You've got the wrong email.
------Original Message------
From: Victoria Callister (HSBC)
ReplyTo: callister.victoria@e-mail.ua
Subject: Confirm if you are still using this email
Sent: Aug 29, 2012 4:10 PM
Attention please,
There is information I think might interest you. First of all, I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and some details in my file in the office, but I want to be sure if i am communicating with the right owner of this email.
If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved.
Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.
Regards,
Victoria Calister
HSBC LONDON
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
"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 :
Wednesday, August 29, 2012
Fw: Please Help
Ok I will go along with your olan only if you promise NOT to marry me.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Ms.Kiran Patel" <kiranpatel398@yahoo.com>
Date: Wed, 29 Aug 2012 13:43:20
Reply-To: kiranpatel@e1.ru
Subject: Please Help
Attn: Dear,
I am writing this mail to you With due respect trust and humanity, i
appeal to you to exercise a little patience and read through my letter i
feel quite safe dealing with you in this important business having gone
through your remarkable profile, honestly i am writing this email to you
with pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided to
contact you, i decided to contact you due to the urgency of my situation,
My name is Ms.Kiran Matak Patel, 25yrs old female from Southern Sudan in
Africa.
My father Mr.Matak Patel, was the former Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Mr.Matak Patel and my mother including other
top Military officers and top government officials where on board when the
plane crashed on Friday May 02, 2008.You can read more about the crash
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
some months after the burial of my father, my uncle conspired with my step
mother and sold my father's properties to a Chinese Expatriate. On a
faithful morning I opened my father's briefcase and found out document
which my beloved late father used and deposit money in a Security Firm ,
with my name as the next of kin. I want to withdraw the money so that I
can start a better life and take care of myself. The manager of the
security firm whom I met in person told me that my present status does not
permit me by the local law to clear money or make a transfer of money into
an account, he advice me to provide a trustee who will help me and invest
the money or I should wait till when I will get married as it demand by
their Authority.
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 blood sister. Though
you may wonder why I am so soon revealing myself to you without knowing
you, well, I will say that my mind convinced me that you are the true
person to help me. More so, I will like to disclose much to you if you can
help me to relocate to your country because my uncle has threatened to
assassinate me. The amount is (USD6Million) which i confirmed from them
You will also help me to place the money in a more profitable business
venture in your Country.
However, you will help by recommending a nice University in your country
so that I can complete my studies. It is my intention to compensate you
with 20% of the total money for your services and the balance shall be my
capital in your establishment. As soon as I receive your interest in
helping me, I will put things into action immediately. In the light of the
above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only
to your self. I beg you not to disclose it till i come over because I am
afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Ms.Kiran Matak Patel
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Ms.Kiran Patel" <kiranpatel398@yahoo.com>
Date: Wed, 29 Aug 2012 13:43:20
Reply-To: kiranpatel@e1.ru
Subject: Please Help
Attn: Dear,
I am writing this mail to you With due respect trust and humanity, i
appeal to you to exercise a little patience and read through my letter i
feel quite safe dealing with you in this important business having gone
through your remarkable profile, honestly i am writing this email to you
with pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided to
contact you, i decided to contact you due to the urgency of my situation,
My name is Ms.Kiran Matak Patel, 25yrs old female from Southern Sudan in
Africa.
My father Mr.Matak Patel, was the former Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Mr.Matak Patel and my mother including other
top Military officers and top government officials where on board when the
plane crashed on Friday May 02, 2008.You can read more about the crash
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
some months after the burial of my father, my uncle conspired with my step
mother and sold my father's properties to a Chinese Expatriate. On a
faithful morning I opened my father's briefcase and found out document
which my beloved late father used and deposit money in a Security Firm ,
with my name as the next of kin. I want to withdraw the money so that I
can start a better life and take care of myself. The manager of the
security firm whom I met in person told me that my present status does not
permit me by the local law to clear money or make a transfer of money into
an account, he advice me to provide a trustee who will help me and invest
the money or I should wait till when I will get married as it demand by
their Authority.
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 blood sister. Though
you may wonder why I am so soon revealing myself to you without knowing
you, well, I will say that my mind convinced me that you are the true
person to help me. More so, I will like to disclose much to you if you can
help me to relocate to your country because my uncle has threatened to
assassinate me. The amount is (USD6Million) which i confirmed from them
You will also help me to place the money in a more profitable business
venture in your Country.
However, you will help by recommending a nice University in your country
so that I can complete my studies. It is my intention to compensate you
with 20% of the total money for your services and the balance shall be my
capital in your establishment. As soon as I receive your interest in
helping me, I will put things into action immediately. In the light of the
above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only
to your self. I beg you not to disclose it till i come over because I am
afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Ms.Kiran Matak Patel
Sunday, August 26, 2012
Fw: Humanitarian /
I believe with you that you will finally have all those diseases that you so much desire.
Amen
------Original Message------
From: Grace
ReplyTo: gracekuwasi@yahoo.fr
Subject: Humanitarian /
Sent: Aug 26, 2012 10:53 AM
Dearest
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Grace Kuwasi. I am married to Mr.Willams Kuwasi director J.R Industries Benin. We were married for 16 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Bank here In Cotonou Republic of Benin . Presently this money is still in the Vault of the Company.
Having known my present very poor health condition at hospital now suffering to death for cancer, I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
I want you that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.
God bless you as you listening to the voice of reasoning,
Mrs Grace Kuwasi email: gracekuwasi@yahoo.fr
----------
Ke kazde domene ZDARMA webove stranky!!! Pouze na CZECHIA.com
Najdete si ztraceny nebo ukradeny telefon programem Zoner AntiVirus Free pro Android
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Amen
------Original Message------
From: Grace
ReplyTo: gracekuwasi@yahoo.fr
Subject: Humanitarian /
Sent: Aug 26, 2012 10:53 AM
Dearest
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Grace Kuwasi. I am married to Mr.Willams Kuwasi director J.R Industries Benin. We were married for 16 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Bank here In Cotonou Republic of Benin . Presently this money is still in the Vault of the Company.
Having known my present very poor health condition at hospital now suffering to death for cancer, I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
I want you that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.
God bless you as you listening to the voice of reasoning,
Mrs Grace Kuwasi email: gracekuwasi@yahoo.fr
----------
Ke kazde domene ZDARMA webove stranky!!! Pouze na CZECHIA.com
Najdete si ztraceny nebo ukradeny telefon programem Zoner AntiVirus Free pro Android
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Saturday, August 25, 2012
Fw: CAN YU HELP ME?
NO !
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Mrs Helen George"<mrsheges01@superposta.com>
Date: Sat, 25 Aug 2012 21:19:04
Reply-To: <msheleng@superposta.com>
Subject: CAN YU HELP ME?
GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE
AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
LEONIA.
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN,
AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I
DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY
TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY
COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO
ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY
COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE
HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW
MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF
MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE
SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY
TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS
SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE
YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@superposta.com
FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@superposta.com
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Mrs Helen George"<mrsheges01@superposta.com>
Date: Sat, 25 Aug 2012 21:19:04
Reply-To: <msheleng@superposta.com>
Subject: CAN YU HELP ME?
GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE
AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
LEONIA.
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN,
AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I
DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY
TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY
COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO
ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY
COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE
HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW
MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF
MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE
SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY
TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS
SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE
YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@superposta.com
FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@superposta.com
Fw: From Joy Garcia Reyes,
I still can't believe I have been singled out of the whole world to get my hands on $21.4B . Oh happy day...
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Joy García Reyes <garciatine2@rediffmail.com>
Date: Sat, 25 Aug 2012 01:23:30 -0700 (PDT)
To: <Invalid address>
ReplyTo: garciatine23@yahoo.com.ph
Subject: From Joy Garcia Reyes,
From Joy Garcia Reyes, Dearest One I know you will be surprised to receive this letter from me and the transaction of this magnitude are of concern to anyone, but I am assuring you that everything will be fine at the end of the day, because this is a great favor if Father Almighty. With all due respect, let me start by first introducing myself properly to you. I'm Kristine Joy Garcia Reyes, the Philippines, the only surviving daughter of former chief of the AFP (Armed Forces of the Philippines) and Defense Secretary Angelo T. Reyes general purpose, who died on February 8, 2011, when my late father lived a beautiful life. He was a good man. My late father had a special affection for me, I lost my mother during labor, it was like hell on the hood of my son growing up without my biological mother I inherited a total of $ 21.4 billion U.S. dollars from my late father. The money was hidden in a saving of metal and deposited in a security company in Europe, precisely in Madrid - Spain. For maximum safety and security of money, so any person or any government official who can keep track of this money, my late father deposited the cash deposit (trunk box) with a secret agreement as valuables of the family, which means that the security company does not know the actual content within the deposited cash savings in its custody. I am the only one who knows of the existence of this fund as the next of kin to this deposit. The main reason I'm sending this email is because the way I found you and perhaps the confidence to take this opportunity to help me claim the money from the till of the security company as a business partner My late father, later deposit account for the purpose of future investments, so that I can continue my eduction in your country. Let's talk about the pace just before proceeding.As soon as you know in my next email I will send my picture, more information and also the authorization document to contact the company depot is the document which was signed and issued by the company of the same day, the body has been deposited in a secret code for security. Please forgive me if this proposal offend your moral ethics. Thanks in advance for your kind understanding to help, I look forward to hearing from you soon. All the best, Joy Garcia Reyes, |
Friday, August 24, 2012
Fw: Greetings From:Dr.Abdulhafid M.Zlitni.J
Who the heck is George Eastwood and what has he ever done to you people to malign him so ?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Dr.Abdulhafid M.Zlitn"<export@huahailabs.com>
Date: Fri, 24 Aug 2012 06:16:34 -0700
ReplyTo: <hueti1ful@gmail.com>
Subject: Greetings From:Dr.Abdulhafid M.Zlitni.J
From:Dr.Abdulhafid M.Zlitni.J,
Central Bank of
Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Greetings
I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.
This account was opened in 2005 and has not been operated (remained inactive) since 2009.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is George East Wood,The account has no other beneficiary and until Mohammed's death, he was the manager of National Oil Corp (NOC)in Libya.This account in question has been floating (dormant)since 2009 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! ! of the account before fully handover.
I am writing you now because a successful takeover bid was launched last May by a Kuwaiti Bank, and by next month,2012,the 2 Banks will merge! This means that a management internal AUDIT will reveal the money,and it will surely be donated to one of the ISLAMIC
FUNDAMENTALIST GROUPS,who are really armed terrorists!With your help,I can transfer this money LEGALLY to your nominated Bank Account anywhere in the world.So please reply urgently so that I will start.
inform you about the next step to take. With my influence and power in the Bank, all will be safely handled and legally done; THERE WILL BE ABSOLUTELY NO RISKS!
At the conclusion of the transfer, you will give me 60% of the money and keep 40% for your self.This is a deal if you cannot handle it.please do not reply.
Awaiting your prompt and positive response.
Yours Truly,
Dr.Abdulhafid M.Zlitni.J
Fw: GOODNEWS AND FURTHER INVESTMENT PLAN..............
Written by an idiot as usual.... Do you fancy being duped by an idiot ?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "BARRISTER FELLI FAITH MSIMANG"<faithmsimang2008@yahoo.com.ph>
Date: Fri, 24 Aug 2012 20:07:54
Reply-To: <faithmsimang2008@yahoo.com.ph>
Subject: GOODNEWS AND FURTHER INVESTMENT PLAN..............
FROM BARRISTER: FELLI FAITH MSIMANG ,
(Felli & Felli Chambers)
Kofoworola House, 20/33 Lagos Badagry Exp/Way,
Coker-Iganmu, Lagos
Phone: +234 1 836174
MOBILE NO:234809 337 0427.
24TH AUGUST 2012.
Dear. Good Friend,
I am Barr Felli Faith Msimang the Personal lawyer and attorney, to MRS HAIJA BINTA TURAI YAR ADUA. This fund originally belonged to my client MRS HAIJA BINTA TURAI YAR ADUA in a reputable safe keeping company but after series of unfavorable attempts to locate the family abroad i have decided to move the funds out before it is returned to the Nigeria government as an unclaimed fund.
I have a client who wants to invest in your Country with the sum of US$12.5M deposited in finance and Security Company. My client was the wife of the late president of the federal republic of Nigeria, MRS HAIJA BINTA TURAI YAR ADUA in Nigeria and SHE need protection for the funds as well as her family.
I am requesting for foreigner to stand as the next of kin to be able to make a legitimate claim of the funds as result of her facing a political crisis from the opponent after the death of husband.
Based on the fact that this is a business hence, I am proposing that 40% of this fund is for you, while 60% goes to me. I will give you more information of the transfer process as soon as you show your interest in this transaction.
Please for your information note that there will be no problem as the security company has made all effort through success of all parties. My position as an attorney working with you in collaboration with the security company guarantees the successful execution of this (business) transaction.
This money will be should shared on agreed percentage above which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
If you are interested and wish to assist me please feel free to contact me immediately and send your following information's to the for security reasons and utmost confidentiality.
1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport/Driver's License.................
6) Occupation...........................
7) Personal Mobile numbers.........
8) Personal fax numbers..............
9) Home & office address..........
Thanks,
Barr Felli Faith Msimang.
(Felli & Felli Chambers)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "BARRISTER FELLI FAITH MSIMANG"<faithmsimang2008@yahoo.com.ph>
Date: Fri, 24 Aug 2012 20:07:54
Reply-To: <faithmsimang2008@yahoo.com.ph>
Subject: GOODNEWS AND FURTHER INVESTMENT PLAN..............
FROM BARRISTER: FELLI FAITH MSIMANG ,
(Felli & Felli Chambers)
Kofoworola House, 20/33 Lagos Badagry Exp/Way,
Coker-Iganmu, Lagos
Phone: +234 1 836174
MOBILE NO:234809 337 0427.
24TH AUGUST 2012.
Dear. Good Friend,
I am Barr Felli Faith Msimang the Personal lawyer and attorney, to MRS HAIJA BINTA TURAI YAR ADUA. This fund originally belonged to my client MRS HAIJA BINTA TURAI YAR ADUA in a reputable safe keeping company but after series of unfavorable attempts to locate the family abroad i have decided to move the funds out before it is returned to the Nigeria government as an unclaimed fund.
I have a client who wants to invest in your Country with the sum of US$12.5M deposited in finance and Security Company. My client was the wife of the late president of the federal republic of Nigeria, MRS HAIJA BINTA TURAI YAR ADUA in Nigeria and SHE need protection for the funds as well as her family.
I am requesting for foreigner to stand as the next of kin to be able to make a legitimate claim of the funds as result of her facing a political crisis from the opponent after the death of husband.
Based on the fact that this is a business hence, I am proposing that 40% of this fund is for you, while 60% goes to me. I will give you more information of the transfer process as soon as you show your interest in this transaction.
Please for your information note that there will be no problem as the security company has made all effort through success of all parties. My position as an attorney working with you in collaboration with the security company guarantees the successful execution of this (business) transaction.
This money will be should shared on agreed percentage above which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
If you are interested and wish to assist me please feel free to contact me immediately and send your following information's to the for security reasons and utmost confidentiality.
1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport/Driver's License.................
6) Occupation...........................
7) Personal Mobile numbers.........
8) Personal fax numbers..............
9) Home & office address..........
Thanks,
Barr Felli Faith Msimang.
(Felli & Felli Chambers)
Fw: Good day
No thanks!
------Original Message------
From: Kwesi Mensah
ReplyTo: kwesimensah0@r7.com
Subject: Good day
Sent: Aug 24, 2012 10:50 PM
Dear friend,
I am Mr. Kwesi Mensah, I am working in a bank here in Accra Ghana. I have
a proposition involving the sum of $15 million USD in our bank invested by
one
Iraq man who died years ago, this deal will be of mutual benefit for both
of us.
Should you be interested kindly get back to me.
Kind Regards
Kwesi Mensah.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: Kwesi Mensah
ReplyTo: kwesimensah0@r7.com
Subject: Good day
Sent: Aug 24, 2012 10:50 PM
Dear friend,
I am Mr. Kwesi Mensah, I am working in a bank here in Accra Ghana. I have
a proposition involving the sum of $15 million USD in our bank invested by
one
Iraq man who died years ago, this deal will be of mutual benefit for both
of us.
Should you be interested kindly get back to me.
Kind Regards
Kwesi Mensah.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: Your E-Mail Address Has Won: £915,810.00 (Our Grand Prize) Contact with your data:Names,address and country,Tel,Age.Mrs: Olivia Woods Email: nlco-dpt30@hotmail.com
You liar , it is 920,000
------Original Message------
From: Hamlet, Rosa
To: info@admin.org
Subject: Your E-Mail Address Has Won: £915,810.00 (Our Grand Prize) Contact with your data:Names,address and country,Tel,Age.Mrs: Olivia Woods Email: nlco-dpt30@hotmail.com
Sent: Aug 23, 2012 1:16 PM
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: Hamlet, Rosa
To: info@admin.org
Subject: Your E-Mail Address Has Won: £915,810.00 (Our Grand Prize) Contact with your data:Names,address and country,Tel,Age.Mrs: Olivia Woods Email: nlco-dpt30@hotmail.com
Sent: Aug 23, 2012 1:16 PM
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Thursday, August 23, 2012
Fw: CAN YOU HANDLE THIS PROJECT?
Hey Joe
Send me your address and I will have police deliver the information to you.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "MR. JOE KALIE" <joekalie12@gmail.com>
Date: Thu, 23 Aug 2012 22:14:32 +0800 (SGT)
To: <Invalid address>
ReplyTo: kaliejoe@yahoo.com.vn
Subject: CAN YOU HANDLE THIS PROJECT?
Dear Friend. My name is Mr.Joe Kalie, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together. SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account. To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail: 1.Full name: 2.Address: 3.Country: 4. Private cell phone: 5. Occupation: 6. Age. Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident. This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me. Contact me by return mail for any question and further discussion on EMAIL: kaliejoe@yahoo.com.vn Awaiting your urgent response. Best regards, Mr. Joe kalie. |
Fw: Western Union®
Ggrrrrrrrooooooooaaaan!
Some people are so dumb. But I guess this is the guy's calculation : $98 x 10000 (fools) = nearly $1m !!!
Not bad for just spending a couple of hours on the internet sending emails.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Mr.Malaki Mazen" <hermanrhansley1968@gmail.com>
Date: Tue, 21 Aug 2012 10:52:52 +1200 (NZST)
To: <Invalid address>
ReplyTo: unionwestern306@yahoo.fr
Subject: Re: Western Union®
August 2012 Attention Beneficiary, We hereby wish to notify you of your payment inheritance funds of US$1,200.000 from International Monetary Fund (IMF) that is credited to file KTU/9023118308: after the meeting held on 28th July 2012. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our Western Union Branch for easy receive of your inheritance funds without any further delay. You are required to re-confirm your name and address where you want your fund to be send through This Western Union money Transfer. We will commence the transfer of your funds to you immediately you comply with the transfer requirements which will enable release your first transfer to you and send out the second transfer on your confirmation of getting the first one, we will be making a daily transfer of $5,000.00 to you till the total funds are completely transfer to you. Contact the Director in-charge Mr.Malaki Mazen on the below details: Contact person: Mr.Malaki Mazen Email: ( unionwestern306@yahoo.fr ) Phone:+229-68296010 Send me your details for his to make out your first transfer to you: Beneficiary name-------------- Address------------------------------ Tel phone---------------------------- The maximum amount you will be receiving per a day starting from today is $5000.00 and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country, also you are required by this Department to send the little cost of the International Remittance File which will cost only $98 For further procedure get back to us urgently with your information above where to start sending the money Because As soon the required fee of ($98) is received today for the cost of the payment file of your funds you will start receiving your funds as from Tomorrow morning. Send the (US$98) through western union with the name and address below: Receiver Name/ ANENE OBIKEZIE OSE City/ Cotonou Country/ Benin Republic Zip Code/ +229 Text Question/ God is Answer/ God Amount/ US$98 We await for your urgent email or call with the payment details. Call me on +229-68296010. Yours in service Mr.Malaki Mazen |
Fw: Private info about your money
I will like to introduce you to a hard working good looking girl who can punch a computer to credit your account in exchange for a cutloose.
I salute you Miss ESA
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "EVELYN SANDOVAL ADEYEMI"<evelyncbn@mail.org>
Date: Tue, 21 Aug 2012 04:41:53 -0600
ReplyTo: <evelynadeyemi@yeah.net>
Subject: Private info about your money
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
CABLE: CENBANK NG
DEAR BENEFICIARY,
MY NAME IS MISS EVELYN SANDOVAL ADEYEMI OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE MESSAGE BASED ON THE CONFIDENTIAL NATURE IN RESPECT OF YOUR FUND PAYMENT. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY SUBMISSION AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF FOR GOD'S SAKE.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT.
YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT D OTHERS THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE CALLS AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA, UK AND USA EVERYDAY.
THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN-ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS A HARD WORKING, GOOD LOOKING YOUNG COMPUTER GRADUATE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL BECAUSE I AM NO MORE INTEREST IN STAYING IN THIS COUNTRY.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME IMMEDIATELY ON THIS EMAIL: evelyncbn@blumail.org
EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME TO THIS COUNTRY AND REGULARIZE YOUR DEFECTIVE DOCUMENTS TO THE SENATE COMMITTEE ON FOREIGN PAYMENT MATTERS INSTEAD OF FRUITLESS EXCHANGE OF EMAIL AND FAX MESSAGES WITH VARIOUS OFFICES HERE.
WHEN REPLYING THIS NOTE, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE, FAX NUMBERS AND EMAIL ADDRESS. PLEASE RESPOND ONLY VIA EMAIL FOR NOW BUT WE CAN BE TALKING ON PHONE ON MY BEST CONVENIENT NOT ALWAYS IF YOU REALLY WANT US TO SUCCEED.
HIGHEST REGARDS.
MISS EVELYN SANDOVAL ADEYEMI
Fw: WE ARE LOOKING FOR SUPPLIERS
Hey... Hey...hey... Slow down man !
Your office is located at Asylum down ? Wow!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Kenneth Munakah <k_munakah@yahoo.com>
Sender: kennethmunakah8@gmail.com
Date: Wed, 22 Aug 2012 08:45:33 +0000
ReplyTo: k_munakah@yahoo.com
Subject: WE ARE LOOKING FOR SUPPLIERS
WE ARE LOOKING FOR SUPPLIERS
We Are interested in your product and to do business with you or your
company. Please Can you furnish us in full details about the standard
of your products.It will appreciated more if you can give us with
detail specification to avoid making a wrong choice of product.Let us
know if you can handle this supply, your product is needed here.
Please note that the ministry makes an advance payment(Mobilization
fee) of 70% of the contract sum by telegraphic transfer and an
irrevocable L/C of 30% to be confirmed by your bank before supply.
Tender is open to all eligible foreign contractors from eligible
source countries as defined in the guidelines of the procurement Board
of the Republic of Ghana.Get back to me for more details. I am a
commision agent.
Mr.Kenneth Munakah
(Links International Ltd.
Plot 124 Michael Samora Rd,
Assylum Down,Accra).
Phone:+233 454 38521
Fw: BE OUR AFRICAN / NIGERIAN REPRESENTATIVE (RESPOND URGENT PLEASE)
You know I very nearly fell for this one.Why did he have to spoil my fun with the unspecified raw material bit.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "DR.YOSHIO KOJIMA" <yoskoj@w.cn>
Date: Wed, 22 Aug 2012 02:59:10
Reply-to: "DR.YOSHIO KOJIMA" <yoskoj@w.cn>
Subject: BE OUR AFRICAN / NIGERIAN REPRESENTATIVE (RESPOND URGENT PLEASE)
--
KYOCERA MEDICAL CORP.
UEMURA NISSEI BLDG.
3-3-31 MIYAHARA,YODOGAWA-KU
OSAKA 532-0003,JAPAN
TEL:+81-6-6350-1036
SAT.MOBILE:+8821644416705
FAX:+81-6-6350-5736
WEB:http://kyocera-md.jp/
Attn:
I am delighted to inform you that the above named company is a
manufacturing company which is base in Tokyo Japan We manufacture advance
hospital equipments (AHE), computer accessories, focal glasses/lens and
microchips., Presently my company wishes to come down to Africa Nigeria,
as we have been made to understand from the Chamber of Trade and Commerce
in here that mineral resources are sold in Nigeria. We want to procure a
raw material and if possible site our annex office/industry in your
country due to the nearness of the raw material based on your good
recommendation. Our humble purpose of contacting you is to make sure my
company does not fall into awful hands in Africa as we like to come
through you, because we have not been to Nigeria before. We also want you
to be my company\'s representative concerning the sitting of our annex
office/industry, which is solely going to be under your supervision, you
shall aid the process of construction and incorporation and my company
shall go into bilateral relationship personally with you. We shall come
with letters of memorandum of understanding for your official endorsement.
We implore you to assist our company in confirming a raw material by
contacting this company (below) in Nigeria to enquire the availability
and indigenous price of the raw material.
REAL MINING INT\'L LTD
JOS PLATEAU STATE
NIGERIA WEST-AFRICA
LOCAL MINER ENGR.M.MOMOH
TEL:+234 817 8550 178 , +234-815-8228-816
The company ability was recommended from the Economic desk of the Nigeria
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Tokyo
Japan 2009. Please take note of our specification and price data.
COLUMBITE SOLID MINERAL
DESCRIPTION:-CRYSTAL STRUCTURE
5.2 GRANITIC PEGMATITES
RICH IN LITHIUM
COLOUR:DARK BROWN
INT\'L STANDARD SCALE:1000G = 1KG
INT\'L PRICE PER KG=$2.100
QUANTITY REQUIRED 25.500KG
NOTE:
On your contact to Engr.M.Momoh, with the above telephone number for
enquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company\'s is willing to buy. Beware this
was the system with our previous dealers in Afghanistan before the recent
turmoil that lead to the availability fall. The board of directors
unanimously agreed that if we can get an indigenous confirmation of
substantial quantity of the raw material and most especially- fair price
we shall endorse 7% commission of the total purchase for you as our host
representative forth first time. It is important to inform you of the
continuity of this transaction because we\'ll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in Africa . We will also like to speak with you on telephone
we there for require your direct telephone number.
Best regards.
DR.YOSHIO KOJIMA
V/PRESIDENT
REPRESENTATIVE DIRECTOR
________________________________________________
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "DR.YOSHIO KOJIMA" <yoskoj@w.cn>
Date: Wed, 22 Aug 2012 02:59:10
Reply-to: "DR.YOSHIO KOJIMA" <yoskoj@w.cn>
Subject: BE OUR AFRICAN / NIGERIAN REPRESENTATIVE (RESPOND URGENT PLEASE)
--
KYOCERA MEDICAL CORP.
UEMURA NISSEI BLDG.
3-3-31 MIYAHARA,YODOGAWA-KU
OSAKA 532-0003,JAPAN
TEL:+81-6-6350-1036
SAT.MOBILE:+8821644416705
FAX:+81-6-6350-5736
WEB:http://kyocera-md.jp/
Attn:
I am delighted to inform you that the above named company is a
manufacturing company which is base in Tokyo Japan We manufacture advance
hospital equipments (AHE), computer accessories, focal glasses/lens and
microchips., Presently my company wishes to come down to Africa Nigeria,
as we have been made to understand from the Chamber of Trade and Commerce
in here that mineral resources are sold in Nigeria. We want to procure a
raw material and if possible site our annex office/industry in your
country due to the nearness of the raw material based on your good
recommendation. Our humble purpose of contacting you is to make sure my
company does not fall into awful hands in Africa as we like to come
through you, because we have not been to Nigeria before. We also want you
to be my company\'s representative concerning the sitting of our annex
office/industry, which is solely going to be under your supervision, you
shall aid the process of construction and incorporation and my company
shall go into bilateral relationship personally with you. We shall come
with letters of memorandum of understanding for your official endorsement.
We implore you to assist our company in confirming a raw material by
contacting this company (below) in Nigeria to enquire the availability
and indigenous price of the raw material.
REAL MINING INT\'L LTD
JOS PLATEAU STATE
NIGERIA WEST-AFRICA
LOCAL MINER ENGR.M.MOMOH
TEL:+234 817 8550 178 , +234-815-8228-816
The company ability was recommended from the Economic desk of the Nigeria
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Tokyo
Japan 2009. Please take note of our specification and price data.
COLUMBITE SOLID MINERAL
DESCRIPTION:-CRYSTAL STRUCTURE
5.2 GRANITIC PEGMATITES
RICH IN LITHIUM
COLOUR:DARK BROWN
INT\'L STANDARD SCALE:1000G = 1KG
INT\'L PRICE PER KG=$2.100
QUANTITY REQUIRED 25.500KG
NOTE:
On your contact to Engr.M.Momoh, with the above telephone number for
enquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company\'s is willing to buy. Beware this
was the system with our previous dealers in Afghanistan before the recent
turmoil that lead to the availability fall. The board of directors
unanimously agreed that if we can get an indigenous confirmation of
substantial quantity of the raw material and most especially- fair price
we shall endorse 7% commission of the total purchase for you as our host
representative forth first time. It is important to inform you of the
continuity of this transaction because we\'ll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in Africa . We will also like to speak with you on telephone
we there for require your direct telephone number.
Best regards.
DR.YOSHIO KOJIMA
V/PRESIDENT
REPRESENTATIVE DIRECTOR
________________________________________________
Fw: Greetings Dr.Abdulhafid M.Zlitni.J
I give to you Abdul; at least you didn't say you are Gaddaffi.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Dr.Abdulhafid M.Zlitn"<ivanfeng01@21cn.com>
Date: Wed, 22 Aug 2012 02:53:14 -0700
ReplyTo: <hueti1ful@gmail.com>
Subject: Greetings Dr.Abdulhafid M.Zlitni.J
From:Dr.Abdulhafid M.Zlitni.J,
Central Bank of
Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Greetings
I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.
This account was opened in 2005 and has not been operated (remained inactive) since 2009.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is George B. Eastwood,The account has no other beneficiary and until George B. Eastwood's death, he was the manager of National Oil Corp (NOC)in Libya.My investigation through the Immigration Department proved to me as well that George B.Eastwood was single and he had no beneficiaries or next of kin,before or after his entry into the Arab Republic of Libya .This account in question has been floating (dormant)since 2009 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! ! of the account before fully handover.
I am writing you now because a successful takeover bid was launched last May by a Kuwaiti Bank, and by next month,2012,the 2 Banks will merge! This means that a management internal AUDIT will reveal the money,and it will surely be donated to one of the ISLAMIC FUNDAMENTALIST GROUPS,who are really armed terrorists!With your help,I can transfer this money LEGALLY to your nominated Bank Account anywhere in the world.So please reply urgently so that I will start.
inform you about the next step to take. With my influence and power in the Bank, all will be safely handled and legally done; THERE WILL BE ABSOLUTELY NO RISKS!
At the conclusion of the transfer, you will give me 60% of the money and keep 40% for your self.This is a deal if you cannot handle it.please do not reply.
Awaiting your prompt and positive response.
Yours Truly,
Dr.Abdulhafid M.Zlitni.J
Fw: Portfolio Investment...
Re-profiling ? I must check that up in my dictionary. I bet it is no more than the old "lend us your bank account thing". Right ?
------Original Message------
From: pak
ReplyTo: p.kwhang@yahoo.co.kr
Subject: Re: Portfolio Investment...
Sent: Aug 17, 2012 3:47 PM
Good day
I am the foreign operations director of the Bank of Korea.
My name is Pak Whang. I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5 M. I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15 % of the total funds, If
you are interested please write back via email Providing me your personal
details and phone number for further directives.
If you are interested and willing to render your assistance please respond.
I look forward to your response.
Best regards,
Pak Whang
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: pak
ReplyTo: p.kwhang@yahoo.co.kr
Subject: Re: Portfolio Investment...
Sent: Aug 17, 2012 3:47 PM
Good day
I am the foreign operations director of the Bank of Korea.
My name is Pak Whang. I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5 M. I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15 % of the total funds, If
you are interested please write back via email Providing me your personal
details and phone number for further directives.
If you are interested and willing to render your assistance please respond.
I look forward to your response.
Best regards,
Pak Whang
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Wednesday, August 22, 2012
Fw: Greetings To You
Same old story; different personae.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Mrs. Johanna Walther <postmasta@kpi.cc>
Date: 22 Aug 2012 02:00:37 +0100
To: <mail@websesame.com>
ReplyTo: mrsjohannawalther@kpi.cc
Subject: Re: Greetings To You
My name is Johanna Walther, a 65 years old US citizen woman with a multiracial heritage of an Afro-German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
My coming in contact with you is solely by the divine will and no doubt about it. Please like i told you earlier I'm a missionary woman from Germany but residing in Ghana for the missionary works.
My husband was an Engineer with an oil company in Ghana, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a security company. I want you to receive this money and use it to help the less privileges, widows and orphans.
Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to
effect the release of the fund to you.
Remain blessed.
Yours Sincerely,
Mrs. Johanna Walther
Sunday, August 19, 2012
Fw: FINAL NOTICE ON YOUR CONTRACT/INHERITANCE OVER DUE PAYMENT
These fake Nigerians...
------Original Message------
From: CENTRAL BANK OF NIGERIA
ReplyTo: s_mallamlamido3@yahoo.com.ph
Subject: FINAL NOTICE ON YOUR CONTRACT/INHERITANCE OVER DUE PAYMENT
Sent: Aug 17, 2012 11:10 AM
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
ATTENTION HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT OF NIGERIA , GOOD LUCK EBELE JONATHAN. FEDERAL REPUBLIC OF NIGERIA .
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATION:
NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
BELOW IS THE CONTACT PERSON:
Mr. James William.
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: james_william3313@yahoo.com.ph
DIRECT PHONE: 234-708-366-5895
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED STATES DOLLARS (10,000,000.00) AS SECOND QUARTER PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. MALLAM SANUSI LAMIDO.
GOVERNOR,
CBN
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Thursday, August 16, 2012
Fwd: International Monetary Fund Compensation Unit,
Now the IMF now give grants to common folks like me. I thought they only ruined countries.
---------- Original Message ----------
From: "IMF OFFICE BENIN REPUBLIC ," <malemajrjohnson@yahoo.com>
To:
Date: 16 August 2012 at 23:35
Subject: International Monetary Fund Compensation Unit,
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/BENIN REPUBLIC/00111
RE: SCAM VICTIMS COMPENSATION OF US$2,500.000
Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The above
organizations after her prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all scam
victims with a clear verifiable proof with the sum of US$2,500.000 each
This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that allegedly
had unfinished transaction or international Lottery payment that failed
due to purported Government policies etc. Your name was among the list of
victims submitted to our office by the United States Fraud investigation
Department and final investigation by our secret agents who has been
monitoring your correspondence via special tracking device has shown that
you are truly a victim of scam. In respect of the above subject you are
therefore strongly advised for your own interest to desist from any
further correspondence with any person or group who purportedly claims to
have your funds in their custody without due clearance from this office
otherwise you have yourself to blame.
You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate Resident Representative Office in Benin who has been assigned to
handle your compensation payment, contact him immediately for your
compensation amount of US$2,500.000. With your information as stated
below:
1. FULL NAME:
2. CURRENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:
Contact Person:
Mr. Philip M. Edward
Email: imfbeninrepublicofficee@mattfisherrenovations.com
Fwd: CUSTOMER SERVICE
Read
Your user ID is not always the easiest thing to remember, especially when you cannot change it to something more recognisable. To help you overcome this problem we provide customers with the option for their user ID to be remembered on a computer.
Error
Sorry - you must correct the errors on this page before you can continue.
Log in to the Internet Bank
Enter your customer number
Log in to MySave
For security reasons, when you have finished using Internet Banking always select Log out.
We use cookies on this site to deliver you a secure and efficient internet banking service.
Fancy that ! See who is preaching against fraud.
---------- Original Message ----------
From: Nationwide Building Society <youraccount@personal.com>
To:
Date: 17 August 2012 at 00:11
Subject: CUSTOMER SERVICE
Dear Nationwide's Internet Banking Customer,
During our regularly scheduled account maintenance and verification procedures,
we were unable to verify your account information.
This might be due to either one of the following reasons:
1. A recent change in your personal information (ie change of address).
2. Submitting invalid information during the initial enrollment process.
3. An inability to accurately verify your account information due to an internal error within our processors.
We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service.
However, failure to update your records will result in your account suspension.
Once you have updated your account records your internet banking service will not be interrupted and will continue as normal.
Please download the attachment form and renew your account information.
Thanks for your co-operation.
Fraud Prevention Unit
Legal Advisor
Nationwide Bank plc 2012
Monday, August 13, 2012
Fw: Message From Bank Santander UK
Bloody idiot
------Original Message------
From: Melissa McLaughlin
ReplyTo: melissamclaughlin198@yahoo.co.uk
Subject: Message From Bank Santander UK
Sent: Aug 13, 2012 10:29 AM
From : Bank Santander UK
Mrs. Melissa McLaughlin
Dear Friend,
I am Melissa McLaughlin the Auditor General to Bank Santander UK,
I have a business Proposal for you, Please return my mail for details,
Were you Last name matches with that of my Late client.
Melissa McLaughlin
Auditor General
Bank Santander UK.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
------Original Message------
From: Melissa McLaughlin
ReplyTo: melissamclaughlin198@yahoo.co.uk
Subject: Message From Bank Santander UK
Sent: Aug 13, 2012 10:29 AM
From : Bank Santander UK
Mrs. Melissa McLaughlin
Dear Friend,
I am Melissa McLaughlin the Auditor General to Bank Santander UK,
I have a business Proposal for you, Please return my mail for details,
Were you Last name matches with that of my Late client.
Melissa McLaughlin
Auditor General
Bank Santander UK.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fwd: please repond
FUNNIEST MAIL I EVER RECEIVED IN MY LIFE !
---------- Original Message ----------
From: "dr. endo akira" <id.id24@yahoo.com.hk>
To:
Date: 11 August 2012 at 18:49
Subject: please repond
From: Dr. Endo Akira
Deputy Diplomatic Commissioner
UNHCR -United Nation
Switzerland/Libya.
My Dear Friend,
I am not using this message to solicit your support for illegal transactions, I am a UN carrier diplomat, Currently Serving as the Head of United Nation High Commissioner for Refugees- (UNHCR) in Tripoli – Libya, Listen I am privileged to be in a position of bearing confidential information which if agreed upon by both of us it will be for our mutual benefit.
I have in my possession secret information of $47,8Millionin cash, Gold items and other valuable Belonging to IBRAHIM SAID AL-ARAB GADDAFI, the sixth son of Libyan leader Mammar Gaddafi, who confided in me with trust and handed over this items 48hours before his death by NATO Air strike, this fund was moved to a Prime Banks some where in Europe and Hong Kong via UN Diplomatic channel, But I am sad because of the sudden death of this innocent young man who studied in Germany where I met him 9 years ago, as you can see on this link:
http://www.ibtimes.com/articles/140504/20110503/gaddafi-son-killed-buried-in-tripoli.htm
My Dear his father was killed and family displaced, nobody to hand over details of this fund deposit in the family hence is about to be declared UNCLAIMED by the banks Holden this assets and cash.
Like I said this is not fraud, but I wish to send to your perusals as attached herein, my UNHCR Official Letter Heading initials, Identity card, International Passport and $100 marked bill & Box contents picture, Safe Keeping receipt/Certificate of Deposit, screen printout, MT760 Tiers Sheet with Identification Code of the Holden Bank which I will direct you, Where fund is currently deposited.
Further clarifications on receipt of your response will be made known, there is no risk of any kind involved, this is solely a divine private arrangement that needs to be protected for nature and humanity against the claims of the holding banks declaring this FUND as UNCLAIMED & WITHOUT beneficiary and my work as carrier diplomats by law won't allow me lay claim on it, let me know your readiness to act on this privileged information herein released to you as I appeal to keep details secret and confidential because of my position at UNHCR.
Thanking you for your maximum corporations, as I expect your call +44 702-4012655
Yours Faithfully,
Dr. Endo Akira
Contact e-mail: dr.enakira@diplomats.com
Global Mobile roaming +44 702-4012655
Global Mobile roaming +44 702-4034836
Deputy Commissioner-UNHCR-United Nation
Switzerland/Libya. LIBYA OPERATION
Fwd:
Damn , I knew it would be something like this .
---------- Original Message ----------
From: "Roy, Alanna" <alanna.roy@peelsb.com>
To:
Date: 12 August 2012 at 13:48
Subject:
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $900,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Bank Draft with FEDEX COURIER SERVICE Italy, I traveled out of the country for 3 Months Course.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: Mr. Antony Luca.
Email Address: fedexcourier_italy@yahoo.com.hk
Office Phone Number: +39-388-4044-140
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $150.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully, Lindsey Michael H.
Fwd: NOT OVER YET
It will soon be all over for you :)
---------- Original Message ----------
From: "Adekunle M. Adeosun,Union Bank Executive Director" <Adekunle@peace.ocn.ne.jp>
To: undisclosed-recipients:;
Date: 13 August 2012 at 01:54
Subject: NOT OVER YET
ALL IS NOT OVER YET
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with those none officials in the bank in other to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.
On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the British Government. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different Countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes. See and read this link blow for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
The World Bank have mandate us we the Bank Directors and President to compensate all the victim with a sum of $5million (Five Million United State Dollars).
We the Union Bank Directors and President are met to credit a sum of $5million in your bank account, once you are able to respond back our email.
You must get back to me immediately by completing the requested information Below:
Full Name:.........
Direct Mobile Number: ....
Residence Address: ...
Age/ sex/ occupation: ..
A copy of your Driver's License:
I assure you that your transfer will be done within the next 48 hours once you show maximum cooperation with our Bank
Do not expose this message to anybody, You can call our office for claim...Mobile: +23417634804
Best regards,
Adekunle M. Adeosun,
Union Bank Executive Director
Sunday, August 12, 2012
Fw: DEARLY BELOVED[PLEASE HELP HUMANITY]39?
Now why do people lie so blatantly and in capital too. Phew !
------Original Message------
From: DEBORAH HERMAN
ReplyTo: cvertdeb1@hotmail.com
Subject: DEARLY BELOVED[PLEASE HELP HUMANITY]39?
Sent: Aug 12, 2012 6:31 PM
------Original Message------
From: DEBORAH HERMAN
ReplyTo: cvertdeb1@hotmail.com
Subject: DEARLY BELOVED[PLEASE HELP HUMANITY]39?
Sent: Aug 12, 2012 6:31 PM
NAME: DEBORAH CALVERT HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,
GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH CALVERT A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHO USED TO WORK AT TIMES FOR MY LATE HUSBAND'S LAWYER.
HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.
INFORMATION NEEDED
FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.(cvertdeb1@hotmail.com)
YOU'RE SISTER IN CHRIST.
MRS DEBORAH CALVERT HERMAN
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: Greeting in the name of the Lord
Oh no; not you again. You don't even know my country.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: Mrs Nalfy Bukary <tina.tagro1@yahoo.com>
Date: Sun, 12 Aug 2012 19:23:35 +0800 (SGT)
To: <Invalid address>
ReplyTo: bukarysalfy@yahoo.fr
Subject: Greeting in the name of the Lord
My Dear, It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country. Though I have not met with you before but I believe one has to risk in succeed sometimes in life. I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Ten Million five hundred thousand United States dollars. ($10.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assassinated by unknown persons, Now I and my son Musa have decided to invest these money in your country or anywhere safe enough for security and political reasons. We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country. If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund. You can call my son Musa for more explanation on this number: +225 0272 1430. bukarysalfy@yahoo.fr I await your soonest response. Mrs Salfy Bukary. |
Friday, August 10, 2012
Fw: LET US COMPLETE THIS PROFITABLE BUSINESS DEAL
Blah! Blah! Blah!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "MORINO LEE"<morinolee6@yahoo.es>
Date: Wed, 8 Aug 2012 03:13:32
Reply-To: <morinolee7@yahoo.es>
Subject: LET US COMPLETE THIS PROFITABLE BUSINESS DEAL
Dear Sir/Madam,
I am Morino Lee, a Solicitor at Law in Madrid Spain. The nature of my services covers individuals,corporate bodies and institutions. I also represent Government Departments as an External Solicitor.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but it is because of the circumstances and urgency required in this claim.
Meanwhile I got your contact through your countries public record while searching for a last name that tally?s with my late client,s name whence I decided to contact you for a business that will be beneficial to both of us at the end of it.
I am the personal attorney to late Mr Williams Margales, a business magnate who worked with an indigenous company here in Spain. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln)and James(son)Amanda(Daugther). Visit this site. http://news.bbc.co.uk/1/hi/world/europe/905308.stm Before the catastrophe, He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of (?17,500,000.00) (SEVENTEEN MILLION,FIVE HUNDRED THOUSAND EUROS ONLY) with a private Security Company here in Spain, for security and personal reasons he did not disclose the exact content of the deposited diplomatic box to the SAFE HOUSE.
As the personal attorney/trustee to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After every exhaustive efforts of search for a direct family member of my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of this consignment/trunk box or have the Vault liquidated and made unserviceable in accordance with existing laws.
Against this backdrop, my suggestion to you is that I will like to present you as my late client`s next of kin/business associate.
I know you may not in anyway related to what we are talking about but having having in possession of every document related to this deposit coupled with the modalities I have in place, be rest assured that if you follow my instruction and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50/ 50% .Note, all legal documents to back up your claim as my client's business partner will be provided by me. I will be obliged to give you further information you may need to know as soon as i receive a positive response from you. Feel free to contact me through my Email: morinolee7@yahoo.es
Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.
I wait to hear from you.
Regards,
Morino Lee.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "MORINO LEE"<morinolee6@yahoo.es>
Date: Wed, 8 Aug 2012 03:13:32
Reply-To: <morinolee7@yahoo.es>
Subject: LET US COMPLETE THIS PROFITABLE BUSINESS DEAL
Dear Sir/Madam,
I am Morino Lee, a Solicitor at Law in Madrid Spain. The nature of my services covers individuals,corporate bodies and institutions. I also represent Government Departments as an External Solicitor.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but it is because of the circumstances and urgency required in this claim.
Meanwhile I got your contact through your countries public record while searching for a last name that tally?s with my late client,s name whence I decided to contact you for a business that will be beneficial to both of us at the end of it.
I am the personal attorney to late Mr Williams Margales, a business magnate who worked with an indigenous company here in Spain. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln)and James(son)Amanda(Daugther). Visit this site. http://news.bbc.co.uk/1/hi/world/europe/905308.stm Before the catastrophe, He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of (?17,500,000.00) (SEVENTEEN MILLION,FIVE HUNDRED THOUSAND EUROS ONLY) with a private Security Company here in Spain, for security and personal reasons he did not disclose the exact content of the deposited diplomatic box to the SAFE HOUSE.
As the personal attorney/trustee to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After every exhaustive efforts of search for a direct family member of my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of this consignment/trunk box or have the Vault liquidated and made unserviceable in accordance with existing laws.
Against this backdrop, my suggestion to you is that I will like to present you as my late client`s next of kin/business associate.
I know you may not in anyway related to what we are talking about but having having in possession of every document related to this deposit coupled with the modalities I have in place, be rest assured that if you follow my instruction and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50/ 50% .Note, all legal documents to back up your claim as my client's business partner will be provided by me. I will be obliged to give you further information you may need to know as soon as i receive a positive response from you. Feel free to contact me through my Email: morinolee7@yahoo.es
Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.
I wait to hear from you.
Regards,
Morino Lee.
Thursday, August 9, 2012
Fw: TS / SCB / 016UK
$1.5million. Gee I am rich. Bring the champaigne!!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Standard Chartered Bank"<watsondenis00@fastermail.com>
Date: Thu, 9 Aug 2012 02:47:55 -0400
ReplyTo: <watsondenise00@rediffmail.com>
Subject: TS / SCB / 016UK
Standard Chartered Bank
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom.
We are contacting you based on the official mandate given to us to pay every foreign beneficiary who has not received their payment. This includes those that lost money to scammers in pursuit of their payment without receiving. This record was gathered from the western union money transfer agencies and money gram that has the records of all in and out going money transfers worldwide.
You are hereby officially informed that a total sum of $1.5 Million was deposited under our custody for further credit to you as part of the money you were waiting for. This money was extracted from over three billion recovered by the United Nation & World Bank financial task force from different commercial banks as part of foreigners' funds on hold which was recently approved to be used for a settlement of debts & compensation to all concerned beneficiaries.
WARNING: Please note that we did not allow or deal with any unauthorized representative to receive fund on behalf of any client to avoid paying to a wrong person unless you informed us directly with reasons & approved legal power of attorney on behalf of your recipient.
Secondly: We want to apologize earlier for any inconvenience that you may encounter from us base on time difference because this department/Office will give not compromise to give you a telephone call or message at any time we needs inquiry from you to complete our service in your favor.
Yours Sincerely,
Watson Denise.
Accountant.
Wednesday, August 8, 2012
Fw: Urgent Attention
Funds ownership certificate? I'll be damned.
------Original Message------
From: John Edward
ReplyTo: jo.edward@att.net
Subject: Urgent Attention
Sent: Aug 8, 2012 11:23 PM
From: Agent John Edward's office
Regional Director
Federal Bureau of Investigation
intelligence field unit
J. Edgar Hover building
935 Pennsylvania Avenue, NW Washington, DC
20535-0001, USA
Urgent Attention
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat which accompanied the boxes into the United States has it that he was to deliver this funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsection 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury
Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.
You have been warned
Yours in service
Agent John Edward
Regional Director
federal bureau of investigation
intelligence field unit
J. Edgar hover building
935 Pennsylvania avenue, NW Washington, DC.
20535-0001, USA
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality notice: this communication and its attachments may contain non-public, confidential or legally privileged information. the unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
Fw: From Stanley Vanegas.
These guys are becoming so predictable. You need a new scriptwriter you dunce ,!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: Stanley Vanegas <stanabi47@yahoo.co.jp>
Date: Thu, 9 Aug 2012 02:23:20
To: <Invalid address>
Reply-To: stanabi47@yahoo.com
Subject: From Stanley Vanegas.
From Stanley Vanegas
Avenue 16 Rue 13
Treichville Abidjan,
Ivory coast.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: Stanley Vanegas <stanabi47@yahoo.co.jp>
Date: Thu, 9 Aug 2012 02:23:20
To: <Invalid address>
Reply-To: stanabi47@yahoo.com
Subject: From Stanley Vanegas.
From Stanley Vanegas
Avenue 16 Rue 13
Treichville Abidjan,
Ivory coast.
I am pleased to write you this mail, I am Stanley Vanegas, 22 years old and the only son of my late parents of Mr and Mrs James Vanegas. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I loosed him mysteriously; He died in France during one of his business trips. Though his sudden death was linked or rather suspected to have been masterminded by an uncle, who travelled with him at that time. But God knows the truth.
My mother died when I was just 4 years old, and since then my late father took me so special. Before his death he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that he deposited the sum of Ten million, five hundred thousand United State Dollars. ($10,500,000.00 USD) left in suspense account in one of the leading bank in Africa.
He further told me that he deposited the money in his name, and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties, I am just 22 years old and a University undergraduate and really don't know what to do.
Now I want an account overseas where I can transfer these funds.
This is because I have suffered a lot of set back as a result of family enmity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me as your new family?
2. Can I completely trust you?
3. what percentage of the total amount in question will be good for you after the money is in your account?
Please, am waiting for your reply
Thank you so much.
My sincere regards
Stanley Vanegas.
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