lunedì, novembre 05, 2012

ATTN:LUCKY WINNER!

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN

Attn: Lucky Winner,

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of 915,810
Euros (Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
NTC/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY
NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE : 10th
August 2012. All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate
release of your winnings, with your  informations below:

REF.NO :__________________BATCH NO:________________________________
 
FIRST NAME:_______________SURNAME:________________________________
 
DATE OF BIRTH: _______________.OCCUPATION:__________________________
 
ADDRESS: ____________________________________________________________
 
TELEPHONE :__________________.MOBILE:_____________FAX:________________

 
VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail:secviseguros@aol.com
Tel:   695 605 105
Fax:  911 820 176

Congratulations once again from all our staff.

Mrs. Paulina Hanna (Lottery co-ordinator)
Internation Lottery commission.

You Have Won


ATTN: DEAR WINNER,

Your email addresses have just won Mega Millions Award prize money of (USD$2,950,000.00) (TWO MILLION, NINE HUNDRED & FIFTY THOUSAND UNITED STATES DOLLARS ONLY) On Saturday, 31th October 2012 Award winners emerge through random selection of all active email subscribers online after the jackpot draw of (USD$640,000,000.00) (SIX HUNDRED & FORTY MILLION UNITED STATES DOLLARS ONLY), Seven peoples email addresses were selected world-wide to create more awareness to entire world that this company exist.

PAYMENT OF PRIZE AND CLAIM
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 10 working days from date of draw notification after which unclaimed prizes are cancelled.

Winning Numbers: 3, 9, 12, 20, 27, Bonus 6X
Amount won: $2,950,000.00 (Two Million, Nine Hundred &Fifty Thousand United States Dollars Only)

These numbers fall within the United Kingdom file. Thus, you are requested to contact our fiduciary agent in London United Kingdom and send your winning numbers/personal details numbers to him:

CONTACT INFORMATION OF OUR AGENT IN UNITED KINGDOM.
Name: Mr.Hadley Melendy
Tel: +44 703 590 1864
E-mail: hadleymelendy@yahoo.co.jp

                         (WINNER OF MEGA MILLIONS AWARD)

Kindly send the following information to your processing Manager to facilitate the release of your fund.
1.Full Names:
2.Country of Residence:
3.Nationality:
4.Mobile:
5.elephone Number:
6.Fax Number:
7.Gender:
8.Winning Email:
9.Date of Birth:
10.Marital Status:
11.Full Address:
12.Your Company Name:
13.Occupation:

Once your Processing Manager acknowledges the receipt of this required details, he will guide you on what need to be done next, concerning the release of your winning prize money.

CONGRATULATIONS!!
You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.


MEGA MILLION AWARD.

LET US WORK TOGETHER

Dear Partner, 
I am Mr. William Young, an investment banker working for an international bank here in London United Kingdom.  I am soliciting for your partnership in re-profiling of some funds abandoned in our bank by a late customer. I have been in charge of the financial portfolio since inception therefore are in a better position to divert the said amount for our mutual benefit since no one has come forward to lay claim to the abandoned deposit.  Please open the attached message for further details and back to me on my direct email wyoung02@yahoo.es   if you are interested in working with me on this project.
Best regards
William Young

Hola

Hola
Buenos dias,
Me gusto  ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Rita Opico de la única hija de último padre Sr. Opico john  de Costa de Marfi (Africa)  Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios. Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2009 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un  caja en la un empresa de seguridad  aquí en Abidjan  es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos. Que debería buscar a un asociado extranjero en un país de mi elección donde lo ransferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel. Caro, busco honradamente su ayuda de las siguientes maneras: (1) para proporcionar una ayudar para reclamar el dinero. (2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 a os. (3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país.  Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar.  Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme. Prever a tener de sus noticias pronto.  Que Dios te bendiga 
Srta Rita Opico.

lunedì, luglio 02, 2012

PERSONALLY FOR YOU


30/06/2012

Dear Friend, 

I am Capt. Anita Schrumm MS RD LD, USA MIL - MEDCOM -AMEDCS; I was Staff Dietitian at Walter Reed Army Medical Center , before I was deployed to Camp Arifjan Kuwait, from there to Camp Al-Tadamun Adhamiyah-Baghdad, presently am in Camp Gibraltar Afghanistan on national duties. 

For security reasons, I will 'not' disclose certain information’s for now until you have  accessed the BBC website stated below to enable you have an insight on what I intended sharing with you, which I am confident you can handle if we are able to come to an agreement. 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm 

Kindly respond back to me after visiting the above website to enable us discuss further about the transaction.

Please send your response to my private email account: captaingraceschrumm1@rediffmail.com

Thanks, 
Captain:  Anita Schrumm MS RD LD

mercoledì, giugno 20, 2012

A business proposal!!!

Dear Friend, 
I realize that there are deals all over the internet but it can be a little overwhelming to go through this message. I am Mr Desmond Onos, the director of auditing and accounting section of (BOA) Bank of Africa Ouagadougou Burkina Faso West-Africa, with due respect and regard. i have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. This message may come to you as a surprise and i know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer Mr.Ekere Sule Ejeh. Who died on the 4th July 2009 without any registered next of kin and as such the fund now has an open beneficiary mandate. Upon your reply I will give you details on how the transaction will be executed, and I’m assuring you that it is 100% risk free hence you co-operate with me.

The said amount is (U.S.A $8.8.M, Eight million eight hundred united states dollars). as it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina Faso during my search of  a reliable partner who can assist me wholeheartedly with out betraying me after the transfer.

Best regards and expecting your response.

lunedì, aprile 16, 2012

Congratulations... Your Address Has Won!


Australian International Lottery Program
Victoria Island Lagos Nigeria.

Dear Winner,

I am pleased to inform you and to congratulate you on your email success
in our computer vote. This promotional programme is aimed at encouraging
internet users, world wide to play our National, Thunder ball and
Australian lottery draw by text from the National Lottery program
(AUSTRALIA), which is fully
based on an electronic selection of winners using their e-mail addresses
from some sites. Your email address was attached to Ticket Number;
AUGB8101/LPRC and Serial Number 7741134002. This batch draws the lucky
numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently
won the lottery in the
second category.

You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/11 from the total cash prize shared amongst eight lucky
winners in this category. All participants were selected through a
computer balloting system drawn from nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia,Europe, Middle East,
Africa and Oceania as part of our international promotion program which is
conducted annually. This National Lottery was promoted and sponsored by a
conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have an
operational base.

To claim your prize, you are required to get back to me immediately by
E-mail or phone for further directives on how to claim your prize.

Email: John Michael 
johnmichael201279@yahoo.com.hk 
Tel: +2348096912260

Claims Requirements:
Ticket Number:AUGB8101/LPRC
Batch Numbers: 7050470902/189
Ref Number: 435062725
Bonus Number 17
1.Full Names:
2.Nationality:
3.Age:
4.Sex:
5.Contact Address:
6.Telephone Number:
7.Occupation:

Yours sincerely,
Dr. John Michael
Coordinator.


NOTE:that all unclaimed prize after 2 weeks will be returned to the
lottery board

mercoledì, aprile 11, 2012

Congratulations! Your Email address have won you a prize money of [₤500, 000.00 GBP]


Shell Petroleum Development Company of England


============================== ====================================================================================
Shell U.K. Limited Shell Centre London SE1 7NA Tel. +44 (0) 70 318 52 597
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Kind Attention:

This is to inform you that you have won a prize money of ₤500, 000.00 GBP (Five Hundred Thousand Great Britain pounds) for the 2012 International E-mail Draw which was Organized by Shell Company of England.

Shell Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Indonesian mail, Arabic Mail, Hotmail and few from other e-mail providers. Ten people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

This numbers fall within the London (England) Location file, you are requested to contact our fiduciary agent in London, England Mr.Philips Mathew, with the reference and ticket number below: SPDC/2012/ITP, SPDC-12/0923, send it to him by E-Mail;

Mr. Philips Mathew.
Fiduciary Agent,
Email: claimsshell@live.co.uk

He shall immediately commence the process that will facilitate the release of your fund to you.

(winners must be 18+)

Kind Regards,
James Powell.
(Publicity Secretary).

lunedì, aprile 02, 2012

Dear Friend !!


Dear Friend,
My Name is Mr Chong Kok Kiong, I work with a Nat-West Bank, where I manage private clients Accounts, as a matter of fact, I have been in charge of this duty for 12 years now.
My motive for writing this mail to you is to in form you of an account belonging to Mr. Brian has been my client for as long as I have been with my bank. His account holds the sum of $14.5million Dollar. the truth now is that Mr Brian Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, No one has come up for a claim till date.
From my investigations and confirmation, my client left his next of kin column blank, which is why no one has knowledge of the deposit except us at the bank. Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get Confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 5 years now.
Please be informed that the proceeds of this Deposit valued at $14.5million usd. Will be shared as follows: 60% for my colleagues and me, 40% to you. I have all necessary legal documents that can be used to backup any claim we may make.
All I require is your Honest cooperation to enable this deal go through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law as the funds did not originate from drug money or terrorism, but through inheritance.
Please, again, note I am a family man, I have children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients
Please let me have your telephone and fax numbers to enable us discuss further about this transaction.
1.YOUR NAME:
2. PHONES AND FAX NUMBER:
3. ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
Best Regards.

giovedì, marzo 01, 2012

Ripristina l'accesso al conto

Logo Gentile cliente,

Il tuo account è stato bloccato a causa di numerosi tentativi di login falliti. Si prega di leggere attentamente questa e-mail e accedere al nostro sito cliccando sul link for! nito in questa e-mail e ripristinare l'accesso al conto. Si prega di non utilizzare il link all'interno di questa e-mail a ripristinare un altro conto di quanto il tuo, perché il collegamento è univocamente generato ed è compatibile solo con il tuo account.

http://www.cartasi.it/titolari/index.jsp?Id_Cliente=########

Tentativi di accesso: 3
Indirizzo IP: 217.112.35.77 (RU-Russia)

Il crescente numero di attacchi di phishing sui nostri clienti ci ha fatto modificare la nostra politica sulla privacy e anche per essere più rigorosi sul numero di tentativi di login falliti. Si prega di seguire attentamente le nostre indicazioni e sarà in grado di ripristinare l'accesso al conto in pochi minuti.

© CartaSi S.p.A

Gruppo ICBPI Logo
__________________________
N.d.R:
non ho una CartaSi, il link riinvia a http://www.blogger.com/kotlin-novator.ru/upload/iblock/ff6/kotlin/novator/CartaSi/secreto/dismierda/corason/esperame/crunch/x/g/d/s/h/r/s/alibaba/ che ho segnalato come spammer a google.
La mail proverrebbe da CartaSi_Informa@cartasi.it, ma l'header riporta
Received: from www.gccsda.com ([66.110.220.209] helo=oceanus.gccsda.com)

lunedì, gennaio 30, 2012

WINNING NOTIFICATION


The National Lottery
Tolpits Lane, Watford, Herts WD18 9RN, England
United Kingdom.
(Customer Services)
Ref: NLI/031/33/2011
Batch: 074/05/ZY369
 
WINNING NOTIFICATION:
 
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY/ Euro million International program held on Monday the 3rd of October,2011. Your e-mail address attached to ticket number: 23-76-06-54-42-08, with Serial Number: SSN/MSLTT/009883, consequently won in the Tenth lottery category, which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of ( Two million U.S Dollars ) in cash credited to file
KTU/9023118308/03.
 
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
 
To file for your claims, please contact our fiduciary agent:
MR. Richards Desmond.
Email: nlottery87@yahoo.com.hk
Tel: (+44)7035955840
 
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.
 
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:...........
2. Address:.............
3. Nationality:.........
4. Age:.................
5. Occupation: ..........
6. Phone: ...........Fax:
 
Yours faithfully,
 
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.

INVESTMENT PARTNER NEEDED.


Dear Sir,

I am writing you this message with recognition of a lot of similar messages flying around the world emanating from Africa especially Nigeria,most of which are fake. Mine is with an inspiration of the spirit directing me as I have never met you or known you from Adam but all I have heard about your country in reliability, trustworthiness and rule of law, I feel I can achieve my aim through you.I am Musa Madaki, a staff of the Nigerian National Petroleum Corporation(NNPC) in the Accounts department. I and two of my colleagues from different ministries resolved to remove some amount of money(some millions of US dollars)about $100 million United states of American Dollars from NNPC accounts(excess crude oil sales proceeds) and destroy evidence of such records for our mutual benefits. We are from the Niger Delta(Rivers,Bayelsa and Delta states that own about 95% of Nigeria's crude oil deposits.
We have watched carefully and understood that only an action like this can guarantee our individual families 'future since our government and our laws have failed us. Despite our states' contributions to our national economy, our generations have remained outcasts in our own country where all resources are exploited from our soil, our backyard yet we have remained so marginalized for too long, so bad, hence, this action. If you are current about events in my country, Nigeria, you will know that it has gone so bad that militia groups like the Movement for Emancipation of Niger Delta(MEND)and Niger Delta Revolutionary Frontier Force(NDRFF) have gone as far as killing, abducting and maiming foreign workers from oil exploration and exploitation companies like SHELL,EXXON MOBIL, CHEVRON etc and have blown many oil installations due to annoyance similar to ours. We have resolved to take our destiny into our own hands as we feel that what we make out of this action will guarantee our children and grand children
All details will be given to you upon your positive response and if you can not assist, I therefore on behalf of my colleagues, apologies for the embarrassment this letter from unknown person could cause you and your family. Please always reply via :(mmadaki1@live.com)
Regards,

mercoledì, gennaio 18, 2012

READ CAREFULLY AND GET BACK TO ME

From: Gladin C. Hsimael
Accra, Ghana
16/01/2012

Warm Greetings to you,

I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.

I am Gladin Clems Hsimael. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms. If your country's law allows foreign investors, I have US$8.5 million generated by my late father and I am ready to invest in your country with you standing as a foreign partner/representative considering the fact that this is the only possible option this money can be released to us as advised by the management of the finance security company where this money is deposited, pending when both of us agrees on a particular terms. I hope that I can trust you with the above amount?

Please get back to me if you are capable of handling the above amount for the purpose of investments. I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed.

For a more comprehensive details and source of found, contact as soon as possible. If you find this letter offensive, please ignore it and accept my apologies.

Regards,

Gladin C. Hsimael.

giovedì, novembre 17, 2011

RE:THANK YOU


Dear Friend

I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a
Financial consultant here in UK. Unfortunately one of my late customers
Who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of
Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank
Where my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate

The fund, totaling Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only)will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
Conducted in a legitimate manner without any financial misconduct. I
Should respect your trust on me as the financial adviser to the late
Client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.

Yours sincerely,

Mr. Dennis Lawrence

venerdì, novembre 04, 2011

Dear: e-Mail Winner!!

Dear: e-Mail Winner,
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.

[notes:
  • the email address looks "info@coca-cola.org" but the replay goes to "mj430226@gmail.com"
  • identical mail also from "info@coca-cola.com"
  • with akimjones82@gmail.com (in the header) this mail claims to come from three different addresses
]

mercoledì, novembre 02, 2011

NEED UR URGENT REPLY


MR. KWESI BEKOE AMISSH-ARTHUR
EXECUTIVE GOVERNOR,
BANK OF GHANA
 
ATTENTION:DEAR,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
 
THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN
JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL
INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.>
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 SO THAT THE GHANA
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.ROUTING.314085504. 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 VERIFICATION
PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED
FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
 
1. YOUR FULL NAMES:………………………………………………………
2. YOUR FULL ADDRESS:………………………………………………….
3. YOUR TELEPHONE ……………………………………………………..
4. FAX……………………………………………………………………………
5. AGE……………………………………………………………………………
6. SEX:…………………………………………………………………………….
7. 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 BANK OF GHANA GOVERNOR,
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF
DIRECTORS AND 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 YEAR 2011.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF
THIS FUND MUST HAVE CAUSED YOU.
 
IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY.
 
CONGRATULATIONS.
 
Email:mr.kwesi_bekoe@hotmail.com
 
MR. KWESI BEKOE AMISSH-ARTHUR
NEW GOVERNOR, BANK OF GHANA
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS
CC: ACCOUNTANT GENERAL OF GHANA

martedì, novembre 01, 2011


MR. KWESI BEKOE AMISSH-ARTHUR
EXECUTIVE GOVERNOR,
BANK OF GHANA

ATTENTION:DEAR,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.>
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 SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.ROUTING.314085504. 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 VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAMES:………………………………………………………
2. YOUR FULL ADDRESS:………………………………………………….
3. YOUR TELEPHONE ……………………………………………………..
4. FAX……………………………………………………………………………
5. AGE……………………………………………………………………………
6. SEX:…………………………………………………………………………….
7. 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 BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND 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 YEAR 2011.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY.

CONGRATULATIONS.

Email: mr.kwesi_bekoe1@live.com

MR. KWESI BEKOE AMISSH-ARTHUR
NEW GOVERNOR, BANK OF GHANA
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS
CC: ACCOUNTANT GENERAL OF GHANA

martedì, ottobre 18, 2011

GOOD NEWS TO YOU

From The Desk Of:
Dr.Sanusi Lamido Sanusi
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN). 

ATTN: Honorable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/2011

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.

However, from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address ____________________
Name of City _______________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card_______________________________
AGE:______________________________
OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations.
A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.

YOURS SINCERELY,
Dr.Sanusi Lamido Sanusi,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Telephone Number: +234-805-6941925
E-mail:lamidosanusi207@live.com

venerdì, settembre 23, 2011

From Dr.David West  The Administration & Finance Commission of the ECOWAS Commission Website:www.ecocommission.org or www.ecowas.int   The above contract was executed between 1997 and 1999 at a total value of USD489,600,000. The actual value was USD480,000,000 and we inflated the value by USD9,600,000 as our own compensation for this award to Guzmendel Ltd. It is the rule that we cannot take this fund directly in our names and based on that I contacted you to partner with you in the area of:
  1. Scientific research
  2. Agriculture
  3. Health
  4. Oil and gas
  5. Tourism
  6. Education
  7. Arts
  8. Engineering and technology
  9. Production
  10. Energy
  11. IT
  12. Charity.
We want to assure you that we will handle all the necessary documentation to see that the wire transfer of this said amount gets to your account safely after which we will be there for the sharing.  20% will be for you. 75% will be ours. 5% will be for expenses that may arise in the course of the transfer. Contact me for more details and I trust that you will keep this confidential as we are still in active service. Carry out all your background checks about me and my colleagues and if you are convinced that we are genuine and for real then we can proceed. I will send you all proof documents to assure you that you are in safe hands and should not be afraid that someone else may come for this same claim later. The same documents will prove to you that this transaction is lawful and legitimate normal payment for a contract that was successfully executed some years ago. Thanks, Your sincerely, Dr.David West   

venerdì, settembre 09, 2011

I have made up my mind.

Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: Stephen.Nelson1939@LIVE.COM God bless you. Mrs. Nelson Stephen Elizabeth.

giovedì, settembre 01, 2011

NEED YOUR HELP

I wish to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of my client situation, since we cannot help
it,or left with no better option. The issue I am presenting to you is
about my client who WILLED a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the
sharja plane crash of Tuesday 10 February 2004

I am now faced with a problem of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However,i dont belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. I seek your
assistance to act as the beneficiary of the inheritance, and lay claim to
the legacy (30.4million pounds sterling),which this my unfortunate client
bequeathed to his next-of-kin. For now, It is only known to me, as my
client had great confidence in me.

Everything will be shared between you and I. The sharing pattern would be
40% for you and 60% for me. All I have to do is to amend the WILL stating
you as the beneficiary to the 30.4million pounds sterling. I prefer not to
divulge my full identity so as not to risk being debarred. The English Bar
considers it a breach of the oath of the English Bar Council.

I need not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. At this point I want to
assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this great
opportunity.

This is an opportunity that people rarely have. I look forward to hearing
from you soon.

Yours truly,

(Barrs.Brandon James)

NOTE: Please reply me via this email { brandonjames@xnmsn.com }

mercoledì, agosto 31, 2011

ATTN: HONORABLE BENEFICIARY,

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
DR.SANUSI LAMIDO
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.
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 OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WILLIAMS
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACCOUNT NUMBER 70712328
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WILLIAMS IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. WILLIAMS IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.6M DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8.YOUR INTERNATIONAL OR ANY ID
9. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND 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.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WILLIAMS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.REPLY ONLY TO: drsanusilamido2011@yahoo.co.jp WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
BEST REGARDS,
DR.SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA

giovedì, agosto 18, 2011

Your Prize Notification

Dear winner,
The contact details of our Award Claims Manager are given below.Please contact our Award Claims Manager Phil D.Elliott, for confirmation and processing of your award prize claim.Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 31st July 2011.
Award Claims Manager: Phil D.Elliott
Tel: +44-7924551455
Fax: +44-8704954540
Note importantly: The under listed winning references must be quoted and sent in your confirmation contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of identification or passport document. Award prize claims sent with incomplete winning references and without proper or proof of valid identification document will not be processed.
1) Beneficiary's Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbers
3) Serial Numbers
4) Winning Numbers
5) Award Prize (Amount) Won
6) Country of Residence, Physical and Postal Address
7) Contact Telephone, Fax Numbers and Email Address
8) Photocopy of valid proof of ID document or passport ID
Kindly read the attached Notification Letter for further information/details.
Your truly,
Margaret LAMBERT(Online Programme Coordinator)
International Promotions Programme,
CAMELOT UK LOTTERIES LIMITED
Tolpits Lane, Watford, Herts WD18 9RN
United Kingdom

ABOUT YOUR FUND IN CBN!

Attn:  I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.  What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi, they have been frustrating you by demanding upfront payment from you  constantly, If I tell you that they are using all these money you sent to  them to work against you, you might not believe it. But it is reality.  There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5M. What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.  If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will  find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.  Dr Mrs Veronica Amadi KTT UNIT CBN.

Please Read Carefully & Get Back To Us.

Dear

My name is Jerome Corsi Odinga Jnr and my sister Jane Corsi Odinga,we are Kenyan National,who is currently at the Bujumbura Refugee Camp Accra Ghana.Please i will like you to assist me and my sister to retrieve and receive our consignment over there in American that contains $25million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in American.The consignments get to the state through the help of a diplomatic courier agent Mr.Chambas Mohamed IBN The fact is that Mr.Chambas Mohamed IBN is suppose to have delivered the consignment to a man called MR.WAYNE RICHARDSON in American. The week Mr.Chambas Mohamed IBN is suppose to deliver the consignment to him, when he got to American after clearing the consignment from the Airport,he call MR.WAYNE RICHARDSON to tell him the description to his house for the delivery,but his wife answered the call and told Mr.Chambas Mohamed IBN that her husband MR.WAYNE RICHARDSON hard a fatal car accident which lead to his death some few hours later.MR.WAYNE RICHARDSON has already paid the demur rages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, but he has already acquire it,but unfortunately he died in a car accident, that was why Mr.Chambas Mohamed IBN has to deposit the consignment with a warehouse over there in American and called us to informed us about what is happening,and told us to look for a new beneficiary to received the consignment. So please i will like you to assist me and my Sister to received the consignment from the diplomat in the UNITED STATE OF AMERICA NOW.If you accept to assist us in being our new beneficiary please kindly get back to us with your delivery address and phone number so we can forward to the courier agent in UNITED STATE OF AMERICA,for him to contact you for immediate delivery of our consignment to you.
Please reply our private email below,
Email: jeromecorsiodingajnr2005@yahoo.cn
Thanks and God bless you Jerome Corsi Odinga Jnr..

Greetings From Mr Mahmood Ibrahim

Greetings From Mr Mahmood Ibrahim,

Dear Friend,
i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) to your bank account for the benefit of our both families.
only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
for the sharing of the fund 50/50 base on the fact that it is two man business
note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country
all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret Fill this information.
(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Mahmood Ibrahim,

giovedì, luglio 28, 2011

Hello dear

Hello Dear,
I saw your profile today in this site (internet data information) and i stopped to take a very good look at it.I want you to know that i will be intrested to know you better because you sounded very sweet in your profile and i will like us to become friends and know eachother the more.Here is my email address (ingaboamanda@yahoo.com) send me an email today please! Yours forever Amanda.
Remember the distance,age or colour does not matter in a real relationship but love matters alot I am waiting for your reply now,Hear is my email address pls wright me soon,
(ingaboamanda@yahoo.com)
Thanks Regard,
Amanda Ingabo,

lunedì, luglio 25, 2011

KINDLY LOOK INTO THIS ISSUE

I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. 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.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand 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.


Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.


Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: robertibrahim.nguyen@9.cn
Thanks and regards.

Mr.Robert Nguyen.

mercoledì, novembre 02, 2005

URGENT ASSISTANCE

Hello

My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all modalities have being put in place for a hitch free transaction.

PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/world/americas/502503.stm) You can confirm this from the bbc website. Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.

We cannot release the funds from his account unless someone applies for the claim text of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the beneficiary
/next of kin.

After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased amily/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number

At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens333@fsmail.net

Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.

Regards,

John Stevens.

URGENT REPLY PLEASE.

NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC]
PLOT 220/224 WAZIRI PLAZA , VICTORIA ISLAND,
LAGOS, NIGERIA.
TEL: 01 6578997/01 6578998
HOTLINE: +234 8030 507441


BUSINESS PROPOSAL

TRANSFER OF US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR BUSINESS INVESTMENT PARTNERSHIP.

I AM A DIRECTOR WITH THE PETROLEUM RESOURCES CORPORATION (PRC) AND THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION [NNPC].

IN RECENT TIME, THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AWARDED TO A FIRM A CONTRACT TO REHABILITATE THE THREE MAJOR REFINERIES IN THE COUNTRY TO EASE THE HIGH DEMAND FOR LOCAL CONSUMPTION OF THE PETROLEUM PRODUCTS.

THIS SUM OF MONEY US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS RECEIVED AS AN OVER INVOICED PAYMENT FOR A CONTRACT PERFORMED BY A FIRM FOR THE REHABILITATION OF THE THREE MAJOR REFINERIES IN NIGERIA AND PRESENTLY THE MONEY IS DEPOSITED IN A PRIVATE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).

SO, I NEED YOUR HELP AS A FOREIGN BENEFICIARY IN THE SENSE THAT THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AS A CONTRACT ENTITLEMENT FOR THE CONTRACT EXECUTED IN MY COUNTRY. PLEASE NOTE THAT I CANNOT MAKE THIS TRANSFER IN MY NAME FOR THE FACT THAT I AM A CIVIL SERVANT.

THE MONEY IN QUESTION IS READY FOR TRANSFER AND I EXPECT YOU TO PROVIDE THE NEEDED FOREIGN ACCOUNT AND I HAVE AGREED THAT OUR MUTUAL BENEFITS WILL BE BASED ON THE RATIOS STATED BELOW:

A. 30% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
B. 65% TO ME AS THE INITIATOR WITH WHICH I MAY ENTER INTO PARTNERSHIPWITH YOU.
C. 5% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.

I WILL REQUIRE THE FOLLOWING DETAILED INFORMATION FROM YOU TO LEGALISE THE CLAIMS FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR ACCOUNT.

A YOUR FULL NAME AND CONTACT ADDRESS.
B. ACCOUNT NUMBER
C. YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER TO ENHANCED
COMMUNICATION.
D. IDENTIFICATION CARD.

I HAVE NO DOUBT THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IMMEDIATELY YOU AGREE TO ASSIST ME IN THIS BUSINESS.

PLEASE NOTE THAT THIS BUSINESS IS BUILT ON TRUST AND ABSOLUTE CONFIDENTIALITY.

I WILL APPRECIATE IT IF YOU CONSIDER THIS HUMBLE REQUEST AND RESPOND
POSITIVELY.

WHILE AWAITING YOUR URGENT RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.


YOURS FAITHFULLY,

FRANKLINE UBA
(DIRECTOR)

mercoledì, ottobre 26, 2005

Kindly Fulfill My Last Wish

From: Hassan Mohammed
Email: moshammed24@hotmail.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 Hassan Mohammed a rader in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as myself. But now I regret all this as I now know that there is more to life than just wanting to prosperous.

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 God has called me, I have willed and given most of my belonging to my immediate and extended family members, as well as a few close riends. I want God to be merciful to me and accept my soul. Hence I have decided to give also to charity, as I want this to be one of the last good deeds I do on earth. So far, I have been able to reach out to a few charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them.

The last of my belonging which no one knows of, is the huge deposit of eigteen milion US dolls that I have in a safe keeping Company abroad, which I will want you to secure and dispatch to charity organizations.

Please endeavour to reply me on my direct email address of moshammed24@hotmail.com for intimacy, as I'll be awaiting your quick response. For your time and devotion, I have set aside a tenth of this for you. God be with you.

Hassan Mohammed.

YUKOS OIL

Dear Sir,

I am Mr Alexei Zakharenko a personal treasurer 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 well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:
I have a profiling amount in an excess of FIFTY MILLION UNITED STATES DOLLAR , which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transferof money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.

The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. You can reach me on my private and confidentail email alexeiinfo@netscape.net .

Thank you very much.

Regards
Alexei Zakharenko (Mr)

HELLO FROM ALFRED....................

Attn,

I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in dakar senegal, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Alfred with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father John. Mbengani, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.5 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Dakar on my name as the only son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to dakar senegal because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.

You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in dakar senegal.

i will fax you all the vital documents to enable you to contact the finance firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tell 00 221 5510729 for more alfred117@walla.com

contact me on telephone urgent as soon you recive the massage for more details and keep it confidetail between you as us.00 221 5510729 alfred116mbengani@latinmail.com
my mother is sending her greetings to you and your family.call us urgent for more detail alfred117mbengani@latinmail.com + 221 5510729
Thanks yours son,
Alfred & Mbengani

venerdì, ottobre 21, 2005

Orphanage

CONFIDENTIAL MESSAGE
FROM:ROBERT SAEED
Email:saeedrobert@netscape.net
DEAR FRIEND,
MY NAME IS ROBERT SAEED AHMED. I AM A 65 YEARS OLD MAN FROM DUBAI (UNITED ARAB EMIRATE). I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED IN TERRORIST ATTACK ON OUR WESTERN NEIBOURHOOD ON THE OUTSKIRTS OF DUBAI.
I AM CURRENTLY IN A LONDON HOSPITAL RECEIVINGTREATMENT. EVER SINCE, I HAVE BEEN HELPING ORHANS IN ORPHANAGE/MOTHERLESS HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SUDAN, SOUTH AFRICA, CAMEROON, BRAZIL, LONDON, AUSTRIA AND GERMANY,BEFORE I BE CAME ILL.
I SENT SOME MONEY {$5.5MILLION DOLLARS} FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS IN TWO BOXES THROUGH ONE SECURITY COMPANY.
THE MONEY IS PRESENTLY WITH THE SECURITY COMPANY IN ROTTERDAM {HOLLAND}.
PRESENTLY,I AM IN A HOSPITAL IN LONDON. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM. AFTER COLLECTING THE MONEY IN THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME TO TAKE THE MONEY (5.5 MILLION} IN THE BOX TO ONE ORHANAGE HOME IN AMERICA
OR ANY ORPHANAGE HOME CLOSE TO YOU.
I AM OFFERING YOU 20%OF THE TOTAL SUM OF $5.5MILLION, 5% IS FOR ANY EXPENSES INCURED BY YOU. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY. I AWAIT YOUR URGENT RESPONSE.
REGARDS.
ROBERT SAEED AHMED

Urgent assistant

Dear Sir

I am Barrister James Uba, I receive information from American Chambers of Commerce that you are a real Estate Properties Agent Consultants.

I am writting to inform you that I have US$45M [FORTY FIVE MILLION UNITED STATE DOLLARS] deposited in a security company in Spain, to buy a home or any rental properties over there in your country ,so if you are willing to help me purchase a better home for my family i will be very happy and greatful,because as a widower i have every trust that you will assist me fine.

So i will like you to tell me some other things I can still use the money to buy. Please if you will help me send your private telephone/fax number for easy/smooth communication, .

And as soon as you indicate your interest to help me i will be planing to come there with my family.
waiting for your quick respond.

Regards,

Barrister James Uba

IF YOU CAN ASSIST

Dear Friend,

Kindly accept my apology for sending unsolicited mail to you. Although we never met before, but I have a every reason to believe that you are a highly respected personality, considering the fact that I got your E-mail address through internet network online, in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.
I am Dr. Paul Obi, an accountant with Diamond Bank Nigeria Plc. The business I am about to introduce is base don sheer trust and with a sense of purpose.

I am contacting you to assist in repatriating the sum of $20M U.S dollars. The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.

Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).

Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives
for over 2 years now ,I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be mapped out for any miscellaneous expenses that might be incure in the cause of this transaction.

I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your financial support, and your honest co-operation to enable us see this deal through and secure all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kingly get back to me for more details.
Contact me with
this E-mail : paul_obi444@yahoo.com



Sincerely.

Dr,Paul Obi

PARTNERSHIP !!!

Dear : FRIENDS

I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky therichest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership, and my balance will be invested into real estate business. Can you be my partner on this?
INTRODUCTION OF MY SELF
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, 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) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
Thank you very much
Regards
Olsom Berghart(Mr)
NB: Do contact me through this secure email
EMAIL:olsom_berghert001@yahoo.co.uk

martedì, ottobre 11, 2005

How are you?

SUITE 120 JUBILEE SOUTH GATE,
JOHANNESBURG SOUTH AFRICA.
TEL:27-73-232-2904.
E-MAIL: skosana_israel@yahoo.com


DEAR,

With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR.ISRAEL SKOSANA the son of MR.DENNIS SKOSANA of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.

After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.

So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication.
You can contact me on the above Tel +27-73-232-2904, /E-mail (skosana_israel@yahoo.com).

NOTE: That this transaction is 100% risk free and absolutely confidential.

Thanks and God bless you.
Best regards,

Israel Skosana
(For the Family)

N/B.PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE
FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

venerdì, ottobre 07, 2005

partnership

Dear Friend,
Investment Assistance

I humbly approach you with a view that we may be able to enter into a mutual business transaction that could be of immense benefit to both parties.

As led by my instinct, I decided to contact you through email after, Searching for Contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Sierra Leone for now.

I apologize if this is not acceptable to you. Foremost; I should begin by introducing myself.
I am Mr. STEVE MANZINI the son of late Mr. GEORGE MANZINI, a precious stone merchant in Sierra Leone, who died on the 6th of May 2003 After the death of my father, the Government of Sierra Leone arrested my mum and my kid brother on the allegation that my father was a front man to the late dictators of Sierra Leone.

All my father's assets were confiscated, by the present government and during this injustice; my brother and my mum were maltreated and tortured. From this trauma, my mum fell sick and died.
After the whole incident, I went through my Father’s document and I found out that he lodged $12 800,000.00 (Twelve Million Eight Hundred Thousand Dollars) kept in custody for us in a security company stashed in trunk boxes and deposited as personal belongings before he died, out side my country and he intended investing it before his untimely death.

Sir, my intention now is to invest in your country, in any profitable business you deem fit.
I will be grateful if we could come into joint business partnership. Because of my family background I shy away from publicity. Precisely, I prefer staying away from well know public figures in any country.

Hence I won't want my name mentioned to any one, as I still want to stay away from the scrutiny of my country government. Mentioning this mail to anyone may put me in a big mess and cause me to lose the money.

As soon as I receive your consent I will immediately forward the contact and all other information of where and how to collect this money.

For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country.

Please note that I can be reached on email ( stevemanzini2@netscape.net ) Looking forward to hearing from you soon.

Thanks and God bless.

Mr. STEVE MANZINI.

NOTE: PLS BE INFORMED THAT THERE WILL NOT BE ANY EXPENSES OUT OF YOUR POCKET, EVERY EXPENSES DUE TO RETREVING OF THE CONSIGNMENT SHOULD BE MADE OUT OF THE CONSIGNMENT.