Saturday, October 31, 2009

Winning Notice!!!

Subject: Winning Notice!!!


Dear Lucky Winner.

We are happy to inform you that your email address have emerged winner of
£1,000,000GBP only (One Million Great British Pounds Only) in Euro-Millions
Award. The online cyber draws was conducted from an exclusive list of 15,
000,000 email addresses of individuals and corporate bodies picked by an
advanced automated random computer selection from the web.

Your email address is attached to Participant No.: *7*, Selection Frequency
.:*21*, Percentage.:*98.95%* and PROMOTION DATE: 1ST of OCTOBER, 2009. Bear
in mind that prizes will strictly be remitted to winners that officially
file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited claim
agent, he will be the one to direct you on how to claim your prize. please
ensure to email him via his email below:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: patrick.gomez1952@gmail.com
========================================================
[FULL NAME OF WINNER]......................................
[RESIDENT ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../......... [SEX].................
[OCCUPATION]...............................................
[CURRENT EMAIL]............................................
[TEL/FAX]..................................................
==========================================================
Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations. Be advised that all
information pertaining to this WINNING FUNDS should be kept extremely
CONFIDENTIAL till the funds get to you. This is to aviod double claiming of
funds.

Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery

Wednesday, October 28, 2009

URGENT RESPOND FROM MR SULE

URGENT RESPOND FROM MR SULE
Par votre hôte: Mr Sule

Date: mercredi 28 octobre 2009
Heure: 22h 00 - 23h 00 (GMT+00:00)
Rue: DEAR FRIEND,I WISH TO INTRODUCE MYSELF TO YOU.I AM MR SULE,THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA IN OUAGADOUGOU BURKINA FASO,I AM LOOKING FOR A VERY CAPABLE PERSON TO ASSIST IN THE TRANSFER OF THE SUM OF $15.3MILLION UNITED STATES DOLLARS TO HIS/HER ACCOUNT.THIS MONEY BELONGS TO OUR DECEASED CUSTOMER WHO DIED ON A PLANE CRASH SINCE Jully 2000.FOR YOUR EFFORTS IN THE TRANSFER OF THIS FUND, YOU WILL GET 30% OF THE TOTAL SUM,10% FOR ANY EXPENCESS OCCUR DURING THE TRANSACTION AND 60% FOR ME.IF YOU KNOW THAT YOU ARE CAPABLE OF HANDLING THIS TRANSACTION, FILL THIS INFORMIONS (1)YOUR NAMES....(2)YOUR ADDERSS....(3)YOUR PHONE NUMBERS...... (4)YOUR AGU....DO REPLY SO THAT WE CAN PROCEED TO THE NEXT LEVEL, REGARDS,MR SULE. +226 76 86 27 08

***DEAR BENEFICIARY***

Congratulations!!!

Your email address was selected among 150 recipient to receive a grand
donation award of $1,500,000.00 (One Million Five Hundred Thousand United
States Dollars) as aid/ donation from the United Nations Population Fund
(UNFPA) as they celebrate their 20th anniversary.

These funds are freely given to you, to use for your business, health,
education and community development.

Please Contact Dr. Philip Megins (+2347064722279) For onward processing of
your donation fund with your personal details as stated below.

Name:
Sex:
Age:
Occupation:
Address:
Phone number:
Community:
State:
Country:
Email address:

On behalf of the UNFPA BOARD, kindly accept our warmest congratulations.

Mrs. Zhen Isabella Esq.
(Information Officer)

Monday, October 26, 2009

Awaiting your urgent reply

From Mr. Mark Dube
Treasury Department
Ned bank, South Africa.

Dear Sir,

I am Mr. Mark Dube Principal treasury officer with Ned bank South Africa. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. Please this letter contains some confidential materials and should be deleted from your mail box indicating that you are not interested concerning the proposal.


Mr. Ziya Bazhayev made a numbered time (Fixed) deposited for twelve calendar months, valued at US$ 7,450,000.00 (Seven Million Four Hundred and Fifty Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, National Mining Corporation that Mr. Bazhayev died from a plane Crash. You may follow the Link below to read about the plane Crash which cost Mr. Bazhayev his life: http://news.bbc.co.uk/2/hi/world/europe/672849.stm .On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Bazhayev did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.


This sum of (US$ 7,450,000.00) is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the South African Law, at the expiration of 9{Six} years, the money will revert to the ownership of the South African Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Ziya Bazhayev so that this money will not be reverted by the government.

If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. You can contact me through my e-mail address. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply
Thanks and regards,
Mark Dube

No Subject

You have been awarded 1,000,000,00 GBP (ONE MILLION POUNDS STERLING) in
the BRITISH TELECOMS PLC Satellite Software email lottery in which e-mail
addresses are picked randomly by Software powered by the internet through
the worldwide website.

file for your claim

1. Full Name: 2. Address:3. Marital Status:4.Age:5. Sex:6. Nationality:7.
Country of Residence:8. Occupation:9. Telephone Number:

Mr.Steve Marcus
Email: ukbtelecoms01@gmail.com

Saturday, October 24, 2009

Winning Reg. No: LB347669

Dear Lucky winner,
MICROSOFT WINNING NOTIFICATION
*********************
Your email address where selected at the MICROSOFT WINNING NOTIFICATION
2009. and you were among the lucky winners of the sum of(2.000,000,00 GBP)at the
MICROSOFT WINNING NOTIFICATION 2009 award notification,contact our
{Financial Controller with Reg. No: LB347669
the information below for clearance.
*******************************************
CONTACT PERSON: Dr.Wesley Johnson
Email: wesjohnson03@gmail.com
*******************************************
1. Full Names:2.Address:3. Age:4. Sex:5.Marital Status: 6.Occupation:7.Phone
numbers:8. Country:

Sincerely,

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Sunday, October 18, 2009

Greetings from Japan.

Greetings from Japan.

I am in receipt of your mail and I thank you for your prompt response and willingness to assist. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such.

For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.

Sometime in 1999, a certain consultant/contractor Mr. Robert Gandesbery made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died long side his longtime companion, from an airplane crash.

Further proof of the death of Mr. Robert Gandesbery is in the following web pages for you to make confirmations and further research about his death:

http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html
http://www.alamo-girl.com/0366.htm

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Robert Gandesbery died intestate.In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate.

This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 10(TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no relative. The investigation has come to an end.

Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I wish to inform you that you should not contact me via official channels; I will deny knowing you and about this project. Contact me only through this email address provide to you.I do not want any direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

My position as the Head of Finance Dept guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.

I am certain that we can conclude this transaction within ten (10) banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below:

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
Your Country:

I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Robert Gandesbery (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Awaiting your urgent reply.
Yours Sincerely,
From. Mr Tomo Sand Nor

Nice english composition Mr. Tomo. If only i can have that kind of talent too, haha!

Saturday, October 10, 2009

GET BACK TO ME.

Dear friend my name is MR MOHAMMED JAHANGIR am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of ( $13. 8. 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 address(3) occupation(4)private telephone. Waiting to hear from. You soonest(mohammed_jahangir1982@yahoo.fr)

Tuesday, October 6, 2009

READ AND GET BACK TO ME

                                  TOP-SECRET 
                      RE-REMITTANCE OF USD$15 MILLION

From The Desk of Mr.Ali Ahmed
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso,West Africa.

Dear Friend,

I am Mr. Ali Ahmed,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.
I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.  In my department we discovered an abandoned usd$15M( fifteen  Million  United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated. 
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will be transfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.
Yours Sincerely,
Mr.Ali Ahmed

Saturday, October 3, 2009

Attn: Beneficiary Barr. James Blair

Attn: Beneficiary

My Name Is Barr. James Blair Legal Anttorny to Michael Jackson. We were working on a charity tour when he had cardiac arrest . we have $57Million which we would want to be transfered to your account please contact me with your personal details for more infomation

It is my wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home I want your good humanitarian,to also use this money to fund churches, orphanages and widows around.

As soon as I receive your reply I shall give you the contact of the Bank in United States MIDFLORIDA BANK in Florida . I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of Michael Jackson funds.Please assure me that you will act accordingly as I stated here in.Hope to hear from you soonest.

I await your reply on this my Dearest faithfully friend.


FULL NAME:
ADDRESS:
BANK NAME:
PHONE NUMBER#:
OCUPATION:
SEX:
STATUS:


My Regards To You And Your Family.

Barr. James Blair

From The Desk OF DR PETER JAMES

You're invited to: From The Desk OF DR PETER JAMES
By your host: mr.peter James

Date: Friday October 2, 2009
Time: 1:45 am - 2:45 am (GMT +00:00)
Street: 200 From The Desk OF DR PETER JAMES Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Please I sourced your email from a human resource profile database in the chamber; my name is DR PETER JAMES .an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that (USD$50.5millions US dollars) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my
late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website:ww.cnn.com/2000/US/02/01/alaska.airlines.list/ if you are interested; you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent responded,DR PETER JAMES Bank of Africa Ouagadougou Burkina Faso. West Africa,please reply throught my private box/ dr_peterjames03@msn.com

HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234-813-789-6645

ATTN DEAR,

THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS (scott_gills@info.lt) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $258 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFO

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR RICHARD LEE.
Cell: +234-813-789-6645