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9/30/2011
Funds Availability
Dear Client,
During the recent conduct of our annual bank account audit and bank
sheet-balance, it came to our notice that your funds valued at a total
sum of £525,000.00 GBP that was deposited with us several years ago in
fixed bonds by the U.K international Online lottery administrators, being
one of its beneficiaries from a previous lottery draw, is still unclaimed.
We have since being waiting for you to contact us for these funds,
after waiting several months, running into years, we decided to engage in a
sustained campaign of correspondence and active tracing, just to reach
you and considering the fact that there is no stated next of kin in the
claims file, the government intends to confiscate these unclaimed funds of
yours in a short time, since you have not come forward to redeem your claims.
The above move by the government comes ahead of plans to transfer all
unclaimed funds, and funds in dormant accounts into government coffers
under its unclaimed assets scheme, in which these monies realised would then
be used to fund community projects.
The government has directed banks, building societies and all related
financial institutions to mandatorily re-unite as many customers,
clients, unclaimed funds beneficiaries and dormant account owners with their
forgotten or unclaimed funds before the scheme is launched.
Your fund is currently recorded on the unclaimed assets register - a
database holding details of all forgotten savings-deposits,
investments and unclaimed premium bond prizes.
You are however advised to immediately contact us with the detail, such as your full names and direct telephone numbers
here-under stated to enable the processing and remission of your
funds.
VAN ANDERSON
CHIEF FINANCIAL OFFICER
FOR: HALIFAX BANK PLC
E-TRANSFER COORDINATOR
HALIFAX BANK PLC
E-mail:foreigntransferdepartment@halifaxintl.com
Tel:+44 70359 95653
Tel:+4470359 99628
Fax: +4407005938237
Please do endeavour to contact us via the above mentioned email within
3 working days of this notice for the immediate processing and remission
of your unclaimed funds to avoid a possible and imminent Government
confiscation of your unclaimed funds.
You are advised to act swiftly and accordingly. And please do
acknowledge receipt of this email notification as it is of great import that you
do so.
Yours Sincerely,
Sarah Finder
General Counsel
During the recent conduct of our annual bank account audit and bank
sheet-balance, it came to our notice that your funds valued at a total
sum of £525,000.00 GBP that was deposited with us several years ago in
fixed bonds by the U.K international Online lottery administrators, being
one of its beneficiaries from a previous lottery draw, is still unclaimed.
We have since being waiting for you to contact us for these funds,
after waiting several months, running into years, we decided to engage in a
sustained campaign of correspondence and active tracing, just to reach
you and considering the fact that there is no stated next of kin in the
claims file, the government intends to confiscate these unclaimed funds of
yours in a short time, since you have not come forward to redeem your claims.
The above move by the government comes ahead of plans to transfer all
unclaimed funds, and funds in dormant accounts into government coffers
under its unclaimed assets scheme, in which these monies realised would then
be used to fund community projects.
The government has directed banks, building societies and all related
financial institutions to mandatorily re-unite as many customers,
clients, unclaimed funds beneficiaries and dormant account owners with their
forgotten or unclaimed funds before the scheme is launched.
Your fund is currently recorded on the unclaimed assets register - a
database holding details of all forgotten savings-deposits,
investments and unclaimed premium bond prizes.
You are however advised to immediately contact us with the detail, such as your full names and direct telephone numbers
here-under stated to enable the processing and remission of your
funds.
VAN ANDERSON
CHIEF FINANCIAL OFFICER
FOR: HALIFAX BANK PLC
E-TRANSFER COORDINATOR
HALIFAX BANK PLC
E-mail:foreigntransferdepartment@halifaxintl.com
Tel:+44 70359 95653
Tel:+4470359 99628
Fax: +4407005938237
Please do endeavour to contact us via the above mentioned email within
3 working days of this notice for the immediate processing and remission
of your unclaimed funds to avoid a possible and imminent Government
confiscation of your unclaimed funds.
You are advised to act swiftly and accordingly. And please do
acknowledge receipt of this email notification as it is of great import that you
do so.
Yours Sincerely,
Sarah Finder
General Counsel
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[SPAM] PLEASE PARTNER WITH ME
Dear friend,
I imagine that this message might come to you as an utmost surprise, but
it is coming in this way because of my urgent need for a partner, who will
collaborate with me in a very important mutually beneficial project, which
made me to contact you as such. Please bear with me on that.
I am a banker by profession here in United Kingdom and currently I am
holding an important and sensitive position in the Audits and Accounts
unit of the bank.
I currently have a time-bound, but readily begging/beckoning opportunity
of transferring a “left funds” of ($11.2million – Eleven Point Two Million
Dollars), out of our bank, to any other choice/preferred bank account
anywhere on earth, from the account of a deceased customer of our bank
here - late Mr. Richard Miller, who died in the (Egypt Air Flight 990) air
crash, along with his family. – (The narrative/full detail of this crash
is available on demand).
I am therefore requesting you herewith, to partner with me in this
business deal where this money ($11.2million – Eleven Point Two Million
Dollars) will upon successful transfer to your Choice/preferred bank a/c
anywhere on earth, be shared between us in the ratio of 50:50%,
legitimately, lawfully and without a problem, or breaking of any law
anywhere on earth. That is what I am offering you, by this mail.
If you agree to my above business proposal, further details of the
transaction will be forwarded to you, as soon as I receive your return
mail at:- mc191@w.cn indicating interest, or asking for such details.
Respectfully yours
Michael Carlson.
I imagine that this message might come to you as an utmost surprise, but
it is coming in this way because of my urgent need for a partner, who will
collaborate with me in a very important mutually beneficial project, which
made me to contact you as such. Please bear with me on that.
I am a banker by profession here in United Kingdom and currently I am
holding an important and sensitive position in the Audits and Accounts
unit of the bank.
I currently have a time-bound, but readily begging/beckoning opportunity
of transferring a “left funds” of ($11.2million – Eleven Point Two Million
Dollars), out of our bank, to any other choice/preferred bank account
anywhere on earth, from the account of a deceased customer of our bank
here - late Mr. Richard Miller, who died in the (Egypt Air Flight 990) air
crash, along with his family. – (The narrative/full detail of this crash
is available on demand).
I am therefore requesting you herewith, to partner with me in this
business deal where this money ($11.2million – Eleven Point Two Million
Dollars) will upon successful transfer to your Choice/preferred bank a/c
anywhere on earth, be shared between us in the ratio of 50:50%,
legitimately, lawfully and without a problem, or breaking of any law
anywhere on earth. That is what I am offering you, by this mail.
If you agree to my above business proposal, further details of the
transaction will be forwarded to you, as soon as I receive your return
mail at:- mc191@w.cn indicating interest, or asking for such details.
Respectfully yours
Michael Carlson.
9/29/2011
Attention: Beneficiary
Attention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be send to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Ministry Trust Funds of Benin Republic will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contains large amount of money on it and is not activated. Many people have received their fund through this western union which is safer and reliable with less cost.
The Director, administrative trust funds had already signed your payment,now you are free to comply with wemaco payment office on this email:(www.westernunion2@gmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Sir John Ntepe, Western Union Department Benin, Mobile:+229-988 54988 E-mail:(western.union776@w.cn) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.Note that the administrative payment need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs. Kate Bruno.
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be send to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Ministry Trust Funds of Benin Republic will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contains large amount of money on it and is not activated. Many people have received their fund through this western union which is safer and reliable with less cost.
The Director, administrative trust funds had already signed your payment,now you are free to comply with wemaco payment office on this email:(www.westernunion2@gmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Sir John Ntepe, Western Union Department Benin, Mobile:+229-988 54988 E-mail:(western.union776@w.cn) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.Note that the administrative payment need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs. Kate Bruno.
@2011 MICROSOFT AWARD
Batch number.....................YM 09102XN
We will like to bring to your notice that you have won the sum of ?1,000,000.00
GBP.{One Million Great Britain Pounds} in this year 2011 MICROSOFT CORPORATION Award
Aimed at alleviating Poverty and also encouraging our
customers world wide Below are the claims requirement
1.Full Names:
2.Address:
3.Occupation:
4.Country:
5.Telephone:
6.Sex:
7.Age:
8.How Do you Feel as a winner:
9.Winning Email Address
10. A scanned Identity
You are requested to contact the PROMOTION EVENT AGENT MANAGER with the below info and
send your winning identification numbers and the above required information for immediate claim of your
winning's,
Mr. Martin Lahm
Microsoft Promotion Award Team Manager
Phone Tel:+447031893590
EMAIL:y.msn02101012@live.com
Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.
Harris, Wilson J
Director/Co-ordinator
We will like to bring to your notice that you have won the sum of ?1,000,000.00
GBP.{One Million Great Britain Pounds} in this year 2011 MICROSOFT CORPORATION Award
Aimed at alleviating Poverty and also encouraging our
customers world wide Below are the claims requirement
1.Full Names:
2.Address:
3.Occupation:
4.Country:
5.Telephone:
6.Sex:
7.Age:
8.How Do you Feel as a winner:
9.Winning Email Address
10. A scanned Identity
You are requested to contact the PROMOTION EVENT AGENT MANAGER with the below info and
send your winning identification numbers and the above required information for immediate claim of your
winning's,
Mr. Martin Lahm
Microsoft Promotion Award Team Manager
Phone Tel:+447031893590
EMAIL:y.msn02101012@live.com
Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.
Harris, Wilson J
Director/Co-ordinator
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Message from UN
This message is to notify you that you have gained US 500,000.00 USD as developmental aid from the UN Foundation.
(UNF/FBF-816-1119 G-900-94) in all email correspondence with them. Forward
this email with your full name, Country, Phone Number, to the Executive Secretary: ITIL Foundation -
Mrs.Taylor Kristen. E-mail: taylor.kristen1@gmx.com
(UNF/FBF-816-1119 G-900-94) in all email correspondence with them. Forward
this email with your full name, Country, Phone Number, to the Executive Secretary: ITIL Foundation -
Mrs.Taylor Kristen. E-mail: taylor.kristen1@gmx.com
Confirm Receipt
UNIBANK PLC
ACCRA MAIN BRANCH NEAR ATTC,KOKOMLEMLE
P.O.BOX AN 15357, ACCRA NORTH
REF: UNIBANK/FUND/T/XX2/11
ACCRA GHANA
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (UNIBANK ACCRA GHANA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF FIFTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS (US$15, 800,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE CONTRACT/INHERITANCE FUND.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE THE FUND ON YOUR BEHALF.
NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING DEPARTMENT TO PROCESS THE TRANSFER OF THE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO BE TRANSFERRED TO ANY BANK ACCOUNT THAT WILL BE PROVIDED BY YOU ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. NAME:
2. ADDRESS:
3. TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. OCCUPATION:
NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE RECEIVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR CONTRACT SUM OF US$15,800,000.00.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES, THIS FIRST QUARTER PAYMENT OF THE YEAR 2011.
WE ARE WAITING TO HEAR FROM YOU SOON.
BEST REGARDS,
MR.AMMISHADDAI ADU OWUZU-AMOAH
MANAGING DIRECTOR
UNIBANK ACCRA
GHANA
ACCRA MAIN BRANCH NEAR ATTC,KOKOMLEMLE
P.O.BOX AN 15357, ACCRA NORTH
REF: UNIBANK/FUND/T/XX2/11
ACCRA GHANA
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (UNIBANK ACCRA GHANA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF FIFTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS (US$15, 800,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE CONTRACT/INHERITANCE FUND.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE THE FUND ON YOUR BEHALF.
NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING DEPARTMENT TO PROCESS THE TRANSFER OF THE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO BE TRANSFERRED TO ANY BANK ACCOUNT THAT WILL BE PROVIDED BY YOU ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. NAME:
2. ADDRESS:
3. TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. OCCUPATION:
NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE RECEIVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR CONTRACT SUM OF US$15,800,000.00.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES, THIS FIRST QUARTER PAYMENT OF THE YEAR 2011.
WE ARE WAITING TO HEAR FROM YOU SOON.
BEST REGARDS,
MR.AMMISHADDAI ADU OWUZU-AMOAH
MANAGING DIRECTOR
UNIBANK ACCRA
GHANA
YOUR SISTER IN CHRIST.
Beloved in Christ,
Is by the grace of God that I received Christ, having known the truth;I have
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon
my life.
I'm Mrs. Louise Lisa Alexander,the wife of Mr.Robert Alexander,both of us
citizens of the united state of America, my husband worked with the Chevron
Texaco in Hong Kong for twenty years before he died in the year 2003 We were
married for ten years without a child. My Husband died after a brief illness
that lasted for only four days.
I'm in a hospital in Hong Kong where I have been undergoing treatment for
esophageal throat cancer. I have since lost my ability to talk and my doctors
have told me that I have only a few weeks to live. It is my last wish to see
this money distributed to charity organizations and NGO anywhere in the World
in helping human race.
When my late husband was alive he deposited the sum of 7.5 Million
Pounds(seven Million Five Hundred Thousand Pounds) with a Bank in Europe.
Now I have some funds I inherited from my late husband, the sum of 7.5
Million Pounds(Seven Million Five Hundred Thousand Pounds) and I needed a
very honest and God fearing Christian that will use the fund for Gods work, I
found your email address from the internet and decided to contact you. Please
if you would be able to use the funds for the Lords work, kindly reply for
further details.
I await your quick response to this Email:(Mrs.louiselisa1942@yahoo.com.hk)
as this is my last wish to see this funds transferred before my Death.Please
my beloved for further communication on how we are going to conclude
this,Remain Blessed.
We are equal because whatever religion we are but we all believe in one God.
Your Sister in Christ,
Mrs. Louise Lisa Alexander
Is by the grace of God that I received Christ, having known the truth;I have
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon
my life.
I'm Mrs. Louise Lisa Alexander,the wife of Mr.Robert Alexander,both of us
citizens of the united state of America, my husband worked with the Chevron
Texaco in Hong Kong for twenty years before he died in the year 2003 We were
married for ten years without a child. My Husband died after a brief illness
that lasted for only four days.
I'm in a hospital in Hong Kong where I have been undergoing treatment for
esophageal throat cancer. I have since lost my ability to talk and my doctors
have told me that I have only a few weeks to live. It is my last wish to see
this money distributed to charity organizations and NGO anywhere in the World
in helping human race.
When my late husband was alive he deposited the sum of 7.5 Million
Pounds(seven Million Five Hundred Thousand Pounds) with a Bank in Europe.
Now I have some funds I inherited from my late husband, the sum of 7.5
Million Pounds(Seven Million Five Hundred Thousand Pounds) and I needed a
very honest and God fearing Christian that will use the fund for Gods work, I
found your email address from the internet and decided to contact you. Please
if you would be able to use the funds for the Lords work, kindly reply for
further details.
I await your quick response to this Email:(Mrs.louiselisa1942@yahoo.com.hk)
as this is my last wish to see this funds transferred before my Death.Please
my beloved for further communication on how we are going to conclude
this,Remain Blessed.
We are equal because whatever religion we are but we all believe in one God.
Your Sister in Christ,
Mrs. Louise Lisa Alexander
9/28/2011
ASIA PACIFIC 2011 WINNING NOTIFICATION
ASIA PACIFIC 2011 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US $ 3,000,000.00 would be released to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Dr Godwin Iva
Asia Pacific International Lottery Organization
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
Email : dr.godwin01@yahoo.com.hk
Tel :+(66)851494286
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.
We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific International Lottery Organization
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific International Lottery Organization
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US $ 3,000,000.00 would be released to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Dr Godwin Iva
Asia Pacific International Lottery Organization
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
Email : dr.godwin01@yahoo.com.hk
Tel :+(66)851494286
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.
We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific International Lottery Organization
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific International Lottery Organization
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
(no subject)
Western Union®
The sum of Three Hundred Thousand Dollars ($300,000.00 USD) has been deposited here in WESTERN UNION OFFICE by the United Nations Organization.Kindly contact us for more informations.
Contact Email: wu00@fengv.com
Customer Service
Western Union®
The sum of Three Hundred Thousand Dollars ($300,000.00 USD) has been deposited here in WESTERN UNION OFFICE by the United Nations Organization.Kindly contact us for more informations.
Contact Email: wu00@fengv.com
Customer Service
Western Union®
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Your IGP Alert
27 September, 2011
Re: Your IGP Alert - SEPTEMBER 2011
IGP, Inc wishes to inform you of the results of the Strike-It-Lucky Global Online Mail Program held in Bolton, Lancashire - United Kingdom on Saturday 24 September, 2011. Your email account has been picked as a winner.
Here is what some of our latest winners had to say…
Belinda L - won 497,476.21 Pounds Sterling
"My dreams of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Thanks alot for the quick pay out."
Martin V. W - won 245,357.32 Pounds Sterling
"This has been a dream come true, and win will allow me to pay off my home loan, and will make an invaluable contribution to my children's education. This has been a truly wonderful life changing experience."
Your Winning Details:
Winning Code: IGP2011SEPTEMBER-A9764Y2
Winning Amount: 531,259.00 Pounds Sterling
HOW TO REDEEM
To redeem your prize, please visit our office with a copy of this message and identification at:
43 Chorley Old Road
Bolton
Lancashire BL1 3AD
United Kingdom
If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given below to: igp@tech-center.com
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Copyright © 2011 Inter-Gold Global Group, Inc. All Rights Reserved.
Re: Your IGP Alert - SEPTEMBER 2011
IGP, Inc wishes to inform you of the results of the Strike-It-Lucky Global Online Mail Program held in Bolton, Lancashire - United Kingdom on Saturday 24 September, 2011. Your email account has been picked as a winner.
Here is what some of our latest winners had to say…
Belinda L - won 497,476.21 Pounds Sterling
"My dreams of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Thanks alot for the quick pay out."
Martin V. W - won 245,357.32 Pounds Sterling
"This has been a dream come true, and win will allow me to pay off my home loan, and will make an invaluable contribution to my children's education. This has been a truly wonderful life changing experience."
Your Winning Details:
Winning Code: IGP2011SEPTEMBER-A9764Y2
Winning Amount: 531,259.00 Pounds Sterling
HOW TO REDEEM
To redeem your prize, please visit our office with a copy of this message and identification at:
43 Chorley Old Road
Bolton
Lancashire BL1 3AD
United Kingdom
If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given below to: igp@tech-center.com
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Copyright © 2011 Inter-Gold Global Group, Inc. All Rights Reserved.
Charity work for your commuinity.
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but
really don’t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. A
British politician and Labor Party Member of Parliament for Banking. I was
the first Minister for Children appointed in a newly created post with the
Department for Education and Skills and presently Minister of State in the
Department for culture, Media and Sport under Her Majesty, Queen Elizabeth
of the United Kingdom.
I got your contact info via your country’s national directory and intend
introducing a project concerning charity in your country and maybe
neighboring countries around you.
A few months ago, I was compelled to make an over estimation during a budget
and set aside the sum of Six Million Three Hundred Thousand Great Britain
Pounds
(6, 300,000.00GBP) with the sole intention of channeling it all into charity
which I am delegating you to executed on my behalf with complete supervision
of my Attorney as he will also be the one in charge of securing these funds
into your custody.
This transaction will result to you being paid a commission of 11% of the
investment capital and the balance, distributed to charity organizations of
your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you/your agency
annually for the period of five years or a little more. The last time I
orchestrated this sort of Grant, the individual in Australia succeeded in
successfully setting up three standard orphanage homes in less than a year.
I have never been so proud of such a noble individual. I hope we would have
a reoccurrence in your case. If you are willing to execute this Humanitarian
Project, You must understand that I desire absolute confidentiality and
professionalism on this issue. For security reasons as regards my
reputation, I will not be able to communicate regularly with you; but my
Attorney will take up the processing on my behalf and get these funds
processed and released to you without any delay.
I don’t plan on benefiting anything from this project, but will be
absolutely fulfilled, if and only if you remain sincere to me on the
handling of this project with utmost sincerity and confidentiality; and
eventually utilize the funds for the purpose which I have explained to you
above. Kindly respond urgently if you are interested as the fund have been
tied down for too long, so I can equip you with the necessary details, along
side my
Attorney’s contact information, so as to commence the transaction
properly; on the other hand, if you are not, please let your intentions be
known or better still, Kindly relent from replying this email.
You could get personal info. on me via my official website, but do not try
contacting me via any personal information you may lay your hands upon on
the internet as almost all my contact info are connected to the British
House of Parliament data base except the ones I personally sent to you; as I
don’t want our effort and my reputation, jeopardized.
Kindly send your response to this E-mail:
p.hewitt02@terra.com <-----------
Sincerely,
PATRICIA HEWITT MP.
FORMER SEC. OF STATE FOR HEALTH
GROUND FLOOR FRONT,
5 FROG ISLAND LEICESTER, LE3 54G
UNITED KINGDOM.
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but
really don’t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. A
British politician and Labor Party Member of Parliament for Banking. I was
the first Minister for Children appointed in a newly created post with the
Department for Education and Skills and presently Minister of State in the
Department for culture, Media and Sport under Her Majesty, Queen Elizabeth
of the United Kingdom.
I got your contact info via your country’s national directory and intend
introducing a project concerning charity in your country and maybe
neighboring countries around you.
A few months ago, I was compelled to make an over estimation during a budget
and set aside the sum of Six Million Three Hundred Thousand Great Britain
Pounds
(6, 300,000.00GBP) with the sole intention of channeling it all into charity
which I am delegating you to executed on my behalf with complete supervision
of my Attorney as he will also be the one in charge of securing these funds
into your custody.
This transaction will result to you being paid a commission of 11% of the
investment capital and the balance, distributed to charity organizations of
your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you/your agency
annually for the period of five years or a little more. The last time I
orchestrated this sort of Grant, the individual in Australia succeeded in
successfully setting up three standard orphanage homes in less than a year.
I have never been so proud of such a noble individual. I hope we would have
a reoccurrence in your case. If you are willing to execute this Humanitarian
Project, You must understand that I desire absolute confidentiality and
professionalism on this issue. For security reasons as regards my
reputation, I will not be able to communicate regularly with you; but my
Attorney will take up the processing on my behalf and get these funds
processed and released to you without any delay.
I don’t plan on benefiting anything from this project, but will be
absolutely fulfilled, if and only if you remain sincere to me on the
handling of this project with utmost sincerity and confidentiality; and
eventually utilize the funds for the purpose which I have explained to you
above. Kindly respond urgently if you are interested as the fund have been
tied down for too long, so I can equip you with the necessary details, along
side my
Attorney’s contact information, so as to commence the transaction
properly; on the other hand, if you are not, please let your intentions be
known or better still, Kindly relent from replying this email.
You could get personal info. on me via my official website, but do not try
contacting me via any personal information you may lay your hands upon on
the internet as almost all my contact info are connected to the British
House of Parliament data base except the ones I personally sent to you; as I
don’t want our effort and my reputation, jeopardized.
Kindly send your response to this E-mail:
p.hewitt02@terra.com <-----------
Sincerely,
PATRICIA HEWITT MP.
FORMER SEC. OF STATE FOR HEALTH
GROUND FLOOR FRONT,
5 FROG ISLAND LEICESTER, LE3 54G
UNITED KINGDOM.
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i made new pictures for you, some of them are nude :)
i changed my email because my husband found last one.
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Mengamankan account Anda
Perhatian CIMB Pelanggan,
Kami telah memperhatikan bahwa penipu menggunakan cara baru dan canggih untuk mencuri uang dari rekening nasabah Bank CIMB 'dan karena ini, kami telah meluncurkan langkah-langkah keamanan baru dan canggih untuk mencegah uang dicuri dari rekening pelanggan kami.
Untuk program ini akan efektif pada profil Anda, Anda diminta untuk men-download file terlampir dan ikuti instruksi. Catatan bahwa ini aktivasi keamanan gratis dan wajib sebagai kegagalan untuk melakukan hal ini akan menghasilkan suspensi sementara pada profil online Anda sebagai CIMB tidak akan bertanggung jawab jika uang ada sesuatu yang diambil dari account Anda.
Download file terlampir untuk terus dan tidak diabaikan.
salam
bagian penerangan
CIMB Niaga
Kami telah memperhatikan bahwa penipu menggunakan cara baru dan canggih untuk mencuri uang dari rekening nasabah Bank CIMB 'dan karena ini, kami telah meluncurkan langkah-langkah keamanan baru dan canggih untuk mencegah uang dicuri dari rekening pelanggan kami.
Untuk program ini akan efektif pada profil Anda, Anda diminta untuk men-download file terlampir dan ikuti instruksi. Catatan bahwa ini aktivasi keamanan gratis dan wajib sebagai kegagalan untuk melakukan hal ini akan menghasilkan suspensi sementara pada profil online Anda sebagai CIMB tidak akan bertanggung jawab jika uang ada sesuatu yang diambil dari account Anda.
Download file terlampir untuk terus dan tidak diabaikan.
salam
bagian penerangan
CIMB Niaga
Salutations!
Good day How are you doing? I enjoy your page!
Do you want to check my own private photos?
E-mail me at yaakovnrd436@hotmail.com and i am going to answer back with my private photographs.
Do you want to check my own private photos?
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CONFIDENTIAL
I am Lin Huang.I contacted you to help me claim some
money(Nineteen million in U S Dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Regards
Lin Huang
money(Nineteen million in U S Dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Regards
Lin Huang
RE
My name is Mr. Song Li le I work with the Hang Seng Bank. Although you
might be apprehensive about my email as we have not met before,There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it. That is why I ask that we work
together so as to have the sum transferred out of my bank into your
account. Should you be interested please send me your:e-mail
address; songlile@hotmail.com
1. Full names,
2. private phone number,
3. current residential address,
4. occupation
Regards,
Mr. Song Li
might be apprehensive about my email as we have not met before,There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it. That is why I ask that we work
together so as to have the sum transferred out of my bank into your
account. Should you be interested please send me your:e-mail
address; songlile@hotmail.com
1. Full names,
2. private phone number,
3. current residential address,
4. occupation
Regards,
Mr. Song Li
Esteemed Compliments
Mr. Cyprian Williams
Branch Manager
Takoradi Branch,
tele:+233245640449
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr. Cyprian Williams, the Branch Manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your information during my search through the Internet.. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, As the Regional manager of the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made Seven million Five hundred thousand united state dollars (USD$,7.5.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, So this is reason why am contacting you for us to work together so that you can assist me receive this money into your bank account for us to SHARE, While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.Please reply me only with this private email address:(cyprianwi!
lliams@ymail.com)
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
Am waiting for your reply so that I can furnish you with more details
Thanks and God bless
Mr.Cyprian Williams.
Branch Manager
Takoradi Branch,
tele:+233245640449
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr. Cyprian Williams, the Branch Manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your information during my search through the Internet.. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, As the Regional manager of the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made Seven million Five hundred thousand united state dollars (USD$,7.5.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, So this is reason why am contacting you for us to work together so that you can assist me receive this money into your bank account for us to SHARE, While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.Please reply me only with this private email address:(cyprianwi!
lliams@ymail.com)
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
Am waiting for your reply so that I can furnish you with more details
Thanks and God bless
Mr.Cyprian Williams.
9/27/2011
GTBnak for claims
Dear beneficiary
I’m Mr. Cottrell Davison, your winnings sum of $1.1Million is in our
transit
account here in our bank, you are advise to activate your account as soon as
possible so you can have access to your fund, it will cost you $100 to
activate your account contact us via email: gtb.plc10@live.com for claims
process.
For: GUARANTY TRUST BANK PLC
Mr. Cottrell Davison
MGR, E-Business & Card Services
GTBank Tel: +234-704-439-5538
I’m Mr. Cottrell Davison, your winnings sum of $1.1Million is in our
transit
account here in our bank, you are advise to activate your account as soon as
possible so you can have access to your fund, it will cost you $100 to
activate your account contact us via email: gtb.plc10@live.com for claims
process.
For: GUARANTY TRUST BANK PLC
Mr. Cottrell Davison
MGR, E-Business & Card Services
GTBank Tel: +234-704-439-5538
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NOW CONTACT THE WESTERN UNION AGENT FOR YOUR COMPENSATION FUND.
Attention: Beneficiary.
I am Mrs. Tina Faso from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION .
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alester Midori to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
Listen very carefully, tell Dr.Alester Midori that you advise to contact him by Mrs. Tina Faso from Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ALESTER MIDORI
Phone number: +226 79 56 96 36
EMAIL: address :( westnnion003@rocketmail.com )
Address: 12 Avenue Akpakpa streets, Ouagadougou, Burkina Faso
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina Faso.
F.A in Ministry of Finance
Burkina Faso.
I am Mrs. Tina Faso from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION .
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alester Midori to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
Listen very carefully, tell Dr.Alester Midori that you advise to contact him by Mrs. Tina Faso from Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ALESTER MIDORI
Phone number: +226 79 56 96 36
EMAIL: address :( westnnion003@rocketmail.com )
Address: 12 Avenue Akpakpa streets, Ouagadougou, Burkina Faso
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina Faso.
F.A in Ministry of Finance
Burkina Faso.
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Plz Pray For Japan Now!
Attention
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank of Tokyo Mitsubishi,
Japan. It's sad to say, Amid the earthquake/tsunami that swept my country
Japan I lost a credible customer with his entire family. My late customer
left (US$21Million) in his account. My government is proposing bank
account update for every account holder in my country. Any account without
living heir or claimant will be sent into the Government treasury for the
relief and reconstruction of the country devastated areas. I do not want
the funds to be transferred into the Government treasury.
I am soliciting your attention to receive these funds on my behalf as
everything is under my power. My purpose of contacting you is because my
status would not permit me to do this alone. You have to take it very
serious and contact me with all manner of sincerity.
When you reply this message, I will send you the full details about my
late customer and the funds. If you are interested kindly contact me via
my secured email on tyoshitomi@live.com
Mr. Itsuki Yoshitomi
(Head of Account Dept. Bank of Tokyo Mitsubishi, Japan)
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank of Tokyo Mitsubishi,
Japan. It's sad to say, Amid the earthquake/tsunami that swept my country
Japan I lost a credible customer with his entire family. My late customer
left (US$21Million) in his account. My government is proposing bank
account update for every account holder in my country. Any account without
living heir or claimant will be sent into the Government treasury for the
relief and reconstruction of the country devastated areas. I do not want
the funds to be transferred into the Government treasury.
I am soliciting your attention to receive these funds on my behalf as
everything is under my power. My purpose of contacting you is because my
status would not permit me to do this alone. You have to take it very
serious and contact me with all manner of sincerity.
When you reply this message, I will send you the full details about my
late customer and the funds. If you are interested kindly contact me via
my secured email on tyoshitomi@live.com
Mr. Itsuki Yoshitomi
(Head of Account Dept. Bank of Tokyo Mitsubishi, Japan)
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(no subject)
Your email has won you 2,000,000.00 Pounds To claim your prize, please contact Barr. Roger Dave Esq Tel: +44-701-003-4484 with your with the information below.
Name;.................
Age;..................
Address;..............
Occupation; ...........
Telephone;.............
Country;..................
via Email; barr.rogerdave@live.hk Note: All replies and queries or questions concerning your claims should be sent to Barr. Roger Dave Esq.
Name;.................
Age;..................
Address;..............
Occupation; ...........
Telephone;.............
Country;..................
via Email; barr.rogerdave@live.hk Note: All replies and queries or questions concerning your claims should be sent to Barr. Roger Dave Esq.
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
OUTSTANDING LOTTERY WINNINGS.
Dear Friend,
First, I must apologize in advance if the contents of this email do not meet with your
approval; I humbly crave your indulgence.
My name is Henry G Smith, I am a South African, an accountant by profession. I work
with one of the lottery companies in England, United Kingdom.
In my capacity as an accountant in my company am involved in the preparation and
approval of prizes ledgers to our lottery winners. I have been working with my company
for more than 10 years, highly experienced and acquainted with all the financial issues
about winnings, out payments and unclaimed winnings.
I am contacting you because we have loads of unclaimed lottery winnings in my company which I
would like to take as an opportunity to better my life, by repatriating some of the
unclaimed winning funds for myself, as I know that these funds will be cleared and
distributed to several sectors, including health, education and charitable causes at the
expiry date of claims, if the winner do not come forward to claim their prizes. I cannot
make claim to these unclaimed lottery winnings in my name because I work with these
lottery organisation is the reason that am contacting you to seek your consent to present
you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the
winner based on the information am going to pass on to you if we come to an agreement.
My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:
http://uk.finance.yahoo.com/news/-1-1bn-unclaimed-Lottery-yahoofinanceuk-52515852.html
If you have a good business plan, we can re-profile the claimed lottery winning funds on it
or share the funds in the following ratio: 50% for me, 50% for you out rightly.
I will assure you that all modalities for the successful conclusion of this transaction have
been put in place and it is 100% risk free. I shall ensure that all relevant information and
legal documents that may be needed to actualize this transaction will be provided. All I
require from you is your honest cooperation and keep the transaction top confidential, to
enable us succeed. I guarantee you that this will be executed under legitimate
arrangement that will protect you from any breach of the law. I would also need you bear
with me for not using my company's letter heading to contact you as it's a proposed
personal and confidential project between myself and you.
Please note that I am not just looking for anybody to do this with, but a reliable and
trustworthy person, based on the huge amount of money involved in this project and you should be
rest assured that i would be taking care of all expenses to finalize this transaction.
If you wish to work with me, write back soon and if we can work together, I will give you a
detailed explanation on the project and how easy it's going to be for us to claim the
winning and how to begin.
Please reply me by email for now to give me your consent, and then I can provide my
personal telephone number to establish communication with you.
I expect your swift response.
Regards,
Henry G Smith.
First, I must apologize in advance if the contents of this email do not meet with your
approval; I humbly crave your indulgence.
My name is Henry G Smith, I am a South African, an accountant by profession. I work
with one of the lottery companies in England, United Kingdom.
In my capacity as an accountant in my company am involved in the preparation and
approval of prizes ledgers to our lottery winners. I have been working with my company
for more than 10 years, highly experienced and acquainted with all the financial issues
about winnings, out payments and unclaimed winnings.
I am contacting you because we have loads of unclaimed lottery winnings in my company which I
would like to take as an opportunity to better my life, by repatriating some of the
unclaimed winning funds for myself, as I know that these funds will be cleared and
distributed to several sectors, including health, education and charitable causes at the
expiry date of claims, if the winner do not come forward to claim their prizes. I cannot
make claim to these unclaimed lottery winnings in my name because I work with these
lottery organisation is the reason that am contacting you to seek your consent to present
you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the
winner based on the information am going to pass on to you if we come to an agreement.
My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:
http://uk.finance.yahoo.com/news/-1-1bn-unclaimed-Lottery-yahoofinanceuk-52515852.html
If you have a good business plan, we can re-profile the claimed lottery winning funds on it
or share the funds in the following ratio: 50% for me, 50% for you out rightly.
I will assure you that all modalities for the successful conclusion of this transaction have
been put in place and it is 100% risk free. I shall ensure that all relevant information and
legal documents that may be needed to actualize this transaction will be provided. All I
require from you is your honest cooperation and keep the transaction top confidential, to
enable us succeed. I guarantee you that this will be executed under legitimate
arrangement that will protect you from any breach of the law. I would also need you bear
with me for not using my company's letter heading to contact you as it's a proposed
personal and confidential project between myself and you.
Please note that I am not just looking for anybody to do this with, but a reliable and
trustworthy person, based on the huge amount of money involved in this project and you should be
rest assured that i would be taking care of all expenses to finalize this transaction.
If you wish to work with me, write back soon and if we can work together, I will give you a
detailed explanation on the project and how easy it's going to be for us to claim the
winning and how to begin.
Please reply me by email for now to give me your consent, and then I can provide my
personal telephone number to establish communication with you.
I expect your swift response.
Regards,
Henry G Smith.
***SPAM***IMMEDIATE PAYMENT NOTIFICATION
--
IMMEDIATE PAYMENT NOTIFICATION
NATWEST BANK OF ENGLAND
UK, LONDON.
Dear Sir/Madam,
We have on this 16th of September,2011 received a payment credit
instruction from the Federal Government of England in collaboration with
IMF and World Bank to credit your account with your full contract funds
valued at .8m(Ten Million Eight Hundred Thousand Dollars) from the
government reserve account with our bank through diplomatic delivery.
This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is
by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made; note that your funds have been packaged
like a consignment. Note that the Diplomatic Agency has to move down to
your country in order to deliver the Consignment to your doorstep. Kindly
re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address: _______________________
Name of City of Residence: ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
AGE: _________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Nearest airport: _____________________________.
Lastly Assisting the diplomat in getting the YELLOW TAG PAPER which is
needed for the clearance and immunity of the boxes on arrival.
As soon as the above mentioned details are received, your payment will be
made to you via diplomatic courier delivery in accordance to World Bank
and
IMF recommendations. A diplomat with international travel immunity will be
contacted to deliver the funds at your doorstep.
Yours Faithfully,
Malik Adu
IMMEDIATE PAYMENT NOTIFICATION
NATWEST BANK OF ENGLAND
UK, LONDON.
Dear Sir/Madam,
We have on this 16th of September,2011 received a payment credit
instruction from the Federal Government of England in collaboration with
IMF and World Bank to credit your account with your full contract funds
valued at .8m(Ten Million Eight Hundred Thousand Dollars) from the
government reserve account with our bank through diplomatic delivery.
This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is
by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made; note that your funds have been packaged
like a consignment. Note that the Diplomatic Agency has to move down to
your country in order to deliver the Consignment to your doorstep. Kindly
re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address: _______________________
Name of City of Residence: ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
AGE: _________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Nearest airport: _____________________________.
Lastly Assisting the diplomat in getting the YELLOW TAG PAPER which is
needed for the clearance and immunity of the boxes on arrival.
As soon as the above mentioned details are received, your payment will be
made to you via diplomatic courier delivery in accordance to World Bank
and
IMF recommendations. A diplomat with international travel immunity will be
contacted to deliver the funds at your doorstep.
Yours Faithfully,
Malik Adu
$5,000,000,00)
Please be informed that you have ($5,000,000,00) Lodged in our
Western Union Office to transfer to you as Compensation.Contact
Email:western_union103@msnzone.cn
Western Union Office to transfer to you as Compensation.Contact
Email:western_union103@msnzone.cn
Western Union Money Transfer
Western Union®
Ref: UKRAINE/942072/003
Batch: KIEV/550322/ZYK
Dear Email Owner,
The Board of Directors of Western Union Money Transfer in conjunction with
Ukrainian
Financial Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY AWARDS held on
12/08/2011 in Kiev,Ukraine,in other to support all Western Union Customers
ahead of the forthcoming Euro 2012 Poland-Ukraine football tournament,
The WESTERN UNION EMAIL LOTTERY AWARDS is an ''EMAIL LOTTERY PROMOTION'' where
participants does not buy tickets to
qualify for a draw,rather a winner's email address must be luckily selected.
About ten million email addresses of individuals and companies from USA,
CANADA, AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners and this
entitles you to the sum of $1,000.000.00 dollars only.
For claims, simply contact Western Union Ukraine on
(info.WesternUnion@accountant.com) with the below details for immediate release
of your funds.
NAME:__________________
ADDRESS:_______________
COUNTRY:_______________
TEL:___________________
AGE:___________________
EMAIL:_________________
Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
Western Union Profile:http://people.forbes.com/profile/hikmet-ersek/79402
Disclaimer:The content and operations of this lottery have been endorsed by
Western Union Financial Services in conjunction with Ukrainian Financial Group
(UFG)
©2011 All Rights Reserved.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Ref: UKRAINE/942072/003
Batch: KIEV/550322/ZYK
Dear Email Owner,
The Board of Directors of Western Union Money Transfer in conjunction with
Ukrainian
Financial Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY AWARDS held on
12/08/2011 in Kiev,Ukraine,in other to support all Western Union Customers
ahead of the forthcoming Euro 2012 Poland-Ukraine football tournament,
The WESTERN UNION EMAIL LOTTERY AWARDS is an ''EMAIL LOTTERY PROMOTION'' where
participants does not buy tickets to
qualify for a draw,rather a winner's email address must be luckily selected.
About ten million email addresses of individuals and companies from USA,
CANADA, AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners and this
entitles you to the sum of $1,000.000.00 dollars only.
For claims, simply contact Western Union Ukraine on
(info.WesternUnion@accountant.com) with the below details for immediate release
of your funds.
NAME:__________________
ADDRESS:_______________
COUNTRY:_______________
TEL:___________________
AGE:___________________
EMAIL:_________________
Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
Western Union Profile:http://people.forbes.com/profile/hikmet-ersek/79402
Disclaimer:The content and operations of this lottery have been endorsed by
Western Union Financial Services in conjunction with Ukrainian Financial Group
(UFG)
©2011 All Rights Reserved.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
THE DME.
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
I am Dr. Vusi Sipho, of South Africa Department of Minerals & Energy. Within the Department where I work as a director of audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us inthis transaction your share as compensation will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my partners are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.
Kindly email me your phone number or fax to my private email:drv.sipho@hotmail.co.za, so we can open communication on how we can conclude this transaction
o
Yours faithfully,
Dr. Vusi Sipho.
CONFIDENTIAL & URGENT
I am Dr. Vusi Sipho, of South Africa Department of Minerals & Energy. Within the Department where I work as a director of audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us inthis transaction your share as compensation will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my partners are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.
Kindly email me your phone number or fax to my private email:drv.sipho@hotmail.co.za, so we can open communication on how we can conclude this transaction
o
Yours faithfully,
Dr. Vusi Sipho.
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Assalammualaikum
Wabarakatuh
PARTNERSHIP INVESTMENT PROPOSAL.
I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!
I am Dr. Sharif Mohammed Wafiq Mubarak the son of Late H.E Wafiq Mubarak Khilji Maatouk, the Executive Director of Mubarak Petroleum Group Ltd (privately-owned oil and Gas Company headquartered in the United Kingdom).
I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here. I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign investment partner.
It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should be capable and have the ability to operate a business in your country or other regions.
The fields/Areas of interest: ANY of the following below:
A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.
For more details, please contact me via email and direct line below to discuss further regarding this proposed Joint-Ventures and fund transfer. Also provide your direct mobile phone number in when replying to this mail. Please reply back via my private email : mubarakmohammed7@gmail.com
May Allah provide the guidance and protection to see us through...Insha’Allah!
Regards from,
THE FINANCE & PROJECT MANAGEMENT ADVISOR,
Dr. Sharif Mohammed Wafiq Mubarak
D/L: +44-7031-893554 (UK)
Private Email: mubarakmohammed7@gmail.com
PARTNERSHIP INVESTMENT PROPOSAL.
I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!
I am Dr. Sharif Mohammed Wafiq Mubarak the son of Late H.E Wafiq Mubarak Khilji Maatouk, the Executive Director of Mubarak Petroleum Group Ltd (privately-owned oil and Gas Company headquartered in the United Kingdom).
I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here. I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign investment partner.
It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should be capable and have the ability to operate a business in your country or other regions.
The fields/Areas of interest: ANY of the following below:
A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.
For more details, please contact me via email and direct line below to discuss further regarding this proposed Joint-Ventures and fund transfer. Also provide your direct mobile phone number in when replying to this mail. Please reply back via my private email : mubarakmohammed7@gmail.com
May Allah provide the guidance and protection to see us through...Insha’Allah!
Regards from,
THE FINANCE & PROJECT MANAGEMENT ADVISOR,
Dr. Sharif Mohammed Wafiq Mubarak
D/L: +44-7031-893554 (UK)
Private Email: mubarakmohammed7@gmail.com
9/26/2011
Winning Notification
Your e-mail have been awarded 1,000.000.00 GBP in our BT Promo. Provide your Fullname,Address,Country,Tel Occupations and send them to Mr.Owen Brown for claims via Email: mrowenbrown007@live.com Phone: +4470457 96887
My dear friend
Hello,
I have earlier sent you this message but suddenly lost contact with you hence
my decision to resend same. I am Dr. Bejamin, an Accountant and presently
the Director of Currency Operations in our Apex bank. I searched and got your contact/profile which attracts
and convinces me that you are a foreign partner I can trust to have a business relationship with.
Recently, there was an Order from my government for immediate change of faces
and denomination of our local currency notes. This is to checkmate fake
currencies injected into our economy by some group of Chinese and Lebanese
businessmen. A deadline was given to all citizens to pay in all the cash with
them into their commercial banks to enable the central bank release its
equivalents to the concerned commercial banks with the new currency notes
already in circulation. Probably due to high rate of illiteracy in my country,
many local businessmen/women did not comply with government orders/directives
until after the deadline when they brought starts bringing in the old the currency note
in their possession.
Unfortunately, the money is no longer considered as our legal tender, so it is
now wasteful and useless. But all the money now considered waste have been
brought to apex bank by commercial banks for destruction by burning in
accordance with government directives. But I have included the total wasted
value in my statement of account to the presidency to be among cash recovered
and changed to the new currency notes. The total value in cash is US$35.660
(Thirty five million Six hundred and fifty thousand US dollars only), after
changing it to US dollar Bills in the black (Parallel) market.
For obvious reasons, I cannot spend this money here or place it in any
commercial bank in my country to avoid suspicion, notice or exposure to my
authorities, so with my influence and contacts, I succeeded in moving the
money to a destination that would be disclosed to you later. It is my friend
who works with International Monetary Fund (IMF) that quickly assisted me in
moving the money out of my country to enable me have enough time to seek a
trusted foreign partner who will receive the money on my behalf for safe
keeping and investment.
As I said earlier, I am contacting you on trust to help me receive this money
over there. I want to invest it over there in any good business you may advise
on. I have agreed to give you 30% of the total money as your commission for
helping me receive the money and you are expected to advise on how/where to
invest the money.
I wait for your response on this if willing.
Thanks & Best Regards,
Dr. Benjamin.
I have earlier sent you this message but suddenly lost contact with you hence
my decision to resend same. I am Dr. Bejamin, an Accountant and presently
the Director of Currency Operations in our Apex bank. I searched and got your contact/profile which attracts
and convinces me that you are a foreign partner I can trust to have a business relationship with.
Recently, there was an Order from my government for immediate change of faces
and denomination of our local currency notes. This is to checkmate fake
currencies injected into our economy by some group of Chinese and Lebanese
businessmen. A deadline was given to all citizens to pay in all the cash with
them into their commercial banks to enable the central bank release its
equivalents to the concerned commercial banks with the new currency notes
already in circulation. Probably due to high rate of illiteracy in my country,
many local businessmen/women did not comply with government orders/directives
until after the deadline when they brought starts bringing in the old the currency note
in their possession.
Unfortunately, the money is no longer considered as our legal tender, so it is
now wasteful and useless. But all the money now considered waste have been
brought to apex bank by commercial banks for destruction by burning in
accordance with government directives. But I have included the total wasted
value in my statement of account to the presidency to be among cash recovered
and changed to the new currency notes. The total value in cash is US$35.660
(Thirty five million Six hundred and fifty thousand US dollars only), after
changing it to US dollar Bills in the black (Parallel) market.
For obvious reasons, I cannot spend this money here or place it in any
commercial bank in my country to avoid suspicion, notice or exposure to my
authorities, so with my influence and contacts, I succeeded in moving the
money to a destination that would be disclosed to you later. It is my friend
who works with International Monetary Fund (IMF) that quickly assisted me in
moving the money out of my country to enable me have enough time to seek a
trusted foreign partner who will receive the money on my behalf for safe
keeping and investment.
As I said earlier, I am contacting you on trust to help me receive this money
over there. I want to invest it over there in any good business you may advise
on. I have agreed to give you 30% of the total money as your commission for
helping me receive the money and you are expected to advise on how/where to
invest the money.
I wait for your response on this if willing.
Thanks & Best Regards,
Dr. Benjamin.
OFFICIAL CASH PRIZE
The National Council for Voluntary Organizations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom.
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
You as well as the other winners are therefore to receive a cash prize
of £1,500,000.00 Great British Pounds each from the total payout.
Claims Agent :Mr Mac Greg
Email: CouncilforVoluntaryOrganizations@hotmail.co.uk
YOU ARE TO INDICATE YOUR PREFER OPTION,
SUITABLE FOR YOU IN RELEASING OF YOUR FUNS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
once again congratulations!!!!!
Yours Faithfully,
Mr Mac Greg.
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom.
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
You as well as the other winners are therefore to receive a cash prize
of £1,500,000.00 Great British Pounds each from the total payout.
Claims Agent :Mr Mac Greg
Email: CouncilforVoluntaryOrganizations@hotmail.co.uk
YOU ARE TO INDICATE YOUR PREFER OPTION,
SUITABLE FOR YOU IN RELEASING OF YOUR FUNS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
once again congratulations!!!!!
Yours Faithfully,
Mr Mac Greg.
LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized this year 2011 and we rolled out over US$ 725,989,087 for the yearly Anniversary Draws, which participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109 ,SERIAL NUMBERS: MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Your email address have been selected in the MICROSOFT 2011 lottery promotion, you have a winning prize of £ 9,000,000 ( Nine Million British Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims immediately. Contact your referred agent with your verification information as required on the form below:
Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: agent.paulchadwick@gmail.com
Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................
You have Two (2) weeks from the date of this publication to claim your prize or you may forfeit your winnings. Thank you for being part of our commemorative our end of year draws.
NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY MICROSOFT LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT UNDER 48 HOURS.
Mr. Kassandra Dickerson
Public Relations Officer
© 2011 Microsoft Sweepstakes Corporation
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized this year 2011 and we rolled out over US$ 725,989,087 for the yearly Anniversary Draws, which participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109 ,SERIAL NUMBERS: MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Your email address have been selected in the MICROSOFT 2011 lottery promotion, you have a winning prize of £ 9,000,000 ( Nine Million British Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims immediately. Contact your referred agent with your verification information as required on the form below:
Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: agent.paulchadwick@gmail.com
Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................
You have Two (2) weeks from the date of this publication to claim your prize or you may forfeit your winnings. Thank you for being part of our commemorative our end of year draws.
NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY MICROSOFT LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT UNDER 48 HOURS.
Mr. Kassandra Dickerson
Public Relations Officer
© 2011 Microsoft Sweepstakes Corporation
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
Greetings to you Sir
Mr.Samah Shemmari
Manager National Bank of Abu Dhabi Dubai
Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi
United Arab Emirate (U.A.E.)
Reply through this Email: samah.shemmari@mail.am
Greetings to you Sir
I am Mr.Samah Shemmari, a foreigner (Mr.Edmond Greish Magdy) who is contractor/consultant with chevron petroleum company.
He has a fixed deposit(TWELVE MILLION DOLLARS) in the bank branch where i am the Manager and he died with his entire family in a plane crash some years back in Egypt Air .Flight 990, 1999, (see the web site below) leaving behind no next of kin.
I have tried to contact his relations but could not,Based on that i Contacted you to seek your co-operation to transfer the fund to your account.Meanwhile I got your contact through the internet in my search for a reliable person to do the business with.
Further explanation and sharing mode will be discussed as soon as I hear from you.Reply through this Email: samah.shemmari@mail.am
Regards
Samah Shemmari
samah.shemmari@mail.am
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Manager National Bank of Abu Dhabi Dubai
Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi
United Arab Emirate (U.A.E.)
Reply through this Email: samah.shemmari@mail.am
Greetings to you Sir
I am Mr.Samah Shemmari, a foreigner (Mr.Edmond Greish Magdy) who is contractor/consultant with chevron petroleum company.
He has a fixed deposit(TWELVE MILLION DOLLARS) in the bank branch where i am the Manager and he died with his entire family in a plane crash some years back in Egypt Air .Flight 990, 1999, (see the web site below) leaving behind no next of kin.
I have tried to contact his relations but could not,Based on that i Contacted you to seek your co-operation to transfer the fund to your account.Meanwhile I got your contact through the internet in my search for a reliable person to do the business with.
Further explanation and sharing mode will be discussed as soon as I hear from you.Reply through this Email: samah.shemmari@mail.am
Regards
Samah Shemmari
samah.shemmari@mail.am
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
PLEASE DO NOT DISREGARD
Hello,
How are you and your family, I sincerely hope all is well? My names is SSG Larry Wayne; i am an American soldier serving in the US military in Iraq with the army's 3rd infantry division, with a desperate need for an Urgent assistance which gave me the courage to contact you.
I honestly want this deal to be resolved immediately,
Please, contact me as soon as possible through my private and confidential email address: larrywaynesgt@aol.com
Thanks and best regards.
Sgt Larry Wayne.
larrywaynesgt@aol.com
How are you and your family, I sincerely hope all is well? My names is SSG Larry Wayne; i am an American soldier serving in the US military in Iraq with the army's 3rd infantry division, with a desperate need for an Urgent assistance which gave me the courage to contact you.
I honestly want this deal to be resolved immediately,
Please, contact me as soon as possible through my private and confidential email address: larrywaynesgt@aol.com
Thanks and best regards.
Sgt Larry Wayne.
larrywaynesgt@aol.com
{Hello 20/09/2011}!!!
FROM :DIPLOMATIC AGENT
I am a Diplomat named Mr.Dom May,mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr.Dom May.
I am a Diplomat named Mr.Dom May,mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr.Dom May.
(no subject)
Dear Friend,
I am Mrs. Daniella Chanks from Canada but based in the UK, married to Late Engr Liam Chanks from canada, who
worked with Encana Corporation (ECA) for 17 years before he died on the 22nd August 2008. We were married for
twenty four years without a child. He died after a brief illness that lasted for only four days.Before his
death, he deposited the sum of USD2,256,000.00 with a bank In the Uk and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I just
have a couple of months to live due to cancer problem. Having known my condition I decided to donate this fund
to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret
till date, this is why I am taking this decision. I don't think i will need any telephone communication in this
regard because of the confidentiality of this transfer.Upon your reply I shall give you the contact of the bank.
I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this
money. Reply to my very confidential email address below {daniellachanks@london.com}
Await your responds and God bless you.
Regards
Mrs. Daniella Chanks
Email:daniellachanks@london.com
---- Msg sent via Taibah univeristy - E-Maill System
http://taibahu.edu.sa
I am Mrs. Daniella Chanks from Canada but based in the UK, married to Late Engr Liam Chanks from canada, who
worked with Encana Corporation (ECA) for 17 years before he died on the 22nd August 2008. We were married for
twenty four years without a child. He died after a brief illness that lasted for only four days.Before his
death, he deposited the sum of USD2,256,000.00 with a bank In the Uk and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I just
have a couple of months to live due to cancer problem. Having known my condition I decided to donate this fund
to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret
till date, this is why I am taking this decision. I don't think i will need any telephone communication in this
regard because of the confidentiality of this transfer.Upon your reply I shall give you the contact of the bank.
I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this
money. Reply to my very confidential email address below {daniellachanks@london.com}
Await your responds and God bless you.
Regards
Mrs. Daniella Chanks
Email:daniellachanks@london.com
---- Msg sent via Taibah univeristy - E-Maill System
http://taibahu.edu.sa
Private Message!
Dear Intending Partner
My name is Mr.M K T Cheung, I have a monetary deal for you. If you are interested reply to this message and I will send you the full details and more information about myself and the transaction. My personal email is:Mktcheung229@yahoo.cn
Mr.M K T Cheung
Thank you
My name is Mr.M K T Cheung, I have a monetary deal for you. If you are interested reply to this message and I will send you the full details and more information about myself and the transaction. My personal email is:Mktcheung229@yahoo.cn
Mr.M K T Cheung
Thank you
RE: Payment File Number: FSAIST/L-UK/US/0024/11.
DATE: 20th September, 2011.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
RE: Payment File Number: FSAIST/L-UK/US/0024/11.
Owing to numerous complaints from many beneficiaries across the globe as a
result of the failure of concerned payment financial committees set up in
the past by IMF and WORLD BANK to effect the payment of their outstanding
funds such as Contract Payment, Inheritance and Lottery Winning Prize
Awards among others, World Financial Service Authority(FSA) has set up
this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT
TEAM, UK to ensure that all beneficiaries receive their funds without
further hassles.
It may interest you to know that following our investigation into the
numerous complaints, your name/file was found among the beneficiaries who
have not received their funds and from our findings your fund and its
accrued interest is US$9.5m.
Reconfirm the following information to enable us open up communication
with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested
information to enable us process the payment of your fund.
We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
RE: Payment File Number: FSAIST/L-UK/US/0024/11.
Owing to numerous complaints from many beneficiaries across the globe as a
result of the failure of concerned payment financial committees set up in
the past by IMF and WORLD BANK to effect the payment of their outstanding
funds such as Contract Payment, Inheritance and Lottery Winning Prize
Awards among others, World Financial Service Authority(FSA) has set up
this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT
TEAM, UK to ensure that all beneficiaries receive their funds without
further hassles.
It may interest you to know that following our investigation into the
numerous complaints, your name/file was found among the beneficiaries who
have not received their funds and from our findings your fund and its
accrued interest is US$9.5m.
Reconfirm the following information to enable us open up communication
with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested
information to enable us process the payment of your fund.
We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Our Ref:WUMT0XX2/011
FROM THE DESK OF MRS NKEIRU ELIZABETH
Western Union Money transfer
Welcome To Western Union Send Money Worldwide
From The Desk Of WESTERN UNION REMMITANCE DEPT
Our Ref:WUMT0XX2/011
GOOD DAY,
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA inthe amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONENUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS
E-MAIL ;(infowestern.unionbj.remta.dept@umail.net)
Contact Name;Dossou Mecha
Phone number +229 934-197-01
Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$5000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$5000,000USD:
SENDER'S NAME:......EDWIN NWEKE
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........9154936622
AMOUNTSENT:......$5000.00
Contact us on our E-mail; (infowestern.unionbj.remta.dept@umail.net)
Phone number +229 934-197-01
Director Name Dossou Mecha .
also note that you would be receiveing $5000 for each transfer that's how we are going pay you your US$4.5M US$5000 Dollars per a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
BEST REGARDS,
MRS MRS NKEIRU ELIZABETH
Yours in service
Financial Minister
Federal republic of Benin
Western Union Money transfer
Welcome To Western Union Send Money Worldwide
From The Desk Of WESTERN UNION REMMITANCE DEPT
Our Ref:WUMT0XX2/011
GOOD DAY,
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA inthe amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONENUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS
E-MAIL ;(infowestern.unionbj.remta.dept@umail.net)
Contact Name;Dossou Mecha
Phone number +229 934-197-01
Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$5000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$5000,000USD:
SENDER'S NAME:......EDWIN NWEKE
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........9154936622
AMOUNTSENT:......$5000.00
Contact us on our E-mail; (infowestern.unionbj.remta.dept@umail.net)
Phone number +229 934-197-01
Director Name Dossou Mecha .
also note that you would be receiveing $5000 for each transfer that's how we are going pay you your US$4.5M US$5000 Dollars per a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
BEST REGARDS,
MRS MRS NKEIRU ELIZABETH
Yours in service
Financial Minister
Federal republic of Benin
An Emergency, Please Respond...
Greetings From Georgia
Greetings in the name of the lord, I am Mrs. Olga Patarkatsishvili, the
widow of late Georgian business tycoon Mr. Badri Patarkatsishvili, I have
a business proposal which will be of great benefit to you and myself. I
will send you further details once i receive your response back. Please
for security reason, i will strongly recommend that you write me through
my private email: mrsolgaatarkatsisvili@gncn.net Thanks for your
understanding.
Yours truly,
Mrs. Olga Patarkatsishvili
Greetings in the name of the lord, I am Mrs. Olga Patarkatsishvili, the
widow of late Georgian business tycoon Mr. Badri Patarkatsishvili, I have
a business proposal which will be of great benefit to you and myself. I
will send you further details once i receive your response back. Please
for security reason, i will strongly recommend that you write me through
my private email: mrsolgaatarkatsisvili@gncn.net Thanks for your
understanding.
Yours truly,
Mrs. Olga Patarkatsishvili
YOUR EMAIL HAVE WON.......
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (?1,000,000.00) in our BBC Cash-Out Award with your Winning Number 02 03 06 41 44 45 BONUS 10 with draw no. 1642. For
claims, Email us your (Full Name, Address/Country & Mobile No) to: bbcukclaimsdepartment@gmail.com or Call 07035908674 (intl. +44-703-590-8674), Congratulations!
Regards;
Jeff Leach
Lottery Presenter/ Coordinator on BBC One.
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (?1,000,000.00) in our BBC Cash-Out Award with your Winning Number 02 03 06 41 44 45 BONUS 10 with draw no. 1642. For
claims, Email us your (Full Name, Address/Country & Mobile No) to: bbcukclaimsdepartment@gmail.com or Call 07035908674 (intl. +44-703-590-8674), Congratulations!
Regards;
Jeff Leach
Lottery Presenter/ Coordinator on BBC One.
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Investment Partner Needed.
Assalamualaikum,
After my official inquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction.
I am Al-Saadi Muammar Al-Gaddafi, The third son of Libyan President, Muammar Muhammad Abu Minyar Al-Gaddafi. I am in Republic of Niger currently. I write to ask for your HELP as an experienced silent foreign partner whom I can trust to push some of the funds I deposited in my name in various financial firms in some countries i has business with.
I want your assistance to move some of these funds to your country as you know we are already facing serious problems with the western world. I will allow you to invest it in your business or in any good business. All necessary documents will be made available for prove in needed time.
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risk either to me or yourself. Please, give me your response immediately by returning this mail through my email address.
Al-Saadi Muammar Al-Gaddafi
After my official inquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction.
I am Al-Saadi Muammar Al-Gaddafi, The third son of Libyan President, Muammar Muhammad Abu Minyar Al-Gaddafi. I am in Republic of Niger currently. I write to ask for your HELP as an experienced silent foreign partner whom I can trust to push some of the funds I deposited in my name in various financial firms in some countries i has business with.
I want your assistance to move some of these funds to your country as you know we are already facing serious problems with the western world. I will allow you to invest it in your business or in any good business. All necessary documents will be made available for prove in needed time.
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risk either to me or yourself. Please, give me your response immediately by returning this mail through my email address.
Al-Saadi Muammar Al-Gaddafi
CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY.
Hello My Friend
I have paid the delivery fee for your cheque and all the necessary arrangement has made with TNT COURIER COMPANY and the manager of ecobank told me that the cheque will expire before getting to you,so i told him to cash the ($2.5)Million and deposited the cash with TNT company,now contact the TNT COURIER COMPANY with this information below.
CONTACT PERSON
Mr. Frank Timothy
Email;(tntcourierdeliveryservice@kimo.com)
Telephone: (+229-9893-9789
Contact them to enable them deliver the consignment box to you immediately and let me know when you have receive your consignment box also make sure that you send the needed information to enable them deliver your consignment to you immediately.
TNT COURIER COMPANY LTD.
And be advised to reconfirm your full information to them.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS......................
4. YOUR CURRENT HOME TELEPHONE NUMBER..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
Do let me know immediately you receive your consignment box that was deposited in (TNT)COURIER company. so that we can share the joy together.
BEST REGARDS,
Mr.David Johson
I have paid the delivery fee for your cheque and all the necessary arrangement has made with TNT COURIER COMPANY and the manager of ecobank told me that the cheque will expire before getting to you,so i told him to cash the ($2.5)Million and deposited the cash with TNT company,now contact the TNT COURIER COMPANY with this information below.
CONTACT PERSON
Mr. Frank Timothy
Email;(tntcourierdeliveryservice@kimo.com)
Telephone: (+229-9893-9789
Contact them to enable them deliver the consignment box to you immediately and let me know when you have receive your consignment box also make sure that you send the needed information to enable them deliver your consignment to you immediately.
TNT COURIER COMPANY LTD.
And be advised to reconfirm your full information to them.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS......................
4. YOUR CURRENT HOME TELEPHONE NUMBER..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
Do let me know immediately you receive your consignment box that was deposited in (TNT)COURIER company. so that we can share the joy together.
BEST REGARDS,
Mr.David Johson
Warm regards from China
Greetings,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with bank of china. I have an
interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, we stand to gain
11.5million USD between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying to
this email.
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. Do
contact me only at my private email address: postprivate01@msn.com
Warm regards from China
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with bank of china. I have an
interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, we stand to gain
11.5million USD between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying to
this email.
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. Do
contact me only at my private email address: postprivate01@msn.com
Warm regards from China
Hello Dear Passionate,
Hello Dear Passionate,
Good-day to you over there, am not sending to a wrong person i have wanted you to know this, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to you this mail today, please do not be surprise or get offended for receiving this message from me, i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation here in Senegal, My name is Evana Thomps, I am 21 years old girl, the only surviving daughter of late Dr Patrick Thomps, my late father was killed under the Leadership of President Abdullahi Yusuf during the upheaval political crisis/civil war in my country Somalia,
I have urgent and very confidential proposal for you.that I have been obliged to lay a mere trust on you due to my situation here in the charity home. I strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Because. I have no other alternative. My mother died of cancer years ago and I want a foreign partner to help me invest and relocate. My father died long ago before my mother and I am only child of my parents.
My late father deposited sum amount on a Bank in London with my name as the next of kin. before his death, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your accounts on my behalf. you will help me in an investment and I will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip to joining you over there in your country. I tried all my possible best and explain my conditions here to the bank in London but they told me that my charity home status in Senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).
I am afraid because I don't know how and where to start about it, and I will appreciate if you can help me out. I will be pleased to explain more about the transaction on the receipt of your response. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of God, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your bank account in your country.
Yours lovely one,
Miss Evana Thomps,
Good-day to you over there, am not sending to a wrong person i have wanted you to know this, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to you this mail today, please do not be surprise or get offended for receiving this message from me, i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation here in Senegal, My name is Evana Thomps, I am 21 years old girl, the only surviving daughter of late Dr Patrick Thomps, my late father was killed under the Leadership of President Abdullahi Yusuf during the upheaval political crisis/civil war in my country Somalia,
I have urgent and very confidential proposal for you.that I have been obliged to lay a mere trust on you due to my situation here in the charity home. I strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Because. I have no other alternative. My mother died of cancer years ago and I want a foreign partner to help me invest and relocate. My father died long ago before my mother and I am only child of my parents.
My late father deposited sum amount on a Bank in London with my name as the next of kin. before his death, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your accounts on my behalf. you will help me in an investment and I will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip to joining you over there in your country. I tried all my possible best and explain my conditions here to the bank in London but they told me that my charity home status in Senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).
I am afraid because I don't know how and where to start about it, and I will appreciate if you can help me out. I will be pleased to explain more about the transaction on the receipt of your response. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of God, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your bank account in your country.
Yours lovely one,
Miss Evana Thomps,
CONGRATULATION !! CHRISTMAS EURO BONO LOTTO PROMOTION AWARD 2011!!,,
Dear Winner
Congratulation!! your email address was selected as winner of Euro Bono Lotto Online International Promotion Award Organized by E .U held on 16th SEPT 2011. You have won the sum of ( Ђ 650,.000 Euros) in cash will be credited to your Account with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5909, Winning Number: 6 ,5, 44, 24 ,11 ,30 .This is from a total cash prize of Ђ28,000.000.00million Euros) Shared among the international winners in the Second category. All participants were selected through a computer ballot system drawn from 30,000,000 Companies and Hospitals from Australia , New Zea land , North America, South America, Europe, Asia, Middle East, Mongolia ,Iran and Africa as part of International Promotions Program, which is conducted annually in Central Europe . To file for your claim, Please Contact the APPOINTED PAYING BANK AGENT IN SPAIN With your full Information:
Full Name:........................................
Full Telephone ................................
Full Address:.................................
Occupation...................................
Data of Birth.....................................
Country:..............................................
A COPY OF YOUR ID CARD OR PASSPORT:......................................
Please chose our option of payment:
(A) BANK TRANSFER Send your bank details
(B) CERTIFIED CHEQUE
MR LUIS AYALA
EURO BONO SECURITY & FINANCE S.L
Tel: +34 632 583 053
Fax: +34 911 729 587
Reply Email: eurobonooffice@ozu.es
Claim Expiration Date. 7- 10-2011
Congratulations once again from all our staff.
Sincerely,
Mrs. Pamela Bosch
Congratulation!! your email address was selected as winner of Euro Bono Lotto Online International Promotion Award Organized by E .U held on 16th SEPT 2011. You have won the sum of ( Ђ 650,.000 Euros) in cash will be credited to your Account with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5909, Winning Number: 6 ,5, 44, 24 ,11 ,30 .This is from a total cash prize of Ђ28,000.000.00million Euros) Shared among the international winners in the Second category. All participants were selected through a computer ballot system drawn from 30,000,000 Companies and Hospitals from Australia , New Zea land , North America, South America, Europe, Asia, Middle East, Mongolia ,Iran and Africa as part of International Promotions Program, which is conducted annually in Central Europe . To file for your claim, Please Contact the APPOINTED PAYING BANK AGENT IN SPAIN With your full Information:
Full Name:........................................
Full Telephone ................................
Full Address:.................................
Occupation...................................
Data of Birth.....................................
Country:..............................................
A COPY OF YOUR ID CARD OR PASSPORT:......................................
Please chose our option of payment:
(A) BANK TRANSFER Send your bank details
(B) CERTIFIED CHEQUE
MR LUIS AYALA
EURO BONO SECURITY & FINANCE S.L
Tel: +34 632 583 053
Fax: +34 911 729 587
Reply Email: eurobonooffice@ozu.es
Claim Expiration Date. 7- 10-2011
Congratulations once again from all our staff.
Sincerely,
Mrs. Pamela Bosch
Willed 18.458M To You!
My name is Matilda Luwis, i am going on a cancer surgery today. I have willed $18.45Million to you for the work of the lord. Contact my attorney with my SWIFT CODE: CLYDGB21647 for further info. Barr.Vanessa L.Harrison. email: vanessa@nilezone.net
Regards,
Matilda Luwis
Regards,
Matilda Luwis
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 CANSABLANCA,NOVICEE ROAD
COCOTEME PALAR/ TELPHONE NUMBER :(+229)64462229 WEBSITE; www.westernunion.com http://www.westernunion.com/ info/selectCountry.asp
ATTN; BENEFICARY :
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your Contract payment of USD1.800,000.00 via western union by this government.
I called to give you the information through phone as internet hackers were many but i could not reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us an email back to send you another payment tomorrow.
Transfer Officer: Rev Shedrac Tony Johnson.
Email:customercare453@gmail.com
Phone Number:(+229)64462229
email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the USD5000.00,
SENDER'S FIRST NAME:..JOHN
SENDER'S LAST NAME:...CLARK
TEST QUESTION:..What Color?
TEST ANSWER:..BLUE
AMOUNT:....$5000 USD
MTCN....4088151936
You can track the Validity of the funds on our site.www.westernunion.com
I am waiting for your email once you pick up USD5000.00,
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS
REV. SHEDRAC JOHNSON
FOREIGN OPERATION MANAGER
COTONOU BENIN REPUBLIC/ADDRESS 455 CANSABLANCA,NOVICEE ROAD
COCOTEME PALAR/ TELPHONE NUMBER :(+229)64462229 WEBSITE; www.westernunion.com http://www.westernunion.com/ info/selectCountry.asp
ATTN; BENEFICARY :
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your Contract payment of USD1.800,000.00 via western union by this government.
I called to give you the information through phone as internet hackers were many but i could not reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us an email back to send you another payment tomorrow.
Transfer Officer: Rev Shedrac Tony Johnson.
Email:customercare453@gmail.com
Phone Number:(+229)64462229
email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the USD5000.00,
SENDER'S FIRST NAME:..JOHN
SENDER'S LAST NAME:...CLARK
TEST QUESTION:..What Color?
TEST ANSWER:..BLUE
AMOUNT:....$5000 USD
MTCN....4088151936
You can track the Validity of the funds on our site.www.westernunion.com
I am waiting for your email once you pick up USD5000.00,
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS
REV. SHEDRAC JOHNSON
FOREIGN OPERATION MANAGER
CONTACT MR KELVIN WILLIAMS IMMEDIATELY
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvin.williams009@qatar.io
Phone: +1(347)349-7081
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvin.williams009@qatar.io
Phone: +1(347)349-7081
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
Re:IRREVOCABLE PAYMENT ORDER VIA ATM CARD
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This email is to notify you about the release of your outstanding payment which is truly $4.700,000.00 Million
Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News
had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You
are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million Dollars
through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 2 to
3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as
stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars
to $96.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer
responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment
through Check or ATM Card.
Contact:Owusu Lizzy (Mrs.)
United Nation Dispatching Officer
Tel:+22966548178 Mobile +2348073258874
E-Mail:lizzy123@e-mail.ua
Make Sure you provide him with the following information:
1, your full Name:
2, Your Address where your payment will be dispatch to you:
3, Home/Cell Phone:
4, Preferred Payment Method (Check or ATM):
The dispatching officer will provide you with instructions on how you are to make the payment of $96.99 Dollars
only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any fees extra no
matter what. Once again note that the actual FedEx Retail Price is: $125.99 Dollars you’re Price (Because of our
contract signed): $96.99 Dollars ($29.00 Dollars Savings!)
Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This email is to notify you about the release of your outstanding payment which is truly $4.700,000.00 Million
Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News
had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You
are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million Dollars
through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 2 to
3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as
stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars
to $96.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer
responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment
through Check or ATM Card.
Contact:Owusu Lizzy (Mrs.)
United Nation Dispatching Officer
Tel:+22966548178 Mobile +2348073258874
E-Mail:lizzy123@e-mail.ua
Make Sure you provide him with the following information:
1, your full Name:
2, Your Address where your payment will be dispatch to you:
3, Home/Cell Phone:
4, Preferred Payment Method (Check or ATM):
The dispatching officer will provide you with instructions on how you are to make the payment of $96.99 Dollars
only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any fees extra no
matter what. Once again note that the actual FedEx Retail Price is: $125.99 Dollars you’re Price (Because of our
contract signed): $96.99 Dollars ($29.00 Dollars Savings!)
Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)
Possible Spam : OMPENSATION AGREEMENT
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAM, Have agreed to
compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, DR GOODLUCK JONATHAN FEDERAL REPUBLIC OF
NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES
TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their
contract sum, And people that have had an unfinished transaction or
international businesses in Africa, Asia,Europe and USA, that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you.
You are advised to contact Mr. Mark Donald of UNITED KINGDOM, as he is our
representative in United Kingdom, all outstanding compensation payments Will
be structured through an ATM CARD to you.
Upon your authentication, Mr. Mark Donald will send you your compensation
in an ATM card and you can clear it in any ATM CASH POINT of your choice.
You should therefore immediately send him your full Name and telephone
number/
your correct home address where you want him to send the ATM CARD to you.
VERIFICATIONS.
Person to Contact,
Mr. Mark Donald.
Tel: +44 70359 08430
Fax: +44 70359 08430
Email: un.team@yahoo.com.hk
Yours Faithfully,
Secretary (UNITED NATIONS)
Making the world a better place.
United Kingdom secretary
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAM, Have agreed to
compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, DR GOODLUCK JONATHAN FEDERAL REPUBLIC OF
NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES
TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their
contract sum, And people that have had an unfinished transaction or
international businesses in Africa, Asia,Europe and USA, that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you.
You are advised to contact Mr. Mark Donald of UNITED KINGDOM, as he is our
representative in United Kingdom, all outstanding compensation payments Will
be structured through an ATM CARD to you.
Upon your authentication, Mr. Mark Donald will send you your compensation
in an ATM card and you can clear it in any ATM CASH POINT of your choice.
You should therefore immediately send him your full Name and telephone
number/
your correct home address where you want him to send the ATM CARD to you.
VERIFICATIONS.
Person to Contact,
Mr. Mark Donald.
Tel: +44 70359 08430
Fax: +44 70359 08430
Email: un.team@yahoo.com.hk
Yours Faithfully,
Secretary (UNITED NATIONS)
Making the world a better place.
United Kingdom secretary
hello
I am sincerely Sorry for bugging into your privacy, it's due to a
business deal in Nigeria valued at 75.5Million us dollars, This money
is scattered around four countries.This money is my inheritance since
I am the son of The late General Sani Abacha.l am Alhaji Umar Abacha
a son to the former president of Nigeria. This opportunity will be of
mutual benefit good for the two of us. I would provide you with all
the necessary documents to lay claims and also I would avail you with
the modalities we shall follow once I hear from you because of the
Nigerian Government probe i would endeavor you to keep to yourself
issue concerning this proposal.You can view the underlisted website to
have an indepth knowlegde of who my father really was and why i have
to transfer this money now
http://news.bbc.co.uk/1/hi/world/109297.stm
My mother is aware of this deal and would be willing to talk to you
about this deal.If you are interested, kindly get back to me with your
full contact
informationsUpon your response l will give you more details about this
transaction, if not interested you can delete this mail.
Regards,
Alhaji Umar Abacha
+2348187721782
CONFIRM YOUR HOME ADDRESS
Dear Beneficiary,
Your package worth the sum of £1,000,000.00GBP (One Million Great Britain
Pound Sterling in a certified bank draft is in our office ready for
delivery, it was given to us by Miss Marissa Tonsk (Head Consultant)of the
Microsoft Corporation United Kingdom saying that it was won by your e-mail
address in their on going Microsoft Online Sweepstakes 2011 in conjuction
with Oil & Gas Nigeria Ltd. She is here in Nigeria for a three (3)months
Surveying Project as she works with a consultant firm in West Africa.We are
sending you this email because your package has been registered on a Special
Order. What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your resident address. Note that as
soon as our Delivery Team confirms your information, it will take only
2{Two}working days (48 hours) for your package to arrive it's designated
destination.You are advised to contact our Head Dispatch Officer Mr.Kelvin
Osasuyi for your parcel delivery to your house address. Please provide him
with your personal
details listed below:
Full Name:
House Address:
Telephone Number
Occupation:
Sex:
Age:
Country:
*********************************************
FedEx Express ®Courier Company West-Africa Miss Marissa Tonsk {Head Dispatch
Officer}
E-mail:officialdeparmentfedex@hotmail.com
Telephone Number:+234-8050-907-904
*********************************************
Note that, you will be responsible to pay for your parcel security keeping
fees of $75 USD because Miss Marissa Tonsk has only paid for your parcel
delivery fees
Your package worth the sum of £1,000,000.00GBP (One Million Great Britain
Pound Sterling in a certified bank draft is in our office ready for
delivery, it was given to us by Miss Marissa Tonsk (Head Consultant)of the
Microsoft Corporation United Kingdom saying that it was won by your e-mail
address in their on going Microsoft Online Sweepstakes 2011 in conjuction
with Oil & Gas Nigeria Ltd. She is here in Nigeria for a three (3)months
Surveying Project as she works with a consultant firm in West Africa.We are
sending you this email because your package has been registered on a Special
Order. What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your resident address. Note that as
soon as our Delivery Team confirms your information, it will take only
2{Two}working days (48 hours) for your package to arrive it's designated
destination.You are advised to contact our Head Dispatch Officer Mr.Kelvin
Osasuyi for your parcel delivery to your house address. Please provide him
with your personal
details listed below:
Full Name:
House Address:
Telephone Number
Occupation:
Sex:
Age:
Country:
*********************************************
FedEx Express ®Courier Company West-Africa Miss Marissa Tonsk {Head Dispatch
Officer}
E-mail:officialdeparmentfedex@hotmail.com
Telephone Number:+234-8050-907-904
*********************************************
Note that, you will be responsible to pay for your parcel security keeping
fees of $75 USD because Miss Marissa Tonsk has only paid for your parcel
delivery fees
I NEED YOUR URGENT ASSISTANCE.............
Attn,
Attorney at law.
I am Raymond Peng,my late client that have the same last name with yours died and left USD19MILLION behind without no relative.
I want to present you as the heir of my late client's estate.
Contact me immediately if you are interested.
Best Regard
Raymond Peng.
Attorney at law.
I am Raymond Peng,my late client that have the same last name with yours died and left USD19MILLION behind without no relative.
I want to present you as the heir of my late client's estate.
Contact me immediately if you are interested.
Best Regard
Raymond Peng.
9/18/2011
LETTER TO YOU FROM HABC
HSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
Good Day.
The UNITED NATIONS IN Affiliation with ALL BANK has agreed to compensate you
with the sum of US$7,950,000.00, for self support. This is regarding the draws
he organized before he left the office to help individuals to own a self charity
organization also for youre to build your Personal Company/organization so as to
help the less privileged children.
This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems and the World
financial Crisis etc. We found your name in the list of those who are to benefit
from these compensation exercises and that are why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the Compensation award
Bank Draft Cheque, for self support, The largest U.S. bank announced the
appointments of Susan S. Bies, a former Federal Reserve System governor and
former chief financial officer of First Tennessee National; William P. Boardman
retired executive of Bank and chief executive, Charles O. Holliday Jr. of Bank
of America told me that before the cheque will get to your hand that it will
expire. So I told him to cash the $7.950, 000.00, to cash payment to avoid
losing this fund under expiration as I will be out of the country for a 3 Months
Course and I will not come back earlier 2012. What you have to do now is to
contact the (Sky World Courier Express) at (skyworldcourierexp@om-team.fr The
only money you will send to the SMS Courier to deliver your Consignment Package
direct to your postal Address in your country is US$155 only being Security
Keeping Fee for the SMS Courier Service so far. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: Sky World Courier Express
Manager. Donald E. Powell
Email:skyworldcourierexp@om-team.fr
Contact Tel: +(229) 68257233, 64720953
Finally, make sure that you reconfirm your Postal address E.G
Your Full name:...................
Postal address:...........
Physical address:.................
Telephone number:..............
Your Passport or Driver's licence:...........
nearest local and international airport:...........
to avoid wrong delivery, they will issue you a delivery code#, to enable you
track your consignment box and know when it
will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$155.00 for their immediate action to deliver urgently. Note this. The SMS
Courier doesnt know the contents of the Box Package. I registered it as a BOX of
Africa cloths. They did not know the contents were money. This is to avoid them
delaying with the BOX. Don't let them know that box contains money ok.
We are sorry for the past inconveniences
Regards,
Dr Susan S. Bies
WELLCOME TO WORLDWIDE BANK
CC DEPT
www.un.org.bj
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
Good Day.
The UNITED NATIONS IN Affiliation with ALL BANK has agreed to compensate you
with the sum of US$7,950,000.00, for self support. This is regarding the draws
he organized before he left the office to help individuals to own a self charity
organization also for youre to build your Personal Company/organization so as to
help the less privileged children.
This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems and the World
financial Crisis etc. We found your name in the list of those who are to benefit
from these compensation exercises and that are why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the Compensation award
Bank Draft Cheque, for self support, The largest U.S. bank announced the
appointments of Susan S. Bies, a former Federal Reserve System governor and
former chief financial officer of First Tennessee National; William P. Boardman
retired executive of Bank and chief executive, Charles O. Holliday Jr. of Bank
of America told me that before the cheque will get to your hand that it will
expire. So I told him to cash the $7.950, 000.00, to cash payment to avoid
losing this fund under expiration as I will be out of the country for a 3 Months
Course and I will not come back earlier 2012. What you have to do now is to
contact the (Sky World Courier Express) at (skyworldcourierexp@om-team.fr The
only money you will send to the SMS Courier to deliver your Consignment Package
direct to your postal Address in your country is US$155 only being Security
Keeping Fee for the SMS Courier Service so far. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: Sky World Courier Express
Manager. Donald E. Powell
Email:skyworldcourierexp@om-team.fr
Contact Tel: +(229) 68257233, 64720953
Finally, make sure that you reconfirm your Postal address E.G
Your Full name:...................
Postal address:...........
Physical address:.................
Telephone number:..............
Your Passport or Driver's licence:...........
nearest local and international airport:...........
to avoid wrong delivery, they will issue you a delivery code#, to enable you
track your consignment box and know when it
will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$155.00 for their immediate action to deliver urgently. Note this. The SMS
Courier doesnt know the contents of the Box Package. I registered it as a BOX of
Africa cloths. They did not know the contents were money. This is to avoid them
delaying with the BOX. Don't let them know that box contains money ok.
We are sorry for the past inconveniences
Regards,
Dr Susan S. Bies
WELLCOME TO WORLDWIDE BANK
CC DEPT
www.un.org.bj
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VERY IMPORTANT..
Auditor General of Deutsche Bank London.
Dear,
First of all, let me start by introducing myself. My name is Dr. Paul James,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
I will give you more details upon receipt of your acceptance email to work with me in this transaction.
Regards.
Dr Paul James
The Auditor General.
Dear,
First of all, let me start by introducing myself. My name is Dr. Paul James,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
I will give you more details upon receipt of your acceptance email to work with me in this transaction.
Regards.
Dr Paul James
The Auditor General.
Respond to get it now
EuroMillions wishes to congratulate on snapping up our jackpot prize of a million pounds via your email address. Reply to claim, quote ref number EMUKH11. You must state your country of residence when replying.
EuroMillions Europe
EuroMillions Europe
ATTENTION BENEFICIARY
Honorable beneficiary,
This is to officially inform you that ATM card worth Twenty Five Million United States of American Dollars ($25 Million) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2011.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- .5407. Contact the verification officer Mr. Sam Dapo on the below e-mail address: daposam1950@blumail.org with the following info for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone.......................
Cell Phone Number...........
Fax.........................
Age......................
scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards,
STATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card worth Twenty Five Million United States of American Dollars ($25 Million) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2011.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- .5407. Contact the verification officer Mr. Sam Dapo on the below e-mail address: daposam1950@blumail.org with the following info for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone.......................
Cell Phone Number...........
Fax.........................
Age......................
scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards,
STATE INHERITANCE COMMITTEE
Plz Pray For Japan Now!
Attention
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank of Tokyo Mitsubishi, Japan. It's sad to say, Amid the earthquake/tsunami that swept my country Japan I lost a credible customer with his entire family. My late customer left (US$21Million) in his account. My government is proposing bank account update for every account holder in my country. Any account without living heir or claimant will be sent into the Government treasury for the relief and reconstruction of the country devastated areas. I do not want the funds to be transferred into the Government treasury.
I am soliciting your attention to receive these funds on my behalf as everything is under my power. My purpose of contacting you is because my status would not permit me to do this alone. You have to take it very serious and contact me with all manner of sincerity.
When you reply this message, I will send you the full details about my late customer and the funds. If you are interested kindly contact me via my secured email on tyoshitomi@live.com
Mr. Itsuki Yoshitomi
(Head of Account Dept. Bank of Tokyo Mitsubishi, Japan)
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank of Tokyo Mitsubishi, Japan. It's sad to say, Amid the earthquake/tsunami that swept my country Japan I lost a credible customer with his entire family. My late customer left (US$21Million) in his account. My government is proposing bank account update for every account holder in my country. Any account without living heir or claimant will be sent into the Government treasury for the relief and reconstruction of the country devastated areas. I do not want the funds to be transferred into the Government treasury.
I am soliciting your attention to receive these funds on my behalf as everything is under my power. My purpose of contacting you is because my status would not permit me to do this alone. You have to take it very serious and contact me with all manner of sincerity.
When you reply this message, I will send you the full details about my late customer and the funds. If you are interested kindly contact me via my secured email on tyoshitomi@live.com
Mr. Itsuki Yoshitomi
(Head of Account Dept. Bank of Tokyo Mitsubishi, Japan)
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