DEAR FRIEND,
ARE YOU READY TO PICK UP THIS $5,000.00 SENT TODAY? WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH WESTERN UNION$5,000.00 DAILY UNTIL THE (
$800,000.00USD)IS COMPLETELY TRANSFERRED. MEANWHILE, JIM VINCENT HAS
WESTERN UNION $5,000.00 IN YOUR NAME TODAY. SO CONTACT WESTERN UNION
AGENT TO PICK UP THIS $5000 NOW:
CONTACT PERSON :( REV.FRED JAMES)
PHONE NUMBER: +229 982 835 56
E-MAIL :(westernunionuniontransfer11@yahoo.com.hk)
ASK HIM TO GIVE YOU THE MTCN, SENDER NAME, QUESTION AND ANSWER TO PICK
THE $5,000.00. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S
FULL NAME:
MAILING ADDRESS:
PHONE NUMBER/COUNTRY:
PASSPORT/BY ATTACH OR DRIVERS LICENSE NUMBER:
BEST REGARDS.
DAVID JOHN
westernunionuniontransfer11@yahoo.com.hk
00000.office.f098@att.net
lunedì, giugno 17, 2013
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD
and PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the
Manager of Access Bank Nigeria Plc via his email address:
mr.vicioretukwu000@livemail.com.bd and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR
ETUKWU and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So make
sure you contact him right now with your information and tell him that
you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to
disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
mr.vicioretukwu000@livemail.com.bd
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD
and PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the
Manager of Access Bank Nigeria Plc via his email address:
mr.vicioretukwu000@livemail.com.bd and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR
ETUKWU and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So make
sure you contact him right now with your information and tell him that
you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to
disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
mr.vicioretukwu000@livemail.com.bd
From: Mr. Thomas Maleke
From: Mr. Thomas Maleke
My name is MR. THOMAS MALEKE from South Africa but works with the
British high commission. In view of my position as introduced and
explained, I have this privileged information for you out of sympathy to
save your fund from a big problem, which will ruin your fund payment at
your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS it may interest you to know that fund
transfer irregularities and misconduct of huge sums of money out of
Nigeria during the Military era has created suspicions on any movement
of large amount, which is to be routed through Nigeria. For this reason,
the new House of Government under the leadership of Senator David MARK
(Senate President) has formed a committee on Finance/Economic matters.
This Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds. Consequently,
our organization has been mandated to assist to monitor all fund
movement out of Nigeria.
Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies to
know. But if you ignore my advice, your fund movement by bank transfer
will surely hit a brick wall and you will keep spending money and time
with energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001 bombing
of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe. For this reason, the security
Network in USA has requested us here in Nigeria to investigate your
fund, which has been routed for trans
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions by
the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.
But if you expose this information, I will be compelled to do the right
report and in that case, you will blame yourself. The method for you to
receive this fund is by cash at your doorstep, which I will deliver to
you at your address. Further details on this arrangement will be
furnished to you as soon as I have received your comments to carry on.
By then, I will be in a good position to explain to you more on how to
carry out the mission.
As soon as I receive your response, First I will scan and send you my
international diplomatic passport and I will give you more on the way of
such arrangements and I will also inform you our percentage that you
will be required to give us as soon as we have handed over the fund to
you at your address. Therefore, further details will be furnished to you
and my identity will be forwarded as soon as I receive your reply,
please reply me back on this email: dip.maleke@gmail.com
Yours Sincerely,
Mr. Thomas Maleke
dip.maleke@gmail.com
milford4m@yahoo.com
My name is MR. THOMAS MALEKE from South Africa but works with the
British high commission. In view of my position as introduced and
explained, I have this privileged information for you out of sympathy to
save your fund from a big problem, which will ruin your fund payment at
your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS it may interest you to know that fund
transfer irregularities and misconduct of huge sums of money out of
Nigeria during the Military era has created suspicions on any movement
of large amount, which is to be routed through Nigeria. For this reason,
the new House of Government under the leadership of Senator David MARK
(Senate President) has formed a committee on Finance/Economic matters.
This Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds. Consequently,
our organization has been mandated to assist to monitor all fund
movement out of Nigeria.
Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies to
know. But if you ignore my advice, your fund movement by bank transfer
will surely hit a brick wall and you will keep spending money and time
with energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001 bombing
of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe. For this reason, the security
Network in USA has requested us here in Nigeria to investigate your
fund, which has been routed for trans
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions by
the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.
But if you expose this information, I will be compelled to do the right
report and in that case, you will blame yourself. The method for you to
receive this fund is by cash at your doorstep, which I will deliver to
you at your address. Further details on this arrangement will be
furnished to you as soon as I have received your comments to carry on.
By then, I will be in a good position to explain to you more on how to
carry out the mission.
As soon as I receive your response, First I will scan and send you my
international diplomatic passport and I will give you more on the way of
such arrangements and I will also inform you our percentage that you
will be required to give us as soon as we have handed over the fund to
you at your address. Therefore, further details will be furnished to you
and my identity will be forwarded as soon as I receive your reply,
please reply me back on this email: dip.maleke@gmail.com
Yours Sincerely,
Mr. Thomas Maleke
dip.maleke@gmail.com
milford4m@yahoo.com
venerdì, giugno 07, 2013
Funds payment, Comply as directed.
Hello, Am Richard Moore, director cash processing unit, united bank for
Africa [UBA the only bank appointed by the O.AU. Members lead by
President John Kuffor. Because of the frauds going on in West Africa
countries where some innocent beneficiaries were asked to pay in advance
before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash
through means of diplomatic courier service. We receive your files from
international monetary fund (I.M.F.) as one of the beneficiaries. Take
note; ten thousand united state dollars (us$10,000) have been mapped out
for all expenses in sending the money to you through genuine diplomatic
courier service and how it was spent will be detailed to you. Therefore,
I want you to bear it in mind that your total fund will be no more Ten
million five hundred thousand united state dollars ($10,500,000.00) but
Ten million four hundred and ninety thousand united state dollars
($10,490,000.00). If anybody tells you that he is paying you in bank
draft or telegraphic money transfer both western union and money gram,
do not listen to him or her because due to this frauds no international
bank honors our remittance instruction any more that is why we settled
to pay in cash through courier . We also received a security report that
you paid the fraudsters who have been deceiving you, telling you that
they are going to send this money to you. Dear as a senior banker,
controlling this cash payment now, I advise you not to waste your money
by paying any body in advance again, and if you just follow my
instruction, you will receive your money in three days time. Your fund
will now be packaged in box and take to the diplomatic courier service
for immediate shipment, I will also send the picture of the box by
attachment to you to see how the money is packed, and I will send you
more mails to give you more information for you to know the genuineness
of this transaction. Therefore, do forward your home address and direct
phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters. Am waiting to hear from you
with the required information of yours. Richard Moore director cash
processing unit united bank for Africa. (U.B.A).
richmoorecl@yahoo.com.ph
Africa [UBA the only bank appointed by the O.AU. Members lead by
President John Kuffor. Because of the frauds going on in West Africa
countries where some innocent beneficiaries were asked to pay in advance
before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash
through means of diplomatic courier service. We receive your files from
international monetary fund (I.M.F.) as one of the beneficiaries. Take
note; ten thousand united state dollars (us$10,000) have been mapped out
for all expenses in sending the money to you through genuine diplomatic
courier service and how it was spent will be detailed to you. Therefore,
I want you to bear it in mind that your total fund will be no more Ten
million five hundred thousand united state dollars ($10,500,000.00) but
Ten million four hundred and ninety thousand united state dollars
($10,490,000.00). If anybody tells you that he is paying you in bank
draft or telegraphic money transfer both western union and money gram,
do not listen to him or her because due to this frauds no international
bank honors our remittance instruction any more that is why we settled
to pay in cash through courier . We also received a security report that
you paid the fraudsters who have been deceiving you, telling you that
they are going to send this money to you. Dear as a senior banker,
controlling this cash payment now, I advise you not to waste your money
by paying any body in advance again, and if you just follow my
instruction, you will receive your money in three days time. Your fund
will now be packaged in box and take to the diplomatic courier service
for immediate shipment, I will also send the picture of the box by
attachment to you to see how the money is packed, and I will send you
more mails to give you more information for you to know the genuineness
of this transaction. Therefore, do forward your home address and direct
phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters. Am waiting to hear from you
with the required information of yours. Richard Moore director cash
processing unit united bank for Africa. (U.B.A).
richmoorecl@yahoo.com.ph
giovedì, giugno 06, 2013
INTERNATIONAL CERTIFIED BANK DRAFT ($2.4M USD)
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent in-charge of this transaction
Below is the receiver's name for the $96 usd only:
Receiver.............Anekwe Tony
Country.................Benin republic
City.............Cotonou
Test question..........When
Answer.............Immediately
Amount.............$96usd
MTCN................
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Padua ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Ken Jackson Padua
E-MAIL :(imf.cotonou@yahoo.it)
PHONE NUMBER: +229 6832 2980
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
imf.cotonou@yahoo.it
sggbe.western1.union1986@gmail.com
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent in-charge of this transaction
Below is the receiver's name for the $96 usd only:
Receiver.............Anekwe Tony
Country.................Benin republic
City.............Cotonou
Test question..........When
Answer.............Immediately
Amount.............$96usd
MTCN................
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Padua ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Ken Jackson Padua
E-MAIL :(imf.cotonou@yahoo.it)
PHONE NUMBER: +229 6832 2980
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
imf.cotonou@yahoo.it
sggbe.western1.union1986@gmail.com
Dear Respected---From Mr.Alex William
Hi!
I was just browsing your profile decided to contact you in this
transaction, I would first like to express my sorrow at the death of my
client who died with the UN-defined family member or relative.
My name is Mr.Alex William, the personal Accounting officer of late
Customer. I would like to know if we can work together.
I would like you to act as the next of kin of my deceased Customer who
has an account in the amount of British pounds £7.5 million, with the
financial institution in London 40% shall be yours at the end.
He died without any registered next of kin and as such the funds now
have an open mandate to beneficiary. Sovet Directors adopted a
resolution and I was mandated to provide his next of kin for the payment
of the money or forfeit the money to the bank as abandoned property.
Fortunately, it will be very easy for me to make you become his official
next of kin, because you have the same last name with my late Customer.
I'm his personal characteristics and investment counsel. If you are
interested, let me know so I can give you more information about what we
should do. I urgently hope to get your response as soon as possible.
All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential email: alexwilliam101b@live.com
Sincerely,
Mr.Alex William.
alex-william1011b@arcor.de
I was just browsing your profile decided to contact you in this
transaction, I would first like to express my sorrow at the death of my
client who died with the UN-defined family member or relative.
My name is Mr.Alex William, the personal Accounting officer of late
Customer. I would like to know if we can work together.
I would like you to act as the next of kin of my deceased Customer who
has an account in the amount of British pounds £7.5 million, with the
financial institution in London 40% shall be yours at the end.
He died without any registered next of kin and as such the funds now
have an open mandate to beneficiary. Sovet Directors adopted a
resolution and I was mandated to provide his next of kin for the payment
of the money or forfeit the money to the bank as abandoned property.
Fortunately, it will be very easy for me to make you become his official
next of kin, because you have the same last name with my late Customer.
I'm his personal characteristics and investment counsel. If you are
interested, let me know so I can give you more information about what we
should do. I urgently hope to get your response as soon as possible.
All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential email: alexwilliam101b@live.com
Sincerely,
Mr.Alex William.
alex-william1011b@arcor.de
mercoledì, giugno 05, 2013
YOUR ATM CARD IS READY.
Good day,
I have been waiting to hear from you for some time, regarding your New
Bank ATM MASTERCARD 2013 valued US2.3M. United States Dollars, but I have
not hear from you, I have deposited the ATM MasterCard with COURIER
EXPRESS, You are advice to contact me as Soon as possible to know when
they will deliver your package to you because of the expiring date. Bear
in mind that we have issued a new pin code, so call for the new pin code
to enable you have full access of the card. You are to get back to me with
the following details(Your full name/Address/Tel).
Yours Faithfully,
MRS.JANE IWUKA
mrsiwukajane@gmail.com
mrsjaneiwuka@hotmail.com
I have been waiting to hear from you for some time, regarding your New
Bank ATM MASTERCARD 2013 valued US2.3M. United States Dollars, but I have
not hear from you, I have deposited the ATM MasterCard with COURIER
EXPRESS, You are advice to contact me as Soon as possible to know when
they will deliver your package to you because of the expiring date. Bear
in mind that we have issued a new pin code, so call for the new pin code
to enable you have full access of the card. You are to get back to me with
the following details(Your full name/Address/Tel).
Yours Faithfully,
MRS.JANE IWUKA
mrsiwukajane@gmail.com
mrsjaneiwuka@hotmail.com
Dear: Beneficiary,
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer
of your (US$2,500,000.00) Two Million Five Hundred Thousand United
States Dollars and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors,
Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to
issue you a CORPORATE VISA CARD where your payment will be uploaded and
today, we got notice that your Payment has been uploaded into this
CORPORATE VISA CARD and also have registered it with DHL for delivery to
you.
For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the importance
of such Document is to ensure a hitch-free delivery and the amount is
US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore
re-confirm your current delivery address as listed below:
(1) Full Name............. (2) Country/City/State/Name............. (3)
Delivery Address......... (4) Occupation............. (5) Marital
Status/Age/Sex.................. (6) Age................. (7)
Telephone/Fax Number........... (8) A Cope of Your Passport/ Drivers
Licenses........................
Contact Person: Dr. Peter Orji (Director General) DHL Courier Company
Contoun Benin Republic, Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 6856 6613
Email :(dhlexpresscouriercom@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.
Thanks,
MR. RICHARD WHITE.
FOR THE MANAGEMENT OF BOA.
anita@domain.com
dhlcourierco@yahoo.com.hk
Having reviewed all the obstacles and problems surrounding the transfer
of your (US$2,500,000.00) Two Million Five Hundred Thousand United
States Dollars and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors,
Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to
issue you a CORPORATE VISA CARD where your payment will be uploaded and
today, we got notice that your Payment has been uploaded into this
CORPORATE VISA CARD and also have registered it with DHL for delivery to
you.
For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the importance
of such Document is to ensure a hitch-free delivery and the amount is
US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore
re-confirm your current delivery address as listed below:
(1) Full Name............. (2) Country/City/State/Name............. (3)
Delivery Address......... (4) Occupation............. (5) Marital
Status/Age/Sex.................. (6) Age................. (7)
Telephone/Fax Number........... (8) A Cope of Your Passport/ Drivers
Licenses........................
Contact Person: Dr. Peter Orji (Director General) DHL Courier Company
Contoun Benin Republic, Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 6856 6613
Email :(dhlexpresscouriercom@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.
Thanks,
MR. RICHARD WHITE.
FOR THE MANAGEMENT OF BOA.
anita@domain.com
dhlcourierco@yahoo.com.hk
Re: With All Due Respect /Sir / Madam,
With All Due Respect /Sir / Madam,
My name is Mr. Kwame Sarpong, the manager of auditing and Accounting
Department, Zenith Bank Group Ghana, I need your urgent assistance in
transferring the sum of $17,000,000.00 (Seventeen Million United States
Dollars Only) immediately to your account. Meanwhile, it was very
fortunate for me to come across the deceased file, when I was arranging
the old and abandoned customerЎ¦s files in other to sign and submit to
the entire bank management, as official re-documentation.
However, it is not authorized by the rules guiding our bank for a
citizen of Ghana to make the claim of the fund unless you are a
foreigner, no matter the country you come from, thatЎ¦s the reason why
IЎ¦m contacting you as a foreigner to apply for the claim and transfer
of the fund smoothly into your reliable bank account as the next of kin
to the deceased, and I assure you that this transaction is 100% risks
free. If you are really sure of your Trust worthiness, Accountability
and confidentiality on this transaction contact me and accept not to
change your mind to cheat, or disappoint me when the deposited funds are
released to you by our bank;
Full Name:
Address:
Occupation:
Age:
Sex:
Telephone Number:
Country:
Reply me as soon as possible so that I will let you know the next steps
and procedures to follow in order to finalize this transaction immediately.
I expect your urgent reply through this email address:
mr_kwame.sarpong12@rocketmail.com
Best regard,
MR. KWAME SARPONG
mmr.kwamesarpong@yahoo.com.ph
My name is Mr. Kwame Sarpong, the manager of auditing and Accounting
Department, Zenith Bank Group Ghana, I need your urgent assistance in
transferring the sum of $17,000,000.00 (Seventeen Million United States
Dollars Only) immediately to your account. Meanwhile, it was very
fortunate for me to come across the deceased file, when I was arranging
the old and abandoned customerЎ¦s files in other to sign and submit to
the entire bank management, as official re-documentation.
However, it is not authorized by the rules guiding our bank for a
citizen of Ghana to make the claim of the fund unless you are a
foreigner, no matter the country you come from, thatЎ¦s the reason why
IЎ¦m contacting you as a foreigner to apply for the claim and transfer
of the fund smoothly into your reliable bank account as the next of kin
to the deceased, and I assure you that this transaction is 100% risks
free. If you are really sure of your Trust worthiness, Accountability
and confidentiality on this transaction contact me and accept not to
change your mind to cheat, or disappoint me when the deposited funds are
released to you by our bank;
Full Name:
Address:
Occupation:
Age:
Sex:
Telephone Number:
Country:
Reply me as soon as possible so that I will let you know the next steps
and procedures to follow in order to finalize this transaction immediately.
I expect your urgent reply through this email address:
mr_kwame.sarpong12@rocketmail.com
Best regard,
MR. KWAME SARPONG
mmr.kwamesarpong@yahoo.com.ph
martedì, giugno 04, 2013
Ciao,
Ecco che arriva un prestito conveniente che cambierà la vostra vita per
sempre, io sono la signora Tina mostra un prestatore di prestito
certificato che offrono prestiti al settore pubblico e privato che
hanno bisogno di assistenza finanziaria a un basso tasso di interesse
del 3% .
Bad credito accettabili, i termini e le condizioni sono molto semplici
e premuroso.
Compilare e restituire i dettagli delle applicazioni
Nomi completi:
Età:
paese:
indirizzo:
Telefono:
Prestito Importo necessario:
Durata del prestito:
Sarò in attesa di sentire da voi per procedere.
Contatto e-mail: invmtprgrm@hotmail.com
Con saluti,
Esempio signora Tina.
da: info@dloan.com
reply: invmtprgrm@hotmail.com
Ecco che arriva un prestito conveniente che cambierà la vostra vita per
sempre, io sono la signora Tina mostra un prestatore di prestito
certificato che offrono prestiti al settore pubblico e privato che
hanno bisogno di assistenza finanziaria a un basso tasso di interesse
del 3% .
Bad credito accettabili, i termini e le condizioni sono molto semplici
e premuroso.
Compilare e restituire i dettagli delle applicazioni
Nomi completi:
Età:
paese:
indirizzo:
Telefono:
Prestito Importo necessario:
Durata del prestito:
Sarò in attesa di sentire da voi per procedere.
Contatto e-mail: invmtprgrm@hotmail.com
Con saluti,
Esempio signora Tina.
da: info@dloan.com
reply: invmtprgrm@hotmail.com
Good morning
Hello Dear
My name is Wendy Hamadi (female),i saw your email address today when i was going through your country's directory,so i decided to contact you. I would like to be your good friend. I have important issues to discuss with you when i receive your response,i will also send you my picture for you to see me and tell you more about myself.
yours new friend,
Wendy.
from: francesco.digregorio@bancaakros.it
reply: wendyhamadi@ymail.com
==============================
DISCLAIMER:
This e-mail is for the sole use of the intended recipient and any file transmitted with it may contain material that is confidential and privileged. If you are not the intended recipient of this e-mail, please do not read this e-mail and delete this message and any file attached from your system and then notify us immediately by reply e-mail or by telephone. You should not copy or use this message and any file attached for any purpose, disclose the contents of the same to any other person or forward them without express permission by us. Considering the means of transmission, we do not undertake any liability with respect to the secrecy and confidentiality of the information contained in this e-mail and in its attachments.
Il presente messaggio di posta elettronica e' ad esclusivo utilizzo del destinatario indicato in indirizzo e gli eventuali documenti allegati potrebbero avere carattere riservato. Qualora non foste il destinatario del presente messaggio Vi preghiamo non leggerlo, di cancellarlo dal Vostro sistema assieme ad ogni documento ad esso allegato e di volerci avvertire immediatamente tramite posta elettronica o telefonicamente. E' vietata la duplicazione o l'utilizzo per qualunque fine del presente messaggio e di ogni documento ad esso allegato cosi' come la relativa divulgazione, distribuzione o inoltro a terzi senza l'espressa autorizzazione del mittente. Il mittente, in ragione del mezzo di trasmissione utilizzato, non assume alcuna responsabilita' in merito alla segretezza e riservatezza delle informazioni contenute nel presente messaggio e nei relativi allegati.
==============================
My name is Wendy Hamadi (female),i saw your email address today when i was going through your country's directory,so i decided to contact you. I would like to be your good friend. I have important issues to discuss with you when i receive your response,i will also send you my picture for you to see me and tell you more about myself.
yours new friend,
Wendy.
from: francesco.digregorio@bancaakros.it
reply: wendyhamadi@ymail.com
==============================
DISCLAIMER:
This e-mail is for the sole use of the intended recipient and any file transmitted with it may contain material that is confidential and privileged. If you are not the intended recipient of this e-mail, please do not read this e-mail and delete this message and any file attached from your system and then notify us immediately by reply e-mail or by telephone. You should not copy or use this message and any file attached for any purpose, disclose the contents of the same to any other person or forward them without express permission by us. Considering the means of transmission, we do not undertake any liability with respect to the secrecy and confidentiality of the information contained in this e-mail and in its attachments.
Il presente messaggio di posta elettronica e' ad esclusivo utilizzo del destinatario indicato in indirizzo e gli eventuali documenti allegati potrebbero avere carattere riservato. Qualora non foste il destinatario del presente messaggio Vi preghiamo non leggerlo, di cancellarlo dal Vostro sistema assieme ad ogni documento ad esso allegato e di volerci avvertire immediatamente tramite posta elettronica o telefonicamente. E' vietata la duplicazione o l'utilizzo per qualunque fine del presente messaggio e di ogni documento ad esso allegato cosi' come la relativa divulgazione, distribuzione o inoltro a terzi senza l'espressa autorizzazione del mittente. Il mittente, in ragione del mezzo di trasmissione utilizzato, non assume alcuna responsabilita' in merito alla segretezza e riservatezza delle informazioni contenute nel presente messaggio e nei relativi allegati.
==============================
QUICK RESPONDS!!!
Good day;
First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check our website at: www.alphahospitals.co.uk.
We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.
She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying from this sickness, and has requested that her family wealth be
used for charity work globally.
Mrs Zurina Sani Yunus personally confided in me two days ago that her
late husband deposited the sum of Seventeen Million Five Hundred
Thousand United States Dollars US$17,500,000.00 Seventeen Million Five
Hundred Thousand United State Dollars in a Property Security
Establishment in Malaysia which is in South East of Asia.She confided in
me that he deposited this money without the knowledge of their family.
And it was deposited as a consignment of trunk box containing personal
effects such as jewelries worth millions of dollars.
Presently, she has pleaded with me to source for a trust worthy
individual who can handle this charity programmer on her behalf since
she no longer have hope of living anymore. She said since non of her
immediate family members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine to handle this issue either.
So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50\25 to whomever i contact for this
project. and you shall give me 10\25 as the middle man who introduce
this project to you,Then the other funds she said should be use for
building a charity home and named after her which she gave as ZURINA
CHARITY HOME FOR THE NEEDY.
If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate to her on this development for
further action.
Waiting for your positive reply.
Regards,
Dr.Hnnah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com
ec36@inter.net.il
First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check our website at: www.alphahospitals.co.uk.
We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.
She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying from this sickness, and has requested that her family wealth be
used for charity work globally.
Mrs Zurina Sani Yunus personally confided in me two days ago that her
late husband deposited the sum of Seventeen Million Five Hundred
Thousand United States Dollars US$17,500,000.00 Seventeen Million Five
Hundred Thousand United State Dollars in a Property Security
Establishment in Malaysia which is in South East of Asia.She confided in
me that he deposited this money without the knowledge of their family.
And it was deposited as a consignment of trunk box containing personal
effects such as jewelries worth millions of dollars.
Presently, she has pleaded with me to source for a trust worthy
individual who can handle this charity programmer on her behalf since
she no longer have hope of living anymore. She said since non of her
immediate family members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine to handle this issue either.
So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50\25 to whomever i contact for this
project. and you shall give me 10\25 as the middle man who introduce
this project to you,Then the other funds she said should be use for
building a charity home and named after her which she gave as ZURINA
CHARITY HOME FOR THE NEEDY.
If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate to her on this development for
further action.
Waiting for your positive reply.
Regards,
Dr.Hnnah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com
ec36@inter.net.il
Il mio diletto nel Signore, /
Il mio diletto nel Signore, /
Saluti Calvario a voi nel nome del Signore nostro Gesù Cristo. Sono la
signora Jane Morris Nik dal Kuwait. Ero sposata con il signor Jamil
Morris, che ha lavorato con il Kuwait Ambasciata in Costa d'Avorio per
nove anni prima di morire nel 2004. 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 sorpreso di ricevere questa lettera, ma come il
figlio del Dio vivente, si dovrebbe sapere che la nostra strada non è il
loro modo. La mia Bibbia mi dice che lavora in molti modi e tutto
funziona bene per coloro che hanno creduto in Gesù Cristo. In realtà, è
anche il leader dello Spirito Santo di Dio, che mi ha scelto in
obbedienza e l'amore per soddisfare il desiderio di mio marito che mi
sostiene per la gloria di Dio nel compimento della volontà e decisione
di mio marito, io sono Assicurati di aggiornare.
Dal momento che la morte del mio amato marito, ho deciso di non
risposarsi o avere un figlio fuori dalla mia casa coniugale, che la
Bibbia è contro. Quando mio marito era vivo ha depositato la somma di
cinque milioni 500 mila dollari americani (US $ 5,500,000.00) 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 può durare,
per un periodo di nove mesi a causa di un problema del cancro. E ciò che
mi disturba di più è la mia malattia ictus. Dopo aver conosciuto la mia
condizione ho deciso di donare questo fondo ad una organizzazione
non-profit, la chiesa, organizzazione cristiana, o di un vero credente,
che utilizzerà questi soldi la strada che sto per istruire qui.
Voglio usare questo fondo per gli orfanotrofi, scuole, chiese, le vedove
e dei meno fortunati nel diffondere la parola di Dio e di fare in modo
che l'opera di Dio è mantenuta. La Bibbia ci ha fatto capire che
"Benedetto è la mano che dà". Ho preso questa decisione perché non ho
nessun figlio che erediteranno questo denaro e mio marito, i parenti
sono increduli e non voglio che i miei soldi mariti per essere
utilizzati da non credenti.
Non voglio una situazione in cui questi soldi saranno utilizzati in modo
empi. Questo è il motivo per cui sto prendendo questa decisione. Non ho
paura della morte, quindi so dove sto andando. So che sarò in mano
bossom 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 defunto intorno a me sempre che
cercano di rivendicare il denaro che mio marito partì per me. Io non
voglio che sappiano di questo sviluppo. Con Dio tutto è possibile.
Voglio che gestire questo da solo sono stato in dialisi per un regolare
monitoraggio. Anche io sto scrivendo questa lettera con l'aiuto di una
sorella che ha usato per aiutare me. Voglio che tu mandami il tuo nome e
l'indirizzo in modo da poter giurare un affidavit di giuramento,
ufficialmente e legalmente adopte questo fondo in modo che anche se io
sono morto il vostro reclamo per il fondo nel la banca non sarà in
dubbio. Manderò la dichiarazione giurata del giuramento e il certificato
di deposito di questo fondo subito a voi e la banca dopo che è pronto.
Non appena ho ricevuto la sua risposta ti darò il contatto con la banca
in Abidjan, Costa d'Avorio, dove è stato depositato il denaro dal mio
caro marito. Ho anche rilasciato la dichiarazione giurata del giuramento
che aprove ufficialmente legale e famiglia che cosa e il nuovo
beneficiario al fondo insieme con il certificato di deposito di questo
fondo, che il mio defunto marito utilizzato per depositare 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. Chi
vuole servire il Signore deve servirlo in spirito e verità.
Voglio che inviarmi le seguenti informazioni per la processione della
dichiarazione:
(1) Il tuo nome e cognome ....
(2) Il tuo indirizzo ....
(3) La tua nazionalità ....
(4) età / sesso ......
(5) Il tuo lavoro .......
(6) Il tuo stato civile .....
(7) Il tuo numero di telefono diretto ......
Ho bisogno di queste informazioni molto urgente. In attesa di vostra
risposta urgente.
Rimanere benedetta nel Signore.
Suo in Cristo
Mrs Jane Morris Nik.
janenik5001@yahoo.com
janenik5003@yahoo.com
Saluti Calvario a voi nel nome del Signore nostro Gesù Cristo. Sono la
signora Jane Morris Nik dal Kuwait. Ero sposata con il signor Jamil
Morris, che ha lavorato con il Kuwait Ambasciata in Costa d'Avorio per
nove anni prima di morire nel 2004. 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 sorpreso di ricevere questa lettera, ma come il
figlio del Dio vivente, si dovrebbe sapere che la nostra strada non è il
loro modo. La mia Bibbia mi dice che lavora in molti modi e tutto
funziona bene per coloro che hanno creduto in Gesù Cristo. In realtà, è
anche il leader dello Spirito Santo di Dio, che mi ha scelto in
obbedienza e l'amore per soddisfare il desiderio di mio marito che mi
sostiene per la gloria di Dio nel compimento della volontà e decisione
di mio marito, io sono Assicurati di aggiornare.
Dal momento che la morte del mio amato marito, ho deciso di non
risposarsi o avere un figlio fuori dalla mia casa coniugale, che la
Bibbia è contro. Quando mio marito era vivo ha depositato la somma di
cinque milioni 500 mila dollari americani (US $ 5,500,000.00) 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 può durare,
per un periodo di nove mesi a causa di un problema del cancro. E ciò che
mi disturba di più è la mia malattia ictus. Dopo aver conosciuto la mia
condizione ho deciso di donare questo fondo ad una organizzazione
non-profit, la chiesa, organizzazione cristiana, o di un vero credente,
che utilizzerà questi soldi la strada che sto per istruire qui.
Voglio usare questo fondo per gli orfanotrofi, scuole, chiese, le vedove
e dei meno fortunati nel diffondere la parola di Dio e di fare in modo
che l'opera di Dio è mantenuta. La Bibbia ci ha fatto capire che
"Benedetto è la mano che dà". Ho preso questa decisione perché non ho
nessun figlio che erediteranno questo denaro e mio marito, i parenti
sono increduli e non voglio che i miei soldi mariti per essere
utilizzati da non credenti.
Non voglio una situazione in cui questi soldi saranno utilizzati in modo
empi. Questo è il motivo per cui sto prendendo questa decisione. Non ho
paura della morte, quindi so dove sto andando. So che sarò in mano
bossom 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 defunto intorno a me sempre che
cercano di rivendicare il denaro che mio marito partì per me. Io non
voglio che sappiano di questo sviluppo. Con Dio tutto è possibile.
Voglio che gestire questo da solo sono stato in dialisi per un regolare
monitoraggio. Anche io sto scrivendo questa lettera con l'aiuto di una
sorella che ha usato per aiutare me. Voglio che tu mandami il tuo nome e
l'indirizzo in modo da poter giurare un affidavit di giuramento,
ufficialmente e legalmente adopte questo fondo in modo che anche se io
sono morto il vostro reclamo per il fondo nel la banca non sarà in
dubbio. Manderò la dichiarazione giurata del giuramento e il certificato
di deposito di questo fondo subito a voi e la banca dopo che è pronto.
Non appena ho ricevuto la sua risposta ti darò il contatto con la banca
in Abidjan, Costa d'Avorio, dove è stato depositato il denaro dal mio
caro marito. Ho anche rilasciato la dichiarazione giurata del giuramento
che aprove ufficialmente legale e famiglia che cosa e il nuovo
beneficiario al fondo insieme con il certificato di deposito di questo
fondo, che il mio defunto marito utilizzato per depositare 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. Chi
vuole servire il Signore deve servirlo in spirito e verità.
Voglio che inviarmi le seguenti informazioni per la processione della
dichiarazione:
(1) Il tuo nome e cognome ....
(2) Il tuo indirizzo ....
(3) La tua nazionalità ....
(4) età / sesso ......
(5) Il tuo lavoro .......
(6) Il tuo stato civile .....
(7) Il tuo numero di telefono diretto ......
Ho bisogno di queste informazioni molto urgente. In attesa di vostra
risposta urgente.
Rimanere benedetta nel Signore.
Suo in Cristo
Mrs Jane Morris Nik.
janenik5001@yahoo.com
janenik5003@yahoo.com
RE:INVESTMENT
3rd June.2013
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are
seeking` means of expanding and relocating our business interest abroad in
the following sectors: oil/Gas, banking, real estate, stock speculation
and mining,transportation, health sector and tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of
the mentioned business sectors or any other business in your country,
Please write me for possible business co-operation. More so, we are ready
to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this investment. As soon as you give your positive response to
this proposal, I will not hesitate in sending you the details information
of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Ibrahim Haddada.
haddada2us@yahoo.com
haddadainvestment2@gmail.com
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are
seeking` means of expanding and relocating our business interest abroad in
the following sectors: oil/Gas, banking, real estate, stock speculation
and mining,transportation, health sector and tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of
the mentioned business sectors or any other business in your country,
Please write me for possible business co-operation. More so, we are ready
to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this investment. As soon as you give your positive response to
this proposal, I will not hesitate in sending you the details information
of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Ibrahim Haddada.
haddada2us@yahoo.com
haddadainvestment2@gmail.com
lunedì, giugno 03, 2013
Benefit
Hello. I have a business proposal for you. There are no risks
nvolved.Pls reply for briefs.From Chen Ho
chen044ho@yahoo.cn
Info@bi.com
nvolved.Pls reply for briefs.From Chen Ho
chen044ho@yahoo.cn
Info@bi.com
QUICK RESPONDS!!!
Good day;
First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check our website at: www.alphahospitals.co.uk.
We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.
She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying from this sickness, and has requested that her family wealth be
used for charity work globally.
Mrs Zurina Sani Yunus personally confided in me two days ago that her
late husband deposited the sum of Seventeen Million Five Hundred
Thousand United States Dollars US$17,500,000.00 Seventeen Million Five
Hundred Thousand United State Dollars in a Property Security
Establishment in Malaysia which is in South East of Asia.She confided in
me that he deposited this money without the knowledge of their family.
And it was deposited as a consignment of trunk box containing personal
effects such as jewelries worth millions of dollars.
Presently, she has pleaded with me to source for a trust worthy
individual who can handle this charity programmer on her behalf since
she no longer have hope of living anymore. She said since non of her
immediate family members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine to handle this issue either.
So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50\25 to whomever i contact for this
project. and you shall give me 10\25 as the middle man who introduce
this project to you,Then the other funds she said should be use for
building a charity home and named after her which she gave as ZURINA
CHARITY HOME FOR THE NEEDY.
If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate to her on this development for
further action.
Waiting for your positive reply.
Regards,
Dr.Hnnah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com
dr.cristabel247@gmail.com
First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check our website at: www.alphahospitals.co.uk.
We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.
She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying from this sickness, and has requested that her family wealth be
used for charity work globally.
Mrs Zurina Sani Yunus personally confided in me two days ago that her
late husband deposited the sum of Seventeen Million Five Hundred
Thousand United States Dollars US$17,500,000.00 Seventeen Million Five
Hundred Thousand United State Dollars in a Property Security
Establishment in Malaysia which is in South East of Asia.She confided in
me that he deposited this money without the knowledge of their family.
And it was deposited as a consignment of trunk box containing personal
effects such as jewelries worth millions of dollars.
Presently, she has pleaded with me to source for a trust worthy
individual who can handle this charity programmer on her behalf since
she no longer have hope of living anymore. She said since non of her
immediate family members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine to handle this issue either.
So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50\25 to whomever i contact for this
project. and you shall give me 10\25 as the middle man who introduce
this project to you,Then the other funds she said should be use for
building a charity home and named after her which she gave as ZURINA
CHARITY HOME FOR THE NEEDY.
If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate to her on this development for
further action.
Waiting for your positive reply.
Regards,
Dr.Hnnah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com
dr.cristabel247@gmail.com
Attn: Friend
Attn: Friend,
It is my great pleasure & honor to contact you at this hour,I am Selim
Khalifa Imouda, from Libya.I got your contact from a web business
directory.Honestly, I am an
Ex-Banker in Libya.I want you To assist me keep some fund belonging to me
and my 18yrs old daughter under your custody,until the political crisis in
my country is
over.I here by seek your assistance in the following ways. 1.To assist me
keep my fund under your custody,until the political crisis in my country
is over and My 18
years daughter will be coming over to your country. 2.To assist me
purchase a living house (home) in your country, where my daughter can come
over to further her
education for safety.This fund is deposited in a safe place and the
document shall be copied to you if i can trust you. The fund is
$18.500,000.USD If you are really
ready and can be trusted then get back to me.
Regards,
Selim Khalifa Imouda
selimkhalifa1@yahoo.co.uk
It is my great pleasure & honor to contact you at this hour,I am Selim
Khalifa Imouda, from Libya.I got your contact from a web business
directory.Honestly, I am an
Ex-Banker in Libya.I want you To assist me keep some fund belonging to me
and my 18yrs old daughter under your custody,until the political crisis in
my country is
over.I here by seek your assistance in the following ways. 1.To assist me
keep my fund under your custody,until the political crisis in my country
is over and My 18
years daughter will be coming over to your country. 2.To assist me
purchase a living house (home) in your country, where my daughter can come
over to further her
education for safety.This fund is deposited in a safe place and the
document shall be copied to you if i can trust you. The fund is
$18.500,000.USD If you are really
ready and can be trusted then get back to me.
Regards,
Selim Khalifa Imouda
selimkhalifa1@yahoo.co.uk
emergenza
Ciao Corrispondenza
Sono la signora Catherine Morissette , ricoverato in un ospedale qui in Canada suite dispone di una malattia incurabile, che il mio medico mi ha detto che se io credo in Dio ho spremuto può essere salvato, quindi mi piacerebbe fare una donazione per la mia proprietà. rispondimi il mio indirizzo email: cathdieu58@yahoo.com
Una buona notte presto?
Greeting from Mr. Jerry Peter
This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you.Here is what we needed from you to complete the
transfer, You're Name, Your Address ID CARD COPY and Your Telephone
Number: Noted That Only Fee Request from You Is for Reactivate Transfer
Files Sum Of $59 Only, No More Fee again after that.
Western Union Agent: Mr ANTHONY ROBERT
Direct phone line is: +229-99886123
E-mail ::(unionw101@yahoo.co.uk)
Bellow is your first payment for $5000usd sent today.
Sender Name: Edwin Manafa
Receiver Name: In Ur Name
MTCN: 694-131-1961
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,056
Mr jerry peter
unionw101@yahoo.co.uk
$5000.00 to you.Here is what we needed from you to complete the
transfer, You're Name, Your Address ID CARD COPY and Your Telephone
Number: Noted That Only Fee Request from You Is for Reactivate Transfer
Files Sum Of $59 Only, No More Fee again after that.
Western Union Agent: Mr ANTHONY ROBERT
Direct phone line is: +229-99886123
E-mail ::(unionw101@yahoo.co.uk)
Bellow is your first payment for $5000usd sent today.
Sender Name: Edwin Manafa
Receiver Name: In Ur Name
MTCN: 694-131-1961
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,056
Mr jerry peter
unionw101@yahoo.co.uk
I need your Urgent Attention,
Dear Sir/Madam,
I need your consent to transfer $6.5 million dollars in Unclaimed
Deposit which has remained unclaimed since 1999. The Funds will be moved
to any of our correspondent Banks in "YOUR NAME" immediately to secure
the funds first. The Principal will be shared on a 50/50 basis.
Let me hear from you only in my private email box (
dennisabukari0123@globomail.com )
Yours faithfully,
Mr Dennis Abukari
dennisabukari0123@globomail.com
I need your consent to transfer $6.5 million dollars in Unclaimed
Deposit which has remained unclaimed since 1999. The Funds will be moved
to any of our correspondent Banks in "YOUR NAME" immediately to secure
the funds first. The Principal will be shared on a 50/50 basis.
Let me hear from you only in my private email box (
dennisabukari0123@globomail.com )
Yours faithfully,
Mr Dennis Abukari
dennisabukari0123@globomail.com
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
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,
mercoledì, maggio 29, 2013
Donazione della Signora Rose Edwinsam
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
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
venerdì, maggio 24, 2013
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
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
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
martedì, maggio 21, 2013
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
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
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
sabato, maggio 18, 2013
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
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
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
giovedì, maggio 16, 2013
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
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
venerdì, gennaio 25, 2013
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
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
mercoledì, novembre 21, 2012
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 ****************************** ****** |
martedì, novembre 20, 2012
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
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
venerdì, novembre 16, 2012
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. |
lunedì, novembre 05, 2012
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
This event invitation was sent from 
. To sign up for a Yahoo! Calendar account, click here.
Invito evento
| |||
|---|---|---|---|
Titolo:
|
Chief Executive Officer
| ||
Quando:
|
mercoledì 17 ottobre 2012 04:30 – 05:30
| ||
Organizzatore:
|
| ||
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.
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.
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