TOYOTA AUTOMOBILE COMPANY UK
Winning Notification!!!
Congratulations This is to inform you that you have won a BRAND NEW TOYOTA CAMMRY 2012 CAR and a cash prize of (£500,000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza.To begin processing of your prize contact:
Email :toyotacompancars@***.cn
TEL+44 871 974 2529
REQUIREMENTS
Name:
Address:
Age:
Sex:
Occupation:
Tel:
City/State:
Country.:
Bank Name:
A/C Number:
Email address:
THE ONLINE COORDINATOR TOYOTA DEPARTMENT.
PROF.CHARLES FERNANDEZ
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Sunday, May 27, 2012
WINNING NOTIFICATION FROM TOYOTA AUTOMOBILE COMPANY UK
RE: INVESTMENT PARTNERSHIP PROPOSAL 112.78.7.16*
RE: INVESTMENT PARTNERSHIP PROPOSAL.
I represent a group of company based in Switzerland.We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas,banking, real estate, stock speculation and mining,transportation, health sector and tobacco,Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country,please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
ALTERNATIVELY:
If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25 years with possible roles and extensions on closing time line of 7-14 days. Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email.
Kind regards,
Mr. Richard Brown
I represent a group of company based in Switzerland.We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas,banking, real estate, stock speculation and mining,transportation, health sector and tobacco,Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country,please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
ALTERNATIVELY:
If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25 years with possible roles and extensions on closing time line of 7-14 days. Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email.
Kind regards,
Mr. Richard Brown
Mrs. Brown J. Will Funds!!!
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From.MR.ZONGO MOHAMMED
Dear Partner,
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards,
MR,ZONGO MOHAMMED
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards,
MR,ZONGO MOHAMMED
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Account Update - IMPORTANT INFORMATION
CONFIRM YOUR WINDOWS LIVE AND HOTMAIL ACCOUNT.
Dear Hotmail Member:
Attention! Your Hotmail account has been limited!
As part of our security measures, we regularly screen activity in the Msn system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Reference Number: PP-259-187-991
This is the Last reminder to upgrade your account as soon as possible.You will have to provided the following information to restore your account access.
Please fill in your information below.
Full Name: ...................................
User name: ..................................
Password: ...................................
Reconfirm Password: .................
Date Of Birth: ..............................
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Note that your password will be encrypted with 1024-bit RSA keys for your password safety.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologies for any inconvenience..
Sincerely,
Microsoft Account Review Department
Dear Hotmail Member:
Attention! Your Hotmail account has been limited!
As part of our security measures, we regularly screen activity in the Msn system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Reference Number: PP-259-187-991
This is the Last reminder to upgrade your account as soon as possible.You will have to provided the following information to restore your account access.
Please fill in your information below.
Full Name: ...................................
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Saturday, May 26, 2012
YOUR FUND HAS BEEN APPROVED.
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taking over all the
money transaction originated from any part of Africa and Europe
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by the beneficiary, Hence Your Name appears as one of The
fund beneficiaries whom their fund was successfully cleared for
payment.
Your money will be released to you through a means preferable by you
either by (1) through online banking transfer or (2) Payment through
Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid
paying excess charges.
You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was
allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and
authorisation has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
Yours faithfully,
Email:donaldkaberu1@***
Mr. Donald Kaberuka.
President, African Development Bank Group.
COPYRIGHT © AFDB BANK 2012. ALL RIGHTS RESERVED.
African Development Bank Group. (www.afdb.org)
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taking over all the
money transaction originated from any part of Africa and Europe
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by the beneficiary, Hence Your Name appears as one of The
fund beneficiaries whom their fund was successfully cleared for
payment.
Your money will be released to you through a means preferable by you
either by (1) through online banking transfer or (2) Payment through
Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid
paying excess charges.
You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was
allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and
authorisation has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
Yours faithfully,
Email:donaldkaberu1@***
Mr. Donald Kaberuka.
President, African Development Bank Group.
COPYRIGHT © AFDB BANK 2012. ALL RIGHTS RESERVED.
Re: With Due Respect
My Dearest,
I am Joy Abdel Fattah, 23 yrs old, from Benghazi – Libya ,Religion Muslim. My Father General Abdel Fattah Younes who was shot death byIslamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 bythe rebels as result of civil war that going on in my country Libya.I got your contact through window live, and Idecide to write you to seek for your assistance, After the death of my belovedfather my wicked uncle has claimed all my father's properties and leave nothingto me, but he don't know about the ($5.6M USD) my later father was deposited inthe bank in Burkina Faso=West Africa. Please contact me if you are interestingto help me to claim my inheritance fund and invest it into a very good profitbusiness venture in your country with your help; Please I want you to bear inmind that I don’t have any bad intention to contacting you in this matter. Therefore,I advice you to fee free to reply for more discussion. Thanks, Miss. Joy Abdel Fattah.
I am Joy Abdel Fattah, 23 yrs old, from Benghazi – Libya ,Religion Muslim. My Father General Abdel Fattah Younes who was shot death byIslamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 bythe rebels as result of civil war that going on in my country Libya.I got your contact through window live, and Idecide to write you to seek for your assistance, After the death of my belovedfather my wicked uncle has claimed all my father's properties and leave nothingto me, but he don't know about the ($5.6M USD) my later father was deposited inthe bank in Burkina Faso=West Africa. Please contact me if you are interestingto help me to claim my inheritance fund and invest it into a very good profitbusiness venture in your country with your help; Please I want you to bear inmind that I don’t have any bad intention to contacting you in this matter. Therefore,I advice you to fee free to reply for more discussion. Thanks, Miss. Joy Abdel Fattah.
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Compliments of the season !!
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MY DEAREST ONE PLEASE I NEED YOUR HELP,
My Dearest One,
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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,My name is Miss. Hope Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister.
He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.
The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me.
One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me.
The amount is( $9.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund.
I beg you not to disclose it till i come over because I am affraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.
I have the documents for the claims.
Yours Sincerely Hope Kipkalya Kones.
my private email misshopekipkalya10@***.com
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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,My name is Miss. Hope Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister.
He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.
The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me.
One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me.
The amount is( $9.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund.
I beg you not to disclose it till i come over because I am affraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.
I have the documents for the claims.
Yours Sincerely Hope Kipkalya Kones.
my private email misshopekipkalya10@***.com
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Awaiting URGENT Mail.
Dear Friend
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.
Friday, May 25, 2012
Your Kindle e-book Amazon.com receipt.
Thanks for your order!
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
Order Information:
E-mail Address: ******
Billing Address:
Jerry Vance
503-8878 Vel Avenue
FL 67151
United States
Phone: 614-361-9914
Order Grand Total: $ 84.99
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Order Summary:
Details:
Order #: Q21-5929188-6935540
Subtotal of items: $ 84.99
------
Total before tax: $ 84.99
Tax Collected: $0.00
------
Grand Total: $ 80.00
Gift Certificates: $ 4.99
------
Total for this Order: $ 84.99
The following item is auto-delivered to your Kindle or other device. You can view more information about this order by clicking on the title on the Manage Your Kindle page at Amazon.com.
The Hunger Games by Suzanne Collins [Kindle Edition] $ 84.99
Sold By: Random House Digital, Inc.
Give Kindle books to anyone with an e-mail address - no Kindle required!
You can review your orders in Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department.
Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
Thanks again for shopping with us.
Amazon.com
Earth's Biggest Selection
Prefer not to receive HTML mail? Click here
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
Order Information:
E-mail Address: ******
Billing Address:
Jerry Vance
503-8878 Vel Avenue
FL 67151
United States
Phone: 614-361-9914
Order Grand Total: $ 84.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
Order Summary:
Details:
Order #: Q21-5929188-6935540
Subtotal of items: $ 84.99
------
Total before tax: $ 84.99
Tax Collected: $0.00
------
Grand Total: $ 80.00
Gift Certificates: $ 4.99
------
Total for this Order: $ 84.99
The following item is auto-delivered to your Kindle or other device. You can view more information about this order by clicking on the title on the Manage Your Kindle page at Amazon.com.
The Hunger Games by Suzanne Collins [Kindle Edition] $ 84.99
Sold By: Random House Digital, Inc.
Give Kindle books to anyone with an e-mail address - no Kindle required!
You can review your orders in Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department.
Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
Thanks again for shopping with us.
Amazon.com
Earth's Biggest Selection
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Thursday, May 24, 2012
REF No: UK/9876125
Dear Selected Winner
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of the year 2012 UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the two winners in the category \"D\" with the following winning information:
REF No: UK/9876125
BATCH No: 2012MJL-01
TICKET No: 20511465463-7644
Contact our fiduciary agent for claims with:
Agents Name:Mr.Andrew Morgan
Email:mr.andrew-morgan@***.io
Telephone:+44 702 4089 ***
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Anna Martins
Online Co-ordinator
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of the year 2012 UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the two winners in the category \"D\" with the following winning information:
REF No: UK/9876125
BATCH No: 2012MJL-01
TICKET No: 20511465463-7644
Contact our fiduciary agent for claims with:
Agents Name:Mr.Andrew Morgan
Email:mr.andrew-morgan@***.io
Telephone:+44 702 4089 ***
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Anna Martins
Online Co-ordinator
CONFIDENCIAL/URGENT/ASSISTANT
FROM: SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heritier. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Please reply in this my alternative email address only (sule_mohamed2004@***.fr)
Regards,Your;s faithfully,
Sule Mohamed
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heritier. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Please reply in this my alternative email address only (sule_mohamed2004@***.fr)
Regards,Your;s faithfully,
Sule Mohamed
For your urgent reply.
Dear Friend,
I am contacting you for your assistance to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner, according to the laws guiding my bank, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to achieve this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advise you to keep this business proposal as a top secret between you and i. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Mrs. K.Sabina.
I am contacting you for your assistance to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner, according to the laws guiding my bank, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to achieve this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advise you to keep this business proposal as a top secret between you and i. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Mrs. K.Sabina.
Contact My Lawyer For More Details.
Hello,
My name is Mrs.Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 2011.
when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate
the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars).
I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time
to disburse these funds on my behalf.
Arrangements have been made with my attorney on how these funds should be
transferred to your account from my bank in London. The necessary documents
have been signed and ascertained. I am in an Intensive ward where I do not
have access to receive calls as a result of my health condition.
I have no family but relatives who has embezzled my hard earned money years
ago; I really don’t think they would have pity on me despite my
condition by fulfilling my wish to help the charity with these funds.
You are to work with my attorney who will assist in these funds transfer to
your account. I paid for the State tax on the day of deposit with the Bank.
Contact my lawyer with this info: J. Mchenry & Associates, Name: Barrister.
Jay Mchenry Email : (bjmfirm07@***.org) .Tell him that i have
willed this money to you.
If you find this mail appealing, kindly contact my attorney by quoting this
reference number to him (JJ/MMS/953/5015/GwrI/316us/uk). I write this mail
to you solemnly with the faith that you will assist me in my last wish.
Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day without any of
my relatives knowing about these funds, Please do remember me in your prayers
as I give you the assurance that this is legal.
God Bless
Regards,
Mrs. Mellisa Lewis.
My name is Mrs.Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 2011.
when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate
the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars).
I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time
to disburse these funds on my behalf.
Arrangements have been made with my attorney on how these funds should be
transferred to your account from my bank in London. The necessary documents
have been signed and ascertained. I am in an Intensive ward where I do not
have access to receive calls as a result of my health condition.
I have no family but relatives who has embezzled my hard earned money years
ago; I really don’t think they would have pity on me despite my
condition by fulfilling my wish to help the charity with these funds.
You are to work with my attorney who will assist in these funds transfer to
your account. I paid for the State tax on the day of deposit with the Bank.
Contact my lawyer with this info: J. Mchenry & Associates, Name: Barrister.
Jay Mchenry Email : (bjmfirm07@***.org) .Tell him that i have
willed this money to you.
If you find this mail appealing, kindly contact my attorney by quoting this
reference number to him (JJ/MMS/953/5015/GwrI/316us/uk). I write this mail
to you solemnly with the faith that you will assist me in my last wish.
Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day without any of
my relatives knowing about these funds, Please do remember me in your prayers
as I give you the assurance that this is legal.
God Bless
Regards,
Mrs. Mellisa Lewis.
Business proposal,
Best Regards!
My name is Mr. Benjamin Aburi. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer USD$7,500,000.00 dollars.
The money is part of the profits from our bank last year (i.e. 2011). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$7,500,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Benjamin Aburi.
Phone: +233-548-095-***.
My name is Mr. Benjamin Aburi. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer USD$7,500,000.00 dollars.
The money is part of the profits from our bank last year (i.e. 2011). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$7,500,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Benjamin Aburi.
Phone: +233-548-095-***.
I NEED YOUR ASSISTANCE!
Greetings my dearest one,
I assume you and your family are in good health? I have decided to repose confidence in you! My name is Aniccet Justin YAK 23 year’s old Girl from Southern Sudan and my father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK and my mother including other top Military officers and top government officials where on board in plane crashed on Friday May 02, 2008.
Meanwhile, my father deposited $15.6 million for the purpose of establishing a Gold Mining Company in Burkina Faso country before his sudden death to the Reliance Security group Company Burkina Faso. After going through the documents concerning the deposit made by my father with reliance security Group Company, I travelled with documents to verify as the next of kin to the fund deposited and the reliance security group company confirmed the documents but base on the term involves which I am not capable to handle this fund. I therefore humbly request your assistance to stand as trustee to claim this fund on my behalf and on your agreement to handle this transaction, I accept to give you 40% from the total money. I will forward you the documents which my father uses to deposit the fund in the reliance security Group Company and details concerning the transaction.
I will send you a letter to contact the company for the claim of the fund as soon as I received your message indicating your ability and willingness to handle this transaction sincerely. Please, I want you to be convincing to handle this transaction because it is not a force if you can not.
Sincerely yours
Aniccet Justin Yak
I assume you and your family are in good health? I have decided to repose confidence in you! My name is Aniccet Justin YAK 23 year’s old Girl from Southern Sudan and my father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK and my mother including other top Military officers and top government officials where on board in plane crashed on Friday May 02, 2008.
Meanwhile, my father deposited $15.6 million for the purpose of establishing a Gold Mining Company in Burkina Faso country before his sudden death to the Reliance Security group Company Burkina Faso. After going through the documents concerning the deposit made by my father with reliance security Group Company, I travelled with documents to verify as the next of kin to the fund deposited and the reliance security group company confirmed the documents but base on the term involves which I am not capable to handle this fund. I therefore humbly request your assistance to stand as trustee to claim this fund on my behalf and on your agreement to handle this transaction, I accept to give you 40% from the total money. I will forward you the documents which my father uses to deposit the fund in the reliance security Group Company and details concerning the transaction.
I will send you a letter to contact the company for the claim of the fund as soon as I received your message indicating your ability and willingness to handle this transaction sincerely. Please, I want you to be convincing to handle this transaction because it is not a force if you can not.
Sincerely yours
Aniccet Justin Yak
IMPORTANT NOTIFICATION!!!
Dear Account Owner
Our server has detected a messages you received from a contact.This message has already been infected with a virus, this could be dangerous to your account and you might lose some important messages from your mail box.
You may have used your account to send out a lot of junk messages (or something else that violates the Windows Live Service), and you are no longer allowed to send messages or files to other users to prevent the spread of the virus to other users.
To perform maintenance work needed to improve the protection of your account for us to verify and have your account cleared against this virus, please follow the link below to lift limitation
https://bay168.mail.live.com/default.***
Thank you,
Windows Live Team
Our server has detected a messages you received from a contact.This message has already been infected with a virus, this could be dangerous to your account and you might lose some important messages from your mail box.
You may have used your account to send out a lot of junk messages (or something else that violates the Windows Live Service), and you are no longer allowed to send messages or files to other users to prevent the spread of the virus to other users.
To perform maintenance work needed to improve the protection of your account for us to verify and have your account cleared against this virus, please follow the link below to lift limitation
https://bay168.mail.live.com/default.***
Thank you,
Windows Live Team
Tuesday, May 22, 2012
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269***
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
Will {Please Contact My Attorney}
Hello,
Greetings to You. My name is Mrs. Mellisa Lewis . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United States Dollars) to you for the good work of the lord.
Contact my lawyer with this email:
Name: Barrister Jay Mchenry
Email: 2564728211@***.com
Phone Number: +447024052**
Tell him that I have WILLED 14.258M to you by quoting my personal reference number LLP/953/900//316US/UK.
As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that i have paid for the state tax on this money to be transferred to you.
Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery. My friend please do not send me any email as you are to send my barrister an email directly.
God Bless
Regards,
Mrs. Mellisa Lewis.
Greetings to You. My name is Mrs. Mellisa Lewis . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United States Dollars) to you for the good work of the lord.
Contact my lawyer with this email:
Name: Barrister Jay Mchenry
Email: 2564728211@***.com
Phone Number: +447024052**
Tell him that I have WILLED 14.258M to you by quoting my personal reference number LLP/953/900//316US/UK.
As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that i have paid for the state tax on this money to be transferred to you.
Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery. My friend please do not send me any email as you are to send my barrister an email directly.
God Bless
Regards,
Mrs. Mellisa Lewis.
From Mrs Malak Ali
Greetings,
For your kind attention, i have a business for the benefit of both of us, and if you are interested about this business reply back to me immediately to prove your integrity,
Mrs Malak Ali. M.sc (BOA)
TEL: +226-74861***
For your kind attention, i have a business for the benefit of both of us, and if you are interested about this business reply back to me immediately to prove your integrity,
Mrs Malak Ali. M.sc (BOA)
TEL: +226-74861***
Monday, May 21, 2012
TREAT AS URGENT AND CONFIDENTIAL
Dear Friend,
My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:
Yours, Sincerely,
Dr. Alomar Sani.
My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:
Yours, Sincerely,
Dr. Alomar Sani.
PLEASE HEAR MY CRY FOR GOD SAKE
PLEASE HEAR MY CRY,
Good day , I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart, I am Miss Alice Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Nine Million Four Hundred Thousand United State Dollars ($9.400.000.00) in International Micro De Finance Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear good news from you soon,
Best regard,
Yours Sincerelya
Alice Kipkalya Kones.
Good day , I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart, I am Miss Alice Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Nine Million Four Hundred Thousand United State Dollars ($9.400.000.00) in International Micro De Finance Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear good news from you soon,
Best regard,
Yours Sincerelya
Alice Kipkalya Kones.
Sunday, May 20, 2012
You have won Euro Millions Lottery promo..
Your email address has brought you an unexpected luck, 1,350,000.00 Euro.Contact our draw coordinator: Mrs. Sharon Lee (euromillionslottery@***.com) Tel: +60-102-722-***.
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized use, dissemination or disclosure of this message or it's attachments is strictly prohibited.
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized use, dissemination or disclosure of this message or it's attachments is strictly prohibited.
You have one new message at Capital One.
Dear Customer,
You have one new message at Capital One.
INBOX
From: Customer Service
Date: 05/18/2012
Subject: Official service renewal notification.
In order to read the message click here to login at
Capital One and access your MAIL section.
You have one new message at Capital One.
INBOX
From: Customer Service
Date: 05/18/2012
Subject: Official service renewal notification.
In order to read the message click here to login at
Capital One and access your MAIL section.
Update Your Chase Account new
Dear valued Customer,
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Chase Online and Bill Pay services.
EXPIRATION: April, 13, 2012
What you need to do:
1. Log in to your account at www.Chase.com, by clicking the URL.
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your Chase Online and Bill Pay services will be renew.
If you have not signed up for online access, you can enroll easily by clicking "Enroll" at the bottom of the Login page.
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Sincerely,
Carter Franke
Chief Marketing Officer
CardMember Services
This site is directed at persons in the United States only. Persons outside the United States may visit International Banking .
Links to third party sites are provided for your convenience by JPMorgan Chase. JPMorgan Chase neither endorses nor guarantees any offerings of the third party providers, nor does JPMorgan Chase make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Chase Online and Bill Pay services.
EXPIRATION: April, 13, 2012
What you need to do:
1. Log in to your account at www.Chase.com, by clicking the URL.
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your Chase Online and Bill Pay services will be renew.
If you have not signed up for online access, you can enroll easily by clicking "Enroll" at the bottom of the Login page.
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Sincerely,
Carter Franke
Chief Marketing Officer
CardMember Services
This site is directed at persons in the United States only. Persons outside the United States may visit International Banking .
Links to third party sites are provided for your convenience by JPMorgan Chase. JPMorgan Chase neither endorses nor guarantees any offerings of the third party providers, nor does JPMorgan Chase make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.
Our Ref: CITI/BKL/STB 511
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447035941798,Email:mrscottpeters05@***.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447035941***
Fax Number: +44 844 4435***,
EMAIL:mrscottpeters05@***.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447035941798,Email:mrscottpeters05@***.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447035941***
Fax Number: +44 844 4435***,
EMAIL:mrscottpeters05@***.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
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Please Dear I Need Your Help.
Good Day,
I am writing this mail to you with tears and sorrow from my heart. 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 because of the urgency of my situation here ,I am Miss Usllar Coulibaly 23years old girl from Ivory Coast, the only daughter of Late Dr Mamoud Coulibaly the Director Of Coulibaly Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. 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 to the Europe but she hides away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso . I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$6.5Million Dollars in Bank 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 and investment of the fund.
As you will help me in an investment, and I will like to complete my studies, as I was in my year one in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the 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 purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response.
Please do keep this to your self and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred.
I will send you my pictures as soon as I Read from you again please tell me more about your self.
Thanks
Miss Usllar Coulibaly.
I am writing this mail to you with tears and sorrow from my heart. 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 because of the urgency of my situation here ,I am Miss Usllar Coulibaly 23years old girl from Ivory Coast, the only daughter of Late Dr Mamoud Coulibaly the Director Of Coulibaly Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. 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 to the Europe but she hides away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso . I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$6.5Million Dollars in Bank 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 and investment of the fund.
As you will help me in an investment, and I will like to complete my studies, as I was in my year one in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the 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 purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response.
Please do keep this to your self and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred.
I will send you my pictures as soon as I Read from you again please tell me more about your self.
Thanks
Miss Usllar Coulibaly.
URGENT AND CONFIDENTIAL NOTICE REPLY
Attn: Sir/Maddam
As a matter of urgency by the approval of my Patient {Mrs Helen Venkat Ashok } a Widow an American born Indian Citizen who is at the point of death here in Hospital She made an oral Will for her bond investment of ?20.878.678 with one of the bank/security company She mandated me as her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in the World For the past few hours she has been in a state of comma and medically she has no chance of survival.
If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain your role in details.
Dr. Johannes Scheepers
As a matter of urgency by the approval of my Patient {Mrs Helen Venkat Ashok } a Widow an American born Indian Citizen who is at the point of death here in Hospital She made an oral Will for her bond investment of ?20.878.678 with one of the bank/security company She mandated me as her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in the World For the past few hours she has been in a state of comma and medically she has no chance of survival.
If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain your role in details.
Dr. Johannes Scheepers
CLAIM NOTIFICATION
CLAIM NOTIFICATION.
We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
The above requested information's will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.
NOTE : No charges should be made before delivery except the stamp duty fee which is just $65usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.
Further more, you might be asking yourself how comes this parcel, Anyway This parcel was brought to our office to be delivered to you by lottery officials,
Note: This fee is not for delivery but for the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $65 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage
Yours Faithfully
Mr. Mario Frank
FEDEX COURIER MANAGING DIRECTOR.
We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
The above requested information's will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.
NOTE : No charges should be made before delivery except the stamp duty fee which is just $65usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.
Further more, you might be asking yourself how comes this parcel, Anyway This parcel was brought to our office to be delivered to you by lottery officials,
Note: This fee is not for delivery but for the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $65 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage
Yours Faithfully
Mr. Mario Frank
FEDEX COURIER MANAGING DIRECTOR.
RE : Last Notification
You have won One Million Pounds. Contact Contact him, with you're: Serial No:
S/N-472-9768-79. Kenny Brown via E-mail: bkennybrown@***.com.hk & Call: +4470 1114 8***.
Regards
Laurie M. Vezina.
S/N-472-9768-79. Kenny Brown via E-mail: bkennybrown@***.com.hk & Call: +4470 1114 8***.
Regards
Laurie M. Vezina.
Friday, May 18, 2012
URGENT AND CONFIDENTIAL NOTICE REPLY
Attn: Sir/Maddam
As a matter of urgency by the approval of my Patient {Mrs Helen Venkat Ashok } a Widow an American born Indian Citizen who is at the point of death here in Hospital She made an oral Will for her bond investment of ?20.878.678 with one of the bank/security company She mandated me as her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in the World For the past few hours she has been in a state of comma and medically she has no chance of survival.
If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain your role in details.
Dr. Johannes Scheepers
As a matter of urgency by the approval of my Patient {Mrs Helen Venkat Ashok } a Widow an American born Indian Citizen who is at the point of death here in Hospital She made an oral Will for her bond investment of ?20.878.678 with one of the bank/security company She mandated me as her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in the World For the past few hours she has been in a state of comma and medically she has no chance of survival.
If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain your role in details.
Dr. Johannes Scheepers
REF No: UK/9876125
Dear Selected Winner
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of the year 2012 UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the two winners in the category \"D\" with the following winning information:
REF No: UK/9876125
BATCH No: 2012MJL-01
TICKET No: 20511465463-7644
Contact our fiduciary agent for claims with:
Agents Name: Mr.Andrew Morgan
Email: mr_andrewmorgan@***.io
Telephone:+44 702 4089 405
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Hans Lars
Online Co-ordinator
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of the year 2012 UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the two winners in the category \"D\" with the following winning information:
REF No: UK/9876125
BATCH No: 2012MJL-01
TICKET No: 20511465463-7644
Contact our fiduciary agent for claims with:
Agents Name: Mr.Andrew Morgan
Email: mr_andrewmorgan@***.io
Telephone:+44 702 4089 405
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Hans Lars
Online Co-ordinator
Thursday, May 17, 2012
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Amazon.com - Your Cancellation (109-5661-81633)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 109-5661-81633 placed on May 12, 2012.
Status: CANCELED
_____________________________________________________________________
1 "Componentwise"; 2008, Deluxe Edition
By: Claire Parker
Sold by: Amazon.com LLC
_____________________________________________________________________
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
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---------------------------------------------------------------------
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 109-5661-81633 placed on May 12, 2012.
Status: CANCELED
_____________________________________________________________________
1 "Componentwise"; 2008, Deluxe Edition
By: Claire Parker
Sold by: Amazon.com LLC
_____________________________________________________________________
Thank you for visiting Amazon.com!
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YOUR EMAIL HAS WON £750,000,00
Dear: Winner.
Your Email Address has won you the sum of £750,000,00 Great British Pounds
Starlings,in the Chevron oil & Gas lottery promo. send your data below for
claims.
FULL NAME______________________
FULL ADDRESS______________________
OCCUPATION______________________
COUNTRY______________________
STATE______________________
SEX______________________
AGE______________________
Phone Number:_________
Forward all details to E-mail: chevronprizeremitg@***.com
Contact Person: Mr.Brown White.
Best Regard
Mark Brain (Chevron Head Of Department)
Your Email Address has won you the sum of £750,000,00 Great British Pounds
Starlings,in the Chevron oil & Gas lottery promo. send your data below for
claims.
FULL NAME______________________
FULL ADDRESS______________________
OCCUPATION______________________
COUNTRY______________________
STATE______________________
SEX______________________
AGE______________________
Phone Number:_________
Forward all details to E-mail: chevronprizeremitg@***.com
Contact Person: Mr.Brown White.
Best Regard
Mark Brain (Chevron Head Of Department)
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA
Email: investigation_dept_fbi@***.com
FEDERAL BUREAU OF INVESTIGATION ALERTING AND SAFE GUIDING YOUR INTEREST
We the Federal bureau of investigation (FBI) Washington, DC in Conjunction with
Some other relevant Investigation Agencies here in The United states of America
have recently been informed through our Global intelligence monitoring network
that you presently have a Transaction going on with the Skye bank of
Nigeria (SBN) as regards to your over-due contract payment which was fully
Endorsed in your favour accordingly.Worth Three Million Five Hundred Thousand Dollars ($3.5Million)
We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary
Documentations evidencing your claim purported to have been signed personally by
You prior to the release of your Contract fund valued at about
$3,500,000.00(Three Million Five Hundred Thousand United States Dollars.) but
the Skye bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank information?
Which was forwarded to them by the above named Lady so that was the main reason
why they contacted us so as to assist them in making the investigations.
You are further advised to contact immediately the real office of the paying
bank Skye bank only with the below if you didnt intsruct her to claim your fund,
before the bank proceeds in transfering your fund into the account she provided
NAME: Mr. Johnson, MD/CEO Skye Bank of Nigeria.
Head Office Our Head office is located at:
Samuel Asabia House35, Marina, Lagos, Nigeria.
E-mail:skye.nig.plc@***.com
Please note that this is a very urgent and serious mater so we will like you to
get back to us now so that we can know the next step to take before it will be
too late.
Robert S. Mueller
F.B.I
J. Edgar Hoover Building
935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA
Email: investigation_dept_fbi@***.com
FEDERAL BUREAU OF INVESTIGATION ALERTING AND SAFE GUIDING YOUR INTEREST
We the Federal bureau of investigation (FBI) Washington, DC in Conjunction with
Some other relevant Investigation Agencies here in The United states of America
have recently been informed through our Global intelligence monitoring network
that you presently have a Transaction going on with the Skye bank of
Nigeria (SBN) as regards to your over-due contract payment which was fully
Endorsed in your favour accordingly.Worth Three Million Five Hundred Thousand Dollars ($3.5Million)
We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary
Documentations evidencing your claim purported to have been signed personally by
You prior to the release of your Contract fund valued at about
$3,500,000.00(Three Million Five Hundred Thousand United States Dollars.) but
the Skye bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank information?
Which was forwarded to them by the above named Lady so that was the main reason
why they contacted us so as to assist them in making the investigations.
You are further advised to contact immediately the real office of the paying
bank Skye bank only with the below if you didnt intsruct her to claim your fund,
before the bank proceeds in transfering your fund into the account she provided
NAME: Mr. Johnson, MD/CEO Skye Bank of Nigeria.
Head Office Our Head office is located at:
Samuel Asabia House35, Marina, Lagos, Nigeria.
E-mail:skye.nig.plc@***.com
Please note that this is a very urgent and serious mater so we will like you to
get back to us now so that we can know the next step to take before it will be
too late.
Robert S. Mueller
F.B.I
Lottery Winner
Your email ID Won 2,000,000 GBP in The UK Online Promo To claim send
Name,address,country, age,state,phone number,Occupation to
honwilliamsmark@***.com
------------------------------------------------------
Esse e-mail foi enviado pelo WebMail da UFF
NTi - Núcleo de Tecnologia da Informação e Comunicação
--
Esta mensagem foi verificada pelo sistema de antivÃrus e
acredita-se estar livre de perigo.
Name,address,country, age,state,phone number,Occupation to
honwilliamsmark@***.com
------------------------------------------------------
Esse e-mail foi enviado pelo WebMail da UFF
NTi - Núcleo de Tecnologia da Informação e Comunicação
--
Esta mensagem foi verificada pelo sistema de antivÃrus e
acredita-se estar livre de perigo.
Cash prize
Your cash prize is awaiting your claims. contact me as soon as
possible or Call: +4470 1114 85**.
possible or Call: +4470 1114 85**.
Attention:Attention:Attention: Beneficiary's
Attention:Attention:Attention:
My name is Ambassador Terence P. McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Good luck Ebele Jonathan at the Presidential Villa in Abuja,Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad.In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the
However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $105dollars for a full clearance certification on the BANK DRAFT. Hence, the $105 dollars fee must be paid within 24 hours upon your receipt of this notification via western union Transfer, so that all necessary arrangement can be made ahead of time.The fee should be sent directly to the "Embassy Protocol Officer" with the below information:
Recipient's Name: Mr.Abraham Chibisi
Destination: Lagos- Nigeria
Test question: A
Test answer: B
Amount: $105dollars
MTCN
Senders Name:
Senders Address:
Email Contact : (mrs.shellyweiss@***.cn)
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Please it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.
We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliability and confidentiality.
Treat with dispatch,
Yours Sincerely,
Ambassador Terence P. McCulley
E-mail / mrs.shellyweiss@***.cn
My name is Ambassador Terence P. McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Good luck Ebele Jonathan at the Presidential Villa in Abuja,Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad.In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the
However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $105dollars for a full clearance certification on the BANK DRAFT. Hence, the $105 dollars fee must be paid within 24 hours upon your receipt of this notification via western union Transfer, so that all necessary arrangement can be made ahead of time.The fee should be sent directly to the "Embassy Protocol Officer" with the below information:
Recipient's Name: Mr.Abraham Chibisi
Destination: Lagos- Nigeria
Test question: A
Test answer: B
Amount: $105dollars
MTCN
Senders Name:
Senders Address:
Email Contact : (mrs.shellyweiss@***.cn)
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Please it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.
We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliability and confidentiality.
Treat with dispatch,
Yours Sincerely,
Ambassador Terence P. McCulley
E-mail / mrs.shellyweiss@***.cn
Grant!
This is to notify you that you have been officially chosen By the Board of Trustees of the Oxfam GB (NGO UK) as one Of the final Recipients of a Cash Grant/Donation of [ £850,000.00 GBP ] for Economic Growth and a Poverty Alleviation Scheme Through Your email. Please contact the National Secretary of Oxfam GB (UK), Dr .Sandro Meireles.
Please contact him at your earliest conveniences.
Email: oxfamgbukcashgrant@***.co.uk
Dr .Sandro Meireles
Tel:+44 70457 79170
Oxfam-GB, United Kingdom
Yours faithfully,
Sir. Scott Mark
Programme Manager.
Please contact him at your earliest conveniences.
Email: oxfamgbukcashgrant@***.co.uk
Dr .Sandro Meireles
Tel:+44 70457 79170
Oxfam-GB, United Kingdom
Yours faithfully,
Sir. Scott Mark
Programme Manager.
OFFICIAL WINNING
Your email won you the sum of 1,350,000euros. Email Mrs. Sharon Lee: euromillionlottery502@***.com Tel:+601-027-225-***
---
Think before you print.
This message and any attachments may contain information that is protected by law as privileged and confidential, and is transmitted for the sole use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, copying or retention of this e-mail or the information contained herein is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by e-mail, and permanently delete this e-mail.
---
Think before you print.
This message and any attachments may contain information that is protected by law as privileged and confidential, and is transmitted for the sole use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, copying or retention of this e-mail or the information contained herein is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by e-mail, and permanently delete this e-mail.
United Parcel Service Nigeria LTD
United Parcel Service Nigeria LTD
Plot 16, Oworonski Expressway Gbagada
Industrial Estate Lagos Nigeria,
Good day.
You have an ATM MasterCard worth $1.5 Million USD which awaits outstanding payment of 320.00 USD (SECURITY KEEPING FEE) for your package to be released and delivered.
I want you to know that you have every right to withdraw maximum of $20,000 Usd per day while minimum withdraw is $5,000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued as soon as your fee is confirmed.
Before delivery can commence you are advised to make payment for delivery via western union money transfer or Money Gram to us with the below
CONTACT FEDEX COURIER COMPANY WITH THIS INFO :-
Contact Name: Agent Mr. Roy Henry
Email: roy.henry13@***.com.cn
Email: roy.henry13@***.com.cn
It is mandatory to reconfirm your Postal address and telephone number:
FILL THE FORM BELOW:-
Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:
YOUR MASTERCARD ATM DETAILS:-
ATM Card Number: (4278763100030014)
Security Pin Code: ----
ATM Card value is: $1.5 Million USD.
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
SECURITY KEEPING FEE: $320.00 USD
As soon as you send them the information please ask them to send you your tracking number when you send the SECURITY KEEPING FEE of $320.
Best Regards,
Mr. Kingsley Peter
Plot 16, Oworonski Expressway Gbagada
Industrial Estate Lagos Nigeria,
Good day.
You have an ATM MasterCard worth $1.5 Million USD which awaits outstanding payment of 320.00 USD (SECURITY KEEPING FEE) for your package to be released and delivered.
I want you to know that you have every right to withdraw maximum of $20,000 Usd per day while minimum withdraw is $5,000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued as soon as your fee is confirmed.
Before delivery can commence you are advised to make payment for delivery via western union money transfer or Money Gram to us with the below
CONTACT FEDEX COURIER COMPANY WITH THIS INFO :-
Contact Name: Agent Mr. Roy Henry
Email: roy.henry13@***.com.cn
Email: roy.henry13@***.com.cn
It is mandatory to reconfirm your Postal address and telephone number:
FILL THE FORM BELOW:-
Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:
YOUR MASTERCARD ATM DETAILS:-
ATM Card Number: (4278763100030014)
Security Pin Code: ----
ATM Card value is: $1.5 Million USD.
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
SECURITY KEEPING FEE: $320.00 USD
As soon as you send them the information please ask them to send you your tracking number when you send the SECURITY KEEPING FEE of $320.
Best Regards,
Mr. Kingsley Peter
RE
Your Email was given £1,000,000.00 For
Calims Contact : barr.kennybrownchamber@***.org
Calims Contact : barr.kennybrownchamber@***.org
INFO
Ref:UK/9420X2/68
Batch:074/05/ZY369
You've earned 750:000 pounds.Necessary information:name,age,country
Email:irsn_board@***.cn
Batch:074/05/ZY369
You've earned 750:000 pounds.Necessary information:name,age,country
Email:irsn_board@***.cn
EURO LOTTERY DONATIONS:::(YOU HAVE 1,000,000.00 GBP)
Deary,
We are writing to inform you that My wife and I won 161,653,000m Euromillions jackpot on the 12.07.11 and have voluntarily decided to donate the sum of 1,000,000.00 GBP to you as part of our own charity project to improve the lot of 25 lucky individuals all over the world.
On the receipt of this email, you should count yourself as one of the lucky individuals/recipients.More so, do get back to us so that we can send your details to the payout bank.
Kindly visit the web pages below for further verification.
http://www.metro.co.uk/news/ 869440-euromillions-winners- colin-and-chris-weir-we-didnt- sleep-***
http://www.thesun.co.uk/sol/ homepage/news/3697016/ EuroMillions-winners-Colin- and-Chris-Weir-161653000- ****.html
Regards,
Colin and Chris Weir
collinsandchris01@***.com
2012
We are writing to inform you that My wife and I won 161,653,000m Euromillions jackpot on the 12.07.11 and have voluntarily decided to donate the sum of 1,000,000.00 GBP to you as part of our own charity project to improve the lot of 25 lucky individuals all over the world.
On the receipt of this email, you should count yourself as one of the lucky individuals/recipients.More so, do get back to us so that we can send your details to the payout bank.
Kindly visit the web pages below for further verification.
http://www.metro.co.uk/news/ 869440-euromillions-winners- colin-and-chris-weir-we-didnt- sleep-***
http://www.thesun.co.uk/sol/ homepage/news/3697016/ EuroMillions-winners-Colin- and-Chris-Weir-161653000- ****.html
Regards,
Colin and Chris Weir
collinsandchris01@***.com
2012
Very Important Message Regarding Your Fund Release
Hello My Dear,
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice than to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from some Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost thousands of Dollar to this scammer. I will never forgive those Bastards from Africa to be specific Nigeria, Ghana, Togo and United Kingdom.
I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account My self through an Online Banking account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 23rd of May, 2012. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds.
I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and your information. This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of 380USD . You are advice to provide your information to prove that you are the real owner and Beneficiary of these Funds. You can contact Barrister James Abiola via e-mail as stated below:
Federal High Court Of Justice
Name: Barrister James Abiola
Email Address: abiolajames63@***.com
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards,
Mary Wells.
"Please do not print this email unless it is absolutely necessary. Spread environmental awareness & conserve natural resources."
CONFIDENTIALITY/ PROPRIETY NOTE: ********************************************************************************
This e-mail communication (and any attachment/s) is confidential and intended only for the individual(s) or entity named above and to others who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use or disclose the contents of this communication to others. Please notify the sender that you have received this e-mail in error, by calling the phone number indicated or by e-mail, and delete the e-mail (including any attachment/s) subsequently. This information may be subject to professional secrecy (e. g. of auditor, tax or legal advisor), other privilege or otherwise be protected by work product immunity or other legal rules. Thank you.
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice than to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from some Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost thousands of Dollar to this scammer. I will never forgive those Bastards from Africa to be specific Nigeria, Ghana, Togo and United Kingdom.
I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account My self through an Online Banking account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 23rd of May, 2012. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds.
I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and your information. This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of 380USD . You are advice to provide your information to prove that you are the real owner and Beneficiary of these Funds. You can contact Barrister James Abiola via e-mail as stated below:
Federal High Court Of Justice
Name: Barrister James Abiola
Email Address: abiolajames63@***.com
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards,
Mary Wells.
"Please do not print this email unless it is absolutely necessary. Spread environmental awareness & conserve natural resources."
CONFIDENTIALITY/ PROPRIETY NOTE: ********************************************************************************
This e-mail communication (and any attachment/s) is confidential and intended only for the individual(s) or entity named above and to others who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use or disclose the contents of this communication to others. Please notify the sender that you have received this e-mail in error, by calling the phone number indicated or by e-mail, and delete the e-mail (including any attachment/s) subsequently. This information may be subject to professional secrecy (e. g. of auditor, tax or legal advisor), other privilege or otherwise be protected by work product immunity or other legal rules. Thank you.
You have one new message at Capital One.
Dear Customer,
You have one new message at Capital One.
INBOX
From: Customer Service
Date: 05/16/2012
Subject: Official service renewal notification.
In order to read the message click here to login at
Capital One and access your MAIL section.
This site provides information about and access to financial services offered by the Capital One family of
companies, including Capital One Bank and Capital One, N.A., members FDIC.
©2012 Capital One Services, Inc.
Capital One is a federally registered service mark. All rights reserved.
Blank Check® is a registered trademark of Capital One Services, Inc.
You have one new message at Capital One.
INBOX
From: Customer Service
Date: 05/16/2012
Subject: Official service renewal notification.
In order to read the message click here to login at
Capital One and access your MAIL section.
This site provides information about and access to financial services offered by the Capital One family of
companies, including Capital One Bank and Capital One, N.A., members FDIC.
©2012 Capital One Services, Inc.
Capital One is a federally registered service mark. All rights reserved.
Blank Check® is a registered trademark of Capital One Services, Inc.
YOUR COMPENSATION FUND WORTH $1,000.000.00USD.
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of
fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.JAMES WILSON
EMAIL: compensation_james01@***.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of
fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.JAMES WILSON
EMAIL: compensation_james01@***.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
Delivery
Hi
Please note that i have finally arrived with your trunk box, now i am at J F K and i believe you are aware that it contains a compensation from the United Nations Compensations Commissions write back on email:mike.arthur82@***.com.ph
for details. Call 9162827***
Please note that i have finally arrived with your trunk box, now i am at J F K and i believe you are aware that it contains a compensation from the United Nations Compensations Commissions write back on email:mike.arthur82@***.com.ph
for details. Call 9162827***
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Ilotto
Date: May 15, 2012
Tickets Ilotto/2011/ATM No.
Ref: 11/9420 X 2/68
Batch: 074/11/ZY369
Web site: ***
Dear lucky winner,
You have earned US1, 000, 000 $ Million (objectives) ATM card internet
Lottery Mega million end of year donations, including your email address
been chosen today date Date: May 15, 2012, to release number of lottery
tickets
Loto/2011/ATM. You have therefore been approved to claim a total sum of
US1, 000, 000 million in cash credited to file KTU/9023118308/03. All the
the participants for the online version were selected randomly World Wide
Web sites computer draw system and extract of more than 100 000
trade unions, this award is highly sponsored by MTN, SHELL, TOTAL of NOKIA
and CORPERATION.
Please contact our officer with the details below:
=========================================
Mr. Mark Rollins
Private email:mr.mark.rollins@***.com
=========================================
1 First name:
2. Address:
3 Occupation:
4 Countries:
5 Telephone:
6 Sex:
7 Age:
8. How do you feel as a winner:
You are advice to keep this winning information strictly confidential and
All prizes must be claimed within 4 weeks of the results of the drawing of
lots. one application presentation will be necessary. Successful requests will be honored within
30 days of the request.
Tickets Ilotto/2011/ATM No.
Ref: 11/9420 X 2/68
Batch: 074/11/ZY369
Web site: ***
Dear lucky winner,
You have earned US1, 000, 000 $ Million (objectives) ATM card internet
Lottery Mega million end of year donations, including your email address
been chosen today date Date: May 15, 2012, to release number of lottery
tickets
Loto/2011/ATM. You have therefore been approved to claim a total sum of
US1, 000, 000 million in cash credited to file KTU/9023118308/03. All the
the participants for the online version were selected randomly World Wide
Web sites computer draw system and extract of more than 100 000
trade unions, this award is highly sponsored by MTN, SHELL, TOTAL of NOKIA
and CORPERATION.
Please contact our officer with the details below:
=========================================
Mr. Mark Rollins
Private email:mr.mark.rollins@***.com
=========================================
1 First name:
2. Address:
3 Occupation:
4 Countries:
5 Telephone:
6 Sex:
7 Age:
8. How do you feel as a winner:
You are advice to keep this winning information strictly confidential and
All prizes must be claimed within 4 weeks of the results of the drawing of
lots. one application presentation will be necessary. Successful requests will be honored within
30 days of the request.
Saturday, May 12, 2012
FOR YOU
Dear
I am Wiliam Mills,the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow Int'l Airport, London (UK) During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY·rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Nations Diplomatic Non Inspection Charges which is about $USD3,800 .
On my assumption, each of the boxes will contain more than $10 Million to $10.7 Million each and the consignment is still left in our Storage House here at the Heathrow Int'l Airport, London (UK) till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Name / Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the U.K Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes ,so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the U.K Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the UND Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50% share.
Sorry I have to withhold my direct telephone number and other information until I'm sure of your cooperation. just email me and make sure you include your mobile number . I wait to hear from you urgently if you are still alive. I will give you my phone number on your confirmation.
Wiliam Mills,
Assistance Director Inspection Unit,
Heathrow Intl I Airport,London (UK)
Private Email:(William Mills
I am Wiliam Mills,the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow Int'l Airport, London (UK) During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY·rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Nations Diplomatic Non Inspection Charges which is about $USD3,800 .
On my assumption, each of the boxes will contain more than $10 Million to $10.7 Million each and the consignment is still left in our Storage House here at the Heathrow Int'l Airport, London (UK) till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Name / Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the U.K Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes ,so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the U.K Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the UND Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50% share.
Sorry I have to withhold my direct telephone number and other information until I'm sure of your cooperation. just email me and make sure you include your mobile number . I wait to hear from you urgently if you are still alive. I will give you my phone number on your confirmation.
Wiliam Mills,
Assistance Director Inspection Unit,
Heathrow Intl I Airport,London (UK)
Private Email:(William Mills
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ATTENTION>READ CAREFULLY THIS EMAIL
Attention:Beneficiary
On behalf of the Trustees and Executor of the estate of Late Eng. Jüîrgen Krüîgger. I once again
try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Eng. Jürgen
Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with
you in the past or simply you were nominated to him by one of his numerous friends abroad who
wished you good. Eng. Jürgen Krügger until his
death was a member of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to
give out. His great philanthropy earned him numerous awards during hislife time. Late Engr.
Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.According to him this
money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reachyou as I am hopeful,
endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time.Note:You are advise to
contact me with my personal email
address:infobv001@***.com
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith
Esq
Tel+34-673-516-403
Fax:+34-917-692-735
E-mail:infobv001@***.com
On behalf of the Trustees and Executor of the estate of Late Eng. Jüîrgen Krüîgger. I once again
try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Eng. Jürgen
Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with
you in the past or simply you were nominated to him by one of his numerous friends abroad who
wished you good. Eng. Jürgen Krügger until his
death was a member of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to
give out. His great philanthropy earned him numerous awards during hislife time. Late Engr.
Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.According to him this
money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reachyou as I am hopeful,
endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time.Note:You are advise to
contact me with my personal email
address:infobv001@***.com
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith
Esq
Tel+34-673-516-403
Fax:+34-917-692-735
E-mail:infobv001@***.com
Fwd: Dear Lucky Winner: Our Ref: FGA /SNT/STB
---------- Forwarded message ----------
From: "FROM DESK OF MR MORRIS" <pedro.lins@maquinadevendas.***>
Date: May 7, 2012 5:00 PM
Subject: Dear Lucky Winner: Our Ref: FGA /SNT/STB
To:
Our Ref: FGA /SNT/STB
This is to immediately inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars); All beneficiaries were selected randomly from online networks of Marketing lists Worldwide, Verify your data’s; via email: (Mr.Morris via Email: morris_walterr@***.com).
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION (SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
From: "FROM DESK OF MR MORRIS" <pedro.lins@maquinadevendas.***>
Date: May 7, 2012 5:00 PM
Subject: Dear Lucky Winner: Our Ref: FGA /SNT/STB
To:
Our Ref: FGA /SNT/STB
This is to immediately inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars); All beneficiaries were selected randomly from online networks of Marketing lists Worldwide, Verify your data’s; via email: (Mr.Morris via Email: morris_walterr@***.com).
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION (SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
RE: ( BUSINESS MANDATE AS COMPANY REPRESENTATIVE FOR THE YEAR 2012 )
Dear sir/madam,
My name is Mr. John Hammer the CEO of JHAMMER HOLDINGS INC, London UK and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or Credit Card Account) if you own any of these two account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account as i have earlier stated.
You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.John Hammer,(CEO)
Tel: + 44 702 407 ***
My name is Mr. John Hammer the CEO of JHAMMER HOLDINGS INC, London UK and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or Credit Card Account) if you own any of these two account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account as i have earlier stated.
You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.John Hammer,(CEO)
Tel: + 44 702 407 ***
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Hello Dearest One,
Hello Dearest One,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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.
My name is Miss. Laaibah Justin Yak, 23yrs old female and I from South Sudan.My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Laaibah justin yak
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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.
My name is Miss. Laaibah Justin Yak, 23yrs old female and I from South Sudan.My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Laaibah justin yak
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MUAMMAR GADDAFL LATE LEADER OF LIBYAi TOP SECRET!!
I once again notify you as my earlier letter were returned undelivered however due to poor internet connectivity in my country, meanwhile you may receive this email in your SPAM folder, kindly forward this proposal into your INBOX folder before responding back to me. I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine transaction to correspond and exchange views without skepticism. With due respect, I am Mr.Adams kabouri, former financial adviser and investment planner to late Leader of Libya MUAMMAR GADDAFI. I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us. I believe you know about the current war in Libya? Many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen due to sudden death of original depositor who died as the result of war in Libya MUAMMAR GADDAFI, he was deposited a sealed box with Eco-Guard security firm, the sealed box contains huge sum of $39,700,000.00 Million USD: I crave your indulgence as I contact you in such a surprising manner. I have desired to move the sealed box out of this country to your destination to be legally claimed by you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. Be informed that while participating in this deal, 30% of this total value will be for you as my co-operative partner while the remaining 70% will be for me as the principal initiator of the deal which you will also help me invest in any lucrative business in your country. If your are interested to run this transaction with me by accepting to receive the consignment in your door step, kindly respond back to me but if the proposal is not conducive to you please do me a favor by deleting the message from your mail box. Regards, Mr.Adams kabouri,
Urgent and Confidential!
Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs.Adiaratou Congo, the Inspection & Operational Director in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds what of ($32.5Million Dollars) deposited by one of our deceased customer before his sudden death.
I am contacting you for this business to stand as the next of kin to the deceased customer so that this fund will be released on your behalf while the money will be shared between us in the ratio of 50/50% if you accept to handle the transaction with me. Further details of the transaction will be forwarded to you as soon as I received your response.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
Regards
Mrs. Adiaratou Congo
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs.Adiaratou Congo, the Inspection & Operational Director in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds what of ($32.5Million Dollars) deposited by one of our deceased customer before his sudden death.
I am contacting you for this business to stand as the next of kin to the deceased customer so that this fund will be released on your behalf while the money will be shared between us in the ratio of 50/50% if you accept to handle the transaction with me. Further details of the transaction will be forwarded to you as soon as I received your response.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
Regards
Mrs. Adiaratou Congo
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Friday, May 11, 2012
Greetings to you and your family
Greetings to you and your family
Dear Friend
Greetings to you and your family i am the manager of A BANK, i have a business of 18million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $138Million Dollars during the process .As I amsending this message to you,
I was able to divert ($18M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $18Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Yours brother
Mrs Sofia Carry
Dear Friend
Greetings to you and your family i am the manager of A BANK, i have a business of 18million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $138Million Dollars during the process .As I amsending this message to you,
I was able to divert ($18M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $18Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Yours brother
Mrs Sofia Carry
FYI
How are you doing today? I'm Samuel Fong, I'm seeking your partnership for investment opportunities as i believe we have a common acquaintance in a person and wonder if you can be of assistance. Basically, all I need from you is sincerity, authenticity, integrity protection, virtue, accountability and honor which brings trust in business. Once you agree to this,i will divulge pertinent details and we shall deal based on Equity. Reply to me via email: samuelf@***.cn
Waiting for your response.
Samuel Fong.
Waiting for your response.
Samuel Fong.
£1,350,000 GBP
Your Email I.D Won a Sum payout of £1,350,000 GBP. As Our Irish Lottery Grant Verify this mail immediately from the lottery agent via email.
Agent Name: Mrs. Monica Dickson.
Claim Contact Email: claimagnts_monica2012@***.com
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Business proposal
Dear Sir/Madam,
I have a good business proposal for you. There are no risks involved
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Please reply for briefs and procedures.
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Sgt. Williams Moore
Email: sgt.williamsmoore24@***.com
I have a good business proposal for you. There are no risks involved
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Amazon.com - Your Cancellation (108-6995-3942)
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Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 108-6995-3942 placed on May 11, 2012.
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Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 108-6995-3942 placed on May 11, 2012.
Status: CANCELED
_____________________________________________________________________
1 "Paralyzes"; 2004, Deluxe Edition
By: Justine Jackson
Sold by: Amazon.com LLC
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CONTACT MY SECRETARY MR DAVID YOUNG
Dear friend,
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@***.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Mrs. Linda Johnson
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@***.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Mrs. Linda Johnson
RE..OFFICIAL WINNING
Dear Winner,
I am writing to confirm your email address if you are the real user. Our last Phase online draw result is out, all email address used for this draw was presented electronically by Microsoft international, yahoo, hotmail, google, e.t.c. your email address was electronically selected along side five other Winners. your email has subsequently won you the total sum of 1,350,000.00 Euro. For further enquiry contact our draw coordinator Mrs. Sharon Lee euromillionlottery502@***.com below are very important information needed to verify, you are advise to Forward, the
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Your winning email address reference number is Ref:IR/90020X2/12.Ensure to File your information to Mrs. Sharon Lee at: euromillionlottery502@***.com
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I am writing to confirm your email address if you are the real user. Our last Phase online draw result is out, all email address used for this draw was presented electronically by Microsoft international, yahoo, hotmail, google, e.t.c. your email address was electronically selected along side five other Winners. your email has subsequently won you the total sum of 1,350,000.00 Euro. For further enquiry contact our draw coordinator Mrs. Sharon Lee euromillionlottery502@***.com below are very important information needed to verify, you are advise to Forward, the
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Telephone:+60-102-722-549
1. Full Names:
2. Country Of Resident:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Contact Number:
8. Winning Email:
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10. Amount Won:
Your winning email address reference number is Ref:IR/90020X2/12.Ensure to File your information to Mrs. Sharon Lee at: euromillionlottery502@***.com
Thank you and congratulations!!!
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Mrs. Sharon Lee
Processing Director
Customer Service/Claims Department.
Your e-mail address
Your e-mail address has won you the sum of £10,500,000 (GBP) in our UK National Lottery/provide below information.1.Full Name:.....2.Full Address:....3.Marital Status:.... 4.Occupation:.... 5.Age:....Attention:.... 6.Sex:...... 7.Nationality:....8.Country Of Residence:.....9.Telephone Number:claims procedures to
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USPS postage invoice.
Acct #: 5225809
Dear client:
This is an email confirmation for your order of 2 online shipping label(s) with postage. We will charge you the following amount:
Transaction Number: #5290145
Print Date/Time: 03/11/2012 02:30 PM CST
Postage Amount: $20.22
Credit Card Number: XXXX XXXX XXXX XXXX
Priority Mail Regional Rate Box B # 9930 7467 5719 8138 6973 (Sequence Number 1 of 1)
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This is a post-only message
Dear client:
This is an email confirmation for your order of 2 online shipping label(s) with postage. We will charge you the following amount:
Transaction Number: #5290145
Print Date/Time: 03/11/2012 02:30 PM CST
Postage Amount: $20.22
Credit Card Number: XXXX XXXX XXXX XXXX
Priority Mail Regional Rate Box B # 9930 7467 5719 8138 6973 (Sequence Number 1 of 1)
If you need further information, please log on to www.usps.com/clicknship and go to your Shipping History or visit our Frequently Asked Questions .
Refunds for unused postage-paid labels can be requested online up to 10 days after the print date by logging on to your Click-N-Ship Account.
Thank you for choosing the United States Postal Service
Click-N-Ship: The Online Shipping Solution
Click-N-Ship has just made on line shipping with the USPS even better.
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CHEVRON EMAIL DRAW 2012
Your E-mail ID Has Won You £1,000,000.00 Reply with
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Sunday, May 06, 2012
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
My Dearest I need your help.
My Dearest,
I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can help and assist me urgently and save my life.My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulo. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk/2/hi/ africa/7927873.stm
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Now, I am soliciting your help for transferring of the fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely,
Vivian John Paul Oulu.
I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can help and assist me urgently and save my life.My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulo. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk/2/hi/ africa/7927873.stm
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Now, I am soliciting your help for transferring of the fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely,
Vivian John Paul Oulu.
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