TOP SECRET.
Attn: Beneficiary.
First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in South Africa and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.
I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery/inheritance payment.
Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment. These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled. Enough of all that.
This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me.
Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits.
Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it.
I need immediately your current telephone number and address so that we can begin the process of re approving the funds to your name for possible transfer within 72 hours.
Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account.
Yours faithfully,
Mr. Vincent Zulu.
UN office, South Africa
Saturday, July 07, 2012
My Dear,
My Dear,
I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life.
My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the bbc link below. http://news.bbc.co.uk/2/hi/africa/792787 3.stm
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin.
I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf.I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours s incerely,
Miss Mirinda Prez John.
I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life.
My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the bbc link below. http://news.bbc.co.uk/2/hi/africa/792787 3.stm
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin.
I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf.I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours s incerely,
Miss Mirinda Prez John.
BUSINESS CO-OPERATION!
Goodday Sir/Madam,
I am Looking for a profitable business that my client can invest his funds in your country.
I will be waiting for your positive business investment idea as soon as you can.
With Regards,
Emad S. Alshamllan.
businessinvestment@***.net
____________________________________________________________________________________________
The information in this email may contain confidential material and it is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you are not the intended recipient, please delete the email and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this email and any attachments may be altered, Statement and opinions expressed in this email are those of the sender, and do not necessarily reflect those of Saudi Telecommunications Company (STC).
I am Looking for a profitable business that my client can invest his funds in your country.
I will be waiting for your positive business investment idea as soon as you can.
With Regards,
Emad S. Alshamllan.
businessinvestment@***.net
____________________________________________________________________________________________
The information in this email may contain confidential material and it is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you are not the intended recipient, please delete the email and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this email and any attachments may be altered, Statement and opinions expressed in this email are those of the sender, and do not necessarily reflect those of Saudi Telecommunications Company (STC).
Am waiting.
Dear Friend,
I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.
If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me, this will be disbursed or shared between the both of us in these percentages, 60% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s that can be used to back up this claim we are making.
(1)Full names:..........................
(2)Occupation:..........................
(3)Age and Sex:........................
(5)Private phone number ..................
Noted; that every discussion is in the detail.
Dr.Malik Wasim.
I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.
If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me, this will be disbursed or shared between the both of us in these percentages, 60% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s that can be used to back up this claim we are making.
(1)Full names:..........................
(2)Occupation:..........................
(3)Age and Sex:........................
(5)Private phone number ..................
Noted; that every discussion is in the detail.
Dr.Malik Wasim.
I NEED YOUR URGENT REPLY PLEASE
Dr .Kabore Oseni
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
attention
I sourced your email from a human resource profile database in the chamber, my name is Dr .Kabore Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
into your receiving bank account shall be made known to you immediately I
have your positive response. You must assure me that everything will be
handled confidentially as I am assuring you that we will never suffer in
again in life if we can join hands to realise this deal
You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. Youre Occupation:
4. Your Nationality;
5. Your City;
6. Youre Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.
Please contact me through my private email address as below (kaboreoseni75@***.com)
Thanks.
Dr.Kabore Oseni
Audits & Accounts Manger
Bank Of Africa Burkina-faso
Tel +226-78-68-11-12
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
attention
I sourced your email from a human resource profile database in the chamber, my name is Dr .Kabore Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
into your receiving bank account shall be made known to you immediately I
have your positive response. You must assure me that everything will be
handled confidentially as I am assuring you that we will never suffer in
again in life if we can join hands to realise this deal
You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. Youre Occupation:
4. Your Nationality;
5. Your City;
6. Youre Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.
Please contact me through my private email address as below (kaboreoseni75@***.com)
Thanks.
Dr.Kabore Oseni
Audits & Accounts Manger
Bank Of Africa Burkina-faso
Tel +226-78-68-11-12
**Mystery Shopper Job Offer**
Hello,
You have been selected for an assignment as a Mystery
Shopper, you carry out shopping survey in stores like
Victoria`s Secret, Amazon,Ebay,Rogers,Macy's,Wal Mart ,
Western Union outlet located in state across USA. The
details and requirements are as follows:
Payment:- $300 Weekly
KINDLY SEND YOUR FULL NAME AND CONTACT ADDRESS,CELL PHONE
NUMBER TO PROCEED.
Denis Mcloughlin
Survey Coordinator
You have been selected for an assignment as a Mystery
Shopper, you carry out shopping survey in stores like
Victoria`s Secret, Amazon,Ebay,Rogers,Macy's,Wal Mart ,
Western Union outlet located in state across USA. The
details and requirements are as follows:
Payment:- $300 Weekly
KINDLY SEND YOUR FULL NAME AND CONTACT ADDRESS,CELL PHONE
NUMBER TO PROCEED.
Denis Mcloughlin
Survey Coordinator
Your ACH transfer
The ACH transfer (ID: 9881090704933), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.
Canceled transaction
Transaction ID: 9881090704933
Rejection Reason See details in the report below
Transaction Report report_9881090704933.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
Canceled transaction
Transaction ID: 9881090704933
Rejection Reason See details in the report below
Transaction Report report_9881090704933.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
Tuesday, July 03, 2012
TD Ameritrade
TD Ameritrade
Your account ending in XXX7 Log on
Your statement is now available online
Dear Valued Client,
Your statement for your TD Ameritrade account ending in XXX7 is now available online.
Access your statements
To view your statement (along with previous statements), please Log On to your account and choose "History & Statements" (under Accounts). Then click the "Statements" tab, select the appropriate month(s) under the "View statements" drop-down menu, then click the "View" button.
We're here to help
If you have any questions, please log on to your account and click "Message Center" (under Home) to write us. A representative will respond through your Message Center inbox. You can also call Client Services at 800-669-3900. We're available 24 hours a day, seven days a week.
Sincerely,
Tom Bradley
President, Retail Distribution
TD Ameritrade
This is an automated email, and replies will not be delivered. If you need to contact us, please log on to your account and click the "Contact Us" link to send an email.
TD Ameritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request.
Market volatility, volume, and system availability may delay account access and trade executions.
TD Ameritrade, Inc., member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2012 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission.
Distributed by: TD Ameritrade, Inc., 1005 North Ameritrade Place, Bellevue, NE 68005
TDA 4551 EM 4/11
Your account ending in XXX7 Log on
Your statement is now available online
Dear Valued Client,
Your statement for your TD Ameritrade account ending in XXX7 is now available online.
Access your statements
To view your statement (along with previous statements), please Log On to your account and choose "History & Statements" (under Accounts). Then click the "Statements" tab, select the appropriate month(s) under the "View statements" drop-down menu, then click the "View" button.
We're here to help
If you have any questions, please log on to your account and click "Message Center" (under Home) to write us. A representative will respond through your Message Center inbox. You can also call Client Services at 800-669-3900. We're available 24 hours a day, seven days a week.
Sincerely,
Tom Bradley
President, Retail Distribution
TD Ameritrade
This is an automated email, and replies will not be delivered. If you need to contact us, please log on to your account and click the "Contact Us" link to send an email.
TD Ameritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request.
Market volatility, volume, and system availability may delay account access and trade executions.
TD Ameritrade, Inc., member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2012 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission.
Distributed by: TD Ameritrade, Inc., 1005 North Ameritrade Place, Bellevue, NE 68005
TDA 4551 EM 4/11
Sunday, July 01, 2012
Confidential Investment Plans (Coded)
I am Paul Howard Prince, am a Lawyer. I based in the UK.
I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years. I have been waiting for this moment with great anguish, Gaddafi's death have caused me pains. He refused to heed my advice to vacate office when i asked him to do so, he was a very resolute man. Am greatly sorry for him and his family.
Gaddafi entrusted Millions of Dollars to me for safe keeping for him abroad, he called it "COMMANDER'S RESERVE" now that he is dead i need someone very reliable to act as the beneficiary of the funds, and as the lawyer in charge i will arrange all the legal documents making you the beneficiary/heir to the funds. I need you to also know that this transaction is highly confidential since nobody else knows about the funds aside me. Please treat this matter with the confidence it deserves. My intentions is to invest the funds in Real Estate/Motel/Hotel and Resort. Or in any other business/investment's interest's and concerns you may advice or suggest.
Please read the link for your perusal.
http://***
http://***
I need an experienced person like you to assist me in setting up, developing the project's, managing and assuming responsibility of ownership as chairman, but will be bringing in profit monthly or annually. I need you to know that this is very urgent now, with your consent i will send you more information.
Please contact me through my private Email: paul_hprince0@***.co.jp
Regards,
Paul H. Prince.
I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years. I have been waiting for this moment with great anguish, Gaddafi's death have caused me pains. He refused to heed my advice to vacate office when i asked him to do so, he was a very resolute man. Am greatly sorry for him and his family.
Gaddafi entrusted Millions of Dollars to me for safe keeping for him abroad, he called it "COMMANDER'S RESERVE" now that he is dead i need someone very reliable to act as the beneficiary of the funds, and as the lawyer in charge i will arrange all the legal documents making you the beneficiary/heir to the funds. I need you to also know that this transaction is highly confidential since nobody else knows about the funds aside me. Please treat this matter with the confidence it deserves. My intentions is to invest the funds in Real Estate/Motel/Hotel and Resort. Or in any other business/investment's interest's and concerns you may advice or suggest.
Please read the link for your perusal.
http://***
http://***
I need an experienced person like you to assist me in setting up, developing the project's, managing and assuming responsibility of ownership as chairman, but will be bringing in profit monthly or annually. I need you to know that this is very urgent now, with your consent i will send you more information.
Please contact me through my private Email: paul_hprince0@***.co.jp
Regards,
Paul H. Prince.
YOUR ATM CARD
Dear Friend,
I am glad to inform you that I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China.Currently I am in China with him. However, I did not forget you because you are the source of my success.
In appreciate of your assistance I have mapped out as a Compensation and wrote on your favour a certified ATM CARD worth of US$4.750,000.00 I left the ATM CARD with my Secretary Dr.Len Gom, on my departure to China. I would like you to contact him with the below information and instruct him where to send the certified ATM CARD to you.
Post Office Benin Republic
Name: Dr.Len Gom
EMAIL: postofficebeninrepublic51@***.com
Direct tele: 00229 64 82 58 32
Best Regards,
Mr Buru Udala Adwu
I am glad to inform you that I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China.Currently I am in China with him. However, I did not forget you because you are the source of my success.
In appreciate of your assistance I have mapped out as a Compensation and wrote on your favour a certified ATM CARD worth of US$4.750,000.00 I left the ATM CARD with my Secretary Dr.Len Gom, on my departure to China. I would like you to contact him with the below information and instruct him where to send the certified ATM CARD to you.
Post Office Benin Republic
Name: Dr.Len Gom
EMAIL: postofficebeninrepublic51@***.com
Direct tele: 00229 64 82 58 32
Best Regards,
Mr Buru Udala Adwu
Subscribe to:
Posts (Atom)