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Monday, August 13, 2012

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
Date: Sat, 11 Aug 2012 21:30:00 +0100 (BST)
From: Mr Peter Morgan <mrrpetermorgan@voila.fr>
Reply-To: mrrrrrpetermorgan@voila.fr
To: undisclosed recipients: ;




I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

>From Mr Peter Morgan
African Development Bank (ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information

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............
Thanks with my best regards
From: Mr Peter Morgan.



BUSINESS INQUIRY.....Open And Read

Subject: BUSINESS INQUIRY.....Open And Read
Date: Sun, 12 Aug 2012 04:20:20 +0200
From: AISHA GADDAFI <cannance@aol.com>
Reply-To: gaddafiaisha374@yahoo.es
To: Recipients <cannance@aol.com>


I AM AISHA GADHAFI, THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI,I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSE NOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.
AISHA GADDAFI
EMAIL:aishagadhafi@e-mail.ua


Thursday, July 5, 2012

GET 200% RETURN IN 5 DAYS

Subject: GET 200% RETURN IN 5 DAYS
Date: Thu, 17 May 2012 10:23:27 -0500
From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
To: george@georgeswebsite.com


============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Members,

Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Costa Rica and we decided to give a special offer to you:

GET 200% LR MONEY RETURN IN 5 DAYS !!!!

Example:

You deposit $100 we return $200

You deposit $1000 we return $2000

You deposit $5000 we return $10000

This opportunity will not last long, so you must react quickly.

Deposits are accepted until May 22.2012 00:00 (GMT).

One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($100000) per member.

You need to make a spend to: Liberty Reserve account U4549892 -https://sci.libertyreserve.com/?lr_acc=U4549892

The 200% payout will be made back to your LR account in 5 days.

The payout is AUTOMATICAL, GUARANTEED and there is NO RISK from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!

Please DO NOT reply to this e mail.

For information and support please use our contact form in the help section of our web site.

Thank you.

© 2002 - 2012 Liberty Reserve S.A. All rights reserved.

LibertyReserve Investment Plan This Month!

Subject: LibertyReserve Investment Plan This Month!
Date: Sun, 01 Jul 2012 03:39:13 +0100
From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
To: george@georgeswebsite.com


============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Libertyreserve Customer,

Since 2002 Liberty Reserve has made considerable progress and improvement.
Serving you with most sophisticated electronic payment solutions possible
We're glad to announce that our service has become the leading e-currency in market
Liberty Reserve services are being improved continuously.

Recently we have established a very important relation with leading investment fund traders
Our co-operation opens a possibility to make terminal-dividend investments in short term dates
This is our first publicly launched investment program. In order to participate read the terms below

GET 183% RETURN IN 2 DAYS!
Minimal deposit is ($10) while the maximum is ($1000) per investment.

Terminal payout rate is 183% leaving you an opportunity to earn $183 USD after $100 USD deposit.
Rate is fixed and your investment funds are fully risk-free, warranted by Liberty Reserve
Make 183% out of your capital for 2 day and become a partner of our trustworthy associates

In order to participate make a deposit to General depository account U1234623 (Investment),
- https://sci.libertyreserve.com/?lr_acc=U1234623


The 183% payout will be withdrawn back to your Liberty Reserve USD purse.

All transactions are settled without any delay.
Pay-outs from Liberty Reserve S.A funds are fully automated,
paid-out without any additional fees

Deposits are accepted from 20th of June, till 20th of July, 2012 (GMT+1:00)
Please put Your e-mail and surname in the "Memo" field
Neither deposit nor withdrawal fees are applied

Join our '+500' CLUB
Each investor who starts his initial investing position from $500
Receives a debit card from Liberty Reserve for instant withdrawals from ATM
Debit cards based on Cirrus/Maestro standard are accepted worldwide

This is a limited one-time opportunity, don't miss Your pot of gold!
Do not reply to this letter

Thank You!

=========================================================

Do not reply to this e-mail

GET 200% RETURN IN 5 DAYS - Deposit period extended

Subject: GET 200% RETURN IN 5 DAYS - Deposit period extended
Date: Fri, 6 Jul 2012 04:52:46 +0900
From: Liberty Reserve <no_reply@libertyreserve.com>
To: george@georgeswebsite.com


============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Members,

Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency
and its services are being improved continuously.
Recently we have estabilished a very important relation with leading Forex traders from Costa Rica
and we decided to give a special offer to you:

GET 200% LR MONEY RETURN IN 5 DAYS !!!

Example:
You deposit $100 we return $200

You deposit $1000 we return $2000

You deposit $5000 we return $10000

This opportunity will not last long, so you must react quickly.

Due to the success enjoyed by our offer of investment, we have extended that date to accept deposits.
Deposits are accepted until July 10.2012 00:00 (GMT).
One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100),
while the maximum deposit is 1000 units ($100000) per member.

You need to make a spend to: Liberty Reserve account U3335328

https://sci.libertyreserve.com/?lr_acc=U3335328

The 200% payout will be made back to your LR account in 5 days.

The payout is AUTOMATICAL, GUARANTEED and there is NO RISK from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!

Please DO NOT reply to this e mail
Thank you.
© 2002 - 2012 Liberty Reserve S.A. All rights reserved.


Editor's Note:
IF you don't understand why this is a scam, please read http://hphosts.blogspot.com/2012/02/alert-liberty-reserve-419er.html