From: MOTHER JESSICA WILLIAMS JWILLIAMS@HOTMAIL.RO
From The Desk Of: Mother Jessica Williams.
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica williams, A widow to the Late Dr. Tony Williams, I am 52 years old, I am now a new Christian convert, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth. My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches 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 Ten Million Pounds Sterling (Pounds 10,000,000.00), to you for the less privileged.
Please I want you to note that, this fund is deposited in Europe and upon my instruction, my attorney wil help you for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I Await Your Urgent Reply.
Yours in Christ.
My attorney information:
Tom Mark
+44 701 113 5730.
Mother Jessica Williams.(JP).
Wednesday, December 31, 2008
Email Scam - Federal Bureau Of Investigation ( Atm Card Payment )
From: Federal Bureau Of Investigation - robertmueller@fbi.gov
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,
Telephone Number : (206)-350-0714
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $150 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR PAUL SMITH
EMAIL: atm.cardpaycenter@live.com
Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Bank Name:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $150 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $150 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,
Telephone Number : (206)-350-0714
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $150 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR PAUL SMITH
EMAIL: atm.cardpaycenter@live.com
Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Bank Name:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $150 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $150 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
Tuesday, December 30, 2008
Email Scam - WESTERN UNION MONEY PROMOTION
FROM:WESTERN UNION MONEY TRANSFER INTERNATIONAL C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
You have emerged the 2008 WESTERN UNION promotions award winner of our
yearly
promotions.Your email which drew the winning number,was selected via
our E-games
Random Selection System (ERSS) We hereby wish to inform you that your
attached
with 700.000
POUNDS incash are pending your collection.
You have been approved for a payment of 700.000 POUNDS (SEVEN HUNDRED THOUSAND POUNDS.) in cash credited to file reference number:
IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY.
To begin your claim, you are to contact our accredited claims agent with your following informations:
To begin your claim, you are to contact our accredited claims agent
with your
following informations:
FULL NAME:-
HOME ADDRESS:-
AGE:-
NATIONALITY:-
RELIGIONS BELIEF:-
OCCUPATION:-
MONTHLY INCOME:-
TELEPHONE LANDLINE:-
MOBILE NUMBER:-
FAX:-
GENDER/SEX:-
WINNING E-MAIL ADDRESS:-
================================================
MR.ADAMS MARTINS.(Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV.
WESTERN UNION CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+44-704-579-5524
Email:westernunionclaimsagent@westernuniononlinepromo.co.uk.tt
===============================================
They are your agent, and responsible for the processing and transfer of
your
winnings to you. YOUR SECURITY FILE NUMBER IS BAN231101NEER(keep
personal)
Remember, Failure to claim your winning/ fund will be added to next International lottery program.
Furthermore, should there be any change in your address, do inform your
claims
agent as soon as possible. Once again Congratulations.
Yours Sincerely,
DR. MRS LAURA GREEN
WESTERN UNION CO-ORDINATOR
Copyright 1994-2008 WESTERN UNION MONEY TEAM
All rights reserved. Terms of Service -
77635 476378 255667460
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
You have emerged the 2008 WESTERN UNION promotions award winner of our
yearly
promotions.Your email which drew the winning number,was selected via
our E-games
Random Selection System (ERSS) We hereby wish to inform you that your
attached
with 700.000
POUNDS incash are pending your collection.
You have been approved for a payment of 700.000 POUNDS (SEVEN HUNDRED THOUSAND POUNDS.) in cash credited to file reference number:
IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY.
To begin your claim, you are to contact our accredited claims agent with your following informations:
To begin your claim, you are to contact our accredited claims agent
with your
following informations:
FULL NAME:-
HOME ADDRESS:-
AGE:-
NATIONALITY:-
RELIGIONS BELIEF:-
OCCUPATION:-
MONTHLY INCOME:-
TELEPHONE LANDLINE:-
MOBILE NUMBER:-
FAX:-
GENDER/SEX:-
WINNING E-MAIL ADDRESS:-
================================================
MR.ADAMS MARTINS.(Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV.
WESTERN UNION CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+44-704-579-5524
Email:westernunionclaimsagent@westernuniononlinepromo.co.uk.tt
===============================================
They are your agent, and responsible for the processing and transfer of
your
winnings to you. YOUR SECURITY FILE NUMBER IS BAN231101NEER(keep
personal)
Remember, Failure to claim your winning/ fund will be added to next International lottery program.
Furthermore, should there be any change in your address, do inform your
claims
agent as soon as possible. Once again Congratulations.
Yours Sincerely,
DR. MRS LAURA GREEN
WESTERN UNION CO-ORDINATOR
Copyright 1994-2008 WESTERN UNION MONEY TEAM
All rights reserved. Terms of Service -
77635 476378 255667460
Email Scam - Please help me
From: LINDA LAWSON sianalawson72@yahoo.fr
Good day,
I am linda lawson from Port Norvo. My parents were assasinated by unknown masked men on July 13thth 2008. I ran away from my school were am living in the hostel because of fear of being killed by the people that killed my parents. As I am writing to you now, I am in tears and my life has not been the same since the assasination of my parents. I am presently hiding in a convent in Kalavi district. I wish to seek your assistance to help me get out of this place. I am ready to share with you my inheritance and it is because of the material things that my father owned that made both my family members and other people plan against my family and killed my parents. Please help me. I need your assistance.
There is so many false people in the internet and please if you do not have a geniune intention to help me do not harm me or destroy me. God is watching us and whatever goodness you show to me, God will bless you for it. I come in peace and be my consoller. I am suffering for no just cause and no one is showing concern.
Contact me in my private e-mail
Good day,
I am linda lawson from Port Norvo. My parents were assasinated by unknown masked men on July 13thth 2008. I ran away from my school were am living in the hostel because of fear of being killed by the people that killed my parents. As I am writing to you now, I am in tears and my life has not been the same since the assasination of my parents. I am presently hiding in a convent in Kalavi district. I wish to seek your assistance to help me get out of this place. I am ready to share with you my inheritance and it is because of the material things that my father owned that made both my family members and other people plan against my family and killed my parents. Please help me. I need your assistance.
There is so many false people in the internet and please if you do not have a geniune intention to help me do not harm me or destroy me. God is watching us and whatever goodness you show to me, God will bless you for it. I come in peace and be my consoller. I am suffering for no just cause and no one is showing concern.
Contact me in my private e-mail
linda4real@live.fr
LINDA
LINDA
Good day,
I am linda lawson from Port Norvo. My parents were assasinated by unknown masked men on July 13thth 2008. I ran away from my school were am living in the hostel because of fear of being killed by the people that killed my parents. As I am writing to you now, I am in tears and my life has not been the same since the assasination of my parents. I am presently hiding in a convent in Kalavi district. I wish to seek your assistance to help me get out of this place. I am ready to share with you my inheritance and it is because of the material things that my father owned that made both my family members and other people plan against my family and killed my parents. Please help me. I need your assistance.
There is so many false people in the internet and please if you do not have a geniune intention to help me do not harm me or destroy me. God is watching us and whatever goodness you show to me, God will bless you for it. I come in peace and be my consoller. I am suffering for no just cause and no one is showing concern.
Contact me in my private e-mail
Good day,
I am linda lawson from Port Norvo. My parents were assasinated by unknown masked men on July 13thth 2008. I ran away from my school were am living in the hostel because of fear of being killed by the people that killed my parents. As I am writing to you now, I am in tears and my life has not been the same since the assasination of my parents. I am presently hiding in a convent in Kalavi district. I wish to seek your assistance to help me get out of this place. I am ready to share with you my inheritance and it is because of the material things that my father owned that made both my family members and other people plan against my family and killed my parents. Please help me. I need your assistance.
There is so many false people in the internet and please if you do not have a geniune intention to help me do not harm me or destroy me. God is watching us and whatever goodness you show to me, God will bless you for it. I come in peace and be my consoller. I am suffering for no just cause and no one is showing concern.
Contact me in my private e-mail
linda4real@live.fr
LINDA
LINDA
Monday, December 29, 2008
Mr. Song Lile [mr.songlile@yahoo.com.hk]
Good Day,
My name is Mr. Song Lile i am the director of operations in Hang Seng Bank,Hong Kong. I have a business proposal in the tune of $19.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please contact me through my private email (song.lile0005@yahoo.com.hk), so we can commence all arrangements and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Kind Regards,
Mr. Song Lile.
My name is Mr. Song Lile i am the director of operations in Hang Seng Bank,Hong Kong. I have a business proposal in the tune of $19.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please contact me through my private email (song.lile0005@yahoo.com.hk), so we can commence all arrangements and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Kind Regards,
Mr. Song Lile.
Email Scam - Hello...Representative Needed
From: Hello...Representative Needed - Donad dora67@aol.com
I am Donad Raji by name and the Payment Manager of PECK HAM GROUP COMPANY. I need a representative who can be working for my company as online book-keeper and get paid without affecting your present job? We make lots of supplies to some of our clients in the USA/CANADA and AUSTRALIA for which i do come to USA/CANADA and AUSTRALIA to receive payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Please note,you don't have to be a book-keeper to apply for the job.. Kindly get back to me as soon as possible if you are interested in this job offer with your:
1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):P.O BOXES ARE NOT ALLOWED.
4). Cell PHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7) OCCUPATION, Post held
8| DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT{YES OR NO}
Please Reply to this Email asap Thanks for going through this proposal letter and we are looking forward for your favorable response in working for the company so we can become a good big and better company in northern America..
Gary Dre
PAYMENT OFFICER NEEDED ON A PART-TIME BASIS PECK HAM GROUP COMPANY (C) 2008 www.peckham.co.uk
Email: draji30@gmail.com
At PECK HAM GROUP COMPANY, We are proud of our past, encouraged for our future and genuinely excited to make furnitures for the most important people there are - you
I am Donad Raji by name and the Payment Manager of PECK HAM GROUP COMPANY. I need a representative who can be working for my company as online book-keeper and get paid without affecting your present job? We make lots of supplies to some of our clients in the USA/CANADA and AUSTRALIA for which i do come to USA/CANADA and AUSTRALIA to receive payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Please note,you don't have to be a book-keeper to apply for the job.. Kindly get back to me as soon as possible if you are interested in this job offer with your:
1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):P.O BOXES ARE NOT ALLOWED.
4). Cell PHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7) OCCUPATION, Post held
8| DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT{YES OR NO}
Please Reply to this Email asap Thanks for going through this proposal letter and we are looking forward for your favorable response in working for the company so we can become a good big and better company in northern America..
Gary Dre
PAYMENT OFFICER NEEDED ON A PART-TIME BASIS PECK HAM GROUP COMPANY (C) 2008 www.peckham.co.uk
Email: draji30@gmail.com
At PECK HAM GROUP COMPANY, We are proud of our past, encouraged for our future and genuinely excited to make furnitures for the most important people there are - you
Email Scam - YOUR ATM DEBIT CARD
From: ATM CARD PAYMENT info@atm.com
CENTRAL BANK OF NIGERIA
DR. SMITH RAYMOND
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria.
Email: mrsmithraymond@ymail.com
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is 5,000,000.00 USD This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount 5,000,000.00 USD 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 FIVE Thousand Five Hundred United States
Dollars($5,500) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Age
5. occupation
6. Nationality
7. country of residence
However for the purpose of proper verification of your Identity, and other relevant information and release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email.
REGARDS,
DR. SMITH RAYMOND
Tell +(234) 8079065128
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA
DR. SMITH RAYMOND
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria.
Email: mrsmithraymond@ymail.com
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is 5,000,000.00 USD This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount 5,000,000.00 USD 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 FIVE Thousand Five Hundred United States
Dollars($5,500) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Age
5. occupation
6. Nationality
7. country of residence
However for the purpose of proper verification of your Identity, and other relevant information and release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email.
REGARDS,
DR. SMITH RAYMOND
Tell +(234) 8079065128
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.
Email Scam - Reference numbers: BTD/610/08
From: Microsoft Award Department© info@microsoft.co.uk
This is to inform you that your email has won a consolation prize of the Microsoft Corporation year 2008 EMAIL DRAW held on December 3rd 2008.Your email has won 1,000, 000.00 (Great British Pounds) Fill the verfication form below and send it with your(Ref#:BTD/610/08,and(Batch#:742701AE)to your claims agent Mr AndyJohnson FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...MARITALSTATUS:..REFERENCE#:..
BATCH#:...
TELEPHONE...
EMAIL...Mr Andy Johnson EMAIL:andy.msn1@live.com YOURS Faithfully MICROSOFT AWARD TEAM UNITED KINGDOM
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
This is to inform you that your email has won a consolation prize of the Microsoft Corporation year 2008 EMAIL DRAW held on December 3rd 2008.Your email has won 1,000, 000.00 (Great British Pounds) Fill the verfication form below and send it with your(Ref#:BTD/610/08,and(Batch#:742701AE)to your claims agent Mr AndyJohnson FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...MARITALSTATUS:..REFERENCE#:..
BATCH#:...
TELEPHONE...
EMAIL...Mr Andy Johnson EMAIL:andy.msn1@live.com YOURS Faithfully MICROSOFT AWARD TEAM UNITED KINGDOM
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Spam Email - Happy new year Beneficiary,{BB89055CBN}
From: Mr Paul Jones pauljones@live.com
Attention Beneficiary.
Happy new year to you and your family,I am Mr.Paul Jones, the secretary to the Executive Director of The Federal bureau of investigation (FBI) Washington, D.C. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due lottery payment which your email address won in their random lottery pick and which was fully endorsed in your favor Accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their correspondence with you as well as your correspondence to them at all levels.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo along with some of the top officials of the ministry of finance regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.
We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations concerning your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the lottery payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstances.
Note that should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:
NAME: Prof Chukwuma Soludo
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: pccs2008@i12.com
NOTE: For security reasons you have been assigned a code/password which is {BB89055CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
In your best interest, any message that doesn't come from the above email address with this code {BB89055CBN} should not be replied to and should be deleted accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your lottery fund accordingly, remember to indicate this code {BB89055CBN} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:
Ensure you follow all their procedure as may be required by them as that will further help to hasten up the whole procedures as regard to the transfer of your fund to you as designated.
Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Mr Paul jones,
Secretary to,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Attention Beneficiary.
Happy new year to you and your family,I am Mr.Paul Jones, the secretary to the Executive Director of The Federal bureau of investigation (FBI) Washington, D.C. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due lottery payment which your email address won in their random lottery pick and which was fully endorsed in your favor Accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their correspondence with you as well as your correspondence to them at all levels.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo along with some of the top officials of the ministry of finance regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.
We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations concerning your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the lottery payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstances.
Note that should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:
NAME: Prof Chukwuma Soludo
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: pccs2008@i12.com
NOTE: For security reasons you have been assigned a code/password which is {BB89055CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
In your best interest, any message that doesn't come from the above email address with this code {BB89055CBN} should not be replied to and should be deleted accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your lottery fund accordingly, remember to indicate this code {BB89055CBN} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:
Ensure you follow all their procedure as may be required by them as that will further help to hasten up the whole procedures as regard to the transfer of your fund to you as designated.
Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Mr Paul jones,
Secretary to,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Sunday, December 28, 2008
Email Scam - UK e-National Lottery Promo Inc
From: UK e-National Lottery Promo Inc - noreply@uknationallottery.co.uk
UK e-National Promo Inc,
United Kingdom.
You have emerged Winner from this Weeks Draws. Contact
Name: Mr Charles Beckman
Email: c_beckman@hotmail.co.uk
For Claims Of Funds, Provide the Following Information Full Name, Email Address, Home Address, Sex, Age, Tel.
Winning Details,
Amount Won: £891,934.00 GBP
Date Of Draw: December, 6th 2008.
From The Clerk Office,
Result Department.
UK e-National Promo Inc,
United Kingdom.
You have emerged Winner from this Weeks Draws. Contact
Name: Mr Charles Beckman
Email: c_beckman@hotmail.co.uk
For Claims Of Funds, Provide the Following Information Full Name, Email Address, Home Address, Sex, Age, Tel.
Winning Details,
Amount Won: £891,934.00 GBP
Date Of Draw: December, 6th 2008.
From The Clerk Office,
Result Department.
Email Scam - PECK HAM GROUP COMPANY
From:Donad - dora67@aol.com
I am Donad Raji by name and the Payment Manager of PECK HAM GROUP COMPANY. I need a representative who can be working for my company as online book-keeper and get paid without affecting your present job? We make lots of supplies to some of our clients in the USA/CANADA and AUSTRALIA for which i do come to USA/CANADA and AUSTRALIA to receive payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Please note,you don't have to be a book-keeper to apply for the job.. Kindly get back to me as soon as possible if you are interested in this job offer with your:
1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):P.O BOXES ARE NOT ALLOWED.
4). Cell PHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7) OCCUPATION, Post held
8| DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT{YES OR NO}
Please Reply to this Email asap Thanks for going through this proposal letter and we are looking forward for your favorable response in working for the company so we can become a good big and better company in northern America..
Gary Dre
PAYMENT OFFICER NEEDED ON A PART-TIME BASIS PECK HAM GROUP COMPANY (C) 2008 www.peckham.co.uk
Email: drai30@gmail.com
At PECK HAM GROUP COMPANY, We are proud of our past, encouraged for our future and genuinely excited to make furnitures for the most important people there are - you
I am Donad Raji by name and the Payment Manager of PECK HAM GROUP COMPANY. I need a representative who can be working for my company as online book-keeper and get paid without affecting your present job? We make lots of supplies to some of our clients in the USA/CANADA and AUSTRALIA for which i do come to USA/CANADA and AUSTRALIA to receive payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Please note,you don't have to be a book-keeper to apply for the job.. Kindly get back to me as soon as possible if you are interested in this job offer with your:
1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):P.O BOXES ARE NOT ALLOWED.
4). Cell PHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7) OCCUPATION, Post held
8| DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT{YES OR NO}
Please Reply to this Email asap Thanks for going through this proposal letter and we are looking forward for your favorable response in working for the company so we can become a good big and better company in northern America..
Gary Dre
PAYMENT OFFICER NEEDED ON A PART-TIME BASIS PECK HAM GROUP COMPANY (C) 2008 www.peckham.co.uk
Email: drai30@gmail.com
At PECK HAM GROUP COMPANY, We are proud of our past, encouraged for our future and genuinely excited to make furnitures for the most important people there are - you
Saturday, December 20, 2008
Scam - YOU HAVE WON AN ATM CARD
Scam - SENATE HOUSE satesoproxt5@verizon.net
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA HOUSE COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS Nigeria our Ref: FGN /SNT/STB
Dear Beneficiary.
Congratulations as we bring to your notice, the final notification from the Office of the senate president. The house of senate has chosen you by the Board of trustees as one of the final recipients of this year(2008) promotion cash grant/Donation.
To celebrate the 30th anniversary celebration, We are giving out a yearly donation of The ATM Card Valued $500,000.00 USD to 2 lucky recipients, as New Year promotion from the W.H.O, UN,and the EU in accordance with the enabling act of Parliament. You are to fill the verification form below with the necessary information for confirmation and send it with your Winning Batch Number to the Foreign Payment Remittance Officer via the contact email address given below:
Full Name:.................Residential Address:...........Occupation:..........................Country::.............................Telephone
Number:..........................Age:..................................Winning Batch Number: (W-342-8876,U-500-32)
Mr. Baxter Thomas
(Foreign Payment Remittance Officer)
Contact E-mail:baxterthomas1@gmail.com
+234 805 188 9257
Once again congratulations...
From the office of :Mr's. Cecilia Wale Collins
Chairman; House Committee On Foreign Payment.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA HOUSE COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS Nigeria our Ref: FGN /SNT/STB
Dear Beneficiary.
Congratulations as we bring to your notice, the final notification from the Office of the senate president. The house of senate has chosen you by the Board of trustees as one of the final recipients of this year(2008) promotion cash grant/Donation.
To celebrate the 30th anniversary celebration, We are giving out a yearly donation of The ATM Card Valued $500,000.00 USD to 2 lucky recipients, as New Year promotion from the W.H.O, UN,and the EU in accordance with the enabling act of Parliament. You are to fill the verification form below with the necessary information for confirmation and send it with your Winning Batch Number to the Foreign Payment Remittance Officer via the contact email address given below:
Full Name:.................Residential Address:...........Occupation:..........................Country::.............................Telephone
Number:..........................Age:..................................Winning Batch Number: (W-342-8876,U-500-32)
Mr. Baxter Thomas
(Foreign Payment Remittance Officer)
Contact E-mail:baxterthomas1@gmail.com
+234 805 188 9257
Once again congratulations...
From the office of :Mr's. Cecilia Wale Collins
Chairman; House Committee On Foreign Payment.
Scam Email - MY PERSONAL OFFER GET BACK TO ME FOR DETAILS
新しいメールアドレスをお知らせします
新しいメールアドレス： motherjessicawilliams76675@yahoo.co.jp
ATTN:
I AM MOTHER JESSICA WILLIAMS,WHO AT THE HOSPITAL BAD RIGHT NOW. I HAVE SOME FUND FOR THE MOTHERLESS AND LESS PRIVILEGED PEOPLE.
GET BACK TO ME FOR DETAILS.
JESSICA
- MOTHER JESSICA WILLIAMS
新しいメールアドレス： motherjessicawilliams76675@yahoo.co.jp
ATTN:
I AM MOTHER JESSICA WILLIAMS,WHO AT THE HOSPITAL BAD RIGHT NOW. I HAVE SOME FUND FOR THE MOTHERLESS AND LESS PRIVILEGED PEOPLE.
GET BACK TO ME FOR DETAILS.
JESSICA
- MOTHER JESSICA WILLIAMS
Scam Email - URGENT REPLY NEEDED
Scam Email - ³¯¶iºÖ chinfu@mail.jmes.tc.edu.tw
MR. Hung Pham
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
Good Day, Let me start by introducing myself.i am Mr Hung Pham,Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal of thirty million United State Dollars only
($30,000,000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business project from Hong Kong to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are
intrested i will like you to reach me on my private email address
(hung_pham_001@yahoo.com.hk)
Your earliest reponse to this mail will be highly appreciated.
My Esteemed Regards,
MR. Hung Pham.
Hang Seng Bank
Hon Kong
MR. Hung Pham
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
Good Day, Let me start by introducing myself.i am Mr Hung Pham,Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal of thirty million United State Dollars only
($30,000,000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business project from Hong Kong to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are
intrested i will like you to reach me on my private email address
(hung_pham_001@yahoo.com.hk)
Your earliest reponse to this mail will be highly appreciated.
My Esteemed Regards,
MR. Hung Pham.
Hang Seng Bank
Hon Kong
Enail Scam - CONTACT FEDEX COURIER BENIN BRANCH
Email Scam From:
Greetings Dear Beloved Friend, Davidson davidson_stephen210@yahoo.com
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard from you.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignments box to FEDEX COURIER COMPANY BENIN BRANCH, in Benin Republic.Because I travelled to Dubia and i will not come back till next month end.I want You to contact the FEDEX COURIER COMPANY BENIN BRANCH to know when they will deliver your consignment boxs to you.Please i want to let you know that only the director knows the content and no body else knows about this only Dr Koffi Abbas the director So please waste no time in contacting them with the below information.I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr Koffi the director because he alone have the idea of the content of your consignment.
But i want to let you know that i did not give him the key of the boxs so please take note that as soon as they deliver the consignments use this ( CODE NUMBERS TO OPEN THE THREE BOXS TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ).THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
CONTACT PERSON:DR KOFFI ABBAS
DIRECTOR FEDEX COURIER COMPANY BENIN BRANCH.
CONTACT PHONE/FAX+229-9312 84 22
E-mail: fedexcourierrb@live.fr
E-mail: fedexcourierrb@live.fr
Website: (www.fedex.com)
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee.I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.
Your FullName-----------------------
Your Address------------------------
Home telephone-----------------------
Office telephone---------------------
Your pic-----------------------------
Occupation---------------------------
Let me know as soon as you receive your consignment,and check the contents whether the complete of the total $1.500 000.00 million united states dollars is in it.Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home without any delay.
Best Wishes
Mr Stephen Davidson
Greetings Dear Beloved Friend, Davidson davidson_stephen210@yahoo.com
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard from you.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignments box to FEDEX COURIER COMPANY BENIN BRANCH, in Benin Republic.Because I travelled to Dubia and i will not come back till next month end.I want You to contact the FEDEX COURIER COMPANY BENIN BRANCH to know when they will deliver your consignment boxs to you.Please i want to let you know that only the director knows the content and no body else knows about this only Dr Koffi Abbas the director So please waste no time in contacting them with the below information.I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr Koffi the director because he alone have the idea of the content of your consignment.
But i want to let you know that i did not give him the key of the boxs so please take note that as soon as they deliver the consignments use this ( CODE NUMBERS TO OPEN THE THREE BOXS TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ).THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
CONTACT PERSON:DR KOFFI ABBAS
DIRECTOR FEDEX COURIER COMPANY BENIN BRANCH.
CONTACT PHONE/FAX+229-9312 84 22
E-mail: fedexcourierrb@live.fr
E-mail: fedexcourierrb@live.fr
Website: (www.fedex.com)
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee.I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.
Your FullName-----------------------
Your Address------------------------
Home telephone-----------------------
Office telephone---------------------
Your pic-----------------------------
Occupation---------------------------
Let me know as soon as you receive your consignment,and check the contents whether the complete of the total $1.500 000.00 million united states dollars is in it.Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home without any delay.
Best Wishes
Mr Stephen Davidson
Scam Email - My Personal Donation mother Jessica Williams!!
Scam Email:
From The Desk Of: Mother Jessica Williams.
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica williams, A widow to the Late Dr. Tony Williams, I am 52 years old, I am now a new Christian convert, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth. My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches 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 Ten Million Pounds Sterling (Pounds 10,000,000.00), to you for the less privileged.
Please I want you to note that, this fund is deposited in Europe and upon my instruction, my attorney wil help you for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I Await Your Urgent Reply.
Yours in Christ.
My attorney information:
Tom Mark
From The Desk Of: Mother Jessica Williams.
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica williams, A widow to the Late Dr. Tony Williams, I am 52 years old, I am now a new Christian convert, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth. My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches 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 Ten Million Pounds Sterling (Pounds 10,000,000.00), to you for the less privileged.
Please I want you to note that, this fund is deposited in Europe and upon my instruction, my attorney wil help you for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I Await Your Urgent Reply.
Yours in Christ.
My attorney information:
Tom Mark
Wednesday, December 17, 2008
Scam Email - Lottery Notice
From: Angie Reynolds dragonfli@gci.net
The National(Camelot) Lottery
Watford, Head Office and Regional Centre Camelot Group plc, Tolpits Lane, Watford, Herts,WD18 9RN Dear Internet User,
I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over five billion people daily surf the Internet on a regular basis for one reason or other.
After the automated computer ballot, your E-mail address emerged as a winner in the category "B" with the following numbers attached Ref Number:
MEI/M94029E942/09 ,Batch Number: MEI/M94I088/67,Serial number: MEL/CM/ENG7/112, Winning Number: 14 30 39 43 46
You and other category "B" winners are therefore to receive a cash prize of £ 860,651.00 Great Britain Pounds (Eight Hundred and Sixty thousand, Six Hundred and Fifty One Great Britain Pounds) respectively from the total payout of One Billion Pounds earmarked in the lottery for category "B" winners.
You can go to online to see previous winners of Power Ball and National Lottery Winners
<<<<>>>>>
To file in for the processing of your money, you are advised to contact our certified lottery director for category "B" winners with the information below:
Contact Person:
Mr: Christopher Eagles.
Remittance Officer
E-mail: cmlmyex@gmail.com
Tel: +44-703-190-2638
Yours faithfully,
Sir Gregory Harris ®
On-line coordinator
For My Way / Excite Lottery (Camelot Lottery) Sweepstakes International Program © Copyright 2008.
The National(Camelot) Lottery
Watford, Head Office and Regional Centre Camelot Group plc, Tolpits Lane, Watford, Herts,WD18 9RN Dear Internet User,
I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over five billion people daily surf the Internet on a regular basis for one reason or other.
After the automated computer ballot, your E-mail address emerged as a winner in the category "B" with the following numbers attached Ref Number:
MEI/M94029E942/09 ,Batch Number: MEI/M94I088/67,Serial number: MEL/CM/ENG7/112, Winning Number: 14 30 39 43 46
You and other category "B" winners are therefore to receive a cash prize of £ 860,651.00 Great Britain Pounds (Eight Hundred and Sixty thousand, Six Hundred and Fifty One Great Britain Pounds) respectively from the total payout of One Billion Pounds earmarked in the lottery for category "B" winners.
You can go to online to see previous winners of Power Ball and National Lottery Winners
<<<<
To file in for the processing of your money, you are advised to contact our certified lottery director for category "B" winners with the information below:
Contact Person:
Mr: Christopher Eagles.
Remittance Officer
E-mail: cmlmyex@gmail.com
Tel: +44-703-190-2638
Yours faithfully,
Sir Gregory Harris ®
On-line coordinator
For My Way / Excite Lottery (Camelot Lottery) Sweepstakes International Program © Copyright 2008.
Eamil Scam - JOB OFFER (WORK FROM HOME AND GET PAID)
From: Stefano Carboni responses@unlimitedprospect.net
Response Needed
I am Stefano Carboni, Hiring Manager of Cornerstone Picture Gallery, would you like to work online from home and get paid without affecting your present job?
Actually i need a representative who can be working for our company as online bookkeeper.We make Online supply to our clients in USA/CANADA. Its always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.I am willing to pay you 10% for every payment received by you from our clients.If you are interested, this job offer will not affect your present work,all I need from you is utmost honesty, trust, steady communication and easy access to the internet kindly send me the information's below and I will have my customers send the payment to you immediately:
FULL NAME
FULL ADDRESS ( NOT P.O BOX )
CITY:
STATE:& ZIP-CODE:
CELL & HOME PHONE NUMBER:
OCCUPATION:
Yours Faithfully,
Stefano Carboni
Hiring Manager
Response Needed
I am Stefano Carboni, Hiring Manager of Cornerstone Picture Gallery, would you like to work online from home and get paid without affecting your present job?
Actually i need a representative who can be working for our company as online bookkeeper.We make Online supply to our clients in USA/CANADA. Its always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.I am willing to pay you 10% for every payment received by you from our clients.If you are interested, this job offer will not affect your present work,all I need from you is utmost honesty, trust, steady communication and easy access to the internet kindly send me the information's below and I will have my customers send the payment to you immediately:
FULL NAME
FULL ADDRESS ( NOT P.O BOX )
CITY:
STATE:& ZIP-CODE:
CELL & HOME PHONE NUMBER:
OCCUPATION:
Yours Faithfully,
Stefano Carboni
Hiring Manager
Scam Eamil - Nuffic Gmbh decemberpayout@cox.net
Scam Email - Confirm Your Winning Immediately
You have won Ten Million Euro on the ongoing NUFFIC LOTTO GMBH Draws contact Claim Agent with BATCH NUMBER and REFERENCE NUMBER for your Prize
Reference Number: NL/06-GmbH/4009
Batch Number: NL/06- GmbH/3434
CLAIMS AGENT:Micheal Finnigan
E-mail: nufficgmbh05@gmail.com
TEL:+44-703-194-2735
You have won Ten Million Euro on the ongoing NUFFIC LOTTO GMBH Draws contact Claim Agent with BATCH NUMBER and REFERENCE NUMBER for your Prize
Reference Number: NL/06-GmbH/4009
Batch Number: NL/06- GmbH/3434
CLAIMS AGENT:Micheal Finnigan
E-mail: nufficgmbh05@gmail.com
TEL:+44-703-194-2735
Scam Email - Important Alert From The FBI 16/12/2008
Scam Eamil
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number : ( 202)652-2396
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Mr David Mark,Dr Usman Shamsudeen none officials of Oceanic Bank, none officials of Zenith BankSkye Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: atm_card_centre303@hotmail.com
Telephone Number : +234-808-252-6229
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $496 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number : ( 202)652-2396
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Mr David Mark,Dr Usman Shamsudeen none officials of Oceanic Bank, none officials of Zenith BankSkye Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: atm_card_centre303@hotmail.com
Telephone Number : +234-808-252-6229
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $496 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
Scam Email - Wujiang Wanlida Textiles Company deanie2@cox.net
WUJIANG WANLIDA TEXTILES are involved in the manufacture and exportation oftextile materials and export into Canada, the United States of America, Europe and Australia.We are searching for representatives who can help us establish amedium of getting to our customers.
If interested send your F
ULL NAME AGE:GENDER:.RESIDENTIAL ADDRESS:COUNTRY:PHONE NUMBER to us via wujiangwanlida01@live.com Yours sincerely, MR LUI KIANG
If interested send your F
ULL NAME AGE:GENDER:.RESIDENTIAL ADDRESS:COUNTRY:PHONE NUMBER to us via wujiangwanlida01@live.com Yours sincerely, MR LUI KIANG
Scam Email - Federal Bureau Investigation (ATM CARD)
Scam Email
From: Robert S. Mueller III info.optusbiz97@optusnet.com.au
From: Robert S. Mueller III info.optusbiz97@optusnet.com.au
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhe Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
HOT LINE:+234-8034865543
CELLPHONE:+234-7068109880
EMAIL: paul_smith1960@live.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name: Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.
You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.
Federal Bureau Investigation
Robert S. Mueller III
Director, FBI
Tuesday, December 16, 2008
Scam Email - YOUR EMAIL HAS WON YOU A PRIZE CONGRATULATION!!
Scam Email
From: Siler, Carla csiler@hcc-nd.edu
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
From: Siler, Carla csiler@hcc-nd.edu
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number FLM-202/8231, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Tony Ivan
Phone: +31 64 728 3937
Email: claimrepivan@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr.Tony Ivan) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Siler Carla
Lottery Co-ordinator
Name: Mr. Tony Ivan
Phone: +31 64 728 3937
Email: claimrepivan@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr.Tony Ivan) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Siler Carla
Lottery Co-ordinator
Scam - Mark Loan Financial District Company Inc.
Scam Email
From: Mark Loan Financial District Company Inc. hubcapannie@tx.twcbc.com
Mark Loan Financial District Company Inc.
Address:LS1 5QB27 Park Row, Leeds, West Yorkshire, LS1 5QB United Kingdom Tel number: (+44) 703 595 8071
Email: mark.loanfirm_uk@8u8.com
Compliment of the season.
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your business,project, taxes, bills? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtaicapital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans,
We offer loan at low interest rate of 3% and with no credit check , we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!". However, Our method, offers you the chance to state the amount ofloan needed and also the duration you can affordThis gives you a real chance to get the funds you need! Any interested Applicants should Fill the application details below:
APPLICATION DETAILS ;
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER/CELL NUMBER:
4) AMOUNT NEEDED:
5) LOAN DURATION:
6) MONTHLY INCOME:
7) OCCUPATION:
8) AGE:
9) COUNTRY:
10)STATE:
11)CITY:
12)STATE COLLATARAL RATE:
Note:In acknowledgment to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.
Regards as I look forward in hearing from you urgently.
Contact us for more information via
Email: mark.loanfirm_uk@8u8.com
Thanks
Mr Mark.
Managing Director.
From: Mark Loan Financial District Company Inc. hubcapannie@tx.twcbc.com
Mark Loan Financial District Company Inc.
Address:LS1 5QB27 Park Row, Leeds, West Yorkshire, LS1 5QB United Kingdom Tel number: (+44) 703 595 8071
Email: mark.loanfirm_uk@8u8.com
Compliment of the season.
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your business,project, taxes, bills? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtaicapital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans,
We offer loan at low interest rate of 3% and with no credit check , we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!". However, Our method, offers you the chance to state the amount ofloan needed and also the duration you can affordThis gives you a real chance to get the funds you need! Any interested Applicants should Fill the application details below:
APPLICATION DETAILS ;
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER/CELL NUMBER:
4) AMOUNT NEEDED:
5) LOAN DURATION:
6) MONTHLY INCOME:
7) OCCUPATION:
8) AGE:
9) COUNTRY:
10)STATE:
11)CITY:
12)STATE COLLATARAL RATE:
Note:In acknowledgment to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.
Regards as I look forward in hearing from you urgently.
Contact us for more information via
Email: mark.loanfirm_uk@8u8.com
Thanks
Mr Mark.
Managing Director.
Monday, December 15, 2008
Scam - WITH DUE RESPECT
Scam Email
From: appia [musaappia22223@gmail.com]
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:
musa.icb@comcast.net
With Regards,
Musa Appiah
From: appia [musaappia22223@gmail.com]
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:
musa.icb@comcast.net
With Regards,
Musa Appiah
Scam - OFFICIAL PRIZE NOTIFICATION - Ref: BT:12052005/21
Scam Email
From: Kathy Thomas [kathy-thomas@embarqmail.com]
OFFICIAL PRIZE NOTIFICATION
=============================
File KTU/8823118308/07
Ref: BT:12052005/21
Amount Won: 500.000.00 (G.B.P)
===============================
Your email address won in this year End of Year British National Cash-Out Prom.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P) in cash credited to file KTU/8823118308/07
To file and claim your winning contact your claims agent with your:
(1) Full Name:
(2) Address:
(3) Occupation:
(4) Reference Number:
(5) Age
(6) Phone number:
Contact Person: Mrs. Claire Johnson
Email: mrs.clairejohnson1@live.com
CONGRATULATIONS!
Yours Faithfully,
Mrs. Kathy Thomas
Promotions Manager.
From: Kathy Thomas [kathy-thomas@embarqmail.com]
OFFICIAL PRIZE NOTIFICATION
=============================
File KTU/8823118308/07
Ref: BT:12052005/21
Amount Won: 500.000.00 (G.B.P)
===============================
Your email address won in this year End of Year British National Cash-Out Prom.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P) in cash credited to file KTU/8823118308/07
To file and claim your winning contact your claims agent with your:
(1) Full Name:
(2) Address:
(3) Occupation:
(4) Reference Number:
(5) Age
(6) Phone number:
Contact Person: Mrs. Claire Johnson
Email: mrs.clairejohnson1@live.com
CONGRATULATIONS!
Yours Faithfully,
Mrs. Kathy Thomas
Promotions Manager.
Scam - Comfirm Your Parcel With FedEx
Scam Email
From: Xavier Domenech domenech@klingon.uab.es
I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USDwith FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $150 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled out of Nigeria to Switzerland for a period of 4 months to see my boss However, this was not paid for because of demurrage.Well, I did forward them your delivery address, but a re- confirmation is important and when contacting,I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876. Forward the following when contacting FedEx Delivery Services Your Name, Your Delivery Address, Your Phone Number and code below.
make sure that you reconfirm your above informations to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package overthere and know when it will get to your address Find FedEx Contact Information Below:
===============================
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr.Fred Oliver
Telephone: +234 80 54 0996 42
Email: enquiries@redstarexpress-ng.org
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Again it is my pleasure to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: **** (8876)
7) Card Number: 5389161100071132870
to facilitate the conclusion of this transaction if accepted.contact Mr Fred Oliver with the above e-mail. Be informed,that this transaction is completely risk free and legal in all ramification, Regards, Mr. James Walter
From: Xavier Domenech domenech@klingon.uab.es
I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USDwith FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $150 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled out of Nigeria to Switzerland for a period of 4 months to see my boss However, this was not paid for because of demurrage.Well, I did forward them your delivery address, but a re- confirmation is important and when contacting,I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876. Forward the following when contacting FedEx Delivery Services Your Name, Your Delivery Address, Your Phone Number and code below.
make sure that you reconfirm your above informations to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package overthere and know when it will get to your address Find FedEx Contact Information Below:
===============================
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr.Fred Oliver
Telephone: +234 80 54 0996 42
Email: enquiries@redstarexpress-ng.org
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Again it is my pleasure to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: **** (8876)
7) Card Number: 5389161100071132870
to facilitate the conclusion of this transaction if accepted.contact Mr Fred Oliver with the above e-mail. Be informed,that this transaction is completely risk free and legal in all ramification, Regards, Mr. James Walter
Scam - E-LOAN FINANCE HOME
Scam Email
From: E-LOAN FINANCE HOME ponytayls@la.twcbc.com
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of$ 5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority. Interested Persons should contact me via E-mail :
Lender's Name: Thony Harry
Lender's Email: e-loan-offer@live.com
BORROWERS INFORMATION
Your Name:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
Thony Harry.
From: E-LOAN FINANCE HOME ponytayls@la.twcbc.com
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of$ 5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority. Interested Persons should contact me via E-mail :
Lender's Name: Thony Harry
Lender's Email: e-loan-offer@live.com
BORROWERS INFORMATION
Your Name:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
Thony Harry.
Scam Email - OLIVER MANETI
Scam Email
From: OLIVER MANETI lamba_sambudu@yahoo.com
MR. OLIVER MANETI
olivermaneti@yahoo.it
olivermaneti@hotmail.it
STRICTLY CONFIDENTIAL.
You may be surprised to receive this letter from me since you don't know me personally.
I am Mr. Oliver Maneti ,the first son of Late David Maneti,who was mudered in a land dispute in Zimbabwe.I got your contact through an internet trade journal here in Italy and I decided to contact you as a matter of fact.I did not know your person but I relied on faith to see me through.Before the death of my father,he had the sum of US$10Million (Ten Million United States Dollars),in his Escrow Account with the Reserve Bank Of South Africa (SARB ) in South Africa,as if he foresaw the looming danger in Zimbabwe.
This fund was meant for the purchase of new machinery and agro-chemicals for the new farms in Swaziland. This land problem came when our President Robert Mugabe introduced a new land act "Modi Operadus" reform which wholly affected the rich white farmers and some black farmers as well.A lot of people were killed because of this land reformed "Act" which my late father was one of the victims.
Based on this,my family were scattered. I am staying here in Italy as a refugee while my mother and my younger sisters are staying in South Africa as refugees.We decided to contact you to assist us in transfering this money to your country for investment.The monetary/investment Law of South Africa and Italy prohibit refugees(assylum seekers) to run bank accounts or be involved in any business transaction/investment.It is on this that we contacted you hoping that you will assist us with the name of God.
As the only son,I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in transfering this fund out of South Africa without the knowledge of my country (Zimbabwe)government who are bent on taking everything that my late father had after confiscating all his farm lands and investment in Zimbabwe.We are left with nothing here.
For your kind assistance my Mother and I are offering you 30% of the fund after the succesful transfer of the fund to your account.5% will be set aside for any expenses that might result in the process of this transaction,while the remaining 65% will be for my family which will be used for investment in your country under your direction as we don't know anything about investment.
Contact me with the above e-mail if this proposal is of interest to you, while I implore you to maintain absolute confidentiality required in this transaction.
Yours truly,
Mr.Oliver Maneti.
(For the Family)
From: OLIVER MANETI lamba_sambudu@yahoo.com
MR. OLIVER MANETI
olivermaneti@yahoo.it
olivermaneti@hotmail.it
STRICTLY CONFIDENTIAL.
You may be surprised to receive this letter from me since you don't know me personally.
I am Mr. Oliver Maneti ,the first son of Late David Maneti,who was mudered in a land dispute in Zimbabwe.I got your contact through an internet trade journal here in Italy and I decided to contact you as a matter of fact.I did not know your person but I relied on faith to see me through.Before the death of my father,he had the sum of US$10Million (Ten Million United States Dollars),in his Escrow Account with the Reserve Bank Of South Africa (SARB ) in South Africa,as if he foresaw the looming danger in Zimbabwe.
This fund was meant for the purchase of new machinery and agro-chemicals for the new farms in Swaziland. This land problem came when our President Robert Mugabe introduced a new land act "Modi Operadus" reform which wholly affected the rich white farmers and some black farmers as well.A lot of people were killed because of this land reformed "Act" which my late father was one of the victims.
Based on this,my family were scattered. I am staying here in Italy as a refugee while my mother and my younger sisters are staying in South Africa as refugees.We decided to contact you to assist us in transfering this money to your country for investment.The monetary/investment Law of South Africa and Italy prohibit refugees(assylum seekers) to run bank accounts or be involved in any business transaction/investment.It is on this that we contacted you hoping that you will assist us with the name of God.
As the only son,I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in transfering this fund out of South Africa without the knowledge of my country (Zimbabwe)government who are bent on taking everything that my late father had after confiscating all his farm lands and investment in Zimbabwe.We are left with nothing here.
For your kind assistance my Mother and I are offering you 30% of the fund after the succesful transfer of the fund to your account.5% will be set aside for any expenses that might result in the process of this transaction,while the remaining 65% will be for my family which will be used for investment in your country under your direction as we don't know anything about investment.
Contact me with the above e-mail if this proposal is of interest to you, while I implore you to maintain absolute confidentiality required in this transaction.
Yours truly,
Mr.Oliver Maneti.
(For the Family)
Scam Email - Dr Emma Ike
Scam Email
From: Dr Emma Ike swiftcreditinheritancecot144tea@yahoo.co.jp
Email
From: Dr Emma Ike swiftcreditinheritancecot144tea@yahoo.co.jp
| 新しいメールアドレスをお知らせします |
新しいメールアドレス： swiftcreditinheritancecot144tea@yahoo.co.jp
Attn:
It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND
- Dr Emma Ike
Attn:
It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND
- Dr Emma Ike
Scam Email - ATM MASTER CARD
Scam Email
From: Xavier Domenech
Subject: Comfirm Your Parcel with FedEx
Email:
I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USDwith FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $235 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled out of Nigeria to Switzerland for a period of 4 months to see my boss However, this was not paid for because of demurrage.Well, I did forward them your delivery address, but a re-confirmation is important and when contacting,I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876. Forward the following when contacting FedEx Delivery Services Your Name, Your Delivery Address, Your Phone Number and code below.
make sure that you reconfirm your above informations to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package overthere and know when it will get to your address Find FedEx Contact Information Below:
===============================
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr.Fred Oliver
Telephone: +234 80 54 0996 42
Email: enquiries@redstarexpress-ng.org
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Again it is my pleasure to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: **** (8876)
7) Card Number: 5389161100071132870
to facilitate the conclusion of this transaction if accepted.contact Mr Fred Oliver with the above e-mail. Be informed,that this transaction is completely risk free and legal in all ramification, Regards, Mr. James Walter
From: Xavier Domenech
Subject: Comfirm Your Parcel with FedEx
Email:
I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USDwith FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $235 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled out of Nigeria to Switzerland for a period of 4 months to see my boss However, this was not paid for because of demurrage.Well, I did forward them your delivery address, but a re-confirmation is important and when contacting,I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876. Forward the following when contacting FedEx Delivery Services Your Name, Your Delivery Address, Your Phone Number and code below.
make sure that you reconfirm your above informations to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package overthere and know when it will get to your address Find FedEx Contact Information Below:
===============================
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr.Fred Oliver
Telephone: +234 80 54 0996 42
Email: enquiries@redstarexpress-ng.org
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Again it is my pleasure to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: **** (8876)
7) Card Number: 5389161100071132870
to facilitate the conclusion of this transaction if accepted.contact Mr Fred Oliver with the above e-mail. Be informed,that this transaction is completely risk free and legal in all ramification, Regards, Mr. James Walter
Scam Email - Mrs. Linda Daniels - compensation is ready for pickup
Scam Email
Display Name: Mrs Linda Daniels
Email Address: msldaniels@gmail.com
Subject: compensation is ready for pickup
Email:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness' you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
SOI LEGAL CHAMBERS
CONTACT PERSON : BARR. RICHARD MORGAN
PHONE NUMBER: +66892260004
Email: rcmrgn@gmail.com
Location: Bangkok, Thailand.
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,
Mrs. Linda Daniels
Display Name: Mrs Linda Daniels
Email Address: msldaniels@gmail.com
Subject: compensation is ready for pickup
Email:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness' you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
SOI LEGAL CHAMBERS
CONTACT PERSON : BARR. RICHARD MORGAN
PHONE NUMBER: +66892260004
Email: rcmrgn@gmail.com
Location: Bangkok, Thailand.
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,
Mrs. Linda Daniels
Scam Email - PARCEL EXPRESS COURIER SERVICES
Scam Email
Display Name: Mr. Chris Walter
Email Address: siaoff@pd.jaring.my
Email:
Greetings!
Your Confirm able Bank Draft of $800.000.00 United States Dollars has been deposited with PARCEL EXPRESS COURIER SERVICES, West Africa because you did not respond to my first email and I was traveling out of the country for a 3 Month Course and I will not come back till end of January so contact them.
Contact Person: Mr. Joe Briggs
Email Address: parcelxx@live.com
I have paid for the delivering Charges except their Security Keeping Fee of $300USD which they said no because they don't know when you will contact them in case of demur rage. so you are to pay the $300USD as soon as you contact them.
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Yours Faithfully,
Mr. Chris Walter
Display Name: Mr. Chris Walter
Email Address: siaoff@pd.jaring.my
Email:
Greetings!
Your Confirm able Bank Draft of $800.000.00 United States Dollars has been deposited with PARCEL EXPRESS COURIER SERVICES, West Africa because you did not respond to my first email and I was traveling out of the country for a 3 Month Course and I will not come back till end of January so contact them.
Contact Person: Mr. Joe Briggs
Email Address: parcelxx@live.com
I have paid for the delivering Charges except their Security Keeping Fee of $300USD which they said no because they don't know when you will contact them in case of demur rage. so you are to pay the $300USD as soon as you contact them.
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Yours Faithfully,
Mr. Chris Walter
Scam Email - BuzzNet Funding Loans.Inc
Scam Email
Display Name: BuzzNet Funding Loans.Inc
Email: iiiowprk5@mchsi.com
Email:
Hello,
Today with Poor/Bad Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong. My name is Mr.Robert Morgan of the BuzzNet Loan Firm and I have no intention of wasting your time. I want you to know what you would like to obtain finance for? I can provide you with any purpose loans based on a collateral free package. Whatever reason you need to borrow - Business Setup, Business Expansion, Debt consolidation, Home improvements or a family holiday, You name it and its yours. I can help regardless of your financial circumstances.
It will amaze you to discover how fast and professional some services can be. Send a reply now to buzznetfundingloans.inc@gmail.com showing your interest and along side furnishing the details below to facilitate your loan request:
Full Names:
Age:
Sex:
Street Address:
City/Zip Code:
Country:
Contact Number:
Loan Amount Requested:
Loan Purpose:
Loan Duration:
Monthly Income:
Following your response, I'll get back to you immediately with further information on how to go about processing and approving the loan. A very nice day is my wish to you.
Yours Truly,
buzznetfundingloans.inc@gmail.com
Mr.Robert Morgan.
Display Name: BuzzNet Funding Loans.Inc
Email: iiiowprk5@mchsi.com
Email:
Hello,
Today with Poor/Bad Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong. My name is Mr.Robert Morgan of the BuzzNet Loan Firm and I have no intention of wasting your time. I want you to know what you would like to obtain finance for? I can provide you with any purpose loans based on a collateral free package. Whatever reason you need to borrow - Business Setup, Business Expansion, Debt consolidation, Home improvements or a family holiday, You name it and its yours. I can help regardless of your financial circumstances.
It will amaze you to discover how fast and professional some services can be. Send a reply now to buzznetfundingloans.inc@gmail.com showing your interest and along side furnishing the details below to facilitate your loan request:
Full Names:
Age:
Sex:
Street Address:
City/Zip Code:
Country:
Contact Number:
Loan Amount Requested:
Loan Purpose:
Loan Duration:
Monthly Income:
Following your response, I'll get back to you immediately with further information on how to go about processing and approving the loan. A very nice day is my wish to you.
Yours Truly,
buzznetfundingloans.inc@gmail.com
Mr.Robert Morgan.
Scam Email - MR SONGLEE LI
Email Properties
Display Name: MR SONGLEE LI
Email Address: lee10@mchsi.com
From: lee10@mchsi.com aka songlee231@yahoo.com.hk
To: blank
Subject: Blank
Email:
--
Dear Friend
I need your assistance so that we can both transfer abandoned sum of $19.5 Million Dollars own by (late Mr Sadiq Uday) from my bank Hang Seng Bank here in Hong Kong. Please Reply to songlee231@yahoo.com.hk so that i can give you more information and i shall also tell you the source of the funds,and how we can both transfer the funds.Your Name: Phone number: Residence:
Regards
Mr Songlee Li
Email: songlee231@yahoo.com.hk
Display Name: MR SONGLEE LI
Email Address: lee10@mchsi.com
From: lee10@mchsi.com aka songlee231@yahoo.com.hk
To: blank
Subject: Blank
Email:
--
Dear Friend
I need your assistance so that we can both transfer abandoned sum of $19.5 Million Dollars own by (late Mr Sadiq Uday) from my bank Hang Seng Bank here in Hong Kong. Please Reply to songlee231@yahoo.com.hk so that i can give you more information and i shall also tell you the source of the funds,and how we can both transfer the funds.Your Name: Phone number: Residence:
Regards
Mr Songlee Li
Email: songlee231@yahoo.com.hk
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