|
Date: |
Sat, 18 Oct 2008 03:24:07 -0700 [06:24:07 AM EDT] |
|
From: |
Usman Abu
<usmanabu213@ademi.biz> |
|
To: |
usmanabu213@ademi.biz |
|
Subject: |
BUSINESS |
DEAR
FRIEND,
I AM MR.USMAN ABU ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN
GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD
SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ]
WITH THE WHOLE PASSENGERS ABOARD .
N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFOREYOU
START WITH ME. BELOW IS THE WEBSITE:
( http://news.bbc.co.uk/1/hi
/world/europe/859479.stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE
ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL
CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR
THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-
OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US
MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH
OF US.
BEST REGARDS,
MR.USMAN ABU .
Bill & Exchange Manager(BOA)
|
Date: |
Mon, 20 Oct 2008 19:03:45 +0600 [09:03:45 AM EDT] |
|
From: |
WILLIAM DUDU
<linda_dudu@sify.com> |
|
Subject: |
From Linda |
Dear
Friend,
Please,kindly permit me to share my problems with you.My name is Miss Linda Dudu
23years from Sierra-Leone residing in
I got your contact Through my search for a trustful person/company in your
country that will assist me retrieve the sum of ($9.850m) in a trunk box at the
Security company .
According to the manger i was told that the money (Nine Million
eight hundred and fifty thousand dollars) was placed in with my name as the
beneficiary so that no one can take the money except my family member.
So my aim of contacting you is to assist me retrieve this money to your account
as my Family purchaser or my late fathers partner and take 50% of the
total sum as your commission.
I also have Some Gold Dust and Gold Bars Deposited In the Security Company,
buyer should Come down here for test after he is satisfied then he pay.
I lost my father presently in the war that turned my country into shambles based
on this i am trusting you to help me develop my future as the only
surviving Child of Late Dudu F. Camara who is a miner and a big
farmer in my country before his death on his arrival at the airport from Paris
the rebels short him of which he died after 2 days in the hospital.
I have all the pappers regarding this money which the Company has
confirmed. I cannot do this alone due to my predicaments as a refugee.So as soon
as the Money is into your account,
l come to your country to continue my education ,as my country is still
under crisis and i need to get away from here .
I will give you the documents so that you can apply for the claim immediately.
Note:I will like you to send to me your as follows:
(1). your front page of your passport or drivers license
(2). Nationality..............................
(3). occupation...........................
(4). Direct telephone and Fax Number for easy
communication.......................
(5) Your Receiving Address.....................................
I wait for you very urgent please.
My very best regards,
Miss Linda Dudu
|
Date: |
Tue, 21 Oct 2008 13:24:39 +0900 [12:24:39 AM EDT] |
|
From: |
Miriam Adams
<missmiriam002@yahoo.co.jp> |
|
To: |
missmiriam002@yahoo.co.jp |
|
Reply-To: |
miriam_ms_adams2007@yahoo.co.jp |
|
Subject: |
From: Ms.Miriam adams |
From:
Ms.Miriam Adams
Abidjan Cote D'Ivoire
Hi,
I am Miss Miriam Adams the only Daughter of my late parents Mr.and Mrs.Glyninis
Adams.
It is my pleasure to contact you for a business venture which I intend to
establish in your country. Though I have not met with you before but I believe,
one has to risk confiding in succeed sometimes in life. I inherited some Eight
million,Five hundred thousand United State Dollars.(USD$8.500,000 Million) which
my late Father kept for me in a Hold Company in Abidjan before he
was assasinated by unknown persons during this war in Cote d'ivoire.
Now I have decided to invest the Fund in your country or anywhere safe enough
you know for
security of my life due to military uprising here for quite six years now. I
want you to help me retrieve this fund from the Holding Company here and
transfer it into your personal account in your country for investment purposes.
In profitable ventures like;
1) Telecommunication
2) The Transport Industry
3) Hotel
4) Real Estate (Any one you chose to)
I know that you will be wondering how i got your email address, i got your ID
from the internet and decide to contact you beleiving that God willing we can
achieve sucess collectively. If you agree to assist I will be pleased to discuss
the percentage ratio with you. I await your soonest response.
Sincerely,
Miriam Adams.
|
Date: |
Wed, 22 Oct 2008 23:20:36 +0800 [11:20:36 AM EDT] |
|
From: |
Mrs Muna Habib
<munhabi25@yahoo.cn> |
|
To: |
munhabi25@yahoo.cn |
|
Reply-To: |
mun_habib@hotmail.fr |
|
Subject: |
Assalamn aleikum |
Assalamn
aleikum
I am Mrs. Muna Habib from
Since his death I decided not to remarry or get a child outside my matrimonial
home which the holly Quaran is against. When my late husband was alive he
deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial
institutions here in
Recently my doctor confirmed to me that I have serious sickness which is cancer
problem. The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this money to an Islamic
institution or individual that will utilize this money the way I am going to
instruct herein. I want a muslim that will use this money for orphanage homes,
hospitals, mosque, schools, and propagation of the word of the mighty Allah and
to endeavour that the house of almighty Allah is maintained. The holly Quaran
made us to understand that Blessed is the hand that gives.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Muslims and I don't want my
husband's effort to be used by unbelievers. I don't want a situation whereby
this money will be used in an unGodly way. This is why I am taking this
decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the almighty Allah. As stated in the holly Quaran
(Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth
the beneficent in secret to him bear tiding
of forgives and a rich reward.
I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always.
I don't want them to know about this development. With almighty Allah all things
are possible.
As soon as I receive your reply I will direct you on how this vision will be
realised. I want you and the Islamic institution to always pray for me because
the almighty Allah is my shepherd. My happiness is that I lived a life of a
worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in
spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will
give me room to sourcing another Islamic institution or a good muslim for this
same purpose.
Please assure me that you will act accordingly as I Stated herein.
Your Sister in the Islam.
Mrs. Muna Habib
|
Date: |
Thu, 23 Oct 2008 20:35:18 +0200 [Thu, 23 Oct 2008 02:35:18 PM EDT] |
|
From: |
mabel
<mabelkoromo@centrum.sk> |
|
To: |
unlisted-recipients:; (no To-header on input) |
|
Subject: |
Greetings form Mable Koromo, |
Greetings form Mable Koromo,
I
came across your profile and have decided to get in touch and i have decided to
get in touch to see if you can help me solve my problem.
I am Miss. Mabel Koromo from
When my late father was alive he deposited the sum of $4.7 Million and one
hundred and fifty kilograms of Alluvial Gold Dust (150kg Gold Dust)deposited in
a trunk box with the security/finance company.Presently this money and the gold
dust is still in the custody of the security/finance company.
My late father had an agreement with the security/finance
company which stated that in an event of his death it's only his foreign
business partner of whom i his Daughter shall submit his/her contact details to
the management of the security/finance company that has the legal right to claim
both the money and the gold dust.
When I reach agreement with you, the finance company will release my fund and
transfer into an account that you shall nominate and I will come over to
completes my education while you invest this money in a good business.
I expect your urgent response to assist me and I will give you detail
information of the finance company for your verification.
Please feel free to contact me as soon as possible .Am now living in refugee
camp please adopt me as your daughter.
Thanks for expected cooperation.
my private email/ ms.mabelk@yahoo.it
My regards,
Mabel Koromo
|
Date: |
Sat, 25 Oct 2008 04:22:06 +0800 [04:22:06 PM EDT] |
|
From: |
Juliana Alfred
<mrsjuliana2alfred@yahoo.com.sg> |
|
To: |
mrsjuliana1alfred@yahoo.com.sg |
|
Reply-To: |
mrsjulianaalfred@centrum.sk |
|
Subject: |
My Donation For God. |
My
Donation For God. From Mrs Juliana Alfred.
Dearest in the Lord,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
With due respect and humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs. Juliana Alfred. I was born in
Before his death we were both born again Christians and we lived
happilly. After his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is really against. When my late husband was
alive he deposited a Trunk Box that contains the sum of $27,000,000.00
(Twenty Seven Million United States Dollars) in a Financial Firm in
I want a church or individual that will use this money to fund churches,
Orphanage homes and Widows. Also to the propagation of the work of God, building
and maintainning the house of God through this money, is very important. The
Bible made us to understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and my
husband relatives are not Christians. I don't want my husband's hard earned
money to be misused by unbelievers, for their own selfish interest and in an
ungodly manner. I am not afraid of death hence I know where I am going. I know
that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I don't need any telephone
communication in this because of my health, and because of the presence of my
late husband's relatives around me sometimes. I dont want them to know about
this development, but I know that With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Financial institution in
I want you and your church to always pray for me because God works in
misterious ways. My happiness is that I lived a life of a worthy Christian. Who
ever that wants to serve the Lord must serve him in spirit and truth. Please
always be prayerful all through your life. Any delay in your reply will give me
room in sourcing for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to
hear from you soon. Please if you are sincerely and transparently willing to
assist in this project then you will need to respond urgently Remain blessed in
the name of the Lord.
Yours Sister in Christ,
Mrs. Juliana Alfred.
|
Date: |
Sat, 25 Oct 2008 20:01:18 +0900 [07:01:18 AM EDT] |
|
From: |
mrsjoyccortter3@yahoo.co.jp |
|
To: |
mrsjoyccortter3@yahoo.co.jp |
|
Reply-To: |
mrsjoycecortter@yahoo.co.jp |
|
Subject: |
|
From
Mrs.Joyce Cortter
Dearest,
With Due Respect And Humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs.Joyce Cortter, I am married to Mr Jean
Cortter a director in a trading company here in Cote d'Ivoire.We were married
for 36 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
Private Finance Company here In Ivory Coast.Presently this money
is still in the Vault of the Company.
Having known my condition 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 somebody that will use this fund according to the desire of my
late.husband to help Lessprivilaged 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 away 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 listing to the voice of reasoning.
Mrs.Joyce Cortter.
|
Date: |
Sat, 25 Oct 2008 07:52:49 -0700 [10:52:49 AM EDT] |
|
From: |
Mr Edward Kufa
<mr_edd01@yahoo.com> |
|
Reply-To: |
edwardkufacc@yahoo.com |
|
Subject: |
Get back to me urgently |
I
have a new email address!You can now email me at: mr_edd01@yahoo.com
- From The Desk Of Regional Managera International Commercial Bank. (ICB) Tema
Branch , Accra Ghana Dear Friend, I am Mr.Edward Kufa the Regional Manager of
international Commercial Bank. (ICB) , Accra-Ghana in west Africa. During our
auditing section, I discovered that the sum of USD $7.500,000 (Seven million
Five Hundred thousand U.S. dollars) was prepaid and Un-recorded in the books of
Accounts. I discovered that it has been floating since 1999 through 2005 in my
bank. This is found out to be over influence on contract payments. Personally
the information is kept secret by me to enable the whole plan and ideas
profitable and successful during the time of transfer. I have placed the fund in
Escrow Coded account without a beneficiary (anonymous) to avoid trace. I have
packaged this transaction for our benefit. As well as to inform you that this
transaction is 100% risk-free. On smooth conclusion of this transaction, you
would be entitled to 35% sum as gratification ,while 5% will be set aside to
take care of all the expenses during the time of transfer and also telephone
bills, while 60% will be for me and my family. Please, be advice to keep this as
top-secret and confidential, as I am still in service and intend to retire from
the bank service after we conclude this transfer. I will be monitoring the whole
situation here in my bank until you confirm the money in your account, and ask
us to come down to your country for subsequent sharing in accordance to our
percentages. I suggest you get back to me as soon as possible stating your wish
in this transaction, by calling me...+233-24-5609185
Yours
Faithfully
Mr.
Edward Kufa
|
Date: |
Sun, 26 Oct 2008 20:25:06 +0800 [08:25:06 AM EDT] |
|
From: |
MACUA CASINO DRAW
<michalanzhou01@live.cn> |
|
Reply-To: |
miic_lan@yahoo.cn |
|
Subject: |
MACAU CASINO LOTTERY DRAW (YOUR EMAIL WON) |
FROM
THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
MACAU CASINO LOTTERY CYBER GAMES 2008 LOTTO DRAW.
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International
Lotteryof MACAU CASINO ONLINE2008 LOTTERY programs that entered on your
e-mail addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE, were selected through a computer ballot system drawn
from 20,000 companies and 30,000,000 individuals e-mail addresses from all over
the world as part our automobile business and telecommunication promotion
programmed in Macau,hong kong and china.
Your E-mail address attached to the ticket number 719-226-1212 with serial
number 802-57, drew lucky numbers 5, 12, 18, 30, 17, 43, and Bonus numbers 777 ,
Your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of USD$
500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD
$2,500,000.00 shared amongst the first 5 lucky winners entered in their 1st
category, MACAU CASINO CYBER OLYMPICS GAMES 2008 FORTUNE LOTTO DRAW.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over
20,000 companies and 30,000,000 individuals email addresses and names from all
over the world. This promotional program takes place every year. This lottery is
SPONSORED BY MACAU CASINO BOARD, HONG KONG AND CHINESE TOURISM BOARD.However,
you have automatically qualified to take part in our next year USD1 million
international lottery programs.
To file for your claim now, please contact
ONLINE CYBER PROMOTIONS AGENT
Mr. MICHAEL LANZHOU
CHINA HEADQUARTERS
LUCKY WINNERS ORIENTATION CENTRE,
# TT04 UNIT/201 HUANSHI DONG LU
MACAU, CHINA
miic_lan@yahoo.cn
TEL: +86-13697411404
fax: +8523622814926
Please provide the above accreited agent with your 6 digit numbers 8, 3, 7, 9,
5, 2 and your password RRTAz15. You are also advised to provide him with the
under listed information as soon as possible:
1. Name in full: ............................
2. Address: .................................
3. Nationality: .............................
4. Age: ........................................
5. Occupation: ............................
6. Phone/Fax:..............................
If you do not contact your claims agent within 10 working days of this
notification, your winnings would be revoked. Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim
(IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours,
Mr. DESMOND LI YAOZU
V.P. Finance
The LOTTERY COORDINATOR
|
Date: |
Fri, 10 Oct 2008 06:02:01 -1200 [Fri, 10 Oct 2008 02:02:01 PM
EDT] |
|
From: |
bridget
<laminebridget1@live.fr> |
|
Reply-To: |
bridgelamine@libero.it |
|
Subject: |
Hello Dear |
Hello
Dear
From Mrs. Bridget Lamine and Son Ismael
Dearest in christ Jesus,
My name is Mrs. Bridget Lamine a nationality of
Before his death we were both born again Christians.When my late husband was
alive we deposited the sum of (Six.two Million U.S.Dollars)6.2million$US
with one of good banks here in
The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I have a child that will inherit this money but my son can
not carryout this work alone because i and my late husband decide to use
some of the money to work for God and live some for our son to have a better
live.our son is just 18 years old now and been grown up in africa, he have low
mantality and my husband's relatives are not Christians and I don't want my
family hard earned money to be misused by unbelievers,I don't want a situation
where this money will be used in an ungodly manner.Hence the reason for taking
this bold decision. I am not afraid of death hence I know that I am going to be
in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace.
I will like you to understand that my contact to you is a divine direction from
God , I don't want any of my husband family relatives to recieve this
money but I know that With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Finance/bank. I
will also issue you a letter of authority that will empower you as the new
beneficiary of this fund. I want you and the church to always pray for me
because the lord is my shepherd.
My happiness is that I live a life of a worthy Christian.Whoever that wants to
serve the Lord must serve him in spirit and truth,Please always be
prayerful all through your life. Any delay in your reply will give me room in
sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I
will like you to contact me Immediately you receive this mail so that I will
explain more and instruct the Bank! to transfer this fund into your account for
me, and my Son to start coming over there because since two days now we are
having a very big problem in Abidjan here the REBELS Went into the military camp
and killed so many military so we need this transaction very urgent.
Please respond with your adress,telephone and fax numbers for onward and
future communication.Hoping to receive your response immedaitely.
Remain blessed in Jesus name, Amen.
Mrs.Bridget Lamine and Ismael (son)
|
Date: |
Tue, 28 Oct 2008 09:34:04 -0700 [12:34:04 PM EDT] |
|
From: |
Mrs Joan Paul
<joan.paul@y7mail.com> |
|
Reply-To: |
joanpl44@gmail.com |
|
Subject: |
Mrs Joan Paul |
I
have a new email address!You can now email me at: joan.paul@y7mail.com
- Hello,First of all allow me to introduce myself.I am Mrs Joan Paul and I am
working with Silica Group of Companies in the
|
Date: |
Wed, 29 Oct 2008 01:22:18 +1100 [10:22:18 AM EDT] |
|
From: |
Hang Seng
<hang.seng@live.com> |
|
Subject: |
HONG- KONG -URGENT BUSINESS PROPOSAL..... |
Greetings!
HONG- KONG -URGENT BUSINESS PROPOSAL.....
It is understandable that you might be a little bit apprehensive because you do
not know me, Please forgive this unusual manner to contact you, but this
particular letter/email is of exceptional and very private nature,as by virtue
of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative
business proposal of mutual interest to share with you.There is no way for me to
know whether I will be properly understood, but it is my duty to write and reach
out to you,TRUSTING that you will give this proposal a positive consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with grown-up
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December 2004
Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will
be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim this
money;since all efforts to trace any living relative of the deceased proved
abortive,i have decided that i will have you claim this money as the deceased
business associate/or next-of-kin,since you are from the same country and
perhaps have some similarities in certain areas.Everything concerning this
transaction shall be LEGALLY done without hitch,as i was the deceased
account Officer and all the relevant documents of this deposit were kept under
my care.
Please endeavour to observe utmost discretion in all matters concerning this
issue,as i hope that you are a sincere,honest,matured person and above all
TRUSTWORTHY.Once the funds have been successfully transferred into your account,
we shall share it in a ratio of 30% for you,65% for me and my assocaites in the
bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address
below:{ptchunglee1@aim.com) and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated co-operation
for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do not hurt me because I
am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the
taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee1@aim.com ////// ptchunglee1@aim.com
FOR PRIVACY AND SECURITY REASONS PLEASE SEND YOUR REPLY STRICTLY TO THIS PRIVATE
E-MAIL ADDRESS:- ptchunglee1@aim.com
|
Date: |
Tue, 28 Oct 2008 14:57:16 +0100 [09:57:16 AM EDT] |
|
From: |
felian_kunam2@centrum.cz |
|
To: |
unlisted-recipients:; (no To-header on input) |
|
Subject: |
I m patiently waiting for your reply. |
From:
Barrister Felian Kunam.
Senior Advocate of the cabinet ESQ
Tel: +226 78 45 81 47
Attn:
With due respect, please don't be surprised or afraid to receive this type of
message from me. I am Barrister Felian Kunam, the personal resident Attorney to
Dr. Eric MORGAN, the late businessman who died with his wife and only daughter
in the event of terrorist attack on 11th September, 2001 World Trade Centre in
America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two
Hundred thousand united state dollars ($14.2m USD) in his bank account here in
Dr. Morgan was a Gold & Diamond dealer in some of East and
Above all, hence nobody is available for the claim I am looking for a dependable
individual that I can trust, someone who wiling and honest enough to carry out
this transaction with diligent to the best of his/her ability to collaboration
and transfer the money from the bank custody before end of next month. Besides,
the bank officials are treating to confiscate the fund to bank treasury as
unclaimed bill because the banking rules and regulations stipulate that if such
amount remain unclaimed after seven (7) years the will confiscate and transfer
to bank treasury as unclaimed fund.
The request for foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and Burkinabe is unacceptable to stand as
next of kin to a foreigner here in my country.
Therefore, to enable the immediate transfer of the fund as indicated, you must
apply first to the bank as the deceased next of kin by indicating your bank
information where the money will be remitted. You may be interested to know that
I have all the necessary legal documents to backup the claim.
All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will
protect you and me from any branch of law. I hope you will welcome this life
opportunity, if so, please get back to me with confirmation of your good
interest to enable us discuss further about the sharing ratios.
Upon the receipt of your acceptance, I will send you more detail explanation for
your better understanding.
Best regards,
Barr. Felian Kunam
Tel: +226 78 45 81 47.
|
Date: |
Tue, 28 Oct 2008 11:20:33 -0000 [07:20:33 AM EDT] |
|
From: |
J KENNY
<JENIPHA2008@MSN.COM> |
|
To: |
undisclosed-recipients:; |
|
Reply-To: |
JENIPHA2008@MSN.COM |
|
Subject: |
Greetings |
Greetings
I know that this letter may be a very big surprise to you, I came across your
email contact from my personal search and I believe that you will be honest to
fulfill my final wish before I will die.
My name is Mrs. jenipha kenny from
old, and I am suffering from a long time cancer of the breast. From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond few months, this is because
the cancer stage has reached a critical stage.
I was brought up in a motherless baby’s home, and was married to my late
husband for twenty years without a child. My husband and I are true Christians,
but quite unfortunately,he died in a fatal motor accident. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited all
the sum of $4.85 Million dollars with a Financial Bank. Presently, this money is
still in their custody, and the management just wrote me as the legitimate
depositor to inform me of the maturity date of my deposit or rather issue a
letter of authorization to somebody to receive it on my behalf since I can not
come over as a result of my illness, or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing
treatment and my doctors have told me that I have only a few months to live. It
is my last wish to see that this money is invested in any organization of your
choice and proceed distributed each year among the charity organization, the
poor, motherless baby’s, orphanage homes and widows around. I must let you
know that this was a very hard decision, but I had to take a bold step towards
this issue because I have no further option. i hope you will help see my last
wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will
also issue you a letter of authority, which will prove that you are the new
beneficiary of my funds. Please assure me that you will act accordingly as I
stated herein. Hope to hear from you soonest.
Yours sincererity,
Mrs. jenipha kenny
|
Date: |
Mon, 27 Oct 2008 18:52:28 -0700 [Mon, 27 Oct 2008 09:52:28 PM
EDT] |
|
From: |
Marbel Kabila
<marblekabila@yahoo.com.hk> |
|
Reply-To: |
marbelkabila@yahoo.com.hk |
|
Subject: |
invest for me |
我有新的電郵地址!你現可電郵給我:marblekabila@yahoo.com.hk
- Dear Respectful one,Firstly, i must introduce myself to you. I am Miss.Marbel
Kabila the only child and daughter of my late parents Mr. and Mrs. J. Kabila a
|
Date: |
Tue, 28 Oct 2008 09:28:22 +0800 [Mon, 27 Oct 2008 09:28:22 PM
EDT] |
|
From: |
ALHAJI MUSTAPHA KAMARADIN
<alhajimusta.kamaradin@gmail.com> |
|
Reply-To: |
alhajimusta.kamaradin@gmail.com |
|
Subject: |
Enquiry About Investment In Your Country. |
Dear
Friend,
I am interested in establishing and operating a very viable business as a means
of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with. I will also need you to help me look for
properties like homes and lands for sale as I am proposing to invest the sum of
Twenty Million United States Dollars ($20,000,000.00USD) for this. I do not know
if you can and will be of help to me.
For a brief on my personality; my name is Alhaji Mustapha Kamaradin, a Moroccan
based in
profitable income. I have had so much problems with the Nigerian Authority just
because am a foreigner I believe.
My
need for this business proposition and to acquire these properties is very
urgent as I am planning to move out of this country with my family down to your
country. I want you to also help in finding a good home where my family and I
will live in. (Mini Estate) Please I expect your good and prompt reply so that
we can proceed swiftly. I will need your phone and fax numbers for easier
communication with you incase I am unable to access my emails.
Best Regards,
Alhaji Mustapha Kamaradin
|
Date: |
Tue, 28 Oct 2008 22:14:59 +0200 [04:14:59 PM EDT] |
|
From: |
"rwoods.3 ."
<rwoods.3@sify.com> |
|
Subject: |
YOU ARE A LUCKY WINNER "CONGRATULATIONS" |
Bienvenue
à SWISS LOTTO via Internet: www.swisslotto.ch
Dotation estimée pour les 6 bons numéros de mercredi:
Ref. Number: 133/756/4509
Batch Number: 538901527-Bc68
Joker Ticket Numbers
Dear
Sir/Madam,
We are pleased to inform you of the result of the Winner in our International
Lottery program held on the 1 of january, 2008. Your e-mail address
attached to ticket number 521194 with serial number 3772-556 drew
lucky numbers 7-14-18-31-45 which consequently won in the Jokercategory,you are
among the 300 people who have been approved for a lump sum pay
out of ONE MILLION NINE HUNDRED AND FIFTY THOUSAND
DOLLARS.($1,950,000,00)CONGRATULATIONS! Due to mix up of some numbers and names,
we ask that you keep your winning information confidential until
your claims have been fully processed and your money Remitted to
you. This is part of our security protocol to avoid multiple claims
and unwarranted abuse of this program .All People were selected
through a
computer ballot system drawn from over 20,000 company and 30,000,000
individual email addresses and names from all over the world. This promotional
program takes place every five years.This lottery was promoted and
sponsored by a conglomerate of some multinational companies in south
africa as part of their social responsibility to the citizens in the
communities where they have operational base.We hope with part of your
winnings you will take part in our next year Ten million Dollars
international lottery. To file for your claim, please contact our
financial agent.
Mr. RICHARD BALOYI
Reply Email : agentrichard36@gmail.com
phone: +27 73 768 9156
OUR WEB SITE: www.swisslotto.ch
Remember all winning must be claimed not later than 31of DECEMBER 2008 after
this date all unclaimed funds will be included in the next stake.Please note in
order to avoid unnecessary delays and complications,remember to quote your
reference number and batch numbers in
all correspondence.an international passport or a driving licence
scan and send to the agent full names full residential address
work address direct tel phone number all agents details are in
our database. a cheque of $1,950,000,00 would be sent to you
with the information the agent would received from you.. so
send the right information to your agent.Furthermore should there be
any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you
for being part of our promotional program. Note: Anybody under the
age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. ROSE WOODS
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail. Contact your claims agent
now.
|
Date: |
Wed, 29 Oct 2008 16:17:04 +0000 [12:17:04 PM EDT] |
|
From: |
Mdm Beverly
<mdmbeverly@gmail.com> |
|
Subject: |
Hello Dear Friend, |
Hello
Dear Friend,
My name is Madam Beverly Ann Murray, I am a deaf American woman. I want you to
help me claim my consignment with $18.8 million inside from the company where is
deposited for safe keeping. You will contact with them and have it ship to your
place now as a matter of urgency as this consignment date of claiming agreement
entered with the company on the day of deposit has been expired and now they are
disturbing me to claim it from their company, but I can not do the claiming
myself due to my present condition of health declining that is purpose I contact
with you through this means for you to help me out and have it done successfully
on my behalf.
This company does not that the consignment is money inside as it was deposited
in their company for safe keeping as a "documments" inside for the
security of this money not to be tempered with. So please this is a transaction
that will profit both of us at the end of the day.
Please I want you to keep it in a very top secret and highly confidential
between yourself, do not tell anyone even the company that this consignmernt is
money inside when you contact with them. This consignment shall be ship and
deliver to you by the company when you contact with them for the claiming today
and please do not be afraid to work with me.
Get back to me showing your capability to handle this consignment from the
company to your place with out any delay for more detail to be given to you
concerning this transaction and how you will proceed ahead. Thanks as i look
forward to hear from you as soon as possible.
Best Regards,
Madam Beverly.
|
Date: |
Wed, 29 Oct 2008 14:14:59 +0200 (GMT+02:00) |
|
From: |
"Mrs. Mary Parker."
<kameom2@earthlink.net> |
|
Reply-To: |
"Mrs. Mary Parker."
<mrsmary52@gmail.com> |
|
Subject: |
Please endeavor to get back soon. |
Mary
Parker (Muslim name: Fatima Usman)
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon
my life.
I am Mrs. Mary Parker, the wife of Late Mr. Robert .B. Parker, my husband worked
with the Chevron/Texaco in
Before his death we both got born-again and as dedicated Christians. Since his
death I decided not to re marry or get a child outside my matrimonial home,
which the Bible is strongly against. When my late husband was alive he deposited
the sum of GB£25.5M (Twenty Five Million Five Hundred Thousand British Pounds
Only) with a Bank in
Presently, I am in a hospital in
1: To set up a cancer center to assist victims of it
2: For the sick, less-privileged and destitute
3: For the Widows and orphans.
These are the wishes of a dying woman. They are the desires of my heart, hence
my decision as I do not have a child to take over my inheritance.
Please, I beg you in the name of God to help me Stand-in as the beneficiary and
collect the Funds from the Bank for its purposes. I want a person that is
God-fearing who will use this money to fund churches, Orphanages and widows
propagating the word of God and to ensure that the house of God is
maintained.
The Bible made us to understand that "blessed is the hand that
giveth".I neither took this decision because I don't have any child that
will inherit this money and my husband relatives are not Christians nor
Dedicated Moslems and I don't want my husband's hard earned money to be
misused by unbelievers. I don't want a situation where this money will be used
in an ungodly manner. Hence the reasons for taking this bold decision.
I am not afraid of death since I know where I am going. I know that i am going
to be in the bosom of the Lord. {Exodus 14 VS 14} says that the lord will fight
my case and I shall hold my peace. I don't need any Telephone communication in
this regard because of my soundless voice and presence of my husband's relatives
around me always. I don't want them to know about this development.
With God all things are possible.
Beloved one, please send all replies to my private email:
(mrsmary52@gmail.com) for safety and confidentiality
purposes.
Yours Sister in Christ,
Mrs. Mary Parker.
|
Date: |
Thu, 30 Oct 2008 20:56:15 +1200 [04:56:15 AM EDT] |
|
From: |
Hang Seng
<hang.seng@ig.com.br> |
|
Reply-To: |
Hang Seng
<hang.seng@ig.com.br> |
Greetings!
Hong- Kong. -URGENT BUSINESS PROPOSAL.....
It is understandable that you might be a little bit apprehensive because you do
not know me, Please forgive this unusual manner to contact you, but this
particular letter/email is of exceptional and very private nature,as by virtue
of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative
business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty to
write and reach out to you,TRUSTING that you will give this proposal a positive
consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with grown-up
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in executing a
business project from our bank worth US$25.5 Million. These funds were deposited
with our bank by a customer of our bank who is a national {citizen} of your
country,who unfortunately died in the December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star
vation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will
be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim this
money;since all efforts to trace any living relative of the deceased proved
abortive,i have decided that i will have you claim this money as the deceased
business associate/or next-of-kin,since you are from the same country and
perhaps have some similarities in certain areas.Everything concerning this
transaction shall be LEGALLY done without hitch,as i was the deceased
account Officer and all the relevant documents of this deposit were kept under
my care.
Please endeavour to observe utmost discretion in all matters concerning this
issue,as i hope that you are a sincere,honest,matured person and above all
TRUSTWORTHY.Once the funds have been successfully transferred into your account,
we shall share it in a ratio of 30% for you,65% for me and my assocaites in the
bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address
below:{ptchunglee1@aim.com) and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated co-operation
for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do not hurt me because I
am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the
taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee1@aim.com ////// ptchunglee1@aim.com
FOR PRIVACY AND SECURITY REASONS PLEASE SEND YOUR REPLY STRICTLY TO THIS PRIVATE
E-MAIL ADDRESS:- ptchunglee1@aim.com
|
Date: |
Fri, 05 Dec 2008 12:45:44 +0400 [03:45:44 AM EST] |
|
From: |
MR.@ |
|
Reply-To: |
davidhodgkison1@yahoo.com |
|
Subject: |
Please acknowledge receipt of this message. |
FROM
THE DESK OF
MR. DAVID HODGKISON,
REGIONAL MANAGER
H.S.B.C. BANK OF
MUHAISNAH BRANCH
HELLO DEAR,
My name is MR. David Hodgkinson,Chairman I am the regional manager of the
H.S.B.C Bank of
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the H.S.B.C. Bank of
As an officer of the bank I can- not be directly connected to this money, so
this informed my contacting you for us to work so that you can assist receive
this money into your bank account for us to SHARE. While you will have 25% of
the total fund .Note there are practically no risk involved, it will be bank to
bank transfer, all I need from you is to stand claim as the original depositor
of this fund who made the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If you accept this offer to
work with me, I will appreciate it very much. As soon as I receive your response
I will details you on how we can achieve it successfully.
Please acknowledge receipt of this message in acceptance of my mutual business
Endeavour by furnishing me with the following;
1. Your Full Names ------------------
2. Direct Telephone .-----------------
3. Occupation -----------------------
Best regards,
MR. David Hodgkinson,Chairman
TAIWAN
TAFFETA FABRIC CO .LTD
Office Address : 19 Gladstone Road
Wiltshire ,SN15 3BW
United Kingdom.
Dear Sir/ma,
Warm Greetings to you over there, I am Lewis Loran . I am Manager of TAIWAN
TAFFETA FABRIC CO .LTD and i live and work here in UNITED KINGDOM,
Would you like to work online from Home/Temporarily and get paid weekly? We are
glad to offer you for a job position in our organization. TAIWAN TAFFETA FABRIC
CO.LTD based in TAIWAN. We need someone to work for the company as
Representative/Book keeper in the Behrain.
This is in view of our not having an office presently in the Behrain. You don't
need to have an office and this certainly won't disturb any form of work you
have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send funds to through Money transfers.
This takes barely hours, so it will give us a possibility to get customer's
payment almost immediately.For example you got Dinars 2000.00, you take your
income/benefit: Dinars 200.00 Send to us: Dinars 1700.00,Our payments will be
issued out in your name and you can have them cashed and you will deduct your
benefit and forward the balance to the company.
We are looking only for the worker who satisfies our requirements and will be a
honest assistant and we understand it is an unusual and incredible job offer.
The job offer is legitimate and legally called Business Receiving
Agent/Management of Account Receivables.
We are glad to offer this job position to you. If you feel that you are a
serious and earnest worker and you want to work for TAIWAN TAFFETA FABRIC CO
.LTD kindly email us the following information about you:
To apply, send referencing position number # TM/FTI/T23/2009 along with your
requirements:
FULL NAME :
HOME ADDRESS ...................( PO BOX NOT ALLOW)
CITY............
STATE................
ZIP CODE...................
TELEPHONE NUMBER(s)...............
NATIONALITY.........
EMPLOYMENT STATUS........
BANK NAME........................
SEX ...........
AGE.................
Your Urgent reply is needed so that we can give you a Contact Agreement and
decide on giving you the job.
We await your response back to this email : lewisloran68@gmail.com
NB: THIS WORK IS BEING MONITORED BY THE FEDERAL BUREAU INVESTIGATION (FBI)
www.fbi.gov
Regards
Lewis Loran.