Private Matter

OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: ArnettMoses@aol.com



"Strictly confidential"
ACCOUNT PROVISION FOR USD 16 MILLION.



Attn,


Forgive my indignation if this message comes to you as a surprise and if
it might offend you without your prior consent and writing through this
channel.


I am Moses Arnett, The Chairman, Contract Awarding committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in
Lome, Togo.


I got your contact through Network on line in my search for a reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to write you.


After discussing my view and your profile with my colleagues, they were
very much satisfied and decided to contact you immediately for this
mutual business relationship. We wish to transfer the sum of USD16m
(Sixteen Million United States Dollars only.)into your personal or
company`s bank account.


This fund was a residue of the over invoiced contract bills awarded by
us for the supply of hard/softwares,phamaceauticals/medical items, light
and heavy duty vehicles, apparels and other administrative logistics etc
for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping
Projects.


This DEAL was deliberately hatched out and carefully protected with all
the attendant lope holes sealed off. As the Chairman of CAC,I have the
cooperation and mandate of the Financial Director and the Secretary of
the Organization. We arranged and over invoiced the contract funds
supplied by different companies from different countries during the crisis.


It was our consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of West
Africa. This is borne out of our belief in the non-stable and spurious
political nature of this sub-region.


The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African States)
through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE
DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.


This balance is suspended in the escrow accounts awaiting claims by any
foreign company of our choice. We intend to pay out this fund now as the
organization is winding up its activities since the aim of returning
PEACE to the countries and the coast has been achieved.


Based on the laws and ethics of employment, we as civil servants working
under this organization, are not allowed to operate a foreign account.


This is the more reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise, assistance and partnership in
your country.


It is however agreed, as the account owner in this deal to allow you 35%
of the entire sum as compensation, 60% will be held on trust for us
while 5% will be used to defray any incidental charges and cost during
the course of the transaction.


This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation. You should provide the
followings;


YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH
TELEPHONE AND FAX NUMBERS.


Upon the receipt of this information, I will forward them to the
organization for ratification and subsequent payment.


As with the case of all organized (sensitive)and conspired DEALS, we
solicit for your unreserved confidentiality and utmost secret in this
business. We hope to retire peacefully and leave a honorable business
life afterwards. There are no risks involved.


You can reach me through my private phone +228 91 31 47 03 for more details.


Thanks while i look forward to your positive reply. Please reply back to
me on my private email id if you are interested
moses.arnett@yahoo.com.hk or ArnettMoses@aol.com

with regards.
Dr Moses Arnett
arnetmoses@yahoo.com.hk

ATTENTION PLEASE

My Dear Friend,

 

   Sorry this email may come to you as an unsolicited mail, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you.

 

You know how painful it is for someone to loss of a love one.  We are all mortal and we live just so long and then that's it, I know that not many can state this fact. I had three areas of my body with I lost my thyroid gland and it moved to my lungs. I have has to have special treatment with radium and Iodine and a lot of scans that are nuclear. I have had my bladder removed and that was a bit more than what it is was worth. There is all sorts of problems that comes after the cancer and operations and scans and the like. So, I know that I am not going to make it. I decided to contact you so that you will assist invest this money to help the poor people and destitute.

 

I am a widow and a devoted Christian. My name is Mrs. Caroline Anderson, and I live in Houghton Street, London WC2A 2AE,London UK. Since my husband died, I have been suffering from arthritis. Just this summer less than, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and Waiting for God to call me.

 

   Before my husband died, he left me a large sum of money, to the tune of Ј2 .7 Million Pounds. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

 

If you agree to use the money for humanitarian purposes, I will need the following information from you:

 

Your full name, contact address, occupation, age, and phone number.

God bless you as you walk in the light and glory. Please Kindly send your  reply to my private email address: mrscarolineanderson@yahoo.co.nz

 

Yours in Vineyard,

Mrs. Caroline Anderson
mrscarolineanderson@ymail.com

Donazione della Signora Rose Edwinsam

 

Più caro nel Signore

 

Saluti Calvario a voi nel nome del Signore nostro Gesù Cristo. Sono la signora  Rose Edwinsam dal Kuwait. Ero sposata con Mr.Steven Edwinsam, che ha lavorato con l'ambasciata del Kuwait in Costa d'Avorio per nove anni prima di morire l'anno scorso. Ci siamo sposati da undici anni senza un bambino. Mio marito è morto dopo una breve malattia che è durata solo quattro giorni. Prima della sua morte, siamo nati di nuovo i cristiani.

Mia cara, lo so che sei sorpresa nel ricevere questa lettera, ma come un figlio del Dio vivente, si dovrebbe sapere che le nostre strade non sono le sue vie. La Bibbia mi dice che lavora in molti modi e tutto funziona al bene di coloro che hanno creduto in Gesù Cristo. Neonato, è anche il leader dello Spirito Santo di Dio che ho scelto voi in obbedienza e l'amore per soddisfare il desiderio del mio defunto marito, che ho sostenuto per la gloria di Dio. Vogli o cap ire che questa benevolenza è in adempimento del desiderio e la decisione del mio defunto marito che io sono convinto di attualizzare.

Dopo la morte del mio amato marito, ho deciso di non risposarsi o avere un figlio fuori dalla mia casa dei coniugi, che la Bibbia è contro. Quando mio marito era vivo ha depositato la somma di dollari 2.6 milioni dollari (due milioni seicentomila dollari) in una banca qui a Abidjan, Costa d'Avorio. Attualmente, questo denaro è ancora in banca.

Recentemente, il mio medico mi ha detto che non sarebbe durato per il periodo di nove mesi a causa del mio problema cancro. Quello che mi disturba di più è la mia malattia ictus. Aver conosciuto la mia condizione, ho deciso di donare questo fondo ad una organizzazione di carità, la chiesa, organizzazione cristiana, o di un vero credente, che utilizzerà questi soldi la strada che sto per istruire qui.

Voglio che questo fo n do da utilizzare per gli orfanotrofi, scuole, chiese, le vedove, e il privilegio di persone in meno di moltiplicazione della parola di Dio e per assicurarsi che la casa di Dio è mantenuta. La Bibbia ci ha fatto capire che "Benedetto è la mano che dà". Ho preso questa decisione perché non ha nessun figlio che erediteranno questo denaro e mio marito, i parenti sono increduli e non voglio che gli sforzi di mio marito per essere utilizzati da non credenti.

Non voglio una situazione in cui questi soldi saranno utilizzati in modo empi. È per questo che mi prendere questa decisione. Io non ho paura della morte, quindi so dove sto andando. So che sto per essere nel seno del Signore. Esodo 14 VS 14 dice che "Il Signore combatterà il mio caso e mi tiene la mia pace". Non ho bisogno di alcuna comunicazione telefonica in questo senso a causa della mia condizione di salute e la presenza di parenti di mio marito è sempre intorno a me cercando di ri v endicare questo denaro da me c he mio marito partì per me. Io non li voglio sapere di questo sviluppo. Con Dio tutto è possibile.

Io voglio che tu a gestire da soli perché la mia salute non può permettere che a me come mi sono stati immessi in dialisi visita medica periodica. Anche io sto scrivendo questa lettera con l'assistenza di una sorella che utilizza per aiutare me. Io voglio che tu mandami il tuo nome, cognome e indirizzo in modo che posso giurare di una dichiarazione giurata, sotto giuramento, che ufficialmente e legalmente riconosciuti voi come lo parente più prossimo a questo fondo che, anche se io sono morto il vostro reclamo per il fondo nel la banca non sarà in dubbio. Sarò inviando la dichiarazione giurata del giuramento e il certificato di deposito di questo fondo subito dopo la deposizione è pronto.

Non appena riceveremo la sua risposta ti darò il contatto con la banca in Abidjan Costa d'Avorio, dov e questo denaro è stato depositato dal mio amato marito. Farò anche questione è la dichiarazione giurata del giuramento che giuridicamente e approvare ufficialmente che il parente più prossimo e nuovi beneficiari al fondo insieme con il certificato di deposito di questo fondo, che il mio defunto marito utilizzato per pagare i soldi in banca. Voglio che tu sempre pregare per me perché il Signore è il mio pastore.

La mia felicità è che ho vissuto una vita degna di un cristiano. Chiunque che vuole servire il Signore deve servirlo in spirito e verità.
Si prega di essere sempre preghiera per tutta la vita.
Qualsiasi ritardo nella sua risposta mi darà spazio ad approvvigionarsi di un'altra persona con il medesimo scopo.

Sperando di ricevere la vostra risposta urgente.

1) Nome del beneficiario ..

(2) Indirizzo ..................

(3) Impiego ... ... ......... ....

(4) Nazionalità .... ... ... ....

(5) La tua età / sesso ... ......

(6) Il tuo stato civile ... .....

(7) Il tuo numero di telefono diretto .........

Restano benedetta nel Signore.
Suo in Cristo
Signora Rose Edwinsam,
roseedwinsam00xx3@zipmail.com.br

Misure di sicurezza per [email]

Gentile cliente, Recentemente abbiamo notato uno o piu tentativi di accedere al Vostri servizi online di CartaSi da un indirizzo IP differente. In seguito all'aggiornamento del sistema di sicurezza online, Vi preghiamo di riconfermare le Vostre coordinate. I tentativi insoliti di accedere ai Vostri servizi online possono essere stati effettuati da Voi. Al momento la Sua carta risulta sottoposta a limitazioni, per motivi di sicurezza non si possono effettuare transazioni. Per rimuovere le limitazioni dalla Sua carta, fai click su Limitazioni ID per accedere in modo sicuro al nostro portale: Limitazioni ID: xxxxxxxxxxxxxxxxxxxxx [link rimosso] Nel caso di piú carte, dovrá eseguire l'aggiornamento per ognuna. L'inserimento dei dati alterati può costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art.415 del 2001 relativo alla legge contro il riciclaggio e la transparenza dei dati forniti in auto-certificazione. Grazie della collaborazione, CartaSi 2013 - Tutti i diritti riservati. ------------------------------------------------------------------------- La presente comunicazione ed i suoi allegati e' destinata esclusivamente ai destinatari. Qualsiasi suo utilizzo, comunicazione o diffusione non autorizzata e' proibita. Se ha ricevuto questa comunicazione per errore, la preghiamo di darne immediata comunicazione al mittente e di cancellare tutte le informazioni erroneamente acquisite. (Rif. D.Lgs. 196/2003), Grazie. sicurezza@online.it

From Sahaguay & Williams

Dear One,
Good day and God bless, we are Sahaguay and Williams Amar from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$8,300,000.00 Million Bank here in Abidjan- Cote d'ivoire Please, we got your profile from this site and due to the current political situation in Cote d'ivoire we are seeking for your assistance lift this money out from Cote d'ivoire to your safe account in your country if you will not betray us when the money gets into your account in your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 20% of the total sum for your help. Please, Kindly contact us on this e-mail address for more details.
Best Regards
Sahaguay and Williams
amarsahaguay@voila.fr

Attention please!!!

Attention please!!!

An approval has been granted for the release of your Atm card $2.8.
Contact our Atm department with your information such as, Your Name,
Your Address and Your Telephone Number:

Attention: Mr. Godwin Mark
Email: atmdepartment11@yahoo.fr

You are expected to contact him as urgent as possible.

Best Regards,
Larry Eric
atmdepartment11@yahoo.fr

Hallo,bin Miss Mutoni

Hello,Am miss Mutoni,and wish to have you as my friend,for a friend is
all about Respect,Admiration and love passion also friendship is consist
of sharing of ideas and planing together,I do not care were my kind of
friend comes from, provided he/her is a nice and caring person, Mutoni.

Hallo,bin Miss Mutoni und möchten Sie als meinen Freund zu haben,für
einen Freund dreht sich alles um Respekt,Bewunderung und Liebe
Leidenschaft auch Freundschaft bestehen aus Teilen von Ideen und Planung
zusammen ist,waren mir egal,meine Art von Freund kommt
aus,vorausgesetzt,er/sie ist eine nette und fürsorgliche Person,Mutoni.
mutoniwilliams@yahoo.co.uk

Dear Beneficiary,

Dear Beneficiary,

This is to officially notify you that your fund has been
duly approved and gazetted for immediate payment to you
via ATM Master card. However, it is our pleasure to inform
you that your ATM Card has been approved and upgraded in
your favor. The ATM Master card is Valued at $4.5m You are
advised to respond immediately with the under listed
information's for clarity and further direction on how to
receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:

You are advised to send all the information above to this
e-mail:michaelefe36@e-mail.ua

Thank you.
Regards,

Mr.Michael Efe

My Dear Beloved in Christ,

My Dear Beloved in Christ,

Greetings to you and your family. I am Mrs. Lerien Namani" A widow to
late " Mr Martins Namani of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2010,

but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I won't live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,

Waiting for your Urgent Responds.

Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Lerien Namani

Dear, Greetings!

Dear, Greetings!

Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindly help us for the sake of God and humanity. We are anxiously waiting for your acceptance reply to help us out.

Remain blessed!

Rose & Peter

Now contact my secretary in Republic of Benin,

My Dear ,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.

Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.

Now contact my secretary in Republic of Benin, his name is  Mr.Donald Johnson ,through this e-mail address (johnson.mrdonald@yahoo.com) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

so feel free and get intouched with my secretary  Mr.Donald Johnson, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him  Mr.Donald Johnson, he will send the amount to you without any delay.

Regards,

   
Mrs Jessica Edgar.
mrs.jessicaedgar65@myfastbox.it
johnson.mrdonald@yahoo.com

Attention

Attention ,

We have concluded to effect your payment of $1.7Million, through western
union, but the maximum amount you will be receiving each day starting from
tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Ike John TEL: +229-98430998

E-mail: (western.union247@ymail.com)
Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Ike
John and tell him to give you the Mtcn, sender name and question/answer to
pick the $4,500.00 Pls let me know as soon as you received all your funds
$1.7Million,

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Akpo Martins
western.union248@ymail.com

hello

Dear Sir,

I am Ibn Muktar Al-Zayani, the managing director of Al Aman Bank, Dat El Imad Complex 9

Tower – Ground Floor, Tripoli, Libya and a financial adviser to Goldman Sachs.

I am contacting you in the hope of reaching a mutual agreement regarding a sum totaling US$104,200,300 USD.

The funds belong to the Late Colonel Muhammad Abu Minyar al-Gaddafi.

He was killed On the 20 October, 2011 by the National Transitional Council (NTC)

fighters.Having failed to relinquish power for a peaceful transition to democracy or surrender to NATO. The NTC is determined on confiscating all funds traceable to the late ruler but the aforementioned sum is 100% safe with the company.

It was secretly deposited and has been moved to another finance company’s security

vault.I have all the legal documents backing up the funds for claim.

One thing is certain, this project is 100% risk free.

All you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank. You will be armed with a power of attorney which will be prepared by a renowned attorney and deposed in a competent court of Jurisdiction.

For added security you reach me on with details of interest for further modalities for retrieving the funds.

Sincerely

Ibn Muktar

GET BACK TO ME FOR DETAILS

Dear Sir,

I apologies for any inconveniences, I have packaged a profitable business that I would like to transact with you. This business would be tremendous benefit to both of us if you only will accept to work with me. I am an accountant by profession and am working with a Security Company as an Outstanding Director for investigation.

I was nominated in this office by the board members; my major duties are to investigate inflows and out flows of funds and other registered items, registered under this company. On the cost of last seasons, in my possession I discovered a trunk box containing 26kgs and 22Karat's of gold dust and bars with a deposit of $11.5 Million United States Dollars, deposited by a deceased client, late Mr. Frederick. I am now faced with indecision about whom to pass these items to because there's no relative neither a next of kin.

I do not belong to that school of thought which proposed that fortune of a deceased should be giving to the government hence I contacted you. I contacted you to know if you would be interested to do business with me, I need a sincere and responsible person hence this letter to you. Permit me to present you as a beneficiary so that the proceeds of this account would be paid to you for our sharing.

I have all it takes to get all peppers as maybe needed to back you up for the claim of these funds and the trunk box containing 26kgs and 22Karat's of gold dust and bars. Once you make up your mind to assist me, I will make an arrangement with a courier company to bring the Gold items to you through Diplomatic immunity so that we can sale the items at int’l Market. This transaction will be executed under a legitimate arrangement, its risk free business and if you are interested get back to me so that we can discuss the percentage ratio.

Thank you,

Mr. Mattel Brambilla.

OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY

MR Charles Williams
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .

Hi,

I am Mr Charles Williams Director Inspection Unit United Nations Inspection Agent in Harts field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my private email address and direct telephone numbers and i wait to hear from you.

MR Charles Williams
INSPECTION OFFICER
E-mail: williamscharles826@yahoo.com
Tel: 404-462-2859

Atm card

Dear Beneficiaries This is to officially inform you that ATM Card Number 4278763100030014 has been accredited with your favor.Your Personal Identification Number is 1789 & Your International Consignment delivery number is (x0022704) The ATM Card Values is 3.8 Million pounds."Note" You are advice to contact our affiliate THE SECRETARY,HOUSE OF REPRESENTATIVES, with the information below as soon as possible via Contact DR. PAUL WILSON Email:(atm-certer@turk.tc) Complete the information below: FIRST NAME............ LAST NAME..............ADDRESS.......................................CITY...................... STATE.............. ZIP CODE................ COUNTRY..............PHONE NUMBER (S)...............................GENDER.............. MARITAL STATUS............ AGE................. NATIONALITY..............Your international passport........... THE HOUSE OF SENATE demands that u pay the fee before the ATM card is sent to you,please make haste so you can  get your ATM delivered to you as soon as possible.Good reception & Best Regards SEND.DAVID BLAIR This is to officially inform you that ATM Card Number 4278763100030014 has been ****************************** ****** DR. PAUL WILSON , PHONE;+229-68-34-72-65 ****************************** ******

Notification about the rejected Direct Deposit payment

We are sorry to inform you, that your latest Direct Deposit payment (ID237319311085) was disallowed, because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details:

Details

Please apply to your financial institution to acquire your updated version of the software needed.

Best regards,

ACH Network Rules Department
NACHA | The Electronic Payments Association

14799 Sunrise Valley Drive, Suite 608
Herndon, VA 24555
Phone: 703-525-8469 Fax: 703-120-8433
relabelingd7156@dedecaan.nl

Re Private transaction.

Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.

PROJECT FUNDING

We humbly introduce our organization Al Alawii Investment Group(AIG)

with its Operational and Administrative Headquarters in Bahrain.

 

AIG is an Organization set up to consolidate the business interest of

its constituent members by investing and re-investing large funds on

very viable projects.Al-Alawi Investment Group of operating companies business activities include:

 

Logistics. “ JEYAD “

Real-Estate. “ BUNA “

Investment Funding. “ AL-ALAWI FUND “

Power and Energy. “INT’L POWER INVESTMENT “

General Business Solutions. “ SOLUTIONS “

Health care Investments Company

Media and Advertisement. “ MASS MEDIA “

Al-Alawi Investment divisions operate professionally and include long-term holdings in a number of significant enterprises.

 

We source for very viable projects that needs funding in our areas of

interest as listed above. We offer between 5.5% and 6 % as interests

with a good moratorium policy.

 

If you are convinced on the viability of your project  Please  contact

us for further deliberations.Please forward your responses to us.

yours sincerely

Abdul Lateef Al Zayani

Operations Manager(Middle east )

dhaomansour101@hotmail.com

 

Invitation: Chief Executive Officer

Chief Executive Officer

---

When:

Wednesday, October 17, 2012 2:30a - 3:30a (GMT+00:00)

From:

kamalmr.waziri@yahoo.com.ph

Message:

Attn. Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information Best Regards, Mr.waziri Kamal. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates

 

RSVP Now!

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Invito evento
Titolo:	Chief Executive Officer
Quando:	mercoledì 17 ottobre 2012 04:30 – 05:30
Organizzatore:	Mr.waziri Kamal <kamalmr.waziri@yahoo.com.ph>
Descrizione:	Attn. Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information Best Regards, Mr.waziri Kamal. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates RSVP:
Partecipanti:	[removed]

Assalamn aleikum

Assalamn aleikum I am Mrs.Zaina kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With almighty Allah all things are possible. As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein. I need this information's, so that i will direct you where my late husband deposited the consignment for you to contact them on my behalf, 1)Your full name:...................... 2)Your full address......................... 3)Your Nationality.............................. 4)A cipy of your picture............ 5)Your occupation...................... Your Sister in the Islam. Mrs. Zaina kone

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.

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

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.

Mr.Desmond Onos

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

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).

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.

Mr.Chong Kok Kiong.

Ripristina l'accesso al conto

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


__________________________
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)

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,

Mrs.Kareen Lloyd.

 

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,

Mr Musa Madaki

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.

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

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

]

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

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