. I am 59 years of age married with 3 lovely kids. I got your contact information through our contact list and wish we can work together for the successful transfer of this fund to any of your chosen account. I have done every arrangement for a transaction that will benefit both o[censored]s. As the regional manager of the bank. It is my duty and responsibility to send in, a financial report to the head office of our bank here in Abidjan (Cote d'Ivoire) at the end of each fiscal year. In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit o[censored]S$10, 700, 000.00 (Ten million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have accordingly placed the funds (US$10, 700, 000.00) in a suspense account with your name. As the manager and an employee of the bank, I contacted you personal so that we can work together in receiving this money into any of your bank account so that immediate you receive the fund I will come over for the sharing. For your involvement and participation in the scheme, you shall receive 30% of the total fund after the conclusion of the fund to any of your chosen account let me know your mind for the sharing of the fund. The transaction (scheme) is risk free and the fund will be transferred to any of your designated account through bank-to-bank transfer via telegraphic wire transfer. All I need from you is your full co-operation to stand for this claim as the original and bonafide depositor of the funds so that my head office will approve the transfer of the funds to any of your designated account. Note that as the manager of the bank all the requisite and necessary arrangements has been masterfully and expertly put in place to facilitate your successful claim of this fund and the eventual transfer of the money. Upon your reply to this mail and your indication of interest in this transaction i shall inform you on how to proceed. Look forward to read from you urgent.
Best regards,
Mr. Mark A Song.
Re: Need your urgent assistance.
From: Mr.Michael Tutani ([protected]@yahoo.com)
Sent: Friday, November 27, 2009 7:40:44 AM
Greetings..,
My name is Michael Tutani, the elder son of late Mr. John Ndlovu Tutani from Harere, Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the Chamber of Commerce and industry due to my family interest to invest in your country.During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with a Security Company abroad, the sum o[censored]SD10. 5 Million. As i write you, i have confirmed the existence of the deposited consignment with the Security Company, the certificate of deposit and other documents are with me. Presently my mother and i are seeking political asylum here in South Africa, lack of valid document has limited us from getting a paid job here, but our hope is the USD10, 5Million. So, I am seeking your cooperation to assist my family transfer this money. We shall discuss percentage with you on receipt of your response to this message. In your are willing to assist us, then furnish me with your full names, phone and fax numbers for easy communication. Note this transaction is 100% risk free and absolutely confidential.
Awaiting your urgent reply. Thanks and God bless.
Mr. Michael Tutani.
CONGRATULATIONS!!!
From: BBC WORLD CUP LOTTERY ([protected]@bblotto.co.uk)
Sent: Thursday, November 26, 2009 6:14:35 PM
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL EMAIL PROMOTION/PRIZE AWARD
WORLD CUP LOTTERY
BBC National Results.
http://www.bbc.co.uk/lottery/
ATTENTION: WINNE (YOUR EMAIL ADDRESS HAVE WON FOR YOU)
We are please to inform you that you have won a total sum of £500, 000. £ (FIVE HUNDRED THOUSAND POUNDS ONLY)
On the release of this year's Online international Email Address prize Award PROGRAM held. You have therefore been approved to collect a lump sum payout of£500, 000. £ (FIVE HUNDRED THOUSAND POUNDS ONLY) in cash credited to file. This is from a total cash prize of 13, 770050.00 £ (THIRTEEN MILLION SEVENHUNDRED AND SEVENTY THOUSAND, AND FIFTY POUNDS ONLY) Shared among the seventeen international winners in their respective categories. Your Email address was selected through online internet computer extraction to participate in this Email promotion award, luckily your emailAddress happens to win among the seven lucky winners in this category. You are to claim the sum of £500, 000. £(FIVE HUNDRED THOUSAND POUNDS ONLY) as part of the BBC WORLD CUP promotion Lottery ahead of the 2010 World Cup in South Africa. You are qualified to travel and watch the South Africa 2010 world cup.
CONGRATULATIONS!!!
Your fund is now deposited with a Bank and insured in your Name. Due to mix up of some numbers and Emails, we ask that you keep this award from public notice until your claim has been processed and money remitted to your Account successfully to avoid double claiming. To begin your lottery claim, you can send us the following particulars to
Confirm that you receive this message,
1: FULL: NAMES____ 2: PHONE NUMBER___ 3: HOME ADDRESS_____ 4: COUNTRY OF NATIONALITY___
5: OCCUPATION_____ 6: AGE______ 7: MARITAL STATUS___ Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
Sincerely.
Peter Ruggiero
VICE PRESIDENT
Online coordinator
FROM MR.WILLAM KOJO YOUR COMPENSATION Mr.Mahmoud
From: [protected]@aol.com
Sent: Thursday, November 26, 2009 7:23:58 PM
To: [protected]@hotmail.com
My Dear Mahmoud.
I am Mr. William Kojo of international commercial bank Ghana. I'm happy to inform you about my success in getting those funds transferred overseas under the co-operation of a new partner from Haiti. Presently I'm in Haiti for investment projects with my own share of the total fund. I told you that it is a real transaction but you did not believe me? However, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in REPUBLIC OF GHANA his name is, Mr. Stephen Aruogu on his direct email id thus.([protected]@yahoo.com) ask him to send you the total amount of $500.000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)which I dropped with him for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Stephen Aruogu and instruct him where to send the amount to you. And also give him your address where to send the cheque.
(1) YOUR FULL NAME... (2) YOUR ADDRESS... (3) YOUR COUNTRY... (4) YOUR PRIVATE TEL... Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. in the moment, I am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to Mr. Stephen Aruogu on your behalf to receive that money, Do that and let me know as soon as you receive it.
Sincerely Yours.
Mr.William Kojo.
-----Original Message-----
From: Mahmoud Elkateb <[protected]@hotmail.com>
To: [protected]@aol.com
Sent: Sat, Sep 26, 2009 7:24 pm
Subject: RE: FUND TRANSFER
It is known for every body & I think, you also know that, your issue file now is already on the different security authorities' tables in different countries over the world.
From: william.[protected]@tiehengroup.com
Subject: FUND TRANSFER
Date: Wed, 23 Sep 2009 06:12:25 -0700
From: Adams Abadi ([protected]@live.fr)
Sent: Saturday, December 05, 2009 10:39:15 AM
NEED YOUR FULL TRUST?
FROM: DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of Africa (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum o[censored]SD$25. Million (TWENTY FIVE MILLION U.S DOLLARS).In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in America. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Trusting to hear from you immediately,
Yours Sincerely,
Yours faithfully,
DR ADAMS ABADI
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.
HOW ARE YOU?
From: DAVID FONG ([protected]@live.com)
Sent: Friday, December 04, 2009 7:29:10 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 the estate/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]@hotmail.com)stating your FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
GOOD DAY
From: Awatif Al Rumaith ([protected]@gmail.com)
Sent: Thursday, December 03, 2009 8:31:58 PM
From The Desk of Mr. Awatif Al Rumaith
Branch Manager National Bank of Abu Dhabi Dubai branch
Near Jabel Ali Free -Zone main entrance, P.o.box 17172
United Arab Emirate (U.A.E.)
Private: Email: [protected]@i12.com
Dear Friend,
I am Mr. Awatif Al Rumaith, Branch Manager National Bank of Abu Dhabi Branch, I have urgent and very confidential business proposition for you. An American Iraqi foreign oil consultant /Contractor with Chevron Petroleum Corporation named Mr. Thomas Stone (Late) made a numbered Term (Fixed) Deposit for twelve (12) calendar months, valued at Twelve Million United States Dollars ($12, 000, 000.00) in my branch. Late Thomas Stone who died in a plane crash in a 1999 air crash involving Egypt Air Flight 990. If you wish to access more information about this crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
I shall furnish you with due process of concluding this transaction should you agree to a mutually beneficial proposal of mine. I would like you to provide me with your personal telephone contact number and your full name to enable us communicate easily. Please I urge you to kindly. Reply me via my private email address as depicted below: [protected]@i12.com
Sincere regards,
Awatif Al Rumaith
FROM THE HOSPITAL
From: LISA RONALD ([protected]@gtreatoptioons.biz)
Sent: Wednesday, December 02, 2009 2:46:20 PM
FROM THE HOSPITAL
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail. I am Mrs. Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Lisa Ronald
Proposal And Request.
From: Ms Glades Kala ([protected]@yahoo.co.nz)
Sent: Wednesday, December 02, 2009 10:50:37 AM
Why I contacted you from Here.)
Greetings,
I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I am Ms Fathia, the Daughter of late George Kala, I wish to request for your assistance in an immediate transaction. My late father was a contractor and a Crude Oil Merchant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas. He discloses to us about sum of Nine Million five hundred thousand Dollars. Which he kept for Investment in a Security company in Madrid City Spain. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their human wickedness and diabolic powers; thereby forcing my mother out of her matrimonial home which at end they eliminated my mother and left me motherless and fatherless. I humbly seek your assistance to retrieve this consignment and invest this money in your country,
Now permit me to ask you some few Questions.
1. Can I completely trust you?
2. What percentage of the total sum in question will be good for you?
3. Can you help me and secure admission in the university in your country?
Consider this and get back to me so I can provide you with more information about this transaction.
Godbless You
Ms Glades Fathia
Tele[protected]
COMPLIMENT OF SEASON
From: DAVID FONG (david.[protected]@btinternet.com)
Sent: Tuesday, December 01, 2009 4:48:46 PM
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 was listed as a possible relative and beneficiary due to you bearing 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 the estate/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. To affirm your willingness and cooperation please do so by replying me at my private email (david.[protected]@centrum.cz)stating you're FULL NAME, YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, and PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. Confidentiality will be highly appreciated as I wait for your swift response.
URGENT REPLY NEEDED AND CONFIDENTIAL
From: Mohamad Dada ([protected]@hotmail.com)
Sent: Tuesday, December 01, 2009 6:02:43 PM
URGENT REPLY NEEDED AND CONFIDENTIAL
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOU COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD. WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY. IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS. I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW.
==================================
1. FULL NAME...2.TELEPHONE NUMBERS/MOBILE/FAX...3.YOUR AGE...
4.YOUR SEX...5.YOUR OCCUPATION...6. YOUR COUNTRY AND CITY...
7.YOUR HOME ADDRESS...8.MARITAL STATUS...
MR. MOHAMAD DADA.
As Salamu Alaikum.
From: Ms Mariam Abdullah ([protected]@yahoo.cn)
Sent: Wednesday, December 02, 2009 7:37:54 AM
To: [protected]@hotmail.com
As Salamu Alaikum.
Dearest
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank, your urgent response will be appreciated. Please contact me with my Alternative email address ([protected]@live.fr)
Regard
Sincerely Sister,
Mariam Abdullah
Dear Beloved
From: Roseline Gupta ([protected]@att.net)
Sent: Tuesday, December 01, 2009 2:31:13 AM
Dear Beloved,
With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Roseline Gupta. From Malaysia. I am married to Dr James Gupta who worked with the Malaysia embassy in South Africa for nine years, before he died in 2005. We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alive he deposited the sum of $22million (USD) [twenty two million USD] with a finance company in Europe. Presently, this money is still with the security company in Europe. Recently my doctor told me that I will take the grace of GOD for me to live one year more due to cancer problems. The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where am going. I can only communicate with you via email because of my health I can't always call you because of my health and my in-laws around me but I will always try if chance permits me. Thanks for your cooperation. If you are interested contact me on my email address: [protected]@gmail.com
Best regards,
Mrs. Roseline Gupta.
Translate From Spanish To English
From: [protected]@virgilio.it ([protected]@virgilio.it)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, November 30, 2009 9:24:38 AM
To:
Good Day
Puede que te sorprenda recibir esta carta de mí, ya que no hubo correspondencia anterior entre nosotros. Mi nombre es Walter Jacob, un Fiscal nacional del Reino Unido y personal a última hora el Sr. George, que fue denominado en lo sucesivo a mi cliente. Mi objetivo es entrar en contacto con usted para ayudarle a obtener los fondos dejados por mis clientes finales, para evitar que se confiscaron o declarados inservibles por el Banco, lo que los fondos se valora (£ 8, 800, 000.00) de ocho millones, ochocientos mil libras esterlinas británicas depositados por mi cliente antes de su muerte. El Banco ha emitido una notificación por ponerse en contacto con los familiares o de la cuenta serán declaradas fuera de servicio y el fondo de desvío para la Tesorería del Banco. A pesar de todos los esfuerzos para conseguir un asimiento de alguien relacionado con este hombre ha demostrado ser inútil, por lo que me puse en contacto usted. De hecho, estoy solicitando su consentimiento para presentarle al Banco como a los familiares o beneficiario de los fondos de mi cliente difunto, ya que tienen el mismo apellido, por lo que los ingresos de esta cuenta se puede pagar a su cuenta, entonces puede compartir el fondo de un porcentaje de mutuo acuerdo. Toda la documentación legal para respaldar sus reclamos como mi cliente de los familiares, que se les proporcionó. Todo lo que necesita es su cooperación sincera para poder lograr esta transacción. La operación prevista se llevará a cabo en virtud de un acuerdo legítimo que le protegerá de cualquier infracción de la ley. Sin embargo, si esta propuesta de negocios ofende a su ética moral, acepta mis disculpas sinceras. Si por el contrario desea alcanzar esta meta conmigo, por favor volver a mí.
Saludos cordiales,
Barr.Jacob Walter
(Licenciatura en Derecho con honores).
Strictly Confidential
From: MRS ELIZABETH ZODO ([protected]@lacoursuprem-db.com)
Sent: Saturday, November 28, 2009 1:27:20 PM
Strictly Confidential,
I am Mrs. Elizabeth Zodo, head, and audit department of my bank. In Cotonou, Benin Republic of West Africa. I am contacting you on a very urgent business transaction that would be beneficial to both families. This business offer is 100% risk free but has to be handled with utmost confidentiality and secrecy. The reason is that I would not want my bank to know that I spearheaded the transfer of the funds to a foreign account. In the course of our routine audit in the bank, my colleagues and I discovered that there is a dormant account owned by an American national who died in a plane crash with the wife years back. At the end of the year meeting of the board of directors of my bank held last week, it was resolved that if there are no claims to it till January next year, the funds will be disbursed amongst themselves. Consequent upon this, my colleagues and I conceived the idea to contact a foreigner who would send in an application for claims to the funds as a business partner to the late customer. We will give you all the necessary information about the account so that you can quickly send an application for claim to the funds. We will guide you with any information that may be required of you from the management of the bank. The total funds and accrued interest is 5.5 Million United States Dollars. Upon the successful transfer of the funds to your nominated bank account, you shall be entitled to 30% of the total funds while the other 70% will be for us. Please, if you are interested to work with us, respond to this mail as
soon as possible so that we shall set up the necessary machinery to actualize this objective. Thanks and remain blessed.
Mrs Elizabeth Zodo
Tel: +[protected]
I need your help
From: Daniel Gona ([protected]@yahoo.com)
Sent: Friday, November 27, 2009 7:00:11 PM
To: [protected]@hotmail.com
I need your help
By your host: Daniel Gona
Date: Friday November 27, 2009
Time: 4:00 pm - 5:00 pm (GMT +00:00)
Hello 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 sit on you. My name is Daniel Gona. I'm 17 years old from Liberia origin/nationality. I lost my family during Liberian political conflict in 2006 when I was 14years and I manage to escape to Dakar, Senegal where I'm living now at YMCA refugee house since 2006. My late father lodged some money and diamond in security company which I've tried to withdraw but I was denied the access because of my status and age, rather I was advised to bring someone to file for the fund as my trustee requesting on my behalf. I don't want to disclose the total some now. I'm soliciting for your noble hand to help me transfer this fund into your account in your country for investment to help me start a better life. I decided to write you with all my whole heart and I will like to offer you 20% of total sum. I will give you more details as soon as I heard from you. Best Regard. Daniel Gona.
Mail from Mr. Mark A Song.
From: Mr. Mark Song (mark.[protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, November 28, 2009 5:53:26 AM
1 attachment
MESSAGE F...jpg (524.8 KB)
Dear Friend,
My name is Mr. Mark A. Song. I am the regional manager of the commercial bank of Cote d'Ivoire. I am 59 years of age married with 3 lovely kids. I got your contact information through our contact list and wish we can work together for the successful transfer of this fund to any of your chosen account. I have done every arrangement for a transaction that will benefit both o[censored]s. As the regional manager of the bank. It is my duty and responsibility to send in, a financial report to the head office of our bank here in Abidjan (Cote d'Ivoire) at the end of each fiscal year. In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit o[censored]S$10, 700, 000.00 (Ten million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have accordingly placed the funds (US$10, 700, 000.00) in a suspense account with your name. As the manager and an employee of the bank, I contacted you personal so that we can work together in receiving this money into any of your bank account so that immediate you receive the fund I will come over for the sharing. For your involvement and participation in the scheme, you shall receive 30% of the total fund after the conclusion of the fund to any of your chosen account let me know your mind for the sharing of the fund. The transaction (scheme) is risk free and the fund will be transferred to any of your designated account through bank-to-bank transfer via telegraphic wire transfer. All I need from you is your full co-operation to stand for this claim as the original and bonafide depositor of the funds so that my head office will approve the transfer of the funds to any of your designated account. Note that as the manager of the bank all the requisite and necessary arrangements has been masterfully and expertly put in place to facilitate your successful claim of this fund and the eventual transfer of the money. Upon your reply to this mail and your indication of interest in this transaction i shall inform you on how to proceed. Look forward to read from you urgent.
Best regards,
Mr. Mark A Song.
Re: Need your urgent assistance.
From: Mr.Michael Tutani ([protected]@yahoo.com)
Sent: Friday, November 27, 2009 7:40:44 AM
Greetings..,
My name is Michael Tutani, the elder son of late Mr. John Ndlovu Tutani from Harere, Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the Chamber of Commerce and industry due to my family interest to invest in your country.During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with a Security Company abroad, the sum o[censored]SD10. 5 Million. As i write you, i have confirmed the existence of the deposited consignment with the Security Company, the certificate of deposit and other documents are with me. Presently my mother and i are seeking political asylum here in South Africa, lack of valid document has limited us from getting a paid job here, but our hope is the USD10, 5Million. So, I am seeking your cooperation to assist my family transfer this money. We shall discuss percentage with you on receipt of your response to this message. In your are willing to assist us, then furnish me with your full names, phone and fax numbers for easy communication. Note this transaction is 100% risk free and absolutely confidential.
Awaiting your urgent reply. Thanks and God bless.
Mr. Michael Tutani.
CONGRATULATIONS!!!
From: BBC WORLD CUP LOTTERY ([protected]@bblotto.co.uk)
Sent: Thursday, November 26, 2009 6:14:35 PM
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL EMAIL PROMOTION/PRIZE AWARD
WORLD CUP LOTTERY
BBC National Results.
http://www.bbc.co.uk/lottery/
ATTENTION: WINNE (YOUR EMAIL ADDRESS HAVE WON FOR YOU)
We are please to inform you that you have won a total sum of £500, 000. £ (FIVE HUNDRED THOUSAND POUNDS ONLY)
On the release of this year's Online international Email Address prize Award PROGRAM held. You have therefore been approved to collect a lump sum payout of£500, 000. £ (FIVE HUNDRED THOUSAND POUNDS ONLY) in cash credited to file. This is from a total cash prize of 13, 770050.00 £ (THIRTEEN MILLION SEVENHUNDRED AND SEVENTY THOUSAND, AND FIFTY POUNDS ONLY) Shared among the seventeen international winners in their respective categories. Your Email address was selected through online internet computer extraction to participate in this Email promotion award, luckily your emailAddress happens to win among the seven lucky winners in this category. You are to claim the sum of £500, 000. £(FIVE HUNDRED THOUSAND POUNDS ONLY) as part of the BBC WORLD CUP promotion Lottery ahead of the 2010 World Cup in South Africa. You are qualified to travel and watch the South Africa 2010 world cup.
CONGRATULATIONS!!!
Your fund is now deposited with a Bank and insured in your Name. Due to mix up of some numbers and Emails, we ask that you keep this award from public notice until your claim has been processed and money remitted to your Account successfully to avoid double claiming. To begin your lottery claim, you can send us the following particulars to
Confirm that you receive this message,
1: FULL: NAMES____ 2: PHONE NUMBER___ 3: HOME ADDRESS_____ 4: COUNTRY OF NATIONALITY___
5: OCCUPATION_____ 6: AGE______ 7: MARITAL STATUS___ Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
Sincerely.
Peter Ruggiero
VICE PRESIDENT
Online coordinator
FROM MR.WILLAM KOJO YOUR COMPENSATION Mr.Mahmoud
From: [protected]@aol.com
Sent: Thursday, November 26, 2009 7:23:58 PM
To: [protected]@hotmail.com
My Dear Mahmoud.
I am Mr. William Kojo of international commercial bank Ghana. I'm happy to inform you about my success in getting those funds transferred overseas under the co-operation of a new partner from Haiti. Presently I'm in Haiti for investment projects with my own share of the total fund. I told you that it is a real transaction but you did not believe me? However, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in REPUBLIC OF GHANA his name is, Mr. Stephen Aruogu on his direct email id thus.([protected]@yahoo.com) ask him to send you the total amount of $500.000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)which I dropped with him for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Stephen Aruogu and instruct him where to send the amount to you. And also give him your address where to send the cheque.
(1) YOUR FULL NAME... (2) YOUR ADDRESS... (3) YOUR COUNTRY... (4) YOUR PRIVATE TEL... Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. in the moment, I am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to Mr. Stephen Aruogu on your behalf to receive that money, Do that and let me know as soon as you receive it.
Sincerely Yours.
Mr.William Kojo.
-----Original Message-----
From: Mahmoud Elkateb <[protected]@hotmail.com>
To: [protected]@aol.com
Sent: Sat, Sep 26, 2009 7:24 pm
Subject: RE: FUND TRANSFER
It is known for every body & I think, you also know that, your issue file now is already on the different security authorities' tables in different countries over the world.
From: william.[protected]@tiehengroup.com
Subject: FUND TRANSFER
Date: Wed, 23 Sep 2009 06:12:25 -0700
From Mr.William Kojo
International commercial Bank.
Ring road Accra Ghana.
Attn
It is a pleasure writing to you at this moment of the day, my name is Mr. William Kojo, the Finance director International Commercial Bank Ghana. I deem it fit to contact you regarding to a transaction that will favor both o[censored]s at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question. I am contacting you for a possible business transfer worth $10, 500, 000.00(Ten Million Five hundred United States Dollars only) I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. In my department I discovered an abandoned sum of $10, 500, 000.00 in an account that belongs to one of our foreign customers Mr. Bob Williams who died along with his entire family in Alaska Plane crash on February 1st 2000. This said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account, and your acceptance is what will crown this effort. Moreover I would like to invest this fund in a lucrative business in your country unlike real estate and Hotel management. It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest bymailing me back immediately through my e mail address ([protected]@aol.com) for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.To establish this you have to send the following information to me.
FULL NAMES:__________ ADDRESS: _______ STATE:________ COUNTRY________ AGE:_____ _
OCCUPATION:_______ MOBILE PHONE:______ TEL FAX NUMBER:_____
Thank you for your time and attention.
Thanks and God bless You,
Mr. William Kojo.
FROM MR CAMPBELL WILLIAM
From: Campbell William ([protected]@megamail.pt)
Sent: Thursday, November 26, 2009 11:42:42 AM
FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515
please reply through this mail, [protected]@sify.com
Greetings,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Campbell William, from New-Zealand base in London; I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of is the huge cash deposit that I have with my Bank. I will want you to help me collect this deposit and dispatched it to charity organizations.
Regards,
MR Campbell William
LETS WORK TOGETHER
From: andile faraj ([protected]@att.net)
Sent: Thursday, November 26, 2009 12:02:24 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
Waiting to hear from you
FROM TONY WILLIAMS
BE MY PARTNER TO INVEST
From: andile faraj ([protected]@att.net)
Sent: Wednesday, November 25, 2009 2:42:38 PM
To:
Dear Sir,
Good day to you I got your contact from a Business Directory, and I decided to contact you directly for the sake of business.
My full Name is Mr. Thomas kosombo with my mother Sarah kosombo we are from Congo, We are searching for a reliable and experience business partner in UAE.
I have about $10.5 Million Dollars and I would need your assistance investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me invest this money, If you are willing to invest in this business, please give me your confidential contact phone number so that I will call you and discuss on how to see face to face and discuss more in details, Thank you once again for your interest and waiting for your reply
1) your full name 2) your mobile number 3) your country origin 4) your company address 5) your real age
Best Regards
THOMAS KOSOMBO
From Miss Marram Mohammed.
From: Marram Mohammed ([protected]@studiolive.biz)
Sent: Monday, November 23, 2009 10:40:42 PM
From Miss Marram Mohammed.
Abidjan. Cote D'Ivoire,
Hello Dear,
with profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Marram Mohammed, I am the only Daughter of my late parents Mr. and Mrs. Dandy Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him at that time. But GOD knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on May 2007, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State dollars. (USD$10, 500, 000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Anticipating hearing from you soon.
Kind Regards,
Miss Marram Mohammed,
From: Barr. Ahmed William
From: Barrister Ahmed William ([protected]@bellsouth.net)
Sent: Thursday, November 19, 2009 4:29:17 PM
From: Barr. Ahmed William
Ahmad & Williams Solicitors 201 - 203 Alum Rock Rd Birmingham B8 1EU
Mobile: [protected]
Date: 19/11/2009
STRICTLY CONFIDENTIAL
Greetings to you.
I have a very important request that make me to contact you. I am Barrister Ahmed William of Ahmad & William Solicitors, Birmingham United Kingdom; I am the personal legal adviser to Late Mr. Andrean Schranner from Munich Germany. I found your profile very interesting and decided to reach you directly without any more delay. I want to trust this confidential investment fund of my late client Mr. Andrean Schranner in your care, it will be in my interest to claim this fund worth of £12.5M Great British Pounds (Twelve Million Five Hundred Thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect.
Please kindly send me your Cell phone number, and tell me your opinion to enable me give you complete information about this dormant funds.
Reply me here: [protected]@yahoo.com
From the desk of
Barr. Ahmed William
Ahmad & William Solicitors
United Kingdom
FROM THE DESK OF DR ROLAND DEAN.
From: GroupBankers of Ireland (GIB) (r.[protected]@mymeteor.ie)
Sent: Thursday, November 19, 2009 3:39:28 PM
FROM THE DESK OF DR ROLAND DEAN.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)
IRELAND.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER GROUPBANKERS OF IRELAND (G.B.I)here in Europe. In my department we discovered an abandoned sum o[censored]S$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation to the deceased 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. The banking law and guidelines here stipulates that if such money remained unclaimed after 9 years, 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. I agree that 40% 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 55% 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 you arranged, If you agree to assist in this transaction please furnish me with the following information.
Your full name-
Present address-
Direct phone number/fax-
Upon receipt of your reply, I will send to you by fax or email the text of the application .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. You should contact me immediately as soon as you receive this mail. Send your Reply to my private email address.
dr.[protected]@gmail.com
Yours Faithfully,
Dr Roland Dean.
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
From: Rev.John ([protected]@onet.pl)
Sent: Thursday, November 19, 2009 2:16:59 PM
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.
E-MAIL;[protected]@yahoo.com
TELL;+[protected].
Attention: The Beneficiary
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new director, international remittance department of this bank, my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment...Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release o[censored]S$9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment o[censored]S$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment o[censored]S$8.5M now in our Bank. You are advice to forward as a matter o[censored]rgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is US$8.5M in your own case.
Yours Truly.
Rev. John Aboh
Director International Remittance,
First Bank of Nigeria Plc.
IF YOU KNOW THAT YOUR ARE SERIOUS TO RECEIVE CALL ME IMMEDIATELY +[protected].
Dearest
From: Ms Mariam Abdullah ([protected]@sbcglobal.net)
Sent: Thursday, November 19, 2009 1:26:41 AM
Dearest
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale.
Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.
Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank's contact details as soon as I hear back
from you so that you will go ahead and contact the bank, Your urgent response will be appreciated. Please contact me with my Alternative email address ([protected]@yahoo..cn)
Regard
Sincerely Sister,
Mariam Abdullah
Congratulations!! Once more.
From: Yahoo! Msn Lottery 2009 ([protected]@zajoulnet.com)
Sent: Wednesday, November 18, 2009 7:47:28 PM
1 attachment
Yahoo_Msn...doc (53.5 KB)
Dear Lucky Winner,
Congratulations!! Once more.
Kindly download the attached file below herein for more information, you are a winner of the Yahoo Lottery International Award 2009 for the month of November 2009.View the attachment to Contact our official claims agent:
Yours sincerely
Darryn Clarke
LOTTO COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Attn: Dear. Are You Into Real Estate?
From: Dr. Larry Bello (dr_larry.[protected]@yahoo.it)
Sent: Wednesday, November 18, 2009 6:19:01 PM
To: [protected]@hotmail.com
Ho cambiato indirizzo!
Puoi ora scrivermi a questo indirizzo: dr_larry.[protected]@yahoo.it
- Attn: Dear. I am interested in Real Estate, Industrial Production And Any Profitable Oil Deal Business investment and would like to invest in any country as long as there are business opportunities for foreign investors, i want to seek your consent as foreign patner. I would also like to know the limit of amount allowed by your government to bring into your country by foreign investors without any problem. This is very important, I am afraid of bringing in a large sum of money to your country as foreigner without clear information about the country’s law. I would appreciate if you could send your kind response to me as soon as possible with your full name, address, and contact information. Please, as you indicate your interest fell free to send all information to me asap. Yours truly. Chief. Dr Larry Bello,
Attn: Dear. Are You Into Real Estate?
From: Dr. Larry Bello (dr_larry.[protected]@yahoo.it)
Sent: Wednesday, November 18, 2009 5:26:52 PM
To: [protected]@hotmail.com
Ho cambiato indirizzo!
Puoi ora scrivermi a questo indirizzo: dr_larry.[protected]@yahoo.it
- Attn: Dear. I am interested in Real Estate, Industrial Production And Any Profitable Oil Deal Business investment and would like to invest in any country as long as there are business opportunities for foreign investors, i want to seek your consent as foreign patner. I would also like to know the limit of amount allowed by your government to bring into your country by foreign investors without any problem. This is very important, I am afraid of bringing in a large sum of money to your country as foreigner without clear information about the country’s law. I would appreciate if you could send your kind response to me as soon as possible with your full name, address, and contact information. Please, as you indicate your interest fell free to send all information to me asap. Yours truly. Chief. Dr Larry Bello,
Investment proposal
From: Omar Wade ([protected]@yahoo.com)
Sent: Wednesday, November 18, 2009 11:01:23 AM
To: [protected]@hotmail.com
Vous êtes invité :: Investment proposal
Par votre hôte: Omar Wade
Date: mercredi 18 novembre 2009
Heure: 7h 00 - 8h 00 (GMT+00:00)
Rue: From: Mr Omar Wade, Bank Of Africa (BOA) Ouagadougou-Burkina Faso. Dear friend, This message might meet you in utmost Surprise. however, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in west Africa and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds that amounts to $15.5million dollars into a foreign account and the said fund belongs to our deceased clients who died on 25th December 2003 in a plane crash. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail and please, do bear in mind that we will incure some soft expenditures during the event of the transfer with the bank in procuring legal papers that will certify your claim as the beneficiary of the fund. Have a great day. Yours, Mr Omar Wade. NB: Please reply to: omar.[protected]@live.fr
Viendrez-vous ? Répondre à cette invitation
Partnership
From: Urs Morgenthaler (morgenthaler.[protected]@zonnet.nl)
Sent: Wednesday, November 18, 2009 7:59:10 AM
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you; Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value o[censored]S$85, 000, 000.00 (Eighty Five Million United States Dollars Only) in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85, 000, 000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:
1. Full Names
2. Current Residential Address
3. Country of Origin
I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.
Email: urs.[protected]@kimo.com
Kind Regards,
Mr. Urs Morgenthaler.
International commercial Bank.
Ring road Accra Ghana.
Attn
It is a pleasure writing to you at this moment of the day, my name is Mr. William Kojo, the Finance director International Commercial Bank Ghana. I deem it fit to contact you regarding to a transaction that will favor both o[censored]s at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question. I am contacting you for a possible business transfer worth $10, 500, 000.00(Ten Million Five hundred United States Dollars only) I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. In my department I discovered an abandoned sum of $10, 500, 000.00 in an account that belongs to one of our foreign customers Mr. Bob Williams who died along with his entire family in Alaska Plane crash on February 1st 2000. This said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account, and your acceptance is what will crown this effort. Moreover I would like to invest this fund in a lucrative business in your country unlike real estate and Hotel management. It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest bymailing me back immediately through my e mail address ([protected]@aol.com) for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.To establish this you have to send the following information to me.
FULL NAMES:__________ ADDRESS: _______ STATE:________ COUNTRY________ AGE:_____ _
OCCUPATION:_______ MOBILE PHONE:______ TEL FAX NUMBER:_____
Thank you for your time and attention.
Thanks and God bless You,
Mr. William Kojo.
FROM MR CAMPBELL WILLIAM
From: Campbell William ([protected]@megamail.pt)
Sent: Thursday, November 26, 2009 11:42:42 AM
FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515
please reply through this mail, [protected]@sify.com
Greetings,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Campbell William, from New-Zealand base in London; I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of is the huge cash deposit that I have with my Bank. I will want you to help me collect this deposit and dispatched it to charity organizations.
Regards,
MR Campbell William
LETS WORK TOGETHER
From: andile faraj ([protected]@att.net)
Sent: Thursday, November 26, 2009 12:02:24 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
Waiting to hear from you
FROM TONY WILLIAMS
BE MY PARTNER TO INVEST
From: andile faraj ([protected]@att.net)
Sent: Wednesday, November 25, 2009 2:42:38 PM
To:
Dear Sir,
Good day to you I got your contact from a Business Directory, and I decided to contact you directly for the sake of business.
My full Name is Mr. Thomas kosombo with my mother Sarah kosombo we are from Congo, We are searching for a reliable and experience business partner in UAE.
I have about $10.5 Million Dollars and I would need your assistance investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me invest this money, If you are willing to invest in this business, please give me your confidential contact phone number so that I will call you and discuss on how to see face to face and discuss more in details, Thank you once again for your interest and waiting for your reply
1) your full name 2) your mobile number 3) your country origin 4) your company address 5) your real age
Best Regards
THOMAS KOSOMBO
From Miss Marram Mohammed.
From: Marram Mohammed ([protected]@studiolive.biz)
Sent: Monday, November 23, 2009 10:40:42 PM
From Miss Marram Mohammed.
Abidjan. Cote D'Ivoire,
Hello Dear,
with profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Marram Mohammed, I am the only Daughter of my late parents Mr. and Mrs. Dandy Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him at that time. But GOD knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on May 2007, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State dollars. (USD$10, 500, 000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Anticipating hearing from you soon.
Kind Regards,
Miss Marram Mohammed,
From: Barr. Ahmed William
From: Barrister Ahmed William ([protected]@bellsouth.net)
Sent: Thursday, November 19, 2009 4:29:17 PM
From: Barr. Ahmed William
Ahmad & Williams Solicitors 201 - 203 Alum Rock Rd Birmingham B8 1EU
Mobile: [protected]
Date: 19/11/2009
STRICTLY CONFIDENTIAL
Greetings to you.
I have a very important request that make me to contact you. I am Barrister Ahmed William of Ahmad & William Solicitors, Birmingham United Kingdom; I am the personal legal adviser to Late Mr. Andrean Schranner from Munich Germany. I found your profile very interesting and decided to reach you directly without any more delay. I want to trust this confidential investment fund of my late client Mr. Andrean Schranner in your care, it will be in my interest to claim this fund worth of £12.5M Great British Pounds (Twelve Million Five Hundred Thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect.
Please kindly send me your Cell phone number, and tell me your opinion to enable me give you complete information about this dormant funds.
Reply me here: [protected]@yahoo.com
From the desk of
Barr. Ahmed William
Ahmad & William Solicitors
United Kingdom
FROM THE DESK OF DR ROLAND DEAN.
From: GroupBankers of Ireland (GIB) (r.[protected]@mymeteor.ie)
Sent: Thursday, November 19, 2009 3:39:28 PM
FROM THE DESK OF DR ROLAND DEAN.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)
IRELAND.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER GROUPBANKERS OF IRELAND (G.B.I)here in Europe. In my department we discovered an abandoned sum o[censored]S$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation to the deceased 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. The banking law and guidelines here stipulates that if such money remained unclaimed after 9 years, 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. I agree that 40% 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 55% 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 you arranged, If you agree to assist in this transaction please furnish me with the following information.
Your full name-
Present address-
Direct phone number/fax-
Upon receipt of your reply, I will send to you by fax or email the text of the application .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. You should contact me immediately as soon as you receive this mail. Send your Reply to my private email address.
dr.[protected]@gmail.com
Yours Faithfully,
Dr Roland Dean.
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
From: Rev.John ([protected]@onet.pl)
Sent: Thursday, November 19, 2009 2:16:59 PM
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.
E-MAIL;[protected]@yahoo.com
TELL;+[protected].
Attention: The Beneficiary
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new director, international remittance department of this bank, my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment...Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release o[censored]S$9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment o[censored]S$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment o[censored]S$8.5M now in our Bank. You are advice to forward as a matter o[censored]rgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is US$8.5M in your own case.
Yours Truly.
Rev. John Aboh
Director International Remittance,
First Bank of Nigeria Plc.
IF YOU KNOW THAT YOUR ARE SERIOUS TO RECEIVE CALL ME IMMEDIATELY +[protected].
Dearest
From: Ms Mariam Abdullah ([protected]@sbcglobal.net)
Sent: Thursday, November 19, 2009 1:26:41 AM
Dearest
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale.
Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.
Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank's contact details as soon as I hear back
from you so that you will go ahead and contact the bank, Your urgent response will be appreciated. Please contact me with my Alternative email address ([protected]@yahoo..cn)
Regard
Sincerely Sister,
Mariam Abdullah
Congratulations!! Once more.
From: Yahoo! Msn Lottery 2009 ([protected]@zajoulnet.com)
Sent: Wednesday, November 18, 2009 7:47:28 PM
1 attachment
Yahoo_Msn...doc (53.5 KB)
Dear Lucky Winner,
Congratulations!! Once more.
Kindly download the attached file below herein for more information, you are a winner of the Yahoo Lottery International Award 2009 for the month of November 2009.View the attachment to Contact our official claims agent:
Yours sincerely
Darryn Clarke
LOTTO COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Attn: Dear. Are You Into Real Estate?
From: Dr. Larry Bello (dr_larry.[protected]@yahoo.it)
Sent: Wednesday, November 18, 2009 6:19:01 PM
To: [protected]@hotmail.com
Ho cambiato indirizzo!
Puoi ora scrivermi a questo indirizzo: dr_larry.[protected]@yahoo.it
- Attn: Dear. I am interested in Real Estate, Industrial Production And Any Profitable Oil Deal Business investment and would like to invest in any country as long as there are business opportunities for foreign investors, i want to seek your consent as foreign patner. I would also like to know the limit of amount allowed by your government to bring into your country by foreign investors without any problem. This is very important, I am afraid of bringing in a large sum of money to your country as foreigner without clear information about the country’s law. I would appreciate if you could send your kind response to me as soon as possible with your full name, address, and contact information. Please, as you indicate your interest fell free to send all information to me asap. Yours truly. Chief. Dr Larry Bello,
Attn: Dear. Are You Into Real Estate?
From: Dr. Larry Bello (dr_larry.[protected]@yahoo.it)
Sent: Wednesday, November 18, 2009 5:26:52 PM
To: [protected]@hotmail.com
Ho cambiato indirizzo!
Puoi ora scrivermi a questo indirizzo: dr_larry.[protected]@yahoo.it
- Attn: Dear. I am interested in Real Estate, Industrial Production And Any Profitable Oil Deal Business investment and would like to invest in any country as long as there are business opportunities for foreign investors, i want to seek your consent as foreign patner. I would also like to know the limit of amount allowed by your government to bring into your country by foreign investors without any problem. This is very important, I am afraid of bringing in a large sum of money to your country as foreigner without clear information about the country’s law. I would appreciate if you could send your kind response to me as soon as possible with your full name, address, and contact information. Please, as you indicate your interest fell free to send all information to me asap. Yours truly. Chief. Dr Larry Bello,
Investment proposal
From: Omar Wade ([protected]@yahoo.com)
Sent: Wednesday, November 18, 2009 11:01:23 AM
To: [protected]@hotmail.com
Vous êtes invité :: Investment proposal
Par votre hôte: Omar Wade
Date: mercredi 18 novembre 2009
Heure: 7h 00 - 8h 00 (GMT+00:00)
Rue: From: Mr Omar Wade, Bank Of Africa (BOA) Ouagadougou-Burkina Faso. Dear friend, This message might meet you in utmost Surprise. however, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in west Africa and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds that amounts to $15.5million dollars into a foreign account and the said fund belongs to our deceased clients who died on 25th December 2003 in a plane crash. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail and please, do bear in mind that we will incure some soft expenditures during the event of the transfer with the bank in procuring legal papers that will certify your claim as the beneficiary of the fund. Have a great day. Yours, Mr Omar Wade. NB: Please reply to: omar.[protected]@live.fr
Viendrez-vous ? Répondre à cette invitation
Partnership
From: Urs Morgenthaler (morgenthaler.[protected]@zonnet.nl)
Sent: Wednesday, November 18, 2009 7:59:10 AM
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you; Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value o[censored]S$85, 000, 000.00 (Eighty Five Million United States Dollars Only) in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85, 000, 000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:
1. Full Names
2. Current Residential Address
3. Country of Origin
I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.
Email: urs.[protected]@kimo.com
Kind Regards,
Mr. Urs Morgenthaler.
PLS, TREAT THIS VERY CONFIDENTIAL
From: PLS, TREAT THIS CONFIDENTIALLY ([protected]@yahoo.in)
Sent: Wednesday, November 18, 2009 4:17:52 AM
To: [protected]@hotmail.com
I have a new email address!
You can now email me at: [protected]@yahoo.in
- FROM THE DESK OF MANAGER LLOYDS TSB BANK PLC UK:
MR. PAUL ADAMS.
E-MAIL: [protected]@atlantisgoose.com
ATTN:DIRECTOR,
MY NAME IS MR. PAUL ADAMS. I AM THE REGIONAL MANAGER OF LLOYDS TSB BANK PLC IN THE EASTERN LONDON. I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS.I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY LONDON AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS GBP.(£15, 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALLED ESCROW / SUNDRY ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.THERE ARE PRACTICALLY NO RISK INVOLVED I ASSURED YOU THAT. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU AS A FOREIGNER IS TO STAND TO CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT WITH IMMEDIATELY EFFECT, AS I HAVE ALREADY CONCLUDED WITH ALL ARRANGEMENT TO MOVE THIS FUND SUCCESSFULLY IN YOUR ACCOUNT HITCHFREELY WITH THE POWER OF MY POSSITION AS A MANAGER.IF YOU ACCEPT TO WORK WITH ME WITH HONESTY AND SINCERITY I WILL APPRECIATE IT VERY MUCH. REPLY IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS IMMEDIATELY. CONTACT ME IMMEDIATELY AND ONLY THROUGH ABOVE EMAIL ADDRESS AND WITH HOPE YOU WILL NOT DISSAPPOINT OR DENY ME WHEN THIS FUND GETS INTO YOUR ACCOUNT.
THANKING YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY.
MR.PAUL ADAMS.
Answer with your details.
From: Andoche M. Julius Jnr. ([protected]@hotemail.bz)
Sent: Tuesday, November 17, 2009 1:07:00 PM
From Mr. M. K Andoche
Johannesburg, South Africa.
Tel: +[protected]
Dear Sir,
I would be brief in my introduction for security reason-s. My names are Milton K. Andoche. My father; Mr. Julius Andoche was an elite farmer in our district. He was the co-owner and the executive manager of Arizona farm situated in the Virginia ; commercial farming area of Macheke, east of Harare Zimbabwe . My father was brutally murdered by war veterans; tugs of our tyrant president Robert Mugabe, some wearing Zanu PF tee shirts, forcibly took him away from his farm including his partner Mr. David Stevens who was also murdered. I am writing on my personal capacity, requesting if you are available and have the capability to aid my family embark on some principal investments in your country, by assisting us transfer sum of money amount to (US$ 8.9 Million) Eight Million Nine Hundred Thousand U.S. Dollars into your account intended for capitalization of business in your country. In my search for trustworthy and honest partner after studying your country economic status and investment opportunity through Network and Directory information on line, I decided to get in touch with you. Also with the ongoing political crises even after the agreement of government of national unity, our patient couldn’t convince us to stay any longer while there is no hope of solution; we wish to contact you for urgent aid to relocate our money out for investment purpose. The same political brutality that led to my father’s death and of his partner in the hand of Mr. Robert Mugabe; still going on today with the land reform policy in Zimbabwe devised by the unparalleled "Land Use Act" of the government of Mr. Robert Mugabe in which his government has subjectively cultivated and obtained all farm lands owned by the white farmers and oppositions of Mugabe in the country. The resultant struggles and trouble have conveyed about the killing of the thousands farm owners by the cruel government agents selected to implement the new order. Because of my father's position and owner of a big farm, his criticism about my Mugabe’s stand on the land reform matter, the group of Mugabe tugs brutally killed my father in 17 April. The worst was that his body was recovered five days later. Seeing that the entire family was in serious danger of destruction, we immediately fled Zimbabwe to South Africa, where we have sojourned ever then for asylum but before their death; my father and Mr. David foresee the danger ahead after receiving rumors of treat against him and his colleagues, My father secretly moved proceeds of (US$ 8.9 Million) Eight Million Nine Hundred Thousand U.S. Dollars from a collective sales of some his property and farmlands including those Mr. David in agreement to South Africa, and had the same deposited in with a finance company here in Johannesburg. For obvious reasons, he had agreement with them in (principle). Now the possession of the depository has been in my name by title. Following my father's death and in agreement with my mother, I have decided to use this means to plead for your aid to transfer the money out of South Africa for investment in your country, following also your acceptance to help us. My mother and I are in consensus agreed to discuss further terms with you on what to offer you for your assistance, but we have mapped out (fifteen percent) of the total sum for your humble assistance or would stand to have partnership (business) with you if you will agree. It is similarly vital to condition here that considering the nature of this matter, we will require that you accept our proposal with utmost secrecy to avoid unfairness even if you are not interested. If this offer interests you and you wish to help us, urgently get back to me for more information and clarity. Your personal details, which include private telephone and fax numbers, will be highly appreciated in your response to this email for easy communication between us. Thanks while I wait for your honesty and positive answer!
Yours truly,
Mr. M.K ANDOCHE.
Sincerely Mrs Florence Michael.
From: Official File ([protected]@yahoo.in)
Sent: Tuesday, November 17, 2009 7:21:46 AM
To: [protected]@hotmail.com
You're invited to: Sincerely Mrs Florence Michael.
By your host: Official File
Date: Tuesday 17 November 2009
Time: 4:00 AM - 5:00 AM (GMT +00:00)
Address: Hello Dear, I have Paid the fee for your Cheque Draft. but the manager of African Development Bank (ADB) Benin told me that before the check will get to you that it will expire. So i told him to cash out the, ($1.5Million) all the necessary arrangement has been made to deliver the ($1.5Million) to your designated address through Diplomatic immunity with APEX COURIER COMPANY. Contact the Manager of the Courier company immediately: With your current information's such as ... (1) Your Full Name:... (2) Your Age:... (3) Your occupation:... (4) Your Scan passport I.D:... (5) Your home address:... (6) Your tel no:... Dr. Martins Sliver. EMAIL:[protected]@yahoo.cn TELEPHONE +[protected]. Sincerely Mrs Florence Michael.
Will you attend? RSVP to this invitation
YOUR EMAIL HAS WON 500, 000 POUNDS(CONTACT YOUR CLAIMS AGENT NOW)
From: UK NATIONAL LOTTERY AWARD ([protected]@maildespatcher.com)
Sent: Tuesday, November 17, 2009 3:07:54 AM
Ref:[protected]
Batch: [protected]/188
Lotto type: Mega Million
The winning number:[protected]
Dear winner,
The entire United kingdom national lottery organization feel happyto inform you that your e-mail has won prize money of Five Hundred Thousand Great British Pounds (500, 000GBP) in 2009 prize to encourage organization webmaster Inc. Please note that your lucky winning number falls in our European booklet representative office in united kingdom as indicated in your coupon. In view to this, your Five Hundred Thousand Great British Pounds (500, 000GBP)will be released to you by any of our payment offices in London, United Kingdom. To claim your prize money, please contact the fiduciary agent Barrister Fidel Colince via e-mail with the following information: Contact information:
Name: Barrister Fidel Colince
E-mail: [protected]@hotmail.com
E-mail: claimsunit.[protected]@gmail.com
Phone Number: [protected]
Quote your cash credit file number ILP/HW 46704/09, and also the information below, for your claims and easy communication.
Full name:
Sex:
Age:
Contact address:
Nationality:
Occupation:
Telephone Number:
Country Of Residence:
To claim your prize money, please contact the fiduciary agent
Barrister Fidel Colince via e-mail with the following information:
Name: Barrister Fidel Colince
E-mail: [protected]@hotmail.com
E-mail: claimsunit.[protected]@gmail.com
Phone Number: [protected]
Best regards,
Adam Rose (Ms.)
Good Day Mahmoud Elkateb, please reply now
From: Mrs. Mar Ron ([protected]@gmail.com)
Sent: Saturday, November 14, 2009 6:25:59 PM
To: [protected]@hotmail.com
Good Day Mahmoud Elkateb,
I have a transaction of mutual benefits from Republic of Ireland, Dublin, which I would like to share with you. It involves an amount which I cannot state the exact amounts and full details for now due to security reasons. I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me. After the successful transaction, If you are interested in treating this business with utmost confidentiality and trust, send your Details:
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address :
Your confidential Telephone number (not voice mail or answering
machine):
Your most secured E mail address:
Best regards,
Mrs.Mar Ron
Sala Muhalekum
From: aicha mohamed ([protected]@eumloteria-es.org)
Sent: Saturday, November 14, 2009 1:05:10 PM
From Madam Aicha Mohamed.
Sala Muhalekum My Dear Honourable !!!
I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me. My Husband who is now Late was killed during the political crisses which took place on September 19th 2002.My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country. Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health . I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place. Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure. So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition. Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH. Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Reach me immediately so that I can give you furtherdetails. Also provide me your direct tel/fax to reach you .Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance. Insha ALLAH
Thanks ones again.
Madam Aicha Mohamed
Grant Donation.
From: Venancio Massingue ([protected]@rei.uem.mz)
Sent: Friday, November 13, 2009 2:07:29 PM
Bill & Melinda Gates Foundation UK.
Suite 20 266 Banbury Road
Oxford, OX2 7DL, United Kingdom.
Dear:Beneficiary,
Good day to you. This is to notify you that you have been officially chosen by the Board of Trustees of the Bill & Melinda Gates Foundation UK NGO as one of the final recipients in this year recent on-going Cash Grant/Donation for Economic Growth and a worldwide Poverty Alleviation Scheme, please note that you have been selected through your email.Bill & Melinda Gates Foundation UK, a Multi-Million Pounds NGO group, was established with the objective of Human Growth, PovertyAlleviation, Educational and Community Development around the world. In line with the anniversary program, Bill & Melinda Gates Foundation in conjunction with the European Council is giving out Twenty-Five Million, Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 4 lucky International recipients worldwide in different categories for their Business and Social Development. It will interest you to know that your email was selected from your country's chambers of commerce, due to an internet random selection and you have been confirmed as one of the lucky recipients of this year recent cash donation programme held in UK. You are also entitled to the sum of Two Million, Five Hundred Thousand Pounds Sterling(2, 500, 000.00 GBP) as charity donations/aid from the Bill &Melinda Gates Foundation (UK) International Cash Donation Scheme. This year cash donation promotion is the first of its kind and we intend to sensitize the public To begin the processing of your cash donation, you are to contact our donation cash remittance officer through officially email address.
Contact:Mr.Paul Lee Send to me your full names and current residential address also your alternate email address and I will prefer you to reach me on the email address below (melinderbill.[protected]@live.co.uk) and finally after that I shall provide you with more details of this operation.
Regards,
Mrs Tracy Sherry.
Online Programme Co-ordinator.
BILL & MELINDA GATES FOUNDATION UK.
From Anne Bertrand
From: Anne Bertrand ([protected]@yahoo.co.jp)
Sent: Thursday, November 12, 2009 8:03:43 PM
To: [protected]@yahoo.co.jp
Hello.
This is Mrs. Anne Bertrand from Namibia but presently in America for operation.I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming August 17, a widow and a servant of the Lord for the past 38 years in Ivory Coast.I inherited some money ($18. 121, 000) from my late husband Mr Daniel Bertrand; I want to give it out to Orphanage and Charity Organisations as a vow which I made before the Lord. I have a lung and breast cancer and will be having operation next two weeks, though the doctors already confirmed I only have some months to live but I am happy and glad that the Lord has kept me safe and guided me to accomplish my mission on earth. I will be happy to meet Him where He wants me to be. I want you to contact this nurse Miss Pauline Philomene; I have given her the documents of the money and have directed her to a lawyer that will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
Miss Pauline Philomene
Email: [protected]@dr.com
She will give you the documents of the money and will direct you to the lawyer I have appointed to her; the lawyer will assist you to change the documents of the money to your name for the bank to transfer the money to you.
This is the favour I need when you have gotten the money:-
(1) Give 10% of the money to Miss Pauline Philomene as a promise I made to her.
(2) Give 50% of the money to Charity organizations, orphanage homes and Churches on my name so that my soul may rest in peace. The remaining 40% should be for you and others that you would love to assist.
And if I don't hear from you within few days, I will look for another person.
May God bless you and use you to accomplish my wish.
Pray for me always.
Mrs. Anne Bertrand.
You have won the Coca-Cola 2010 World Cup Promo
From: David Will (david.[protected]@att.net)
Sent: Thursday, November 12, 2009 6:31:34 PM
Dear Lucky Winner,
We are pleased to inform you of the result of the concluded final draws of Coca-Cola 2010 World Cup Promo held in South Africa on 25th Oct. 2009 at 10:00am.The online Coca-Cola 2010 World Cup draws was conducted by a random selection of email addresses from an exclusive list of 29, 031, 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet in all the countries where our products exists which is our social responsibility to our valued customers. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.After this automated computer ballot, your e-mail address emerged as one of fifty winners in the Second category for the second prize with the following data:
Ref Number: CC/942OYI/02/UKBN
Batch Number: 12/26/5050
Ticket Number:[protected]
You as well as the other winners are therefore to receive a cash prize of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you by our affiliate Bank in Nigeria and South Africa upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note;due to some dangerous and uncontrolable internet scams all over the world that seems to come from us we have made it save and secure for you to claim your winning prize with our appointed claim agent. You have the right to request for the copies of identity and international passport of the claim agent please take note if your claim agent refuse to provide you with the two identity documents please do not further the claim it is a scam but once he provide his identity proceed with him, he is the right claim agent from us.Be informed that your prize won money SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) has been transferred into an ATM MASTER CARD to curtail the risk of carrying huge amount of money around.We are the people that that instructed our African paying banks send you the money through ATM Master Card for easy assessment of your money, in your country and They are going to send someone who is going to give you guide lines on how to make use of it.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent with the information below.
1. FULL NAMES
2. COUNTRY OF ORIGIN
3. RESIDENTIAL ADDRESS
4. DATE AND PLACE OF BIRTH / (SEX:
5. OCCUPATION
6. TELEPHONE NUMBERS
7. MARITAL STATUS
8. REFERENCE NUMBER, BATCH NUMBER AND TICKET NUMBER.
You are also advised to give the above information’s to the claim's agent via his email address as stated below.
Claims Agent's Name: Craig Martins
Claims Agent's E-mail address: ([protected]@gmail.com)
Be informed that your prize won money SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) has been transferred into an ATM MASTER CARD to curtail the risk of carrying huge amount of money around.We are the people that that instructed our African paying banks send you the money through ATM Master Card for easy assessment of your money, in your country and They are going to send someone who is going to give you guide lines on how to make use of it.
Yours sincerely,
DAVID WILL
CHAIRMAN OF THE FIFA TICKETING SUB-COMMITTEE
&
DIRECTORS, 2010 WORLD CUP PUBLIC AFFAIRS AND COMMUNICATIONS
THE COCA COLA COMPANY
You are to keep all lotto information away from the general public especially your reference and ticket numbers.. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.
"Coke" and "Coca-Cola" are registered trade marks of The Coca-Cola Company.
The Coca-Cola Company is the world's largest beverage company. Along with Coca-Cola®, recognized as the world's most valuable brand, the Company markets four of the world's top five nonalcoholic sparkling beverage brands, including Diet Coke®, Fanta® and Sprite®, and a wide range of other beverages, including diet and light beverages, waters, juices and juice drinks, teas, coffees, energy and sports drinks. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy the Company's beverages at a rate exceeding 1.4 billion servings each day. For more information about The Coca-Cola Company and its numerous initiatives to support football from the local level to the FIFA World Cup™, contact, your claim agent.
From: PLS, TREAT THIS CONFIDENTIALLY ([protected]@yahoo.in)
Sent: Wednesday, November 18, 2009 4:17:52 AM
To: [protected]@hotmail.com
I have a new email address!
You can now email me at: [protected]@yahoo.in
- FROM THE DESK OF MANAGER LLOYDS TSB BANK PLC UK:
MR. PAUL ADAMS.
E-MAIL: [protected]@atlantisgoose.com
ATTN:DIRECTOR,
MY NAME IS MR. PAUL ADAMS. I AM THE REGIONAL MANAGER OF LLOYDS TSB BANK PLC IN THE EASTERN LONDON. I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS.I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY LONDON AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS GBP.(£15, 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALLED ESCROW / SUNDRY ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.THERE ARE PRACTICALLY NO RISK INVOLVED I ASSURED YOU THAT. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU AS A FOREIGNER IS TO STAND TO CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT WITH IMMEDIATELY EFFECT, AS I HAVE ALREADY CONCLUDED WITH ALL ARRANGEMENT TO MOVE THIS FUND SUCCESSFULLY IN YOUR ACCOUNT HITCHFREELY WITH THE POWER OF MY POSSITION AS A MANAGER.IF YOU ACCEPT TO WORK WITH ME WITH HONESTY AND SINCERITY I WILL APPRECIATE IT VERY MUCH. REPLY IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS IMMEDIATELY. CONTACT ME IMMEDIATELY AND ONLY THROUGH ABOVE EMAIL ADDRESS AND WITH HOPE YOU WILL NOT DISSAPPOINT OR DENY ME WHEN THIS FUND GETS INTO YOUR ACCOUNT.
THANKING YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY.
MR.PAUL ADAMS.
Answer with your details.
From: Andoche M. Julius Jnr. ([protected]@hotemail.bz)
Sent: Tuesday, November 17, 2009 1:07:00 PM
From Mr. M. K Andoche
Johannesburg, South Africa.
Tel: +[protected]
Dear Sir,
I would be brief in my introduction for security reason-s. My names are Milton K. Andoche. My father; Mr. Julius Andoche was an elite farmer in our district. He was the co-owner and the executive manager of Arizona farm situated in the Virginia ; commercial farming area of Macheke, east of Harare Zimbabwe . My father was brutally murdered by war veterans; tugs of our tyrant president Robert Mugabe, some wearing Zanu PF tee shirts, forcibly took him away from his farm including his partner Mr. David Stevens who was also murdered. I am writing on my personal capacity, requesting if you are available and have the capability to aid my family embark on some principal investments in your country, by assisting us transfer sum of money amount to (US$ 8.9 Million) Eight Million Nine Hundred Thousand U.S. Dollars into your account intended for capitalization of business in your country. In my search for trustworthy and honest partner after studying your country economic status and investment opportunity through Network and Directory information on line, I decided to get in touch with you. Also with the ongoing political crises even after the agreement of government of national unity, our patient couldn’t convince us to stay any longer while there is no hope of solution; we wish to contact you for urgent aid to relocate our money out for investment purpose. The same political brutality that led to my father’s death and of his partner in the hand of Mr. Robert Mugabe; still going on today with the land reform policy in Zimbabwe devised by the unparalleled "Land Use Act" of the government of Mr. Robert Mugabe in which his government has subjectively cultivated and obtained all farm lands owned by the white farmers and oppositions of Mugabe in the country. The resultant struggles and trouble have conveyed about the killing of the thousands farm owners by the cruel government agents selected to implement the new order. Because of my father's position and owner of a big farm, his criticism about my Mugabe’s stand on the land reform matter, the group of Mugabe tugs brutally killed my father in 17 April. The worst was that his body was recovered five days later. Seeing that the entire family was in serious danger of destruction, we immediately fled Zimbabwe to South Africa, where we have sojourned ever then for asylum but before their death; my father and Mr. David foresee the danger ahead after receiving rumors of treat against him and his colleagues, My father secretly moved proceeds of (US$ 8.9 Million) Eight Million Nine Hundred Thousand U.S. Dollars from a collective sales of some his property and farmlands including those Mr. David in agreement to South Africa, and had the same deposited in with a finance company here in Johannesburg. For obvious reasons, he had agreement with them in (principle). Now the possession of the depository has been in my name by title. Following my father's death and in agreement with my mother, I have decided to use this means to plead for your aid to transfer the money out of South Africa for investment in your country, following also your acceptance to help us. My mother and I are in consensus agreed to discuss further terms with you on what to offer you for your assistance, but we have mapped out (fifteen percent) of the total sum for your humble assistance or would stand to have partnership (business) with you if you will agree. It is similarly vital to condition here that considering the nature of this matter, we will require that you accept our proposal with utmost secrecy to avoid unfairness even if you are not interested. If this offer interests you and you wish to help us, urgently get back to me for more information and clarity. Your personal details, which include private telephone and fax numbers, will be highly appreciated in your response to this email for easy communication between us. Thanks while I wait for your honesty and positive answer!
Yours truly,
Mr. M.K ANDOCHE.
Sincerely Mrs Florence Michael.
From: Official File ([protected]@yahoo.in)
Sent: Tuesday, November 17, 2009 7:21:46 AM
To: [protected]@hotmail.com
You're invited to: Sincerely Mrs Florence Michael.
By your host: Official File
Date: Tuesday 17 November 2009
Time: 4:00 AM - 5:00 AM (GMT +00:00)
Address: Hello Dear, I have Paid the fee for your Cheque Draft. but the manager of African Development Bank (ADB) Benin told me that before the check will get to you that it will expire. So i told him to cash out the, ($1.5Million) all the necessary arrangement has been made to deliver the ($1.5Million) to your designated address through Diplomatic immunity with APEX COURIER COMPANY. Contact the Manager of the Courier company immediately: With your current information's such as ... (1) Your Full Name:... (2) Your Age:... (3) Your occupation:... (4) Your Scan passport I.D:... (5) Your home address:... (6) Your tel no:... Dr. Martins Sliver. EMAIL:[protected]@yahoo.cn TELEPHONE +[protected]. Sincerely Mrs Florence Michael.
Will you attend? RSVP to this invitation
YOUR EMAIL HAS WON 500, 000 POUNDS(CONTACT YOUR CLAIMS AGENT NOW)
From: UK NATIONAL LOTTERY AWARD ([protected]@maildespatcher.com)
Sent: Tuesday, November 17, 2009 3:07:54 AM
Ref:[protected]
Batch: [protected]/188
Lotto type: Mega Million
The winning number:[protected]
Dear winner,
The entire United kingdom national lottery organization feel happyto inform you that your e-mail has won prize money of Five Hundred Thousand Great British Pounds (500, 000GBP) in 2009 prize to encourage organization webmaster Inc. Please note that your lucky winning number falls in our European booklet representative office in united kingdom as indicated in your coupon. In view to this, your Five Hundred Thousand Great British Pounds (500, 000GBP)will be released to you by any of our payment offices in London, United Kingdom. To claim your prize money, please contact the fiduciary agent Barrister Fidel Colince via e-mail with the following information: Contact information:
Name: Barrister Fidel Colince
E-mail: [protected]@hotmail.com
E-mail: claimsunit.[protected]@gmail.com
Phone Number: [protected]
Quote your cash credit file number ILP/HW 46704/09, and also the information below, for your claims and easy communication.
Full name:
Sex:
Age:
Contact address:
Nationality:
Occupation:
Telephone Number:
Country Of Residence:
To claim your prize money, please contact the fiduciary agent
Barrister Fidel Colince via e-mail with the following information:
Name: Barrister Fidel Colince
E-mail: [protected]@hotmail.com
E-mail: claimsunit.[protected]@gmail.com
Phone Number: [protected]
Best regards,
Adam Rose (Ms.)
Good Day Mahmoud Elkateb, please reply now
From: Mrs. Mar Ron ([protected]@gmail.com)
Sent: Saturday, November 14, 2009 6:25:59 PM
To: [protected]@hotmail.com
Good Day Mahmoud Elkateb,
I have a transaction of mutual benefits from Republic of Ireland, Dublin, which I would like to share with you. It involves an amount which I cannot state the exact amounts and full details for now due to security reasons. I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me. After the successful transaction, If you are interested in treating this business with utmost confidentiality and trust, send your Details:
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address :
Your confidential Telephone number (not voice mail or answering
machine):
Your most secured E mail address:
Best regards,
Mrs.Mar Ron
Sala Muhalekum
From: aicha mohamed ([protected]@eumloteria-es.org)
Sent: Saturday, November 14, 2009 1:05:10 PM
From Madam Aicha Mohamed.
Sala Muhalekum My Dear Honourable !!!
I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me. My Husband who is now Late was killed during the political crisses which took place on September 19th 2002.My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country. Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health . I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place. Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure. So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition. Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH. Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Reach me immediately so that I can give you furtherdetails. Also provide me your direct tel/fax to reach you .Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance. Insha ALLAH
Thanks ones again.
Madam Aicha Mohamed
Grant Donation.
From: Venancio Massingue ([protected]@rei.uem.mz)
Sent: Friday, November 13, 2009 2:07:29 PM
Bill & Melinda Gates Foundation UK.
Suite 20 266 Banbury Road
Oxford, OX2 7DL, United Kingdom.
Dear:Beneficiary,
Good day to you. This is to notify you that you have been officially chosen by the Board of Trustees of the Bill & Melinda Gates Foundation UK NGO as one of the final recipients in this year recent on-going Cash Grant/Donation for Economic Growth and a worldwide Poverty Alleviation Scheme, please note that you have been selected through your email.Bill & Melinda Gates Foundation UK, a Multi-Million Pounds NGO group, was established with the objective of Human Growth, PovertyAlleviation, Educational and Community Development around the world. In line with the anniversary program, Bill & Melinda Gates Foundation in conjunction with the European Council is giving out Twenty-Five Million, Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 4 lucky International recipients worldwide in different categories for their Business and Social Development. It will interest you to know that your email was selected from your country's chambers of commerce, due to an internet random selection and you have been confirmed as one of the lucky recipients of this year recent cash donation programme held in UK. You are also entitled to the sum of Two Million, Five Hundred Thousand Pounds Sterling(2, 500, 000.00 GBP) as charity donations/aid from the Bill &Melinda Gates Foundation (UK) International Cash Donation Scheme. This year cash donation promotion is the first of its kind and we intend to sensitize the public To begin the processing of your cash donation, you are to contact our donation cash remittance officer through officially email address.
Contact:Mr.Paul Lee Send to me your full names and current residential address also your alternate email address and I will prefer you to reach me on the email address below (melinderbill.[protected]@live.co.uk) and finally after that I shall provide you with more details of this operation.
Regards,
Mrs Tracy Sherry.
Online Programme Co-ordinator.
BILL & MELINDA GATES FOUNDATION UK.
From Anne Bertrand
From: Anne Bertrand ([protected]@yahoo.co.jp)
Sent: Thursday, November 12, 2009 8:03:43 PM
To: [protected]@yahoo.co.jp
Hello.
This is Mrs. Anne Bertrand from Namibia but presently in America for operation.I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming August 17, a widow and a servant of the Lord for the past 38 years in Ivory Coast.I inherited some money ($18. 121, 000) from my late husband Mr Daniel Bertrand; I want to give it out to Orphanage and Charity Organisations as a vow which I made before the Lord. I have a lung and breast cancer and will be having operation next two weeks, though the doctors already confirmed I only have some months to live but I am happy and glad that the Lord has kept me safe and guided me to accomplish my mission on earth. I will be happy to meet Him where He wants me to be. I want you to contact this nurse Miss Pauline Philomene; I have given her the documents of the money and have directed her to a lawyer that will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
Miss Pauline Philomene
Email: [protected]@dr.com
She will give you the documents of the money and will direct you to the lawyer I have appointed to her; the lawyer will assist you to change the documents of the money to your name for the bank to transfer the money to you.
This is the favour I need when you have gotten the money:-
(1) Give 10% of the money to Miss Pauline Philomene as a promise I made to her.
(2) Give 50% of the money to Charity organizations, orphanage homes and Churches on my name so that my soul may rest in peace. The remaining 40% should be for you and others that you would love to assist.
And if I don't hear from you within few days, I will look for another person.
May God bless you and use you to accomplish my wish.
Pray for me always.
Mrs. Anne Bertrand.
You have won the Coca-Cola 2010 World Cup Promo
From: David Will (david.[protected]@att.net)
Sent: Thursday, November 12, 2009 6:31:34 PM
Dear Lucky Winner,
We are pleased to inform you of the result of the concluded final draws of Coca-Cola 2010 World Cup Promo held in South Africa on 25th Oct. 2009 at 10:00am.The online Coca-Cola 2010 World Cup draws was conducted by a random selection of email addresses from an exclusive list of 29, 031, 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet in all the countries where our products exists which is our social responsibility to our valued customers. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.After this automated computer ballot, your e-mail address emerged as one of fifty winners in the Second category for the second prize with the following data:
Ref Number: CC/942OYI/02/UKBN
Batch Number: 12/26/5050
Ticket Number:[protected]
You as well as the other winners are therefore to receive a cash prize of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you by our affiliate Bank in Nigeria and South Africa upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note;due to some dangerous and uncontrolable internet scams all over the world that seems to come from us we have made it save and secure for you to claim your winning prize with our appointed claim agent. You have the right to request for the copies of identity and international passport of the claim agent please take note if your claim agent refuse to provide you with the two identity documents please do not further the claim it is a scam but once he provide his identity proceed with him, he is the right claim agent from us.Be informed that your prize won money SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) has been transferred into an ATM MASTER CARD to curtail the risk of carrying huge amount of money around.We are the people that that instructed our African paying banks send you the money through ATM Master Card for easy assessment of your money, in your country and They are going to send someone who is going to give you guide lines on how to make use of it.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent with the information below.
1. FULL NAMES
2. COUNTRY OF ORIGIN
3. RESIDENTIAL ADDRESS
4. DATE AND PLACE OF BIRTH / (SEX:
5. OCCUPATION
6. TELEPHONE NUMBERS
7. MARITAL STATUS
8. REFERENCE NUMBER, BATCH NUMBER AND TICKET NUMBER.
You are also advised to give the above information’s to the claim's agent via his email address as stated below.
Claims Agent's Name: Craig Martins
Claims Agent's E-mail address: ([protected]@gmail.com)
Be informed that your prize won money SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750, 000.00) has been transferred into an ATM MASTER CARD to curtail the risk of carrying huge amount of money around.We are the people that that instructed our African paying banks send you the money through ATM Master Card for easy assessment of your money, in your country and They are going to send someone who is going to give you guide lines on how to make use of it.
Yours sincerely,
DAVID WILL
CHAIRMAN OF THE FIFA TICKETING SUB-COMMITTEE
&
DIRECTORS, 2010 WORLD CUP PUBLIC AFFAIRS AND COMMUNICATIONS
THE COCA COLA COMPANY
You are to keep all lotto information away from the general public especially your reference and ticket numbers.. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.
"Coke" and "Coca-Cola" are registered trade marks of The Coca-Cola Company.
The Coca-Cola Company is the world's largest beverage company. Along with Coca-Cola®, recognized as the world's most valuable brand, the Company markets four of the world's top five nonalcoholic sparkling beverage brands, including Diet Coke®, Fanta® and Sprite®, and a wide range of other beverages, including diet and light beverages, waters, juices and juice drinks, teas, coffees, energy and sports drinks. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy the Company's beverages at a rate exceeding 1.4 billion servings each day. For more information about The Coca-Cola Company and its numerous initiatives to support football from the local level to the FIFA World Cup™, contact, your claim agent.
RE: ACCRUED INTEREST ON YOUR FUNDS
From: Chief Akin Larry Witt ([protected]@mail.g)
Sent: Wednesday, November 11, 2009 3:38:27 PM
From: Garry Daniel Witt
Director General, Debt Management Office.
Direct Line: +234-[protected]
Private Email: ([protected]@gmail.com or [protected]@mail.gr )
Website: www.dmonigeria.com
SUBJECT: RE: ACCRUED INTEREST ON YOUR FUNDS
This is very private. I am Mr Larry Witt, the Director General of the Debt Management Office of Nigeria . Your contract funds alongside that of several others were deposited in some banks here in Nigeria . In the course of settling some debts as my job demands, I discovered this accrued interest of 2.8 Million US Dollars generated in your favour. With my position, I want you to respond to me so that we can work together and get this 2.8M USD released to you. Note: those contacting you with reference to your contract fund are simply working on your ignorance and let me advise you that they are not in a position to release the fund to you because the fund in question have been placed on deferral due to the fact that a lot of impostors have dabbled into your file thereby creating a total mess of it and this has made the Federal Government to be very suspicious of the true and rightful Beneficiary of the fund thereby confiscating the payment indefinitely so that a thorough investigation could be carried out. This is the simple reason why you have not yet received your contract payment despite all the efforts, money, time and resources you have put into it. The genuine and constituted authorities in Nigeria are not contacting you as regards your contract fund. How come several, Prof. Soludo, Senate, Presidency, CBN, etc keep contacting you with bogus claims, logos and stamps including different telephone numbers and addresses? They are all fraudsters. They will keep For the pains, misery, shock, and other untold hardships you have gone through, in your unsuccessful attempts to get your contract payment, I as the Director General of the Debt Management Office of Nigeria would want us to get this interest transferred to you with your assurances of reimbursing me at the successful transfer of the funds to you. You must also maintain absolute secrecy if we are to work together. Once I hear from you, further details shall be communicated to you on how to successfully conclude this transaction. Please remember that this business is not official and I would not want to discuss anything about it while I am still in the office. Communications MUST strictly be by my private email and mobile phone. Call me on +234-[protected] or send me an email to: ([protected]@gmail.com or [protected]@mail.gr I look forward towards establishing a good relationship with you.
Best regards,
Garry Daniel Witt
Director General, Debt Management Office.
Direct Line: +234-[protected]
Private Email: ([protected]@gmail.com or [protected]@mail.gr )
Website: www.dmonigeria.com
...
THIS MESSAGE IS INTENDED FOR THE USE OF THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED AND CONFIDENTIAL, THE DISCOLSURE OF WHICH IS GOVERNED BY APPLICABLE LAW.
IF YOU ARE NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE TO DELIVER IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYOING OR DISTRIBUTION OF THIS INFORMATION IS STRICTLY PROHIBITED. If you have received this message by error, please notify the sender immediately to arrange for return or destruction of this message or documents. Thank You.
Miss Helen Keita.
From: helen keita ([protected]@yahoo.fr)
Sent: Wednesday, November 11, 2009 11:34:56 AM
Dearest One,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship.My Ernest prayer is that you find this mail in good health and blessings.My name is Helen Keita, The daughter of (Late Chief Adam keita) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to his office. My late father was a cocoa machant.My father willed in cash, the sum of $8 .2 Million US Dollars which he deposited here in Abidjan Cote D ivoire in west Africa, I have decided to offer you $1.2m for your assistance with enabling conditions for the release of the fund which are as follows:
(1) That I must be 20 years or above.(2) That upon request for the release of the fund,
There must be evidence of investment intentions especially outside the west Africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the fund will release to you and I will come over to you to commence partnership with you, as well complete my education. All that I want is your sincere and genuine help in helping me to see that this fund is released to you and I will come to your country were you will also help me invest this fund in a very good business as soon as its released. I cannot allow the money remain here, why, because of the war here which possess a great risk to me, my life and future, I expect your urgent response,
My regards,
Miss Helen Keita.
Your Reply Is Needed Very Urgent
From: Angela Kamo ([protected]@yahoo.co.th)
Sent: Monday, November 09, 2009 8:37:21 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.th
Your Reply Is Needed Very Urgent
- Dear Sir/Madam, Good day, I am Angela kamo, the first daughter of Mr. Joseph Kamo from the Democratic Republic of Congo in Africa, merchant in Mines and Industry. He was killed by the rebels on his way to Capital city. Before my father died, He told me he deposited one trunk box containing $7.2 million U.S Dollars and 25kg of Gold with a Security Company in Ghana for safe keeping and instruct that I make claim it to look after my self with the help of a foreign partner to guide me and I am now in Accra Ghana to make claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there. For your assistance I offer you 30% of the total money. I have all the vital documents covering the deposit fund and the ownership which I can send on request, I have never disclosed this to any person apart from you, so you have to keep this confidential, Send me your direct phone and fax numbers for more information on your reply. Yours faithfully, Angela Kamo.
From Mrs. Melinda Cojuangco
From: Melinda Cojuangco ([protected]@gmail.com)
Sent: Sunday, November 08, 2009 6:01:31 PM
To: [protected]@hotmail.com
From Mrs. Melinda Cojuangco Hello Dear, My name is Mrs. Melinda Cojuangco, I am sorry the way these email came to you but I hope you will understand that it’s out of circumstances that I have contact you. I am the wife of Late Mr Lucio Cojuangco who was the former Philippines director of mineral resources who was assassinated along side with our son in 2007 in connection with government of Philippines due to greed and jealousy of his wealth. I am writing you due to what I have suffered here by my late husband’s first wife and her children in connection with the government because the first wife is a relation to the president of Philippines. This is because my late husband willed 70% of his assets to me and my daughter which have been forcefully taken away from me by the first wife and her children with the connections of her sister who is in the presidency. In one of the envelop I received from my late husband’s lawyer, I saw a deposit certificate and certificate of legalization documents for a security company abroad with a later which explained to me that my late husband deposited a trunk box in a security company which the box contains $10.5M USD in cash. I am contacting you because I want you to help me in securing the money and help me leave Philippines since the first wife of my late husband through the government now monitor all my movement and also which right now I am leaving in absolute hardship because they stripped me off all my late husband’s assets and left me with nothing. I hope to trust you as you will not sit on this money when you claim it. I am ready to give you 25% of the total money for your assistance. If you are willing to help me, I will wait to hear from you so that i will give you more details on how to follow up. God Bless you as you help. Mrs. Melinda Cojuangco
From David Robert
From: Mr. Robert David ([protected]@gmail.com)
Sent: Sunday, November 08, 2009 4:19:30 PM
From David Robert
C/O: Refugee camp-Abidjan
Republic Of Cote D'Ivoire
Dear One,
I Come across your profile and have Decided to get in touch with you after prayers, to see if you can help me solve my problem. My name is David Robert, The only child of (Late Chief Robert Guei) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company (Nestle Food Plc) . My father willed in cash, the sum of $5 Million US Dollars in trunk box which he deposited in a Financial Security Company here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 25 years or above.
(2) That upon request for the release of the trunk box, there must be evidence of investment intentions especially outside the west africa,
I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund. I expect your urgent response including your addresses, your telephone and fax number. Thanks for expected cooperation.
My Regards,
David Robert
Assalamaleikum Dear Friend, please we are waiting for your information
From: [protected]@ (iespana.es [protected]@iespana.es)
Sent: Saturday, November 07, 2009 2:37:13 PM
To: [protected]@ (dominioncafeonline.com [protected]@dominioncafeonline.com)
Mr.Ibrahim Ayuba.
Principal Accountant
Federal Ministry of Aviation
Reply to: [protected]@dominioncafeonline.com
Dear Friend,
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 get back to me immediately for details should be given you if you agree to its content. My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping.. The total amount of fund is $23.8 Million. The source of this fund will be disclosed to you as soon as your positive response is received to this effect. I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account. On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received. Meanwhile send us the following information:
Your direct phone/fax numbers
Your complete bank details where you intends to keep the fund
Your contact address/ Your company's name
Your full names and age
This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute.. It however requires your adequate participation and support to enable its accomplishment on schedule. Thanks in anticipation.
Best regards.
Mr.Ibrahim Ayuba.
Good news
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, November 05, 2009 4:19:35 AM
To: [protected]@hotmail.com
Dearest, Mahmoud
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner and my relocation with him to Cuba for medical care.Presently I am in one the best hospitals(Pedro Kouri hospital) here in Cuba for medical attentions with my partner who id responsible. Meanwhile, I didn't forget your past efforts and attempts to assist in making the God's project realised, though it failed after several attempts.
Secondly i want to use this opportunity to tell you that although there are still bad people on earth but there is no how evil will overcome good. Now contact my barrister in Cote d'Ivoire, his name is:
Barr.Theophilus Kolibaly,
Dignity Chambers,
Avenue 16 Lot 225,
Cocody SW.01 BP Abidjan 01,
1ème et 2èmes étages
Cote D'Ivorie West Africa,
TEL:(+[protected]
Fax:(+[protected]
Email: dignity.[protected]@live.fr
Or barr_theophilus.[protected]@yahoo.fr
Due to the urgency of my travel to meet with my health arrangement with hospital here, I have drafted cheque of total sum o[censored]SD$600, 000.00 as compensation for your efforts and support towards actualizing our unaccomplished goal, I must confess that I appreciated every efforts at that time very much although people arround you could not allow you act independently. So feel free and get in touch with him and instruct him how/where to send the drafted cheque to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress we under gone. At the moment I am responding to my health again.Finally, remember that I had instructed Barrister Theophilus Kolibaly on your behalf to receive the drafted cheque, so feel free to get in touch with him, he will send the drafted cheque of total sum o[censored]SD$600, 000.00 to you without any delay.
Yours Sincerely
Mrs Gift Johnson
Business Deal, Call Me
From: Anthony Watson (a.[protected]@yahoo.gr)
Sent: Thursday, November 05, 2009 12:31:53 AM
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us. I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any
questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hk
Look forward to discussing this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
Award Number: MWS#2009
From: Consult Service ([protected]@info.com)
Sent: Wednesday, November 04, 2009 6:52:10 PM
2 attachments | Download all attachments (31.9 KB)
Microsoft...jpg (3.4 KB), Microsoft...doc (28.5 KB)
Microsoft Lottery Promotion
12 Georgia Palace, Central London, London CRA3 2LU.United Kingdom.
Congratulations !!!
Your E-mail Has Won You "950, 000, 00"GPS {Nine Hundred And Fifty Thousand Great British Pounds} On The ''Microsoft Lottery Promotion'' We Wish To Congratulate You On This Note, As Of Our Winners Selected This Month. This Promotion Was Set-Up To Encourage The Active Users Of The Internet Microsoft Windows. Hence We Do Believe With Your Winning Prize, You Will Continue To Be Active And Patronage To The Microsoft Windows. Your Winning Details Are As Follows:
Your Email Address Emerged As One Of The Online Winner In The 2nd Category And Therefore attracted a cash award of 950, 000.00 GPS.
{1} Award Number: MWS#2009
{2} Email Ticket number:[protected],
{3} Batch Number: 950THL#2009
{4} The File Reference Number: MWSY-Y/[protected]
{5} Serial Number: McST/841/ML10101
The Draw Was Done Electronically With Several E-mail Addresses Provided To This Office By Webmail Providers To Enhance The Utilization Of The Internet.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 1, 500, 000.00 pounds each
2nd. 10 950, 000.00 pounds each
3rd. 13 750, 000.00 pounds each
4th. 27 350, 000.00 pounds each
For Verification Purpose Be Sure To Include:
You Are Advised To Contact Our Fiduciary Agent With The Following Details To Avoid Unnecessary Delay And Complications:
(1)Your Full Name :
(2)Your Telephone Number :
(3)Your Contact Address :
(4)Nationality:
(5)Occupation:
(6)Sex:
(7)Age:
(8)Marital Status:
(9)Email Address:
(10)Winning Details:
(11)Winning Category:
(12)What Are Your Suggestions To Microsoft About This Promotion
(13How Do You Feel As A Winner:
(14)Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(i)Cash Pick-Up (You coming Down to United Kingdom Personally To Pick Your Prize).
(ii)Courier Delivery Of your Certified Winning ChequeAnd Other Winning Documents Safely To You.
Name: Edward Burns
Microsoft® Incorporation
Telephone: +44-[protected]
Email: [protected]@live.com
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer of the lottery Prize. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg.
MICROSOFT WINDOWS®
Copyright 2009 Microsoft® Inc. All rights reserved
MBEEPOBPMTQMKKDZOFHOISFMIUENGTGKZSZPUM
VERY URGENT FROM THE HOSPITAL
From: Jennifer Rowland ([protected]@dyamitimes.com)
Sent: Wednesday, November 04, 2009 3:09:48 PM
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs. Jennifer Rowland from Australia. I am married to Mr. Williams Rowland from United States Of America who worked with American Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in Abidjan. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Jennifer Rowland.
Business Deal, Call Me
From: Anthony Watson ([protected]@yahoo.com.my)
Sent: Wednesday, November 04, 2009 1:58:44 PM
To:
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us. I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any
questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting
with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hk
Look forward to discussing this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
From Mrs. Amera Salah
From: Mrs. Amera Salah ([protected]@atinga.org)
Sent: Wednesday, November 04, 2009 12:42:17 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen.
Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me.
Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose.
God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take.
I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses.. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Moore goldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names: Address: Telephone number: Age: Occupation:
You should give Lawyer your cooperation so that he can assist you fully
in the processing
and remittance of your donation/bequest.
All the best!,
Mrs. Amera Salah .
From Mrs. Amera Salah
From: Mrs. Amera Salah ([protected]@atinga.org)
Sent: Wednesday, November 04, 2009 12:42:17 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen.
Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me.
Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose.
God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses.. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Moore goldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names: Address: Telephone number: Age: Occupation:
You should give Lawyer your cooperation so that he can assist you fully in the processing and remittance of your donation / bequest. All the best!,
Mrs. Amera Salah .
LOAN OFFER
From: Larry Loan Firm ([protected]@gmail.com)
Sent: Tuesday, November 03, 2009 3:19:01 PM
Hello,
I am Mr. Larry L. Wolfe a private Loan lender and a cooperate financial for real estate and any kinds of business financing, I also offer Loans to individuals, Firms and cooperate bodies at 2.0% interest rate, We offer any kind of loans ranging from $ 1, 000.00 to $ 50, 000, 000.00 for private or commercial business purpose. Are you eager to secure funds for that dream project of yours?
Do you have a viable business but lack the necessary finances to get it off it's feet? Do you have ideas which worth millions but you lack the necessary capital to put your idea to test? Have you been turned down by other lenders? Do you desire a house but you lack enough cash to acquire it? Do you want your dream car now and yet you can't, just because of your financial status?
Larry Loan Firm is granting you the opportunity to actualize your dream, If you are interested in obtaining a loan, You can contact me via this Email: [protected]@gmail.comBelow is our borrower's guide.
LOAN APPLICATION FORM {ONLINE FORM}
PERSONAL INFORMATION
First Name: ...Last Name: ...Contact Address: . ...City/Zip Code: ...
State...country...Gender: ...Date of birth (yyyy-mm-dd): ...
LOAN INFORMATION ...
Amount Needed: ...Duration:...Telephone: ...Fax ...
Name Of Company: ...Fax: ...
Re: Compensation for your past efforts.
From: Angus Dada ([protected]@yahoo.co.uk)
Sent: Monday, November 02, 2009 10:29:24 AM
To: [protected]@yahoo.co.uk
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist in transferring total funds despite that it failed us some how. Now contact my secretary in Benin Republic his name is Mr. Ibeto and his address is E-mail: m.[protected]@hotmail.fr
Ask him to send you total o[censored]sd$1, 250, 000.00 that is one million two hundred and fifty thousand United States dollars which I kept for your compensation for all the past efforts and attempts to assist in that matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Ibeto and instruct him to send the bank draft usd$1.250 Million to you. You are expected to forward the following information’s:
1. Your Full Name...
2. Your Home & Office Address...
3. Your Office & Home Telephone...
Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. I am very busy here in Paraguay because of the investment projects me and my new partners are having at hand.
Hoping to hear from you,
Mr. Angus Dada.
________________________________________
Mail sent via @AirsoftMail - http://www.airsoftmail.com/
Good news
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, November 05, 2009 4:19:35 AM
To: [protected]@hotmail.com
Dearest, Mahmoud
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner and my relocation with him to Cuba for medical care. Presently I am in one the best hospitals (Pedro Kouri hospital) here in Cuba for medical attentions with my partner who id responsible. Meanwhile, I didn't forget your past efforts and attempts to assist in making the God's project realised, though it failed after several attempts. Secondly I want to use this opportunity to tell you that although there are still bad people on earth but there is no how evil will overcome well. Now contact my barrister in Cote d'Ivoire, his name is:
Barr.Theophilus Kolibaly,
Dignity Chambers,
Avenue 16 Lot 225,
Cocody SW.01 BP Abidjan 01,
1ème et 2èmes étages
Cote D'Ivorie West Africa,
TEL:(+[protected]
Fax:(+[protected]
Email: dignity.[protected]@live.fr
Or barr_theophilus.[protected]@yahoo.fr
Due to the urgency of my travel to meet with my health arrangement with hospital here, I have drafted cheque of total sum o[censored]SD$600, 000.00 as compensation for your efforts and support towards actualizing our unaccomplished goal, I must confess that I appreciated every efforts at that time very much although people around you could not allow you act independently. So feel free and get in touch with him and instruct him how/where to send the drafted cheque to you. Please do let me know immediately you receive it so that we can share the joy after all the stress we under gone. At the moment I am responding to my health again. Finally, remember that I had instructed Barrister Theophilus Kolibaly on your behalf to receive the drafted cheque, so feel free to get in touch with him, he will send the drafted cheque of total sum o[censored]SD$600, 000.00 to you without any delay.
Yours Sincerely
Mrs Gift Johnson
From: Chief Akin Larry Witt ([protected]@mail.g)
Sent: Wednesday, November 11, 2009 3:38:27 PM
From: Garry Daniel Witt
Director General, Debt Management Office.
Direct Line: +234-[protected]
Private Email: ([protected]@gmail.com or [protected]@mail.gr )
Website: www.dmonigeria.com
SUBJECT: RE: ACCRUED INTEREST ON YOUR FUNDS
This is very private. I am Mr Larry Witt, the Director General of the Debt Management Office of Nigeria . Your contract funds alongside that of several others were deposited in some banks here in Nigeria . In the course of settling some debts as my job demands, I discovered this accrued interest of 2.8 Million US Dollars generated in your favour. With my position, I want you to respond to me so that we can work together and get this 2.8M USD released to you. Note: those contacting you with reference to your contract fund are simply working on your ignorance and let me advise you that they are not in a position to release the fund to you because the fund in question have been placed on deferral due to the fact that a lot of impostors have dabbled into your file thereby creating a total mess of it and this has made the Federal Government to be very suspicious of the true and rightful Beneficiary of the fund thereby confiscating the payment indefinitely so that a thorough investigation could be carried out. This is the simple reason why you have not yet received your contract payment despite all the efforts, money, time and resources you have put into it. The genuine and constituted authorities in Nigeria are not contacting you as regards your contract fund. How come several, Prof. Soludo, Senate, Presidency, CBN, etc keep contacting you with bogus claims, logos and stamps including different telephone numbers and addresses? They are all fraudsters. They will keep For the pains, misery, shock, and other untold hardships you have gone through, in your unsuccessful attempts to get your contract payment, I as the Director General of the Debt Management Office of Nigeria would want us to get this interest transferred to you with your assurances of reimbursing me at the successful transfer of the funds to you. You must also maintain absolute secrecy if we are to work together. Once I hear from you, further details shall be communicated to you on how to successfully conclude this transaction. Please remember that this business is not official and I would not want to discuss anything about it while I am still in the office. Communications MUST strictly be by my private email and mobile phone. Call me on +234-[protected] or send me an email to: ([protected]@gmail.com or [protected]@mail.gr I look forward towards establishing a good relationship with you.
Best regards,
Garry Daniel Witt
Director General, Debt Management Office.
Direct Line: +234-[protected]
Private Email: ([protected]@gmail.com or [protected]@mail.gr )
Website: www.dmonigeria.com
...
THIS MESSAGE IS INTENDED FOR THE USE OF THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED AND CONFIDENTIAL, THE DISCOLSURE OF WHICH IS GOVERNED BY APPLICABLE LAW.
IF YOU ARE NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE TO DELIVER IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYOING OR DISTRIBUTION OF THIS INFORMATION IS STRICTLY PROHIBITED. If you have received this message by error, please notify the sender immediately to arrange for return or destruction of this message or documents. Thank You.
Miss Helen Keita.
From: helen keita ([protected]@yahoo.fr)
Sent: Wednesday, November 11, 2009 11:34:56 AM
Dearest One,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship.My Ernest prayer is that you find this mail in good health and blessings.My name is Helen Keita, The daughter of (Late Chief Adam keita) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to his office. My late father was a cocoa machant.My father willed in cash, the sum of $8 .2 Million US Dollars which he deposited here in Abidjan Cote D ivoire in west Africa, I have decided to offer you $1.2m for your assistance with enabling conditions for the release of the fund which are as follows:
(1) That I must be 20 years or above.(2) That upon request for the release of the fund,
There must be evidence of investment intentions especially outside the west Africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the fund will release to you and I will come over to you to commence partnership with you, as well complete my education. All that I want is your sincere and genuine help in helping me to see that this fund is released to you and I will come to your country were you will also help me invest this fund in a very good business as soon as its released. I cannot allow the money remain here, why, because of the war here which possess a great risk to me, my life and future, I expect your urgent response,
My regards,
Miss Helen Keita.
Your Reply Is Needed Very Urgent
From: Angela Kamo ([protected]@yahoo.co.th)
Sent: Monday, November 09, 2009 8:37:21 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.th
Your Reply Is Needed Very Urgent
- Dear Sir/Madam, Good day, I am Angela kamo, the first daughter of Mr. Joseph Kamo from the Democratic Republic of Congo in Africa, merchant in Mines and Industry. He was killed by the rebels on his way to Capital city. Before my father died, He told me he deposited one trunk box containing $7.2 million U.S Dollars and 25kg of Gold with a Security Company in Ghana for safe keeping and instruct that I make claim it to look after my self with the help of a foreign partner to guide me and I am now in Accra Ghana to make claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there. For your assistance I offer you 30% of the total money. I have all the vital documents covering the deposit fund and the ownership which I can send on request, I have never disclosed this to any person apart from you, so you have to keep this confidential, Send me your direct phone and fax numbers for more information on your reply. Yours faithfully, Angela Kamo.
From Mrs. Melinda Cojuangco
From: Melinda Cojuangco ([protected]@gmail.com)
Sent: Sunday, November 08, 2009 6:01:31 PM
To: [protected]@hotmail.com
From Mrs. Melinda Cojuangco Hello Dear, My name is Mrs. Melinda Cojuangco, I am sorry the way these email came to you but I hope you will understand that it’s out of circumstances that I have contact you. I am the wife of Late Mr Lucio Cojuangco who was the former Philippines director of mineral resources who was assassinated along side with our son in 2007 in connection with government of Philippines due to greed and jealousy of his wealth. I am writing you due to what I have suffered here by my late husband’s first wife and her children in connection with the government because the first wife is a relation to the president of Philippines. This is because my late husband willed 70% of his assets to me and my daughter which have been forcefully taken away from me by the first wife and her children with the connections of her sister who is in the presidency. In one of the envelop I received from my late husband’s lawyer, I saw a deposit certificate and certificate of legalization documents for a security company abroad with a later which explained to me that my late husband deposited a trunk box in a security company which the box contains $10.5M USD in cash. I am contacting you because I want you to help me in securing the money and help me leave Philippines since the first wife of my late husband through the government now monitor all my movement and also which right now I am leaving in absolute hardship because they stripped me off all my late husband’s assets and left me with nothing. I hope to trust you as you will not sit on this money when you claim it. I am ready to give you 25% of the total money for your assistance. If you are willing to help me, I will wait to hear from you so that i will give you more details on how to follow up. God Bless you as you help. Mrs. Melinda Cojuangco
From David Robert
From: Mr. Robert David ([protected]@gmail.com)
Sent: Sunday, November 08, 2009 4:19:30 PM
From David Robert
C/O: Refugee camp-Abidjan
Republic Of Cote D'Ivoire
Dear One,
I Come across your profile and have Decided to get in touch with you after prayers, to see if you can help me solve my problem. My name is David Robert, The only child of (Late Chief Robert Guei) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company (Nestle Food Plc) . My father willed in cash, the sum of $5 Million US Dollars in trunk box which he deposited in a Financial Security Company here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 25 years or above.
(2) That upon request for the release of the trunk box, there must be evidence of investment intentions especially outside the west africa,
I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund. I expect your urgent response including your addresses, your telephone and fax number. Thanks for expected cooperation.
My Regards,
David Robert
Assalamaleikum Dear Friend, please we are waiting for your information
From: [protected]@ (iespana.es [protected]@iespana.es)
Sent: Saturday, November 07, 2009 2:37:13 PM
To: [protected]@ (dominioncafeonline.com [protected]@dominioncafeonline.com)
Mr.Ibrahim Ayuba.
Principal Accountant
Federal Ministry of Aviation
Reply to: [protected]@dominioncafeonline.com
Dear Friend,
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 get back to me immediately for details should be given you if you agree to its content. My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping.. The total amount of fund is $23.8 Million. The source of this fund will be disclosed to you as soon as your positive response is received to this effect. I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account. On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received. Meanwhile send us the following information:
Your direct phone/fax numbers
Your complete bank details where you intends to keep the fund
Your contact address/ Your company's name
Your full names and age
This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute.. It however requires your adequate participation and support to enable its accomplishment on schedule. Thanks in anticipation.
Best regards.
Mr.Ibrahim Ayuba.
Good news
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, November 05, 2009 4:19:35 AM
To: [protected]@hotmail.com
Dearest, Mahmoud
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner and my relocation with him to Cuba for medical care.Presently I am in one the best hospitals(Pedro Kouri hospital) here in Cuba for medical attentions with my partner who id responsible. Meanwhile, I didn't forget your past efforts and attempts to assist in making the God's project realised, though it failed after several attempts.
Secondly i want to use this opportunity to tell you that although there are still bad people on earth but there is no how evil will overcome good. Now contact my barrister in Cote d'Ivoire, his name is:
Barr.Theophilus Kolibaly,
Dignity Chambers,
Avenue 16 Lot 225,
Cocody SW.01 BP Abidjan 01,
1ème et 2èmes étages
Cote D'Ivorie West Africa,
TEL:(+[protected]
Fax:(+[protected]
Email: dignity.[protected]@live.fr
Or barr_theophilus.[protected]@yahoo.fr
Due to the urgency of my travel to meet with my health arrangement with hospital here, I have drafted cheque of total sum o[censored]SD$600, 000.00 as compensation for your efforts and support towards actualizing our unaccomplished goal, I must confess that I appreciated every efforts at that time very much although people arround you could not allow you act independently. So feel free and get in touch with him and instruct him how/where to send the drafted cheque to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress we under gone. At the moment I am responding to my health again.Finally, remember that I had instructed Barrister Theophilus Kolibaly on your behalf to receive the drafted cheque, so feel free to get in touch with him, he will send the drafted cheque of total sum o[censored]SD$600, 000.00 to you without any delay.
Yours Sincerely
Mrs Gift Johnson
Business Deal, Call Me
From: Anthony Watson (a.[protected]@yahoo.gr)
Sent: Thursday, November 05, 2009 12:31:53 AM
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us. I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any
questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hk
Look forward to discussing this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
Award Number: MWS#2009
From: Consult Service ([protected]@info.com)
Sent: Wednesday, November 04, 2009 6:52:10 PM
2 attachments | Download all attachments (31.9 KB)
Microsoft...jpg (3.4 KB), Microsoft...doc (28.5 KB)
Microsoft Lottery Promotion
12 Georgia Palace, Central London, London CRA3 2LU.United Kingdom.
Congratulations !!!
Your E-mail Has Won You "950, 000, 00"GPS {Nine Hundred And Fifty Thousand Great British Pounds} On The ''Microsoft Lottery Promotion'' We Wish To Congratulate You On This Note, As Of Our Winners Selected This Month. This Promotion Was Set-Up To Encourage The Active Users Of The Internet Microsoft Windows. Hence We Do Believe With Your Winning Prize, You Will Continue To Be Active And Patronage To The Microsoft Windows. Your Winning Details Are As Follows:
Your Email Address Emerged As One Of The Online Winner In The 2nd Category And Therefore attracted a cash award of 950, 000.00 GPS.
{1} Award Number: MWS#2009
{2} Email Ticket number:[protected],
{3} Batch Number: 950THL#2009
{4} The File Reference Number: MWSY-Y/[protected]
{5} Serial Number: McST/841/ML10101
The Draw Was Done Electronically With Several E-mail Addresses Provided To This Office By Webmail Providers To Enhance The Utilization Of The Internet.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 1, 500, 000.00 pounds each
2nd. 10 950, 000.00 pounds each
3rd. 13 750, 000.00 pounds each
4th. 27 350, 000.00 pounds each
For Verification Purpose Be Sure To Include:
You Are Advised To Contact Our Fiduciary Agent With The Following Details To Avoid Unnecessary Delay And Complications:
(1)Your Full Name :
(2)Your Telephone Number :
(3)Your Contact Address :
(4)Nationality:
(5)Occupation:
(6)Sex:
(7)Age:
(8)Marital Status:
(9)Email Address:
(10)Winning Details:
(11)Winning Category:
(12)What Are Your Suggestions To Microsoft About This Promotion
(13How Do You Feel As A Winner:
(14)Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(i)Cash Pick-Up (You coming Down to United Kingdom Personally To Pick Your Prize).
(ii)Courier Delivery Of your Certified Winning ChequeAnd Other Winning Documents Safely To You.
Name: Edward Burns
Microsoft® Incorporation
Telephone: +44-[protected]
Email: [protected]@live.com
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer of the lottery Prize. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg.
MICROSOFT WINDOWS®
Copyright 2009 Microsoft® Inc. All rights reserved
MBEEPOBPMTQMKKDZOFHOISFMIUENGTGKZSZPUM
VERY URGENT FROM THE HOSPITAL
From: Jennifer Rowland ([protected]@dyamitimes.com)
Sent: Wednesday, November 04, 2009 3:09:48 PM
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs. Jennifer Rowland from Australia. I am married to Mr. Williams Rowland from United States Of America who worked with American Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in Abidjan. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Jennifer Rowland.
Business Deal, Call Me
From: Anthony Watson ([protected]@yahoo.com.my)
Sent: Wednesday, November 04, 2009 1:58:44 PM
To:
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us. I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any
questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting
with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hk
Look forward to discussing this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
From Mrs. Amera Salah
From: Mrs. Amera Salah ([protected]@atinga.org)
Sent: Wednesday, November 04, 2009 12:42:17 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen.
Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me.
Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose.
God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take.
I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses.. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Moore goldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names: Address: Telephone number: Age: Occupation:
You should give Lawyer your cooperation so that he can assist you fully
in the processing
and remittance of your donation/bequest.
All the best!,
Mrs. Amera Salah .
From Mrs. Amera Salah
From: Mrs. Amera Salah ([protected]@atinga.org)
Sent: Wednesday, November 04, 2009 12:42:17 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen.
Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me.
Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose.
God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses.. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Moore goldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names: Address: Telephone number: Age: Occupation:
You should give Lawyer your cooperation so that he can assist you fully in the processing and remittance of your donation / bequest. All the best!,
Mrs. Amera Salah .
LOAN OFFER
From: Larry Loan Firm ([protected]@gmail.com)
Sent: Tuesday, November 03, 2009 3:19:01 PM
Hello,
I am Mr. Larry L. Wolfe a private Loan lender and a cooperate financial for real estate and any kinds of business financing, I also offer Loans to individuals, Firms and cooperate bodies at 2.0% interest rate, We offer any kind of loans ranging from $ 1, 000.00 to $ 50, 000, 000.00 for private or commercial business purpose. Are you eager to secure funds for that dream project of yours?
Do you have a viable business but lack the necessary finances to get it off it's feet? Do you have ideas which worth millions but you lack the necessary capital to put your idea to test? Have you been turned down by other lenders? Do you desire a house but you lack enough cash to acquire it? Do you want your dream car now and yet you can't, just because of your financial status?
Larry Loan Firm is granting you the opportunity to actualize your dream, If you are interested in obtaining a loan, You can contact me via this Email: [protected]@gmail.comBelow is our borrower's guide.
LOAN APPLICATION FORM {ONLINE FORM}
PERSONAL INFORMATION
First Name: ...Last Name: ...Contact Address: . ...City/Zip Code: ...
State...country...Gender: ...Date of birth (yyyy-mm-dd): ...
LOAN INFORMATION ...
Amount Needed: ...Duration:...Telephone: ...Fax ...
Name Of Company: ...Fax: ...
Re: Compensation for your past efforts.
From: Angus Dada ([protected]@yahoo.co.uk)
Sent: Monday, November 02, 2009 10:29:24 AM
To: [protected]@yahoo.co.uk
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist in transferring total funds despite that it failed us some how. Now contact my secretary in Benin Republic his name is Mr. Ibeto and his address is E-mail: m.[protected]@hotmail.fr
Ask him to send you total o[censored]sd$1, 250, 000.00 that is one million two hundred and fifty thousand United States dollars which I kept for your compensation for all the past efforts and attempts to assist in that matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Ibeto and instruct him to send the bank draft usd$1.250 Million to you. You are expected to forward the following information’s:
1. Your Full Name...
2. Your Home & Office Address...
3. Your Office & Home Telephone...
Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. I am very busy here in Paraguay because of the investment projects me and my new partners are having at hand.
Hoping to hear from you,
Mr. Angus Dada.
________________________________________
Mail sent via @AirsoftMail - http://www.airsoftmail.com/
Good news
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, November 05, 2009 4:19:35 AM
To: [protected]@hotmail.com
Dearest, Mahmoud
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner and my relocation with him to Cuba for medical care. Presently I am in one the best hospitals (Pedro Kouri hospital) here in Cuba for medical attentions with my partner who id responsible. Meanwhile, I didn't forget your past efforts and attempts to assist in making the God's project realised, though it failed after several attempts. Secondly I want to use this opportunity to tell you that although there are still bad people on earth but there is no how evil will overcome well. Now contact my barrister in Cote d'Ivoire, his name is:
Barr.Theophilus Kolibaly,
Dignity Chambers,
Avenue 16 Lot 225,
Cocody SW.01 BP Abidjan 01,
1ème et 2èmes étages
Cote D'Ivorie West Africa,
TEL:(+[protected]
Fax:(+[protected]
Email: dignity.[protected]@live.fr
Or barr_theophilus.[protected]@yahoo.fr
Due to the urgency of my travel to meet with my health arrangement with hospital here, I have drafted cheque of total sum o[censored]SD$600, 000.00 as compensation for your efforts and support towards actualizing our unaccomplished goal, I must confess that I appreciated every efforts at that time very much although people around you could not allow you act independently. So feel free and get in touch with him and instruct him how/where to send the drafted cheque to you. Please do let me know immediately you receive it so that we can share the joy after all the stress we under gone. At the moment I am responding to my health again. Finally, remember that I had instructed Barrister Theophilus Kolibaly on your behalf to receive the drafted cheque, so feel free to get in touch with him, he will send the drafted cheque of total sum o[censored]SD$600, 000.00 to you without any delay.
Yours Sincerely
Mrs Gift Johnson
BESOIN DE ASSISTANCE .
From: miss rana need assisitance ([protected]@cantv.net)
Sent: Tuesday, December 29, 2009 4:27:46 PM
To: [protected]@cantv.net
BESOIN DE ASSISTANCE .
Permettez-moi de vous informer de mon désir de l'entrée dans le rapport d'affaires avec vous. je ne dois pas hésiter à me confier à vous pour ces affaires simples et sincères.Je suis mademoiselle Rana Adams seul fill du défunt M. et Mme Adams Amani. que mon père était un négociant très riche de cacao à abidjan, la capitale économique de la Côte d'Ivoire, mon père a été empoisonné à la mort par ses associés d'affaires dans une de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais tout bébé et depuis lors, mon père m'a pris si spécial. Avant la mort de mon père, dans un hôpital privé ici à abidjan, il m'a secrètement appelé sur son chevet et m'a dit qu'il a la somme de ( 2.5 Mille Dollars Americaine et vous aurez 15%) Qu'il a deposer à une banque a mon nom en tant son seul fill donc l'heritier en le déposant la banque. Il m'a également expliqué que c'était en raison de s richesse qu'il a été empoisonné par ses associés d'affaires. Que je devrais chercher un associé étranger dans n'importe quel pays de mon choix où je transférerai cet argent pour le d'investissement tel que la gestion des biens immobiliers ou la gestion d'hôtel. je cherche honorablement votre aide des manières suivantes (1) pour fournir un compte bancaire dans lequel on transférerait cet argent.(2)pourservir de gardien de ces fonds puisque (3) pour faire l'arrangement pour que nous venions dans votre pays pour continuer notre'éducation et pour obtenir notre papiers de résidentes dans votre pays.D'ailleurs je suis disposé à vous offrir 15% de toute la somme en compensation pour votre effort/imput après le transfert réussi de ces fonds en votre compte nommé outre-mer et 5% pour les autres depenses.En outre, vous indiquez vos options pour m'aider et je crois qu cette transaction serait conclue dans quatorze (14)jours si vous acceptez m'aider.contacte moi ici [protected]@yahoo.fr j'attends urgemment votre reponse Merci que Dieu vous benise Sincerement
mademoiselle Rana Adams
Congratulations! You Won: Ticket number[protected]
From: TOYOTA INT. PROMO (toyota.promo.[protected]@gmail.com)
Sent: Tuesday, December 29, 2009 10:31:35 AM
To:
1 attachment
WINNER.doc (49.0 KB)
Do find attached message for full details.
TOYOTA CAR INT. PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Ticket number...[protected]
Serial number... 902-66
Lucky number... 5, 12, 30, 11, 17, 43, and bonus number 12
Insurance number... FLS433/ 453L /G MSA
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Dear Winner,
We are pleased to inform you of the announcement made today; you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of $1, 000, 000.00USD (one million United States dollars) in cash, including a 2008 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2, 650, 000.00USD shared among the international winners in the Second category. Please be informed that your won fund of the sum of $1, 000, 000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Steven Wu,
Email: [protected]@live.com
[protected]@live.cn
Tel:[protected]
CONGRATULATIONS!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.
Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12, Serial No:
13, Ins.No:
14, Lucky No:
TOYOTA CAR INT. PROMOTION PROGRAM
Copyright 2009 Toyota Lottery promotion All Right Reserve
(No Subject)
From: George Eddie ([protected]@ucab.edu.ve)
Sent: Tuesday, December 29, 2009 1:16:04 AM
Hello,
Good day Sir/Madam. Although you might be apprehensive about my email as we have not met before, I am Mr. Eddie George, I am a Banker i work with Bank Of England, There is the sum of $20, 600, 000.00 in my Bank "Bank Of England" London, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me a mail as soon as possible for more details here is my email address: geen[protected]@sys-w.com.com
Regards
George Eddie
Capt Scottj Wright. From Iraq .
From: capt.scottj.[protected]@cantv.net (capt.scottj.[protected]@cantv.net)
Sent: Saturday, December 26, 2009 3:09:14 PM
To: [protected]@hotmail.com
Capt Scottj Wright. From Iraq .
My Name Is Capt.Capt Scottj Wright. I am an American soldier in peace keeping force in Iraq, I am serving in the military of the1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 23 Million dollars in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you. We will take 60%, my partner and I. You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details; my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.
Respectfully,
Capt Scottj Wright.
Please i want you to assist me,
From: chantal aclaude ([protected]@yahoo.co.jp)
Sent: Saturday, December 26, 2009 1:36:21 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
My name is Miss Chantal Claude. Please I want you to assist me invest my inheritance in your country for a establishment of business. Though I have not met with you before but considering political crisis in my country,
Yours faithfully,
Miss Chantal Claude.
- Chantal aclaude
Hello, Dear Friend for Partnership Investment
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Wednesday, December 23, 2009 12:36:48 PM
To: [protected]@cantv.net
Hello, Dear Friend
Greetings I am Mr Francis Koon, 22years old and happily with my one sister 17 years old .for little introduction of myself after the death of our late father, he left us with $3.8m dollars to his fixed deposit account in the bank and now as the next of kin I have decided to invest outside the shores of my country for the benefit of my future and sister to start education in your country and others investment. This is the reason why I anticipate for your assistance and help in this proposed investment over there in your country and my sister to start her education in your country too. I intend to go into the real estate/hotel investment, agriculture depending on what your professional advice will be. I hope to hear from you soon.Thanks,
Francis Koon and Sister
Please i want you to assist me
From: chantal aclaude ([protected]@yahoo.co.jp)
Sent: Wednesday, December 23, 2009 12:35:29 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
My name is Miss chantal claude. Please I want you to assist me invest my inheritance in your country for a establishment of business. Though I have not met with you before but considering political crisis in my country, Yours faithfully,
Miss chantal claude.- chantal aclaude
From Ms. Sharon Taylor,
From: Sharon Taylor (sharon.[protected]@cantv.net)
Sent: Tuesday, December 22, 2009 12:57:08 PM
To: sharon.[protected]@cantv.net
From Ms. Sharon Taylor, Assistance Project.
Dear Respectful One,
Permit me to inform you of my desire of going into business relationship with you. i got your contact from a search for a trustworthy person who can help me safe guide this money knowing fully well that my life and future solely depends on this money. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Sharon Taylor, the only daughter of late Mr. Patrick Taylor my father was a very wealthy cocoa merchant based in Abidjan, The economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business. While my mother died on the 21st October 1990 my father took me so special because i am motherless. Before the death of my father on 7th November 2003in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum o[censored]s$16.[protected]Sixteen Million united states dollars) left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). I am honorably seeking your assistance in the following ways,
1)to provide a bank account where this money would be transferred to,
2)to serve as the guardian of this fund since I am 22 years old,
3) to make arrangement for me to come over to your country after the money has been transferred.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Furthermore, you can indicate your option towards assisting me signify interest to assist me.
I am waiting to hear from you (mail). Please it is very important you get back to me with this email address id (sharon.[protected]@cantv.net)
Thanks and god bless.
Yours sincerely
Ms. Sharon Taylor
HELLO
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, December 21, 2009 1:31:38 PM
To: [protected]@cantv.net
Hello,
I am Madam Nenita Villaran-a citizen of Philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in Philippine. I inherited a total sum of 12.3 million dollars from my late husband, The pressure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d ' Ivoire under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box available for shipment on request only to my foreign business representative, though unnamed. Hence I want you to contact the the security company as my business partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demurrage, storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my business partner / associate, requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my business partner / associate kindly write me as soon as possible.
I await your urgent response
Best wishes
Madam Nenita Villaran
CAN YOU SUPPLY???
From: Henri Abanorh (henri.[protected]@btinternet.com)
Sent: Sunday, December 20, 2009 8:18:13 PM
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. My name is Mr. Henri Abanorh. My former boss is in business with one of the greatest business Mogul of all time in West Africa. We are talking about Alhaji Couchari Diabate.The president of Couchari Diabate 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 Couchari Diabate 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 organisation 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 Couchari Diabate, to supply him at US$4, 800 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, 800.00 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 4, 200 per carton. Briefly, I am contacting you because I have explained my plight to Alhaji Couchari Diabate and he has stopped further dealings with my boss. Now I received a letter from the Couchari Group, requesting two thousand cartons supply of this essential vaccine. The President of the Couchari 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 Couchari Diabate 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. Also forward to me your phone and fax numbers in your next email.
Yours sincerely,
Mr. Henri Abanorh.
URGENT SUPPLY OFFER/REPLY
From: Office Link ([protected]@att.net)
Sent: Monday, December 21, 2009 7:01:40 AM
Sir/Madam,
The Government of Ghana in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH, and ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS), ECOWAS LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects and wishes to apply part of this fund to cover eligible payments under the contracts for the supply of the following items:
1.Hospital Wheelchairs, Bed sheets and Pillow cases
2.Lawn Mowers/Knapsack Sprayers
3.Pharmaceutical products
4.Poultry Equipments.
5.T-shirts/Caps
6.Fertilizers, Wheats and yellow corn.
7. Sporting Goods.
8. Condoms, Hand made craft.
9. Agricultural and Construction Equipments.
10. Surgical Instruments (Syringes, Needles, Scissors etc.)
11. Fishing Boats, Leather, Hide and Skin.
12. Water Storage Tanks.
13. Treated Mosquito Net.
14. Fire Fighting Equipments.
15. Agrochemicals Products.
16. Medical and Laboratory Equipments.
17. Road Safety Facilities.
18. Other products not mentioned.
Offer is open to all eligible foreign manufacturers, suppliers from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items or you can send to me your company product list and prices for approval if interested by the commission, get back to me for more details. I am a commission agent.
Thanks,
Kelvin James
Consultant office Inc
23 New town Road
Accra-Ghana
Tel:+[protected]
NELSON MANDELA FOUNDATION
From: NELSON MANDELA FOUNDATION (nmf.nmf2010.[protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, December 19, 2009 11:40:22 AM
1 attachment
NELSON MA...doc (459.0 KB)
Your email address has been selected as one of the winners of the Nelson Mandela Foundation/Fifa 2010 World Cup Lottery Draw. Kindly review the attached letter for instructions on how you will claim your prize.
Thanks.
NELSON MANDELA FOUNDATION
Reg No; 1996/079414/23
MANDELA Building, 132-133
HOUGHTON- 1440
JOHANNESBURG, GAUTENG 2001
SOUTH AFRICA
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLD CUP LOCAL ORGANIZING COMMITEE
2010 WORLD CUP LOTTERY DRAW NOTICE
Dear Winner,
This is to inform you that the NELSON MANDELA FOUNDATION and the Local Organizing Committee (LOC) of the 2010 FIFA World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked through the computer ballot system. We therefore with great pleasure, notify you that your Email Address happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM O[censored]S$ 850, 000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS). Be aware that this Raffle Draw was organized by the NELSON MANDELA FOUNDATION and the Local Organizing Committee (L O C) of the 2010 World Cup, to create awareness for the world cup, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.
BELOW ARE YOUR WINNING DETAILS:
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACKPOT NUMBER: 0001
SN: 2010 / NMF LGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 850, 000.00
AGREEMENT:
IT IS NOW AGREED BY THE NELSON MANDELA FOUNDATION (NMF) AND THE LOCAL ORGANIZING COMMITEE (LOC) OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON 7TH DAY OF JANUARY 2009 AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE SUM O[censored]S$ 850, 000.00.
Note that this program is being sponsored by:
STANDARD BANK LTD
FIFA SUPPORT SOUTH AFRICA 2010.
Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.
VIVA SOUTH AFRICA! VIVA FIFA 2010 WORLD CUP.
PRIZE CLAIMING INSTRUCTION:
To receive your prize, please do contact our consultant and furnish him with the following information:
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
5. Marital Status...
6. Occupation...
7. My Date of birth...
7. Sex...
Agent CONTACT DETAILS;
Name: Mr. Michael Collet
Email Address: m.[protected]@contables.com / m.[protected]@executivemail.co.za
Please keep this Form confidential from public to avoid double claim and contradiction over the receiving of your fund.
Congratulations from the Staffs & Members of the Lottery Board Commission;
Dr.Themba Woodroffe DR Mrs. Teresa Botha Mr. Rudolf P. Markhams
(Board Member) (Zonal Co-ordinator Sec.) (Promotional Manager) Signed by:
From: miss rana need assisitance ([protected]@cantv.net)
Sent: Tuesday, December 29, 2009 4:27:46 PM
To: [protected]@cantv.net
BESOIN DE ASSISTANCE .
Permettez-moi de vous informer de mon désir de l'entrée dans le rapport d'affaires avec vous. je ne dois pas hésiter à me confier à vous pour ces affaires simples et sincères.Je suis mademoiselle Rana Adams seul fill du défunt M. et Mme Adams Amani. que mon père était un négociant très riche de cacao à abidjan, la capitale économique de la Côte d'Ivoire, mon père a été empoisonné à la mort par ses associés d'affaires dans une de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais tout bébé et depuis lors, mon père m'a pris si spécial. Avant la mort de mon père, dans un hôpital privé ici à abidjan, il m'a secrètement appelé sur son chevet et m'a dit qu'il a la somme de ( 2.5 Mille Dollars Americaine et vous aurez 15%) Qu'il a deposer à une banque a mon nom en tant son seul fill donc l'heritier en le déposant la banque. Il m'a également expliqué que c'était en raison de s richesse qu'il a été empoisonné par ses associés d'affaires. Que je devrais chercher un associé étranger dans n'importe quel pays de mon choix où je transférerai cet argent pour le d'investissement tel que la gestion des biens immobiliers ou la gestion d'hôtel. je cherche honorablement votre aide des manières suivantes (1) pour fournir un compte bancaire dans lequel on transférerait cet argent.(2)pourservir de gardien de ces fonds puisque (3) pour faire l'arrangement pour que nous venions dans votre pays pour continuer notre'éducation et pour obtenir notre papiers de résidentes dans votre pays.D'ailleurs je suis disposé à vous offrir 15% de toute la somme en compensation pour votre effort/imput après le transfert réussi de ces fonds en votre compte nommé outre-mer et 5% pour les autres depenses.En outre, vous indiquez vos options pour m'aider et je crois qu cette transaction serait conclue dans quatorze (14)jours si vous acceptez m'aider.contacte moi ici [protected]@yahoo.fr j'attends urgemment votre reponse Merci que Dieu vous benise Sincerement
mademoiselle Rana Adams
Congratulations! You Won: Ticket number[protected]
From: TOYOTA INT. PROMO (toyota.promo.[protected]@gmail.com)
Sent: Tuesday, December 29, 2009 10:31:35 AM
To:
1 attachment
WINNER.doc (49.0 KB)
Do find attached message for full details.
TOYOTA CAR INT. PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Ticket number...[protected]
Serial number... 902-66
Lucky number... 5, 12, 30, 11, 17, 43, and bonus number 12
Insurance number... FLS433/ 453L /G MSA
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Dear Winner,
We are pleased to inform you of the announcement made today; you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of $1, 000, 000.00USD (one million United States dollars) in cash, including a 2008 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2, 650, 000.00USD shared among the international winners in the Second category. Please be informed that your won fund of the sum of $1, 000, 000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Steven Wu,
Email: [protected]@live.com
[protected]@live.cn
Tel:[protected]
CONGRATULATIONS!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.
Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12, Serial No:
13, Ins.No:
14, Lucky No:
TOYOTA CAR INT. PROMOTION PROGRAM
Copyright 2009 Toyota Lottery promotion All Right Reserve
(No Subject)
From: George Eddie ([protected]@ucab.edu.ve)
Sent: Tuesday, December 29, 2009 1:16:04 AM
Hello,
Good day Sir/Madam. Although you might be apprehensive about my email as we have not met before, I am Mr. Eddie George, I am a Banker i work with Bank Of England, There is the sum of $20, 600, 000.00 in my Bank "Bank Of England" London, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me a mail as soon as possible for more details here is my email address: geen[protected]@sys-w.com.com
Regards
George Eddie
Capt Scottj Wright. From Iraq .
From: capt.scottj.[protected]@cantv.net (capt.scottj.[protected]@cantv.net)
Sent: Saturday, December 26, 2009 3:09:14 PM
To: [protected]@hotmail.com
Capt Scottj Wright. From Iraq .
My Name Is Capt.Capt Scottj Wright. I am an American soldier in peace keeping force in Iraq, I am serving in the military of the1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 23 Million dollars in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you. We will take 60%, my partner and I. You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details; my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.
Respectfully,
Capt Scottj Wright.
Please i want you to assist me,
From: chantal aclaude ([protected]@yahoo.co.jp)
Sent: Saturday, December 26, 2009 1:36:21 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
My name is Miss Chantal Claude. Please I want you to assist me invest my inheritance in your country for a establishment of business. Though I have not met with you before but considering political crisis in my country,
Yours faithfully,
Miss Chantal Claude.
- Chantal aclaude
Hello, Dear Friend for Partnership Investment
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Wednesday, December 23, 2009 12:36:48 PM
To: [protected]@cantv.net
Hello, Dear Friend
Greetings I am Mr Francis Koon, 22years old and happily with my one sister 17 years old .for little introduction of myself after the death of our late father, he left us with $3.8m dollars to his fixed deposit account in the bank and now as the next of kin I have decided to invest outside the shores of my country for the benefit of my future and sister to start education in your country and others investment. This is the reason why I anticipate for your assistance and help in this proposed investment over there in your country and my sister to start her education in your country too. I intend to go into the real estate/hotel investment, agriculture depending on what your professional advice will be. I hope to hear from you soon.Thanks,
Francis Koon and Sister
Please i want you to assist me
From: chantal aclaude ([protected]@yahoo.co.jp)
Sent: Wednesday, December 23, 2009 12:35:29 PM
To: [protected]@hotmail.com
[protected]@yahoo.co.jp
My name is Miss chantal claude. Please I want you to assist me invest my inheritance in your country for a establishment of business. Though I have not met with you before but considering political crisis in my country, Yours faithfully,
Miss chantal claude.- chantal aclaude
From Ms. Sharon Taylor,
From: Sharon Taylor (sharon.[protected]@cantv.net)
Sent: Tuesday, December 22, 2009 12:57:08 PM
To: sharon.[protected]@cantv.net
From Ms. Sharon Taylor, Assistance Project.
Dear Respectful One,
Permit me to inform you of my desire of going into business relationship with you. i got your contact from a search for a trustworthy person who can help me safe guide this money knowing fully well that my life and future solely depends on this money. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Sharon Taylor, the only daughter of late Mr. Patrick Taylor my father was a very wealthy cocoa merchant based in Abidjan, The economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business. While my mother died on the 21st October 1990 my father took me so special because i am motherless. Before the death of my father on 7th November 2003in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum o[censored]s$16.[protected]Sixteen Million united states dollars) left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). I am honorably seeking your assistance in the following ways,
1)to provide a bank account where this money would be transferred to,
2)to serve as the guardian of this fund since I am 22 years old,
3) to make arrangement for me to come over to your country after the money has been transferred.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Furthermore, you can indicate your option towards assisting me signify interest to assist me.
I am waiting to hear from you (mail). Please it is very important you get back to me with this email address id (sharon.[protected]@cantv.net)
Thanks and god bless.
Yours sincerely
Ms. Sharon Taylor
HELLO
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, December 21, 2009 1:31:38 PM
To: [protected]@cantv.net
Hello,
I am Madam Nenita Villaran-a citizen of Philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in Philippine. I inherited a total sum of 12.3 million dollars from my late husband, The pressure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d ' Ivoire under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box available for shipment on request only to my foreign business representative, though unnamed. Hence I want you to contact the the security company as my business partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demurrage, storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my business partner / associate, requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my business partner / associate kindly write me as soon as possible.
I await your urgent response
Best wishes
Madam Nenita Villaran
CAN YOU SUPPLY???
From: Henri Abanorh (henri.[protected]@btinternet.com)
Sent: Sunday, December 20, 2009 8:18:13 PM
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. My name is Mr. Henri Abanorh. My former boss is in business with one of the greatest business Mogul of all time in West Africa. We are talking about Alhaji Couchari Diabate.The president of Couchari Diabate 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 Couchari Diabate 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 organisation 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 Couchari Diabate, to supply him at US$4, 800 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, 800.00 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 4, 200 per carton. Briefly, I am contacting you because I have explained my plight to Alhaji Couchari Diabate and he has stopped further dealings with my boss. Now I received a letter from the Couchari Group, requesting two thousand cartons supply of this essential vaccine. The President of the Couchari 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 Couchari Diabate 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. Also forward to me your phone and fax numbers in your next email.
Yours sincerely,
Mr. Henri Abanorh.
URGENT SUPPLY OFFER/REPLY
From: Office Link ([protected]@att.net)
Sent: Monday, December 21, 2009 7:01:40 AM
Sir/Madam,
The Government of Ghana in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH, and ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS), ECOWAS LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects and wishes to apply part of this fund to cover eligible payments under the contracts for the supply of the following items:
1.Hospital Wheelchairs, Bed sheets and Pillow cases
2.Lawn Mowers/Knapsack Sprayers
3.Pharmaceutical products
4.Poultry Equipments.
5.T-shirts/Caps
6.Fertilizers, Wheats and yellow corn.
7. Sporting Goods.
8. Condoms, Hand made craft.
9. Agricultural and Construction Equipments.
10. Surgical Instruments (Syringes, Needles, Scissors etc.)
11. Fishing Boats, Leather, Hide and Skin.
12. Water Storage Tanks.
13. Treated Mosquito Net.
14. Fire Fighting Equipments.
15. Agrochemicals Products.
16. Medical and Laboratory Equipments.
17. Road Safety Facilities.
18. Other products not mentioned.
Offer is open to all eligible foreign manufacturers, suppliers from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items or you can send to me your company product list and prices for approval if interested by the commission, get back to me for more details. I am a commission agent.
Thanks,
Kelvin James
Consultant office Inc
23 New town Road
Accra-Ghana
Tel:+[protected]
NELSON MANDELA FOUNDATION
From: NELSON MANDELA FOUNDATION (nmf.nmf2010.[protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, December 19, 2009 11:40:22 AM
1 attachment
NELSON MA...doc (459.0 KB)
Your email address has been selected as one of the winners of the Nelson Mandela Foundation/Fifa 2010 World Cup Lottery Draw. Kindly review the attached letter for instructions on how you will claim your prize.
Thanks.
NELSON MANDELA FOUNDATION
Reg No; 1996/079414/23
MANDELA Building, 132-133
HOUGHTON- 1440
JOHANNESBURG, GAUTENG 2001
SOUTH AFRICA
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLD CUP LOCAL ORGANIZING COMMITEE
2010 WORLD CUP LOTTERY DRAW NOTICE
Dear Winner,
This is to inform you that the NELSON MANDELA FOUNDATION and the Local Organizing Committee (LOC) of the 2010 FIFA World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked through the computer ballot system. We therefore with great pleasure, notify you that your Email Address happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM O[censored]S$ 850, 000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS). Be aware that this Raffle Draw was organized by the NELSON MANDELA FOUNDATION and the Local Organizing Committee (L O C) of the 2010 World Cup, to create awareness for the world cup, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.
BELOW ARE YOUR WINNING DETAILS:
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACKPOT NUMBER: 0001
SN: 2010 / NMF LGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 850, 000.00
AGREEMENT:
IT IS NOW AGREED BY THE NELSON MANDELA FOUNDATION (NMF) AND THE LOCAL ORGANIZING COMMITEE (LOC) OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON 7TH DAY OF JANUARY 2009 AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE SUM O[censored]S$ 850, 000.00.
Note that this program is being sponsored by:
STANDARD BANK LTD
FIFA SUPPORT SOUTH AFRICA 2010.
Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.
VIVA SOUTH AFRICA! VIVA FIFA 2010 WORLD CUP.
PRIZE CLAIMING INSTRUCTION:
To receive your prize, please do contact our consultant and furnish him with the following information:
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
5. Marital Status...
6. Occupation...
7. My Date of birth...
7. Sex...
Agent CONTACT DETAILS;
Name: Mr. Michael Collet
Email Address: m.[protected]@contables.com / m.[protected]@executivemail.co.za
Please keep this Form confidential from public to avoid double claim and contradiction over the receiving of your fund.
Congratulations from the Staffs & Members of the Lottery Board Commission;
Dr.Themba Woodroffe DR Mrs. Teresa Botha Mr. Rudolf P. Markhams
(Board Member) (Zonal Co-ordinator Sec.) (Promotional Manager) Signed by:
The New Google 11th Anniversary Presentation
From: GOOGLE ([protected]@mchsi.com)
Sent: Saturday, October 10, 2009 7:50:53 PM
Google 11th Anniversary Awards Centre,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom
Congratulations!!
This is to inform you that you have won yourself an Award of Five Hundred Thousand Pounds (GBP500, 000) in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on May 21st, 2009 in London, United Kingdom. The Anniversary Centre of Google Inc selected your email id as of one it's 20 chosen fortunate winner to receive this award. The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. Award Reference code: GOOGLE568A2009 File number: G245 Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim;
1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6. Occupation, 7. Telephone/Fax no., 8. Email. Yahoomail/gmail
Director of Operations: Dr. Cibor Jeronim
E-Mail:[protected]@inMail24.com, [protected]@hotmail.com
Tel:, +[protected], +[protected]
Fax: +[protected]
Please do not reply if you are NOT the owner of this email address
Congratulations!! Sincerely Yours,
Google Management
[protected][protected][protected][protected][protected][protected][protected]-
After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20, 000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.
Fund Investment Transfer.
From: Andrew Paul Howell ([protected]@yahoo.com)
Sent: Friday, October 09, 2009 2:48:06 PM
Hello Friend,
My names are Mr. Andrew Paul Howell, a senior staff and auditor with a Bank here in UK. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of of Ј20, 000, 000 GB (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response.Thanks and God bless.
Sincerely Yours,
Mr. Andrew Paul Howell...
MR. ANDREW PAUL HOWELL
Email: [protected]@yahoo.com.hk
LEGITIMATE ARRANGEMENT
From: Smith.N. Nato (smith.[protected]@att.net)
Sent: Friday, October 09, 2009 4:43:40 AM
1 attachment
LEGITIMAT...pdf (54.5 KB)
Attention: Sir / Madam,
I am Smith Ntobali Nato, please kindly go through the attachment and get back to me.
Yours Sincerely
HON. SMITH NTOBALI NATO (BA. LLB) ADVOCATE
JAY INC & ASSOCIATES
Advocates – At – Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances.
Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: 221 Lynnwoodweg, Brooklyn,
Pretoria, Johannesburg South Africa
Cell No: +[protected] /Fax: +[protected]
Canada No: +[protected]
Our Ref:………………………&hel...⇄ Your Ref:…………………
FROM: HON. SMITH NTOBALI NATO (BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Attention: Sir / Madam,
I am Smith Ntobali Nato of the above law firm and legal adviser to Engineer Abdul Baqi, a national of Cayman Islands who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/Exploration Corporation in South Africa hereinafter shall be referred to as my client On February 21, 2007 my client, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful and since our Federal Government has announced on the need of settling all foreign bills to enable foreign investor’s to come into our country before the 2010 world cup that will be host by my country and as an order from International Monitory fund. After several unsuccessful attempts, I now decided to contact you, I am sending you this letter to assist and recovering this fund left behind by my client before they get confiscated or declared unserviceable by the Security Company where this huge deposit were lodged, particularly the Stallion Security of South Africa where the deceased had lodge the valued o[censored]S$16, 500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars only) Coin Group's Security Company has issued me a notice to provide the next of kin or have the account confiscated though there are persons of same nationals here in South Africa, non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of years, I seek your consent to present you as the next of kin to the deceased of same nationality so that the proceeds of this valued sum US$16, 500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars only) can be transferred into your designated account and I shall proceed down to your country on confirmation of the fund in your account to discuss with you on how to invest the fund. I shall revalidate and notaries all the necessary legal documents that can be used to back up any claim that the Security company may required to released the fund, as legal Practitioner I will legitimized this business to be risk free transaction because the security company manager who is in charge of the vault section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I am currently in Canada for official duties. I need your strong assurance and confidentiality.
Yours Sincerely
HON. SMITH NTOBALI NATO (BA. LLB) ADVOCATE
Hon. Smith Ntobali Nato Address: 221 Lynnwoodweg, Brooklyn, , Pretoria, Johannesburg South Africa
Email id: smith.n.[protected]@southafricalawyer.org or [protected]@nospammail.net
From Deborah Williams.
From: Deborah Williams. ([protected]@yahoo.co.nz)
Sent: Thursday, October 08, 2009 10:05:30 PM
To: [protected]@yahoo.co.nz
Dear Beloved one,
l am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Deborah Williams, 23 years old and the only daughter of my late parents Mr.and Mrs. Boni Williams.My father was a highly Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 6th.November 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, but God knows the truth! Though I have not meet you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (Two million one hundred thousand) U.S dollars ($2.1m) which my late Father Mr.Boni Williams Kept for me in Suspense Account here in Abidjan. My father told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me on my dream that I should seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future. I am just 23 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you?
2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer the Money into your Account.
Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
Sincere regards,
Deborah Williams.
From Mrs. Shareefa Hashim Houngbo.
From: Shareefa Hashim ([protected]@sify.com)
Sent: Tuesday, October 06, 2009 8:36:18 AM
To: [protected]@sify.com
My Dear,
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
My name is Mrs. Shareefa Hashim Houngbo, of Republic of Benin, widow to Late Mr. Hashim Houngbo (for Consular of the Benin embassy in Madrid, Spain. I have been recently diagnosed of Cancer of the pelvis. I am writing from my sick bed.
There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Financial Bank, Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less privilege people in the society. This is in fulfillment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged. I cannot do this my self any more. I once asked members of my family to close one of my late husband bank accounts and donate the money which I have there to the less privilege people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. I will prefer that you reach me via this email address: [protected]@sify.com I look forward to your response.
Best regards to you and your family,
Mrs. Shareefa Hashim Houngbo.
RE: Waitng to hear from you
From: Andy Inglis (andy.[protected]@bp-staff.com)
Sent: Sunday, October 04, 2009 1:14:04 AM
To: [protected]@hotmail.com
I am Dr. Andy Inglis Group Marketing manager Brithish petroleum corporation "BP oil". I recently discovered a huge sum of money in our investment and promotion account . This money have not been noticed since the year 2000. It was as a result of excesses amount invested into promotions and advertisment of the company. I need your help to transfer this money into your country since it will not do me any good returning this money back to the company which have so much lavishly spending and sponsoring coup in many country because of oil. Moreover, on june 2009 a friend of mine was kidnapped in in Nigeria Nigerdelta where only a ransome was demanded and the company could not help until I personally raised the money which was then paid to secure his release. Now I want you to help me transfer this amount to your country with this i will replace that which I have spent and invest into other businesses as well. I will be waitin for your response so that we can discuss the terms for this deal. My regards as I hope to hear from you soon. Please all correspondence for now is via email. Andy Inglis
FROM THE INTERNATIONAL REMITTEANCE DEPARTMENT has sent you a KCBS article entitled Search Expands for Missing Tracy Girl
From: David Robert ([protected]@gmail.com)
Sent: Saturday, October 03, 2009 7:52:42 PM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Dear Mahmoud Elkateb
Have you heard from the delivering company? update me so that i may know the position of things
David
in the name of your lord Do not contact us again
BUSINESS INQUIRY
From: Diomande Kassim (diomande.[protected]@ezg12.com)
Sent: Thursday, October 01, 2009 4:23:38 PM
BUSINESS INQUIRY
PLEASE REPLY TO : max.[protected]@hotmail.fr
Dear Friend.
My name is Maxim Kante. I represent a private law chamber here in Abidjan Cote D' Ivoire. We would like to reach terms with you on investment prospects. We have a client whose intents is to invest into ventures abroad by seeking willing partner hence our letter to you to seek partnership with her in realizing her vision to ensure that the investment yields good returns.
Kindly reply via my above email address if you are interested.
We would appreciate your response.
Yours truly,
Maxim Kante
How are you today?
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, October 01, 2009 9:11:38 AM
To: [protected]@hotmail.com
Calvary Greetings Mahmoud,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously, I received and read your kindly mail with Joy and good faith for accepting to assist me accomplish my promise to God. I am asking for your assistance after I have gone through your mail that speaks well of you. Firstly, I must commend your mail where you sound very simple and great to my liking. I have also noted that you are a God's fearing person as contained in your mail. I pray that God almighty will give you his wisdom to accomplice this transaction in Jesus name. Please i want you to promise me that you will be honest and trustworthy to me during all my transactions with you, because this transaction involves a lot of money (US$7.5 million) and this is my life I hope that you will be completely honest and use this fund to propagate the word of God as you know that nobody can cheat God and go free, for that reason, it is more better for you to open up and tell me if you can not use this fund according to my instructions as our bible tell us in the book of "John 8:32" And ye shall know the truth and the truth shall make you free. Because, it is only God who will bear witness that this fund is not from any kind of stealing or money for drug but this is a sweat from my late husband, since i have seeing my health situation and I don't have any child that will inherit this fund accordingly i decided to entrust the fund in your hand as a servant of God. According to my mail, you can bear with me that my health situation is not good and I can not handle the transaction by my self, and noted that it will give me a great leisure to speak with you through telephone discussion, in regard to this telephone conversation, I have seek the assistance of the sister nurse and my doctor in the hospital to help me write this mail and he is also God fearing doctor and willingly assist you toward this transaction. With this information, I have to wait until I hear from you so that i will forward to you the legal documents concerning this fund, Finally, you should know that all what I am doing now is by faith to rest my soul for work of God which i want you to promise me that you will handle this fund according to God's direction. Meanwhile, for assurance sake, I want you to send me some of your contact information which shall include;
1)Your Full Name
2)Complete address(home and office)with country of origin.
3) Telephone and fax contacts for easy communication
4) Scanned copies of either your National Identity Card, Driving License or International passport to be presented to the bank for acknowledgement. These will also go along way in building trust and confidence between us, much confidence and trust which will assure me that even if i am out from the physical planet of this world, my desire to work in God's vineyard will never die off.
May the Almighty be with you and guide you in your service to his kingdom
Thanks and God bless.
Yours Faithfully,
Mrs Gift Johnson.
From Mrs. Stella Toure.
From: Stella Toure ([protected]@ezg12.com)
Sent: Tuesday, September 29, 2009 7:05:23 PM
To:
From Mrs. Stella Toure.
Hello my dear
My name is Mrs. Stella Toure, former staff of Air Afrique hostess a nationality Cote d'Ivoire in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Dr. Isaiah Toure, was a serving director of the GOLD exporting board until his death. He was assassinated in September (2003) by the rebels following a political uprising. Before his death, he had an account with a bank in a Suspense account here in Cote D'Ivoire up to the tune of three million United State dollars ($3, 000000.00).However, due to my bad health situation occasioned by cancer of the lungs, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture like real estate and industrial production for the benefit and education of my son, David and he is only 17yrs old, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me. At this present, I am too weak and down and am afraid that I might not survive my situation but God knows the best and I pray that whatever happens to me, you should take care of my son David for me. I shall be going in for a surgery operations of the cancer of the lungs soon and desire this money to be transferred to you fast. I do not wish to leave this money in the bank because bankers might take advantage of my son's age who is just 17years old and too young to handle this kind of money. My late husband’s relatives who should have handled this situation for me are not good type. Since my illness, they have succeeded in stealing most of my late husband's properties except this money which they do not know about and I do not want my only son David to get involved with them because they are dangerous and greedy. I will be submitting your name to the bank where my late husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to. We have also mapped out 75% for ourselves, 25% for your cordial assistance. If you will handle this for me, please forward this information as follows for further instruction on what to do.
1. Complete Name...
2. Complete address...
3. Telephone number...
4. Fax number...
5. Date of Birth...
6. Profession...
Thanks and may God bless you.
Mrs. Stella Toure and Son David.
We shall wait for your immediate response.
From: Anthony Mcferrin Consults ([protected]@centrum.cz)
Sent: Tuesday, September 29, 2009 1:42:44 PM
To:
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Anthony Mcferrin Consults have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office, we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at ([protected]@maktoob.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Anthony Mcferrin.
Anthony Mcferrin Consults c/o CBN.
Congratulations.. You Have Won £860, 000.00
From: UK National Lottery ([protected]@lottery.org)
Sent: Monday, September 28, 2009 1:55:41 PM
To:
This electronic mail is to inform you that you have won the sum of £860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in the just concluded UK.National Lottery Official On-Line Draw held in London. The result of our computer draw (#078) selected your email address attached to:
E -ticket Number: [protected] 109
Serial Number: 4008/132
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
which subsequently won you the lottery as the 2nd prize winner in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in cash credited to file
KTU/[protected]/08. To file for your claim, contact the claims officer below:
***************************************
Contact Name: Mr. Derrick Shack
Contact E-mail: [protected]@yahoo.com.hk
***************************************
Please provide him with the below information for verification:
E -ticket Number: [protected] 109
==========================
Full Name:
Address:
Date of Birth:
Sex:
Telephone/Fax number:
Nationality:
Marital Status:
Occupation:
Note that, all claims process and clearance procedures must be kept
confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming.
CONGRATULATIONS!!!
Very Truly Yours,
Mrs. Diana Gaffiti,
Online Co-ordinator,
UK NATIONAL LOTTERY INC.
Copyright © 2009 UK National Lottery Award
FROM MORRIS BUBAA AND SICK MOTHER
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, September 28, 2009 10:09:39 AM
To: [protected]@cantv.net
FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE[protected]
DEAR,
MY NAME IS MORRIS BUBAA. NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25, 000, 000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT. OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO YOUR COUNTRY. I AND MY MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOU'RE INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. COTE D`IVOIRE IS NO LONGER CONDUSIVE FOR US TO STAY. WE LOOK FORWARD FOR YOUR URGENT REPLY.YOU CAN CALL US AT +[protected]
MY BEST REGARDS.
MORRIS BUBAA AND MOTHER
Sir.I want to go into business with you.
From: Mustafa Mohamed ([protected]@mike2222.com)
Sent: Monday, September 28, 2009 8:15:13 AM
Sir. I want to go into business with you. It is my desire to contact you because I want to go into business relationship with you, it will be my pleasure if you can allow me invest in your company as a partnership. I don't have the chance to visit your country now due to my study, Since you don't know me and I don't know you but I believe we can build this relationship through this way before we meet facially, it will please me to know you and what your company deal on. I will also use this opportunity to introduce my self. I am Mustafa Mohamed, the only surviving child of Late Alahji Ibrahim Kazem Mohamed, we reside in Ivory Coast, I will be 18 years old by 16 of December this year; my parents lost there lives in a motor accident last 2 years and since then I have been alone, I need some one to guard me in business and also give me parental love, I am not finding any happiness and love living with my uncles because they are from a different religion, when my both parent were converted to Islam my uncles were unhappy with my family and since the death of my lovely parents they have been treating me like a slave. I Inherited this funds $18, 000, 000 (Eighteen Million United States Dollars) from my father late Alahaji Ibrahim Kazem Mohamed, I want to relocate to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance to me before my uncles kill me the way they killed my parents to inherits all he has work for, I am willing to offer you $1, 500, 000(One Million Five Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money to your account for our investment under your care while I will continue my study.I will appreciate you Indicate your interest towards assisting me by replying this mail and also send me your full name and address also your phone number so that I can communicate with you at any time also give you all the information and where the fund is presently so that you can have free access to communicate and conclude the transfer immediately. I will be waiting for your response. [protected]@yahoo.fr
Thanks
Master Mustafa Mohamed.
phone: +[protected].
From: Mr. Temple Albert.
From: Mr. Temple Albert ([protected]@att.net)
Sent: Monday, September 28, 2009 7:47:21 AM
From: Mr. Temple Albert.
Cocody Cités des Arts,
Abidjan-Cote D'Ivoire
Good Day Dear,
I beg your excuse for the inconveniences that this Mail may cause to you. My name is Mr. Temple Albert; I work with one of the local Banks here in Abidjan Cote d'Ivoire, I am the personal accounts manager to a National of your country, who owned a construction company here in Ivory Coast (Cote d’Ivoire). My client, his wife, and their three children were involved in the ill fated Kenya Airways Flight 431 carrying 169 people crashed in the coasts of Abidjan in January 2000 in which almost all passengers on board died. Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives but has been Unsuccessful. After several unsuccessful attempts, I decided to trace his Last name over the Internet, to see if I could locate any member of his family hence I came across your contact. The particular interest is this huge amount deposited with our bank here in, where the deceased has an account valued at about US$21 million United States dollars. Being the personal a/c manager of the decease's bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declare the account unserviceable and thereby forfeit the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the past 3 years now, I hereby seek your consent (with due respect and Honor) to present you as the next of kin to the deceased since you have the same last names with him, so that the proceeds of this account can be paid to you and then you and I will share the money. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
Please provide me with your full Name and Address, Date of birth, Telephone and Fax Number for immediate documentations, If you can handle this with me, reach me now urgently with the information requested.
Thanks in advance for your anticipated cooperation.
Cordially,
From Mr.Temple Albert.
Hello dear
From: Nance Apia ([protected]@yahoo.com)
Sent: Sunday, September 27, 2009 7:02:01 PM
Hello Dearest Friend
how are you today? Hope fine, it is my pleasure to contact you for good relationship and to know each other better. My name is Nance and my email address is ([protected]@yahoo.com). I am a beautiful lady with full of love and caring, well I saw your profile today and I love it, I think we can click together, please I will like you to contact me through this my email address thus ([protected]@yahoo.com) please contact me with my email address I will like to show you my photo and at the same time you will know more about me. Once again please contact me through my email address. Thanks for your understanding
my warm regard
Nance
Hi Dear this is my offer
From: Mrs. Zainab Hassan ([protected]@excelplux.com)
Sent: Saturday, September 26, 2009 6:17:26 PM
Hi Dear this is my offer
I am Mrs. Zainab Hassan. from Ivory Coast, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child, My Husband ( Hassan) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum o[censored]SD3.5million dollars with a Bank here in Ivory Coast but later I instructed the bank to move the funds to United states of America where i intended investing the money in Real Estate. Presently, this money is still with the bank in USA and the bank just wrote me as the true owner to come forward to receive the money which I have explained to them my situation then they advised I rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated or return back to the US treasury Department as unclaimed fund and instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my wishes. Presently, I'm in a hospital in Ivory Coast where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only 6 months to live. It is my last wish to see that this money is invested/donated to any individual of my choice and distributed each year among the charity organization, E.g the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc .All I seek for is a God fearing person like you, who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the bank in USA. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Holy spirit still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that was approved for me to contact. Reply to my private email. [protected]@yahoo.co.jp
waiting for your reply. God Bless you,
Mrs Zainab Hassan.
Thanks for your mail, pls write back soon
From: Teddy Smith ([protected]@ymail.com)
Sent: Saturday, September 26, 2009 3:15:28 PM
To: [protected]@hotmail.com
Hello Mahmoud,
I receive your mail since yesterday and write to let you know that if you are interested and ready to assist me transfer my inherited money to any account you are going to provide do let me know .I never met you before and you too have not meet me before, I don't really know why you should be sounding lmike this to someone you have not met before in life. I only ask you if you are ready to continue with me in this transaction so that I will let you know what next to do as you can see that I am not a banker and don't know anything about banking process. I will only direct you to the bank where my late father deposited the money before his death for you to get in touch with them and find out their transfer procedure on how they will transfer the money to you. Once again, I don't need your information for anything I will only direct you to the bank and confirm from them about the deposited money in their custody. I will be looking forward to your mail soon. Have a nice weekend,
Teddy.
CONTACT MY PASTOR FOR YOUER CERTIFIED BANK CHECK
From: office file ([protected]@yahoo.com.hk)
Sent: Saturday, September 26, 2009 2:55:26 PM
To: [protected]@hotmail.com
[protected]@yahoo.com.hk
- Attn My Dear Friend, I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his name is;PASTER.EDWIN.EZE, Email:( pastor.edwin.[protected]@gmail.com )( pastor.[protected]@mail.ru )He will send you a CERTIFIED BANK CHECK of (US$3, 500, 000) compensation which I kept for the past efforts and attempts you made to assist me in that transaction. Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the consignment box without delay. Please let me know immediately you receive it so that I can share the joy with you. Thanks and God bless you.Brra.Frank.William,
Hello Dear
From: Mr.Sandile Nogxina ([protected]@gmail.com)
Sent: Saturday, September 26, 2009 1:55:10 PM
From: SANDILE NOGXINA
Tel# +[protected].
Email: [protected]@workmail.co.za
Attn: C.e.o/Director
Request for Confidential Business Relationship
[protected][protected]-
I write to seek your cooperation as my foreign partner and your assistance to enable us own properties and invest in the stable economy of your country. I am SANDILE NOGXINA Director Department Of Minerals and Energy Affairs in Pretoria South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$38.2M) Thirty Eight Million Two Hundred Thousand U.S. dollars. This money I have in my possession is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa World Cup to be hosted by South Africa. The contract awarded ranges from: RURAL ELECTRIFICATION, UPGRADE of South African POWER ENERGY SYSTEM to avoid the current load shedding in South Africa, Building of Football Stadium and Upgrading of existing ones to Fifa standard. The fund is presently lodged in South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by us as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct Bureau) forbids us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail or calling me on my private telephone # +[protected].
Yours Truly,
SANDILE NOGXINA
please open the attached letter for the 38.2 million project
From: sandile nogxina ([protected]@workmail.co.za)
Sent: Friday, September 25, 2009 10:10:37 AM
1 attachment
$38.2 mil...pdf (12.6 KB)
Please open the attached letter for the 38.2 million projects
From: SANDILE NOGXINA
Tel# +[protected].
Email: [protected]@workmail.co.za
Attn: C.e.o/Director
Request for Confidential Business Relationship I write to seek your cooperation as my foreign partner and your assistance to enable us own properties and invest in the stable economy of your country. I am SANDILE NOGXINA Director Department Of Minerals and Energy Affairs in Pretoria South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$38.2M) Thirty Eight Million Two Hundred Thousand U.S. dollars. This money I have in my possession is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa World Cup to be hosted by South Africa. The contract awarded ranges from: RURAL ELECTRIFICATION, UPGRADE of South African POWER ENERGY SYSTEM to avoid the current load shedding in South Africa, Building of Football Stadium and Upgrading of existing ones to Fifa standard. The fund is presently lodged in South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by us as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct Bureau) forbids us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail or calling me on my private telephone # +[protected].
Yours Truly,
SANDILE NOGXINA
From: Teddy Smith ([protected]@yahoo.co.th)
Sent: Friday, September 25, 2009 4:32:23 AM
Hi Dear, After going through your profile i decided to contact you for an assistance in transferring of ($5.500.000) which was deposited in a bank here in our country Abidjan Cote D' Ivoire it was because of this money they posioned my father i decided to 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 and then the person will be managing the investment. while i will come to meet you to continue my education in your country.Dear am looking forward to hear from you soon.([protected]@yahoo.co.th) With love, Teddy Smith
From Miss Elena Boma
From: Elena Boma ([protected]@okcox.com)
Sent: Thursday, September 24, 2009 11:43:05 PM
From Miss Elena Boma Abidjan Cote d'Ivoire. (CONFIDENTIAL MESSAGE)
Dearest One,
Good thing to write you. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will.I am Miss Elena Boma, the only daughter of my late parents Mr. and Mrs. Anyaugo Boma. My father was a highly reputable business magnet-(a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million, Seven Hundred Thousand United State Dollars.(USD$17.700) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire.He further told him that he deposited the Consignment in my name as the next of kin, and he registered the Consignment as Family Valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the Consignment which he deposited in the SECURITY COMPANY and he instructed the lawyer to handover the documents to me whenever I need it. I am a university undergraduate and really don't know what to do.Now I want a foreign partner who assists me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Boma.
Please reply me in my private email id :
[protected]@yahoo.co.jp
for more details.
How are you today?
From: Gift Johnson ([protected]@yahoo.ca)
Sent: Thursday, September 24, 2009 5:25:21 PM
How are you today? I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English, as I am half educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out. First, I would like to start by introducing my self to you. I am Mrs. Gift Johnson from Cote Divoire, West Africa as stated above. I was born on the 7 Th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that. Three years ago, I lost my husband as a result of man inhumanity to his fellow man. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual was being forced to drink water from his dead body. It is a common thing that happens to African Women. This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $7.5, 000, 000 USD (Seven Million Five Hundred Thousand United States Dollars) which was left secretly in a Bank. Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband, as a result of the maltreatment they did on me, I thought it would be good to find someone reliable who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed. Kindly get back to me as soon as possible so that I can provide you with the contact information of the bank because i do not really know when my call to eternity will be. May God bless you as you take up this opportunity to help the poor and the needy?
Regards,
Mrs.Gift Johnson
FUND TRANSFER
From: william.[protected]@tiehengroup.com (william.[protected]@tiehengroup.com)
Sent: Wednesday, September 23, 2009 5:13:49 PM
To:
From Mr.William Kojo
International commercial Bank.
Ring road Accra Ghana.
Attn
It is a pleasure writing to you at this moment of the day, my name is Mr. William Kojo, the Finance director International Commercial Bank Ghana. I deem it fit to contact you regarding to a transaction that will favor both o[censored]s at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question. I am contacting you for a possible business transfer worth $10, 500, 000.00(Ten Million Five hundred United States Dollars only) I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. In my department I discovered an abandoned sum of $10, 500, 000.00 in an account that belongs to one of our foreign customers Mr. Bob Williams who died along with his entire family in Alaska Plane crash on February 1st 2000.This said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account, and your acceptance is what will crown this effort. Moreover i would like to invest this fund in a lucrative business in your country unlike real estate and Hotel management. It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest by mailing me back immediately through my e mail address ([protected]@aol.com) for us to proceed. Remember this is absolutely confidential because my Bank does not know about it. To establish this you have to send the following information to me.
FULL NAMES:________________________
ADDRESS: _________________________
STATE:_____________________
COUNTRY________________________________
AGE:_______________
OCCUPATION:________________________
MOBILE PHONE:_____________________________
TEL FAX NUMBER:_____________________
Thank you for your time and attention.
Thanks and God bless You,
Mr.William Kojo.
(No Subject)
From: DR. AMINUDIN ABDUL KARIM ([protected]@mchsi.com)
Sent: Wednesday, September 23, 2009 8:39:50 AM
As-Salamu Alaykum. I am Dr. Aminudin Bin Abdul
Karim, from Malaysia. I have a investment
proposition to discuss with you. Please reply me
via email below: dr.[protected]@gmail.com
Thank you.
Re: Accept this fund for investment Purposes.
From: George Abbah ([protected]@yahoo.co.in)
Sent: Wednesday, September 23, 2009 6:47:33 AM
Hello,
I am George Abbah from Ghana. My father left a huge sum of fund behind for me before his untimely death. I want you to assist me receive this fund for investment with you as a business partner. The fund is currently deposited at the bank. Keep it confidential for security reasons. I will be very grateful if this matter is treated in an urgent manner. If you are interested and wish to assist me receive the fund into your account, kindly let me have your bank account details along with your personal details, so that I will furnish you with further details. I wait to hear from you as soon as possible. this is email address ( george.[protected]@hotmail.com )
Regards.
George Abbah
Personal Inquiry
From: Nppmb Co. ([protected]@myoxus.com)
Sent: Monday, September 21, 2009 2:16:24 PM
Dear Sir,
I am using this fastest and confidential medium available to me to seek your cooperation in this project that would be of immense mutual benefit. I am Dr. Mamman Rhodes Zamani, the Director, Nigerian Petroleum and Pipeline marketing Board (NPPMB). We are the international sales and distribution subsidiary of the Nigerian National Petroleum Corporation (NNPC); hence our office is located here in London, as we liaise with the London International Petroleum Exchange (IPE). I have US$22.5M (Twenty-two Million, and Five Hundred Thousand United States Dollars), which I need your assistance to secure.
This money resulted from allocation and sales of excess crude oil to foreign buyers. The proceeds from these excess were not entered in the financial statement of the Nigerian Petroleum and Pipeline Marketing Board as regularly submitted to the NNPC/Federal Government. This money is floating in the (NPPMB) account with the Central Bank of Nigeria (CBN).
Due to the recent allegations of corruption in the Nigerian Oil sector, the Government has approved a reform that would scrap the NNPC, which would ultimate result to a thorough reformation and overhaul of the entire oil sector, with the NPPMB inclusive. This is what prompted me to contact you to assist me to move this US$22.5M out of the NPPMB account as urgently as possible. I will adjust the NPPMB records and obtain some backdated contract documents to authenticate and include you as one of the foreign contractors that we are yet to pay for the contracts they did for the NPPMB. These documents would be filed with the Central Bank of Nigeria and they would release and transfer the US$22.5M to you as your legal and due payment for a contract you did for the NPPMB on behalf of the Petroleum Ministry/Government of Nigeria. I am the director of the NPPMB, so everything is sure to go smoothly as I would be on top of the situation to pull the necessary strings to ensure success.
Your gender, occupation or line of business does not matter at all. I assure you that the transaction will be concluded in 10 working days. You would not be required to come to Nigeria to face the Central Bank of Nigeria. I would hire an attorney to handle the processing procedures. You would keep 20% of the total amount as your compensation/share. The remaining 80% shall be for me, and I would still need you to invest and manage it for me in your country. Please fax or e-mail immediately to furnish me with your:
1. Full name
2. Your company's name and address,
3. Your private telephone and fax numbers for easy communication.
4. Photocopy of the Data page of your international passport.
I need the above information to enable me adjust our records and files, and to secure the necessary backdated documents that would be submitted to the CBN as I explained above. Copies of these documents would also be made available to you as soon as I have them ready I urge that you treat this information as strictly confidential for obvious reasons as you know I am still in Government service. Please, on no condition must the content of this email be discussed with a third person. It is strictly between you and me. I wait in anticipation of your fullest co-operation as I look forward to a healthy business relationship with you now and in future.
Warm regards,
Dr. Mamman Rhodes Zamani.
Nigerian Petroleum and Pipeline Marketing Board,
Suite 3-4/13, (IPE) International House,
1 St. Katharine Way, London, E1W 1UY.
TEL: (+44) [protected]
FAX: (+44) [protected]
Date: September 21, 2009
Hello Dear.
From: Johan Svanholm (johan.[protected]@jeeperr.com)
Sent: Sunday, September 20, 2009 6:02:08 PM
To: johan.[protected]@jeeperr.com
Hello Dear.
My name is Mr Johan K... V. Svanholm, American Citizen, I am a dying man who has decided to WILL his fortune to you for Charity work.I am 88 years old and was diagnosed for cancer about 2 years ago, Kindly Contact me if you are interested in carrying out this task, so that I will submit your information to the bank for the release of the funds ($3.265Million USD) to you I know I have never met you but instincts tells me to do this, and I hope you act sincerely. Thank you and remain blessed. Mr. Johan K. V. Svanholm
Hello my good friend, contact Jude
From: James Obioma ([protected]@yahoo.com)
Sent: Sunday, September 20, 2009 2:45:01 AM
Hello my good friend,
It is been a long time now since I last wrote to you. How are you doing today? I hope all is fine with you? Once again, I wish to inform you that I have concluded the transaction successfully with a British Business man whose account was used to transfer the US$100, 000, 000.00(One Hundred Million United States Dollars) out of Nigeria. I am currently residing in London with my family; I am preparing to start a real estate management company in London. I have given some money to two charity homes here in London and I have decided to compensate you for your past effort in trying to assist me in the past.I would like to compensate you with the sum o[censored]S$4, 000, 000.00 (Four Million United States Dollars) for your efforts in the past trying to assist me with the transaction but it did not work out between us because of your lack of trust in me and the deal. I have set aside the money for you and my personal assistant Mr. Jude Emmanuel in Nigeria, West Africa will advice you on how to claim the US$4, 000, 000.00.I want you to know that I am doing this out of my generosity and you have to accept it from me and use it for yourself or you can give it to the less privilege or churches in your country. I hope you will be satisfied after all despite the fact that you did not believe me when I approached about the transaction some months back. I am now in London trying to invest my own part of the money so I will not have time now to write and respond to emails but I will give you a number where can reach me if you need it. For full details and advice about how to claim the US$4Million, Kindly contact and send your full contact details to Mr. Jude Emmanuel through his e-mail address: jude.[protected]@sify.com
Best Regards,
Mr. James Obioma
Presently in London, U.K
From: GOOGLE ([protected]@mchsi.com)
Sent: Saturday, October 10, 2009 7:50:53 PM
Google 11th Anniversary Awards Centre,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom
Congratulations!!
This is to inform you that you have won yourself an Award of Five Hundred Thousand Pounds (GBP500, 000) in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on May 21st, 2009 in London, United Kingdom. The Anniversary Centre of Google Inc selected your email id as of one it's 20 chosen fortunate winner to receive this award. The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. Award Reference code: GOOGLE568A2009 File number: G245 Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim;
1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6. Occupation, 7. Telephone/Fax no., 8. Email. Yahoomail/gmail
Director of Operations: Dr. Cibor Jeronim
E-Mail:[protected]@inMail24.com, [protected]@hotmail.com
Tel:, +[protected], +[protected]
Fax: +[protected]
Please do not reply if you are NOT the owner of this email address
Congratulations!! Sincerely Yours,
Google Management
[protected][protected][protected][protected][protected][protected][protected]-
After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20, 000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.
Fund Investment Transfer.
From: Andrew Paul Howell ([protected]@yahoo.com)
Sent: Friday, October 09, 2009 2:48:06 PM
Hello Friend,
My names are Mr. Andrew Paul Howell, a senior staff and auditor with a Bank here in UK. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of of Ј20, 000, 000 GB (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response.Thanks and God bless.
Sincerely Yours,
Mr. Andrew Paul Howell...
MR. ANDREW PAUL HOWELL
Email: [protected]@yahoo.com.hk
LEGITIMATE ARRANGEMENT
From: Smith.N. Nato (smith.[protected]@att.net)
Sent: Friday, October 09, 2009 4:43:40 AM
1 attachment
LEGITIMAT...pdf (54.5 KB)
Attention: Sir / Madam,
I am Smith Ntobali Nato, please kindly go through the attachment and get back to me.
Yours Sincerely
HON. SMITH NTOBALI NATO (BA. LLB) ADVOCATE
JAY INC & ASSOCIATES
Advocates – At – Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances.
Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: 221 Lynnwoodweg, Brooklyn,
Pretoria, Johannesburg South Africa
Cell No: +[protected] /Fax: +[protected]
Canada No: +[protected]
Our Ref:………………………&hel...⇄ Your Ref:…………………
FROM: HON. SMITH NTOBALI NATO (BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Attention: Sir / Madam,
I am Smith Ntobali Nato of the above law firm and legal adviser to Engineer Abdul Baqi, a national of Cayman Islands who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/Exploration Corporation in South Africa hereinafter shall be referred to as my client On February 21, 2007 my client, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful and since our Federal Government has announced on the need of settling all foreign bills to enable foreign investor’s to come into our country before the 2010 world cup that will be host by my country and as an order from International Monitory fund. After several unsuccessful attempts, I now decided to contact you, I am sending you this letter to assist and recovering this fund left behind by my client before they get confiscated or declared unserviceable by the Security Company where this huge deposit were lodged, particularly the Stallion Security of South Africa where the deceased had lodge the valued o[censored]S$16, 500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars only) Coin Group's Security Company has issued me a notice to provide the next of kin or have the account confiscated though there are persons of same nationals here in South Africa, non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of years, I seek your consent to present you as the next of kin to the deceased of same nationality so that the proceeds of this valued sum US$16, 500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars only) can be transferred into your designated account and I shall proceed down to your country on confirmation of the fund in your account to discuss with you on how to invest the fund. I shall revalidate and notaries all the necessary legal documents that can be used to back up any claim that the Security company may required to released the fund, as legal Practitioner I will legitimized this business to be risk free transaction because the security company manager who is in charge of the vault section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I am currently in Canada for official duties. I need your strong assurance and confidentiality.
Yours Sincerely
HON. SMITH NTOBALI NATO (BA. LLB) ADVOCATE
Hon. Smith Ntobali Nato Address: 221 Lynnwoodweg, Brooklyn, , Pretoria, Johannesburg South Africa
Email id: smith.n.[protected]@southafricalawyer.org or [protected]@nospammail.net
From Deborah Williams.
From: Deborah Williams. ([protected]@yahoo.co.nz)
Sent: Thursday, October 08, 2009 10:05:30 PM
To: [protected]@yahoo.co.nz
Dear Beloved one,
l am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Deborah Williams, 23 years old and the only daughter of my late parents Mr.and Mrs. Boni Williams.My father was a highly Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 6th.November 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, but God knows the truth! Though I have not meet you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (Two million one hundred thousand) U.S dollars ($2.1m) which my late Father Mr.Boni Williams Kept for me in Suspense Account here in Abidjan. My father told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me on my dream that I should seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future. I am just 23 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you?
2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer the Money into your Account.
Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
Sincere regards,
Deborah Williams.
From Mrs. Shareefa Hashim Houngbo.
From: Shareefa Hashim ([protected]@sify.com)
Sent: Tuesday, October 06, 2009 8:36:18 AM
To: [protected]@sify.com
My Dear,
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
My name is Mrs. Shareefa Hashim Houngbo, of Republic of Benin, widow to Late Mr. Hashim Houngbo (for Consular of the Benin embassy in Madrid, Spain. I have been recently diagnosed of Cancer of the pelvis. I am writing from my sick bed.
There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Financial Bank, Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less privilege people in the society. This is in fulfillment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged. I cannot do this my self any more. I once asked members of my family to close one of my late husband bank accounts and donate the money which I have there to the less privilege people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. I will prefer that you reach me via this email address: [protected]@sify.com I look forward to your response.
Best regards to you and your family,
Mrs. Shareefa Hashim Houngbo.
RE: Waitng to hear from you
From: Andy Inglis (andy.[protected]@bp-staff.com)
Sent: Sunday, October 04, 2009 1:14:04 AM
To: [protected]@hotmail.com
I am Dr. Andy Inglis Group Marketing manager Brithish petroleum corporation "BP oil". I recently discovered a huge sum of money in our investment and promotion account . This money have not been noticed since the year 2000. It was as a result of excesses amount invested into promotions and advertisment of the company. I need your help to transfer this money into your country since it will not do me any good returning this money back to the company which have so much lavishly spending and sponsoring coup in many country because of oil. Moreover, on june 2009 a friend of mine was kidnapped in in Nigeria Nigerdelta where only a ransome was demanded and the company could not help until I personally raised the money which was then paid to secure his release. Now I want you to help me transfer this amount to your country with this i will replace that which I have spent and invest into other businesses as well. I will be waitin for your response so that we can discuss the terms for this deal. My regards as I hope to hear from you soon. Please all correspondence for now is via email. Andy Inglis
FROM THE INTERNATIONAL REMITTEANCE DEPARTMENT has sent you a KCBS article entitled Search Expands for Missing Tracy Girl
From: David Robert ([protected]@gmail.com)
Sent: Saturday, October 03, 2009 7:52:42 PM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Dear Mahmoud Elkateb
Have you heard from the delivering company? update me so that i may know the position of things
David
in the name of your lord Do not contact us again
BUSINESS INQUIRY
From: Diomande Kassim (diomande.[protected]@ezg12.com)
Sent: Thursday, October 01, 2009 4:23:38 PM
BUSINESS INQUIRY
PLEASE REPLY TO : max.[protected]@hotmail.fr
Dear Friend.
My name is Maxim Kante. I represent a private law chamber here in Abidjan Cote D' Ivoire. We would like to reach terms with you on investment prospects. We have a client whose intents is to invest into ventures abroad by seeking willing partner hence our letter to you to seek partnership with her in realizing her vision to ensure that the investment yields good returns.
Kindly reply via my above email address if you are interested.
We would appreciate your response.
Yours truly,
Maxim Kante
How are you today?
From: Gift Johnson ([protected]@live.fr)
Sent: Thursday, October 01, 2009 9:11:38 AM
To: [protected]@hotmail.com
Calvary Greetings Mahmoud,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously, I received and read your kindly mail with Joy and good faith for accepting to assist me accomplish my promise to God. I am asking for your assistance after I have gone through your mail that speaks well of you. Firstly, I must commend your mail where you sound very simple and great to my liking. I have also noted that you are a God's fearing person as contained in your mail. I pray that God almighty will give you his wisdom to accomplice this transaction in Jesus name. Please i want you to promise me that you will be honest and trustworthy to me during all my transactions with you, because this transaction involves a lot of money (US$7.5 million) and this is my life I hope that you will be completely honest and use this fund to propagate the word of God as you know that nobody can cheat God and go free, for that reason, it is more better for you to open up and tell me if you can not use this fund according to my instructions as our bible tell us in the book of "John 8:32" And ye shall know the truth and the truth shall make you free. Because, it is only God who will bear witness that this fund is not from any kind of stealing or money for drug but this is a sweat from my late husband, since i have seeing my health situation and I don't have any child that will inherit this fund accordingly i decided to entrust the fund in your hand as a servant of God. According to my mail, you can bear with me that my health situation is not good and I can not handle the transaction by my self, and noted that it will give me a great leisure to speak with you through telephone discussion, in regard to this telephone conversation, I have seek the assistance of the sister nurse and my doctor in the hospital to help me write this mail and he is also God fearing doctor and willingly assist you toward this transaction. With this information, I have to wait until I hear from you so that i will forward to you the legal documents concerning this fund, Finally, you should know that all what I am doing now is by faith to rest my soul for work of God which i want you to promise me that you will handle this fund according to God's direction. Meanwhile, for assurance sake, I want you to send me some of your contact information which shall include;
1)Your Full Name
2)Complete address(home and office)with country of origin.
3) Telephone and fax contacts for easy communication
4) Scanned copies of either your National Identity Card, Driving License or International passport to be presented to the bank for acknowledgement. These will also go along way in building trust and confidence between us, much confidence and trust which will assure me that even if i am out from the physical planet of this world, my desire to work in God's vineyard will never die off.
May the Almighty be with you and guide you in your service to his kingdom
Thanks and God bless.
Yours Faithfully,
Mrs Gift Johnson.
From Mrs. Stella Toure.
From: Stella Toure ([protected]@ezg12.com)
Sent: Tuesday, September 29, 2009 7:05:23 PM
To:
From Mrs. Stella Toure.
Hello my dear
My name is Mrs. Stella Toure, former staff of Air Afrique hostess a nationality Cote d'Ivoire in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Dr. Isaiah Toure, was a serving director of the GOLD exporting board until his death. He was assassinated in September (2003) by the rebels following a political uprising. Before his death, he had an account with a bank in a Suspense account here in Cote D'Ivoire up to the tune of three million United State dollars ($3, 000000.00).However, due to my bad health situation occasioned by cancer of the lungs, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture like real estate and industrial production for the benefit and education of my son, David and he is only 17yrs old, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me. At this present, I am too weak and down and am afraid that I might not survive my situation but God knows the best and I pray that whatever happens to me, you should take care of my son David for me. I shall be going in for a surgery operations of the cancer of the lungs soon and desire this money to be transferred to you fast. I do not wish to leave this money in the bank because bankers might take advantage of my son's age who is just 17years old and too young to handle this kind of money. My late husband’s relatives who should have handled this situation for me are not good type. Since my illness, they have succeeded in stealing most of my late husband's properties except this money which they do not know about and I do not want my only son David to get involved with them because they are dangerous and greedy. I will be submitting your name to the bank where my late husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to. We have also mapped out 75% for ourselves, 25% for your cordial assistance. If you will handle this for me, please forward this information as follows for further instruction on what to do.
1. Complete Name...
2. Complete address...
3. Telephone number...
4. Fax number...
5. Date of Birth...
6. Profession...
Thanks and may God bless you.
Mrs. Stella Toure and Son David.
We shall wait for your immediate response.
From: Anthony Mcferrin Consults ([protected]@centrum.cz)
Sent: Tuesday, September 29, 2009 1:42:44 PM
To:
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Anthony Mcferrin Consults have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office, we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at ([protected]@maktoob.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Anthony Mcferrin.
Anthony Mcferrin Consults c/o CBN.
Congratulations.. You Have Won £860, 000.00
From: UK National Lottery ([protected]@lottery.org)
Sent: Monday, September 28, 2009 1:55:41 PM
To:
This electronic mail is to inform you that you have won the sum of £860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in the just concluded UK.National Lottery Official On-Line Draw held in London. The result of our computer draw (#078) selected your email address attached to:
E -ticket Number: [protected] 109
Serial Number: 4008/132
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
which subsequently won you the lottery as the 2nd prize winner in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in cash credited to file
KTU/[protected]/08. To file for your claim, contact the claims officer below:
***************************************
Contact Name: Mr. Derrick Shack
Contact E-mail: [protected]@yahoo.com.hk
***************************************
Please provide him with the below information for verification:
E -ticket Number: [protected] 109
==========================
Full Name:
Address:
Date of Birth:
Sex:
Telephone/Fax number:
Nationality:
Marital Status:
Occupation:
Note that, all claims process and clearance procedures must be kept
confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming.
CONGRATULATIONS!!!
Very Truly Yours,
Mrs. Diana Gaffiti,
Online Co-ordinator,
UK NATIONAL LOTTERY INC.
Copyright © 2009 UK National Lottery Award
FROM MORRIS BUBAA AND SICK MOTHER
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Monday, September 28, 2009 10:09:39 AM
To: [protected]@cantv.net
FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE[protected]
DEAR,
MY NAME IS MORRIS BUBAA. NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25, 000, 000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT. OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO YOUR COUNTRY. I AND MY MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOU'RE INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. COTE D`IVOIRE IS NO LONGER CONDUSIVE FOR US TO STAY. WE LOOK FORWARD FOR YOUR URGENT REPLY.YOU CAN CALL US AT +[protected]
MY BEST REGARDS.
MORRIS BUBAA AND MOTHER
Sir.I want to go into business with you.
From: Mustafa Mohamed ([protected]@mike2222.com)
Sent: Monday, September 28, 2009 8:15:13 AM
Sir. I want to go into business with you. It is my desire to contact you because I want to go into business relationship with you, it will be my pleasure if you can allow me invest in your company as a partnership. I don't have the chance to visit your country now due to my study, Since you don't know me and I don't know you but I believe we can build this relationship through this way before we meet facially, it will please me to know you and what your company deal on. I will also use this opportunity to introduce my self. I am Mustafa Mohamed, the only surviving child of Late Alahji Ibrahim Kazem Mohamed, we reside in Ivory Coast, I will be 18 years old by 16 of December this year; my parents lost there lives in a motor accident last 2 years and since then I have been alone, I need some one to guard me in business and also give me parental love, I am not finding any happiness and love living with my uncles because they are from a different religion, when my both parent were converted to Islam my uncles were unhappy with my family and since the death of my lovely parents they have been treating me like a slave. I Inherited this funds $18, 000, 000 (Eighteen Million United States Dollars) from my father late Alahaji Ibrahim Kazem Mohamed, I want to relocate to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance to me before my uncles kill me the way they killed my parents to inherits all he has work for, I am willing to offer you $1, 500, 000(One Million Five Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money to your account for our investment under your care while I will continue my study.I will appreciate you Indicate your interest towards assisting me by replying this mail and also send me your full name and address also your phone number so that I can communicate with you at any time also give you all the information and where the fund is presently so that you can have free access to communicate and conclude the transfer immediately. I will be waiting for your response. [protected]@yahoo.fr
Thanks
Master Mustafa Mohamed.
phone: +[protected].
From: Mr. Temple Albert.
From: Mr. Temple Albert ([protected]@att.net)
Sent: Monday, September 28, 2009 7:47:21 AM
From: Mr. Temple Albert.
Cocody Cités des Arts,
Abidjan-Cote D'Ivoire
Good Day Dear,
I beg your excuse for the inconveniences that this Mail may cause to you. My name is Mr. Temple Albert; I work with one of the local Banks here in Abidjan Cote d'Ivoire, I am the personal accounts manager to a National of your country, who owned a construction company here in Ivory Coast (Cote d’Ivoire). My client, his wife, and their three children were involved in the ill fated Kenya Airways Flight 431 carrying 169 people crashed in the coasts of Abidjan in January 2000 in which almost all passengers on board died. Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives but has been Unsuccessful. After several unsuccessful attempts, I decided to trace his Last name over the Internet, to see if I could locate any member of his family hence I came across your contact. The particular interest is this huge amount deposited with our bank here in, where the deceased has an account valued at about US$21 million United States dollars. Being the personal a/c manager of the decease's bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declare the account unserviceable and thereby forfeit the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the past 3 years now, I hereby seek your consent (with due respect and Honor) to present you as the next of kin to the deceased since you have the same last names with him, so that the proceeds of this account can be paid to you and then you and I will share the money. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
Please provide me with your full Name and Address, Date of birth, Telephone and Fax Number for immediate documentations, If you can handle this with me, reach me now urgently with the information requested.
Thanks in advance for your anticipated cooperation.
Cordially,
From Mr.Temple Albert.
Hello dear
From: Nance Apia ([protected]@yahoo.com)
Sent: Sunday, September 27, 2009 7:02:01 PM
Hello Dearest Friend
how are you today? Hope fine, it is my pleasure to contact you for good relationship and to know each other better. My name is Nance and my email address is ([protected]@yahoo.com). I am a beautiful lady with full of love and caring, well I saw your profile today and I love it, I think we can click together, please I will like you to contact me through this my email address thus ([protected]@yahoo.com) please contact me with my email address I will like to show you my photo and at the same time you will know more about me. Once again please contact me through my email address. Thanks for your understanding
my warm regard
Nance
Hi Dear this is my offer
From: Mrs. Zainab Hassan ([protected]@excelplux.com)
Sent: Saturday, September 26, 2009 6:17:26 PM
Hi Dear this is my offer
I am Mrs. Zainab Hassan. from Ivory Coast, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child, My Husband ( Hassan) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum o[censored]SD3.5million dollars with a Bank here in Ivory Coast but later I instructed the bank to move the funds to United states of America where i intended investing the money in Real Estate. Presently, this money is still with the bank in USA and the bank just wrote me as the true owner to come forward to receive the money which I have explained to them my situation then they advised I rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated or return back to the US treasury Department as unclaimed fund and instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my wishes. Presently, I'm in a hospital in Ivory Coast where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only 6 months to live. It is my last wish to see that this money is invested/donated to any individual of my choice and distributed each year among the charity organization, E.g the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc .All I seek for is a God fearing person like you, who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the bank in USA. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Holy spirit still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that was approved for me to contact. Reply to my private email. [protected]@yahoo.co.jp
waiting for your reply. God Bless you,
Mrs Zainab Hassan.
Thanks for your mail, pls write back soon
From: Teddy Smith ([protected]@ymail.com)
Sent: Saturday, September 26, 2009 3:15:28 PM
To: [protected]@hotmail.com
Hello Mahmoud,
I receive your mail since yesterday and write to let you know that if you are interested and ready to assist me transfer my inherited money to any account you are going to provide do let me know .I never met you before and you too have not meet me before, I don't really know why you should be sounding lmike this to someone you have not met before in life. I only ask you if you are ready to continue with me in this transaction so that I will let you know what next to do as you can see that I am not a banker and don't know anything about banking process. I will only direct you to the bank where my late father deposited the money before his death for you to get in touch with them and find out their transfer procedure on how they will transfer the money to you. Once again, I don't need your information for anything I will only direct you to the bank and confirm from them about the deposited money in their custody. I will be looking forward to your mail soon. Have a nice weekend,
Teddy.
CONTACT MY PASTOR FOR YOUER CERTIFIED BANK CHECK
From: office file ([protected]@yahoo.com.hk)
Sent: Saturday, September 26, 2009 2:55:26 PM
To: [protected]@hotmail.com
[protected]@yahoo.com.hk
- Attn My Dear Friend, I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his name is;PASTER.EDWIN.EZE, Email:( pastor.edwin.[protected]@gmail.com )( pastor.[protected]@mail.ru )He will send you a CERTIFIED BANK CHECK of (US$3, 500, 000) compensation which I kept for the past efforts and attempts you made to assist me in that transaction. Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the consignment box without delay. Please let me know immediately you receive it so that I can share the joy with you. Thanks and God bless you.Brra.Frank.William,
Hello Dear
From: Mr.Sandile Nogxina ([protected]@gmail.com)
Sent: Saturday, September 26, 2009 1:55:10 PM
From: SANDILE NOGXINA
Tel# +[protected].
Email: [protected]@workmail.co.za
Attn: C.e.o/Director
Request for Confidential Business Relationship
[protected][protected]-
I write to seek your cooperation as my foreign partner and your assistance to enable us own properties and invest in the stable economy of your country. I am SANDILE NOGXINA Director Department Of Minerals and Energy Affairs in Pretoria South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$38.2M) Thirty Eight Million Two Hundred Thousand U.S. dollars. This money I have in my possession is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa World Cup to be hosted by South Africa. The contract awarded ranges from: RURAL ELECTRIFICATION, UPGRADE of South African POWER ENERGY SYSTEM to avoid the current load shedding in South Africa, Building of Football Stadium and Upgrading of existing ones to Fifa standard. The fund is presently lodged in South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by us as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct Bureau) forbids us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail or calling me on my private telephone # +[protected].
Yours Truly,
SANDILE NOGXINA
please open the attached letter for the 38.2 million project
From: sandile nogxina ([protected]@workmail.co.za)
Sent: Friday, September 25, 2009 10:10:37 AM
1 attachment
$38.2 mil...pdf (12.6 KB)
Please open the attached letter for the 38.2 million projects
From: SANDILE NOGXINA
Tel# +[protected].
Email: [protected]@workmail.co.za
Attn: C.e.o/Director
Request for Confidential Business Relationship I write to seek your cooperation as my foreign partner and your assistance to enable us own properties and invest in the stable economy of your country. I am SANDILE NOGXINA Director Department Of Minerals and Energy Affairs in Pretoria South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$38.2M) Thirty Eight Million Two Hundred Thousand U.S. dollars. This money I have in my possession is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa World Cup to be hosted by South Africa. The contract awarded ranges from: RURAL ELECTRIFICATION, UPGRADE of South African POWER ENERGY SYSTEM to avoid the current load shedding in South Africa, Building of Football Stadium and Upgrading of existing ones to Fifa standard. The fund is presently lodged in South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by us as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct Bureau) forbids us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail or calling me on my private telephone # +[protected].
Yours Truly,
SANDILE NOGXINA
From: Teddy Smith ([protected]@yahoo.co.th)
Sent: Friday, September 25, 2009 4:32:23 AM
Hi Dear, After going through your profile i decided to contact you for an assistance in transferring of ($5.500.000) which was deposited in a bank here in our country Abidjan Cote D' Ivoire it was because of this money they posioned my father i decided to 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 and then the person will be managing the investment. while i will come to meet you to continue my education in your country.Dear am looking forward to hear from you soon.([protected]@yahoo.co.th) With love, Teddy Smith
From Miss Elena Boma
From: Elena Boma ([protected]@okcox.com)
Sent: Thursday, September 24, 2009 11:43:05 PM
From Miss Elena Boma Abidjan Cote d'Ivoire. (CONFIDENTIAL MESSAGE)
Dearest One,
Good thing to write you. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will.I am Miss Elena Boma, the only daughter of my late parents Mr. and Mrs. Anyaugo Boma. My father was a highly reputable business magnet-(a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million, Seven Hundred Thousand United State Dollars.(USD$17.700) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire.He further told him that he deposited the Consignment in my name as the next of kin, and he registered the Consignment as Family Valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the Consignment which he deposited in the SECURITY COMPANY and he instructed the lawyer to handover the documents to me whenever I need it. I am a university undergraduate and really don't know what to do.Now I want a foreign partner who assists me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Boma.
Please reply me in my private email id :
[protected]@yahoo.co.jp
for more details.
How are you today?
From: Gift Johnson ([protected]@yahoo.ca)
Sent: Thursday, September 24, 2009 5:25:21 PM
How are you today? I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English, as I am half educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out. First, I would like to start by introducing my self to you. I am Mrs. Gift Johnson from Cote Divoire, West Africa as stated above. I was born on the 7 Th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that. Three years ago, I lost my husband as a result of man inhumanity to his fellow man. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual was being forced to drink water from his dead body. It is a common thing that happens to African Women. This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $7.5, 000, 000 USD (Seven Million Five Hundred Thousand United States Dollars) which was left secretly in a Bank. Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband, as a result of the maltreatment they did on me, I thought it would be good to find someone reliable who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed. Kindly get back to me as soon as possible so that I can provide you with the contact information of the bank because i do not really know when my call to eternity will be. May God bless you as you take up this opportunity to help the poor and the needy?
Regards,
Mrs.Gift Johnson
FUND TRANSFER
From: william.[protected]@tiehengroup.com (william.[protected]@tiehengroup.com)
Sent: Wednesday, September 23, 2009 5:13:49 PM
To:
From Mr.William Kojo
International commercial Bank.
Ring road Accra Ghana.
Attn
It is a pleasure writing to you at this moment of the day, my name is Mr. William Kojo, the Finance director International Commercial Bank Ghana. I deem it fit to contact you regarding to a transaction that will favor both o[censored]s at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question. I am contacting you for a possible business transfer worth $10, 500, 000.00(Ten Million Five hundred United States Dollars only) I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. In my department I discovered an abandoned sum of $10, 500, 000.00 in an account that belongs to one of our foreign customers Mr. Bob Williams who died along with his entire family in Alaska Plane crash on February 1st 2000.This said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account, and your acceptance is what will crown this effort. Moreover i would like to invest this fund in a lucrative business in your country unlike real estate and Hotel management. It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest by mailing me back immediately through my e mail address ([protected]@aol.com) for us to proceed. Remember this is absolutely confidential because my Bank does not know about it. To establish this you have to send the following information to me.
FULL NAMES:________________________
ADDRESS: _________________________
STATE:_____________________
COUNTRY________________________________
AGE:_______________
OCCUPATION:________________________
MOBILE PHONE:_____________________________
TEL FAX NUMBER:_____________________
Thank you for your time and attention.
Thanks and God bless You,
Mr.William Kojo.
(No Subject)
From: DR. AMINUDIN ABDUL KARIM ([protected]@mchsi.com)
Sent: Wednesday, September 23, 2009 8:39:50 AM
As-Salamu Alaykum. I am Dr. Aminudin Bin Abdul
Karim, from Malaysia. I have a investment
proposition to discuss with you. Please reply me
via email below: dr.[protected]@gmail.com
Thank you.
Re: Accept this fund for investment Purposes.
From: George Abbah ([protected]@yahoo.co.in)
Sent: Wednesday, September 23, 2009 6:47:33 AM
Hello,
I am George Abbah from Ghana. My father left a huge sum of fund behind for me before his untimely death. I want you to assist me receive this fund for investment with you as a business partner. The fund is currently deposited at the bank. Keep it confidential for security reasons. I will be very grateful if this matter is treated in an urgent manner. If you are interested and wish to assist me receive the fund into your account, kindly let me have your bank account details along with your personal details, so that I will furnish you with further details. I wait to hear from you as soon as possible. this is email address ( george.[protected]@hotmail.com )
Regards.
George Abbah
Personal Inquiry
From: Nppmb Co. ([protected]@myoxus.com)
Sent: Monday, September 21, 2009 2:16:24 PM
Dear Sir,
I am using this fastest and confidential medium available to me to seek your cooperation in this project that would be of immense mutual benefit. I am Dr. Mamman Rhodes Zamani, the Director, Nigerian Petroleum and Pipeline marketing Board (NPPMB). We are the international sales and distribution subsidiary of the Nigerian National Petroleum Corporation (NNPC); hence our office is located here in London, as we liaise with the London International Petroleum Exchange (IPE). I have US$22.5M (Twenty-two Million, and Five Hundred Thousand United States Dollars), which I need your assistance to secure.
This money resulted from allocation and sales of excess crude oil to foreign buyers. The proceeds from these excess were not entered in the financial statement of the Nigerian Petroleum and Pipeline Marketing Board as regularly submitted to the NNPC/Federal Government. This money is floating in the (NPPMB) account with the Central Bank of Nigeria (CBN).
Due to the recent allegations of corruption in the Nigerian Oil sector, the Government has approved a reform that would scrap the NNPC, which would ultimate result to a thorough reformation and overhaul of the entire oil sector, with the NPPMB inclusive. This is what prompted me to contact you to assist me to move this US$22.5M out of the NPPMB account as urgently as possible. I will adjust the NPPMB records and obtain some backdated contract documents to authenticate and include you as one of the foreign contractors that we are yet to pay for the contracts they did for the NPPMB. These documents would be filed with the Central Bank of Nigeria and they would release and transfer the US$22.5M to you as your legal and due payment for a contract you did for the NPPMB on behalf of the Petroleum Ministry/Government of Nigeria. I am the director of the NPPMB, so everything is sure to go smoothly as I would be on top of the situation to pull the necessary strings to ensure success.
Your gender, occupation or line of business does not matter at all. I assure you that the transaction will be concluded in 10 working days. You would not be required to come to Nigeria to face the Central Bank of Nigeria. I would hire an attorney to handle the processing procedures. You would keep 20% of the total amount as your compensation/share. The remaining 80% shall be for me, and I would still need you to invest and manage it for me in your country. Please fax or e-mail immediately to furnish me with your:
1. Full name
2. Your company's name and address,
3. Your private telephone and fax numbers for easy communication.
4. Photocopy of the Data page of your international passport.
I need the above information to enable me adjust our records and files, and to secure the necessary backdated documents that would be submitted to the CBN as I explained above. Copies of these documents would also be made available to you as soon as I have them ready I urge that you treat this information as strictly confidential for obvious reasons as you know I am still in Government service. Please, on no condition must the content of this email be discussed with a third person. It is strictly between you and me. I wait in anticipation of your fullest co-operation as I look forward to a healthy business relationship with you now and in future.
Warm regards,
Dr. Mamman Rhodes Zamani.
Nigerian Petroleum and Pipeline Marketing Board,
Suite 3-4/13, (IPE) International House,
1 St. Katharine Way, London, E1W 1UY.
TEL: (+44) [protected]
FAX: (+44) [protected]
Date: September 21, 2009
Hello Dear.
From: Johan Svanholm (johan.[protected]@jeeperr.com)
Sent: Sunday, September 20, 2009 6:02:08 PM
To: johan.[protected]@jeeperr.com
Hello Dear.
My name is Mr Johan K... V. Svanholm, American Citizen, I am a dying man who has decided to WILL his fortune to you for Charity work.I am 88 years old and was diagnosed for cancer about 2 years ago, Kindly Contact me if you are interested in carrying out this task, so that I will submit your information to the bank for the release of the funds ($3.265Million USD) to you I know I have never met you but instincts tells me to do this, and I hope you act sincerely. Thank you and remain blessed. Mr. Johan K. V. Svanholm
Hello my good friend, contact Jude
From: James Obioma ([protected]@yahoo.com)
Sent: Sunday, September 20, 2009 2:45:01 AM
Hello my good friend,
It is been a long time now since I last wrote to you. How are you doing today? I hope all is fine with you? Once again, I wish to inform you that I have concluded the transaction successfully with a British Business man whose account was used to transfer the US$100, 000, 000.00(One Hundred Million United States Dollars) out of Nigeria. I am currently residing in London with my family; I am preparing to start a real estate management company in London. I have given some money to two charity homes here in London and I have decided to compensate you for your past effort in trying to assist me in the past.I would like to compensate you with the sum o[censored]S$4, 000, 000.00 (Four Million United States Dollars) for your efforts in the past trying to assist me with the transaction but it did not work out between us because of your lack of trust in me and the deal. I have set aside the money for you and my personal assistant Mr. Jude Emmanuel in Nigeria, West Africa will advice you on how to claim the US$4, 000, 000.00.I want you to know that I am doing this out of my generosity and you have to accept it from me and use it for yourself or you can give it to the less privilege or churches in your country. I hope you will be satisfied after all despite the fact that you did not believe me when I approached about the transaction some months back. I am now in London trying to invest my own part of the money so I will not have time now to write and respond to emails but I will give you a number where can reach me if you need it. For full details and advice about how to claim the US$4Million, Kindly contact and send your full contact details to Mr. Jude Emmanuel through his e-mail address: jude.[protected]@sify.com
Best Regards,
Mr. James Obioma
Presently in London, U.K
Congratulations.. You Have Won Ј860, 000.00
From: UK National Lottery ([protected]@lottery.org)
Sent: Saturday, September 19, 2009 5:28:17 PM
This electronic mail is to inform you that you have won the sum of Ј860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in the just concluded UK National Lottery Official On-Line Draw held in London. The result of our computer draw (#078) selected your email address attached to:
E -ticket Number: [protected] 109
Serial Number : 4008/132
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
Which subsequently won you the lottery as the 2nd prize winner in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of Ј860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in cash credited to file KTU/[protected]/08.
To file for your claim, contact the claims officer below:
***************************************
Contact Name: Mr. Derrick Shack
Contact E-mail: [protected]@yahoo.com.hk
***************************************
Please provide him with the below information for verification:
E -ticket Number: [protected] 109
==========================
Full Name:
Address:
Date of Birth:
Sex:
Telephone/Fax number:
Nationality:
Marital Status:
Occupation:
Note that, all claims process and clearance procedures must be kept confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming.
CONGRATULATIONS!!!
Very Truly Yours,
Mrs. Diana Gaffiti,
Online Co-ordinator,
UK NATIONAL LOTTERY INC.
Copyright © 2009 UK National Lottery Award
CONTRACT PAYMENT CONFIRMATION
From: Dr.Steve Osagie ([protected]@yahoo.com.hk)
Sent: Saturday, September 19, 2009 1:33:36 PM
Good Day,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria, a total sum of $5.2 Billion has been mapped out by the SENATE to settle amount owned foreign contractors for all government projects executed since year 2000. Therefore, you are required to provide, your full names, address, telephone/fax numbers for immediate action.
Best regards,
Dr. Steve Osagie
Chairman: Contract Payment Committee.
Federal Ministry of Finance.
Tel:[protected]
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
PERSONAL
From: Clement Ablakwa ([protected]@msn.com)
Sent: Saturday, September 19, 2009 2:37:48 AM
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN FIRST ATLANTIC MERCHANT BANK, ACCRA GHANA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE 31 JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
WITH REGARDS,
MR CLEMENT ABLAKWA.
[protected]@cantv.net
Hi Dear this is my offer
From: zainab hassan ([protected]@nahomimma.net)
Sent: Friday, September 18, 2009 9:03:34 PM
Hi Dear this is my offer
I am Mrs Zainab Hassan. from Ivory Coast, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, My Husband ( Hassan) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum o[censored]SD3.5million dollars with a Bank here in Ivory Coast but later I instructed the bank to move the funds to United states of America where i intended investing the money in Real Estate. Presently, this money is still with the bank in USA and the bank just wrote me as the true owner to come forward to receive the money which i have explained to them my situation then they advised I rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated or return back to the US treasury Department as unclaimed fund and instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my wishes. Presently, I'm in a hospital in Ivory Coast where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only 6 months to live. It is my last wish to see that this money is invested/donated to any individual of my choice and distributed each year among the charity organization, E.g the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc .All i seek for is a God fearing person like you, who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the bank in USA. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that was approved for me to contact. Reply to my private email. [protected]@yahoo.co.jp
Waiting for your reply.
God Bless you,
Mrs Zainab Hassan.
From: Mrs Meredith,
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Friday, September 18, 2009 5:27:52 PM
To: [protected]@cantv.net
From: Mrs Meredith kouame.
Attn: Dear beloved,
I am the above named person and I am married to Mr.Kouame Gibbs who worked with Ivory Coast embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy officer before his untimely death in the year 2007.
We were married for eleven years without a child. He died in his home country Ivory Coast after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Musd (Three Million Five Hundred Thousand U.S. Dollars) in a trunk box deposited with one of the big security company here in Abidjan as a family valuable. Presently, this box is still with the security firm. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that" Blessed is the hand that grivet". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives were around me always as I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security firm here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Please always be prayerful all through your life. Contact me on the above email address for more information; please assure me that you will act accordingly as I Stated herein. Note that out of the labor of our hands we shall eat from it, so you have some part of this fund as the labor of your hands to the fulfillments of Gods word in our lives. Hoping to receive your reply as soon as possible. Presently, I am still in my late husband's home country Abidjan capital city of Ivory Coast.
Remain blessed in the Lord.
Yours in sister,
Mrs Meredith kouames.
From:Mr Lmabert Williams
From: Mr Lambert Williams ([protected]@uunoert.com)
Sent: Friday, September 18, 2009 12:40:02 PM
To: [protected]@uunoert.com
From:Mr Lmabert Williams
Plot 457 Ave Cocody Abidjan, Cote D'Ivoire West Africa Region
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
PROPOSITION
I discovered an abandoned sum of S$11, 000, 000.00 (Eleven Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US$11, 000, 000.00) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriaten departments for necessary approvals in your favour before the transfer can be made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, we are going to share's the money 60/40 I await your urgent mail.
Regards,
Mr Mr Lmabert Williams
NB: Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers to enable us proceed immediately without any delay,
ASAP
From: God Bless ([protected]@yahoo.com)
Sent: Thursday, September 17, 2009 4:02:15 PM
Dear Friend,
Greetings in the name of the Lord. My name is Mrs. Grace Ebere, I am Hong Kong woman my email is grace.[protected]@yahoo.com.hk I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen. Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 54 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband in Benin Republic, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me. Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labored fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose. God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my lawyer to help you arrange the transfer of the fund to your account.
You may reach my lawyer via the email address below:
Name: Barrister Lawson Dell
Email: [protected]@yahoo.fr
when contacting my lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer.
Full Names: Address: Telephone number: Age: Occupation:
You should give Barr. Lawson Dell your cooperation so that he can assists you fully in the processing and remittance of your donation/bequest.
All the best!
Mrs.Grace Ebere.
From: UK National Lottery ([protected]@lottery.org)
Sent: Saturday, September 19, 2009 5:28:17 PM
This electronic mail is to inform you that you have won the sum of Ј860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in the just concluded UK National Lottery Official On-Line Draw held in London. The result of our computer draw (#078) selected your email address attached to:
E -ticket Number: [protected] 109
Serial Number : 4008/132
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
Which subsequently won you the lottery as the 2nd prize winner in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of Ј860, 000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in cash credited to file KTU/[protected]/08.
To file for your claim, contact the claims officer below:
***************************************
Contact Name: Mr. Derrick Shack
Contact E-mail: [protected]@yahoo.com.hk
***************************************
Please provide him with the below information for verification:
E -ticket Number: [protected] 109
==========================
Full Name:
Address:
Date of Birth:
Sex:
Telephone/Fax number:
Nationality:
Marital Status:
Occupation:
Note that, all claims process and clearance procedures must be kept confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming.
CONGRATULATIONS!!!
Very Truly Yours,
Mrs. Diana Gaffiti,
Online Co-ordinator,
UK NATIONAL LOTTERY INC.
Copyright © 2009 UK National Lottery Award
CONTRACT PAYMENT CONFIRMATION
From: Dr.Steve Osagie ([protected]@yahoo.com.hk)
Sent: Saturday, September 19, 2009 1:33:36 PM
Good Day,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria, a total sum of $5.2 Billion has been mapped out by the SENATE to settle amount owned foreign contractors for all government projects executed since year 2000. Therefore, you are required to provide, your full names, address, telephone/fax numbers for immediate action.
Best regards,
Dr. Steve Osagie
Chairman: Contract Payment Committee.
Federal Ministry of Finance.
Tel:[protected]
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
PERSONAL
From: Clement Ablakwa ([protected]@msn.com)
Sent: Saturday, September 19, 2009 2:37:48 AM
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN FIRST ATLANTIC MERCHANT BANK, ACCRA GHANA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE 31 JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
WITH REGARDS,
MR CLEMENT ABLAKWA.
[protected]@cantv.net
Hi Dear this is my offer
From: zainab hassan ([protected]@nahomimma.net)
Sent: Friday, September 18, 2009 9:03:34 PM
Hi Dear this is my offer
I am Mrs Zainab Hassan. from Ivory Coast, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, My Husband ( Hassan) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum o[censored]SD3.5million dollars with a Bank here in Ivory Coast but later I instructed the bank to move the funds to United states of America where i intended investing the money in Real Estate. Presently, this money is still with the bank in USA and the bank just wrote me as the true owner to come forward to receive the money which i have explained to them my situation then they advised I rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated or return back to the US treasury Department as unclaimed fund and instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my wishes. Presently, I'm in a hospital in Ivory Coast where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only 6 months to live. It is my last wish to see that this money is invested/donated to any individual of my choice and distributed each year among the charity organization, E.g the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc .All i seek for is a God fearing person like you, who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the bank in USA. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that was approved for me to contact. Reply to my private email. [protected]@yahoo.co.jp
Waiting for your reply.
God Bless you,
Mrs Zainab Hassan.
From: Mrs Meredith,
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Friday, September 18, 2009 5:27:52 PM
To: [protected]@cantv.net
From: Mrs Meredith kouame.
Attn: Dear beloved,
I am the above named person and I am married to Mr.Kouame Gibbs who worked with Ivory Coast embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy officer before his untimely death in the year 2007.
We were married for eleven years without a child. He died in his home country Ivory Coast after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Musd (Three Million Five Hundred Thousand U.S. Dollars) in a trunk box deposited with one of the big security company here in Abidjan as a family valuable. Presently, this box is still with the security firm. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that" Blessed is the hand that grivet". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives were around me always as I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security firm here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Please always be prayerful all through your life. Contact me on the above email address for more information; please assure me that you will act accordingly as I Stated herein. Note that out of the labor of our hands we shall eat from it, so you have some part of this fund as the labor of your hands to the fulfillments of Gods word in our lives. Hoping to receive your reply as soon as possible. Presently, I am still in my late husband's home country Abidjan capital city of Ivory Coast.
Remain blessed in the Lord.
Yours in sister,
Mrs Meredith kouames.
From:Mr Lmabert Williams
From: Mr Lambert Williams ([protected]@uunoert.com)
Sent: Friday, September 18, 2009 12:40:02 PM
To: [protected]@uunoert.com
From:Mr Lmabert Williams
Plot 457 Ave Cocody Abidjan, Cote D'Ivoire West Africa Region
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
PROPOSITION
I discovered an abandoned sum of S$11, 000, 000.00 (Eleven Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US$11, 000, 000.00) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriaten departments for necessary approvals in your favour before the transfer can be made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, we are going to share's the money 60/40 I await your urgent mail.
Regards,
Mr Mr Lmabert Williams
NB: Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers to enable us proceed immediately without any delay,
ASAP
From: God Bless ([protected]@yahoo.com)
Sent: Thursday, September 17, 2009 4:02:15 PM
Dear Friend,
Greetings in the name of the Lord. My name is Mrs. Grace Ebere, I am Hong Kong woman my email is grace.[protected]@yahoo.com.hk I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen. Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 54 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband in Benin Republic, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me. Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labored fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose. God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my lawyer to help you arrange the transfer of the fund to your account.
You may reach my lawyer via the email address below:
Name: Barrister Lawson Dell
Email: [protected]@yahoo.fr
when contacting my lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer.
Full Names: Address: Telephone number: Age: Occupation:
You should give Barr. Lawson Dell your cooperation so that he can assists you fully in the processing and remittance of your donation/bequest.
All the best!
Mrs.Grace Ebere.
From Miss Margaret Petterson.
From: Margaret Peterson ([protected]@btinternet.com)
Sent: Thursday, December 31, 2009 5:34:30 PM
To: [protected]@btinternet.com
Dearest One, I am writing to seek your partnership in the investment of my inheritance fund USD$7.5M from my late father who died mysteriously on 12 July 2005. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the security company as family valuables and treasure for safe keeping and stated that in the event of any eventuality, I should have a direct access to the trunk box containing the fund, only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the trunk box to me. Unfortunately, he died on 12 July 2005 and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's file where all the documents that proof the existence of my inheritance trunk box in the security company where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance trunk box in the security company. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the operation director of international remittance unit of the security company where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance trunk box on my behalf, they shall commence all proceedings to effect the release and transfer of my inheritance trunk box into the person's designated country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the security company and request for the release and transfer of my inheritance trunk box into your country for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the security company contact details as soon as I hear back from you so that you will go ahead and contact the security company. Talk to you the more.
Miss Margaret Petterso.
Dear one,
From: RITA KALOU (rita.[protected]@btinternet.com)
Sent: Wednesday, December 30, 2009 1:38:58 PM
To:
Dear one,
I am motivated in contacting you and hope to gradually build relationship and confidence in you as we get to know each other better. My name is Miss Rita kalou, am 20 years of age, I inherited a sum of $11.500 000 (Eleven million five hundred thousand united states dollars) from my late parents, late Mr & Mrs Charles Kalou. The money was deposited in a bank here in Abidjan Cote D'ivoire . Meanwhile he used my name as the next of kin in deposit of the fund, and before my father died he explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where I would transfer this money and use it for investment purpose.
Please, I am honorably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transferred into?
2) To serve as the guardian of these fund, since I am 20years old?
3) Can I completely trust you?
4) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
Please respond to this email address: (rita.[protected]@sify.com ) so that I can give you all the details and my personal photos, and include your telephone and fax numbers and address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks and God bless you.
Rita kalou.
COMPLIMENTS
From: Mr. Simon Dornoo ([protected]@yahoo.es)
Sent: Wednesday, December 30, 2009 1:41:05 PM
To:
COMPLIMENTS
TRANSFER O[censored]S$56, 559, 000 TO YOUR ACCOUNT. I want to make an investment / partnership business proposal to you which value sum of $56, 559, 000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both o[censored]s. I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE. I look forward to discussing this opportunity further with you. PLEASE REPLY ME HERE EMAIL: [protected]@live.com
Sincerely,
Mr. Simon Dornoo
Barclays Bank Ghana
Head Office
P.O. Box GP 2949
Accra, Ghana.
Email: [protected]@live.com
COMPLIMENTS
From: Mr. Simon Dornoo ([protected]@yahoo.es)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, December 30, 2009 9:51:33 AM
COMPLIMENTS
TRANSFER O[censored]S$56, 559, 000 TO YOUR ACCOUNT. I want to make an investment / partnership business proposal to you which value sum of $56, 559, 000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both o[censored]s.I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE.I look forward to discussing this opportunity further with you. PLEASE REPLY ME HERE EMAIL: [protected]@live.com
Sincerely,
Mr. Simon Dornoo
Barclays Bank Ghana
Head Office
P.O. Box GP 2949
Accra, Ghana.
Email: [protected]@live.com
URGENT BUSINESS TRANSACTION.
From: MRS.MARIAM DEGEH (mrs.[protected]@gmail.com)
Sent: Tuesday, December 29, 2009 9:32:57 PM
Dear Friend,
My name is MRS. MARIAM DEGEH; I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou, Burkina Faso. I know this message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. In my department wediscovered an abandoned sum of $ 27.2m US dollars (Twenty Seven Million Two Hundred Thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in 6th December 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, 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. I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for any expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and 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. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
MRS. MARIAM DEGEH.
Bill and exchange manager,
Bank of Africa. (BOA)
Copyright[protected] The FIFA 2010 interative Lottery Inc.
All rights reserved. Terms of Service -Guideline
[protected]ZA
Attn:Your Payment From Western Union Office.
From: Sandra Ibeh ([protected]@belleasts.net)
Sent: Friday, December 18, 2009 8:33:28 PM
Attn: Your Payment From Western Union Office.
My Dear,
We have arranged your payment of ($1.2million USD) One million two hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union. The amount you will receive per day is $10, 000. The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10, 000) payment by western union, you will receive every day till you receive the ($1.2Million Usd), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it. The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(kesse.[protected]@secretary.net) however, kindly contact the below person who is in position to release your payment by western union per $10, 000 a day.
MR KESSE ILODI,
western union department
Telphone:(+[protected]
E-mail:(kesse.[protected]@secretary.net)
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $135 usd before you will start receiving your fund.
Receiver name[protected]
Country[protected]-
City[protected]----
Tel[protected]-----
Test question[protected]
Answer[protected]--
Comply now because as soon as you send these required details to MR KESSE ILODI he will start sending your payment by western union.
Regards,
Miss Sandra Ibeh.
From Theresa Meite
From: theresa meite ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Friday, December 18, 2009 7:50:12 PM
From Theresa Meite
Dear Sir,
My name is Theresa Meite, 23yrs old and the only daughter of my late parents Mr. and Mrs. Felix Meite. My father was a highly reputable business magnate who operated in the capital city of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year 2005. Though his death was link or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 11 years old, and since then my father took me so special. Before his death he told me he had a sum of $12 million US DOLLARS (Twelve million USD) deposited in a local Security Company here in Abidjan, Ivory Coast . He also said he used my name to Deposit the consignment as (Family Valuables) to his only daughter, as well as the next of kin to the money. He also explained to me that it was because of this wealth that he was poisoned, that I should seek for someone that will help me claim this consignment and invest the funds in any business of my choice.
I want you to assist me in claiming this consignment from the Security Company as the beneficiary of the funds. I really do not know what to do now. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your ideas will be highly regarded. Please, consider this and get back to me as soon as possible. Thank you.
My sincere regards,
Theresa Meite.
let me hear from you soon
From: David Nelson ([protected]@yahoo.com)
Sent: Friday, December 18, 2009 5:39:13 PM
Attn: Please,
I am Mr. Davide Nelson, a senior staff with the {ICB} International Commercial Bank regional branch Accra Ghana, I have a transaction of huge amount to share with you, I discovered and an unclaimed fund in my department amounting to US$1.5 Million. {One Million Five Hundred Thousand Dollars Only} and I am willing to work with you on this deal provided you are serious and transparent to this partnership. I am ready to share this fund with you 50% /50% as soon as the fund is being transfer in to your destination account.
If you are interested get back to me with the following information below to proceed immediately:
Name___________Country___________Address__________
Age________Occupation_____________Cell Phone No.__________
Sincerely,
Mr. David Nelson
Official Report
From: Dr.Koffi Samuel ([protected]@virgilio.it)
Sent: Friday, December 18, 2009 12:43:08 PM
Attn:We reviewed your file today and discovered you have an outstanding contract payment of $4.2m.Kindly forward your details and Tel No. for processing and release of your contract sum.Dr.Kofi Samuel.
Dearest Beloved
From: EUNICE ALFAROUK (eunice.[protected]@btinternet.com)
Sent: Thursday, December 17, 2009 12:17:28 PM
Dearest Beloved,
How are you today? actually I need to explain myself to you before we can proceed for further relationship, presently life has become a tragic to me after the death of my late parents who was murdered during the renewed rebel war in my country Liberia during Charles Taylor's regime, actually it is very risk confiding in someone you never met before but i believe that the God who made me to come in contact with you will not let down, i am in a sincere desire of your humble assistance, please consider my condition and help me out with sincere and honest, My name is Eunice Alfarouk, 21 years old and the only survival of my late parents, presently I am in a terrible situation and will appreciate your humble assistance and ideas, before the death of my late parents, my father took me to neighboring country ivory coast where I have been taking refuge, after he sold his cement and aluminum factories and i was aware of 2.5 million us dollars(two million five hundred thousand dollars)which my late father deposited in one prime security company in metallic trunk box here in ivory coast. Presently the security company did not know the content of the box as money because it was deposited as a family valuable for security reasons, I have also contacted the company on how to retrieve out that trunk box from their custody, but now my present conditions and situation did not modify me financially, to feed is a problem for me coupled with the political upraises here in ivory coast, my Dear I want you to help me retrieve this trunk box from the security company and also to be delivered to you in your country, as soon as you received it, you will make a traveling arrangement for to come over to your country in order to continue my education and also locate an investment project with this money, I am willing to offer you 25% of the total sum for your assistance. Please dear if you find this mail offensive please ignore it and accept my apology, i will be looking forward to hear from you so that i can provide to you relevant documents which was sign by my late father on the day he made that deposit to the company including the company's contact information's that you can contact them immediately on how the trunk box shall be retrieved and also be delivered to you in your country, may God bless you for co-operation and sincere to assist me.
You're beloved
Eunice Alfarouk.
Business Offer
From: Jonas Omar ([protected]@att.net)
Sent: Wednesday, December 16, 2009 6:36:49 PM
To:
1 attachment
Jonas Oma...doc (21.5 KB)
Dear Sir,
Please view the message attached.
Best Regards,
Mr. Jonas Omar Bongo.
JOINT OFFER PROPOSAL
32, Werktreker St, Boksberg,
South Africa
Tel: +[protected]
Dear Sir,
As stated above, my names are Mr. Jonas Omar Bongo. I am 37 years of age, and a son of the former Gabon president, late El Hadj. Omar Bongo Ondimba. My mother Katharina and I are interested in relocating to your country, and venturing all of our funds in excess of some US$32. Million, All in US$100 bills; in your line of business, and under your auspices and management. All funds having being earmarked for our family security deposits in South Africa, and accrued from the sales of crude oil. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon. I and my mother have been able to secure the documents of the above amount deposited in my mother’s name. The funds are presently kept in the custody of a private depository firm here in South Africa. We urgently seek your partnership to move the funds out of Africa and invest it in profitable ventures with you to avoid my half brother taking it from us. You are to take home 25% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated accounts overseas. But first of all we will need to know you more, and also we would need to move the funds and of course ourselves out of South Africa as soon as we can possibly arrange that to be. My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation. Kindly signify your interest by replying through my E-mail address [protected]@hotmail.com, or better still you can give me a call on my direct number, which is +[protected], for a more detailed insight.
Kindest regards
Jonas Omar Bongo.
FAITHFULNESS IN GOD
From: Mrs LUCY JACKSON ([protected]@att.net)
Sent: Tuesday, December 15, 2009 5:49:48 PM
Apostolic Greetings !!!,
God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. My name is Mrs. Lucy JACKSON a widow to Mr. Williams Jackson who was a competent business man here in Abidjan Cote d'ivoire; we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible. My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of $(2.7 Million) USD Two million Seven hundred thousand in a Finance Security Company here in Abidjan. Recently, my Doctor diagnosed on me that I would not last for the next 5 months due to CADIAC & stroke illness. Having known my condition I decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives is around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that wills prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply.
Your's Sister In Christ,
Mrs.Lucy JACKSON.
Message from Mrs.Aicha
From: Mrs.Aicha Abdullah ([protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, December 14, 2009 9:04:53 PM
Message from Mrs.Aicha
Mrs.Aicha Abdullah from Ivory Coast . My intention of writing you this message for you to use this money for the Hiv Aids, Construct Schools, Hospitals and for Orphanage homes.
Recently my doctor told me that I have cancer which lead to high blood pressure, to donate this money to poor people and if you know that you are willing to do this work of God, reply immediately, if you know you are not, please do not bother.
The Amount is 28.5Million USA Dollars.
Mrs.Aicha Abdullah.
From me, Thomas
From: Thomas Agah ([protected]@adinet.com.uy)
Sent: Monday, December 14, 2009 12:04:54 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: gmi.invest
From Miss Sonya Divo
From: Miss Sonya Divo ([protected]@btinternet.com)
Sent: Tuesday, December 08, 2009 5:03:31 PM
From Miss Sonya Divo
Abidjan Ivory Coast
West Africa
Dear,
I am Miss Sonya Divo the only daughter of late Mr. and Mrs. Divo from West Africa. It is my pleasure to contact you for a business venture which I intended to establish in your country. Though I have not met with you before but I believe one has to risk in other to succeed in life. I am in position of Nine million Five hundred thousand U.S dollars which my late mother deposited in a security company here in Abidjan before he was assassinated by unknown persons during the war in Cote d’Ivoire. Now I want to move this money and invest it in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me to claim and retrieve this fund from the Security company custody where the consignment was deposited as family valuables and transfers it into your personal account in your country for good investment. As soon as you retrieve this consignment from the security company I will come over to your country to further my education and have a new life.
Thanks I am waiting for your urgent respond so that we can proceed
Sonya Divo.
GOOD NEWS
From: offerza2 online offer ([protected]@freemail.hu)
Sent: Sunday, December 06, 2009 9:20:46 PM
To: [protected]@belkauusa.com
The Microsoft Corporation World Lottery,
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TEL: +[protected]
E-mail:[protected]@gala.net
Dear lucky winner
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Sincerely,
From Miss Vivian Irene
From: vivian irene ([protected]@gmail.com)
Sent: Sunday, December 06, 2009 6:06:10 PM
To: [protected]@hotmail.com
From Miss Vivian Irene
Guinea -Bissau.
West Africa,
Hello My Dear,
Please you should not be offended to read from me, I am contacting you because I am looking for a capable hand/trustworthy person who can assist me on this issue.
My name is Miss Vivian Irene from Guinea Bissau. I'm an Orphan being that I lost my parents a couple of years ago and before the death of my parents, my father left the sum of ($13.8 Million Dollars) which he deposited in a bank here in Abidjan Cote D' ivoire west Africa.
Please I am seeking for your assistance to help me transfer this money in to your account, my plan is to invest the money in your country with you and also continue my education over there.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment.
I will offer you 20% of the total money and 5% for any expenceis that you may uncure while on the transaction. Please get back to me as soon as possible if there anything you can do to assist me on this matter.
Thanks and remain bless while waiting for your mail.
Miss Vivian Irene
From: Margaret Peterson ([protected]@btinternet.com)
Sent: Thursday, December 31, 2009 5:34:30 PM
To: [protected]@btinternet.com
Dearest One, I am writing to seek your partnership in the investment of my inheritance fund USD$7.5M from my late father who died mysteriously on 12 July 2005. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the security company as family valuables and treasure for safe keeping and stated that in the event of any eventuality, I should have a direct access to the trunk box containing the fund, only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the trunk box to me. Unfortunately, he died on 12 July 2005 and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's file where all the documents that proof the existence of my inheritance trunk box in the security company where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance trunk box in the security company. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the operation director of international remittance unit of the security company where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance trunk box on my behalf, they shall commence all proceedings to effect the release and transfer of my inheritance trunk box into the person's designated country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the security company and request for the release and transfer of my inheritance trunk box into your country for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the security company contact details as soon as I hear back from you so that you will go ahead and contact the security company. Talk to you the more.
Miss Margaret Petterso.
Dear one,
From: RITA KALOU (rita.[protected]@btinternet.com)
Sent: Wednesday, December 30, 2009 1:38:58 PM
To:
Dear one,
I am motivated in contacting you and hope to gradually build relationship and confidence in you as we get to know each other better. My name is Miss Rita kalou, am 20 years of age, I inherited a sum of $11.500 000 (Eleven million five hundred thousand united states dollars) from my late parents, late Mr & Mrs Charles Kalou. The money was deposited in a bank here in Abidjan Cote D'ivoire . Meanwhile he used my name as the next of kin in deposit of the fund, and before my father died he explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where I would transfer this money and use it for investment purpose.
Please, I am honorably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transferred into?
2) To serve as the guardian of these fund, since I am 20years old?
3) Can I completely trust you?
4) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
Please respond to this email address: (rita.[protected]@sify.com ) so that I can give you all the details and my personal photos, and include your telephone and fax numbers and address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks and God bless you.
Rita kalou.
COMPLIMENTS
From: Mr. Simon Dornoo ([protected]@yahoo.es)
Sent: Wednesday, December 30, 2009 1:41:05 PM
To:
COMPLIMENTS
TRANSFER O[censored]S$56, 559, 000 TO YOUR ACCOUNT. I want to make an investment / partnership business proposal to you which value sum of $56, 559, 000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both o[censored]s. I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE. I look forward to discussing this opportunity further with you. PLEASE REPLY ME HERE EMAIL: [protected]@live.com
Sincerely,
Mr. Simon Dornoo
Barclays Bank Ghana
Head Office
P.O. Box GP 2949
Accra, Ghana.
Email: [protected]@live.com
COMPLIMENTS
From: Mr. Simon Dornoo ([protected]@yahoo.es)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, December 30, 2009 9:51:33 AM
COMPLIMENTS
TRANSFER O[censored]S$56, 559, 000 TO YOUR ACCOUNT. I want to make an investment / partnership business proposal to you which value sum of $56, 559, 000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both o[censored]s.I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE.I look forward to discussing this opportunity further with you. PLEASE REPLY ME HERE EMAIL: [protected]@live.com
Sincerely,
Mr. Simon Dornoo
Barclays Bank Ghana
Head Office
P.O. Box GP 2949
Accra, Ghana.
Email: [protected]@live.com
URGENT BUSINESS TRANSACTION.
From: MRS.MARIAM DEGEH (mrs.[protected]@gmail.com)
Sent: Tuesday, December 29, 2009 9:32:57 PM
Dear Friend,
My name is MRS. MARIAM DEGEH; I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou, Burkina Faso. I know this message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. In my department wediscovered an abandoned sum of $ 27.2m US dollars (Twenty Seven Million Two Hundred Thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in 6th December 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, 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. I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for any expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and 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. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
MRS. MARIAM DEGEH.
Bill and exchange manager,
Bank of Africa. (BOA)
Copyright[protected] The FIFA 2010 interative Lottery Inc.
All rights reserved. Terms of Service -Guideline
[protected]ZA
Attn:Your Payment From Western Union Office.
From: Sandra Ibeh ([protected]@belleasts.net)
Sent: Friday, December 18, 2009 8:33:28 PM
Attn: Your Payment From Western Union Office.
My Dear,
We have arranged your payment of ($1.2million USD) One million two hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union. The amount you will receive per day is $10, 000. The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10, 000) payment by western union, you will receive every day till you receive the ($1.2Million Usd), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it. The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(kesse.[protected]@secretary.net) however, kindly contact the below person who is in position to release your payment by western union per $10, 000 a day.
MR KESSE ILODI,
western union department
Telphone:(+[protected]
E-mail:(kesse.[protected]@secretary.net)
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $135 usd before you will start receiving your fund.
Receiver name[protected]
Country[protected]-
City[protected]----
Tel[protected]-----
Test question[protected]
Answer[protected]--
Comply now because as soon as you send these required details to MR KESSE ILODI he will start sending your payment by western union.
Regards,
Miss Sandra Ibeh.
From Theresa Meite
From: theresa meite ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Friday, December 18, 2009 7:50:12 PM
From Theresa Meite
Dear Sir,
My name is Theresa Meite, 23yrs old and the only daughter of my late parents Mr. and Mrs. Felix Meite. My father was a highly reputable business magnate who operated in the capital city of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year 2005. Though his death was link or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 11 years old, and since then my father took me so special. Before his death he told me he had a sum of $12 million US DOLLARS (Twelve million USD) deposited in a local Security Company here in Abidjan, Ivory Coast . He also said he used my name to Deposit the consignment as (Family Valuables) to his only daughter, as well as the next of kin to the money. He also explained to me that it was because of this wealth that he was poisoned, that I should seek for someone that will help me claim this consignment and invest the funds in any business of my choice.
I want you to assist me in claiming this consignment from the Security Company as the beneficiary of the funds. I really do not know what to do now. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your ideas will be highly regarded. Please, consider this and get back to me as soon as possible. Thank you.
My sincere regards,
Theresa Meite.
let me hear from you soon
From: David Nelson ([protected]@yahoo.com)
Sent: Friday, December 18, 2009 5:39:13 PM
Attn: Please,
I am Mr. Davide Nelson, a senior staff with the {ICB} International Commercial Bank regional branch Accra Ghana, I have a transaction of huge amount to share with you, I discovered and an unclaimed fund in my department amounting to US$1.5 Million. {One Million Five Hundred Thousand Dollars Only} and I am willing to work with you on this deal provided you are serious and transparent to this partnership. I am ready to share this fund with you 50% /50% as soon as the fund is being transfer in to your destination account.
If you are interested get back to me with the following information below to proceed immediately:
Name___________Country___________Address__________
Age________Occupation_____________Cell Phone No.__________
Sincerely,
Mr. David Nelson
Official Report
From: Dr.Koffi Samuel ([protected]@virgilio.it)
Sent: Friday, December 18, 2009 12:43:08 PM
Attn:We reviewed your file today and discovered you have an outstanding contract payment of $4.2m.Kindly forward your details and Tel No. for processing and release of your contract sum.Dr.Kofi Samuel.
Dearest Beloved
From: EUNICE ALFAROUK (eunice.[protected]@btinternet.com)
Sent: Thursday, December 17, 2009 12:17:28 PM
Dearest Beloved,
How are you today? actually I need to explain myself to you before we can proceed for further relationship, presently life has become a tragic to me after the death of my late parents who was murdered during the renewed rebel war in my country Liberia during Charles Taylor's regime, actually it is very risk confiding in someone you never met before but i believe that the God who made me to come in contact with you will not let down, i am in a sincere desire of your humble assistance, please consider my condition and help me out with sincere and honest, My name is Eunice Alfarouk, 21 years old and the only survival of my late parents, presently I am in a terrible situation and will appreciate your humble assistance and ideas, before the death of my late parents, my father took me to neighboring country ivory coast where I have been taking refuge, after he sold his cement and aluminum factories and i was aware of 2.5 million us dollars(two million five hundred thousand dollars)which my late father deposited in one prime security company in metallic trunk box here in ivory coast. Presently the security company did not know the content of the box as money because it was deposited as a family valuable for security reasons, I have also contacted the company on how to retrieve out that trunk box from their custody, but now my present conditions and situation did not modify me financially, to feed is a problem for me coupled with the political upraises here in ivory coast, my Dear I want you to help me retrieve this trunk box from the security company and also to be delivered to you in your country, as soon as you received it, you will make a traveling arrangement for to come over to your country in order to continue my education and also locate an investment project with this money, I am willing to offer you 25% of the total sum for your assistance. Please dear if you find this mail offensive please ignore it and accept my apology, i will be looking forward to hear from you so that i can provide to you relevant documents which was sign by my late father on the day he made that deposit to the company including the company's contact information's that you can contact them immediately on how the trunk box shall be retrieved and also be delivered to you in your country, may God bless you for co-operation and sincere to assist me.
You're beloved
Eunice Alfarouk.
Business Offer
From: Jonas Omar ([protected]@att.net)
Sent: Wednesday, December 16, 2009 6:36:49 PM
To:
1 attachment
Jonas Oma...doc (21.5 KB)
Dear Sir,
Please view the message attached.
Best Regards,
Mr. Jonas Omar Bongo.
JOINT OFFER PROPOSAL
32, Werktreker St, Boksberg,
South Africa
Tel: +[protected]
Dear Sir,
As stated above, my names are Mr. Jonas Omar Bongo. I am 37 years of age, and a son of the former Gabon president, late El Hadj. Omar Bongo Ondimba. My mother Katharina and I are interested in relocating to your country, and venturing all of our funds in excess of some US$32. Million, All in US$100 bills; in your line of business, and under your auspices and management. All funds having being earmarked for our family security deposits in South Africa, and accrued from the sales of crude oil. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon. I and my mother have been able to secure the documents of the above amount deposited in my mother’s name. The funds are presently kept in the custody of a private depository firm here in South Africa. We urgently seek your partnership to move the funds out of Africa and invest it in profitable ventures with you to avoid my half brother taking it from us. You are to take home 25% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated accounts overseas. But first of all we will need to know you more, and also we would need to move the funds and of course ourselves out of South Africa as soon as we can possibly arrange that to be. My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation. Kindly signify your interest by replying through my E-mail address [protected]@hotmail.com, or better still you can give me a call on my direct number, which is +[protected], for a more detailed insight.
Kindest regards
Jonas Omar Bongo.
FAITHFULNESS IN GOD
From: Mrs LUCY JACKSON ([protected]@att.net)
Sent: Tuesday, December 15, 2009 5:49:48 PM
Apostolic Greetings !!!,
God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. My name is Mrs. Lucy JACKSON a widow to Mr. Williams Jackson who was a competent business man here in Abidjan Cote d'ivoire; we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible. My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of $(2.7 Million) USD Two million Seven hundred thousand in a Finance Security Company here in Abidjan. Recently, my Doctor diagnosed on me that I would not last for the next 5 months due to CADIAC & stroke illness. Having known my condition I decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives is around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that wills prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply.
Your's Sister In Christ,
Mrs.Lucy JACKSON.
Message from Mrs.Aicha
From: Mrs.Aicha Abdullah ([protected]@yahoo.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, December 14, 2009 9:04:53 PM
Message from Mrs.Aicha
Mrs.Aicha Abdullah from Ivory Coast . My intention of writing you this message for you to use this money for the Hiv Aids, Construct Schools, Hospitals and for Orphanage homes.
Recently my doctor told me that I have cancer which lead to high blood pressure, to donate this money to poor people and if you know that you are willing to do this work of God, reply immediately, if you know you are not, please do not bother.
The Amount is 28.5Million USA Dollars.
Mrs.Aicha Abdullah.
From me, Thomas
From: Thomas Agah ([protected]@adinet.com.uy)
Sent: Monday, December 14, 2009 12:04:54 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: gmi.invest
From Miss Sonya Divo
From: Miss Sonya Divo ([protected]@btinternet.com)
Sent: Tuesday, December 08, 2009 5:03:31 PM
From Miss Sonya Divo
Abidjan Ivory Coast
West Africa
Dear,
I am Miss Sonya Divo the only daughter of late Mr. and Mrs. Divo from West Africa. It is my pleasure to contact you for a business venture which I intended to establish in your country. Though I have not met with you before but I believe one has to risk in other to succeed in life. I am in position of Nine million Five hundred thousand U.S dollars which my late mother deposited in a security company here in Abidjan before he was assassinated by unknown persons during the war in Cote d’Ivoire. Now I want to move this money and invest it in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me to claim and retrieve this fund from the Security company custody where the consignment was deposited as family valuables and transfers it into your personal account in your country for good investment. As soon as you retrieve this consignment from the security company I will come over to your country to further my education and have a new life.
Thanks I am waiting for your urgent respond so that we can proceed
Sonya Divo.
GOOD NEWS
From: offerza2 online offer ([protected]@freemail.hu)
Sent: Sunday, December 06, 2009 9:20:46 PM
To: [protected]@belkauusa.com
The Microsoft Corporation World Lottery,
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TEL: +[protected]
E-mail:[protected]@gala.net
Dear lucky winner
Your email address just won you Ł1, 200, 000.00 in the ongoing Microsoft sweepstakes draws held in London .Your email address was attached to Pin No: 9387001 serial No: 5388/02. Contact fiduciary with the data's below:
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Pin No...
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From Miss Vivian Irene
From: vivian irene ([protected]@gmail.com)
Sent: Sunday, December 06, 2009 6:06:10 PM
To: [protected]@hotmail.com
From Miss Vivian Irene
Guinea -Bissau.
West Africa,
Hello My Dear,
Please you should not be offended to read from me, I am contacting you because I am looking for a capable hand/trustworthy person who can assist me on this issue.
My name is Miss Vivian Irene from Guinea Bissau. I'm an Orphan being that I lost my parents a couple of years ago and before the death of my parents, my father left the sum of ($13.8 Million Dollars) which he deposited in a bank here in Abidjan Cote D' ivoire west Africa.
Please I am seeking for your assistance to help me transfer this money in to your account, my plan is to invest the money in your country with you and also continue my education over there.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment.
I will offer you 20% of the total money and 5% for any expenceis that you may uncure while on the transaction. Please get back to me as soon as possible if there anything you can do to assist me on this matter.
Thanks and remain bless while waiting for your mail.
Miss Vivian Irene
Business Deal, Call Me
From: Anthony Watson (a.[protected]@yahoo.gr)
Sent: Thursday, November 05, 2009 12:31:53 AM
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hkLook forward to discussing this opportunity further with you in more
detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
Award Number: MWS#2009
From: Consult Service ([protected]@info.com)
Sent: Wednesday, November 04, 2009 6:52:10 PM
To:
2 attachments | Download all attachments (31.9 KB)
Microsoft...jpg (3.4 KB), Microsoft...doc (28.5 KB)
Microsoft Lottery Promotion
12 Georgia Palace, Central London, London CRA3 2LU. United Kingdom.
Congratulations !!!
Your E-mail Has Won You "950, 000, 00"GPS {Nine Hundred And Fifty Thousand Great British Pounds} On The ''Microsoft Lottery Promotion'' We Wish To Congratulate You On This Note, As Of Our Winners Selected This Month. This Promotion Was Set-Up To Encourage The Active Users Of The Internet Microsoft Windows. Hence We Do Believe With Your Winning Prize, You Will Continue To Be Active And Patronage To The Microsoft Windows. Your Winning Details Are As Follows:
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MICROSOFT WINDOWS®
Copyright 2009 Microsoft® Inc. All rights reserved
MBEEPOBPMTQMKKDZOFHOISFMIUENGTGKZSZPUM
VERY URGENT FROM THE HOSPITAL
From: Jennifer Rowland ([protected]@dyamitimes.com)
Sent: Wednesday, November 04, 2009 3:09:48 PM
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs Jennifer Rowland from Australia. I am married to Mr. Williams Rowland from United States Of America who worked with American Embassy in Ivory Coast for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in Abidjan . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Jennifer Rowland.
From Mrs. Amera Salah
From: Mrs. Amera Salah (mrs.[protected]@yahoo.com)
Sent: Sunday, November 01, 2009 10:44:08 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen. Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me. Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose. God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Mooregoldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names:
Address:
Telephone number:
Age:
Occupation:
You should give Lawyer your cooperation so that he can assist you fully
in the processing
and remittance of your donation/bequest.
All the best!,
Mrs. Amera Salah .
BUSINESS INVESTMENT
From: mr.oscar dube (mr.[protected]@msn.com)
Sent: Saturday, October 31, 2009 2:25:19 PM
Dear,
I am MR.OSCAR DUBE a South Africa Citizen and I am contacting you with divine confidence for your assistance in investing in your country. I’m interested in the Manufacturing, Importation/Exportation of Rod/pipe fittings or in construction as the case may be, but if there is any investment plans that you think will be rather profitable, please don't hesitate to let me know.
For your assistance to my proposal I will be offering you 25% of the fund which will be invested in your country.
I am in UK/LONDON for now and shall be waiting to hear from you. Please Do forward me your direct contact number for further telephone conversations and for better understanding. I can be reached on my personal mobile number in London for more discussion: +[protected].I will be waiting for your urgent response.
Best Regards,
MR. OSCAR DUBE
Ogoing investigations
From: Truong CD Giao Thong Van Tai ([protected]@hcmct.edu.vn)
Sent: Friday, October 30, 2009 3:10:29 AM
From: Mr Carl Gareth
International logistic company Ltd.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd . The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd.
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? Understand that we are at this point contrained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Mr Carl Gareth,
Email: [protected]@hotmail.com
International logistic company Ltd
ASSALAMA-ALEIKUM READ
From: Mrs Christabel Brown ([protected]@ubanese.com)
Sent: Friday, October 30, 2009 12:34:44 AM
ASSALAMA-ALEIKUM READ
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown, , and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply:
From Mrs. Christabel BrownASSALAMA-ALEIKUM READ
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown, , and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply:
From Mrs. Christabel Brown
HELLO MY DEAR,
From: Mrs.Karen Brown ([protected]@yahoo.com.au)
Sent: Thursday, October 29, 2009 11:04:20 PM
HELLO MY DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS.KAREN BROWN, WIDOW TO LATE KEN=A0 BROWN=A0=A0 I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN=A0 CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL IN DICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSETHE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS=A0 KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING=A0 THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANYCHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I=A0 PRAYEDOVER IT. I AM WILLING TO DONATE THE SUM OF $10, 000.000.00USD (TEN MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED. PLEASE I WANT YOU TO NOTE THAT FUND IS DEPOSITED IN THE BANK, AND UPON MY INSTRUCTION, MY=A0 ATTORNEY, WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE=A0 MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED INTO YOUR NOMINATED ACCOUNT WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO=A0 FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE SWEET FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.I AWAIT URGENT REPLY.
YOURS FAITHFUL
MRS.KAREN BROWN
Dear Mahmoud Elkateb
From: Mr. Robert David ([protected]@gmail.com)
Sent: Thursday, October 29, 2009 7:30:13 PM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Dear Mahmoud Elkateb
Thank you so much to tell me such word. You are slapping my innocents heart I give you every 100% assurance that what you think is not what I am ok. This transaction which I contacted you is scam free ok I promise that you can't regret of knowing me. You can forward to me an empty bank account details so that i can submit it to the bank and instruct the bank to transfer the fund via bank to bank wiring to give you assurance and legality of this transaction. Thank you for your understanding
David
Cisse and Aminata.
From: Cisse Aminatal ([protected]@info2link.biz)
Sent: Thursday, October 29, 2009 1:34:00 PM
Dear Sir,
I am Cisse Fadiga and my sister Aminata Fadiga, 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 meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge 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
Security Company into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport Company
3). Hotel investiment, 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
12% Of the total fund,
God Bless you.
Cisse and Aminata.
Cisse and Aminata.
From: Cisse Aminatal ([protected]@info2link.biz)
Sent: Thursday, October 29, 2009 1:34:00 PM
Dear Sir,
I am Cisse Fadiga and my sister Aminata Fadiga, 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 meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge 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 these 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 Security Company into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport Company
3). Hotel investiment, 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 you12% Of the total fund, God Bless you.
Cisse and Aminata.
End of Year Anniversary Draws
From: Sony Technology Team 2009 ([protected]@yourmail.com)
Sent: Thursday, October 29, 2009 9:30:46 AM
SONY TECHNOLOGY SWEEPSTAKES CENTRE
Voysey House, London,
London W4 4PN, England.
29, October, 2009.
Dear Lucky winner,
The UK Sony Technology Corporation has set out and successfully organized a sweepstakes marking the End of Year Anniversary Draws, we rolled out over 100, 000.000 GBP for the End of Year Anniversary Draws. Participants for
the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to ticket number 1209/654/bp17 with serial numbers UK/1734112/09 and drew the lucky numbers[protected]) which subsequently won you 3, 000, 000 GBP. The draws registered as Draw number one was conducted in London, United Kingdom. Held on 28, October, 2009.These Draws are commemorative and as such special.
Please be informed by this winning notification to file for your claim.
Kindly forward your winning details to:
SONY TECHNOLOGY SWEEPSTAKES CENTRE .
Mr. Serge Foucher.
Email: [protected]@live.com
Tel: +[protected]
PRIZE CLAIMS PAYMENT REQUIREMENT FORM.
1. Full Names.
2. Country.
3. Contact Address.
4. Occupation.
5. Telephone Number.
6. Date of Birth.
DECLARATION:
I___________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY
CLAIMS DIRECTOR SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL
FUND TO ME. DATE________
Congratulations from the entire member of the Sony Technology Lottery Promotion Award Team.
Sincerely,
Mr. Serge Foucher.
Promotion Manager, Sony Technology Lottery, United Kingdom.
Kindly accept my apology
From: Mr.Mihai Andrei ([protected]@yukosoil.com)
Sent: Wednesday, October 28, 2009 4:36:13 PM
Good Day,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are highly respected and trust worthy. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.I am Mihai Andrei, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world). My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky)My Boss MIKHAIL KHODORKOVSKY was arrested in October 2003 for his involvement in politics and the financing of opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed a treat to President Vladimir Putin's second tenure as Russian president before he was re-elected On March 14, 2004. You can read more of this on the web sites below:
http://news.bbc.co.uk/1/hi/business/3213505.stm/ http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.infoplease.com/ipa/A0920791.html/ http://www.khodorkovskytrial.com
The Russian Government Authority had already concluded plans to freeze all the accounts in the name of Mikhail Khodorkovsky both corporate and personal. However, in other to boost the investor confidence in the Russian Economy, also approved the payment of millions of Dollars to all YUKOS OIL Contractors and Suppliers The sum o[censored]S$28 Million united states dollars involved was approved by the Russian Authorities as part of payments to the various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above YUKOS OIL. I had connived with the Accountant General of YUKOS OIL (who is also my partner in this business) to raise a memo stating that YUKOS OIL owed US$28 Million united states dollars to a foreign contractor. The Russian Authority finally approved this amount for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they heard that my boss was arrested. We intend to present you or your company as one of the contractors we owe so that you can stand as the beneficiary of the above sum according to your financial strength or the strength of your company. We will make all arrangements for the documentation, which the payee bank will need to transfer the sum to your nominated account. We have decided to use part of this sum to relocate our families out of Russia due to the present insecurity we face. We cannot lay direct claims to this payment, as we need to present a foreign person or company to stand as the beneficiary. This business is safe and we will be willing to reward you with 35% of the total sum for your partnership. As soon as I get your willingness to assist us and your direct contact telephone and fax numbers, I will provide you more details, i await your prompt response.
Thank you.
Best Regards,
Mr Mihai Andrei.
GOLD BAR AND DUST FOR SALE
From: Frinpong Albert ([protected]@yahoo.com)
Sent: Wednesday, October 28, 2009 2:11:43 AM
To: [protected]@hotmail.com
[protected]@yahoo.com
GOLD BAR AND DUST FOR SALE
- Hello, With warm heart I offer my friendship and greetings, First of all, I use this opportunity to introduce my self to you. I am Frinpong Albert, I am from Ghana a licensed small scale miner, licensed under company code 1963 (Act 179) of Ghana. We confirm a corporate authority, legal responsibility and under penalty of perjury our ability to supply the said product. (Alluvial Gold Dust and Bars). We are currently undergoing an enlistment and expansion of our mining site, and in view of this, we have mapped out 350 to 500kgs (23 carat) of Gold Dust and Bars for sale overseas to enable us accomplish our set target. This will help us in purchasing good modern mining equipments. These equipments will help us to meet up with our mining activities. In view of this we are inviting individuals and Companies who are interested in buying gold to come and inspect our mining site and also advice us on the best modern mining equipment to buy. I like to inform you that our terms are simply, we offer you the best price and payment is negotiable. Get back to me as soon as possible for Full Co-operate Offer (FCO). Looking forward to a fruitful business relationship with you. Best regards, Mr.Frinpong Albert,
Your Email Was Selected!!!
From: [protected]@harcum.edu
Sent: Sunday, October 25, 2009 9:20:37 AM
EURO-MILLION INTERNATIONAL SWEEPSTAKES. CUSTOMER SERVICE AWARD DEPARTMENT.
Ref No: NL/670/550/FL, Batch No:WN/4175-00.
We are pleased to inform you of the result of EURO-MILLION, which was held on the 24th of oct, 2009 here in London, United Kingdom, your e-mail address attached to Winning number:[protected] with Prize Number (match3):[protected] drew a prize of One Million Euro (1, 000, 000.00)EURO. Your email address is amongst those chosen this year from our new
java-based software that randomly select email addresses from the web in which winners are selected. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank
account. Find below the contact details of the paying Bank.
ASSIGNED BANK OFFICER- MR. DONALD WONGBANK NAME: ANZ BANKING GROUP
Email: [protected]@yahoo.co.uk
Tel:+[protected]/tel:+[protected]
Forward your;
i. Full Names:
ii. Residential Address:
iii. Phone Number:
iv. Occupation:
vi. Sex:
viii. Age :
ix. Present Country:
Please you are to send all correspondence mail to
[protected]@yahoo.co.uk
Yours faithfully,
Ms. Roxxane Presley,
Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes.
From: Anthony Watson (a.[protected]@yahoo.gr)
Sent: Thursday, November 05, 2009 12:31:53 AM
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively, I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you are interested in doing this deal you will be meeting with my attorney in Dubai in person to discuss in a mutual relationship in this business. Reach me on this telephone +[protected] for more additional information or send your response via e-mail: [protected]@yahoo.com.hkLook forward to discussing this opportunity further with you in more
detail shortly.
Sincerely,
Anthony Watson (Mr)
Executive Member
Lloyds Banking Group Plc
London.
Tel;+[protected]
e-mail: [protected]@yahoo.com.hk
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
Award Number: MWS#2009
From: Consult Service ([protected]@info.com)
Sent: Wednesday, November 04, 2009 6:52:10 PM
To:
2 attachments | Download all attachments (31.9 KB)
Microsoft...jpg (3.4 KB), Microsoft...doc (28.5 KB)
Microsoft Lottery Promotion
12 Georgia Palace, Central London, London CRA3 2LU. United Kingdom.
Congratulations !!!
Your E-mail Has Won You "950, 000, 00"GPS {Nine Hundred And Fifty Thousand Great British Pounds} On The ''Microsoft Lottery Promotion'' We Wish To Congratulate You On This Note, As Of Our Winners Selected This Month. This Promotion Was Set-Up To Encourage The Active Users Of The Internet Microsoft Windows. Hence We Do Believe With Your Winning Prize, You Will Continue To Be Active And Patronage To The Microsoft Windows. Your Winning Details Are As Follows:
Your Email Address Emerged As One Of The Online Winner In The 2nd Category And Therefore attracted a cash award of 950, 000.00 GPS.
{1} Award Number: MWS#2009
{2} Email Ticket number:[protected],
{3} Batch Number: 950THL#2009
{4} The File Reference Number: MWSY-Y/[protected]
{5} Serial Number: McST/841/ML10101
The Draw Was Done Electronically With Several E-mail Addresses Provided To This Office By Webmail Providers To Enhance The Utilization Of The Internet.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 1, 500, 000.00 pounds each
2nd. 10 950, 000.00 pounds each
3rd. 13 750, 000.00 pounds each
4th. 27 350, 000.00 pounds each
For Verification Purpose Be Sure To Include:
You Are Advised To Contact Our Fiduciary Agent With The Following Details To Avoid Unnecessary Delay And Complications:
(1)Your Full Name :
(2)Your Telephone Number :
(3)Your Contact Address :
(4)Nationality:
(5)Occupation:
(6)Sex:
(7)Age:
(8)Marital Status:
(9)Email Address:
(10)Winning Details:
(11)Winning Category:
(12)What Are Your Suggestions To Microsoft About This Promotion
(13How Do You Feel As A Winner:
(14)Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(i)Cash Pick-Up (You coming Down to United Kingdom Personally To Pick Your Prize).
(ii)Courier Delivery Of your Certified Winning ChequeAnd Other Winning Documents Safely To You.
Name: Edward Burns
Microsoft® Incorporation
Telephone: +44-[protected]
Email: [protected]@live.com
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer of the lottery Prize. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg.
MICROSOFT WINDOWS®
Copyright 2009 Microsoft® Inc. All rights reserved
MBEEPOBPMTQMKKDZOFHOISFMIUENGTGKZSZPUM
VERY URGENT FROM THE HOSPITAL
From: Jennifer Rowland ([protected]@dyamitimes.com)
Sent: Wednesday, November 04, 2009 3:09:48 PM
My Beloved One,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs Jennifer Rowland from Australia. I am married to Mr. Williams Rowland from United States Of America who worked with American Embassy in Ivory Coast for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in Abidjan . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact in London . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy human kind. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Jennifer Rowland.
From Mrs. Amera Salah
From: Mrs. Amera Salah (mrs.[protected]@yahoo.com)
Sent: Sunday, November 01, 2009 10:44:08 AM
From Mrs. Amera Salah
Dear Friend,
Greetings in the name of the almighty Allah. My name is Mrs. Amera Salah, I am terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at random and to conduct randomized sampling on the profiles and whosoever the profile is chosen shall donate my inheritance to, hence your profile was chosen. Therefore, I am donating my fortune to you partly because of your selection random sampling experiment and because my husband and I never had any child, despite all our attempts at child-bearing. Again, it may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. In my present condition, life is without meaning to me and hope has since eluded me. Each day I give my entire existence a thought, I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary. I must tell you that I was truly touched by my inner mind to take this decision/action. I decided not to donate my inheritance to the people I know around me but instead a stranger, because if I did, upon my death, my husband's relatives will engage the beneficiary in litigation (court case), claiming the donation is without their consultation and consent and to that extent my decision/action is null and void, and they may use their connections and influence to reclaim or recover it, a thing I hate to imagine! My husband's relatives are such that it will amount to betrayal of my late husband if I let them have his hard-labouredly fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose. God forbid that I will let them reap where they did not sow this is, again, part of the reasons for my decision/action. I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see your windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others, for both your benefit and the benefit of others. Always put me in your prayers and ask God to forgive my sins and trespasses. I shall be undergoing major operations in less than a month from now and have willed/donated 40% of the funds to you for personal use and 60% for the purpose of helping the needy and less-privileged around you. Please, note that, because I do not want my husband's relatives, who have spies all around me, to know of the latest developments, coupled with my worsening health condition, I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer to help you arrange the transfer of the fund to your account. You may reach my Lawyer via the email address below:
Name of Attorney. Ian Goldfield
Name of Chamber. Mooregoldfield solicitors
Email. [protected]@emailclick.com
When contacting my Lawyer it is necessary to furnish him with the details below so that all the paperwork in your name can be processed, to facilitate the arrangement of the transfer
Full Names:
Address:
Telephone number:
Age:
Occupation:
You should give Lawyer your cooperation so that he can assist you fully
in the processing
and remittance of your donation/bequest.
All the best!,
Mrs. Amera Salah .
BUSINESS INVESTMENT
From: mr.oscar dube (mr.[protected]@msn.com)
Sent: Saturday, October 31, 2009 2:25:19 PM
Dear,
I am MR.OSCAR DUBE a South Africa Citizen and I am contacting you with divine confidence for your assistance in investing in your country. I’m interested in the Manufacturing, Importation/Exportation of Rod/pipe fittings or in construction as the case may be, but if there is any investment plans that you think will be rather profitable, please don't hesitate to let me know.
For your assistance to my proposal I will be offering you 25% of the fund which will be invested in your country.
I am in UK/LONDON for now and shall be waiting to hear from you. Please Do forward me your direct contact number for further telephone conversations and for better understanding. I can be reached on my personal mobile number in London for more discussion: +[protected].I will be waiting for your urgent response.
Best Regards,
MR. OSCAR DUBE
Ogoing investigations
From: Truong CD Giao Thong Van Tai ([protected]@hcmct.edu.vn)
Sent: Friday, October 30, 2009 3:10:29 AM
From: Mr Carl Gareth
International logistic company Ltd.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd . The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd.
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? Understand that we are at this point contrained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Mr Carl Gareth,
Email: [protected]@hotmail.com
International logistic company Ltd
ASSALAMA-ALEIKUM READ
From: Mrs Christabel Brown ([protected]@ubanese.com)
Sent: Friday, October 30, 2009 12:34:44 AM
ASSALAMA-ALEIKUM READ
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown, , and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply:
From Mrs. Christabel BrownASSALAMA-ALEIKUM READ
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown, , and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply:
From Mrs. Christabel Brown
HELLO MY DEAR,
From: Mrs.Karen Brown ([protected]@yahoo.com.au)
Sent: Thursday, October 29, 2009 11:04:20 PM
HELLO MY DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS.KAREN BROWN, WIDOW TO LATE KEN=A0 BROWN=A0=A0 I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN=A0 CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL IN DICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSETHE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS=A0 KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING=A0 THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANYCHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I=A0 PRAYEDOVER IT. I AM WILLING TO DONATE THE SUM OF $10, 000.000.00USD (TEN MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED. PLEASE I WANT YOU TO NOTE THAT FUND IS DEPOSITED IN THE BANK, AND UPON MY INSTRUCTION, MY=A0 ATTORNEY, WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE=A0 MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED INTO YOUR NOMINATED ACCOUNT WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO=A0 FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE SWEET FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.I AWAIT URGENT REPLY.
YOURS FAITHFUL
MRS.KAREN BROWN
Dear Mahmoud Elkateb
From: Mr. Robert David ([protected]@gmail.com)
Sent: Thursday, October 29, 2009 7:30:13 PM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Dear Mahmoud Elkateb
Thank you so much to tell me such word. You are slapping my innocents heart I give you every 100% assurance that what you think is not what I am ok. This transaction which I contacted you is scam free ok I promise that you can't regret of knowing me. You can forward to me an empty bank account details so that i can submit it to the bank and instruct the bank to transfer the fund via bank to bank wiring to give you assurance and legality of this transaction. Thank you for your understanding
David
Cisse and Aminata.
From: Cisse Aminatal ([protected]@info2link.biz)
Sent: Thursday, October 29, 2009 1:34:00 PM
Dear Sir,
I am Cisse Fadiga and my sister Aminata Fadiga, 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 meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge 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
Security Company into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport Company
3). Hotel investiment, 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
12% Of the total fund,
God Bless you.
Cisse and Aminata.
Cisse and Aminata.
From: Cisse Aminatal ([protected]@info2link.biz)
Sent: Thursday, October 29, 2009 1:34:00 PM
Dear Sir,
I am Cisse Fadiga and my sister Aminata Fadiga, 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 meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge 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 these 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 Security Company into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport Company
3). Hotel investiment, 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 you12% Of the total fund, God Bless you.
Cisse and Aminata.
End of Year Anniversary Draws
From: Sony Technology Team 2009 ([protected]@yourmail.com)
Sent: Thursday, October 29, 2009 9:30:46 AM
SONY TECHNOLOGY SWEEPSTAKES CENTRE
Voysey House, London,
London W4 4PN, England.
29, October, 2009.
Dear Lucky winner,
The UK Sony Technology Corporation has set out and successfully organized a sweepstakes marking the End of Year Anniversary Draws, we rolled out over 100, 000.000 GBP for the End of Year Anniversary Draws. Participants for
the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to ticket number 1209/654/bp17 with serial numbers UK/1734112/09 and drew the lucky numbers[protected]) which subsequently won you 3, 000, 000 GBP. The draws registered as Draw number one was conducted in London, United Kingdom. Held on 28, October, 2009.These Draws are commemorative and as such special.
Please be informed by this winning notification to file for your claim.
Kindly forward your winning details to:
SONY TECHNOLOGY SWEEPSTAKES CENTRE .
Mr. Serge Foucher.
Email: [protected]@live.com
Tel: +[protected]
PRIZE CLAIMS PAYMENT REQUIREMENT FORM.
1. Full Names.
2. Country.
3. Contact Address.
4. Occupation.
5. Telephone Number.
6. Date of Birth.
DECLARATION:
I___________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY
CLAIMS DIRECTOR SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL
FUND TO ME. DATE________
Congratulations from the entire member of the Sony Technology Lottery Promotion Award Team.
Sincerely,
Mr. Serge Foucher.
Promotion Manager, Sony Technology Lottery, United Kingdom.
Kindly accept my apology
From: Mr.Mihai Andrei ([protected]@yukosoil.com)
Sent: Wednesday, October 28, 2009 4:36:13 PM
Good Day,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are highly respected and trust worthy. I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.I am Mihai Andrei, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world). My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky)My Boss MIKHAIL KHODORKOVSKY was arrested in October 2003 for his involvement in politics and the financing of opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed a treat to President Vladimir Putin's second tenure as Russian president before he was re-elected On March 14, 2004. You can read more of this on the web sites below:
http://news.bbc.co.uk/1/hi/business/3213505.stm/ http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.infoplease.com/ipa/A0920791.html/ http://www.khodorkovskytrial.com
The Russian Government Authority had already concluded plans to freeze all the accounts in the name of Mikhail Khodorkovsky both corporate and personal. However, in other to boost the investor confidence in the Russian Economy, also approved the payment of millions of Dollars to all YUKOS OIL Contractors and Suppliers The sum o[censored]S$28 Million united states dollars involved was approved by the Russian Authorities as part of payments to the various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above YUKOS OIL. I had connived with the Accountant General of YUKOS OIL (who is also my partner in this business) to raise a memo stating that YUKOS OIL owed US$28 Million united states dollars to a foreign contractor. The Russian Authority finally approved this amount for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they heard that my boss was arrested. We intend to present you or your company as one of the contractors we owe so that you can stand as the beneficiary of the above sum according to your financial strength or the strength of your company. We will make all arrangements for the documentation, which the payee bank will need to transfer the sum to your nominated account. We have decided to use part of this sum to relocate our families out of Russia due to the present insecurity we face. We cannot lay direct claims to this payment, as we need to present a foreign person or company to stand as the beneficiary. This business is safe and we will be willing to reward you with 35% of the total sum for your partnership. As soon as I get your willingness to assist us and your direct contact telephone and fax numbers, I will provide you more details, i await your prompt response.
Thank you.
Best Regards,
Mr Mihai Andrei.
GOLD BAR AND DUST FOR SALE
From: Frinpong Albert ([protected]@yahoo.com)
Sent: Wednesday, October 28, 2009 2:11:43 AM
To: [protected]@hotmail.com
[protected]@yahoo.com
GOLD BAR AND DUST FOR SALE
- Hello, With warm heart I offer my friendship and greetings, First of all, I use this opportunity to introduce my self to you. I am Frinpong Albert, I am from Ghana a licensed small scale miner, licensed under company code 1963 (Act 179) of Ghana. We confirm a corporate authority, legal responsibility and under penalty of perjury our ability to supply the said product. (Alluvial Gold Dust and Bars). We are currently undergoing an enlistment and expansion of our mining site, and in view of this, we have mapped out 350 to 500kgs (23 carat) of Gold Dust and Bars for sale overseas to enable us accomplish our set target. This will help us in purchasing good modern mining equipments. These equipments will help us to meet up with our mining activities. In view of this we are inviting individuals and Companies who are interested in buying gold to come and inspect our mining site and also advice us on the best modern mining equipment to buy. I like to inform you that our terms are simply, we offer you the best price and payment is negotiable. Get back to me as soon as possible for Full Co-operate Offer (FCO). Looking forward to a fruitful business relationship with you. Best regards, Mr.Frinpong Albert,
Your Email Was Selected!!!
From: [protected]@harcum.edu
Sent: Sunday, October 25, 2009 9:20:37 AM
EURO-MILLION INTERNATIONAL SWEEPSTAKES. CUSTOMER SERVICE AWARD DEPARTMENT.
Ref No: NL/670/550/FL, Batch No:WN/4175-00.
We are pleased to inform you of the result of EURO-MILLION, which was held on the 24th of oct, 2009 here in London, United Kingdom, your e-mail address attached to Winning number:[protected] with Prize Number (match3):[protected] drew a prize of One Million Euro (1, 000, 000.00)EURO. Your email address is amongst those chosen this year from our new
java-based software that randomly select email addresses from the web in which winners are selected. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank
account. Find below the contact details of the paying Bank.
ASSIGNED BANK OFFICER- MR. DONALD WONGBANK NAME: ANZ BANKING GROUP
Email: [protected]@yahoo.co.uk
Tel:+[protected]/tel:+[protected]
Forward your;
i. Full Names:
ii. Residential Address:
iii. Phone Number:
iv. Occupation:
vi. Sex:
viii. Age :
ix. Present Country:
Please you are to send all correspondence mail to
[protected]@yahoo.co.uk
Yours faithfully,
Ms. Roxxane Presley,
Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes.
I need your Assistance am suffering From: Miss. Safia Yasmin,
From: From: Miss Safia Yasmin. ([protected]@dyamitimes.com)
Sent: Wednesday, October 21, 2009 12:08:47 PM
I need your Assistance am suffering From: Miss. Safia Yasmin,
Tel:[protected].
My Dearest One,
I am Miss. Safia Yasmin the only child of Alhaji Musa Yasmin a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when I was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then I have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live. Before my father passing away he informed me privately that he had an account valued ( $11.5Million US dollars ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government. Truly I don't know you but considering my situation and security, couple with an uncontrollable crisis between the rebels and government, my live is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment. So please I want to know you better. I am willing to offer you 20% of the total money for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country. Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks.
Miss. Safia Yasmin.
From:Madam Charity Kuakou
From: madam charity ([protected]@info2link.biz)
Sent: Wednesday, October 21, 2009 6:32:03 AM
From:Madam Charity Kuakou
I am the above named person from Kuwait. I am married to Mr. jonathan kuakou who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007. We were married for twenty years without a child. He died after a brief illness that lasted only four days.Before his death we were both born-again Christians and his family was against us because we are formally Muslims. I have the sum of (eight million five hundred thausand dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here. To help, orphanages, widows, propagating the word of God.I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Hoping to receive your reply.Remain blessed in the Lord.
Yours in Christ,
Madam charity kuakou.
need your Assistance am suffering From: Miss. Safia Yasmin,
From: From: Miss Safia Yasmin. ([protected]@dyamitimes.com)
Sent: Tuesday, October 20, 2009 11:57:47 AM
I need your Assistance am suffering From: Miss. Safia Yasmin,
Tel:[protected].
My Dearest One,
I am Miss. Safia Yasmin the only child of Alhaji Musa Yasmin a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when I was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then I have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live. Before my father passing away he informed me privately that he had an account valued ( $11.5Million US dollars ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government. Truly I don't know you but considering my situation and security, couple with an uncontrollable crisis between the rebels and government, my live is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.So please I want to know you better. I am willing to offer you 20% of the total money for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country. Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks.
Miss. Safia Yasmin.
Greetings,
From: Frank Konne (frank.[protected]@link2up.org)
Sent: Tuesday, October 20, 2009 7:02:20 AM
Greetings,
Reqest to be my guardian and then help me to come over to your country. Good day, may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile was convinced that you are reputable and a trust worthy person who can help me. I am contacting you with the hope that you will be of great assistance to me. My name is Frank Konne I am 20 years, From Abidjan Cote d'ivoire. I wish to request for your urgent assistance in my investment plans in your base, I am calling in respect of the transfer of money deposit in the bank by my late Father Mr. Joseph Konne who was a wealthy Cocoa Merchant here in Ivory Coast. I wish to invest this money in manufacturing and real estate management in your base, this is because I inebriated an important sum from my late father who died in recent political crisis in Cote d'Ivoire here. Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the in one of the bank here in cote d Ivoire with my name, and I have made every inquired to confirm the existence of the deposit. This money was been deposited for my social security and for fruitful international investment. That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this money overseas for investment establishment purpose impurities and lucrative profitable ventures. I want you to send your full name and address so that I will go and submit it to the bank and I will officially make you my foreign partner and the bank here will endorse it and transfer the money to your bank account and I will appreciate it if you send me your direct phone number for easy communication. Thanks and anticipating hearing from you immediately you receive this mail. God bless.
Yours Faithfully.
Frank Konne.
Greetings
From: Frank John ([protected]@yahoo.com.hk)
Sent: Monday, October 19, 2009 1:35:08 AM
To: [protected]@hotmail.com
[protected]@yahoo.com.hk
- Hello, I write to solicit your cooperation in a transaction that will be of mutual benefit to you and me. Kindly respond to me by giving me your mobile telephone number to enable me call you and discuss the subject matter in details. Kind regards, Mr. John Frank. Madrid, Spain.PHONE:+[protected].
From Miss Sarah Jones
From: Sarah Jones ([protected]@okcox.com)
Sent: Monday, October 19, 2009 12:24:09 AM
From Miss Sarah Jones
Abidjan Cote d'Ivoire.
(CONFIDENTIAL MESSAGE)
Dear
Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will. I am Miss Sarah Jones, the only daughter of my late parents Mr. and Mrs. Jones. My father was a highly reputable business magnet-(a Cocoa Merchant, Diamond and Gold Dealer)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million, Seven Hundred Thousand United State Dollars.(USD$17.700) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire. He further told him that he deposited the Consignment in my name as the next of kin, and he registered the Consignment as Family Valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the Consignment which he deposited in the SECURITY COMPANY and he instructed the lawyer to handover the documents to me whenever I need it. I am a university undergraduate and really don't know what to do. Now I want a foreign partner who assists me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Sarah Jones
Please reply me in my private email address
[protected]@yahoo.co.jp
for more details
Mail Order To Malaysia
From: Richard Moriss ([protected]@sify.com)
Sent: Friday, October 16, 2009 11:18:25 PM
To: [protected]@hotmail.com
Hello,
I want to place an order in your store, and i will like to know if you ship to Malaysia and my method of payment will be credit card. So please let me know if you can assist me with the order, And please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail, i will be be very glad if you treat this email with good concern
Warmest Regards
Richard Moriss.
Lot 12A, Jalan 223, 46100 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel:[protected]
Fax:[protected]
Re: Confirmation of Your Account Details
From: Dr. Alex Green ([protected]@f-mail.net)
Sent: Friday, October 16, 2009 4:18:26 PM
Our File Ref No: CCHS/97531/SG-HAMB-00X901/09
Attn: Beneficiary
We want to officially notify you that your funds valued at US$5.5million, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.Please call the customer service on +[protected], for any further change, quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds. As a matter o[censored]rgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York, NY.10081
Bank Routing #:[protected]
A/C #:[protected]
We look forward to your swift response.
Dr. Alex Green
Executive Director,
Remittance/Foreign Operations Dept,
SG Hambros Bank.
London UK
FROM:Mr P Eldemire(PLEASE REPLY)
From: INFO FILE ([protected]@btinternet.com)
Sent: Thursday, October 15, 2009 6:50:52 PM
From: The Desk of Mr P. Eldemire,
Permata Bank of Jakarta Indonesia,
Permatabank Tower, Surdirman Jakarta Indonesia
Dear Friend,
I am Mr P Eldemire, a British citizen working in the foreign Exchange Department of the Permata Bank of Jakarta Indonesia and I have urgent and very confidential business proposition for you. An America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company Late Mr. Thomas Stone Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50, 000, 000.00 (Fifty Million United State Dollars in my branch and 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, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Thomas Stone Died in a plane crash in Egypt Air Flight 1990, 1999 air crash for more information about this crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Thomas Stone did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank This sum o[censored]S$50, 000, 000.00 ( Fifty Million US Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Indonesia, at the expiration of 19 (Nineteen) years, the money will revert to the ownership of the Republic of Indonesia Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin beneficiary to late Mr. Thomas Stone so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney in charge will prepare the necessary documents and affidavits that will put you in place as the next of kin. In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank so that is why I wants to handle the deal with you. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via my private email: [protected]@live.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both o[censored]s because I shall require your assistance to invest my share in your country.Please reply only to my hotmail email ID: [protected]@live.com
Awaiting your urgent reply.
Regards
Mr P. Eldemire.
Hello
From: annettegozim.[protected]@club-internet.fr
Sent: Thursday, October 15, 2009 10:39:59 AM
Hi Dear,
Hello, My name is Miss Annette Gozim Yak, 23years old originated from Sudan. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:http:/ / news.bbc.co.uk/ 2/ hi/ africa/ 7380412.stm I am in position o[censored]S$8.4 Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country.
I will offer you 20% for your kind assistance to me.
Best Regards,
Miss Annette Gozim Yak
RE: A recommendation from a friend
From: David Nelson ([protected]@yahoo.com)
Sent: Wednesday, October 14, 2009 11:23:16 AM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Attn:
Mr. Mahmoud,
Let me first of all thank you for your response to my e mail. I am also very sure that your response with the information you sent is in agreement to continue with the process of claims and transfer of the funds into your account as I have planned. I will want to give you brief information on how we can start it off immediately because time waits for no one. Remember that this is very confidential between both o[censored]s as no other personnel in the Bank know about the unclaimed funds. I realized after thorough check that the owner of the funds was an oil merchant who died last year after a brief illness at the age of 81.So no beneficiary or next of Kin was or has been named or was available ever since for the claims. Questions and postings about the beneficiary of the said fund has yielded nothing and now that I have got you as the beneficiary, I will confide in you with one mind so I can plot out the funds to be wired into your account as soon as possible. I will first of all file a beneficiary form in your name and in respect of the said funds to enable me prepare a change of Ownership certificate in your name once that is achieved. If I am through with this, we can be very sure the funds are ours. Now the only thing I need from you is a vote of confidence that you will not betray me as soon as the funds hit your account or is delivered to your destination. Secondly, you must confirm that you agree to the (50%/50%) ratio/percentage the funds will be shared into in which I stated in my first e mail. Thirdly I will need any copy of your certified identity card to enable me configure and program your information in the computer network of the Bank as the beneficiary to the funds, this I will backdate and never to worry on how I will do it, it's my job and will exquisitely do it. I await your immediate response to this e mail with the required information and confirmations so that we can make progress. I want us to be swift in the process and I will make sure the wire to your account is instant so that no other official or staff will find out about the funds in our quarterly audit coming up in 2 months time. After the programming and filing of your information as the beneficiary, I will request for your Bank account info. where you will wish the money be sent to. Thank you once again and I expect to hear from you soonest.
Regards,
Mr.David Nelson
I.C.B.Accra.
A recommendation from a friend
From: David Nelson ([protected]@yahoo.com)
Sent: Tuesday, October 13, 2009 2:14:52 PM
To: [protected]@hotmail.com
Attn: Please,
I am Mr. David Nelson, a senior staff with the {ICB} International Commercial Bank regional branch Accra Ghana, I have a transaction of huge amount to share with you, I discovered and an unclaimed fund in my department amounting to US$2.5 Million Dollars only. I am willing to work with you on this deal provided you are serious and transparent to this partnership. I am ready to share this fund with you 50/50% as soon the fund is being transfer to your account. If you are interested get back to me with the following information below to proceed immediately:
Name___________Country___________Address__________Age________Occupation_________...⇄ Phone No.__________
Sincerely,
Mr. David Nelson
FROM DENNIS AND GLORY KABBA.
From: Dennis Kabba ([protected]@cantv.net)
Sent: Tuesday, October 13, 2009 10:50:30 AM
To: [protected]@cantv.net
FROM DENNIS AND GLORY KABBA.
REPUBLIC OF COTE-D'IVOIRE
Dear,
We are Dennis and Glory the children of Late General Ernest Kabba the former Director of military intelligence and special acting General Manager of the Sieria Leone Diamond mining cooperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 14.5 million U.S dollars belonging to our late father which is deposited in a bank here in Abidjan. This money is revenues from solid minerals and diamonds sales which were under my father's possession before the civil war broke out. Following the break out of the war, almost all government offices, operations and prostates were attacked and vandalized. The SLDMC was loathed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assassinated and our father was a key target because of his very sensitive military position and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in free town was arm bushed by Fordey Sanko the notorious rebel leader. Our mother sustained very severs bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age, and advised that we should look for a matured person that will represent me at the bank. If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that we will offer you 10% of the total money as compensation for your noble assistance in accordance with my mother's advice. I am interested in any profitable commercial venture which you consider very well in your country and you would also get a school for me, my little sister so that we can finish our college education. Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response so that we will not look for another person. Thank you and may God bless you and your dear family.
Yours sincerely
Dennis and Glory Kabba.
Contact: Dr. Aris Micheal?
From: [protected]@hetnet.nl
Sent: Monday, October 12, 2009 5:32:38 PM
MICROSOFT® (UK. Regional Office) Winner No.005,
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 Microsoft Corporation, in conjunction with the Foundation for the Promotion of Software Products, (F.P.S.) held on the 1st October 2009, here in United kingdom. A Draft of 1, 000.000.00 (One Million United States Dollars) will be issued in your name. It is important to note that your award was released with the following particulars attached to it.
(1) Data File Number: F[protected]
(2) Ref. Code :KPTA23/857/MCL5 /COL
(3) Grant Number: BSMICC/[protected]/09
Forward The Following Information as Listed Below and Send to Microsoft Management & Finance Group [ Microsoft Corporation
Consultancy Firm]:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age:
.Sex:
.Occupation/Position:
CONTACT:
Dr. Aris Micheal (General Manager)
Contact Email: dr.[protected]@zapak.com
Tel: +[protected].
Soon as The Above Information is Received Through Dr.Aris Micheal E-mail: dr.[protected]@zapak.com,
You Will Be Duly Informed.
Regards,
Mr.Gordon Frazer.
FROM MR.ALLEN.J.DAVID
From: Allen.J.David ([protected]@gmail.com)
Sent: Monday, October 12, 2009 12:12:39 PM
FROM MR.ALLEN.J.DAVID
SECURITY FINANCE COMPANY PLC UNITED KINGDOM
MOUNT STREET MANCHESTER, M2 3LS LONDON-UK
Email:[protected]@gmail.com
ATTENTION:
Good day to you. i received your mail. in fact i contacted once again because your name has been tagged on the consignment.I have been instructed to contact you in respect of your outstanding payment of$10.8 million U.S Dollars.No body can clear the consignment without your knowledge that is why contacted to inform you of developments about your consignment. You
have to follow up this business as directed by the security company. Remember to re-confirm the following details to me in your response.
1. Your Full Name:
2. Your Contact Address:
3. Telephone Number:
4. Your Age and Occupation:
I am waiting for your mail.
Allen.J.Daivd
FROM MR. FRANK GUTREUTER
From: FRANK GUTREUTER INTL. CONSULTANT ([protected]@yandex.ru)
Sent: Monday, October 12, 2009 5:16:25 AM
From Mr. Frank Gutreuter
I am sorry for sending unsolicited mail to you, it is true that such mail are considered most time as junk mail since we have never meet each other before and I also believe that this name sounds strange to you, First of all, I will like to introduce myself to you, my name is Frank Guetreuter, I am German citizen based in London. i am former international attorney to Late Amos Williams who was former external affairs minister to former President Charles Taylor who is presently facing war crime charges against humanity at the international war crime court in Sierra Leone. I dont know how familiar you are with this name or the history but my reason of contacting you is based on instruction imposed on me by the first son of my client Late Amos Williams. I vividly remembered that in 2001, my former client was accused of planning coup against the president and he was arrested among 31 people in the list, in 2002, he was killed and since then, the entire family life was in danger and for that they have to live to seek asylum outside the country. presently, I was contacted by his first son Koko Williams asking me to help them look for a reliable and honest business associate who will assist them to invest in any profitable venture, he told me that they had inheritance fund o[censored]S$4.5Millon United States, he said that this money came as commission paid to his later father during the transaction he had with the former president for importing rice and agricultural equipments for there country from Thailand in 2001. And now, due to their position as asylum seeker in Asia, they cannot handle this fund for any business because they do not have the proper documents to start any legitimate busin ess and based on this, they need If you are serious to do business with this family, I assure you that you will never regret knowing them as this has nothing to do with internet fraud or scam. Other explanation, modalities shall be made available in detail to you as soon as you indicate your seriousness by sending your full name. your company name, telephone number and copy of your identity for proper and clear introduction of yourself. For more information please visit: http://news.bbc.co.uk/2/hi/africa/4871656.stm
Thank you. I wait for your response
Mr. Frank Gutreuter
Phone: Phone: +[protected]
From: From: Miss Safia Yasmin. ([protected]@dyamitimes.com)
Sent: Wednesday, October 21, 2009 12:08:47 PM
I need your Assistance am suffering From: Miss. Safia Yasmin,
Tel:[protected].
My Dearest One,
I am Miss. Safia Yasmin the only child of Alhaji Musa Yasmin a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when I was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then I have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live. Before my father passing away he informed me privately that he had an account valued ( $11.5Million US dollars ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government. Truly I don't know you but considering my situation and security, couple with an uncontrollable crisis between the rebels and government, my live is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment. So please I want to know you better. I am willing to offer you 20% of the total money for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country. Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks.
Miss. Safia Yasmin.
From:Madam Charity Kuakou
From: madam charity ([protected]@info2link.biz)
Sent: Wednesday, October 21, 2009 6:32:03 AM
From:Madam Charity Kuakou
I am the above named person from Kuwait. I am married to Mr. jonathan kuakou who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007. We were married for twenty years without a child. He died after a brief illness that lasted only four days.Before his death we were both born-again Christians and his family was against us because we are formally Muslims. I have the sum of (eight million five hundred thausand dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here. To help, orphanages, widows, propagating the word of God.I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Hoping to receive your reply.Remain blessed in the Lord.
Yours in Christ,
Madam charity kuakou.
need your Assistance am suffering From: Miss. Safia Yasmin,
From: From: Miss Safia Yasmin. ([protected]@dyamitimes.com)
Sent: Tuesday, October 20, 2009 11:57:47 AM
I need your Assistance am suffering From: Miss. Safia Yasmin,
Tel:[protected].
My Dearest One,
I am Miss. Safia Yasmin the only child of Alhaji Musa Yasmin a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when I was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then I have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live. Before my father passing away he informed me privately that he had an account valued ( $11.5Million US dollars ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government. Truly I don't know you but considering my situation and security, couple with an uncontrollable crisis between the rebels and government, my live is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.So please I want to know you better. I am willing to offer you 20% of the total money for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country. Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time.
I will be waiting for your response.
Thanks.
Miss. Safia Yasmin.
Greetings,
From: Frank Konne (frank.[protected]@link2up.org)
Sent: Tuesday, October 20, 2009 7:02:20 AM
Greetings,
Reqest to be my guardian and then help me to come over to your country. Good day, may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile was convinced that you are reputable and a trust worthy person who can help me. I am contacting you with the hope that you will be of great assistance to me. My name is Frank Konne I am 20 years, From Abidjan Cote d'ivoire. I wish to request for your urgent assistance in my investment plans in your base, I am calling in respect of the transfer of money deposit in the bank by my late Father Mr. Joseph Konne who was a wealthy Cocoa Merchant here in Ivory Coast. I wish to invest this money in manufacturing and real estate management in your base, this is because I inebriated an important sum from my late father who died in recent political crisis in Cote d'Ivoire here. Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the in one of the bank here in cote d Ivoire with my name, and I have made every inquired to confirm the existence of the deposit. This money was been deposited for my social security and for fruitful international investment. That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this money overseas for investment establishment purpose impurities and lucrative profitable ventures. I want you to send your full name and address so that I will go and submit it to the bank and I will officially make you my foreign partner and the bank here will endorse it and transfer the money to your bank account and I will appreciate it if you send me your direct phone number for easy communication. Thanks and anticipating hearing from you immediately you receive this mail. God bless.
Yours Faithfully.
Frank Konne.
Greetings
From: Frank John ([protected]@yahoo.com.hk)
Sent: Monday, October 19, 2009 1:35:08 AM
To: [protected]@hotmail.com
[protected]@yahoo.com.hk
- Hello, I write to solicit your cooperation in a transaction that will be of mutual benefit to you and me. Kindly respond to me by giving me your mobile telephone number to enable me call you and discuss the subject matter in details. Kind regards, Mr. John Frank. Madrid, Spain.PHONE:+[protected].
From Miss Sarah Jones
From: Sarah Jones ([protected]@okcox.com)
Sent: Monday, October 19, 2009 12:24:09 AM
From Miss Sarah Jones
Abidjan Cote d'Ivoire.
(CONFIDENTIAL MESSAGE)
Dear
Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will. I am Miss Sarah Jones, the only daughter of my late parents Mr. and Mrs. Jones. My father was a highly reputable business magnet-(a Cocoa Merchant, Diamond and Gold Dealer)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million, Seven Hundred Thousand United State Dollars.(USD$17.700) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire. He further told him that he deposited the Consignment in my name as the next of kin, and he registered the Consignment as Family Valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the Consignment which he deposited in the SECURITY COMPANY and he instructed the lawyer to handover the documents to me whenever I need it. I am a university undergraduate and really don't know what to do. Now I want a foreign partner who assists me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Sarah Jones
Please reply me in my private email address
[protected]@yahoo.co.jp
for more details
Mail Order To Malaysia
From: Richard Moriss ([protected]@sify.com)
Sent: Friday, October 16, 2009 11:18:25 PM
To: [protected]@hotmail.com
Hello,
I want to place an order in your store, and i will like to know if you ship to Malaysia and my method of payment will be credit card. So please let me know if you can assist me with the order, And please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail, i will be be very glad if you treat this email with good concern
Warmest Regards
Richard Moriss.
Lot 12A, Jalan 223, 46100 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel:[protected]
Fax:[protected]
Re: Confirmation of Your Account Details
From: Dr. Alex Green ([protected]@f-mail.net)
Sent: Friday, October 16, 2009 4:18:26 PM
Our File Ref No: CCHS/97531/SG-HAMB-00X901/09
Attn: Beneficiary
We want to officially notify you that your funds valued at US$5.5million, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.Please call the customer service on +[protected], for any further change, quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds. As a matter o[censored]rgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York, NY.10081
Bank Routing #:[protected]
A/C #:[protected]
We look forward to your swift response.
Dr. Alex Green
Executive Director,
Remittance/Foreign Operations Dept,
SG Hambros Bank.
London UK
FROM:Mr P Eldemire(PLEASE REPLY)
From: INFO FILE ([protected]@btinternet.com)
Sent: Thursday, October 15, 2009 6:50:52 PM
From: The Desk of Mr P. Eldemire,
Permata Bank of Jakarta Indonesia,
Permatabank Tower, Surdirman Jakarta Indonesia
Dear Friend,
I am Mr P Eldemire, a British citizen working in the foreign Exchange Department of the Permata Bank of Jakarta Indonesia and I have urgent and very confidential business proposition for you. An America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company Late Mr. Thomas Stone Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50, 000, 000.00 (Fifty Million United State Dollars in my branch and 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, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Thomas Stone Died in a plane crash in Egypt Air Flight 1990, 1999 air crash for more information about this crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Thomas Stone did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank This sum o[censored]S$50, 000, 000.00 ( Fifty Million US Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Indonesia, at the expiration of 19 (Nineteen) years, the money will revert to the ownership of the Republic of Indonesia Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin beneficiary to late Mr. Thomas Stone so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney in charge will prepare the necessary documents and affidavits that will put you in place as the next of kin. In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank so that is why I wants to handle the deal with you. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via my private email: [protected]@live.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both o[censored]s because I shall require your assistance to invest my share in your country.Please reply only to my hotmail email ID: [protected]@live.com
Awaiting your urgent reply.
Regards
Mr P. Eldemire.
Hello
From: annettegozim.[protected]@club-internet.fr
Sent: Thursday, October 15, 2009 10:39:59 AM
Hi Dear,
Hello, My name is Miss Annette Gozim Yak, 23years old originated from Sudan. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:http:/ / news.bbc.co.uk/ 2/ hi/ africa/ 7380412.stm I am in position o[censored]S$8.4 Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country.
I will offer you 20% for your kind assistance to me.
Best Regards,
Miss Annette Gozim Yak
RE: A recommendation from a friend
From: David Nelson ([protected]@yahoo.com)
Sent: Wednesday, October 14, 2009 11:23:16 AM
To: Mahmoud Elkateb ([protected]@hotmail.com)
Attn:
Mr. Mahmoud,
Let me first of all thank you for your response to my e mail. I am also very sure that your response with the information you sent is in agreement to continue with the process of claims and transfer of the funds into your account as I have planned. I will want to give you brief information on how we can start it off immediately because time waits for no one. Remember that this is very confidential between both o[censored]s as no other personnel in the Bank know about the unclaimed funds. I realized after thorough check that the owner of the funds was an oil merchant who died last year after a brief illness at the age of 81.So no beneficiary or next of Kin was or has been named or was available ever since for the claims. Questions and postings about the beneficiary of the said fund has yielded nothing and now that I have got you as the beneficiary, I will confide in you with one mind so I can plot out the funds to be wired into your account as soon as possible. I will first of all file a beneficiary form in your name and in respect of the said funds to enable me prepare a change of Ownership certificate in your name once that is achieved. If I am through with this, we can be very sure the funds are ours. Now the only thing I need from you is a vote of confidence that you will not betray me as soon as the funds hit your account or is delivered to your destination. Secondly, you must confirm that you agree to the (50%/50%) ratio/percentage the funds will be shared into in which I stated in my first e mail. Thirdly I will need any copy of your certified identity card to enable me configure and program your information in the computer network of the Bank as the beneficiary to the funds, this I will backdate and never to worry on how I will do it, it's my job and will exquisitely do it. I await your immediate response to this e mail with the required information and confirmations so that we can make progress. I want us to be swift in the process and I will make sure the wire to your account is instant so that no other official or staff will find out about the funds in our quarterly audit coming up in 2 months time. After the programming and filing of your information as the beneficiary, I will request for your Bank account info. where you will wish the money be sent to. Thank you once again and I expect to hear from you soonest.
Regards,
Mr.David Nelson
I.C.B.Accra.
A recommendation from a friend
From: David Nelson ([protected]@yahoo.com)
Sent: Tuesday, October 13, 2009 2:14:52 PM
To: [protected]@hotmail.com
Attn: Please,
I am Mr. David Nelson, a senior staff with the {ICB} International Commercial Bank regional branch Accra Ghana, I have a transaction of huge amount to share with you, I discovered and an unclaimed fund in my department amounting to US$2.5 Million Dollars only. I am willing to work with you on this deal provided you are serious and transparent to this partnership. I am ready to share this fund with you 50/50% as soon the fund is being transfer to your account. If you are interested get back to me with the following information below to proceed immediately:
Name___________Country___________Address__________Age________Occupation_________...⇄ Phone No.__________
Sincerely,
Mr. David Nelson
FROM DENNIS AND GLORY KABBA.
From: Dennis Kabba ([protected]@cantv.net)
Sent: Tuesday, October 13, 2009 10:50:30 AM
To: [protected]@cantv.net
FROM DENNIS AND GLORY KABBA.
REPUBLIC OF COTE-D'IVOIRE
Dear,
We are Dennis and Glory the children of Late General Ernest Kabba the former Director of military intelligence and special acting General Manager of the Sieria Leone Diamond mining cooperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 14.5 million U.S dollars belonging to our late father which is deposited in a bank here in Abidjan. This money is revenues from solid minerals and diamonds sales which were under my father's possession before the civil war broke out. Following the break out of the war, almost all government offices, operations and prostates were attacked and vandalized. The SLDMC was loathed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assassinated and our father was a key target because of his very sensitive military position and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in free town was arm bushed by Fordey Sanko the notorious rebel leader. Our mother sustained very severs bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age, and advised that we should look for a matured person that will represent me at the bank. If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that we will offer you 10% of the total money as compensation for your noble assistance in accordance with my mother's advice. I am interested in any profitable commercial venture which you consider very well in your country and you would also get a school for me, my little sister so that we can finish our college education. Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response so that we will not look for another person. Thank you and may God bless you and your dear family.
Yours sincerely
Dennis and Glory Kabba.
Contact: Dr. Aris Micheal?
From: [protected]@hetnet.nl
Sent: Monday, October 12, 2009 5:32:38 PM
MICROSOFT® (UK. Regional Office) Winner No.005,
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 Microsoft Corporation, in conjunction with the Foundation for the Promotion of Software Products, (F.P.S.) held on the 1st October 2009, here in United kingdom. A Draft of 1, 000.000.00 (One Million United States Dollars) will be issued in your name. It is important to note that your award was released with the following particulars attached to it.
(1) Data File Number: F[protected]
(2) Ref. Code :KPTA23/857/MCL5 /COL
(3) Grant Number: BSMICC/[protected]/09
Forward The Following Information as Listed Below and Send to Microsoft Management & Finance Group [ Microsoft Corporation
Consultancy Firm]:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age:
.Sex:
.Occupation/Position:
CONTACT:
Dr. Aris Micheal (General Manager)
Contact Email: dr.[protected]@zapak.com
Tel: +[protected].
Soon as The Above Information is Received Through Dr.Aris Micheal E-mail: dr.[protected]@zapak.com,
You Will Be Duly Informed.
Regards,
Mr.Gordon Frazer.
FROM MR.ALLEN.J.DAVID
From: Allen.J.David ([protected]@gmail.com)
Sent: Monday, October 12, 2009 12:12:39 PM
FROM MR.ALLEN.J.DAVID
SECURITY FINANCE COMPANY PLC UNITED KINGDOM
MOUNT STREET MANCHESTER, M2 3LS LONDON-UK
Email:[protected]@gmail.com
ATTENTION:
Good day to you. i received your mail. in fact i contacted once again because your name has been tagged on the consignment.I have been instructed to contact you in respect of your outstanding payment of$10.8 million U.S Dollars.No body can clear the consignment without your knowledge that is why contacted to inform you of developments about your consignment. You
have to follow up this business as directed by the security company. Remember to re-confirm the following details to me in your response.
1. Your Full Name:
2. Your Contact Address:
3. Telephone Number:
4. Your Age and Occupation:
I am waiting for your mail.
Allen.J.Daivd
FROM MR. FRANK GUTREUTER
From: FRANK GUTREUTER INTL. CONSULTANT ([protected]@yandex.ru)
Sent: Monday, October 12, 2009 5:16:25 AM
From Mr. Frank Gutreuter
I am sorry for sending unsolicited mail to you, it is true that such mail are considered most time as junk mail since we have never meet each other before and I also believe that this name sounds strange to you, First of all, I will like to introduce myself to you, my name is Frank Guetreuter, I am German citizen based in London. i am former international attorney to Late Amos Williams who was former external affairs minister to former President Charles Taylor who is presently facing war crime charges against humanity at the international war crime court in Sierra Leone. I dont know how familiar you are with this name or the history but my reason of contacting you is based on instruction imposed on me by the first son of my client Late Amos Williams. I vividly remembered that in 2001, my former client was accused of planning coup against the president and he was arrested among 31 people in the list, in 2002, he was killed and since then, the entire family life was in danger and for that they have to live to seek asylum outside the country. presently, I was contacted by his first son Koko Williams asking me to help them look for a reliable and honest business associate who will assist them to invest in any profitable venture, he told me that they had inheritance fund o[censored]S$4.5Millon United States, he said that this money came as commission paid to his later father during the transaction he had with the former president for importing rice and agricultural equipments for there country from Thailand in 2001. And now, due to their position as asylum seeker in Asia, they cannot handle this fund for any business because they do not have the proper documents to start any legitimate busin ess and based on this, they need If you are serious to do business with this family, I assure you that you will never regret knowing them as this has nothing to do with internet fraud or scam. Other explanation, modalities shall be made available in detail to you as soon as you indicate your seriousness by sending your full name. your company name, telephone number and copy of your identity for proper and clear introduction of yourself. For more information please visit: http://news.bbc.co.uk/2/hi/africa/4871656.stm
Thank you. I wait for your response
Mr. Frank Gutreuter
Phone: Phone: +[protected]
I have received this morning the following scam mail, I am sure it is from scammer:
Confirmed Winner!!! (Country Office email: [protected]@live.com)
From: [protected]@hetnet.nl
Sent: Saturday, March 20, 2010 8:37:57 PM
You have won £1, 350, 000.00. Send the following: name, Age, Sex,
Country Office Email: [protected]@live.com
Confirmed Winner!!! (Country Office email: [protected]@live.com)
From: [protected]@hetnet.nl
Sent: Saturday, March 20, 2010 8:37:57 PM
You have won £1, 350, 000.00. Send the following: name, Age, Sex,
Country Office Email: [protected]@live.com
please kindly find attached the scam mail that received since about 15 minutes, daily we recive several mails in this kind:
(No Subject)
From: Justin Koutaba ([protected]@msn.com)
This message may be dangerous. Learn more
Sent: Sunday, March 21, 2010 1:04:54 PM
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear friend, Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for some-one you have not met before to contact you in this regard. I got your contact from the World Trade Centre (WTC) Regional office Ouagadougou, Burkina Faso and decided to contact you for this mutual and profitable transaction which requires assistance of a foreign partner with high level of business experience. I am Justin Koutaba, manager auditing & accounting section Bank of Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves international transfer. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account. I need a foreign partner who will help me because I cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. The client died along with his entire family on 31 July 2000 in a plane crash. Finally, I am willing to offer you 40% of the total sum as my appreciation to the assistance you are going to render to me in this transaction and I want to assure you that this transaction is absolutely legal and risk free since I works in this bank. All the necessary Legal Documents that will be used to back up our claim will be assembled. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of law. Before we proceed, I would like to know your ability to handle this over there in your country. Please tell me more about the political stability in your country and how safe it is to invest in your country. I will be waiting for your urgent response to my private E-mail: [protected]@accountant.com
Thanks and God bless you.
Yours Sincerely,
Justin Koutaba
(No Subject)
From: Justin Koutaba ([protected]@msn.com)
This message may be dangerous. Learn more
Sent: Sunday, March 21, 2010 1:04:54 PM
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear friend, Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for some-one you have not met before to contact you in this regard. I got your contact from the World Trade Centre (WTC) Regional office Ouagadougou, Burkina Faso and decided to contact you for this mutual and profitable transaction which requires assistance of a foreign partner with high level of business experience. I am Justin Koutaba, manager auditing & accounting section Bank of Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves international transfer. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account. I need a foreign partner who will help me because I cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. The client died along with his entire family on 31 July 2000 in a plane crash. Finally, I am willing to offer you 40% of the total sum as my appreciation to the assistance you are going to render to me in this transaction and I want to assure you that this transaction is absolutely legal and risk free since I works in this bank. All the necessary Legal Documents that will be used to back up our claim will be assembled. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of law. Before we proceed, I would like to know your ability to handle this over there in your country. Please tell me more about the political stability in your country and how safe it is to invest in your country. I will be waiting for your urgent response to my private E-mail: [protected]@accountant.com
Thanks and God bless you.
Yours Sincerely,
Justin Koutaba
(No Subject)
From: Justin Koutaba ([protected]@msn.com)
This message may be dangerous. Learn more
Sent: Sunday, March 21, 2010 1:04:54 PM
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear friend, Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for some-one you have not met before to contact you in this regard. I got your contact from the World Trade Centre (WTC) Regional office Ouagadougou, Burkina Faso and decided to contact you for this mutual and profitable transaction which requires assistance of a foreign partner with high level of business experience. I am Justin Koutaba, manager auditing & accounting section Bank of Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves international transfer. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account. I need a foreign partner who will help me because I cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. The client died along with his entire family on 31 July 2000 in a plane crash. Finally, I am willing to offer you 40% of the total sum as my appreciation to the assistance you are going to render to me in this transaction and I want to assure you that this transaction is absolutely legal and risk free since I works in this bank. All the necessary Legal Documents that will be used to back up our claim will be assembled. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of law. Before we proceed, I would like to know your ability to handle this over there in your country. Please tell me more about the political stability in your country and how safe it is to invest in your country. I will be waiting for your urgent response to my private E-mail: [protected]@accountant.com
Thanks and God bless you.
Yours Sincerely,
Justin Koutaba
From: Justin Koutaba ([protected]@msn.com)
This message may be dangerous. Learn more
Sent: Sunday, March 21, 2010 1:04:54 PM
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear friend, Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for some-one you have not met before to contact you in this regard. I got your contact from the World Trade Centre (WTC) Regional office Ouagadougou, Burkina Faso and decided to contact you for this mutual and profitable transaction which requires assistance of a foreign partner with high level of business experience. I am Justin Koutaba, manager auditing & accounting section Bank of Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves international transfer. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account. I need a foreign partner who will help me because I cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. The client died along with his entire family on 31 July 2000 in a plane crash. Finally, I am willing to offer you 40% of the total sum as my appreciation to the assistance you are going to render to me in this transaction and I want to assure you that this transaction is absolutely legal and risk free since I works in this bank. All the necessary Legal Documents that will be used to back up our claim will be assembled. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of law. Before we proceed, I would like to know your ability to handle this over there in your country. Please tell me more about the political stability in your country and how safe it is to invest in your country. I will be waiting for your urgent response to my private E-mail: [protected]@accountant.com
Thanks and God bless you.
Yours Sincerely,
Justin Koutaba
From: Mrs Celine Johnson
From: Celine Johnson (celine.[protected]@btinternet.com)
Sent: Sunday, March 21, 2010 2:48:25 PM
From: Mrs Celine JohnsonCote D'ivoire
Beloved one,
I greet you with all my heart. It is true that this letter may come to you as a surprise, but nevertheless, I ask you to give me your attention and hear me well. I am Mrs. Celine Johnson from Cote d'Ivoire, married to late David Johnson who was the executive accountant with the Cote d'Ivoire ministry of resources and energy before he died after a brief illness. During the period of our marriage we have only a son (Nelson Johnson) who is now sixteen years old. I have a liver damage (Cancer) and I can't live longer than four months from now according to what my doctor told me. When my late husband was alive he deposited the sum of $13, 800, 000.00 USD (Thirteen Million Eight Hundred Thousand USA dollars) with a bank here in Abidjan Cote d'Ivoire. The money was registered under Fix deposit account. Presently, the money is in custody of the bank. I cannot think of any body else trying to kill me apart from my late husband brother in order to inherit the money because my son is only 16 years old. All I need from you is to invest the fund for my only son, take care of him as your own son and give him a good education even when am no more. I will issue a vital document that will prove you the right beneficiary of the fund in the bank here in Abidjan Cote d'Ivoire. After the transfer of the money into your bank account, my son shall relocate to your country to start a new life under your care. I hope that you will not betray this trust if I change the deposit documents to your name and make you the new beneficiary. If you can be of assistance to my son, I will really appreciate it with all my heart. This message is very urgent.
Remain blessed,
Mrs Celine Johnson.
From: Celine Johnson (celine.[protected]@btinternet.com)
Sent: Sunday, March 21, 2010 2:48:25 PM
From: Mrs Celine JohnsonCote D'ivoire
Beloved one,
I greet you with all my heart. It is true that this letter may come to you as a surprise, but nevertheless, I ask you to give me your attention and hear me well. I am Mrs. Celine Johnson from Cote d'Ivoire, married to late David Johnson who was the executive accountant with the Cote d'Ivoire ministry of resources and energy before he died after a brief illness. During the period of our marriage we have only a son (Nelson Johnson) who is now sixteen years old. I have a liver damage (Cancer) and I can't live longer than four months from now according to what my doctor told me. When my late husband was alive he deposited the sum of $13, 800, 000.00 USD (Thirteen Million Eight Hundred Thousand USA dollars) with a bank here in Abidjan Cote d'Ivoire. The money was registered under Fix deposit account. Presently, the money is in custody of the bank. I cannot think of any body else trying to kill me apart from my late husband brother in order to inherit the money because my son is only 16 years old. All I need from you is to invest the fund for my only son, take care of him as your own son and give him a good education even when am no more. I will issue a vital document that will prove you the right beneficiary of the fund in the bank here in Abidjan Cote d'Ivoire. After the transfer of the money into your bank account, my son shall relocate to your country to start a new life under your care. I hope that you will not betray this trust if I change the deposit documents to your name and make you the new beneficiary. If you can be of assistance to my son, I will really appreciate it with all my heart. This message is very urgent.
Remain blessed,
Mrs Celine Johnson.
FROM MISS JULIEN ASSA
From: MISS JULI ([protected]@freefoxmail.net)
Sent: Sunday, March 21, 2010 7:39:13 PM
I AM MISS JULIEN ASSA FROM IVORY COAST THE DAUGHTER OF MR AND MRS ALEX ASSA AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS 12.5 MILLION AMERICAN DOLLARS ($12.5M USD) AND THE MONEY IS IN A BANK HERE IN ABIDJAN. MY DADD WORKED WITH A LEADING OIL COMPANY AND ALSO A POLITICIAN HERE IN MY COUNTRY AND HE DIED IN AUTO ACCIDENT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE MY FUND INTO YOUR BANK ACCOUNT SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER. I WILL OFFER YOU %30 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE MY FUND. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY FUND WILL BE TRNSFER INTO YOUR ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.
THANKS FROM
From: MISS JULI ([protected]@freefoxmail.net)
Sent: Sunday, March 21, 2010 7:39:13 PM
I AM MISS JULIEN ASSA FROM IVORY COAST THE DAUGHTER OF MR AND MRS ALEX ASSA AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS 12.5 MILLION AMERICAN DOLLARS ($12.5M USD) AND THE MONEY IS IN A BANK HERE IN ABIDJAN. MY DADD WORKED WITH A LEADING OIL COMPANY AND ALSO A POLITICIAN HERE IN MY COUNTRY AND HE DIED IN AUTO ACCIDENT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE MY FUND INTO YOUR BANK ACCOUNT SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER. I WILL OFFER YOU %30 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE MY FUND. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY FUND WILL BE TRNSFER INTO YOUR ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.
THANKS FROM
GOD BLESS YOU AS YOU REPLY URGENTLY
From: Mrs.Anna Kouakou. (anna.[protected]@hotmail.fr)
This message may be dangerous. Learn more
Sent: Monday, March 22, 2010 3:00:34 PM
To: [protected]@hotmail.com
GOD BLESS YOU AS YOU REPLY URGENTLY May God bless you Attn: Please, I am the above named person from Angola. I am married to Mr. Lobi Kouakou who worked with Angola embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. I have Eighteen million US Dollars (US$18, 000, 000.00) with one Security Company. My husband is dead. I want to donate this fund to you for charitable work. Reply me so that I can give you details. my Doctor told me that I would not last for the next Eight months due to cancer problem.
Urgent Send.
1 Your Full Name
2 Your Nationality
3 Your Age
4 Your Telephone Number
Thanks
Mrs.Anna Kouakou.
From: Mrs.Anna Kouakou. (anna.[protected]@hotmail.fr)
This message may be dangerous. Learn more
Sent: Monday, March 22, 2010 3:00:34 PM
To: [protected]@hotmail.com
GOD BLESS YOU AS YOU REPLY URGENTLY May God bless you Attn: Please, I am the above named person from Angola. I am married to Mr. Lobi Kouakou who worked with Angola embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. I have Eighteen million US Dollars (US$18, 000, 000.00) with one Security Company. My husband is dead. I want to donate this fund to you for charitable work. Reply me so that I can give you details. my Doctor told me that I would not last for the next Eight months due to cancer problem.
Urgent Send.
1 Your Full Name
2 Your Nationality
3 Your Age
4 Your Telephone Number
Thanks
Mrs.Anna Kouakou.
Maybe your lady
From: Mila I. ([protected]@kubix.dk)
Sent: Sunday, March 21, 2010 6:39:14 PM
Ave, gentleman
I need someone to make the stars brightly, to make the rainy days sunny and warm. I need someone to make me smile, someone who will complete me. I need someone who will give me a helping hand when I am feeling down. I need someone who will support me and help me reach the star. I need someone who will care, someone who will share, and someone who will always by with me on the long winter evenings. I need someone who will comfort me, someone who will cheer me on, and hold my hand through night time, noon, and dawn. I need someone to share happiness, passion and true love together. I need you. I wish to find you with all my heart. I am waiting for you here http://cherish-love.com/flirts/
Later
L. I.
From: Mila I. ([protected]@kubix.dk)
Sent: Sunday, March 21, 2010 6:39:14 PM
Ave, gentleman
I need someone to make the stars brightly, to make the rainy days sunny and warm. I need someone to make me smile, someone who will complete me. I need someone who will give me a helping hand when I am feeling down. I need someone who will support me and help me reach the star. I need someone who will care, someone who will share, and someone who will always by with me on the long winter evenings. I need someone who will comfort me, someone who will cheer me on, and hold my hand through night time, noon, and dawn. I need someone to share happiness, passion and true love together. I need you. I wish to find you with all my heart. I am waiting for you here http://cherish-love.com/flirts/
Later
L. I.
here we are sending two scam mails as follows:
CONGRATULATIONS!!! YOU ARE A LUCKY WINNER:
From: Global Mega Million Lottery ([protected]@gmail.com)
Sent: Monday, March 22, 2010 9:21:34 PM
To:
1 attachment
GLOBAL ME...doc (217.0 KB)
Congratulations!!! Your email address has won fifa 2010 world cup lottery promotion: Please view the attachment & contact the processing manager for details:
Name: Mr. Paul Morgan
Tele: +[protected]
Fax: +[protected]
Email: [protected]@live.co.za
CONGRATULATIONS!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion. See below how to claim your prize. Details on the Winnings
Your Winning Reference Number is: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE:
FAX NUMBER:
Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM...
Contact The Processing Manager:
Mr. Paul Morgan
Tel:[protected]
Fax:[protected]
Email: [protected]@live.co.za
AU Gold available for sales
From: Mr.Abu Kamara ([protected]@yahoo.com.au)
Sent: Monday, March 22, 2010 10:36:34 PM
Dear Sir,
There is AU Gold available for sales.
Products: Gold Dust
Quantity: 500KG
Quality: 22Carrats+
Purity: 97%
Origin: Burkina Faso
Price: 18, 000$ per KG
Buyer must come down to the location of the Product and have physical inspection of the Product. It is very necessary for any prospective buyer to have random sample quality test of the Product. It is upon the satisfactory result of the test that Seller and buyer entered an agreement to execute the transaction. I am waiting for your prompt and favorable response.
Best Regards,
ABU Kamara.
CONGRATULATIONS!!! YOU ARE A LUCKY WINNER:
From: Global Mega Million Lottery ([protected]@gmail.com)
Sent: Monday, March 22, 2010 9:21:34 PM
To:
1 attachment
GLOBAL ME...doc (217.0 KB)
Congratulations!!! Your email address has won fifa 2010 world cup lottery promotion: Please view the attachment & contact the processing manager for details:
Name: Mr. Paul Morgan
Tele: +[protected]
Fax: +[protected]
Email: [protected]@live.co.za
CONGRATULATIONS!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion. See below how to claim your prize. Details on the Winnings
Your Winning Reference Number is: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE:
FAX NUMBER:
Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM...
Contact The Processing Manager:
Mr. Paul Morgan
Tel:[protected]
Fax:[protected]
Email: [protected]@live.co.za
AU Gold available for sales
From: Mr.Abu Kamara ([protected]@yahoo.com.au)
Sent: Monday, March 22, 2010 10:36:34 PM
Dear Sir,
There is AU Gold available for sales.
Products: Gold Dust
Quantity: 500KG
Quality: 22Carrats+
Purity: 97%
Origin: Burkina Faso
Price: 18, 000$ per KG
Buyer must come down to the location of the Product and have physical inspection of the Product. It is very necessary for any prospective buyer to have random sample quality test of the Product. It is upon the satisfactory result of the test that Seller and buyer entered an agreement to execute the transaction. I am waiting for your prompt and favorable response.
Best Regards,
ABU Kamara.
Here we are sending three different scam mails from three criminal persons as follows:
Can I trust you?
From: Thomas Allen ([protected]@att.net)
Sent: Wednesday, March 24, 2010 9:30:00 AM
To:
Dear Friend,
Good day to you,
My name is Thomas Allen I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $25, 000, 000.00 (Twenty Five million US dollars) this money is being kept safe in a secured location. You can go to this web links to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 35%. 5% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
This business is risk free.
Respectfully submitted
Thomas Allen
Dear Friend,
From: MRS ELHAM FARAH ([protected]@hotmail.fr)
Sent: Tuesday, March 23, 2010 9:55:50 PM
Dear Friend,
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Yours Faithfully.
Mrs Elham Farah
written from Hospital in Tunis
From Mrs Ann William.
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Tuesday, March 23, 2010 9:12:07 PM
To: [protected]@cantv.net
From Mrs Ann William.
Greeting With Due Respect And Humanity, I was compelled to write to you under humanitarian ground. My name is Mrs. Ann Williams .I am married to Mr.Robert Willams director J.R Industries Cote d'Ivoire. We were married for46 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $7.5 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still inthe Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose. Hoping to read from you asap. God bless you as you listening to the voice of
reasoning.
Mrs Ann William
Can I trust you?
From: Thomas Allen ([protected]@att.net)
Sent: Wednesday, March 24, 2010 9:30:00 AM
To:
Dear Friend,
Good day to you,
My name is Thomas Allen I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $25, 000, 000.00 (Twenty Five million US dollars) this money is being kept safe in a secured location. You can go to this web links to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 35%. 5% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
This business is risk free.
Respectfully submitted
Thomas Allen
Dear Friend,
From: MRS ELHAM FARAH ([protected]@hotmail.fr)
Sent: Tuesday, March 23, 2010 9:55:50 PM
Dear Friend,
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum o[censored]S$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Yours Faithfully.
Mrs Elham Farah
written from Hospital in Tunis
From Mrs Ann William.
From: [protected]@cantv.net ([protected]@cantv.net)
Sent: Tuesday, March 23, 2010 9:12:07 PM
To: [protected]@cantv.net
From Mrs Ann William.
Greeting With Due Respect And Humanity, I was compelled to write to you under humanitarian ground. My name is Mrs. Ann Williams .I am married to Mr.Robert Willams director J.R Industries Cote d'Ivoire. We were married for46 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $7.5 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still inthe Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose. Hoping to read from you asap. God bless you as you listening to the voice of
reasoning.
Mrs Ann William
From: shelllottery ([protected]@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, January 27, 2010 2:40:39 AM
To: [protected]@yahoo.es
1 attachment
SHELL LOT...doc (109.5 KB)
Good Day. SHELL INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT SPAIN has just concluded final draws from it's periodical promotional program An exclusive list of thousands of individual and corporate bodies were picked by automated random computer search from the internet No tickets were sold. You emerged as one of the lucky winners and you are therefore entitled to a sum of €350.000.00 Euros Only. See attachment for more details and procedures. For the security purpose, a password is required to enable you view the attachment. Password: (boy).
Dr Ellen R..Gomez,
Managing Director .
Shell Petroleum Company Spain.
No 72 Avenida Parque Grande,
Madrid Spain .
Email:[protected]@europe.com
:[protected]@yahoo.es
Letter to You
From: Suu Hong ([protected]@mail2Hongkong.com)
Sent: Wednesday, January 27, 2010 4:23:24 AM
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you. I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds. Please kindly indicate your interest for more information by responding to my private email address: [protected]@mail2Hongkong.com
yours faithfully,
Suu Hong.
HOW ARE YOU?
From: DAVID FONG ([protected]@live.com)
This message may be dangerous. Learn more
Sent: Tuesday, January 26, 2010 8:39:05 PM
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 thee state/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.
DEAR WINNER / YOU WON USD$750, 000, 00 DOLLARS
From: SA-2010 FIFA LOTTERY (dr.[protected]@live.com)
This message may be dangerous. Learn more
Sent: Tuesday, January 26, 2010 5:54:26 PM
To: [protected]@hotmail.com
Dear winner
Congratulation your email address has won ($750, 000, ) Seven hundred and fifty Thousand United States dollars only with winning No: 8, 10, 13, 22, 32, and 38. With a ticket number:[protected] in the just concluded fifa world cup draw held to promote South African 2010 World Cup. However, you have been allocated a free ticket to watch the World Cup live here in South Africa and your flight ticket will also be sent to you through your address. Please call or contact the claim agent with your information to process your claim
DR. David Momoh
Email: [protected]@gala.net Email: [protected]@gala.net TEL: +[protected] Your full names: Nationality: Present address: Tel number: Fax number: Occupation: Sex: Age: Winning E-mail Ticket Number Winning Numbers: Amount Won: Yours Sincerely
Mrs. Allen Richardson
(Zonal coordinator)
Business Co-operation / Trade Inquiry
From: Evergreen (U.K) Limited ([protected]@yahoo.com)
Sent: Monday, January 25, 2010 2:57:44 PM
Dear Sirs,
We came in contact with your Company as one of the reliable manufacturers and suppliers of good quality Products.
Evergreen U.K Limited is a promotion Company and we are working in collaboration with Supermarkets, Industries, Pharmacies, Local and Main Markets here in O.K. are looking to buy your Company's quality products in quantity. We need you to forward us with your product price offer so as to present to our customers from Waltham stow Pharmacy, Sainsbury, Tesco Metro, Summerfield Stores Ltd and Aberdeen/Scotland Marketing Union. Our normal terms of payment are 70% bank transfer (Telegraphic Transfer) and the balance of 30% once we confirm that the first batch is ready for shipment. We assure you that doing business with us is going to be a promotion of your Company's product here in U.K and precisely in Europe with our distribution capacity. Feel free to call me, if you have any question.
Warm regards
William Thomas
Evergreen (U.K) Limited
Evergreen Promotion House
5 Old Oak Street, Manchester Lancashire, M20 6RH, UK.
Tel / Fax: +[protected]
Email:[protected]@yahoo.com
{Spam?} Sent/20/01/2010
From: Richard Martins ([protected]@acegroup.cc)
Sent: Friday, January 22, 2010 9:55:51 PM
Dear friend,
My name is Richard Martins, a British citizen and a Consultant /Broker, I have a business discussion to discuss with you. Please do not see this message as a junk or spam but treat it a serious correspondence and get back to me for Detail.
Just get back to me.
Regards,
Dr. Rich
NOTICE: THIS LETTER IS NOT A PLEA FOR FINANCIAL AID
From: EFCC PUBLIC AFFAIRS OFFICE ([protected]@mail.kz)
Sent: Friday, January 22, 2010 4:41:26 PM
To: [protected]@hotmail.com
FCC PUBLIC AFFAIRS OFFICE,
MOTTO: SECURITY WATCH
ADDRESS: CORPORATE HEAD OFFICE: 15 AWOLOWO ROAD, IKOYI, LAGOS- NIGERIA
Attn: Beneficiary,
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to. I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all thieving criminals. I have decided with my veto power that you must receive one third of your principle fund to ascertain really whom I am. Note: that thousands of fraudsters have been using this method in scamming most foreign creditors we have in our payment list here in our office. We use this medium to inform you that any mail that does not come with the communication code: EFCC/NG/74-A0807777HJ/NG is false. In this case, you're advice not to respond to any mail that does not come with the above communication code. NOTICE: THIS LETTER IS NOT A PLEA FOR FINANCIAL AID
Regards,
Mrs. Farida Waziri
CONTACT WESTERN FOR YOUR PAYMENT
From: Mr.Buchi Adam ([protected]@yahoo.com)
Sent: Friday, January 22, 2010 2:57:15 PM
Attention Beneficiary
we have concluded to effect your payment through western union
$4, 500.00 daily until the $2, 500, 000.00USD is completely transferred to you accordingly.
Though, Mr Ranier Berchtold has sent US$4, 500.00 in your name today so contact Western union Agent:
Rev/Dr Gabriel Mba,
E-mail: [protected]@whangamata.net
Call;+[protected]
give them all your information such as Beneficiary name-------Address-------
Tell him to give you the mtcn, sender name and question/answer to pick
the $4, 500.00.NOTE; this payment was directed to be made available in your name only.
Please, do not forget to update me as soon as you receive this first payment.
[protected]@whangamata.net
Thanks
Mr.Buchi Adam
CONGRATULATION!!! OPEN ATTACHED
From: YAHOO/MSN LOTTERY INC. (agent.[protected]@gmail.com)
Sent: Thursday, January 21, 2010 9:54:06 AM
To:
1 attachment
YOUR ORIG...JPG (178.2 KB)
IMMIGRANT - NOTIFICATION!!
From: US State Department ([protected]@hawaii.com)
Sent: Wednesday, January 20, 2010 2:46:58 PM
To: @yahoo.com
From- the - U.S.- Department of State- Bureau of Consular- Affairs- Visa Services"
USAFIS- U.S- VISA- LOTTERY- PROMOTION,
United- States- Department- of- State, National- visa- center, 32- Rochester- Av, Portsmouth, NH[protected]
( www.us-green-card-lottery.org ) Case- Number: - (SRC[protected]) Preferences: - Categories: - (DV-DIVERSITY) Foreign- State: - Chargeability: - (Asia-Pacific) Dear- winner, We -wish- to- (inform)- you- that- you- are- among- the- (lucky -selected- winners)- of -the- (U.S- Green- Card) -(Email- ballot -lottery- program)- of -the- (2009/2010)-( edition- conducted)- on- the- (18th- of -December- 2009). ( Details ). This e-mail- (ballot)- visa- lottery- program- was- innovated- last- year- December- by- (USAFIS), This- is- the- (2nd- edition)- of- the- program- and its -designed- to- be -held- every- year, the -aims- and -objectives- of- the- program- is- to- give- free- visa's- to- citizens- of- developing- countries -around- the- world- who -wishes- to -travel to -(U.S)- and- start- a -new- life- and- work. Approximately- (155)- individuals- lucky- selected -winner's- had- been- (notified)- through- their- selected- e-mail- addresses- including- you- today (Tuesday 19th January 2010) The -(aims- and- objectives- of- the- program)- is- to- give- (free- visa's)- to- (citizens- of- developing- countries)- (around- the- world)- who- (wishes)- to- travel- to- (U.S)- and- (start- a- new- life)- and- (work). The ( Green- Card- lottery )- is- a- (matter)- of- (huge- benefits)- for- those- who- want- to- try- (themselves)- abroad. Your -visa- (duration)- is- (10)- years- (multiple- entries)- to- the- (U.S), - it- is- (renewable)- upon- (expiration)- and- it-(permits)- you- to- work, study and- (own -properties)- in- the -( U.S). Your- visa- type-(permits)- you- to- travel- to -(U.S)- with- your- spouse. Disqualification, Any -selected- lucky- winner- from- the- following- countries- will be -disqualified, this is because each has more than 50, 000 candidates in the U.S:-Mexico-Brazil-Canada-Haiti-Columbia-Elsalvador-Jamaica-Poland-Peru-Korea-Do...⇄ Republic - Vietnam and - United - Kingdom (except Northern Ireland) Always- contact- our -( Asia pacific processing -agent -office) in ( Bangkok ) for- (guidelines and- direction). If is should be- necessary- to- contact- the- ( Asia- pacific- agent office) by- telephone- you- must- always- refer- to- your- name and the (case- number) exactly as the appear below. Your (case- number) should be clearly written in the upper- right- hand- corner of all- documents- and the- correspondences- sent to the (Asia pacific- agent- processing -center). Your -visa will be issued-througwith- your- (Visa- Acknowledgement -Certificates)- that- will- be- (processed)- and- (send)- to- you- (by- our)- (Asia/Pacific- Agent). (U.S- Embassies)- and - will- not- be- (able)- to- (provide)- a- (list)- of- (winners)- until- their- ( Green- Card -acknowledgement- certificates)- are- (processed)- and- (pasted)- on- their- (Network- Database). ( Processing:-- fee ). The- processing- fee- is- for- the-processing- of- your- (documents)- that- will- help- you- to- receive- your- visa- through- the- (U.S)- (Embassy)- in- your- home -country- or- country- of- your- present- residence. Green- card- (experts- charge- a- (fee)- to- help-( administrative)- and- processing- (costs- incurred- in- conjunction)- with- the- (careful- processing)- of- every- (document). ( NOTE ):- (USAGC)- Organization- (charges)- for- its- (professional)- and- (expertise- service) we- give- you. Our- (professional)- includes:- (application- service), information- check, correcting- of- wrong- or- invalid- data, support- in- different- language, proper- completion -of- the- application, and- (submission)- of- application- on- time. (USAGC)- ensure- that- your- application- will- not- be- (disqualified). For- more-(information)- send- us- your- questions. Our- visa- (processing- agents)- had- been- (apportioned)- among- six- geographic- regions, all- (selected- lucky- winner's)- will- need- to- (act)- on- their- (claims- applications)- quickly- before- the- visa- claim -expiration- deadline (31st of January 2010). (Benefits). All the (selected -lucky -winner's)- will- get- (free- air- tickets) to the -U.S- Your ( air ticket ) will be send to you by our- (Asia/pacific -agent)- together with your- processed- documents. Contact- the - Asia -pacific -(processing -agent -center)- immediately- for- your- visa- form- and -requirements.
(Contact- Person):- Mr. Edward Leah
( Telephone number ) :- +[protected] /(Tel Fax):[protected]
(Processing- Fee): (Sigle- Processing ):- (us$890) (Dual- Processing):- (us$1, 420) (E-mail):- [protected]@usa-11.com
Sincerely Yours,
Mrs Monica Brooke.
Christian Aid Grant Number (CAG 104 N119a).
From: Christian Aid ([protected]@yahoo.com.hk)
Sent: Tuesday, January 19, 2010 11:48:20 AM
Christian Aid®
35 Lower Marsh Waterloo London SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by. The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. Christian Aid (U.K.) a Multi-Million Pounds NGO group was established with the objective Of Human Growth, Educational and Community development. In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to10 lucky International recipients worldwide in different Categories for Business development and Social. These funds are freely given to use for your business and educational development, charitable work and your Community development at large. Your Email was selected Based on an internet random Selection exercise, you therefore are confirmed one of the lucky recipients and are entitled To GBP? 850, 000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING) as charity donations/aid from the Christian Aid (UK). You are required to Contact immediately the Christian Aid(UK) Secretary below: for Qualification documentations, verification and Processing of your GBP850, 000 entitlement.
Endeavour to quote your Qualification Number: (CAG 104 N119a)
Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +[protected]
Email: [protected]@zoho.com
With the following information;
Claims Requirements:
1.Name in full-2.Address-3.Nationality-4.Age-5.Occupation-6.Phone/Fax-7.Present Country-
8. Alternate Email Address-
Please note that these donations/Grants are
administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation. On behalf of the Board, kindly accept our warmest
Congratulations!
Yours faithfully,
Daleep Mukharji
Christian Aid Director.
Looking forward to your mail.
From: David Jackson ([protected]@focusmicro-security.com)
Sent: Tuesday, January 19, 2010 2:53:04 PM
To: [protected]@yahoo.co.uk
Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of £6, 200, 000.00 with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin.(View website) http://sol.sapo.pt/forums/thread/1243228.aspx In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you agree with me, Let me know your level of interest for discussion of this deal in further details and your share in the business. Note, l will advise you immediately on things to be done and this project will commence without delay as I will proceed to fix your name on the payment schedule. Note: Your private telephone number is required ASAP.
With friendly greetings,
David Jackson.
HOW ARE YOU?
From: DAVID FONG ([protected]@hotmail.com)
This message may be dangerous. Learn more
Sent: Monday, January 18, 2010 7:05:48 PM
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 the estate/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.
WESTERN UNION PAYMENT.
From: standard chartered ([protected]@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, January 16, 2010 1:15:50 PM
Good Day,
Please be informed that we have concluded arrangement to effect the payment ((USD$620, 000.00) Six Hundred and Twenty Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is US$7, 500.00 until the funds is completely paid out to you. Now contact Western Union Money Transfer Agent London, Mr. Michael Williams, Tel: +[protected]. E-mail: ([protected]@live.com) Though, Jerry Lones sent US$7, 500.00 in your name today. So, contact Mr. Michael Williams and tell him to give you the MTCN, Sender Name, Question/Answer to pick up the US$7, 500.00 with other transfers to follow up daily as schedule until you receive the total amount. Please let me know as soon as you received all your funds (USD$620, 000.00) Six Hundred and Twenty Thousand Dollars. Thank you.
Yours Sincerely,
Bryan Johnson.
YOUR KIND ATTENTION
From: Mr.Vincent Kamara ([protected]@gmail.com)
Sent: Sunday, January 17, 2010 9:20:09 AM
To: [protected]@gmail.com
Dear Sir,
CONFIDENTIAL Compliment of the day! With the good reference made of your esteemed personal/office by the chamber of commerce here in Accra Ghana, I hereby, wish to commence talks with you on a high confidential level. I am Vincent Kamara, I am from Liberia and presently staying with my younger brother in a refugee camp here in Accra Ghana. My late father was a paramount chief of a rich diamond district. During the recent crisis in my country, my late father was captured and killed by the junta rebels who accused him of miss-appropriate of funds and embezzlement. Shortly, after his death, I and the rest of the family escaped to Ghana-West Africa region for safety. He [my late father] left some document with my mother who was showed to me indicating consignment deposit made with a “security company” before which the content of the deposit is: Twenty-Two Million Untied States Dollars [US$22, 000, 000.00]. I and the family are soliciting for your personal assistance to arrange and receive this money [dollars] on behalf of my family and ensure that the money is utilized wisely, in a country of stable Economy like your country. The purpose of the money will be for a viable investment after which the box [money] we have collected it from the security Vault Company. The box was deposited for safe-keeping and the content declare as; “Family Treasure” to the management of the security company. Your assistance required because our status as refugee does not permit us to handle big cash here, and you will also be accepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father’s business comrades/partner because we do not know who exactly caused his death. I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the security company in your favor and ours as well. Moreover, to help us use the fund carefully for investment. The entire necessary documents are at my reach. We confide in you as a trust-worthy person to act on good faith!PROCEDURES OF CLAIM: I can change the right of ownership to your name through a Legal procedure to enable the consignment for a smooth and fast delivery. Then, we can arrange for the consignment to the cargo through Diplomatic Means to country where you receive the money on our behalf. Most importantly, how will I be rest assured that you will act on good faith? Since, your particulars will appear on every vital document as the owner of the fund. Kindly, let me know the mode of assistance you want to offer, in form of contact or agreement? This transaction will attract 30% for the assist you are rendering.Please, endeavor to mail me as you receive this message immediately for further message/discussions or you can send me your phone number and fax so as to reach you on time.
Best regards,
Vincent Kamara.
[For: The Family]
Urgent/Vital information regarding your fund,
From: Ms Victoria Ugbaja ([protected]@iccbremen.de)
Sent: Wednesday, January 13, 2010 12:27:08 PM
Dear Friend
I am Ms .Victoria Ugbaja A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +[protected]
Regards,
Ms .Victoria Ugbaja
A recommendation from a friend
From: Elivian Willson ([protected]@ymail.com)
Sent: Tuesday, January 12, 2010 12:26:31 PM
To: [protected]@hotmail.com
Elivian Willson Wrote
Mrs Elivian Willson,
Liberte Sicap 5,
Lot 21/B Villa 2065.
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,
Yours Faithfully.
Mrs Elivian Willson and Son Kelvin
ESKOM HOLDINGS LIMITED
From: Mr. Paul Maroga ([protected]@list2.bravenet.com)
Sent: Tuesday, January 12, 2010 3:02:09 PM
ESKOM HOLDINGS LIMITED
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
TEL: +[protected]
Dear Sir/Madam,
With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you and for your consideration, and I also apologize for intruding into your private email address because I know that this e-mail will come to you as a surprise but however strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, to this infect, I humbly ask that you take due consideration of its importance and immense benefit it will be to both o[censored]s. Please do not despair because I got your email address from a business advertising website on the Internet before making my contact with you. My name is Mr. Paul Jacobs Maroga the Ceo / chairman of contract award committee of Eskom company ltd, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer o[censored]S$6, 20 0, 000, 00 into your account. The (US$6, 200, 000, 00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was $19 million united states dollars, but it was over estimated to the tune of (US$25, 200, 000.00) (Twenty Five Million Two Hundred Thousand United States Dollars) only. The contract has been successfully executed by the contractors and their contract sum of (US$19M) has been paid to them, leaving the over estimated balance of (US$6, 200, 000.00) Six Million Two Hundred Thousand United States Dollars which I intend to transfer to your nominated account. Presently the money is lodged with South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by my department as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct) forbid us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 75% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or you, it will also be conducted under a legitimate arrangement that will protect both parties from any breach of law. I expect that you would find time at your earliest convenient to let me know of your position as it relates to your willingness to assist me transfer this fund to your account. Contact email address: [protected]@fnbsa.info / [protected]@pnetmail.co.za My best regards,
Mr. Paul Jacobs Maroga
From Miss Ranhy Coulibaly.
From: RANHY COULIBALY (ranhy.[protected]@btinternet.com)
Sent: Sunday, January 10, 2010 5:25:14 PM
From Miss Ranhy Coulibaly. Abidjan, Cote D'ivoire West africa.
In confidence, I have to introduce myself to you, I'm Miss Ranhy Coulibaly, the only child of late Mr, Michell Coulibaly, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures overseas. I have Six Million Five Hundred Thousand United States Dollars ($6, 500, 000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money. I will be glad to give you 20% of the total sum for your co-operation. I will be very appreciative, if you can return to me with urgent dispatch to enable me advise you on the modalities. I wait in anticipation to receive your immediate response.
My Kind Regards.
Miss. Ranhy Coulibaly.
Dear Friend.
From: GOODNESS OYEGO (goodness.[protected]@btinternet.com)
Sent: Saturday, January 09, 2010 12:03:54 AM
Dear Friend, I hope all are in good health. I’m Miss Goodness Oyego the only child/daughter of my parent; I am 19 years old girl. I lost my parent, and I have an inheritance fund from my late mother, My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died. Before the death of my mother, she secretly called me on her bed side and disclosed to me about the sum of Nine million Five hundred thousand U.S dollars she left in suspense account in one of the bank here in Abidjan. It was the money she intended to transfer overseas for investment before her sudden death, She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, therefore, I am crying and seeking for your kind assistance in the following ways:
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am only 19 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
I will offer you 10% of the total amount for your willingness to help me, please kindly response to my mail immediately with your full personal information’s,
Get back to me.
Miss Goodness Oyego.
ESKOM HOLDINGS LIMITED
From: Mr. Paul Maroga ([protected]@list2.bravenet.com)
Sent: Saturday, January 09, 2010 11:07:35 AM
ESKOM HOLDINGS LIMITED, REG NO 2002/015527/06, FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT, ESKOM HOLDINGS LIMITED, REPUBLIC OF SOUTH AFRICA
TEL: +[protected]
Dear Sir/Madam,
With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you and for your consideration, and I also apologize for intruding into your private email address because I know that this e-mail will come to you as a surprise but however strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, to this infect, I humbly ask that you take due consideration of its importance and immense benefit it will be to both o[censored]s. Please do not despair because I got your email address from a business advertising website on the Internet before making my contact with you. My name is Mr. Paul Jacobs Maroga the Ceo / chairman of contract award committee of Eskom company ltd, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer o[censored]S$6, 20 0, 000, 00 into your account. The (US$6, 200, 000, 00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was $19 million united states dollars, but it was over estimated to the tune of (US$25, 200, 000.00) (Twenty Five Million Two Hundred Thousand United States Dollars) only. The contract has been successfully executed by the contractors and their contract sum of (US$19M) has been paid to them, leaving the over estimated balance of (US$6, 200, 000.00) Six Million Two Hundred Thousand United States Dollars which I intend to transfer to your nominated account. Presently the money is lodged with South African Reserve Bank waiting to be remitted to any overseas beneficiary confirmed by my department as associate/receiver. My main reason of contacting you is that by virtue of my position as civil servant in my country, I cannot acquire or transfer this money in my name. And as high placed civil servants, the South African civil service laws (Code of Conduct) forbid us to own foreign account. On the other hand, it is not safe for me to keep the money here due to unstable political environment. If you are interested in working with me as a partner, then indicate your interest. For your assistance, you shall receive 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 75% belongs to me. You will be free to take out your commission immediately after the money hits your account. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. I confirm that the transaction is legitimate and without any risks either to me or you, it will also be conducted under a legitimate arrangement that will protect both parties from any breach of law. I expect that you would find time at your earliest convenient to let me know of your position as it relates to your willingness to assist me transfer this fund to your account. Contact email address: [protected]@fnbsa.info / [protected]@pnetmail.co.za
my best regards,
Mr. Paul Jacobs Maroga
From:Miss Silverline.
From: silverline komas ([protected]@btinternet.com)
Sent: Friday, January 08, 2010 6:53:34 PM
Dear Lover I am writing these letters with due respects and hears full of tears since we Have not known or met ourselves previously I am asking for your assistance After I have gone through a profile that speaks well of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you. I am, Silverline Komas 20Years Old Lady from (cote d ivore), the only daughter of Late Nicholas Komas, My father is now late he was a well known cocoa and gold merchant business man in my country( cote d ivore), he was poisoned by his co-business partner a year ago. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This fund ( USA 7.5 Million dollars) is deposited in a bank in my country in (cote d'ivoire) a years ago by my father he made me the sole beneficiary. I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 15%of the total money while the remaining will go into a productive investment. Pls attach your direct and full information as you reply to me. Thanks you very murch,
Silverline
I M INTRESTED IN ESTABLISHING INVESTMENT IN YOUR COUNTRY
From: MrsMeriam ([protected]@mail.kz)
Sent: Thursday, January 07, 2010 3:44:10 PM
To: [protected]@mail.kz
Attention Sir, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you if only you can carefully read and digest the message below. The Internet has made the world global villages where you can reach anybody you have not met before. And connect into any business you want connect. Before I move further, permit me to give you a little of my biography. I'M MRS MERIAM JIBRIL the Wife of ABUKARIM JIBRIL from Guinea Conakry My Husband was a merchandise of Alluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country. My Husband die during the crises in my country during his way from his business trip he short down by unknowing group of people. May his soul rest in perfect peace Amen. He made a deposit of $10.Million Dollars in one Holding firm here under my Name of my only Son MBONGO which I want transfer where economic was suitable for investment. Due to problem and corrupt government in Africa I have decided to invest this money out of West Africa region. I do not know too well on how this is done in your country, so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with, I need your guidelines and assistance in making this investments in your country within the next few days or weeks, I can not handle this business alone because of my status here that is why I want you to stand on my behalf and received this money safely to your account for this project. I have also mapped out 5% of this money for all kinds of expenses we might in cure during the process of this transaction. I am willing to give you 20% of the amount while the remaining 75% will remain for my me for the investment under your control I expect your soonest response through my mail
Yours sincerely,
MRS JIBRIL MERIAM
HELLO, PLS REPLY.
From: pas Ban. ([protected]@cantv.net)
Sent: Thursday, January 07, 2010 12:42:35 PM
To:
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, Pa Ban.
ESPN.com:ESPN Radio Contests & Promotions
From: [protected]@oho.ee
Sent: Thursday, January 07, 2010 11:42:54 AM
To: [protected]@hotmail.com
You have received this ESPN.com mail from: kenneth Arthur [protected]@oho.ee
The "ESPN Radio Contests & Promotions" story is located at http://sports.espn.go.com/espnradio/story?id=2876684
Warmth GreetingDear, I am Mr Kenneth Arthur, the Manager Foreign Operation Department section with one of the leading finance institutions in ABIDJAN, COTE D`IVOIRE(WEST-AFRICA), with due respect and regard. I have decided to contact you on a business transaction that will be beneficial to both o[censored]s at the end of this transaction. I and my Official Colleagues, after going through your profile in search of a reputable foreign partner who can assist us to execute an urgent business, decided to contact you to assist us in executing a profitable business involving a huge profit and international cooperation. We are interested in the Importations of Solar panels, Agricultural Equipment, Chemicals and Computer accessories from overseas and we need a Foreign partner who can assist us to put claim over a US$21.MILLION United States Dollars belonging to a foreign customer of our bank, late Mr.Edward Kuan a Mechanical Engineering Consultant, who died with his wife through the plane crash on board the Span air MD-82 airliner in 2008.You can go to this web link for more details about the crash .http: // edition.cnn.com/2008/WORLD/europe/08/22/plane.crash.madrid/index.html. He was married to Late Mrs.Gina Kuan and they had no child. For three years now, i have made further investigations to locate any of the KUAN's relative, but all effort proved abortive. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. According to our banking system/strategies, any fund that remains in the bank suspense account for up to three years, will be confiscated and pushed into the government treasury vault as unclaimed fund, I and my trusted colleagues have decided to seek for your in flinching support to present you as the rightful next of kin/Beneficiary of the above mentioned fund in our bank, However, I am the Manager of Foreign Operation Department, Credit Agricole Bank here in ABIDJAN, COTE D`IVOIRE where the fund is currently in a suspense account, I found it more convenient and reliable here to commence on this deal with you after being convinced with my trusted colleagues to work with you to achieve this benefits together as partners. On smooth conclusion of this transaction, you will been titled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. Furthermore, it is my full responsibility to send you an Application form to fill and send to the bank to apply for the claim of the fund and also acquire the vital documentation to justify the inflow of this fund into your account to avoid any eyebrow from our bank and in your country, be rest assured that every arrangements have been carefully worked out here in this bank before contacting you as I and my colleagues are staff members in the bank, I bid you to know that this transaction will be finalized within 14 banking working days upon your respond to the Application. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. Finally upon your acceptance to work with me, you are requested to furnish me with the below information’s via my email for the successful completion of this project/transfer of the fund into your provided account.(1)YOUR PERSONAL DETAILS. Note, the transaction is 100% guaranteed and risk free. Upon your acceptance to carry on this transaction with me, do not hesitate to Reply me to my private email () for more details and step ahead.
Best Regards,
Yours Sincerely,
Mr.Kenneth Arthur.
kenneth arthur
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Hi Dear,
From: Manuel Sozinho ([protected]@att.net)
Sent: Wednesday, January 06, 2010 8:52:32 PM
Hi Dear,
My name is Rtd. Gen. Sozinho Manuel, of federal republic of Angola. I was the officer in charge of securities in lubango gold mind. One of my boys was arrested last year, after interrogations he mentioned my name. After six months I was arrested and put under house arrest for moving about 250 kg of gold dusk with my boys to South Africa for sell. But before I was arrested, I have deposited the total sum of $4, 200, 000:00 and 50 kg of gold dust also for sell in a Private security company with a fictitious name, which I am the only person that has the documents in South Africa, But now I am on house arrest, I can not go out and my phone Lines has been cut, I only use my laptop computer in my bed room, even for me to use it I have to bribe/tip the police men on duty in my house. The government has frozen all my local account and my properties. Pending when the court will free me, please I will be glad if you can receive this money for an investment in your country on my behal[censored]ntil I come over to join you, what I will do is to ask the security company to move out the money to you in a near by country. What I want from you is your contact address, phone number. I am ready to give you 35% of the total sum. While 5% will be use to upset the local and international expenses during the cost of this transactions. Please if you are ready to assist do send to me your contact information’s. Contact address and your phone/private mobile numbers.
Rtd. gen. Sozinho Manuel
From Mr.Larry
From: Larry K Koranteng ([protected]@btinternet.com)
Sent: Tuesday, January 05, 2010 10:34:10 PM
Dear friend, How are you? Hope fine. As a matter of fact my name is Mr. Larry Kofi Koranteng; I am currently working with one of the Rural Banks in Ghana as a regional branch manager. I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2, 800, 000...00) and I need your cooperation to transfer this money to your bank account at your place. And I want to trust you with this money (US$2.8million).This fund is part o[censored]nclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any of his relative information during his operation with our bank. When I found this deposited amount (US$2.8m), I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no body knows about it. Now I decide to work with you as a foreigner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager of our bank. Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this fund is transferred into your bank account. And this is bank-to-bank transfer, and I assure you there will be NO problem in this transfer operation. Moreover, I will work out all the modalities to ensure safe and successful transfer of this fund into your bank account. Reply urgently so I can send you more details.
Yours sincerely,
Larry .K.Koranteng
Hello my dear.
From: Rosemary Davidson ([protected]@vozmail.net)
Sent: Sunday, January 03, 2010 10:21:21 AM
Hello my dear. My name is Ms ROSEMARY Davidson single, I am a banker, I need a very Good relationship with you and open minded so that we can work together as one family. I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused; I chooses to reach you through it because it still remains the fastest, easiest, surest and most secured medium of communication. I know that this mail will come to you as a surprise as we have never met before. With due respect and regard; I have decided to contact you on a business transaction that will be very beneficial to both o[censored]s at the end of the transaction. During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer. He died along with his entire family in a plane crash in the year 2003. I want to let you know that, this fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor. I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States Dollars ($9.5 Million USD), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside as a compensation after the transaction has been completed, for the taken care of expenses that was arise during the time of transfer, while 65% will be for me. Please you have been advised to keep the business to the highest "Top Secret" as I am still in service with the bank and intend to retire from my work with the bank and relocate to your place after we concluded this deal with our bank and the money has been into your account. I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment, either in your country or any country you advice me to invest in and all other necessary vital information will be send to you as soon as I hear from you. Please my dear, with my position as his personal account advisor when he was still alive, both o[censored]s can make this fortune come to us, only if you will follow up with every of my guide lines and direction and do what I ask you to do. I will not fail to bring to your notice that, this business is 100% hitch free on both sides and don’t ever have any atom of negative impact. You should not entertain any Fear as all modalities for the smooth and easy transfer of these funds has been finalized before I contacted you. This transaction will be completed within 10 bank working Day immediately you applied to the Bank as relation to the deceased Customer. I am given you every assurance today that, the source of this money is very legitimate and it dose not have anything to do with money laundering or what so ever of such. I want you to get back to me as soon as possible and also include your personal phone / mobile and fax numbers for easy communication. It is very important that, you call me as soon as you go through this mail for more directive and guide lines in this transaction. Here is my telephone number where you can reach me with: +[protected] .Thanks for your co-operation and understanding.
Regards.
ROSEMARY.