Hello,
I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out.
I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian.
I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment.
Ms. Tracy Sansono that your Inheritance file will be forwarded to the Intercontinental Bank of Nigeria Plc Lagos for immediate payment of your Inheritance entitlement without further delay. You should be informed that this money for this payment by the Intercontinental Bank of Nigeria Plc Lagos Nigeria was mapped out from this year's Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family Mr. James Ibori and Other Retired Army Generals.
Most importantly, your payment Can be via ATM VISA CARD or Via Telegraphic Wire Transfer To your Bank Account. You should contact me immediately you receive this e-mail and also you should reconfirm your full name, phone and fax numbers in your response to this letter.
However, we regret the inconvenience this has caused you in the past. Therefore, you should contact the Intercontinental Bank of Nigeria Plc immediately for the immediate release of your payment to you because this payment exercise will last for only seven working days from today. The fund Approval of your Payment has been forwarded to the Intercontinental Bank of Nigeria Plc Lagos for the release of your Funds.
Note: That the amount approved for payment to as payment is US$15,000,000.00 Only. Put a stop in contacting any body any where in the world for the release of this fund so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever until further notice.
Contact the following person immediately and send to him your particulars including your phone and fax numbers.
PHENIX Financial Consults.
+44 704 570 ***
+44 702 401 ***
E-mail: phenix_ltd@***.com
Keep me updated as soon as you contact him. God bless....
Please Keep off from impostors before they will destroy you!
Regards,
Dr.Ben Ogile
Senate President and the Chairman Senate
Committee on Debt Reconciliation & Evaluation FGN
Saturday, June 30, 2012
information
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am Dr.Abdullah Hamza, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00) Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply .
Sincerely,
GOD BLESS YOU.
DR.ABDULLAH HAMZA.
BANK OF AFRICA.
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am Dr.Abdullah Hamza, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00) Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply .
Sincerely,
GOD BLESS YOU.
DR.ABDULLAH HAMZA.
BANK OF AFRICA.
Confirmation Email Ref No: (JSPSD-11532264832140)
Confirmation Email Ref No: (JSPSD-11532264832140)
Reply Email: lagency2@***.com
Following official publication result of email sweepstakes program
released on the 29th of June, 2012. Organised by the LOTTERY ARENA
EMAIL
SWEEPSTATKS. your electronic email address attached
to a Ticket Number (K-1000873294-4 )has won the prize Sum of 2
,500,000.00 Only (2.5M Euro Only). For further enquires and
claims of your winning
CONTACT: Mr.Joe Van Kart
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489-737-101 or + 1132-489-737-***
Reply to Email: lagency2@***.com
It is important to note you that your award information was released
today with the following particulars attached to it.
E-mail Ticket JSPSD-11532264832140
Reference NO:XKHL-37-14-29-13
Serial NO: 2215-13
Batch NO: 11/21999/SUPS
DRAW LUCKY No: 05-34-28-31-42-40*3
Your Full Name & Telephone Number
Please open your attachment file and fill it very carefully
Please note that all winning must be claimed not later than 30 working days.
Sincerely,
Mrs Helen Holtar
CITY/ COUNTRY: Bruxelles Belgium.
Reply Email: lagency2@***.com
Following official publication result of email sweepstakes program
released on the 29th of June, 2012. Organised by the LOTTERY ARENA
SWEEPSTATKS. your electronic email address attached
to a Ticket Number (K-1000873294-4 )has won the prize Sum of 2
,500,000.00 Only (2.5M Euro Only). For further enquires and
claims of your winning
CONTACT: Mr.Joe Van Kart
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489-737-101 or + 1132-489-737-***
Reply to Email: lagency2@***.com
It is important to note you that your award information was released
today with the following particulars attached to it.
E-mail Ticket JSPSD-11532264832140
Reference NO:XKHL-37-14-29-13
Serial NO: 2215-13
Batch NO: 11/21999/SUPS
DRAW LUCKY No: 05-34-28-31-42-40*3
Your Full Name & Telephone Number
Please open your attachment file and fill it very carefully
Please note that all winning must be claimed not later than 30 working days.
Sincerely,
Mrs Helen Holtar
CITY/ COUNTRY: Bruxelles Belgium.
***BULK*** ***BULK*** URGENT RESPONSE REQUIRED.
Attention.
I am James Fung, Attorney at law. A deceased client of mine,that bears
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2009.
I am getting in touch with you in respect of the portfolio investment
of my late client lodged in the bank.I am contacting you independently
so,I would therefore request that you keep the content of this mail
confidential and other information that you may come across during the
process.More details will be provided upon your reply.
Best regards
James Fung
Email: jamesxfung@***.com
ABSOLUTE AUTHORITY TO CLAIM THE FUND
DEAR FRIEND,
I AM MR.MARK LOSON,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM (19,330, 000.00.United States Dollars) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION ONS YOU CALL ME WITH MY PRIVATE PHONE NUMBER +226 75 19 ***.OR YOU REPLY TO marloson@***.com
YOUR'S SINCERELY
MR.MARK LOSON
I AM MR.MARK LOSON,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM (19,330, 000.00.United States Dollars) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION ONS YOU CALL ME WITH MY PRIVATE PHONE NUMBER +226 75 19 ***.OR YOU REPLY TO marloson@***.com
YOUR'S SINCERELY
MR.MARK LOSON
$350,000.00 USD LODGE IN YOUR NAME CONTACT: wester-nunion@***.cn
WESTERN UNION MONEY TRANSFER: $350,000.00 USD LODGE IN YOUR NAME
CONTACT: wester-nunion@***.cn
CONTACT: wester-nunion@***.cn
personal reference number LLP/953/900//316US/UK
Hello,
I am Mrs Mary Johnson I will be going for an operation later today.I decided to WILL the sum of $14.258M to you, quote my personal reference number LLP/953/900//316US/UK to my pastor only via email; pst_adamsparker@***.com
God Bless.
This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
NHSmail is the secure email and directory service available for all NHS staff in England and Scotland
NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients
NHSmail provides an email address for your career in the NHS and can be accessed anywhere
I am Mrs Mary Johnson I will be going for an operation later today.I decided to WILL the sum of $14.258M to you, quote my personal reference number LLP/953/900//316US/UK to my pastor only via email; pst_adamsparker@***.com
God Bless.
This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
NHSmail is the secure email and directory service available for all NHS staff in England and Scotland
NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients
NHSmail provides an email address for your career in the NHS and can be accessed anywhere
Monday, June 25, 2012
Your funds has been deposited
We want to inform you that one barrister williams came to our bank and deposited the sum of $300,000.00
(Three hundred thousand dollars) in our bank to be transfer to you.
Open our website and login with your email address and password to access the transfer online.
online transfer website: ****
Note: You cannot access and view your transfer if you enter a wrong email address and email password.
Inform us as soon as you have complete the transfer via online.
Thanks
Mrs Veronica
Bank Manager
(Three hundred thousand dollars) in our bank to be transfer to you.
Open our website and login with your email address and password to access the transfer online.
online transfer website: ****
Note: You cannot access and view your transfer if you enter a wrong email address and email password.
Inform us as soon as you have complete the transfer via online.
Thanks
Mrs Veronica
Bank Manager
Hello My Beloved One,
Hello My Beloved One,
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 appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, 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 present situation here in the refugee camp. My name is Miss. Mary 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 burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life so that I can take care of myself and start up a new life and also further my education, when I 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 am contacting 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 inherited fund into your bank account in your country.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 will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. 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. Now my dear as soon as I receive your positive response showing your interest and wiliness to help 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 help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my wreaked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.
Yours forever friend,
Miss Mary Kipkalya Konse.
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 appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, 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 present situation here in the refugee camp. My name is Miss. Mary 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 burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life so that I can take care of myself and start up a new life and also further my education, when I 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 am contacting 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 inherited fund into your bank account in your country.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 will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. 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. Now my dear as soon as I receive your positive response showing your interest and wiliness to help 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 help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my wreaked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.
Yours forever friend,
Miss Mary Kipkalya Konse.
Profitable Business Virtue...
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Andrew
Habib and I am a top management executive here at the Industrial &
Commercial Bank of China
(London) Limited. Our bank website is http://www***.com
My friend Mr. Chen Shui-bian has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult
situation and he must immediately relocate certain sums of money out of
Industrial & Commercial Bank of China. More so, this must be done in such
a way that it must
not be tied to Mr. Chen. The sum is currently deposited in the name of an
existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $49 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will
compensate you with 25% of the
total sum for your role as the beneficiary partner to the funds. Should
you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
You can email me at mrandrew_habib@***.com for further details, for
terms and agreement.
Sincerely,
Andrew Habib
ICBC (London) Limited.
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Andrew
Habib and I am a top management executive here at the Industrial &
Commercial Bank of China
(London) Limited. Our bank website is http://www***.com
My friend Mr. Chen Shui-bian has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult
situation and he must immediately relocate certain sums of money out of
Industrial & Commercial Bank of China. More so, this must be done in such
a way that it must
not be tied to Mr. Chen. The sum is currently deposited in the name of an
existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $49 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will
compensate you with 25% of the
total sum for your role as the beneficiary partner to the funds. Should
you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
You can email me at mrandrew_habib@***.com for further details, for
terms and agreement.
Sincerely,
Andrew Habib
ICBC (London) Limited.
"Ticket No: 8603775966738"
Attention: Email Owner,
We are pleased to notify you once again that your email
address won the Euro Millions International Lottery
Promotion held for the Month of June 2012, You have
therefore been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British Pounds) We
are yet to receive your file for Claims.For Due
remittance of funds Contact Claims Agent for your
claims with Ticket
No:8603775966738.
Claims Agent Name: Mr.James Richard
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your spam,Due to
recent connection error here in England.sorry for the
inconvenience. Congratulations on behalf of British
Government Financial Department.
Congratulations!!
Mrs.Elizabeth Williton
We are pleased to notify you once again that your email
address won the Euro Millions International Lottery
Promotion held for the Month of June 2012, You have
therefore been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British Pounds) We
are yet to receive your file for Claims.For Due
remittance of funds Contact Claims Agent for your
claims with Ticket
No:8603775966738.
Claims Agent Name: Mr.James Richard
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your spam,Due to
recent connection error here in England.sorry for the
inconvenience. Congratulations on behalf of British
Government Financial Department.
Congratulations!!
Mrs.Elizabeth Williton
Wire Transfer
Wire Transfer
From the desk of Mr Wilson Frank of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough
review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund
(IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from
their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your
ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund. For
further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Wilson Frank
From the desk of Mr Wilson Frank of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough
review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund
(IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from
their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your
ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund. For
further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Wilson Frank
OMG!...Makes You Look Great...
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Sorry, I've been out of town but am back and looking for a good time on the town.
I have some new pics uploaded in case you forgot about me i'm 22/f/single.Add me on msn messenger
my name there is adriana21xaxi@***.com so we can chat and have some fun hun,
I hope you haven't forgotten xoxo,
your lover Adriana
I'm Online now
I have some new pics uploaded in case you forgot about me i'm 22/f/single.Add me on msn messenger
my name there is adriana21xaxi@***.com so we can chat and have some fun hun,
I hope you haven't forgotten xoxo,
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I'm Online now
I sincerely apologize for contacting you without due permission or under-going due process.
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 Myself 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 July, 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 without been instructed by Mr Burrows Peter, 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 Mr Burrows Peter via e-mail as stated below:
Federal High Court Of Justice
Name: Mr Burrows Peter
Email Address: mrburrowspeter@***.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.
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 Myself 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 July, 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 without been instructed by Mr Burrows Peter, 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 Mr Burrows Peter via e-mail as stated below:
Federal High Court Of Justice
Name: Mr Burrows Peter
Email Address: mrburrowspeter@***.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.
URGENT
From:Dr.Ade Wetego
Tel:+234-806-1301509
Abuja-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$67.5 MILLION (SIXTY SEVEN MILLION,FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC).Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$67.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us.
SHARE: -
For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one Dr Toshitsugu Sakou,OCEAN CONTORL SYSTEMS DEVELOPMENT Collaboration in Japan. The deal was concluded and all covering documents were forwarded to Dr Toshitsugu Sakou to authenticate the claim. Once the funds were transferred, Dr Toshitsugu Sakou presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require-
1. Your Company's Name,Address,Tel.& Fax. Numbers.
2. Your Bank Account Number and Address where the money will be remitted.
The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall withdraw all documents used from all the concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals.
Please contact me immediately through my above tel number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required aforementioned herein through my confidential email address, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr.Ade Wetego.
Tel:+234-806-1301509
Abuja-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$67.5 MILLION (SIXTY SEVEN MILLION,FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC).Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$67.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us.
SHARE: -
For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one Dr Toshitsugu Sakou,OCEAN CONTORL SYSTEMS DEVELOPMENT Collaboration in Japan. The deal was concluded and all covering documents were forwarded to Dr Toshitsugu Sakou to authenticate the claim. Once the funds were transferred, Dr Toshitsugu Sakou presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require-
1. Your Company's Name,Address,Tel.& Fax. Numbers.
2. Your Bank Account Number and Address where the money will be remitted.
The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall withdraw all documents used from all the concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals.
Please contact me immediately through my above tel number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required aforementioned herein through my confidential email address, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr.Ade Wetego.
From Mr Washidi ALLAMU
From Mr Washidi ALLAMU
DearSir/Madam.
My name is Mr Washidi ALLAMU the manager of Auditing and Account in Departmentin (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will notexpose or betray this trust and confident that I am About to repose on you forthe mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million toyour account within 11 or 15 banking days. This Money has been dormant foryears in our Bank without claim. I want the Bank to release the money to you asthe nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash .
I don’t want the money to go into our Bank treasurer as an abandoned Fund. Sothis is the reason why I contacted you so that the bank can Release the moneyto you as the next of kin to the deceased customer.( MR. PAUL LOUIS HALLEY) Please I would like you to keepThis proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% forme. If you can help me, please contact me immediately with the requiredInformation listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours Faithfully,
Mr Washidi ALLAM
DearSir/Madam.
My name is Mr Washidi ALLAMU the manager of Auditing and Account in Departmentin (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will notexpose or betray this trust and confident that I am About to repose on you forthe mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million toyour account within 11 or 15 banking days. This Money has been dormant foryears in our Bank without claim. I want the Bank to release the money to you asthe nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash .
I don’t want the money to go into our Bank treasurer as an abandoned Fund. Sothis is the reason why I contacted you so that the bank can Release the moneyto you as the next of kin to the deceased customer.( MR. PAUL LOUIS HALLEY) Please I would like you to keepThis proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% forme. If you can help me, please contact me immediately with the requiredInformation listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours Faithfully,
Mr Washidi ALLAM
GOOD DAY
Hello good Day my friend !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness i am a girl. I saw your profile address in this page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship,.so i will like you to mail me back to my email address(happens_u@***.com.ph) so that i will give you my pictures,have a nice day and remain Blessed.
Regards,
Happiness
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness i am a girl. I saw your profile address in this page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship,.so i will like you to mail me back to my email address(happens_u@***.com.ph) so that i will give you my pictures,have a nice day and remain Blessed.
Regards,
Happiness
Please My Dear I Really Need Your Help.
My Dearest,
Good day to you, 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, I am Miss Joy 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 Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) 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 from you soon, May truth and love be the guiding word in my refuge, Best regard,
Yours Sincerely
Joy Kipkalya Kones.
Good day to you, 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, I am Miss Joy 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 Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) 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 from you soon, May truth and love be the guiding word in my refuge, Best regard,
Yours Sincerely
Joy Kipkalya Kones.
Lorraine O'Ryan sent you a message on Vimeo!
Hi!
Lorraine O'Ryan just sent you a message on Vimeo:
“ Hello!
I found your video on Vimeo (video-sharing site),
can we publish link to your video in our newspaper?
Thank you,
Lorraine O'Ryan, journalist
The Washington Post (http://www.washingtonpost.com/)
If you want to reply:
http://vimeo.com/***
Lorraine O'Ryan’s profile on Vimeo:
http://vimeo.com/***
Don't want these alerts anymore?
http://vimeo.com/***
Lorraine O'Ryan just sent you a message on Vimeo:
“ Hello!
I found your video on Vimeo (video-sharing site),
can we publish link to your video in our newspaper?
Thank you,
Lorraine O'Ryan, journalist
The Washington Post (http://www.washingtonpost.com/)
If you want to reply:
http://vimeo.com/***
Lorraine O'Ryan’s profile on Vimeo:
http://vimeo.com/***
Don't want these alerts anymore?
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GOD BLESS YOU AS YOU READ.
Beloved,I am suffering from a cancerous ailment of the throat and the wife
of late Dr.Collen Mannings who is now dead as a result of protracted
illness..
my late husband left 6m,which was derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the designated Bank's, which you are entitled to ten
percent of the total fund.The proposal is for the upkeep of widows,
widowers, orphans, destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be genuinely handicapped
financially .I do not know if I can trust you with the above.In Christ the
King's name,Sister Deborah Mannings.(please reply via
debbielovesdeborah@***.com)
of late Dr.Collen Mannings who is now dead as a result of protracted
illness..
my late husband left 6m,which was derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the designated Bank's, which you are entitled to ten
percent of the total fund.The proposal is for the upkeep of widows,
widowers, orphans, destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be genuinely handicapped
financially .I do not know if I can trust you with the above.In Christ the
King's name,Sister Deborah Mannings.(please reply via
debbielovesdeborah@***.com)
Re: Respond at your convenience...
Dear Friend,
I am writing to you with a great sense of urgency having found your name by coincidence and noted your posts to be particularly honest in nature. I have no time to establish any more than a fleeting relation.
However, as I have a large sum of currency which I must transfer out of my country of origin but only if you alone are able to help! Trust that your immediate attention to this matter will be well rewarded!
My private email address is: lauli.yeung1@***.cn
Regards,
Lau Li Yeung
I am writing to you with a great sense of urgency having found your name by coincidence and noted your posts to be particularly honest in nature. I have no time to establish any more than a fleeting relation.
However, as I have a large sum of currency which I must transfer out of my country of origin but only if you alone are able to help! Trust that your immediate attention to this matter will be well rewarded!
My private email address is: lauli.yeung1@***.cn
Regards,
Lau Li Yeung
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From Mr John Williams
African Development Bank (ADB) Ouagadougou Burkina Faso
Tel: +226 78 83 26 95
01 BP 2566 OUAGDOUGOU 01 – BURKINA FASO
My Dear Friend
I am Mr John Williams a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
I am looking forward to hearing from you immediately,
contact me at my private email
address: jo_2004_2010@***.fr
Thanks with my best regards
Mr John Williams
Tel: +226 78 83 ** **
African Development Bank (ADB) Ouagadougou Burkina Faso
Tel: +226 78 83 26 95
01 BP 2566 OUAGDOUGOU 01 – BURKINA FASO
My Dear Friend
I am Mr John Williams a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
I am looking forward to hearing from you immediately,
contact me at my private email
address: jo_2004_2010@***.fr
Thanks with my best regards
Mr John Williams
Tel: +226 78 83 ** **
From Mrs Favienne Kone
Donation From Mrs Favienne Kone.
28 Leicester Square,
London.United Kingdom
Dear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise.
I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for eleven years before he died on the 27Th of November 2008.We were married for eleven years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial.
When my late husband was alive he deposited the sum of ¨£3.7Million (three Million Seven Hundred Thousand Pounds Only) In one of the prime Bank here in London United Kingdom, and advised me that he used my name as the next of kin.
Recently, my Doctor told me that I have serious sickness which is cancer problem, the one that disturbs me most is my stroke sickness.Having known my condition now, I have decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.
I want a church or individual that will use this fund for the helping of the orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained, For i know that my sufferings of this present time are not worthy to be compared with the glory which shall be revealed in me in the kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out this donation in the name of our Lord Jesus Christ, for it is written that i should give, and it will be given to me, Blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain, I don't want a situation where this money will be used in an ungodly way.
Please, let my donation be in secret between you and i,as it is written in the book of [ Matthew 6:3 - 4] That when you do a charitable deed, do not let your left hand to know what your right hand is doing, that your charitable deed may be in secret;and your father who sees in secret will himself reward you openly.
I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord, because the Lord has been my strenght and hope As soon as I receive your reply in acceptance of my donation, I shall give you the contact of the Bank here in LONDON UNITED KINGDOM. I want you and the church to always pray for me.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth, Please always be prayerful all through your life, and also remember me in prayers.
May Almighty God make you an eternal Excellency and a joy of many generations....Amen?
Hoping to receive your reply and remain blessed in the Lord.
Yours Sincerely in Christ,
Mrs Favienne Kone.
28 Leicester Square,
London.United Kingdom
Dear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise.
I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for eleven years before he died on the 27Th of November 2008.We were married for eleven years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial.
When my late husband was alive he deposited the sum of ¨£3.7Million (three Million Seven Hundred Thousand Pounds Only) In one of the prime Bank here in London United Kingdom, and advised me that he used my name as the next of kin.
Recently, my Doctor told me that I have serious sickness which is cancer problem, the one that disturbs me most is my stroke sickness.Having known my condition now, I have decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.
I want a church or individual that will use this fund for the helping of the orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained, For i know that my sufferings of this present time are not worthy to be compared with the glory which shall be revealed in me in the kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out this donation in the name of our Lord Jesus Christ, for it is written that i should give, and it will be given to me, Blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain, I don't want a situation where this money will be used in an ungodly way.
Please, let my donation be in secret between you and i,as it is written in the book of [ Matthew 6:3 - 4] That when you do a charitable deed, do not let your left hand to know what your right hand is doing, that your charitable deed may be in secret;and your father who sees in secret will himself reward you openly.
I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord, because the Lord has been my strenght and hope As soon as I receive your reply in acceptance of my donation, I shall give you the contact of the Bank here in LONDON UNITED KINGDOM. I want you and the church to always pray for me.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth, Please always be prayerful all through your life, and also remember me in prayers.
May Almighty God make you an eternal Excellency and a joy of many generations....Amen?
Hoping to receive your reply and remain blessed in the Lord.
Yours Sincerely in Christ,
Mrs Favienne Kone.
Confirm Winner!!!
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 22nd June 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@***.com
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 22nd June 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@***.com
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
CONFIDENCE TRUST AND HONEST
RE-REMITTANCE OF $25.200 MILLION USD
Dear friend, With Due Respect
I know that this message will come to you as a surprise.It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr.Suleman Bello, from Burkina Faso in West Africa am working with African development bank (A.D.B) Ouagadougou Burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ...........
2. Can I give you this trust?.............
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
My Regards to your family,
Thanks.
Mr.Suleman Bello.
Dear friend, With Due Respect
I know that this message will come to you as a surprise.It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr.Suleman Bello, from Burkina Faso in West Africa am working with African development bank (A.D.B) Ouagadougou Burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ...........
2. Can I give you this trust?.............
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
My Regards to your family,
Thanks.
Mr.Suleman Bello.
ORDER INQUIRY
Hello, My name is DAVID HAMILTON, I want to order some product items from your store to my below address in Cyprus but before i proceed, i will like to confirm the type of credit card you accept as payment (VISA OR MASTER CARD) and if you can ship to the below address. Please let me know asap, so i can proceed with my request.
Best Regards
DAVID HAMILTON
DAVIDH STORES PTY LTD
Thrakis 12, Anexartisias str.
3041 Limassol, Cyprus
E-mail:davidstoresltd.11111@***.com
Best Regards
DAVID HAMILTON
DAVIDH STORES PTY LTD
Thrakis 12, Anexartisias str.
3041 Limassol, Cyprus
E-mail:davidstoresltd.11111@***.com
WESTERN UNION PAYMENT.
Good Day,
We have concluded to Send your payment through western union $5,000.00
daily until the ($2.5MILLION) is completely transfered. Meanwhile,MR
Gabriel Duke has Send you $5,000.00 in your name today. So contact our
Western union payment Agent to SEND you the mtcn to pick up this $5000
now:
CONTACT PERSON: MR.HENRY IWUEKE
Cell Phone +229-97224575
Email Address: ( westernunion.com_w@***.com )
Please remenber to Call and ask him to give you the mtcn, sender name,
question and answer to pick you to $5,000.00. Also you should send to him
your informations.
Your receiver name:::::::::::::
Your full name:::::::::::::::::
Your address::,::::::::::::::::
Your direct phone number::::::::
Text question ::::::::::::
Text answer:::::::::::::::
Thanks,
MR JOHN WILLIAMS.
WESTERN UNION PAYMENT.
We have concluded to Send your payment through western union $5,000.00
daily until the ($2.5MILLION) is completely transfered. Meanwhile,MR
Gabriel Duke has Send you $5,000.00 in your name today. So contact our
Western union payment Agent to SEND you the mtcn to pick up this $5000
now:
CONTACT PERSON: MR.HENRY IWUEKE
Cell Phone +229-97224575
Email Address: ( westernunion.com_w@***.com )
Please remenber to Call and ask him to give you the mtcn, sender name,
question and answer to pick you to $5,000.00. Also you should send to him
your informations.
Your receiver name:::::::::::::
Your full name:::::::::::::::::
Your address::,::::::::::::::::
Your direct phone number::::::::
Text question ::::::::::::
Text answer:::::::::::::::
Thanks,
MR JOHN WILLIAMS.
WESTERN UNION PAYMENT.
Sunday, June 24, 2012
The Truth about Abs...Reviews
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Wednesday, June 20, 2012
Please check your tax information ASAP.
Hello,
With a view to ensure that correct information is being sustained on our systems, and to be able to give you better quality of service; INTUIT INC. has participated in the Internal Revenue Service [IRS] Name and TIN Matching Program.
It appears that your name and/or Employer Identification Number, that is indicated on your account is not in compliance with the data on file with the Social Security Administration.
In order to enable INTUIT INC. to update your account, please use the following link.
Yours truly,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
With a view to ensure that correct information is being sustained on our systems, and to be able to give you better quality of service; INTUIT INC. has participated in the Internal Revenue Service [IRS] Name and TIN Matching Program.
It appears that your name and/or Employer Identification Number, that is indicated on your account is not in compliance with the data on file with the Social Security Administration.
In order to enable INTUIT INC. to update your account, please use the following link.
Yours truly,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
Tuesday, June 19, 2012
Joint Venture Partnership (JV)
Dear Sir,
We represent a group of companies based in Saudi Arabia currently seeking for Joint Venture (JV) on means of expanding business interests abroad in line with Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Commercial Real Estates, Hotel Resorts, Casinos, Fisheries Sectors., etc, this may be the best opportunity to share our global successes with you, as we always expect to receive the best results and services on area of highest possible accolades in our endeavors.
Obviously, if Joint Venture (JV) will not suit your business already in place, we are ready to inject funds into your own business on direct loan funding with easy repayment terms, five (5) years moratorium or more on 6% fixed interest on annual percentage rate (APR) only, terms with possible roles and extensions on closing within a short period of time.
Should this brief proposal interest you, do please touch base with us on below information; all designations on both parties are on strict confidence, by joining the "Business Transparency Group“.
Regards.
Omar Fayab Al-Fayet.
(Field Commission Agent).
We represent a group of companies based in Saudi Arabia currently seeking for Joint Venture (JV) on means of expanding business interests abroad in line with Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Commercial Real Estates, Hotel Resorts, Casinos, Fisheries Sectors., etc, this may be the best opportunity to share our global successes with you, as we always expect to receive the best results and services on area of highest possible accolades in our endeavors.
Obviously, if Joint Venture (JV) will not suit your business already in place, we are ready to inject funds into your own business on direct loan funding with easy repayment terms, five (5) years moratorium or more on 6% fixed interest on annual percentage rate (APR) only, terms with possible roles and extensions on closing within a short period of time.
Should this brief proposal interest you, do please touch base with us on below information; all designations on both parties are on strict confidence, by joining the "Business Transparency Group“.
Regards.
Omar Fayab Al-Fayet.
(Field Commission Agent).
BMW X6 Concept Car
You have won a BMW X6 Concept Car and £750,000.00GBP.Contact:Mr Larry
Quester,with Name,Country, Age,Tel,occupation.
Email:larry.quester.12@***.com
Quester,with Name,Country, Age,Tel,occupation.
Email:larry.quester.12@***.com
Sunday, June 17, 2012
His Stamina Has Dramatically Increased
Viagrow is the only pill that can guarantee fast enlargemnt... gain 10 inches in few weeks! Best and cheaperst GROW PRODUCT in a super offer for you today! It's so very easy - like 123! respectfully pot packing from dungeon excentricate lines fight refreshment flay. dark fury dost irresistible foretold creeks abbess arithmetic good single.
Saturday, June 16, 2012
Your Order
Thanks for your order
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
Order Information:
Billing Address:
503-8878 Vel Avenue
FL 67151
United States
Phone: 1-747-517-7595
Order Grand Total: $ 59.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
Order Summary:
Details:
Order #: O26-4491182-5066783
Subtotal of items: $ 59.99
------
Total before tax: $ 59.99
Tax Collected: $0.00
------
Grand Total: $ 50.00
Gift Certificates: $ 9.99
------
Total for this Order: $ 59.99
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 Promise: A Novel [Kindle Edition] $ 59.99
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:
Billing Address:
503-8878 Vel Avenue
FL 67151
United States
Phone: 1-747-517-7595
Order Grand Total: $ 59.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
Order Summary:
Details:
Order #: O26-4491182-5066783
Subtotal of items: $ 59.99
------
Total before tax: $ 59.99
Tax Collected: $0.00
------
Grand Total: $ 50.00
Gift Certificates: $ 9.99
------
Total for this Order: $ 59.99
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 Promise: A Novel [Kindle Edition] $ 59.99
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
FedEx Delivery Problem No 1635
Delivery information,
Your parcel can't be delivered by courier service.
Status deny:Postal code isn't valid.
LOCATION:San Bernardino
DELIVERY STATUS: sorting
SERVICE: Expedited Shipping
NUMBER OF YOUR ITEM:U859463360NU
FEATURES: No
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Attention!
If the parcel isn't received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $5.46 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for your attention.
FedEx Global Services.
Your parcel can't be delivered by courier service.
Status deny:Postal code isn't valid.
LOCATION:San Bernardino
DELIVERY STATUS: sorting
SERVICE: Expedited Shipping
NUMBER OF YOUR ITEM:U859463360NU
FEATURES: No
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Attention!
If the parcel isn't received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $5.46 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for your attention.
FedEx Global Services.
Friday, June 15, 2012
Ticket No: 8603775966738 Euro Millions Lottery Board
Attention: Email Owner,
We are pleased to notify you once again that your email address won
the Euro Millions International Lottery Promotion held for the Month
of June 2012, You have therefore been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British Pounds) We are yet to
receive your file for Claims.For Due remittance of funds Contact
Claims Agent for your claims with Ticket
No:8603775966738.
Claims Agent Name: Mr.James Richard
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your spam,Due to recent
connection error here in England.sorry for the inconvenience.
Congratulations on behalf of British Government Financial
Department.
Congratulations!!
Mrs.Elizabeth Williton
Sum payout of £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: mrs.monica_fiduciaryagent@***.com
Regards,
Irish Lottery Board
Agent Name: Mrs. Monica Dickson.
Claim Contact Email: mrs.monica_fiduciaryagent@***.com
Regards,
Irish Lottery Board
From Mr Mohammed Hazan
From Mr Mohammed Hazan
Dear Sir/Madam.
My name is Mr Mohammed Hazan the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will not expose or betray this trust and confident that I am About to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 banking days. This Money has been dormant for years in our Bank without claim. I want the Bank to release the money to you as the nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mohammed Hazan
Tel +226 75 64 25 60
Dear Sir/Madam.
My name is Mr Mohammed Hazan the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will not expose or betray this trust and confident that I am About to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 banking days. This Money has been dormant for years in our Bank without claim. I want the Bank to release the money to you as the nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mohammed Hazan
Tel +226 75 64 25 60
PLEASE I NEED YOUR URGENT HELP!
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 25 year’s old Girl from Southern Sudan, the first daughter of late Dr. Justin YAK Arop who 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. After the sudden death of my father, I discovered from my father’s briefcase that he made a deposit of $15.6M united state dollar to the reliance security group company, for the purpose of establishing a Gold Mining Company before his sudden death. From the certificate of deposit, I am the next of kin to the deposited fund.
Meanwhile, I have contacted the reliance security group company with the deposited documents as the next of kin but base on the term involves which I am not capable to handle this fund now. I therefore humbly request your assistance to stand as trustee to claim this fund on my behalf so that the fund will release on your behalf because I want to start a better life and continue my studies with my junior sister. On your agreement to handle the transaction, I will offer you 40% from the total money and you will help us to invest our share till we complete our education.
Hence I received your message indicating your ability and willingness to handle this transaction sincerely; I will send you the full details of the transaction.
Regards
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 25 year’s old Girl from Southern Sudan, the first daughter of late Dr. Justin YAK Arop who 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. After the sudden death of my father, I discovered from my father’s briefcase that he made a deposit of $15.6M united state dollar to the reliance security group company, for the purpose of establishing a Gold Mining Company before his sudden death. From the certificate of deposit, I am the next of kin to the deposited fund.
Meanwhile, I have contacted the reliance security group company with the deposited documents as the next of kin but base on the term involves which I am not capable to handle this fund now. I therefore humbly request your assistance to stand as trustee to claim this fund on my behalf so that the fund will release on your behalf because I want to start a better life and continue my studies with my junior sister. On your agreement to handle the transaction, I will offer you 40% from the total money and you will help us to invest our share till we complete our education.
Hence I received your message indicating your ability and willingness to handle this transaction sincerely; I will send you the full details of the transaction.
Regards
Aniccet Justin Yak
MR.MICHAEL PETERSON
MR.MICHAEL PETERSON.
Director Airport Inspection Officer
Hartsfield Jackson Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642.
Good day,
Please confirm if you are the owner of the above name and contact address as the address is what we have in the two consignment boxes here in Hartsfield Jackson Atlanta International Airport.
I’M MR. MICHAEL PETERSON. Director United Nations Inspection Agent in charge of Transportation Security Administration. Hartsfield International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $8.2m in each of the consignment boxes that is still left in the airport storage house till today. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, the details of the consignment including your name and email address on the official documents from United Nation office in London where the shipment was tagged as personal effects.
As it stands now, you are to reconfirm your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 50% 50% with you.
All communication must be held extremely confidential. I can get every arrangement concluded within 4 to 6hours upon your acceptance, but it must be on the condition that you will compensate me with 50% of the amount contained in the boxes and I must get assurance from you concerning my 50% before I will proceed to deliver the shipment to any address of your choice, I want to use my position to have the consignment cleared, since the shipper has abandoned it and ran away. I will pay for the Non Inspection Fee and arrange for the boxes to be moved out of this Airport to any address of your choice, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or I can bring it by myself to avoid any more trouble on the way. But I will need a written guarantee and a copy of any type of identification of you on my 50% compensation before I can do anything.
If you assure me of my 50% and agreed with my condition, you should contact me.
I wait to hear from you.
MR.MICHAEL PETERSON.
Director Airport Inspection Officer
Hartsfield Jackson Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642.
Director Airport Inspection Officer
Hartsfield Jackson Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642.
Good day,
Please confirm if you are the owner of the above name and contact address as the address is what we have in the two consignment boxes here in Hartsfield Jackson Atlanta International Airport.
I’M MR. MICHAEL PETERSON. Director United Nations Inspection Agent in charge of Transportation Security Administration. Hartsfield International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $8.2m in each of the consignment boxes that is still left in the airport storage house till today. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, the details of the consignment including your name and email address on the official documents from United Nation office in London where the shipment was tagged as personal effects.
As it stands now, you are to reconfirm your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 50% 50% with you.
All communication must be held extremely confidential. I can get every arrangement concluded within 4 to 6hours upon your acceptance, but it must be on the condition that you will compensate me with 50% of the amount contained in the boxes and I must get assurance from you concerning my 50% before I will proceed to deliver the shipment to any address of your choice, I want to use my position to have the consignment cleared, since the shipper has abandoned it and ran away. I will pay for the Non Inspection Fee and arrange for the boxes to be moved out of this Airport to any address of your choice, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or I can bring it by myself to avoid any more trouble on the way. But I will need a written guarantee and a copy of any type of identification of you on my 50% compensation before I can do anything.
If you assure me of my 50% and agreed with my condition, you should contact me.
I wait to hear from you.
MR.MICHAEL PETERSON.
Director Airport Inspection Officer
Hartsfield Jackson Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642.
Thursday, June 14, 2012
Your UPS delivery tracking.
This message was sent to you at the request of ICRealtime Security Solutions LLC to notify you that the electronic shipment information below has been transmitted to UPS. The physical package(s) may or may not have actually been tendered to UPS for shipment. To verify the actual transit status of your shipment, click on the tracking link below or contact ICRealtime Security Solutions LLC directly.
Important Delivery Information
Scheduled Delivery: 09-May-2012
Shipment Detail
Ship To:
CSI SECURITY
2269 JEFFERIES HWY.
WALTERBORO
SC
29488
US
Number of Packages: 1
UPS Service: GROUND
Weight: 9.0 LBS
Tracking Number: 1ZX603R40369384687
Reference Number 1: 47479
Reference Number 2: 20872
Click here to track if UPS has received your shipment or visit
http://www.ups.com/WebTracking/track?loc=en_US on the Internet.
Important Delivery Information
Scheduled Delivery: 09-May-2012
Shipment Detail
Ship To:
CSI SECURITY
2269 JEFFERIES HWY.
WALTERBORO
SC
29488
US
Number of Packages: 1
UPS Service: GROUND
Weight: 9.0 LBS
Tracking Number: 1ZX603R40369384687
Reference Number 1: 47479
Reference Number 2: 20872
Click here to track if UPS has received your shipment or visit
http://www.ups.com/WebTracking/track?loc=en_US on the Internet.
Tuesday, June 12, 2012
Request For assistance
Request For assistance
From Mr.Omar Ahmed
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have
personally contacted you for this transaction. I am an auditor by
profession working in Agricultural Development Bank of Ghana, West Africa.
I have the opportunity of transfering a left over funds (US$22.5M) of one of my
bank clients who died along with his entire family in a plane crash.
Hence,I am inviting you for a business deal where this money can be
transferred out of the bank and shared between us in the ratio of 60% for
me and 40% for you.If you agree to my business proposal,further details of
the transfer will be forwarded to you as soon as i receive your return
email.Reply to my private email address: ( omar19.88@***) Don`t fail
to send
your private phone number for easy communication
Sincerely,
Mr.Omar Ahmed.
From Mr.Omar Ahmed
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have
personally contacted you for this transaction. I am an auditor by
profession working in Agricultural Development Bank of Ghana, West Africa.
I have the opportunity of transfering a left over funds (US$22.5M) of one of my
bank clients who died along with his entire family in a plane crash.
Hence,I am inviting you for a business deal where this money can be
transferred out of the bank and shared between us in the ratio of 60% for
me and 40% for you.If you agree to my business proposal,further details of
the transfer will be forwarded to you as soon as i receive your return
email.Reply to my private email address: ( omar19.88@***) Don`t fail
to send
your private phone number for easy communication
Sincerely,
Mr.Omar Ahmed.
THIS IS MY WISH,EXECUTE IT WELL.
My name is mrs Kate Hogan,I have been surffering from ovarian cancer
disease and the doctor says that i have just few days to leave.I am
from Malaysia, but based in Burkina Faso,Africa since ten years ago as
a business woman dealing with cotton exportation,now that i am about
to end the race like this,without any family members and no child.I
have $2 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i
instructed the bank to give African union leaders to help sick people
around Africa.But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have $3.6 Million US Dollars in another bank in Burkina Faso
which i want you to claim from the bank and use help less previledge
people in your country,but you must assure me that you will take only
60% of the total money and give the rest 40% to the orphanage home in
your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Your friend,
Mrs Kate Hogan
disease and the doctor says that i have just few days to leave.I am
from Malaysia, but based in Burkina Faso,Africa since ten years ago as
a business woman dealing with cotton exportation,now that i am about
to end the race like this,without any family members and no child.I
have $2 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i
instructed the bank to give African union leaders to help sick people
around Africa.But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have $3.6 Million US Dollars in another bank in Burkina Faso
which i want you to claim from the bank and use help less previledge
people in your country,but you must assure me that you will take only
60% of the total money and give the rest 40% to the orphanage home in
your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Your friend,
Mrs Kate Hogan
Attention:Email Bearer
MICROSOFT WEB PROMOTION 2012
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
Attention: Email Bearer,
The prestigious Microsoft has successfully organized and sent out
Sweepstakes marking the 2012 anniversary. Microsoft is running an e-mail
beta test. All participants were selected through our Microsoft computer
ballot system form 21,000 names, 3,000 names from each continent, as part
of International "E-MAIL" Promotions Program, which is conducted every
year for prominent email users all over the world, and for the continue
use of E-mail.
Your email address has won ?750,000.00,GBP in the MICROSOFT AWARD PROMO We
hope with your prize,you will be happy to promote the use of E-mail.To
claim your winning prize, you must first contact the claims department by
email for processing and remittance of your prize money to you.
Claims Requirements:
1. Full Name:..................................
2. Address:...................................
3. Nationality:...............................
4. Sex....Age: ......... Date of Birth:........
5. Occupation:................................
6. Phone:................Fax:.................
7. State of Origin:.. ..........Country:. .......
Finally, all funds should be claimed by their respective beneficiaries,not
later than 20 days after notification. On behalf of the Board
kindly,accept our warmest congratulations.
(ONLINE HELP DESK):
Mr.Kevin Evans
E-mail:claimsprocessingdepartment@***.co.uk
Head Winning Claims Dept.
Thanks,
Mr. Philip Heinze
INFORMATION DEPARTMENT.
CHIEF SPONSOR; MICROSOFT CO-OPERATIONS UNITED KINGDOM.
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
Attention: Email Bearer,
The prestigious Microsoft has successfully organized and sent out
Sweepstakes marking the 2012 anniversary. Microsoft is running an e-mail
beta test. All participants were selected through our Microsoft computer
ballot system form 21,000 names, 3,000 names from each continent, as part
of International "E-MAIL" Promotions Program, which is conducted every
year for prominent email users all over the world, and for the continue
use of E-mail.
Your email address has won ?750,000.00,GBP in the MICROSOFT AWARD PROMO We
hope with your prize,you will be happy to promote the use of E-mail.To
claim your winning prize, you must first contact the claims department by
email for processing and remittance of your prize money to you.
Claims Requirements:
1. Full Name:..................................
2. Address:...................................
3. Nationality:...............................
4. Sex....Age: ......... Date of Birth:........
5. Occupation:................................
6. Phone:................Fax:.................
7. State of Origin:.. ..........Country:. .......
Finally, all funds should be claimed by their respective beneficiaries,not
later than 20 days after notification. On behalf of the Board
kindly,accept our warmest congratulations.
(ONLINE HELP DESK):
Mr.Kevin Evans
E-mail:claimsprocessingdepartment@***.co.uk
Head Winning Claims Dept.
Thanks,
Mr. Philip Heinze
INFORMATION DEPARTMENT.
CHIEF SPONSOR; MICROSOFT CO-OPERATIONS UNITED KINGDOM.
Hello
Hello
I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.
Thanks from Flourence.
I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.
Thanks from Flourence.
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Monday, June 11, 2012
From Mr Washidi ALLAMU
From Mr Washidi ALLAMU
DearSir/Madam.
My name is Mr Washidi ALLAMU the manager of Auditing and Account in Departmentin (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will notexpose or betray this trust and confident that I am About to repose on you forthe mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million toyour account within 11 or 15 banking days. This Money has been dormant foryears in our Bank without claim. I want the Bank to release the money to you asthe nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash .
I don’t want the money to go into our Bank treasurer as an abandoned Fund. Sothis is the reason why I contacted you so that the bank can Release the moneyto you as the next of kin to the deceased customer.( MR. PAUL LOUIS HALLEY) Please I would like you to keepThis proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% forme. If you can help me, please contact me immediately with the requiredInformation listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours Faithfully,
Mr Washidi ALLAM
DearSir/Madam.
My name is Mr Washidi ALLAMU the manager of Auditing and Account in Departmentin (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will notexpose or betray this trust and confident that I am About to repose on you forthe mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million toyour account within 11 or 15 banking days. This Money has been dormant foryears in our Bank without claim. I want the Bank to release the money to you asthe nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash .
I don’t want the money to go into our Bank treasurer as an abandoned Fund. Sothis is the reason why I contacted you so that the bank can Release the moneyto you as the next of kin to the deceased customer.( MR. PAUL LOUIS HALLEY) Please I would like you to keepThis proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% forme. If you can help me, please contact me immediately with the requiredInformation listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours Faithfully,
Mr Washidi ALLAM
DELIVERY OF CONSIGNMENT
John F. Kennedy International Airport
JFK Access Road New York,
NY 10010-3672,
United States
Dear Friend,
In view of your inability to receive your consignment Luagage/package Reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign Payment
Services.
This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Six teen thousand United States dollars) which arrived John F. Kennedy International Airport (John F. Kennedy International Airport ) International Terminal - Near Integrated Exit of Terminal 2B & 2C via British Airways Flight No. BA460. A staff of the Foreign Payment Service Diplomat , came and applied for the release of this package for delivery to your address but has since not shown up.
The Interpol,I.M. Inconjuntion with the New York Customer Service bring to your notification to immediately respond for the released processe of this consignment Luagage.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$25.00 daily which has been signed by the Airport Authority Of India,. Please contact David Smart, British Civil Aviation Authority to release your consignment Luagage and deliver it to you. His email is: email: diplomaticsecurityservice@***.com +15854797***
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your consignment Luagage as an unclaimed and may be forfeited.
1. Full Name:
2. Contact Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Country Name:
7. State:
8. City:
9. Age:
10. Sex:
11. Marital Status:
Best regards,
TERRY H. GOMER
(Director, Cargo Unit)
JFK Access Road New York,
NY 10010-3672,
United States
Dear Friend,
In view of your inability to receive your consignment Luagage/package Reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign Payment
Services.
This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Six teen thousand United States dollars) which arrived John F. Kennedy International Airport (John F. Kennedy International Airport ) International Terminal - Near Integrated Exit of Terminal 2B & 2C via British Airways Flight No. BA460. A staff of the Foreign Payment Service Diplomat , came and applied for the release of this package for delivery to your address but has since not shown up.
The Interpol,I.M. Inconjuntion with the New York Customer Service bring to your notification to immediately respond for the released processe of this consignment Luagage.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$25.00 daily which has been signed by the Airport Authority Of India,. Please contact David Smart, British Civil Aviation Authority to release your consignment Luagage and deliver it to you. His email is: email: diplomaticsecurityservice@***.com +15854797***
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your consignment Luagage as an unclaimed and may be forfeited.
1. Full Name:
2. Contact Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Country Name:
7. State:
8. City:
9. Age:
10. Sex:
11. Marital Status:
Best regards,
TERRY H. GOMER
(Director, Cargo Unit)
Fwd: Scan from a HP ScanJet #493-5
A document was scanned and sent to you using a Hewlett-Packard ScanJet OFC993-2P
Sent to you by: A.I.
Pages : 5
Filetype(s): Images (.jpeg) View
Location: MO.2FL.
Sent to you by: A.I.
Pages : 5
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Location: MO.2FL.
Sunday, June 10, 2012
Your Amazon.com Kindle e-book order.
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Order Information:
E-mail Address: ********
Billing Address:
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Fort Wayne
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Phone: 1-564-536-5***
Order Grand Total: $ 52.99
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Order Summary:
Details:
Order #: K53-8381325-4494432
Subtotal of items: $ 52.99
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Total before tax: $ 52.99
Tax Collected: $0.00
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Grand Total: $ 50.00
Gift Certificates: $ 2.99
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Total for this Order: $ 52.99
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 Witness by Nora Roberts [Kindle Edition] $ 52.99
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Order Information:
E-mail Address: ********
Billing Address:
216 CROSSING CRK N
Fort Wayne
United States
Phone: 1-564-536-5***
Order Grand Total: $ 52.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
Order Summary:
Details:
Order #: K53-8381325-4494432
Subtotal of items: $ 52.99
------
Total before tax: $ 52.99
Tax Collected: $0.00
------
Grand Total: $ 50.00
Gift Certificates: $ 2.99
------
Total for this Order: $ 52.99
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 Witness by Nora Roberts [Kindle Edition] $ 52.99
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.
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REMITTANCE OF $12.5 MILLION US DOLLARS
Dear Friend,
My name is Mr.Baro Onuku, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.
Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
Best Regards,
Mr.Baro Onuku
My name is Mr.Baro Onuku, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.
Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
Best Regards,
Mr.Baro Onuku
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.
Contact Mrs Rose
From Mrs. Rose Houry
Abidjan ivory coast
Attn.
My name is Mrs. Rose Houry . I am a widow and a mother with a son. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I don’t have any option than to contact you, so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We are from sierra Leone My Dear husband Mr. Johnson Houry was killed by unknown gunmen due to his political ambitions and his total fight against Humanity/ poor governing after this they government in power has also order for the confiscation of all his public assets including his bank accounts which he has in our country , since his death life has become miserable to my family, but we are lucky to have an information of his company fixed deposit account of $18.3Million united states dollars outside our country( WHICH IS NOT KNOWN TO OUR GOVRENMENT) I and my son Jacob has the all the information’s covering the deposit . i am now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a profited venture your country ,such as
1 Real-Estate
2 Hotel businesses
3 Gas station
in your country since we have decided to go back to our country for any Reason again . You will also help us to have resident permitted to be in your country for our free operation with you without any problem. We have decided to compensate you with part of this fund for any of your effort in getting things done well for us, which will be discuses after you declare your interest in helping us out. You will also save as the director of any establishment which will be done with part of this fund in your country. We are now staying as a refuge in a local hotel here in Abidjan Ivory Coast i will like you to get back to us urgently so that we will give you more details about this transaction if you are honest and capable in handling the transaction.
We are hoping to hear from you urgently as we have told the bank about you.
thanks and god bless.
Mrs. Rose Houry
Abidjan ivory coast
Attn.
My name is Mrs. Rose Houry . I am a widow and a mother with a son. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I don’t have any option than to contact you, so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We are from sierra Leone My Dear husband Mr. Johnson Houry was killed by unknown gunmen due to his political ambitions and his total fight against Humanity/ poor governing after this they government in power has also order for the confiscation of all his public assets including his bank accounts which he has in our country , since his death life has become miserable to my family, but we are lucky to have an information of his company fixed deposit account of $18.3Million united states dollars outside our country( WHICH IS NOT KNOWN TO OUR GOVRENMENT) I and my son Jacob has the all the information’s covering the deposit . i am now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a profited venture your country ,such as
1 Real-Estate
2 Hotel businesses
3 Gas station
in your country since we have decided to go back to our country for any Reason again . You will also help us to have resident permitted to be in your country for our free operation with you without any problem. We have decided to compensate you with part of this fund for any of your effort in getting things done well for us, which will be discuses after you declare your interest in helping us out. You will also save as the director of any establishment which will be done with part of this fund in your country. We are now staying as a refuge in a local hotel here in Abidjan Ivory Coast i will like you to get back to us urgently so that we will give you more details about this transaction if you are honest and capable in handling the transaction.
We are hoping to hear from you urgently as we have told the bank about you.
thanks and god bless.
Mrs. Rose Houry
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 9***
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Friday, June 08, 2012
Attention Beneficiary
Attention Beneficiary,
How are you today? I write to inform you that we have already sent you $5,000.00
dollars through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD$850,000.00 via western union by this governemnt.I
was calling your telephone number to give you the information through the phone but I
couldn't get through that yesterday even this morning.Now, I decided to email you the
MTCN and sender name so that you will pick up the $5,000. 00 to enable us send another
$5,000.00 today as you know we will be sending you only USD $5,000.00 per day.Please
pick up this information and run to western union to pick up the USD $5,000.00 and call
me back to send you another payment today, My direct phone line is +2348153476***,Email
(western_union08@***.com) call or email me once you picked up this USD
$5,000.00today.
Here is the western union information to pickup the $5,000.00,
Sender's Name: James Eyora.
Sender's Country: Nigeria
Amount Sent: $5,000.00 US Dollars
MTCN Number: 1536432755
You can use this link below and track Transfer Status online.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
I am waiting for your call once you pick up this USD $5,000.00,Please email me your
direct telephone number because I need to be calling you once we send any payment for
the informations.
Thanks.
Mr.Bobby Brown
How are you today? I write to inform you that we have already sent you $5,000.00
dollars through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD$850,000.00 via western union by this governemnt.I
was calling your telephone number to give you the information through the phone but I
couldn't get through that yesterday even this morning.Now, I decided to email you the
MTCN and sender name so that you will pick up the $5,000. 00 to enable us send another
$5,000.00 today as you know we will be sending you only USD $5,000.00 per day.Please
pick up this information and run to western union to pick up the USD $5,000.00 and call
me back to send you another payment today, My direct phone line is +2348153476***,Email
(western_union08@***.com) call or email me once you picked up this USD
$5,000.00today.
Here is the western union information to pickup the $5,000.00,
Sender's Name: James Eyora.
Sender's Country: Nigeria
Amount Sent: $5,000.00 US Dollars
MTCN Number: 1536432755
You can use this link below and track Transfer Status online.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
I am waiting for your call once you pick up this USD $5,000.00,Please email me your
direct telephone number because I need to be calling you once we send any payment for
the informations.
Thanks.
Mr.Bobby Brown
DELIVERY - Mumbai International Airport
Mumbai International Airport
Chattrapathi Shivaji International Airport
International Terminal -
Near Integrated Exit of Terminal 2B & 2C
Western Express Highway, Andheri East
Mumbai, Maharashtra.
Dear Friend,
In view of your inability to receive your consignment Luagage/package Reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign Payment
Services.
This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which arrived Mumbai International Airport (Chattrapathi Shivaji International Airport ) International Terminal - Near Integrated Exit of Terminal 2B & 2C via British Airways Flight No. BA460. A staff of the Foreign Payment Service Diplomat , came and applied for the release of this package for delivery to your address but has since not shown up.
The Interpol,I.M. Inconjuntion with the Mumbai Customer Service bring to your notification to immediately respond for the released processe of this consignment Luagage.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$25.00 daily which has been signed by the Airport Authority Of India,. Please contact David Smart, British Civil Aviation Authority to release your consignment Luagage and deliver it to you. His email is: email: diplomaticsecurityservice@***.com . Tel: +918655832***
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your consignment Luagage as an unclaimed and may be forfeited.
Best regards,
TERRY H. GOMER
(Director, Cargo Unit)
Chattrapathi Shivaji International Airport
International Terminal -
Near Integrated Exit of Terminal 2B & 2C
Western Express Highway, Andheri East
Mumbai, Maharashtra.
Dear Friend,
In view of your inability to receive your consignment Luagage/package Reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign Payment
Services.
This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which arrived Mumbai International Airport (Chattrapathi Shivaji International Airport ) International Terminal - Near Integrated Exit of Terminal 2B & 2C via British Airways Flight No. BA460. A staff of the Foreign Payment Service Diplomat , came and applied for the release of this package for delivery to your address but has since not shown up.
The Interpol,I.M. Inconjuntion with the Mumbai Customer Service bring to your notification to immediately respond for the released processe of this consignment Luagage.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$25.00 daily which has been signed by the Airport Authority Of India,. Please contact David Smart, British Civil Aviation Authority to release your consignment Luagage and deliver it to you. His email is: email: diplomaticsecurityservice@***.com . Tel: +918655832***
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your consignment Luagage as an unclaimed and may be forfeited.
Best regards,
TERRY H. GOMER
(Director, Cargo Unit)
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Emergency
How you are doing? hope you get this email on time, I am away in Malaysia on an business trip at the moment, unfortunately for me I was robbed overnight on my way back to the hotel, my mobile phone and all the cash i had was stolen. luckily for me i still have my passport with me which i left in my hotel room before the incident.
I have been to the Embassy and the Police here but they're not helping issues at all .
At the moment i am stranded, i can't pay my bills,. Could you please send me £1,850 (GB)British Pounds to enable me pay my bills and fly back home. As soon as I get back I would refund it immediately. Please all I need you to do is to go to any Western Union Outlet and send me the money before the bank here closes. Beloware my details for the western union transfer or Money Gram Transfer.
Name: Moustafa Mahmoud
Email:moustafamahmoud639@***.com
address/location:128 Jalan Ampang, Kuala Lumpur 50450, Malaysia
As soon as its sent, just write out the money transfer control number(MTCN) and do email it to me.Right now i just have access to only email.Would be waiting.
best regards.
Moustafa Mahmoud
Teaching assistant
Pharmacy Practice Dept.
Faculty of Pharmacy
Helwan University, Egypt
I have been to the Embassy and the Police here but they're not helping issues at all .
At the moment i am stranded, i can't pay my bills,. Could you please send me £1,850 (GB)British Pounds to enable me pay my bills and fly back home. As soon as I get back I would refund it immediately. Please all I need you to do is to go to any Western Union Outlet and send me the money before the bank here closes. Beloware my details for the western union transfer or Money Gram Transfer.
Name: Moustafa Mahmoud
Email:moustafamahmoud639@***.com
address/location:128 Jalan Ampang, Kuala Lumpur 50450, Malaysia
As soon as its sent, just write out the money transfer control number(MTCN) and do email it to me.Right now i just have access to only email.Would be waiting.
best regards.
Moustafa Mahmoud
Teaching assistant
Pharmacy Practice Dept.
Faculty of Pharmacy
Helwan University, Egypt
Thursday, June 07, 2012
Can I Trust You With This Business Proposal
Greetings,
With due respect to your person and With much sincerity of purpose I make
this contact with you as I believe that you can be of great assistance to
me,but first let me introduce myself.
I am Mr. Leung Wing Lok from Hong Kong, Chief Financial Officer of Hang
Seng Bank Ltd.
I got your email on my private search on net due to the nature of the
deal i would like to transact with you, i have a business proposal that
has to do with the transfer of funds worth $19,500,000.00.
If you are interested in transacting this deal with me kindly reply so that
i can give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.
In replying kindly state the following:
Your full names
Age
Location .
E-mail: wing.leung34@***.com.hk
Kind Regards
Mr. Leung Wing Lok.
With due respect to your person and With much sincerity of purpose I make
this contact with you as I believe that you can be of great assistance to
me,but first let me introduce myself.
I am Mr. Leung Wing Lok from Hong Kong, Chief Financial Officer of Hang
Seng Bank Ltd.
I got your email on my private search on net due to the nature of the
deal i would like to transact with you, i have a business proposal that
has to do with the transfer of funds worth $19,500,000.00.
If you are interested in transacting this deal with me kindly reply so that
i can give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.
In replying kindly state the following:
Your full names
Age
Location .
E-mail: wing.leung34@***.com.hk
Kind Regards
Mr. Leung Wing Lok.
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Dear Lucky Winner
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
Following information to the claims agent.
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:
9. Nationality:
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!!!
Yours Faithfully,
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Processing Director
Customer Service/Claims Department.
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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.
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
Following information to the claims agent.
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:
9. Nationality:
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!!!
Yours Faithfully,
Mrs. Sharon Lee
Processing Director
Customer Service/Claims Department.
---
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.
Your Payment by western union head office
Hello My Dear
Your Total Fund Through Western Union Now
Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited lottery outstanding funds of $850,000.00USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 6th of JUNE 2012. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.
However the maximum amount you will be receiving each day starting from tomorrow is sum of (US$5000.00.three (3) times per day which is $15000.00USD) until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:
Moreover We have already transfer your first $15000.00 in three part so Contact Foreign Operation Manager western union Dr.Brown Larry, for re-new and reconfirm your old payment file and He will also release and send you three (3) M.T.C.N for pick up your first bit by bit transferred of $15000.00 after re-new and reconfirm of your old payment file with info below.
CONTACT: DR.BROWN LARRY
FOREIGN OPERATION MANAGER
E-MAIL: ( ww.western484@***.com)
DIRECT TEL: +229 984 868 53
Wait to hear from you once your start picking up thank.
Yours in service.
Ms.Linda jan, Finance Minister
Federal Republic of Benin
Your Total Fund Through Western Union Now
Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited lottery outstanding funds of $850,000.00USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 6th of JUNE 2012. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.
However the maximum amount you will be receiving each day starting from tomorrow is sum of (US$5000.00.three (3) times per day which is $15000.00USD) until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:
Moreover We have already transfer your first $15000.00 in three part so Contact Foreign Operation Manager western union Dr.Brown Larry, for re-new and reconfirm your old payment file and He will also release and send you three (3) M.T.C.N for pick up your first bit by bit transferred of $15000.00 after re-new and reconfirm of your old payment file with info below.
CONTACT: DR.BROWN LARRY
FOREIGN OPERATION MANAGER
E-MAIL: ( ww.western484@***.com)
DIRECT TEL: +229 984 868 53
Wait to hear from you once your start picking up thank.
Yours in service.
Ms.Linda jan, Finance Minister
Federal Republic of Benin
Email Confirmation Reference:No: XKHL-37-14-29-13 [SEC=UNCLASSIFIED]
Email Confirmation Reference:No: XKHL-37-14-29-13
Please view the attach file and
CONTACT: Mr. Joe Van Kark,
TEL: +32-489-737-101 or + 1132-489-737-101
Reply to Email: lagency2@***.com
Please view the attach file and
CONTACT: Mr. Joe Van Kark,
TEL: +32-489-737-101 or + 1132-489-737-101
Reply to Email: lagency2@***.com
Tuesday, June 05, 2012
FROM DIPLOMAT RAYMON
I am a Diplomat named DIPLOMAT RAYMON to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3. Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
DIPLOMAT RAYMON
1.Full Name
2.Residential Address
3. Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
DIPLOMAT RAYMON
From Mrs.Rose Zongo,
From Mrs.Rose Zongo,
Please, kindly pardon me for any inconvenience this letter may cost you becauseI know it may come to you as a surprise as we’ have no previous correspondence.
I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help.I am Mrs.Rose Zongo,from Burkina Faso.
I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cotton Exporting Board until his death.He was assassinated last January by rebels following political uprising. Before his death he had a foreign deposit account here in Burkina Faso up to the tune of ($15.5M) Million Dollars which he told the bank was for the importation of Cotton Processing machine.
I want you to do me a favour to receive this fund in a safe account in your country or any safer place as the beneficiary. I have plans to do investment in your country like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter,indicate your interest in replying soonest with your name, address and telephone.
Best Regards
From Mrs.Rose Zongo,
Please, kindly pardon me for any inconvenience this letter may cost you becauseI know it may come to you as a surprise as we’ have no previous correspondence.
I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help.I am Mrs.Rose Zongo,from Burkina Faso.
I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cotton Exporting Board until his death.He was assassinated last January by rebels following political uprising. Before his death he had a foreign deposit account here in Burkina Faso up to the tune of ($15.5M) Million Dollars which he told the bank was for the importation of Cotton Processing machine.
I want you to do me a favour to receive this fund in a safe account in your country or any safer place as the beneficiary. I have plans to do investment in your country like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter,indicate your interest in replying soonest with your name, address and telephone.
Best Regards
From Mrs.Rose Zongo,
FÉLICITATION A VOUS HEUREUX(SE) GAGNANTE
TRÈS(E) CHER(E) LAURÉAT(E)
A L'OCCASION DE L'EXPANSION DE SES ACTIVITÉS, NOUS VOUS ANNONÇONS QUE LA PRESTIGE CLUB EN COLLABORATION AVEC SES PARTENAIRES INVESTISSEURS, PÉTROLIERS ET BANQUES VIENT DE LANCER UNE TOMBOLA CONCERNANT LES PERSONNES RÉSIDENTES EN COTE D'IVOIRE ET HORS DE LA COTE D IVOIRE AYANT UNE ADRESSE ÉLECTRONIQUE.
MODE DE CHOIX DES LAURÉATS
TOUS LES GAGNANTS ONT ÉTÉ SÉLECTIONNÉS A L'AIDE D'UN SYSTÈME ÉLECTRONIQUE DE ROBOT BALLOTTAGE D'ADRESSES ÉMAIL GRÂCE A UN LOGICIEL CONÇU SPÉCIALEMENT PAR LA STRUCTURE DE CRÉATION ET DE GESTION DE LOGICIELS BRS-MULTIMÉDIA. LE TIRAGE A PORTE SUR UN MILLION QUATRE CENT QUATRE VINGT QUINZE MILLE DEUX CENTS TRENTE SIX (1.495.236) ADRESSE ÉMAIL
AUX TERMES DE CE TIRAGE SUPERVISE PAR UN HUISSIER DE JUSTICE LES RÉSULTATS SE PRÉSENTENT COMME SUIVANT :
1-LE PREMIER PRIX EST
UN APPARTEMENT GRAND STANDING SITUE DANS LA PRINCIPAUTÉ DE MONACO D'UNE VALEUR DE 174.000 EUROS.
2-LE DEUXIÈME PRIX,
LA SOMME DE 150.000 EUROS,
3-LE 3EME PRIX EST
UN MONTANT DE 60.000 EUROS,
4- LE 4EME PRIX EST
UN MONTANT DE 50.000 EUROS,
5-LE 5EME PRIX EST UN MONTANT DE 45.000 EUROS,
A L ISSUE DE CETTE TOMBOLA, VOTRE ADRESSE ÉLECTRONIQUE A ÉTÉ TIRE AU SORT A LA SECONDE PLACE. CECI ÉTANT VOUS ÊTES DONC LE (LA) BÉNÉFICIAIRE DE LA SOMME DE 150.000 EUROS.
SI VOUS RECEVEZ CE MESSAGE ALORS VOUS ÊTES LA PERSONNE CORRESPONDANTE AU NUMÉRO DE CODE SUIVANT : H49TX ET AYANT L ADRESSE ÉLECTRONIQUE TIRÉE AU SORT.
DES RÉCEPTION DE CE MESSAGE NOUS VOUS PRIONS DE FAIRE PARVENIR LES INFORMATIONS CI-DESSOUS A L HUISSIER DE JUSTICE QUI A EU A SUPERVISER CETTE TOMBOLA AFIN QUE VOUS PUISSIEZ RECEVOIR DANS LES PLUS BREFS DÉLAIS VOTRE GAIN.
NOM COMPLET :
PROFESSION :
ADRESSE :
VILLE :
PAYS :
AGE:
CONTACT TÉLÉPHONIQUE:
CODE GAGNANT : H49TX (IMPORTANT)
HUISSIER DE JUSTICE: MAÎTRE FILIFING DEMBELE
MAIL:cabinet.filifing.dembele@***.com
cabinet.filifing.dembele@***.be
DIRECTION MARKETING
PRESTIGE CLUB,
CORDIALEMENT
A L'OCCASION DE L'EXPANSION DE SES ACTIVITÉS, NOUS VOUS ANNONÇONS QUE LA PRESTIGE CLUB EN COLLABORATION AVEC SES PARTENAIRES INVESTISSEURS, PÉTROLIERS ET BANQUES VIENT DE LANCER UNE TOMBOLA CONCERNANT LES PERSONNES RÉSIDENTES EN COTE D'IVOIRE ET HORS DE LA COTE D IVOIRE AYANT UNE ADRESSE ÉLECTRONIQUE.
MODE DE CHOIX DES LAURÉATS
TOUS LES GAGNANTS ONT ÉTÉ SÉLECTIONNÉS A L'AIDE D'UN SYSTÈME ÉLECTRONIQUE DE ROBOT BALLOTTAGE D'ADRESSES ÉMAIL GRÂCE A UN LOGICIEL CONÇU SPÉCIALEMENT PAR LA STRUCTURE DE CRÉATION ET DE GESTION DE LOGICIELS BRS-MULTIMÉDIA. LE TIRAGE A PORTE SUR UN MILLION QUATRE CENT QUATRE VINGT QUINZE MILLE DEUX CENTS TRENTE SIX (1.495.236) ADRESSE ÉMAIL
AUX TERMES DE CE TIRAGE SUPERVISE PAR UN HUISSIER DE JUSTICE LES RÉSULTATS SE PRÉSENTENT COMME SUIVANT :
1-LE PREMIER PRIX EST
UN APPARTEMENT GRAND STANDING SITUE DANS LA PRINCIPAUTÉ DE MONACO D'UNE VALEUR DE 174.000 EUROS.
2-LE DEUXIÈME PRIX,
LA SOMME DE 150.000 EUROS,
3-LE 3EME PRIX EST
UN MONTANT DE 60.000 EUROS,
4- LE 4EME PRIX EST
UN MONTANT DE 50.000 EUROS,
5-LE 5EME PRIX EST UN MONTANT DE 45.000 EUROS,
A L ISSUE DE CETTE TOMBOLA, VOTRE ADRESSE ÉLECTRONIQUE A ÉTÉ TIRE AU SORT A LA SECONDE PLACE. CECI ÉTANT VOUS ÊTES DONC LE (LA) BÉNÉFICIAIRE DE LA SOMME DE 150.000 EUROS.
SI VOUS RECEVEZ CE MESSAGE ALORS VOUS ÊTES LA PERSONNE CORRESPONDANTE AU NUMÉRO DE CODE SUIVANT : H49TX ET AYANT L ADRESSE ÉLECTRONIQUE TIRÉE AU SORT.
DES RÉCEPTION DE CE MESSAGE NOUS VOUS PRIONS DE FAIRE PARVENIR LES INFORMATIONS CI-DESSOUS A L HUISSIER DE JUSTICE QUI A EU A SUPERVISER CETTE TOMBOLA AFIN QUE VOUS PUISSIEZ RECEVOIR DANS LES PLUS BREFS DÉLAIS VOTRE GAIN.
NOM COMPLET :
PROFESSION :
ADRESSE :
VILLE :
PAYS :
AGE:
CONTACT TÉLÉPHONIQUE:
CODE GAGNANT : H49TX (IMPORTANT)
HUISSIER DE JUSTICE: MAÎTRE FILIFING DEMBELE
MAIL:cabinet.filifing.dembele@***.com
cabinet.filifing.dembele@***.be
DIRECTION MARKETING
PRESTIGE CLUB,
CORDIALEMENT
Monday, June 04, 2012
From The Bank of East Asia Limited.
Mr. David Leung
The Bank of East Asia Limited
Clement Branch
622 Clement Street
San Francisco, CA 94118, USA
Greetings Friend
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. David Leung of the Bank of East Asia Limited, Clement Branch, San Francisco, California USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The management and the Legal department of our bank (The Bank of East Asia Limited) in a recent meeting recommended that the account of MR. JON L. ALBERT, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in world trade center as a victim of the September 11, 2001 incident that befall the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site: *DELETED*
MR. JON L. ALBERT is an account holder in my branch; he owns a dollar account with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder (the brother) nor any relative of him has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me. This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future... After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.
Yours truly,
Mr. David Leung
The Bank of East Asia Limited
Clement Branch, San Francisco, CA 94118, USA
The Bank of East Asia Limited
Clement Branch
622 Clement Street
San Francisco, CA 94118, USA
Greetings Friend
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. David Leung of the Bank of East Asia Limited, Clement Branch, San Francisco, California USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The management and the Legal department of our bank (The Bank of East Asia Limited) in a recent meeting recommended that the account of MR. JON L. ALBERT, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in world trade center as a victim of the September 11, 2001 incident that befall the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site: *DELETED*
MR. JON L. ALBERT is an account holder in my branch; he owns a dollar account with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder (the brother) nor any relative of him has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me. This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future... After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.
Yours truly,
Mr. David Leung
The Bank of East Asia Limited
Clement Branch, San Francisco, CA 94118, USA
Windows update required
Dear Windows User,
It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update.
This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records.
Thank you,
Microsoft Windows Team.
It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update.
This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records.
Thank you,
Microsoft Windows Team.
Very Urgent
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.
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 were 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 of facial 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 $69 Million Dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 $2.3 Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, if you are ready to assist me get back to me.
Yours Faithfully,
Mr. Raziri Abdul
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 were 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 of facial 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 $69 Million Dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 $2.3 Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, if you are ready to assist me get back to me.
Yours Faithfully,
Mr. Raziri Abdul
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