Monday, December 29, 2008

Dear sir,

Dear sir,

I am a financial consultant based in Burkina Faso. I have a client (a widow) she has $15.5 million dollars with a private
equity investment trust company ,for safe keeping only. She

wishes to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your

country's bilaws allows foreign investment.You can contact me for more details via this my e-mail address with your reference.
Yours faithfully,
Mr.draman ahmed


+22678846632

SIR/MADAM,

FROM THE DESK OF MR JEFF IMMANUEL
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
SIR/MADAM,

(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR. JEFF IMMANUEL
PLEASE REPLY ME HERE; jeff.immmanuel00@yahoo.it
PLEASE REPLY IMMEDIATELY

Hey I missed you guys! This would be a great year-ender post to delispam hehe.

Sunday, December 14, 2008

Hi,

Subject: Hi,

Hi,
I was involved in the recent incident on the chemical tanker identified as M/V BISCAGLIA.
Only three of unarmed security staff were rescued from the water by a coalition helicopter and are on board a coalition warship in the Gulf of Aden. But I independently escaped with a trunk box from the ship during the accident. I know about the incident before we board to sail as one of the security officers. I made my plans to survive with a valuable Item from the ship.
Somali waters pirates, No details about how the pirates attacked. The ship hijacked Friday 28/11/2008 has made it the 97th vessel to be attacked this year in Somalia, where an Islamic insurgency and lack of effective government are the major reason to an increase in pirate attacks in the Gulf of Aden. Somalia, an impoverished nation in the Horn of Africa, has not had a functioning government since 1991.I have connections with some customs top officials to ship this trunk box out from here to any convenient place of your choice pending my arrival to meet you for the deal.  The trunk Box contains pure Gold worth of 14 million dollars and other valuables we are yet to know the worth.
If you are really in for the deal, kindly reply me with your full names, contact phone numbers, age, postal address and marital status before I can trust you for the deal and I will command the shipment the same day.
 



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Dear Beloved Friend


Dear Beloved Friend,

Greetings in the name of Lord Jesus Christ, I am Mrs. Augusta Madu, a widow to late Alhaji Sheik, a new Christian convert suffering from long time cancer of the breast and have only six months, presently I am in a Hospital in London taken my treatment. My late husband, was killed during the USA raid against terrorism in Afghanistan, he was very wealthy, and I
inherited all his business and wealth after his death because during the period of our marriage we couldn't produce any child, so I decided to divide this wealth to churches in Africa, America, Asia and Europe and for humanity in general.

I therefore selected you after visiting the website and I prayed over this selection and I am willing to donate the sum of $10 million US Dollar to you on behalf of your organization to lend a hand in reaching out to the less privileged and the development of the gospel of our lord Jesus Christ. This fund is in presently in Security Company in Switzerland.
So upon your reply I will instruct my attorney Barrister Michael Gill Holonis to file in an
application of Withdrawal of this fund to your favor.

So please confirm these items as below if you are interested to assist:

1, your full name
2, your mailing address
3, your telephone and fax numbers.

On receipt of the confirmed items, I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation, but note that until this Donation of $10 million is delivered to you, I will strongly insist that this transaction most be keep a top secret, as I wait your gentle and kind response to
this mail

God bless you and your family.
Mrs. Augusta Madu


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END OF YEAR PROMOTION

NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom

          NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE
Dear Prize winner,

Congratulations Category A prize winner! You have been
selected as one of two winners of the NATIONAL LIVERWOOD
LOTTERY,computer ballot draws and thus will be a privileged
recipient of the grand draw prize of £1,500,000 (One million
five hundred thousand Great Britain Pounds
only). You/Your company, attached to Winning File
Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.

Please contact our agent by email or fax within a week
of receiving this notice for due rocessing and remittance
of your prize money to a designated account of your choice,
Please find full contact details below;

Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
Email: markwillybox20085@gmail.com

Also find all other relevant winning lottery information below:

Draw Serial No: 12/619466
Batch No: 01-A442
Zonal Draw No: A1-412
Grand Draw No: 24618

        LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS

Full Name:__________
CompleteAddress:__________
Country:__________
Age:__________
Sex:_______
maritalstatus:__________
Occupation:______________
Telephone:___________
Fax:______________
E-mail:_____________

MODE OF PAYMENT
A. WIRE TRANSFER
B. COURIER DELIVERY

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely,

THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.

Greetings from Dubai,

Greetings from Dubai,
       
This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.
 
I am Mr.Karim Karoui,
 
Head of Business Planning & Financial Control with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor  with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
 
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to  notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
 
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
 
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser,coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.  All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go
over the details. Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. please reply to my private email box for
security reason : abdelkarimmoh2003@yahoo.com
 
                    
I wait your urgent response. 
 Regards,
Mr.Karim Karoui,

Wednesday, December 10, 2008

From Jet Fellows: Please Assist.

My name is Jet Fellows, 72 years of age. Am a citizen of the united states
but presently in Hong Kong due to my ill-health. I have been diagnosed with
Esophageal cancer and it has defied all forms of medical treatment, and
right now I have only about a few months to live,according to the medical
experts. Though am very rich, i never thought of raising my own family,i
only focused on my businesses as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. The treatment
of this disease has so far squarshed a handsome amount of my cash money
in savings.

Now that my health has deteriorated so badly and it has been confirmed to
me by the doctors that my ailment will defy all forms of medical treatment,
i have decided not to spend more money anymore.


The last of my money which no one knows of is the huge cash deposits of Ten
Million United States Dollars ($10,000,000,00) and Twenty Five million
United States Dollars that I have with Finance Vaulting Units in europe and
Asia respectively . I will want you to help me collect any of these
deposits and use it to build a charity organization in your country,
bearing my names and your names in partnership.


In the course of this transaction, i would want you to know more about me
by sending to you my personal profile.Kindly note that you are to keep to
yourself 20% of the total amount of money for your effort,time and any
incurable
expences you would make in the course of this transaction. I cannot talk
with you
on the phone due to my health situation, as I am using my Laptop Computer to
communicate with you.  If you are interested in carrying out this assignment
on my behalf fill this form below when replying this mail via:

jet_fellows37@yahoo.com.hk


Your country/resident address--------------

Your name in full--------------------

Your tel/fax number----------------------

Your occupation--------------------------

Your nationality.........................

Your present location..............

Your age/sex---------------------------

The name of your company if any------------------


Jet Fellows.


Great story teller! How bout making a book instead of this scam?

Tuesday, December 9, 2008

REPLY US

Attn:Sir/Madam,

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.

I wait to hear from you.

Thanks,

Yours Faithfully,

Dr.William  Colgate.

Thursday, December 4, 2008

WHY I CONTACTED YOU

From Miss Flora Fallon
12 Bp 1046 Abidjan Cote D'ivoire.
West Africa

Hi Dearest One,

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you .l must not hesitate to confide in you for this simple and sincere business.
 
l am Miss Flora Fallon, the only daughter of late Chief Engr and Mrs Livinus Fallen.My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.
 
My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2006 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?(1)He conplained that I am too young to be managing my life,(2)That I have not finished my university education as he planned for me,(3)No body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of (9,580,000.00) Nine Million,Five  Hundred and eighty thousand EURO.  left in a Security Company  here in Abidjan, That he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this
money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,That he or she should help me obtain a resident permit in his or her country.
 
He also gave an out standing instrution to the company that the money must be invest outside this country . and it was deposited as an Artworks to avoid problem or tamparing by the officers of the company before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me., I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways.
 
(1)To serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 18 years.(2)To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.Moreover sir,l am willing to offer you 35% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas.
 
Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen (14) days you signify interest to assist me. Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.
Yours Sincerly.
 
Miss Flora Fallon .

Winning Notification

Grant Recipient
EUROMILLIONS LOTTERY PROMOTION/GRANT AWARD 2008
The National Lottery
POBOX 1010 , LIVERPOOL , L70 1NL
Ref: RSSL/61-ILG10509/45
Batch: RSSL/15/096/WRCS
 
Dear Winner,
 
We happily announce the National Lottery Euromillions result 4 19 26 27 30Lucky Star3  8, (Draw No. 220) drawn@ 9:30PM GMT on Wednesday December 3, 2008 in London , United Kingdom .
 
Question: How did l become the Winner?
Answer:Your e-mail address attached to coupon with ticket number:212005600545-188selected by theElectronic Random Selection System (ERSS)gave you this lucky numbers:4 19 26 27 30 Lucky Star 3  8, (https://www.national-lottery.co.uk/player/p/results/results.do) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Three Hundred Thousand Pounds Sterling(300,000.00GBP)in cash credited to file KPC/212/5600545.This is from a total cash prize of Three Million Pounds Sterling (3,000,000.00GBP), shared amongst THE FIRST TEN (10) lucky winners in this category.(http://www.lottery.culture.gov.uk/)
 
Question: How was l selected to become the Winner?
Answer:All participants were selected randomly from World Wide Web sitesthrough computer draw system and extracted by our Electronic Random Selection System (ERSS)from over 5,000,000milliondifferent email addresses submitted by our partner international email provider companies. However, no tickets were sold.
 
This promotion takes place annually and is sponsored by Christian Aid®as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Social development, Economic Growth and a Poverty Alleviation Scheme. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
 
Please note that your lucky winning number falls within our representative office in London as indicated in your play coupon. In view of this, your Three Hundred Thousand Pounds Sterling (300,000.00GBP) would be released to you in a form of either a CERTIFIED BANKERS DRAFT OR VIA TELEGRAPHIC BANK TRANSFER to your nominated Bank account by our Paying bank.
 
To file for your claim please email the details requested below to our fiduciary agent:
Name: MR.FRANKLIN BROWN (Promotion Claims Manager).
Email:claims.grantaward@i12.com
Mobile No. +44 703 181 6759/703 187 9855/703 188 7987(24hours)
Your reference Number:  RSSL/61-ILG10509/45.
 
Claims Requirements:
1.Name in full-------------------------- --------------------
2.Address-------------------------------------------------------
3.Nationality----------------------------------------------------
4.Age-----------------------------------------------------------
5.Occupation---------------------------------------------------
6.Phone/Fax----------------------------------------------------
7.Present Country of Residence-------------------------------
8. Alternate Email Address-------------------------------------

As soon as you contact your fiduciary agent with the requested details above they will commence to process your claim immediately. And you will also receive necessary information pack including your Claim Application Form.
 
Remember!! You are to contact your claim agents by email within a week of receiving this notice. After this date, all funds will be returned to Her Majesty Treasury as Unclaimed Funds.  To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with your designated agent or us.
 
Please note: that these Grants are administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, to keep this whole information confidential until you HAVE collected your GRANT, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation. (https://www.national-lottery.co.uk/player/p/winners/winnersGallery.do)
Congratulations once more from all members and staffs of this program.
 
Yours Sincerely,
  
Michael H. K Lim
Member of Christian Aid ( UK ) Executive Grant Committee -
Sponsor of EuroMillion National lottery Grant Scheme
 
Copyright © 1994-2008 The National Lottery Inc. All rights reserved. Terms of Service - Guideline

Wednesday, December 3, 2008

Dear Friend Please

From Ogechi Promise
Rue de Dulie 7th Avenue
Plot 41  Williams Ville

Dear Friend

l am  an orphan having $10,500,000 USD with a private trust company for safe keeping. I am willing to offer you 10% of the total fund if you can assist me transfer this fund to your country or any bank of your wish. I wish to invest in a stable economy. My interest is in companies with potentials for rapid growth in long terms.

The money was deposited in Europe, if you are to help me, you will have to travel to Europe to retrieve the box that contains the money there from there you move it to your country.


I am interested in placing my fund in your country, if your
country's bi-laws allow foreign investment.
You can contact me for more details via my e-mail address with your
reference.

This fund I inherited from my late father who excels as a government contractor till his death by the rebels in 2005 in here in the country capital while I lost my mother at my early age of 2 yrs this made me the only child of the family. 

Don't fail to indicate interest by furnishing me with your private details phone, fax, address, occupation and age.

Yours faithfully,
Ogechi Promise

Tuesday, December 2, 2008

Geri is waiting for you

GeriB.

Your friend is waiting for you on Tagged!
Are you friend with this person?
Click Yes if this your
friend, otherwise click No.
But you have to click!
Please respond or your friend will think you said no :(
Click here to block all emails from Tagged Inc., 110 Pacific Mall Box #117, San Francisco, CA. 94111

Monday, December 1, 2008

Business Proposal

Dear Friend,

My names are Mr. Zhang Tiejun., I work with BANK OF CHINA, HONG KONG. and I have a concealed business suggestion of seventeen million three hundred United State Dollars{$17.3M} for you .I will need you to help me in transferring the above funds from my bank to your country. I will like you as a foreigner to stand as the next of kin to the deceased client so that you will be able to receive his funds,Should you be interested please send me the below information immediately.

1, Full names
2, occupation,
3, private phone number,
4, current residential address.

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Ghazi Musa Hassan,all that is required from you is to provide me with the above information so as to enable the attorney can commence his job. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

I will let you in on the proposal in details immediately you express your interest and please do that by responding to my direct email as below:
{t.zhang08@yahoo.com.hk}.Your earliest response to this letter will be appreciated.

Sincerely,
Mr. Zhang Tiejun.