Tuesday, June 30, 2009
Compliments,Salam Alaykum!
This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession with Coris Bank International, BURKINA-FASO, and currently holding the position of accountant General of the bank. I have the opportunity of transferring the left over funds ($16Million Dollars) belong to Dr William.M.James who died in a car accident with his entire family.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60 /40, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your reply.
Trusting to hear from you immediately.
Thanks & Best Regards
DR SAEED WAZIM
Thursday, June 25, 2009
PAYMENT NOTICE.
The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you]
However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.
Please indicate your interest immediately via email [john.mile@globo.com] for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.
Waiting your urgent response.
Sign,
Mr. John Miles
[Legal Trustee]
Hello
I am Melissa Agnes Able, 25 yrs old girl in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humour. I'm interested in having a relationship with you and I want to know more about you, let see if we can share common interest together.
I think we should be friends and get acquainted (It's ever so hard to tell in this digital world :) anyway, I want to get a response from you...Then maybe we could chat sometime! You know what they say, appearance wins over the eyes, but personality wins over the heart...haha.
I believe we can start from here; if you don't mind you can email me back with brief introduction of your self and I shall tell you more details that you will like to know about me including pictures of me so you can see how beautiful I am. Enjoy your beautiful day, talk to you very soon.
Cheers,
Melissa
Sunday, June 21, 2009
We wait for your response.
Sent: Sunday, June 21, 2009 4:30:26 PM
Subject: We wait for your response.
Dear Sir/Ma,
We are Pleased to inform you that your email was selected among the winner of Thailand Promo Organization.
For more details visit : http://thailandpromo.web.officelive.com/default.aspx
On how to redeeem your prize.
Coordinator Thailand Promo Organization
Regd No: 79472002
Saturday, June 20, 2009
Beneficiary.
It is a profound gratitude communicating
with you through this medium. We Bonoloto.
Combinacion Ganadora wish to inform you
that your email address attached with Ticket
Numbers (4 16 19 25 27 40) won prize fund
of 1,200,000.00 Euros categorically in
our lottery program.
Please contact our FOREIGN TRANSFER MANAGER.
A.S.M. SEGURIDAD, S.L.
Dr. Gerald Erichsen
Telephone :+ 34 634 182 395.
Email: a.s.m.seguridad.s.l@ozu.es
a.s.m.seguridads.l@ozu.es
Yours Sincerely,
Mrs.Magdaleen Owen.
Public Relation Officer.
Wednesday, June 17, 2009
Dear Customer !!!(Bank Draft worth $800,000.00 USD)
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.However, you will have to pay a sum of $115 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: Mr. David Moore
mr.davidmoore@btinternet.com
Cell Contact:+23470-626-835-79
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and submit it to the delivery manager on: fedexdeliveryservice@btinternet.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $115 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2009
--------------------------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain
confidential or Privileged information.
If you are not an addressee you must not copy, distribute, disclose or
use any of the information in it or any attachments.
--------------------------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Tuesday, June 16, 2009
REFERENCE NUMBERS:MLY-Y/250-450890.
> Subject: REFERENCE NUMBERS:MLY-Y/250-450890.
> To:
> Date: Tuesday, June 16, 2009, 6:07 AM
>
>
>
>
>
> Microsoft Promotion Award Team
>
> Dr.Helen Gibson
>
> Stamford New Road,
>
> Altrincham Cheshire
>
> WA14
> 1EP
>
> London.
>
> United
> Kingdom.
>
>
>
>
>
>
>
> OFFICIAL WINNING
> NOTIFICATION.
>
>
>
>
>
>
>
> It is
> obvious that this notification will come to you as a
> surprise but please find time to read it carefully as we
> congratulate you over your success in the following official
> publication of results of the E-mail electronic online
> Sweepstakes organized by Microsoft, in conjunction with the
> foundation for the promotion of software products, (F.P.S.)
> held this JUNE 2009, in London UK. Where in your email
> address emerged as one of the online Winning emails in the
> 2nd category and therefore attracted a cash award of
> Ј450,000.00.
>
>
>
>
>
>
>
> They
> are arranged in this format below:
>
>
>
>
>
>
>
> CATEGORY NO.OF WINNERS WINNING
> PRIZES
>
>
>
> 1st. 2
> Ј850,000.00 pounds each
>
> 2nd. 8
> Ј450,000.00 pounds each
>
> 3rd.
> 13 Ј350,000.00 pounds each
>
> 4th.
> 27 Ј250,000.00 pounds each
>
>
>
>
>
>
>
> We
> write to officially notify you of this award and to advise
> you to contact the processing office immediately upon
> receipt of this message for more information concerning the
> verification, processing and eventual payment of the above
> prize to you. It is important to note that your award
> information was released with
>
> the
> following particulars attached to it.
>
>
>
>
>
>
>
> (1)
> Award numbers: MLAT#2009
>
> (2)
> Email ticket numbers: 1587-5896-4598-87,
>
> (3)
> Batch numbers: 450THL#2009
>
> (4)
> The file reference numbers: MLY-Y/250-450890
>
>
> {5}
> Serial Numbers: McST/776/ML10101
>
>
>
>
>
>
>
> For
> verification purpose be sure to include:
>
>
>
>
>
>
>
>
>
> VERIFICATION AND FUNDS RELEASE
> FORM.
>
>
>
> (1)
> Your Full Names:
>
>
>
> (2)
> Your Contact Address:
>
>
>
> (3)
> Your Nationality/Country:
>
>
>
> (4)
> Your Telephone number:
>
>
>
> (5)
> Sex:
>
>
>
> (6)
> Age. :
>
>
>
> (7)
> Occupation:
>
>
>
> (8)
> Your Preferred Method of Receiving Your Prize:
>
>
>
>
>
>
>
>
>
>
> To
> file for your claim, Please contact your Validating Officer
> for VALIDATION of your winning within Twenty-nine working
> days of this winning notification. Winnings that are not
> validated within Twenty-nine working days of winning
> notification are termed void and invalid. You are required
> to mention the above particulars of your award in every
> correspondence to enable the Agent validate your winning.
>
>
>
>
> ***********************************************************
>
> FOREIGN TRANSFER MANAGER
>
> SIR
> RICHARD ROVERS
>
> MICROSOFT SECURITY DEPARTMENT (UK).
>
>
> M.S.PRO. ZONAL COORDINATOR
>
> MOBILE: +447045756787
>
> : +447045756787
>
>
> Email:
> mr.richardrovers01@btinternet.com
>
> ***********************************************************
>
>
>
>
>
>
>
>
>
>
> The
> Microsoft Internet E-mail lottery Awards is sponsored by our
> CEO/Chairman, Bill Gates and a consortium of software
> promotion companies. The Intel Group, Toshiba, Dell
> Computers and other International Companies. The Microsoft
> internet E-mail draw is held periodically and is organized
> to encourage the use of the Internet and promote computer
> literacy worldwide. The Microsoft Window lottery has
> discovered a huge number of double claims due to winners
> informing close friends relatives and third parties about
> their winning and also sharing their pin
> numbers.
>
>
>
>
>
>
>
> As a
> result of this, these friends try to claim the lottery on
> behalf of the real winners. The Microsoft lottery has
> reached a decision from headquarters that any double claim
> discovered by the Lottery Board will result to
> the
>
> Canceling of that particular winning, making a loss
> for both the double claimer and the real winner, as it is
> taken that the real winner was the informer to the double
> claimer about the lottery. So you are hereby strongly
> advised once more to keep your winnings strictly
> confidential until you claim your prize.
>
>
>
>
>
>
>
>
>
> Once
> again on behalf of all our staff,
>
>
>
>
>
> CONGRATULATIONS!!!
>
>
>
> Sincerely,
>
> MICROSOFT DIRECTORATE UNIT
>
> M.S.PRO. ZONAL COORDINATOR.
>
>
>
Sunday, June 14, 2009
Contact For More Information.
By your host: Akbar Shykh
Date: Sunday 14 June 2009
Time: 20:00 - 21:00 (GMT +00:00)
Street: Dear Friend.This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank.I Have The Opportunity Of Transferring The Left Over Funds ($5.6Million) Of One Of My BankClients Who Died Along With His Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of TheDeceased Death http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail through my private email address; ( akbarshykh000@gmail.com ) Have A Great Day.
Yours, Mr Akbar Shykh
From Ms. Sarafine Fabio
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ($7.500.000.00) which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death
Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.
I await your soonest response.
Respectfully yours,
Ms. Sarafine Fabio
From Jude Kaoma
I need your help to transfer the money my late father left
for me in the bank before he died.
I want to invest the money and continue my study. the money
is ($15m)I will compersate you with 20% of the money for your
help.Please allways be incontact with me through this email
address(jkaoma01@hotmail.fr)
I waite for your reply
Jude Kaoma
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Saturday, June 13, 2009
No Subject
To: info@uk.com
Sent: Saturday, June 13, 2009 9:13:23 PM
Subject:
Microsoft has awards you the sum of 250,000.00 Pounds fill in below your
Full Names, Occupation,Home address,Sex, Age, Telephone.
Regards
Mr Pinkett Griffin.
pgpg009@btinternet.com
Thursday, June 11, 2009
INVESTMENT INTENTION IN YOUR COUNTRY
I am Paul Emmanuel (Senator). from Senate National Assembly
Chambers of Federal Republic of Nigeria, I write to honourably request your assistance in helping to
receive amount of money into your account for safe keeping and for furture investment in your country.
By virtue of my position as the chief supervisor of foreign contracts,a large amount of money is avialable in escrow account that I intend to
transfer through you as a foreign partner,this money is as a result of Over provision in the Federal government budget for unpaid contract amount to foreign contractors who executed contract in
the Niger - Delta under Petroleum industry.
This business is risk free as all legal documents will be put in place and would be detailed to you once I have gained your trust and certainty that we
can be friends and trust in you. You would be handsomely rewarded with 40% of the total sum.
You can reach me by return mail,including
(1) Your full names and Age
(2) Your contact address and country of Origin
(3) Your company's name (if any) Your Position Or Occupation
(4) Your confidential telephone (cell) and fax number
(5) Your international passport or Drivers License.
The above information will enable me brief you more details of the transaction and also start the application process/documentation that will lead to the
release of the funds to you through bank to bank transfer.While waiting for your quick response I remain your potential investment partner.
Best Regards,
Paul Emmanuel (Senator).
See all the ways you can stay connected to friends and family
Sunday, June 7, 2009
Information
My best regards.
Mr. Joe Brown
Email: pokopie@sify.com
Saturday, June 6, 2009
I NEED YOUR URGENT REPLY
By your host: Kabiru Abrahim
Date: Saturday June 6, 2009
Time: 10:00 pm - 11:00 pm (GMT +00:00)
Street: Dear Friend my name is Dr. kabiru_abrahim the Director in charge of Auditing section in the Bank of African,I need your urgent assistance in transferring the sum of ($14 million us Dollars .immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,REPLY ME WITH THIS EMAIL. kabiru_abrahim@mail.ru
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