Saturday, May 29, 2010
REF: INVESTMENT ASSISTANCE
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect in regards to my family venture, I am researching for Good firm as a reliable, Trustworthy and God fearing. I got your contact through the help of chamber of commerce in Abidjan the Capital of COTE D'IVOIRE.In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone . I and My two children are presently staying in Burkina Faso as Refugees; my husband was one of the Ministers of Johnny Paul Koromah's regimes in Sierra Leone .
During the intervention of the ECOLOGY Soldiers to restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah's, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) and our stays in Sierra Leone are no more save, I and my two children decided to move to Burkina Faso a Neighboring African Country for safety. Due to our Status in Burkina Faso as refugees I was forced to Lodge our family funds (USD $50.million) in finance house.
Ever since then we have been receiving help from our Mission , because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request.
We have agreed to invest our money valuable in any overseas country through your assistance and Directives.
You will provide or look for a lucrative venture where this money can be invested on, before proceeding, we will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing the money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons.
We would like to know what you will take as your Percentage for assisting us.
We sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.
We are prepared to send all the documents regarding to this deposit as soon as you show you're immediate Response Email. Do not fail to give me your telephone and fax numbers.
Best Regards,
Ms. PAULINE DOUGLAS.
Friday, May 28, 2010
From Mrs.Franica Van Heks
Your email address has won a total sum of US$1.000.000.00 from the LUCKY DAY LOTTO online program held in the NETHERLANDS. Contact our appointed claims agency on the details below for the processing of your award.
****************************************************
Company Name: M.A.M & Finance
Contact Person: Mr. Jan Peters
Tel/Fax: 31-84-717-9957
Email: mediterraneobv@aim.com
Email: mediterraneobv@live.nl
(Fiduciary Claims Agent)
****************************************************
For the immediate release of your funds, you are to provide the following details to our agent mentioned above,
(1) Full Names:
(2) Address:
(3) Telephone Numbers:
(4) Fax Numbers:
(5) Date of Birth:
(6) Occupation:
(7) Marital Status:
(8) Amount Won:
(9) Country of Origin:
Congratulations from all the members of our staff.
Yours Sincerely,
Mrs.Franica Van Heks
Promotion Manager
Wednesday, May 26, 2010
Dear friend
I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.
I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] 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 four 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 present yourself 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 guidance 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 expenses incurred during the course of this transaction.
So if you are interested, send a reply to me immediately.
Awaiting for your urgent response.
Best regards,
Mohammed Aziz
Monday, May 24, 2010
US$800,000.00 INTEREST PAYMENT:
1 Churchill Place, London,
E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of
Mr.Chris Lucas
Barclays Bank London UK
Dear Esteemed Client,
RE: US$800,000.00 INTEREST PAYMENT:
I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and
Capital Markets. Payment Director, Corporate Services Division and Head of
Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to their
treasury. But for the period of time this money was in our bank, it generated an
interest of US$800,000.00 which we are about to pay you Via International Bank
wire transfer through one of our corresponding bank in US.
For your information and advice, you need to hasten up to pick this Fund because
from time to time the National Lotto Group auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply with the
demands for the transfer of the fund, the faster, because when the
auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your
International passport or your driver license, your telephone and fax numbers
for easy communication to you with your receiving bank details and address, or
if you wish to have this fund paid to you through any other means that you find
more suitable kindly indicate meanwhile, forward your banking details to us.
As a matter of fact we don't have enough time to waste since we have wasted time in
trying the best way to reach you since we do not have your contact phone
number, so try and comply with the entire necessary requirement for the
transaction to be completed by contacting the gentlemen below for the payment.
Contact :Mr. Larry Jack
Email: lj@ufo.tc
Phone No:+44-792-457-3502
Feel Free to him on the telephone above.
Expecting your immediately response.
Yours Sincerely,
Mr. Chris Lucas
Barclays bank London UK.
*********************************************************************
Barclays Bank Plc London UK :CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or
federal law. The information is intended only for use consistent with the state
business discussed in this transmission. If you are not the intended recipient,
you are hereby notified that any disclosure, copying, distribution, or the
taking of any action based on the contents is strictly prohibited. If you have
received this transmission in error, please delete this email and notify the
sender immediately. Your cooperation will be appreciated
Sunday, May 23, 2010
OPEN DOORS
ABOUT US
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Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a
pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Feeder Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
you will be required to interact with the shop clerk.
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The assignment will pay $200.00/ Assignment
Kindly Fill Out the application form below and we will get back to you shortly
with the assignment:
PERSONAL INFORMATION:
First Name.
Middle Name
Last Name
Street Address
City,
State,
Zip Code
Cell Phone Number
Home Phone Number
Age
Current Occupation
Alternate Email Address
AVAILABILITY:
Days/Hours Available
Monday
Tuesday
Wednesday
Thursday
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Saturday
Sunday
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We await your urgent response.
Reply to:jerrythomas101@live.com
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Human Resources Manager
Feeder Shopper®
Monday, May 17, 2010
Winning Alert.Contact Barr Arthur James (barr.arthurjamesesq@hotmail.com)
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
$1,000.000.00 FROM THE MICROSOFT®PROMOTION HELD ON 6TH APRIL 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(barr.arthurjamesesq@hotmail.com)
Name: Barr.Arthur James Esq
Email: barr.arthurjamesesq@hotmail.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:
CONGRATULATION ONCE AGAIN.
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Saturday, May 15, 2010
Urgent Business Proposal.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
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 the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
I have the opportunity of transferring the left over funds, U.S $10.6M (Ten million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 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.
Have a great day.
My dearest regards
Mr Youssuf Issiaka