From: Augustine Daran <augustine.daran10@apnamultan.com>
Date: March 9, 2010 5:24:58 CST
To: augustine.daran10@apnamultan.com
Subject: A BENEFITING MESSAGE
Reply-To: augustine.daran10@apnamultan.com
Monday, March 15, 2010
A BENEFITING MESSAGE
Call Now Tel.+234 807 518 6556
Dear Western Union Customer,You have been awarded $50,000 USD by our office, Please contact Mr. Gary Epps for claims immediatelyFrom: info unit <info@wu.com>
Date: March 9, 2010 6:28:09 CST
To: undisclosed-recipients:;
Subject: Call Now Tel.+234 807 518 6556
Reply-To: wu.africaclaims@w.cn
1.Full Names:
2.Sex:
3.Address:
4.occupation:
5.Country:
6.Tel:
Mr. Gary Epps
E-mail: wu.africaclaims@w.cn
Hi
Hello,From: "rosephilip " <rosephilip30@rediffmail.com>
Date: March 8, 2010 12:44:20 CST
To: <rosephilip30@rediffmail.com>
Subject: Hi
How do you doing, so how is life over there in your country? I hope that you are in atmosphere of peace and love? please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.
Let me first of all introduce myself to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.
I decided to contact you because of the urgency of my situation here in the refugee camp I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Mis Rose Thomas Philip am 25 years old from Guinee my country of origin , I am the only daughter of Late Mr.Thomas Philip. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in Conakry, the capital city of my country,some years ago, My late father is a rich business man in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the Camara Crisis in Guinee Conakry, on his way down to the village with my two younger brothers.
You con go through this website here, http://www.guineepresse.info/index.php?id=10,3477,0,0,1,0
Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee's camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number of the office in refugees camp, (+221_7683,96927), please anytime you called just tell them that you want to speak with me so that they will send for me at the women hostels to come and answer your call. In this refugee camp we have about 3 different hostels, we have one for men,the other for women and also for little children's, all are victims of wars circumstances from all over Africa, honestly Life here in the refugee camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.
My late father of blessed memory deposited the sum of amounts ¬5. 400 000.00 (Five Million Four Hundred Thousand Euro) in a Bank here in Senegal with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your Bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 2snd year in the university in my country when the crisis started so we have to move out from Guinee to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the Bank in Senegal but they told me that my status here in Senegal as a refugee does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).
Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or fined a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the Bank so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the Bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugee camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugee.
I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of God, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots to tell you.
this is my email address directly to me
i need your full standing pictures and information details,
your full name.phone number and address.
Thanks You.
Mis, Rose Philip
I NEED YOUR URGENT ASSISTANCE!!!
From: Maswell Dagani <maswelldagani@sify.com>
Date: March 9, 2010 13:55:46 CST
To: <..>
Subject: I NEED YOUR URGENT ASSISTANCE!!!
Reply-To: maswelldagani@sify.com
I NEED YOUR URGENT ASSISTANCE!!!Dear Friend,How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr. Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa), I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf; I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence Or Delete It Off If You Are Not Interested.If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.Your Full Name...................Your Country................Your Private Telephone...............Your Age and Sex....................I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make UndueAdvantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.Reply me through this email maswelldagani@sify.comThis Is My Private Phone Number 00226 78 49 50 05.You Can Call Me For More Explanation.Mr. Maswell Dagani
Foreign Remittance Manager (Bank Of Africa).B.O.A.
REPLY ME IMMEDIATELY,
REPLY ME IMMEDIATELY,From: "Mr.Paul Lawson" <paullawson@voila.fr>
Date: March 9, 2010 14:07:21 CST
To: "." <..>
Subject: REPLY ME IMMEDIATELY,
Reply-To: paullawson@voila.fr
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmhttp://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW.
==================================
1.FULL NAME..........................
2.TELEPHONE NUMBERS/MOBILE/FAX.......................
3.YOUR AGE..............................
4.YOUR SEX................................
5.YOUR OCCUPATION........................
6.YOUR COUNTRY AND CITY.....................
7.YOUR HOME ADDRESS........................
8.MARITAL STATUS.............................
MR. PAUL LAWSON .
PLEASE CAN I TRUST YOU??
From: Abdul Sahid <abdulsahid75@yahoo.com>
Date: March 9, 2010 8:33:26 CST
To: michaelkrewson@yahoo.com
Subject: PLEASE CAN I TRUST YOU??
Reply-To: abdulsahid75@yahoo.com
Copyright © 2010 Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy
You're invited to: PLEASE CAN I TRUST YOU?? By your host: Abdul Sahid Date: Tuesday March 9, 2010 Time: 12:00 pm - 1:00 pm (GMT +00:00) Street: Greetings!!! Mr.Abdul Sahid from Burkina Faso.I am contacting you in a business that will be of benefit to both of us.I need your urgent assistance in transferring the sum of $18.3million to your bank account.This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer Mr.Christian Eich(the account owner) who died a long with his supposed next of kin since 31 January 2000.You can confirm the genuineness of the business by visiting this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best wishes to you and your family. Mr.Abdul Sahid, contact me true this email address. abdul.s2010@sify.com Will you attend? RSVP to this invitation
{Spam?} LOAN OFFER AT 3% INTEREST !
From: "SHELL FEDERAL CREDIT UNION" <info@shell.com>
Date: March 6, 2010 8:39:34 CST
To: undisclosed-recipients:;
Subject: {Spam?} LOAN OFFER AT 3% INTEREST !
Reply-To: shellloangranter@w.cn
SHELL FEDERAL CREDIT UNION
SHELL LOAN OFFER
SHELL CENTRE, LONDON, SE1 7NA
Good Day,
Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or start a nice business? Do you have a
low credit score, and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding
for any reason such as,
* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard
LOAN RATES:
Minimum: $20,000 (Twenty Thousand USD)
Maximum: $10,000,000 (Ten Million USD)
Contact us via Email: shellloangranter@w.cn
Note: Loan is giving out for just 3% interest rate yearly. Kindly be
informed that loan will be given to you in any country you resides
in the world.
Any client who is in need, should provide the following informations in
order for us to open a loan processing file.
1. FULL NAME:......................
2. ADDRESS:........................
3. OCCUPATION:.....................
4. COUNTRY:........................
5. STATE:..........................
6. City:...........................
7. SEX:............................
8. Age.............................
9. CELL PHONE NUMBER:..............
10.AMOUNT NEEDED AS LOAN:..........
11.Monthly Income..................
12.DURATION:.......................
Thanks For Your Co-operation
MR. Robert Cooker
EMAIL ADDRESS: shellloangranter@w.cn
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
THE DESK OF MR HAMDAN RAHMAT
From: Hamdan Rahmat <hamdan_rahmat1@sify.com>
Date: March 9, 2010 9:23:52 CST
To: undisclosed recipients: ;
Subject: FROM,THE DESK OF MR HAMDAN RAHMAT
Reply-To: hamdanrahmat09@gmail.com
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR HAMDAN RAHMAT, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS
MR HAMDAN RAHMAT
00226 78 51 18 34.
I Need Your Consent
From: Harry White <whiteharry@freemail.hu>
Date: March 9, 2010 9:34:26 CST
To: whiteharry@freemail.hu
Subject: Re: I Need Your Consent
Hello,I am Mr.Harry White,an attorney at law.I am contacting you in respect to an inheritance fund valued at (27 Million Dollars)belonging to my late client Engineer. Steve Moore.
My client died with his entire family in a plane crash in cotonou, Benin Republic on the 25th of December 2003.Visit this website for details:
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htmThe Management of his bank adopted a resolution and I was mandated as his attorney to provide any of his surviving relative for the payment of his fund valued (27 Million Dollars) or forfeit the fund as unclaimed fund.
All my effort in locating any of his relatives have not been successful.This is why i am seeking your consent to present you as the only surviving relative of my late client for the claim of the fund which shall be shared after my arrival in your country.
I will need the following information to file the application for the claim:Your full Name,Your Contact Address,Your Mobile phone Number and fax Number,Your Age/Gender,Occupation.
Get back to me via:whiteharry55@gmail.com or call me on my cell Phone:+234-708-553-1883
You are the only person i have informed about this transaction,please keep it confidential and get back to me as i wait to hear from you.
Regards,
Mr.Harry White.
Mr Sawdu Bello Good Day
àéFrom: Mr Sawdu Bello Good DayFrom: Mr sawdu bello <sawdu_bello023@sify.com>
Date: March 7, 2010 9:33:44 CST
To: ".." <..>
Subject: From: Mr Sawdu Bello Good Day
Reply-To: sawdu_bello023@sify.com
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Sawdu Bello
Mr Sawdu Bello Good Day
àéFrom: Mr Sawdu Bello Good DayFrom: Mr sawdu bello <sawdu_bello023@sify.com>
Date: March 7, 2010 9:33:44 CST
To: ".." <..>
Subject: From: Mr Sawdu Bello Good Day
Reply-To: sawdu_bello023@sify.com
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Sawdu Bello
PLEASE TRY AND DO THIS WITH ME
From: Johnson Felicia <feliciajohnson0023@yahoo.com.hk>
Date: March 7, 2010 4:49:58 CST
To: michaelkrewson@yahoo.com
Subject: PLEASE TRY AND DO THIS WITH ME
Reply-To: feliciajohnson0023@yahoo.com.hk
版權? 2010 Yahoo! Hong Kong Limited. 全權所有 | 服務條款 | 私隱政策
邀請你: PLEASE TRY AND DO THIS WITH ME (被主持人): Johnson Felicia 日期: 2010年3月7日, 星期日 時間: 10:00 上午 - 11:00 上午 (GMT +00:00) 街道: DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL. The amount involved is US$15,200,000.00I want to transfer this money your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you. Regards Felicia 你參加嗎? 回覆
ATM CARD PAYMENT
Federal Bureau Of InvestigationFrom: "Federal Bureau Of Investigation"<robert.mueller@ic.fbi.gov>
Date: March 7, 2010 5:51:36 CST
Subject: ATM CARD PAYMENT
Reply-To: <paulsmith1@gala.net>
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building,
Washington, DC USA.
ATTENTION: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: Mr. Paul Smith
EMAIL: paulsmith1@gala.net
TELEPHONE NUMBER : +234-703-586-0779
Immediately contact Mr. Paul Smith of the ATM Card Center with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
ATM CARD PAYMENT
Federal Bureau Of InvestigationFrom: "Federal Bureau Of Investigation"<robert.mueller@ic.fbi.gov>
Date: March 7, 2010 5:51:36 CST
Subject: ATM CARD PAYMENT
Reply-To: <paulsmith1@gala.net>
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building,
Washington, DC USA.
ATTENTION: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: Mr. Paul Smith
EMAIL: paulsmith1@gala.net
TELEPHONE NUMBER : +234-703-586-0779
Immediately contact Mr. Paul Smith of the ATM Card Center with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
Your urgent attention is highly needed
FROM THE DESK OF Mr NIKIEMA ABDULFrom: Mr nikiema abdul <nikiemaabdul@voila.fr>
Date: March 7, 2010 7:18:09 CST
To: ".." <..>
Subject: Your urgent attention is highly needed
Reply-To: nikiemaabdul1@voila.fr
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.
Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.
Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age....................................
3) Marital Statuses............................
4) Your Cell Phone Number......................
5) Your Country................................
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your bank acconut number………….
9) Your Religion...............................
FROM SPAIN BRITISH HIGH COMMISSION
25/17 Plaze CP 2800From: "SPAIN BRITISH HIGH COMMISSION," <barrigerald0055@gmail.com>
Date: March 7, 2010 9:03:36 CST
Subject: FROM SPAIN BRITISH HIGH COMMISSION
Reply-To: geraldclinton22@aol.co.uk
Madrid Spain
Attention My Dear Friend,
The BRITISH High Commission in Spain, Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And
Ghana have compensated you due to meeting held with Four countries
Government and the world high commissions against fraud activities by the
Four country Citizens.
Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM MASTER CARD worth of $950.000.00 USD to all the affected
victims and has been already in distribution to all the bearers. Your ATM
CARD was among those that were reported undelivered as at Monday and we
wish to advise you to see to the instructions of the Committee to make
sure you receive your ATM CARD immediately for your dispatch.
We advise that you do the needful to make sure the WAFIU dispatches your
compensation before Saturday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake people and fake security companies, scammers Bank who is
collaboration scammed you.
So you are advice to contact the lawyer in charges of this ATM MASTER CARD
and his name is Barrister Jerald Clinton and make sure you contact him
immediately for more details before this week end.
Name: Barrister Jerald Clinton.
Contact E-mail Address geraldclinton22@aol.co.uk
Office Telephone +34 672 585 739
Office Fax +34 197 693 096
CHAMBER NUMBER.2103VC.
Contact him with your full delivery information regarding of the ATM CARD
to be delivered to you by the Post/Mail service and also any beneficiary
will be responsible for Post/Mail fees so as to avoid any scam and the
fees is just only $60.00usd and you will receive your ATM CARD from
British High Commission because as soon as you contact the lawyer in
charges of your ATM CARD he will alert the united state bureau and
inconjuction with your state police for the ATM CARD to be Posted/Mailed
to you without any restriction and problem when the ATM CARD get to you in
your location area.
WAFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Spain, Benin, Nigeria and Ghana and thereby have made
a concrete arrangement with the Post Office Benin Republic for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.
Here is the information where to send the post charges of US$60.00 today.
Receivers Name:=== ROBERT FINLEY
Country/City:=== Madrid Spain
Amount:====$80.usd
Sender Name======?
MTCN =======?
This is not spam.We got your email from the transactions you made via
western union or Money gram and Bank wire transfers.We are here to fight
and against crimes and fraudulent acts.
Yours in Service,
Barrister. Gerald Clinton,
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS.
Nouveaux logiciels de creation de fichiers de prospection pour michaelkrewson de yahoo
From: "Apache" <apache@emailing-box.eu>
Date: March 6, 2010 4:24:30 CST
To: michaelkrewson@yahoo.com
Subject: Nouveaux logiciels de creation de fichiers de prospection pour michaelkrewson de yahoo
Reply-To: assistance@rigaldies.fr
Bonjour,
Je vous présente 6 logiciels qui vont vous permettre d'obtenir les coordonnées de vos futurs clients. Vous pourrez ainsi réaliser vos campagnes de prospection commerciale en ciblant précisément vos prospects :
- BtoA Prospect vous permet de constituer des fichiers de prospection d'associations déclarées en préfecture depuis 1990.
- BtoB Prospect vous permet de constituer des fichiers de prospection commerciale de sociétés en interrogeant plusieurs annuaires en ligne.
- BtoC Prospect vous permet de constituer des fichiers de prospection commerciale de particuliers à partir des annuaires des 26 opérateurs téléphoniques français.
- Email Prospect vous permet de vous constituer des fichiers de prospection d'émails que vous travailliez avec des professionnels ou des particuliers.
- Collectivités Prospect vous permet de constituer des fichiers de prospection commerciale de collectivités territoriales : mairies, départements et régions.
- Veille Bodacc vous permet d'être toujours informé de toutes les créations d'entreprises, les cessions, les modifications et les procédures collectives.
Retrouvez une information complète sur ces logiciels sur le site : www.rigaldies.fr
Bien cordialement,
L'équipe Rigaldies
Reply Urgently
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.From: "Robert Swan Muller"<fbiorg@earthlink.net>
Date: March 7, 2010 8:57:46 CST
Subject: Reply Urgently
Reply-To: <peterwinn10@yahoo.gr>
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $2.5 Million USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), screened through various Monitoring Networks and has confirmed that you have a transaction with the Union Nigeria Finance, and you have the lawful right to claim your funds. Your funds worth $ 2.5 million USD has been deposited into Gold smart card number: 5120 8156 1062 5647 personal identification (PIN) is - 1234. You must change your PIN to your own confidential PIN once it is sent to you. The card will allow you to purchase and withdraw cash anywhere in the world, with this card you do not need to take the risk of sending personal banking details online or on the internet because you have been highly advised by your local bank not to send your banking details to anyone on the Internet as this is done for your own security.
Bear in mind that you will be responsible for the handling and shipping charges of your Gold Smart card to your choice location. This is a mandatory fee that must be paid before the commencement of your ATM card to your designated home address, once the fees is paid you will receive your ATM card within the next 2-3 working days.
Note: In the beginning, the fees is taken from a recipient funds, but the law was put in place to stop the deduction, as soon as we found that some government official overtook funds from the beneficiaries.
Finally, you are advised to contact the agent in charge with your name, contact address {where you want atm sent} direct phone number and present work for the urgent release of your ATM card to your designated home address:
Name: Agent. Peter Winn
E-mail: peterwinn11@live.com
Thank you for your co-operation.
Yours Faithfully,
ROBERT SWAN MUELLER III
contact my lawyer
I am Mrs magret winter am very sick in the hospital. Please contact my lawyerFrom: "MRS.M.W" <m.w@w.co.uk>
Date: March 8, 2010 8:16:25 CST
To: undisclosed-recipients: ;
Subject: contact my lawyer
Reply-To: barhenry_slater2@gala.net
Email(barhenry_slater2@gala.net)
(PLEASE I NEED YOUR ASSISTANCE AND TRUST)
From: Mr Rufai-Garba <rufai.garba@hotmail.com>
Date: March 8, 2010 14:37:25 CST
To: <.>
Subject: (PLEASE I NEED YOUR ASSISTANCE AND TRUST)
Reply-To: rufai-garba2008@hotmail.com
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due I am writing to seek welcome this letter
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.my Private Emai; (rufai.garba@hotmail.com)
£550,000.00 GBP has been awarded to you in the UK Coca Cola Award,send us your:
Names___Address___Tel____Country__Occupation.From: UK COCA COLA <mrs.janemarvis01@w.cn>
Date: March 8, 2010 10:23:31 CST
To: undisclosed recipients: ;
Subject: £550,000.00 GBP has been awarded to you in the UK Coca Cola Award,send us your:
Reply-To: uk_cocacolacliamsdept@8u8.com
CERTIFIED WINNER 2010
From: Uk Mercedes Benz Promo <glynn68@sbcglobal.net>
Date: March 8, 2010 9:01:00 CST
To: undisclosed recipients: ;
Subject: CERTIFIED WINNER 2010
Reply-To: jerry.smith009@hotmail.com
The Sum Of £950,000.00 Pounds has been won by your EMAIL Address in our Mercedes Benz Cash Splash. send your:
1.Name
2.Address
3.Phone/Fax
4.Present Country
Regards
Mr Phil Herald.
jerry.smith009@hotmail.com
Salam(Urgent Business Assistant in Asia)
Good day Mr/Mrs!From: Sovic Chemical Ltd <Drgoodnewsjones01@gmail.com>
Date: March 6, 2010 0:15:10 CST
To: undisclosed-recipients:;
Subject: Salam(Urgent Business Assistant in Asia)
Firstly i will like to introduce my self to you.
I'm Dr. Goodnews Jones, from United Kingdom (England). I'm working as the
procurement
manager to SOVIC CHEMICAL LTD, I need the correspondence of a reliable
Business partner,A trust worthy person that can handle business for me in
Asia.
Your urgent responds is of great kind.
Regards
Dr, Goodnews Jones
MD. procurement Dept.
Sovic Chem. LTD.
----------------------------------------------------------------
Free broadband from Gaelic Telecom! http://www.gaelictelecom.ie/
Winning Contact Code (AQ11WWRZZA1)!!!
Winning Contact Code (AQ11WWRZZA1)!!!From: ©Web Unit <web30144@singnet.com.sg>
Date: March 6, 2010 5:43:50 CST
To: info@bnl.org
Subject: Winning Contact Code (AQ11WWRZZA1)!!!
Reply-To: richard.carpenterdept044@msn.com
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 15th of February
2010 in London (United Kingdom).
The selection process was carried out
through random selection in Our computerized
email selection system (ESS) London Uk. Fill
the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Richard Carpenter
Tel: +44-701-1132-955
Email: (richard.carpenterdept044@msn.com)
Be Careful !!!
Dearest,From: "Susan Walter"<susan-w@in.com>
Date: December 13, 2009 2:59:03 CST
To: undisclosed-recipients:;
Subject: Be Careful !!!
Reply-To: <susan-w@in.com>
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000USD trying to get my payment all to no avail.
Somebody directed me to travel down to England with all my contract documents
to meet Barr Cohen Richard who is the member of CONTRACT PAYMENT COMMITTEE and
LEGAL ADVISER to the COMMITTEE in UK, and I contacted him and he explained everything to me on telephone and advised me to come down to United Kingdon which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman
on this earth because I have received my contract funds of $8.2Million USD.
On the process of searching for my file,I saw your information on awaiting pay
ment list in the office of Barr Cohen Richard .Though I did not capture all your information lest your fax number.
Am sorry contacting you late as I planed doing it as soon as I arrive back USA.
I have been so busy because we are trying to set up a factory here with the money we received.
So if you care,do contact Barr Cohen Richard with the information below and just explain yourself to him as I know he is honest and humble person.
Alternatively mention my name to him he will attend to you.
Name: Barr Cohen Richard
Email: cohenrichard@live.com.au
phone number +447045783862
Fax Number : +447005930921
Address: 40 Wakefield Road, Leeds LS98 1FD,
United Kingdom
You really have to stop your dealing with those contacting you okay because they will dry you up until you have nothing to eat.
The only money I paid was just 2,200GBP for the clearance to my fund.
So you have to take note of that. You can reach me on this telefax number: 1-208-248-3647
Thanks,
Susan Walter
DEAR FRIEND
From: Adams Kam <adams6kam@terra.com.ar>
Date: December 13, 2009 4:32:35 CST
Subject: DEAR FRIEND
Reply-To: adamskam1@skymail.mn
My name is Mr Adams Kam, I am from Burkina Faso -West Africa, working with African Development Bank (ADB). I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $3.5million to your private account.The money has been here in our Bank lying dormant for 8 good years now without anybody coming for the claim of it.
The money was deposited in our bank by Mr CHRISTIAN EICH a German national who deid in a plane crash in 2000 Since we got information about his death, we have been expecting his next of kin or relatives to come and claim his funds.
Unfortunately i learnt that he died along with his wife and children who are supposed to be his next of kin, It is there upon this discovery that i decided to release the money to you as his next of kin since nobody is coming for the money, is better we use it for profitable investment because i don't want this money to go back into government treasury as unclaimed fund.
You shall read more about the crash on visiting these website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund. this money can be shared between us in the ratio of 50/50.
Mr. Adams Kam.
Dear friend
Dear friendFrom: Mohammed Aziz <mohammedaziz700@voila.fr>
Date: December 13, 2009 18:04:06 CST
To: "." <.>
Subject: Dear friend
Reply-To: mohammedaziz700@voila.fr
I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.
I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called Jin Sun, a business commercialist in west-African regions. he has been dead since six years ago and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.
The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are the care-taker business associate to Mr. Jin Sun and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund.
I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.
So if you are interested, send a reply to me immediately.
Awaiting for your urgent response.
Best regards,
Mohammed Aziz
CONTACT MONEY GRAM FOR YOUR PAYMENT.
From: MRS ROSEMARY JOHNSON <mirnacabrera@bellsouth.net>
Date: December 13, 2009 13:54:12 CST
To: undisclosed recipients: ;
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT.
Reply-To: moneygram06@live.fr
CONTACT INFORMATIONS
Country.........
Phone no.......
Address/city.........
Age/sex.......
MRS.ROSEMARY JOHNSON.
SINCERE ATTENTION.
From: TABSOBA YUSUF <tabsoba_yusuf@sify.com>
Date: December 13, 2009 13:59:29 CST
To: undisclosed recipients: ;
Subject: SINCERE ATTENTION.
Reply-To: tabsoba_yusuf@sify.com
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish
and accept it with a deep sense of humility, I am the manager of bill and
exchange at the Foriegn Remittance Department of Bank of Africa, Burkina Faso-West Africa, In my department we discovered an abandoned sum of US$10M (Ten million US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash.
MR TABSOBA YUSUF
Bill & Exchange Manager, ( BOA.)
Online Banking Service Verification Alert!
From: GTBank <onlinesecurealert@gtb.com>
Date: December 14, 2009 1:47:29 CST
To: michaelkrewson@yahoo.com
Subject: Online Banking Service Verification Alert!
Dear GTBank Customers,
GTBank Public Announcement .
This message is sent from GTBank ATM CARD Banking Secure Server to verify and secure your Online Banking service.
Your access to ATM CARD banking has been suspended temporally for security reasons by GTBank.
All information entered must be accurate and correct for your ATM CARD access to be re-activated. You must activate and verify your ATM CARD Account to have access to all ATM MACHINE.
(Click This Link http://www.themitchellgroup.com/site/uploads/gtbaccount.html To Activate My ATM CARD Account) .
Thank you.
GTBank
IMPORTANT ALERT-FBI
ATTN: BENEFICIARYFrom: "Federal Bureau Of Investigation"<robertmueller@mail.com>
Date: December 14, 2009 2:31:01 CST
Subject: IMPORTANT ALERT-FBI
Reply-To: <fredmba101@gala.net>
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (FRED MBA) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR FRED MBA
E-MAIL ADDRESS: fredmba101@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (EA2948-910) in order for him to immediately identify this transaction Transaction : Code : (EA2948-910)
Director.
Robert Mueller (III)
EARN MORE WITHOUT STRESS (MYSTERY SHOPPING)
MYSTERY SHOPPER WANTEDFrom: "Richard Moore"<behappyniki@web.de>
Date: December 15, 2009 17:19:05 CST
Subject: EARN MORE WITHOUT STRESS (MYSTERY SHOPPING)
Reply-To: <davidallenpris@aol.com>
EARN NO LESS THAN $350.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $350.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide
Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can
shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must
complete their assignments and go UN-detected. Mystery Shoppers receive
assignments consisting of a variety of business types such as:
restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report
their unbiased review from a customer standpoint. This enables the
business to identify problems that could result in a unhappy customer and
loss of sales. As you can see, mystery shoppers have a great
responsibility and are paid accordingly.
As a Mystery Shopper you can: Earn up to $500 per assignment have a
flexible schedule and hours pick and choose what assignments you want
bring your kids with you on assignments. Work part time or full time. Get
free merchandise. Get paid for dining out stay at hotels for free get paid
for going to the movies and much more...
We will be sending you cheques for any of your assignments which you will
cash at your financial institution and you use the money to carry out the
assignment
You do not have to use any money from your pockets. So We will provide you
the money for all your assignments.
What you need to do is to contact the email below :
davidallenpris@aol.com
The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address:
Age:
Occupation:
We look forward to working with you.
Lastly note that you have to always check your email at least twice daily
to update me with information's and also you must always check your email
to re-confirm your information and also contact our customers for payment
as instructed to do.
davidallenpris@aol.com
Best Regards.
Richard Moore
Administrative Secretary
DAVID ALLEN ENTERPRISES
CONTACT YOUR PAYMENT OFFICER
From: POWERBALL LOTTERY <steve.bird@xtra.co.nz>
Date: December 16, 2009 13:24:16 CST
To: undisclosed recipients: ;
Subject: CONTACT YOUR PAYMENT OFFICER
Reply-To: dean.jeffery62@yahoo.com.hk
CONTACT YOUR PAYMENT OFFICER
NOTICE... CONGRATULATIONS!!!
Lucky Winner 2009,
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99, which consequently won the lottery in the 1st category.
You have just won yourself the sum of ONE MILLION EUROS in the
satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL In which e-mail addresses are picked randomly by software powered by the Internet.
Your email address was amongst those chosen in this quarter
and you are to contact our CLAIMS OFFICER with the information below
for Clearance.
CONTACT NAME: JEFFERY DEAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
EMAIL:dean.jeffery62@yahoo.com.hk
Sincerely,
Online Co-ordinator