The usual suspects apparently.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Central Bank of Nigeria (CBN)" <executivegov.cbn.gov.nigeria@gmail.com>
Date: Tue, 31 Jul 2012 14:46:04
Reply-To: executivegov.cbn.gov.nigeria@gmail.com
Subject: IMMEDIATE RELEASE OF YOUR FUNDS WITHOUT FURTHER DELAY.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR,
WUSE, ABUJA , NIGERIA
DIRECT LINE +234-808-875-0385.
REF: CBN/GO/ABJ/2012.
RELEASE OF YOUR $18.5MILLION.
I, write to bring to your kind notice that since my assumption of office
as the Governor of the Central Bank of Nigeria (CBN), sanity, transparency
and accountability has not only been restored to our banking industry, but
the International Monetary Fund (I.M.F), the World Bank and the
Transparency International respectively have applauded our debts
reconciliation programe with them and our foreign creditors as well.
Be well informed that we are presently offsetting all outstanding payments
owed our foreign creditors dated from the years of military regimes in
Nigeria to the present civilian administration led by President Goodluck
Ebele Jonathan (GCFR) under enabling environment.
This message is therefore occasioned by your outstanding payment of
$18,500,000,00, *Eighteen Million, Five Hundred Thousand United States
Dollars Only), that emanated from your transaction with the Nigerian
National Petroleum Corporation (NNPC) executed for the government of
Nigeria.
We are releasing outstanding payments like yours from our federation
accounts with our offshore service banks. Any of the banks shall contact
you on receipt of our payment advice in your favour, and you will be
requested to confirm your ownership of the $18.5million with your payment
package i.e, hard copies of our government's documentary approvals
alongside the International anti-drug, anti-terrorists and anti-money
laundering free certificate, establishing that your $18.5million emanated
from a genuine transaction with the government of Nigeria, and NOT Drug,
Terrorists, Money Laundering or its other related offences money. All
payments go through Wire Transfer, Bank Draft or Cashiers Cheque as you
may deem convenient. You are hereby, requested to to furnish us with your
Full Names, Address and Cell Phone Number for details of your immediate
funds release.
We honestly regret any inconveniences the delay in receiving your
$18.5million must have caused you. Be assured my administration have
perfectly arrested all such sad and ugly circumstances surrounding the
release of our foreign creditors funds. Release of your $18.5million is
now guaranteed and i am here to protect and enhance your interest.
Accept my warm regards as i look forward to your prompt response and
speaking with you.
Yours-in-service,
Malam.Sanusi Lamido Sanusi
Executive Governor,
Central Bank of Nigeria (CBN).
DIRECT LINE +234-808-875-0385.
"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams
This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !
Language : English ; Pages :189 ; Binding Perfect-bound Paperback :
Tuesday, July 31, 2012
Monday, July 30, 2012
Fw: *****SPAM***** RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
The world is full of lunatics
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Central Bank Payment"<wumtnig09@yahoo.com>
Date: Mon, 30 Jul 2012 18:03:16
Subject: *****SPAM***** RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Spam detection software, running on the system "wheezy", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first batch
of your part payment of Two Million One Hundred Thousand US Dollar ($2,100,000.00)
transferred into your bank account as stated below which you have acknowledged
receipt of the fund. [...]
Content analysis details: (18.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.9 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[207.148.206.156 listed in zen.spamhaus.org]
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.4 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Central Bank Payment"<wumtnig09@yahoo.com>
Date: Mon, 30 Jul 2012 18:03:16
Subject: *****SPAM***** RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Spam detection software, running on the system "wheezy", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first batch
of your part payment of Two Million One Hundred Thousand US Dollar ($2,100,000.00)
transferred into your bank account as stated below which you have acknowledged
receipt of the fund. [...]
Content analysis details: (18.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.9 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[207.148.206.156 listed in zen.spamhaus.org]
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.4 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Fw: From Mr Ahmed Kabore
Ouagadougou ? Burkina Faso ? Where the heck is that ?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: ahmed kabore <kaboreahmedaa@voila.fr>
Date: Tue, 31 Jul 2012 02:39:55 +0800 (SGT)
To: <Invalid address>
ReplyTo: ahmedkabore2020@voila.fr
Subject: From Mr Ahmed Kabore
Dear Partner I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Ahmed Kabore I am the manager of auditing and accounting department of BANQUE SAHELO SAHARIENNER POUR L'INVESTISSEMENT ET COMMERCE BURKINA FASO AFRICA ( B.S.I.C) here in Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum US$10.5 million us dollars) in an account that belongs to a Gold Mining foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Sincerely, Mr Ahmed Kabore NAME----------------------- COUNTRY------------------- PHONE NUMBER---------- OCCUPATION ------------- AGE: ------------------------ |
Fw: Selling Passports, ID cards, Drivers License, Birth certificates, SSN cards, Visas ... Get your self a new Identity!
Will you be the next IDIOT to buy this and go to PRISON ?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: info@travellingdocuments.com
Date: Mon, 30 Jul 2012 10:07:58 -0500
To: <mail@ensap.com>
Subject: Selling Passports, ID cards, Drivers License, Birth certificates, SSN cards, Visas ... Get your self a new Identity!
TRAVELLINGDOCUMENTS
ORIGINAL DOCUMENTS PROVIDERS
Are you interested in travelling anonymously ?
Looking forward to get a new identity ?
We would like to introduce Travelling Documents,
We have the best services in producing original documents and identities in the global market.
Selling Passports, ID Cards, Driving Licenses, Ssn Cards, Birth Certificates and Visas with the safest and highest discretion.
Your details will be registered into the government database in order to validate your document and allow you to make any kind of renewal or future application.
You can make an official use of the passport and travel with the highest transparency.
This is the main objective and the most valuable of our services,
we enable our customers to avoid the limitations of immigration.
Make your request by email to travellingdocuments@yahoo.com
Waiting to hear from you soon,
Mr. Eugenio Escalera Garcia
TravellingDocuments
Sunday, July 29, 2012
Fwd: YOUR INTERNET BANKING WILL BE SUSPENDED
Every bank seem to be on this
---------- Original Message ----------
From: Fidelity Bank PLC <Helpdesk@fidelitybankplc.com>
To:
Date: 29 July 2012 at 15:03
Subject: YOUR INTERNET BANKING WILL BE SUSPENDED
| |
Dear Valued Customer,
It is mandatory that you update your internet banking profile. This is a new procedure to prevent Phishing attacks. We shall disable your internet banking if a secret question and answer is not updated immediately as we are not going to be responsible for any loss as a result of disregarding this message.
How to update your internet banking details:
Simply click https//:ibank.fidelitybankplc.com/profile to activate your details.
If you have problems activating, please email us on Technology Helpdesk@fidelitybankplc.com
Thank you for choosing Fidelity Bank Plc.
We are Fidelity - We Keep Our Word
Log into www.fidelitybankplc.com for more information about our products and services.
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sen
Saturday, July 28, 2012
Re: United Nation Compensation Commission
DON'T TELL ME UNITED NATIONS HAVE GOT ME MARKED TOO .:(
On 25 July 2012 at 16:00 "Mr. Michael Richmond" <admin@gfcacer.com.tw> wrote:
> United Nation Compensation Commission,
> Mr. Michael Richmond
> UN Agent Officer
>
> Notification From United Nations,
>
> My name is Mr. Michael Richmond newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
>
> This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
> http://www.un.org/News/Press/docs/2003/ik344.doc.htm Assess Code:8911-89-QDR
>
> In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.
>
> She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.
>
> You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail.
>
> Below is the information you are expected to re-confirm,
>
> 1. Full Name:____________________________
> 2. Address:______________________________
> 3. Nationality:____________Sex___________
> 4. Age:____________Date of Birth:________
> 5. Occupation:___________________________
> 6. Phone:_______Fax:_____________________
> 7. State of Origin:_______Country:_______
> 8. Drivers license:____________________
> 9. Copy Of Your Identity:________________
>
>
> I await your urgent response to this office immediately.
>
> Mr. Michael Richmond
> UN Agent Officer
Fwd: Investment Fund And Gold Dust
JUST WHAT I NEED - GOLD DUST
---------- Original Message ----------
From: NICHOLA ANDREA BUDHAN <farouksahiri001@gmail.com>
To:
Date: 24 July 2012 at 18:55
Subject: Investment Fund And Gold Dust
Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund which was deposited in Prime Bank Of central security vault and Gold Dust out for investment to enable me relocate in your area for living and investment. I am 6'10, pds(athlet
I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and believe people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualize my dream of being a Doctor. Well, my lovingly parents died in war in Libya where we lived and has his Gold Export Business and oil left I behind in the war.i am in Border Between Benin Republic and Nig er Right now.
I am writing this letter in confidence believing that if it is the wish of God for you to help me,God almighty will bless and reward you abundantly and you would never regret this, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
I want to invest in your country and decided to contact you directly after seeing your profile,I know there is bad and evil people in the world.i want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor,partner and fund manager once being transfered.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH:11/MARCH/1990
MY OCCUPATION:MEDICAL SCIENTIST
MARITAL STATUS:SINGLE
NATIONALITY:JAMAICA
AMOUNT TO TRANSFER EURO9.5MILLION AND GOLD DUST (AU) PURITY;92%
QUANTITY;22 CARATS OR BETTER
QUANTITY;200KG
I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you .
YOURS NICHOLA ANDREA BUDHAN
Fwd: Verify your Online Account activity !
Security Details
Fwd: Verify your activity ,
Skip to: content, navigation
Login
Whatever you do, DON'T FILL THAT FORM !! YOU WILL BE SCAMMED !
---------- Original Message ----------
From: "Barclays Bank PLC." <security@barclays.co.uk>
To: undisclosed-recipients:;
Date: 28 July 2012 at 12:12
Subject: Verify your activity ,
Dear Customer,
We detected irregular activity on your
Internet Banking Account.
For your protection, you must verify this
activity before you can continue using your
account.
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
We will remove any restrictions placed on
your account.
If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.
We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.
Note: If you received these e-mail in your BULK/SPAM section please add to your address book security@barclays.co.uk.
Thank you,
Customer Support Service.
© Copyright Halifax Bank Holdings PLC 2012 - All rights reserved
Subject: Case ID Number: NW-508-410-563
Fwd: IMMEDIATE RELEASE OF YOUR FUNDS WITHOUT FURTHER DELAY.
Don't know what to make of this
---------- Original Message ----------
From: "CENTRAL BANK OF NIGERIA (CBN)" <executivegov.cbn.gov.nigeria@gmail.com>
To: undisclosed-recipients:;
Date: 28 July 2012 at 12:42
Subject: IMMEDIATE RELEASE OF YOUR FUNDS WITHOUT FURTHER DELAY.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR,
WUSE, ABUJA , NIGERIA
DIRECT LINE +234-808-875-0385.
REF: CBN/GO/ABJ/2012.
RELEASE OF YOUR $18.5MILLION.
I, write to bring to your kind notice that since my assumption of office
as the Governor of the Central Bank of Nigeria (CBN), sanity, transparency
and accountability has not only been restored to our banking industry, but
the International Monetary Fund (I.M.F), the World Bank and the
Transparency International respectively have applauded our debts
reconciliation programe with them and our foreign creditors as well.
Be well informed that we are presently offsetting all outstanding payments
owed our foreign creditors dated from the years of military regimes in
Nigeria to the present civilian administration led by President Goodluck
Ebele Jonathan (GCFR) under enabling environment.
This message is therefore occasioned by your outstanding payment of
$18,500,000,00, *Eighteen Million, Five Hundred Thousand United States
Dollars Only), that emanated from your transaction with the Nigerian
National Petroleum Corporation (NNPC) executed for the government of
Nigeria.
We are releasing outstanding payments like yours from our federation
accounts with our offshore service banks. Any of the banks shall contact
you on receipt of our payment advice in your favour, and you will be
requested to confirm your ownership of the $18.5million with your payment
package i.e, hard copies of our government's documentary approvals
alongside the International anti-drug, anti-terrorists and anti-money
laundering free certificate, establishing that your $18.5million emanated
from a genuine transaction with the government of Nigeria, and NOT Drug,
Terrorists, Money Laundering or its other related offences money. All
payments go through Wire Transfer, Bank Draft or Cashiers Cheque as you
may deem convenient. You are hereby, requested to to furnish us with your
Full Names, Address and Cell Phone Number for details of your immediate
funds release.
We honestly regret any inconveniences the delay in receiving your
$18.5million must have caused you. Be assured my administration have
perfectly arrested all such sad and ugly circumstances surrounding the
release of our foreign creditors funds. Release of your $18.5million is
now guaranteed and i am here to protect and enhance your interest.
Accept my warm regards as i look forward to your prompt response and
speaking with you.
Yours-in-service,
Malam.Sanusi Lamido Sanusi
Executive Governor,
Central Bank of Nigeria (CBN).
DIRECT LINE +234-808-875-0385.
Friday, July 27, 2012
Fw: Your Consent required
Dearly departed... Even the dead are not at peace.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Amancio Slim"<news@tdcc.com.tw>
Date: Thu, 26 Jul 2012 20:17:57 -0500
ReplyTo: <mxd@post.com>
Subject: Your Consent required
Complements of the Day,
I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago, and I would respectfully r
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.
In the year 2004, the subjects matter; came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Eight Million
three hundred and seventy Thousand British Pounds Sterling, which he wished
to have us turn over(invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank. We
met on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments. Based
on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over One million United States Dollars, this
margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.
In November 2005, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Finland . Where he
said,he is investing with a Firm that is building a housing estate outside
Helsinki for the government of Finland . He directed that I liquidate the
investment and deposit the funds with a security firm. I informed him that
our Bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to a security
firm. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security firm
The Security Firm is a specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm. The Customer told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was the
last communication we had, this transpired around 25th February 2006.In June
last year, we got a call from the security firm informing us a bout th
e inactivity of that .
This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the Customer had
not come forward to claim his deposit. I made futile efforts to locate the
Customer. I immediately passed the task of locating him to the internal
investigations department of our Bank Four days later, information
started to trickle in, apparently our client was dead. A person who suited his
description was declared dead of a heart attack in canne, in Southern part of
France . The body was identified and the cause of death was confirmed. The
bank immediately launched an investigation into possible surviving next of kin
to alert them about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment from
conventional processes.
In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its
existence,accounts are rarely held under a name; depositors use numbers and
codes to kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the deceased
died without a t estate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation
What this means, after investigating the last batch of names forwarded to us
as possible relatives, we have come to the conclusion that Our dear late
fellow died with no known or identifiable family member. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year
broadcast a request for statements of claim to our Bank, failing to
receive viable claims they will most probably revert the deposit back to
Bank. This will result in the money entering the Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.
This will not happen if I have my way. What I wish to relate to you will smack
of unethical practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the banking
world aberrational. The world of private banking especially is fraught with
huge rewards for those that occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction
of what I propose. There is Eight Million three hundred and seventy Thousand
British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this deposit
for as far as establishment is concerned.
The transaction with our late customer concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
what's the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that come forward. This is
the situation. This bank has spent great amounts of money trying to track this
man's family; they have investigated for months and have found no family. The
investigation has come to an end.
My proposal; I am prepared to place you in a position to instruct the security
Firm to release the deposit to you as the closest surviving relative. Upon
receipt of the deposit I am prepared to share the money with you. That is: I
will simply nominate you as the next of kin and have them release the deposit
to you and share the proceeds with you in a percentage we will arrive at
taking into consideration our individual level commitment. I would have gone
ahead to ask that the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. But presenting
you as a relative with the right to claim the deposit as a next of kin will
mask my involvement and participation in diverting the deposit for personal
use. You will get all the documents needed to effect this claim immediately
you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I
will simply inform the bank of the final closing of the file relating to the
deceased. I will then officially communicate with The Security Firm and
instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the
funds to another bank with you as account holder. This way there will be no
need for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences of
this proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever
contacted you.
Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in total
control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will
deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any direct
link between you and myself. My official lines are not secured lines as they
are periodically monitored to assess our level of customer care in line with
our Total Quality Management.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray
my confidence.
Sincerely,
Amancio Slim
mxd@post.com
Fw: WINNER COCA COLA LONDON OLYMPICS AWARD
Its the reaaal thing...Or is it ?
------Original Message------
From: COCA COLA LONDON OLYMPICS 2012
ReplyTo: edd.london-olympics@live.co.uk
Subject: WINNER COCA COLA LONDON OLYMPICS AWARD
Sent: Jul 24, 2012 8:11 PM
Coca-Cola Enterprises Registered Office: Charter Place, Uxbridge, Middlesex UB8 1EZ in England, number 27173 All brand names are registered trademarks of their respective owners
United Kingdom.
Customer Care
+(44) 0 70 100 70 659
Dear Winner,
We the Board of Directors, members of staff and Coca-Cola Enterprises,2012 Prize Redemption Centre, in conjunction with London Olympics Promotions, congratulates you on your success as the MEGA PRIZE WINNER of Ј365,000 Pounds and 2 Nokia Mobile Phones held in Stratford Olympic Village , UK
We therefore, want to use this opportunity to inform you that you are the proud winner of Nokia PureView 808 , and a cash prize of Ј365,000 (Three Hundred And Sixty Five Thousand Great British Pounds) Your Email Addresses was randomly selected along with six others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-WEB co-ordinated by AT&T,Google,Verizon,Amazon,Altavista etc.
For your claims, you are to contact:
Name: Mr. Edward Cook,
Co-ordinator Coca-cola London Olympics Promotion
Email:edd.london-olympics@live.co.uk
Tel: +(44) 0 70 100 70 817
+(44) 0 70 100 70 OLY
Fax: +(44) 0 70 700 70 818
With the below information for approval by the director of promotions.
1. FULL NAME:
2.SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. ID PROOF(SOFT COPY):
Once again on behalf of members and staff of Coca Cola London Olympics Promotion, We say congratulations as you spend your great fortune.
Yours faithfully,
Bradley Cole
Chairman Coca Cola Foundation,
UNITED KINGDOM
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: COCA COLA LONDON OLYMPICS 2012
ReplyTo: edd.london-olympics@live.co.uk
Subject: WINNER COCA COLA LONDON OLYMPICS AWARD
Sent: Jul 24, 2012 8:11 PM
Coca-Cola Enterprises Registered Office: Charter Place, Uxbridge, Middlesex UB8 1EZ in England, number 27173 All brand names are registered trademarks of their respective owners
United Kingdom.
Customer Care
+(44) 0 70 100 70 659
Dear Winner,
We the Board of Directors, members of staff and Coca-Cola Enterprises,2012 Prize Redemption Centre, in conjunction with London Olympics Promotions, congratulates you on your success as the MEGA PRIZE WINNER of Ј365,000 Pounds and 2 Nokia Mobile Phones held in Stratford Olympic Village , UK
We therefore, want to use this opportunity to inform you that you are the proud winner of Nokia PureView 808 , and a cash prize of Ј365,000 (Three Hundred And Sixty Five Thousand Great British Pounds) Your Email Addresses was randomly selected along with six others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-WEB co-ordinated by AT&T,Google,Verizon,Amazon,Altavista etc.
For your claims, you are to contact:
Name: Mr. Edward Cook,
Co-ordinator Coca-cola London Olympics Promotion
Email:edd.london-olympics@live.co.uk
Tel: +(44) 0 70 100 70 817
+(44) 0 70 100 70 OLY
Fax: +(44) 0 70 700 70 818
With the below information for approval by the director of promotions.
1. FULL NAME:
2.SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. ID PROOF(SOFT COPY):
Once again on behalf of members and staff of Coca Cola London Olympics Promotion, We say congratulations as you spend your great fortune.
Yours faithfully,
Bradley Cole
Chairman Coca Cola Foundation,
UNITED KINGDOM
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: Spam: WHY YOU HAVE NOT SUCCEEDED
Certainly a ma of his (many lying) words.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Ezekiel Ezeh"<scanne@juno.com>
Date: Thu, 26 Jul 2012 07:23:24 -0500
ReplyTo: <ezekielezeh033@gmail.com>
Subject: Spam: WHY YOU HAVE NOT SUCCEEDED
THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Dear Friend,
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Bank (UNP) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on condition that they will pay me US$150,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $150.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged.
Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Thanks
Mr. Ezekiel Ezeh
Chairman payment verification Panel
Cenral Bank Of Nigeria (CBN)
Thursday, July 26, 2012
Fw: OFFICIAL NOTICE
Who the heck is this ? Fu** off my mailbox.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "DR. SULEMAN M. ABDULLAHI"<soporte@ulsacancun.edu.mx>
Date: Thu, 26 Jul 2012 00:01:01 -0800
ReplyTo: <fundawardpanelminna@virgilio.it>
Subject: OFFICIAL NOTICE
26th July, 2012
Attention Contract payment beneficiary
THIRD QUARTER OF THE YEAR PAYMENT APPROVAL OF NIGER STATE GOVERNMENT
This is to formally bring to your notice that the Contract file in which your name appeared as its payment beneficiary has been verified, therefore, reconfirm the following information for formal approval of the payment of the contract sum [$25Million] by the executive governor of Niger State in your favour: [a] First name and Second name as appeared on your means of identification, Nationality / State of Origin and Address, Occupation, Sex and Telephone / Fax #.
Note that, failure to respond within the reasonable time allowed, your file will be bypassed and the Contract amount as appeared therein, will be recorded as a forfeited / unclaimed fund subsequently.
In anticipation
Dr.Suleman M. Abdullahi
For correspondence: [fundawardpanelminna@virgilio.it]
Land line:+ 234-1-881-2104 mobile [+2348181013062]
Wednesday, July 25, 2012
Fw: Verify your Online Account activity !
DON'T FILL THAT FORM
It sends your details to a scammer's email !
-----Original Message-----
From: "Halifax Bank PLC."<security@halifax.co.uk>
Date: Thu, 26 Jul 2012 08:24:05
Subject: Verify your Online Account activity !
Account Statement ,
We are sorry to inform you that your Online Account
has been suspended.
A high number of failed login attempts have been
recorded on your account. As a security measure we had to
temporarily suspend your account.
To restore your account we have attached a form to this e-mail.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 9.0, Firefox 12, Safari 5.1.7,
Opera 11).
We apologize for any inconvenience this may have caused.
Sincerely, the Halifax Bank Security Departament.
We advise you to keep this e-mail for further notifications.
NOTE: If you received this e-mail in your BULK/SPAM section please add to your address book security@halifax.co.uk .
© Copyright 2012 Halifax Bank PLC. All rights reserved.
Subject: Case ID Number: NW-508-410-563
Fw: URGENT BUSINESS PROPOSAL
------Original Message------
From: Edward Juan
ReplyTo: juan_edward@rocketmail.com
Subject: URGENT BUSINESS PROPOSAL
Sent: Jul 25, 2012 10:32 PM
From: Edward Juan
ReplyTo: juan_edward@rocketmail.com
Subject: URGENT BUSINESS PROPOSAL
Sent: Jul 25, 2012 10:32 PM
Good Day,
I must first tender an apology for this unsolicited mail to you. I am conscious that this is certainly not a proper manner of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this venture I decided to reach you via this medium to join me put claims on this vault before it is seized or confiscated by the authorities. I got your contact information through the public records while searching for a similar name to my late client, a Business Magnate who lived in Spain for Nineteen years but died with family during the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter, I am contacting you based on Trust and confidentiality that is attached to this transaction.
Before the catastrophe; a Consignment/Vault containing the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was deposited with a Finance/Safe Keeping company here in Spain and the content wasn't disclosed as cash to the treasure/storage house but tagged "Consignment of very high-valuables" for security and personal reasons.
As the attorney, the Finance/Safe Keeping Firm has mandated me to present a member of the family (heir/inheritor) to make claims or the vault will be confiscated and taken to the Bureau as unclaimed, I was given an ultimatum to look for a relative to come for the claim or have the consignment liquidated by the Spanish Government Vault and made unserviceable in accordance with existing Spanish law in [ARTICULE 104B].
After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this vault, I know you may not be anyway related to my late client but there is a possibility that the vault will be released to you. I can guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary.
This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this consignment is released to you, the content will be shared in the ratio of 40% for you, and 60% for me as our benefit. Each ($7.4 Million for you) and ($11.04 Million for me), kindly indicate your interest by mail to my private email: edward1960@blumail.org for more information. Please endeavour to get back to me whether you are willing to collaborate with me or not so that I can further my search for another partner.
I wait for your prompt response.
Kindest Regards,
Barrister Edward Juan.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: Investment Fund And Gold Dust
Just what I need :)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "NICHOLA ANDREA BUDHAN"<farouksahiri001@gmail.com>
Date: Tue, 24 Jul 2012 18:55:38 +0100
ReplyTo: <nichola.budhan@superposta.com>
Subject: Investment Fund And Gold Dust
Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund which was deposited in Prime Bank Of central security vault and Gold Dust out for investment to enable me relocate in your area for living and investment. I am 6'10, pds(athlet
I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and believe people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualize my dream of being a Doctor. Well, my lovingly parents died in war in Libya where we lived and has his Gold Export Business and oil left I behind in the war.i am in Border Between Benin Republic and Nig er Right now.
I am writing this letter in confidence believing that if it is the wish of God for you to help me,God almighty will bless and reward you abundantly and you would never regret this, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
I want to invest in your country and decided to contact you directly after seeing your profile,I know there is bad and evil people in the world.i want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor,partner and fund manager once being transfered.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH:11/MARCH/1990
MY OCCUPATION:MEDICAL SCIENTIST
MARITAL STATUS:SINGLE
NATIONALITY:JAMAICA
AMOUNT TO TRANSFER EURO9.5MILLION AND GOLD DUST (AU) PURITY;92%
QUANTITY;22 CARATS OR BETTER
QUANTITY;200KG
I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you .
YOURS NICHOLA ANDREA BUDHAN
Fw: Your Trust/ Interest
Written in heat of the battle apparently.
------Original Message------
From: Asma al-Assad
ReplyTo: asmalassadd@zing.vn
Subject: Your Trust/ Interest
Sent: Jul 25, 2012 5:06 PM
Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Regards
Mrs. Asma al-Assad
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: Asma al-Assad
ReplyTo: asmalassadd@zing.vn
Subject: Your Trust/ Interest
Sent: Jul 25, 2012 5:06 PM
Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Regards
Mrs. Asma al-Assad
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: United Nation Compensation Commission
This one sounds quite confused... And disturbed :(
------Original Message------
From: Mr. Michael Richmond
ReplyTo: m.richmond@kimo.com
Subject: Re: United Nation Compensation Commission
Sent: Jul 25, 2012 4:00 PM
United Nation Compensation Commission,
Mr. Michael Richmond
UN Agent Officer
Notification From United Nations,
My name is Mr. Michael Richmond newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm Assess Code:8911-89-QDR
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.
She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.
You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.
Mr. Michael Richmond
UN Agent Officer
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Tuesday, July 24, 2012
Fw: Hello
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Loveth Desmond <lilian_good2@yahoo.com.sg>
Date: Wed, 25 Jul 2012 08:13:12 +0800 (SGT)
To: <Invalid address>
ReplyTo: sweetlovethgood@yahoo.com.sg
Subject: Hello
| Hello How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Loveth, I just went Through your profile today on and I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love, |
Fw: Contact Dr. Emmanuel Eke Of Skyline Courier Delivery Company in Benin Republic :::
Lord have mercy !
------Original Message------
From: Dr.Ban Ki-Moon.
Sender: sharkdesign@gamma.compunet.hu
ReplyTo: untednationsdrbenbj@gmail.com
Subject: Contact Dr. Emmanuel Eke Of Skyline Courier Delivery Company in Benin Republic :::
Sent: Jul 24, 2012 9:09 PM
Attention: Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Emmanuel Eke of Skyline Courier Delivery Company in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address ,Occupation and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact him now and inform him that you received an email from the UNITED NATIONS , instructing you to call him for immediate release of your Bank Draft of USD$1.700,000.00 USD and forward your details to Dr. Emmanuel Eke immediately for your Bank Draft at the given address below:
Company's Name ; Skyline Courier Delivery Company.
Contact person: Dr. Emmanuel Eke .
Tel:+229-98950302.
E-mail: (bjskylinecbj@shqiptar.eu)
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Secretary-General
Dr.Ban Ki-Moon.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: Web Colleagues Work-at-Home Typing Program
Still trying to figure out how this works.
------Original Message------
From: Laura Lake
To: timi@xceedia.co.uk
Subject: Web Colleagues Work-at-Home Typing Program
Sent: Jul 24, 2012 5:40 PM
http://9nl.com/linkhereforwork/
We are looking Candidate to work from Home as part time or full time!
Our Colleagues receive complete online training and guidance.
You are NOT paying for a job the job is paying you.
With our program it is very simple process. You type, and you get paid.
The more you type, the more you get paid.
Our training program provided to all of our colleagues
will give you everything you need with step-by-step tutorials.
All you need to do is follow the step-by-step program we provide
and you will be getting paid while you are training (15-20 minutes)
http://9nl.com/linkhereforwork/
get paid for submitting your article to the publishing companies we provide,
get paid for posting your articles to blogs,
get paid for submitting your article to forums,
get paid for submitting your article to revenue sharing companies
Most payments are by mailed check, PayPal, AlertPay, or direct deposit. It will be your choice in most cases how you receive your money. These pay sources pay once a month, twice a month, or immediately after article is posted; one will allow you to withdraw funds by electronic transfer whenever you want.
Most of the payments are in USD but can be converted into the currency of your choice.
To your success,
Laura Lake
Work-at-Home Typing Program
laura.lake@rediffmail.com
Visit for more information about Web Colleagues Work-at-Home Typing Program
http://9nl.com/linkhereforwork/
one time only registration fee because we only want serious job
If we allowed for free we would have "curiosity" applicants filling applications that were not really serious
This is a one time adv. email only and you won't received further mailings about this.
If you would like to opt-out just send an e-mail with "Opt Out in the subject line to the address
Money back guarantee 100% and I promise you'll enjoy while you are training
God Bless You
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: order enquiry..........................
I don't sell anything though...
Hello, I will like to order for some items in your company and For the shipping our freight forwarder will been handle the shipment to japan,so the mode payment is by wire transfer. Kindly get back to me with the website and company information. COMPANY CONTACT DETAILS. RAPHMANTON INC LIMITED Al-Nasr Plaza Office Building 10, Oud Metha Dubai, United Arab Emirates P.O.Box: 61445 Tel#:00971-4-0573412 (raphmanton0011@gmail.com) many Regards, Ralph Manton.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Ralph Manton <raphmanton0011@gmail.com>
Date: Tue, 24 Jul 2012 06:15:26 -0500
To: <mail@ensap.com>
ReplyTo: raphmanton0011@gmail.com
Subject: order enquiry..........................
Subscribe to:
Posts (Atom)