Pages

Sunday, July 31, 2011

Hello Dear,

Subject: Hello Dear,
Date: Mon, 25 Jul 2011 21:44:34 +0100 (BST)
From: Angel <angel.philips1@hotmail.com>
Reply-To: angel.philips1@hotmail.com
To: angel.philips1@hotmail.com


Hello Dear,


Greetings to you, please permit and accept my apology for sending to you this sensitive message via internet instead of a Certified post-mail, please it is due to some circumstances beyond my control, I hope you will understand and bear with me, However it is not mandatory nor will I in any manner compel you to honor against your will, but first let me introduce myself to you. My name is Ms. Angel Philips I am writing you from BANGKOK THAILAND,

I relocated to BANGKOK THAILAND here due to my inheritance because my late father was an international business man a cocoa merchant and he died during the recent political crisis in my country as a result of struggling to get most of his asset moved abroad, I am the only child and I lost my Mother when I was 6 years, after going through your profile when I was searching for a reliable person to work with me, I was convinced and decided to contact you as the right person for my assistance with believe that you will never disappoint me in any way.

I have the total sum of US$ 6.500, 000.00 which I inherited from my late parents and I wish to invest the money in your base for safety purposes due to my present situation now, besides we do not have fair investment opportunities in my own country because of frequent political crisis. The money was deposited in a bank here in BANGKOK THAILAND with the name of my late father as the depositor while my name stands as the next of kin to the deposit, I just want you to stand as my foreign partner so that the bank here will release the fund on your care then you will assist me to invest the fund in a profitable ventures, although my wish is to invest in HOSPITAL EQUIPEMENTS / AUTOMOBILES /AGRICULTURAL PROJECTS and REAL ESTATE.

My main reasons for contacting you is because I am seriously searching for a very reliable Person, who will assist me in my investment plans over there in your base,My entire dream is to find somebody in your base whom I can trust with my future life and inheritance especially in the area of my investments,

I am willing to offer you 10% of the investment for your assistance. All I needed from you is to be completely honest and faithful to me and come up with your maximum co-operation so that we can work together as business partners. Please be informed that this project is operating very legal and it is 100% risk free the fund is legally acquired and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me

Kindly get back to me urgently for more details.
As soon as I hear from you, I will give you the full details about this project and every other needed information about myself.
I am eagerly waiting to hear from you so that I will give you the full details.

Please in case if you are not in a good position to work with me I will appreciate you inform me immediately so that I will start making an urgent alternative arrangement with another person without much delay waiting for you.

Remain Blessed,

Faithfully,

Yours Angel.

Fwd: "Partnership Request"

Subject: "Partnership Request"
Date: Fri, 29 Jul 2011 04:26:42 -0500
From: Mr David <tumoddav1@hotmail.com>
Reply-To: ddtumo@yahoo.fr
To: tumoddav1@hotmail.com


  
"Hi,"


Please i urge you to read my message and get back to me ASAP for further
explanation and procedure. I am Mr. David Tumori and I work as the head of
contract approval department with a government ministry here in Benin
republic. I wish to know if we can work together as partners because there
is a pending business project I have at hand ready to be executed without
difficulties. The business is fully risk free because I have fashioned out
means to give it an excellent outcome.


To throw light on this business deal, one of our registered contractors
who has completed his contract supply with our ministry died without any
registered business partner in his file and i have just noticed this
recently. He supplied and installed industrial equipments to our industry
value at Euro 9.8M [Nine Million Eight hundred Thousand]. I seek your
partnership to enable me transfer this funds to your account as his
business partner/new beneficiary using my position in the office as the
head of the department in our industry to perfect the transaction and I am
open to negotiate your percentage. Your sincerity and attention is highly
needed in this transaction due to its nature and urgency.

If you are interested, please get back to me and forward your full names
and telephone numbers. You can also contact me through my alterantive
email address as below:

tumrivid@yahoo.fr


Best regards,
David Tum.



Saturday, July 30, 2011

RE: NOTIFICATION OF YOUR FUNDS PAYMENT.

Subject: RE: NOTIFICATION OF YOUR FUNDS PAYMENT.
Date: Sat, 30 Jul 2011 17:18:37 +0100
From: George Williams Pendered.<georgewilliams104@att.net>
Reply-To: <gwgwilliams4@gmail.com>


Dear friend,

This is a personal email directed to you for your personal perusal only and I request that it be treated as such for our mutual benefits. I have decided to approach you personally as I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. At the moment, I'm compelled not to issue more details about this transaction as I am yet to know you, until you provide me with detailed information about yourself.

Let me crave your indulgence to solicit for your co-operation in a business opportunity as I am establishing a direct communication with you for your assistance in a business transaction involving $7,750,000 USD (Seven million, seven hundred and fifty thousand US dollars). In view of this, I and my colleagues are determined to work out this deal with you if you can handle this transaction maturely.

However, we have been disappointed last year by a Briton in the person of Mr. David Robert Alder, whom we trusted with a transaction of this nature. He is presently sitting on our own share of the money for no apparent reason, though we still believe that good people like you still exist in this world and we are willing to try again with someone else.

Meanwhile, we have reached a compromise to transfer these fund in question into a reliable designated bank account of your choice that will accommodate these fund for our mutual benefits. We have all the modalities put in place for the successful transfer of these fund without hitches, all that is required of you is your kind maximum co-operation. I would be more confident to write you with more details or discuss it on phone with you.

Due to our past experience, we need your total trust and assurance that you will release our share to us once you are made aware of the deposit of these fund in your designated bank account. If you can be trusted, honest and straight forward throughout the duration of this transaction, you would stand in to receive the funds as Annual Investment Proceeds as an Investor and our sharing ratio will be subject to negotiation. If you are interested, please do not hesitate to indicate your interest and willingness by providing me with your full
names & details including a workable telephone/cell number to enable me reach you at all times.

Thank you for your understanding, co-operation and your timely attention as I look forward to hearing from you. Call me upon receipt of this email on Tel: +44 702-401-6836 for effective communications.

Yours sincerely,

George Williams Pendered.

12 Maple Close, Ash Vale,
Aldershot, Hampshire. GU12 5JZ
Britain.

Fwd: TRUSTING TO HEAR FROM YOU

Subject: TRUSTING TO HEAR FROM YOU
Date: Sat, 30 Jul 2011 17:27:43 -0000
From: Mr Peter Omoh<edmond_fosuna@rediffmail.com>
Reply-To: <peter_omh@rediffmail.com>


Dear Friend,

I am Mr.Peter Omoh, My late father was the chief auditor with International Commercial Bank Limited but he died after heart attack last year 2009. During my end of the month routine in our family house, I came across a file in my late father's room which contains deposit certificate and statement of account of some funds deposited since 1999 belonging to a foreigner, after my inquiry with the bank, I realized that the initial depositor is dead without any trace of his relatives to claim the money since the year 2000.Now, I contacted you so that I will present you as a foreign business associate/next of kin to the late initial depositor to enable the bank release and transfer the money to your account, after which, we will establish a reputable business venture in your country for a proper management.My worry is that the law guiding all the banking/financial situations here in Ghana, states that any account that is more than twelve years without being servicing should be re-called back and confiscated to the

Click on the blow link to confirm the genuineness of the deceased http://news.bbc.co.uk/1/hi/world/europe/859479.stm If you are interested in carrying out this deal, kindly indicate by disclosing your: FULL NAMES, HOME/OFFICE ADDRESSES, TELEPHONE NUMBER and bank account details and I will forward your details to the bank to enable them contact you for onward transfer of the money to your account.

Trusting to hear from you immediately.
Thanks & Best Regards
Mr.Peter Omoh



fst

Business proposal...Urgent response needed

Subject: Business proposal...Urgent response needed
Date: Sat, 25 Jun 2011 05:19:34 +1000
From: Mr. Morgan Reids <info@info.com>
Reply-To: mreids40@9.cn


Dear Friend,



I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom (Royal Bank of Scotland ).Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.



There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K. , and happens to be one of our very good clients. He made a deposit of fund valued at ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their daughter Andr?a eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft ( France concord plane crash) bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining



(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).



This sum of ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) would!
be released in your name as the next of kin and paid into your account. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don?t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have alre!
ady made all my plans on the step by step process that we need to exec
ute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.



So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.





So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.



Thanks for your understand and do have a nice day.



Sincerely,

Mr. Morgan Reids

Email: mreids40@9.cn

mreids404@hotmail.co.uk



Re: 2011- Notice Report...

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
 
 
Attention: BENEFICIARY,
 
 
This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
 
 
We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.
 
 
We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.
 
 
Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;
 
 
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.
 
 
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $1,300USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).
 
 
Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mrs. Farida Mzamber Waziri,
E-mail: efcc.antigraftnigeria0019@gmail.com
 
 
Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information�s below:
 
 
Full Name:
Address:
City:
State:
Zip Code:
Country:
Sex:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:
 
 
Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $1,300USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.
 
 
You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.
 
 
Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the document to us, we will charge you with the financial crimes. The United Nations department of justice order 556-73 establishes rules and regulations for the subject of an FBI identification record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $1,300USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.
 
 
Regards,
 
 
Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
Subject: Re: 2011- Notice Report...
Date: Sat, 4 Jun 2011 16:00:31 -0700
From: FBI Washington Dc<directo07@qatar.io>
Reply-To: <director_04@qatar.io>


  
you're advised to keep us posted to enable us follow up, your funds is ready. open the attached file for full info.

VOTRE REPONSE SVP.

Subject: VOTRE REPONSE SVP.
Date: Fri, 27 May 2011 08:44:23 -0700 (PDT)
From: Onide Tumego <onidetumego@one.co.il>
Reply-To: onide_tumego@one.co.il
To: undisclosed recipients: ;





Bonjour cher Ami,

Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions.
Je suis Mr,Onide Tumego. Directeur du département d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.

A partir d'une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d'un accident d'avion en 2003.
Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c'est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à la (Société Generale de Banque au Burkina SGBB).comme étant le partenaire investisseur bénéficiaire de ces fonds pour notre bien commun.


Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 60% pour mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement.

Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque.


Si vous êtes prêt et intéressé par cette affaire, veuillez m'envoyer une réponse suivie de vos informations personnelles afin que je vous envoyez de plus amples détails sur son déroulement.

Veuillez me laisser votre contact téléphonique:...
Pays:...
Adresse:...
Profession et occupation:....
Age:...
Photo

Merci pour votre coopération.
A bientôt
Mr, Onide Tumego.

FROM WESTERN UNION MONEY TRANSFER

Subject: FROM WESTERN UNION MONEY TRANSFER
Date: Sat, 30 Jul 2011 01:48:06 -0700 (GMT-07:00)
From: Western Union Center <smithgrandmasue@peoplepc.com>
Reply-To: Western Union Center <wester.unio_001@live.fr>


FROM WESTERN UNION MONEY TRANSFER. 
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
DIRECTOR
(MR.SUNDAY BONI) OFFICER INCHARGE
TELL: +22966936535
INTERNATIONAL NETWORK 
 
 
Attention: Beneficiary, 
 

 This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive, besides your were given a bill of $750 in order to receive your payment of which we didn't hear from you for some time now....

Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $750... In order to obtain some certificate words we are now requesting that those involve should pay only the sum of $50. 00 to receive all their payment abandoned in our custody.
 
Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay.
 
Note that after (4 working DAYS) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel the payment for this year because this Special bonus is for this year only to help all our customers that are having their payment in our custody  
Again after (4 DAYS) We will enter A new project for next year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.
 
Be advised to send the $50.00 immediately to enable us register your payment and for you to start receiving your $10,000 immediately.

 
After the payment of $50.00 you will start receiving your money every day $10,000(IN TWO HALFS $5000 EACH) through western union until your total fund of $850,000.00usd is completely transferred to you.
 
Send the $50.00 through western union Transfer with the information below,
 
Receiver's name______Solomon Young Okechukwu 
Country___________Benin Republic.
City_____________Cotonou
Text Question_____God
Answer__________ is good
Amount___________$50.
  
You advice to send your payment information to our e-mail below(wester.unio_001@live.fr) or you advice to call us on this number  phone unless you will call +22966936535 
  
Be advice that there is no time again for we to call any person. so you advice to call us on this phone number  +22966936535 once you made the payment of $50.00 
The moment we receive the payment of $50.00 we will release the first payment information of $5,000 each to you for your pick up, We look forward hearing from you soonest.
 
I wish you good luck.
Yours in service
Director (Mr. Sunday Boni.) officer in charge!!! 






 ________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com

Tuesday, July 26, 2011

Business proposal...Urgent response needed

Subject: Business proposal...Urgent response needed
Date: Sat, 25 Jun 2011 05:19:34 +1000
From: Mr. Morgan Reids <info@info.com>
Reply-To: mreids40@9.cn


Dear Friend,



I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom (Royal Bank of Scotland ).Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.



There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K. , and happens to be one of our very good clients. He made a deposit of fund valued at ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their daughter Andr?a eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft ( France concord plane crash) bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining



(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).



This sum of ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ?18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) would!
be released in your name as the next of kin and paid into your account. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don?t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have alre!
ady made all my plans on the step by step process that we need to exec
ute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.



So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.





So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.



Thanks for your understand and do have a nice day.



Sincerely,

Mr. Morgan Reids

Email: mreids40@9.cn

mreids404@hotmail.co.uk



Saturday, July 23, 2011

Urgent Reconfirmation Needed...........

Subject: Urgent Reconfirmation Needed...........
Date: Sat, 23 Jul 2011 17:04:22 +0100
From: African Development Bank<rosdanpong@yahoo.com.tw>
Reply-To: <kboateng211@gmail.com>


Mr Kofi Boateng
Executive Director,
Banking Operations And Country Business Manager African Development Bank
 
A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your next of kin provided to us.a pre-confirmation of payment
is required of you in order for this bank to allow your next of kin pay for
your COT CODE,which you sent him to pay on your behalf since you have been
hospitalized and will want the funds transferred into the account details
below.
 
JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098
 
If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days have been issued for confirmation of payment and
if nothing is heard from you within the time limit.we will be oblige to
accept whatever he issue to us as evidence.
 
Wishing you good health and quick recovery
 
Mr Kofi Boateng
Executive Director,
Banking Operations And Country Business Manager African Development Bank

Tuesday, July 19, 2011

Payment

Subject: Payment
Date: Tue, 19 Jul 2011 10:31:20 +0200 (CEST)
From: INTERPOL PAYMENT MONITORING TEAM <charline@idep-multimedia.com>
Reply-To: INTERPOL PAYMENT MONITORING TEAM <firstflightdeliveryservices11@hotmail.com>
To: undisclosed-recipients:;



Our Ref: IKG/NG/ICO

This is to officially inform you that during our routine check on ATM VISA
card transfer and accreditation by IMF (International Monetary Funds), we
found out that the ATM visa card that was accredited and sent in your favor
by IMF was never delivered to you, because some idiot elements stood on your
way of receiving it. We have been able to rescue it from them, so we can
resend it to you immediately. The Visa Card Value with $1.Million. You are
advice to contact our Affiliate courier company,This funds would be made
available to you through your iKobo Visa card. This is IMF (International
Monetary Funds) foundation set up to better the lot of email holders. Is a
promo based on electronic mails which are selected at random through a
computer program. Your email id attached to ticket no 88 emerged as one of
the 10 lucky winners of ikobo visa card.

Contact:Mr John Fred,
Email: firstflightdeliveryservices11@hotmail.com
Tel: +234 705 302 2829

We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

I hope you understand the content of these email,We look forward to hearing
from you soon.

Interpol Monitoring Team
Director Of Foreign Operations

Monday, July 18, 2011

You won 560,000.00 GBP

Subject: You won 560,000.00 GBP
Date: Mon, 18 Jul 2011 20:31:57 +1000
From: From FreeLotto Internation Regional Office Uk <info@info.com>
Reply-To: freelot@shqiptar.eu


Your email address is entitled to the sum of ?560,000:00 GBP without the sale of
any ticket. send your full information to us for claim to
freelot@shqiptar.eu

Congratulations

Mrs. Laura borgotti
FreeLotto
Director of Information.


Sunday, July 17, 2011

PEPSI COLA Promotions:You Are Selected (Read Carefully);Contact Your Claim Agent.

Subject: PEPSI COLA Promotions:You Are Selected (Read Carefully);Contact Your Claim Agent.
Date: Sun, 17 Jul 2011 09:53:56 -0430 (VET)
From: PEPSI COLA AWARDS <lotto.org@cantv.net>
Reply-To: drmartinsford@gawab.com
To: enotification14@gmail.com


 
Dear e-mail user,

Your email has won the pepsi cola award and In other to claim your $900,000.00 Pepsi Cola prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Martins Ford.

Agent Contact:
Name : Dr. Martins Ford
Tel : +27- 733 66 5564.
Email : drmartinsford@gawab.com

Congratulations once more from our members and staff, our advice is that you invest wisely with your winnings..

Your's Sincerely,
Mrs. Evelyn Tshabalala.
Notification/Information Officer


FINAL BEQUEST NOTIFICATION!!!

Subject: FINAL BEQUEST NOTIFICATION!!!
Date: Tue, 05 Jul 2011 20:56:50 +1000
From: Zuri Mckenzie <info@yahoo.com>
Reply-To: z_mckenzie@blumail.org


Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. J?rgen Kr?gger, I wish to notify you that late Engr. J?rgen Kr?gger made you a beneficiary to his WILL. He left the sum of Fourteen Million, Two Hundred Thousand British Pounds (?14,200.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. J?rgen Kr?gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Late Engr.J?rgen Kr?gger died at the age of 80 years, and his WILL is now ready for execution.

Please if I reach you this time as I am hopeful you will endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advised to contact me via my personal email address: Email: z_mckenzie@blumail.org

I await your prompt response.

Yours in Service,

ZURI MCKENZIE B.SC., LL.B. - Partner




Dear Account holder you have been selected,

Subject: Dear Account holder you have been selected,
Date: Fri, 15 Jul 2011 03:38:38 -0700 (PDT)
From: nlp bpard <web7yj@att.net>
Reply-To: jsonb.powell@representative.com
To: undisclosed recipients: ;


CONGRATULATION!!!  View the attach file and contact (Prof) J.Powell.

Saturday, July 16, 2011

Fwd: Your Fund Release.

Subject: Your Fund Release.
Date: Wed, 13 Jul 2011 22:51:03 +0200
From: Mrs. Telma Peterson <pmrstelmer@yahoo.com.hk>
Reply-To: pmrstelmer@yahoo.com.hk
To: pmrstelmer0@yahoo.com.hk


From Desk of Mrs. Telma Peterson
Credit Suisse Bank,
United Kingdom
Tel+447045752101
Fax+447845524567
https://www.credit-suisse.com/uk/en/
pmrstelmer@yahoo.com.hk

Subject: Your Fund Release.

I am Mrs. Telma Peterson, from Credit Suisse Bank London . This is to bring to your
notice that my office has taking over all the money Transaction originated from any
part of the world and European countries as Contract payment, Fund Inheritance or
Lottery Winning, contract payment due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to Fraud,
terrorist and money Laundry activities going on world wide. The World Bank Group has
Mandated the Credit Suisse Bank London via my Office to release funds to beneficiaries
through Telephone banking transfer, Hence Your Name appears as one of the fund
beneficiaries whom their fund was successfully cleared recently From Terrorist and
Money laundry and your money will be released to you Through Telephone banking transfer
to your Bank account that will be cashable from any International Bank in your country
been the only way you would receive Your
money to avoid paying excess charges.

As regards to this arrangement you are advised to contact the telex director Rev Josiah
Newell through his direct telephone number Tel+447045752101
Email: josiahnewell2011@yahoo.com.hk requesting him to commence with telephone
banking transfer to you with the complete name you would provide to him. You are
therefore advised to forward your direct telephone numbers Your complete name and your
mailing address to Rev Josiah Newell for Immediate release of your money most
importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00)
was allocated to you Be also informed That the Funds Approvals and authorization
document Including Antiterrorist Clearance Certificate was issued in your name and has
been handed over to Rev Josiah Newell to release to you through any faster courier
service.

Therefore be aware that your fund has obtained all it's clearance to be released to
you. Finally Rev Josiah Newell is standby to receive your communication and Release
your funds to you through International Cashier's Bank Draft without ANY delay. Make
your contact directly to Rev Josiah Newell, Tel +447045752101 Email;
josiahnewell2011@yahoo.com.hk any time because we are working 24 Hours to be able to
meet up with the mandate given to us by the World Bank. It is more better that you make
your contact to Rev Josiah Newell through telephone for more detailed information as he
is a very busy Man.

Thanks for Your Cooperation.

Mrs. Telma Peterson
Credit Suisse Bank, United Kingdom
https://www.credit-suisse.com/uk/en/


--
Ezen uzenet virusellenorzesen esett at, es virusmentesnek bizonyult.
OpenProtect - Email Virus Scanner - http://www.openprotect.com

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

Subject: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
Date: Thu, 14 Jul 2011 07:43:35 -0700
From: Dr.Williams Adam<gw342369@ciudad.com.ar>
Reply-To: <gw342369@yahoo.com.hk>


FROM THE DESK OF DR.WILLIAMS ADAM.
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
OUR REF: WBD/IRD/CBX/028/2011
PHONE/FAX: +234-802-702-0731.
 
ATTN: CERTIFIED BENEFICIARY,
 
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM
YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT-
 
NAME:MRS PAMELA DONEGAN
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED
TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION
IS AS FOLLOW:
 
1. YOUR FULL NAME AND ADDRESS:
2. YOUR FULL BANKING DETAILS
3. YOUR TELEPHONE/ FAX :
4. SEX/AGE:
5. YOUR PASSPORT/DRIVERS LICENSE.
6. YOUR OCCUPATION.
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH
ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS
MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN
AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE
BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER
PAYMENT OF THE YEAR 2011 IN ACCORDANCE WITH THE
UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE
TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES
WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.
 
WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE.
 
BEST REGARDS,
 
DR.WILLIAMS ADAM.
 
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
CC: UNITED NATIONS
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: WORLD BANK/IMF