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Monday, May 28, 2012

My Dear

Subject: My Dear
Date: Wed, 23 May 2012 04:04:02 +0000
From: grace peter <gracepeter0025@msn.com>
Reply-To: <grace_peter022@yahoo.co.jp>



My Dear,
 
It is 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 hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
 
I am  GRACE PETER, Ugandan Citizen,  age 19 years old. I`m the daughter of Late Mr. Johnson Meizan, former minister for state in charge economic monitoring. My father died in the Intensive Care Unit of Mulago Hospital due to suspected heart failure. I lost my mother long time ago when I was just 8yrs old, and since then my father took me so special.Before the death of my father, he told me that he made a fixed deposit of the sum of three Million, five Hundred thousand Dollars. ( $3,500.000.00 ) in one of the Bank here in Côte d'Ivoire with my name as his next of kin. I have travelled to Côte d'Ivoire to clear the money but the bank manager whom I meet in person told me that my refugee status is not authorised by the laws of Côte d'Ivoire to clear the money. He advised me to appoint a trustee.
 
Now, I am soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered a lots of set back as a result of my parents death. I left Uganda because of incessant family feuds. Presently, I am living in Abidjan, Côte d'Ivoire. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . I will send you the telephone number of the Church Mission where I 'm presently staying should you want to talk to me on phone.
 
Thanks in anticipation of your prompt response.
 
Yours sincerely,
 
GRACE PETER. 

Sunday, May 13, 2012

Your Fund Release.

Subject: Your Fund Release.
Date: Wed, 13 Jul 2011 13:37:10 +0200
From: Mrs. Telma Peterson <pmrstelmer@yahoo.com.hk>
Reply-To: pmrstelmer@yahoo.com.hk
To: pmrstelmer1@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/


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OpenProtect - Email Virus Scanner - http://www.openprotect.com


RE: FINAL NOTICE -Information About Your Family Tree.

Subject: RE: FINAL NOTICE -Information About Your Family Tree.
Date: Mon, 25 Jul 2011 22:05:12 +0900 (KST)
From: abraham.alex64@yahoo.com
Reply-To: abraham.alex64@yahoo.com
To: alex.abraham2010@yahoo.com



Hello,

RE: FINAL NOTICE -Information About Your Family Tree.

This is our second but final attempt to reach you in view of this subject matter and I am not sure you received our previous letter.

My name is Alex Abraham ,Formerly Working with SNS Bank Netherlands Branch, presently I am working with HSBC Bank LONDON  Plc here in United Kingdom. I have a PROPOSAL to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD17.3Million.

It will be beneficial to all parties concerned I am contacting you on this due to you share the same Family name with the Bonded Account. And He died on European Plane Crash along with his family.

When someone dies without leaving a will and there's no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with

As stated in my previous letter, am legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, I have traced a dormant termed deposit bank account with your family name and the account has a balance of USD17.3Million. amount of money on it now tagged "unclaimed funds" which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate five years ago.

I am waiting to hear from you soon so that we can carry out this Golden opportunity.Please contact me through my private e-mail:alex.abraham2010@yahoo.com

Yours faithfully
Alex Abraham.

RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
Date: Fri, 5 Aug 2011 15:01:00 +0430
From: GENERAL JAMES ONYEZE<honmcxz111@att.net>
Reply-To: <generaljameso49gmail.com@localhost.localdomain>


KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA GHANA .

FROM THE DESK OF GENERAL JAMES ONYEZE THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.

RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

ATTN;SIR/MADAM

THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE
BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION
WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR
CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG
DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION,
AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED
THE RELEASE OF YOUR FUND.


UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS OF
FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN
CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE
THAT WAS NOT LEGALLY APPROVED BY UN.


THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME
FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF
OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS
OVER THERE IN YOUR COUNTRY.


WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU
WITHOUT ANY FURTHER DELAY.


(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.


ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE
DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE
HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE
OF ARRIVAL IN YOUR COUNTRY.


ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE
AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR
CONSIGNMENT BOXES. GET BACK TO US ASAP.

THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING
ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE
DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS
IN YOUR COUNTRY.



REGARDS,
GENERAL JAMES ONYEZE

CONTACT HIM NOW FOR YOUR PAYMENT

Subject: CONTACT HIM NOW FOR YOUR PAYMENT
Date: 5 Aug 2011 21:23:58 -0000
From: Richard Watov <richardwatov6@rediffmail.com>
To: <tom.hufham@verizon.net>



MY GOOD FRIEND.

I am Mr. Richard Watov, I am US citizen, 48 years Old, I reside here inNew Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States.
I am one of those that executed a contract in Benin Republic for some years ago and they refused to pay me, I had paid over $800,000 trying to get my payment all to no avail, so I decided to travel down to Benin Republic with all my contract documents, and I was directed to meet
Barrister Harrison Erick, who is the member of CONTRACT AWARD COMMITTEE, and contacted him and he explained everything to me.
He said that those people that are contacting us through emails are fake, then he direct me to the paying bank, which is CITI BANK OF INDIA, and I am the happiest man on this earth because I have received my contract funds of $800.000.00 USD)Eight Hundred thousand United State Dollars. Moreover, Barrister Harrison showed me the full information of those that have not received their payment, and I saw your name as the beneficiary, and your email address, that is why I decided to email you and tell you to stop dealing with those people, they are not with your fund, I will advice you to contact Barrister Harrison now.

You have to contact him direct on this information below.
Contact person
Barrister Harrison
Email: barristererick@rocketmail.com
Office Address: 13, Cole Street, New Delhi India.

You really have to stop dealing with those people from Africa that is contacting you and telling you that your fund is with them while your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat.
The only money i paid was just $250.00 for IRS permit, So you have to take note of that, once again stop contacting those people, I will advice you to contact Barrister Harrison so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer.
For your secret information, make sure you inform them the amount you have to receive from them which belongs to you when contacting.
Thank You and Be Blessed.
I am Mr. Richard Watov, I am US citizen, 48 years Old, I reside here in New Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States.








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