Sunday, November 23, 2014

Investment with S. L. International.

Re: Investment with S. L. International.

I send you greetings. I have found your contact email address listed on an
Internet business Directory and it is my wish to do business with
you,hence your receipt of this letter. The purpose of this letter is to
introduce myself to you. I am Mr.David Nish, Chief Executive Director,
Standard Life International. Standard Life International is a business
consulting firm, offering business advisory services worldwide. We are not
a very big company but we have recently been confronted with the task of
investing funds exceeding our capacity and have decided to seek partners
to cooperate with us in investing the available funds because we have
never done business of this nature.

We are brokering an investment venture on behalf of a client of our
firm.This venture will involve the investment of Twenty Five Million
British Pounds. We are by this letter considering entering into a
partnership with you so as to allow us invest the available funds in your
country and to appoint you as representatives and co-managers of the
investment funds.We are ready to give you a commission of 10% of the
available capital as soon as the proposed partnership between us is
started.Since we cannot determine if this email is still functional and
also your willingness to cooperate with us, we have kept this proposal
brief. If you are interested in this offer of partnership, please respond
to enable us give further information about the proposed partnership. If
you have any questions please do not hesitate to contact me.

Your expedient response will be appreciated as we look forward to hearing
from you soon. Please send all email correspondence to my personal email

Thank you.
Mr David Nish
Standard Life International


Good-Day My Dear Respected One, 

Nice To Meet You, I pray this message reaches you in the best of health and imaan. I am writing this mail to you with tears and sorrow from my heart, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously.

I am Mis.Zaynab Suleyman, I am 21years old, am only child of my late parents Mr. and Mrs.Abdull Suleyman. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you're outstanding.

I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.

It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.

Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund sucessfuly transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.

If you are not interested please delete and do not bother to respond.

But If you are interested your urgent response will be appreciated.Talk to you the more sincerely.
Best regard
Mis.Zaynab Suleyman

Tuesday, November 18, 2014

Dearest in Christ,

Dearest in Christ,

Greetings in the name of our Lord Jesus Christ. I'm Mrs. Josette Ethan the widow of late Mr Ethan, I'm 68 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it's pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.

My husband was killed during the Political War in the country, and our long years of marriage were not blessed with any child. My late husband was very wealthy, after his death I inherited all his business and funds. My doctor has diagnosed and told me privately what i should expect, building my spirit for the inevitable. He says i may not last for more than 6 months, based on this i have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV / AIDS.

I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6.300,000 USD for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note that this fund is deposited in a bank in the country where my husband worked, My lawyer will file the application for the transfer of this money in your designated name and information's, after my applications and instructions.

Finally i honestly employ you to make sure that these funds are put to use only for this purpose, a good one you can agree with me,and remember these are the demands of a dying woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense.Always remember that.

May the grace and blessings of God be and remain with you.

Mrs. Josette Ethan 

Sunday, November 16, 2014


3 Whitehall Court London
SW1A 2EL United Kingdom
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.
This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact Mr.Herbert Wigwe on this as he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD,you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive your MASTER CARD.
Best regards,


My name is Dr. Fred P. Walsh, I have a mutual benefit proposition funds I want to transfer to your private bank account in your country from my bank in London. your consideration and acceptance which requires trust and confidentiality. Please if it interested to you to help me receive these funds confidential to your account, reply me to show interest and i would give you full details and my identity.

Awaits your response 

Dr. Fred P. Walsh

Wednesday, November 12, 2014

Fw: Re: Re: BL Invoice Payment 9927736535

Dear Sir,

Good day Please check attached shipping documents and invoice for your perusal and get
back to me.

Purchasing Manager
Al Marouf Trading Company.
Address: Addax Tower · 13th Floor · Al Seef District
P.O. Box: 5410 · Manama · Kingdom of Bahrain
Tel: +973 17 583 987 · Cell: +973 36 41 33 55

Wednesday, November 5, 2014

Your consignment with Reg #: BK772313GDM.

Kind Attention;

Ref: Package with Reg #: BK772313GDM

We are contacting you in view of your inability to receive your 
package with Reg #: BK772313GDM originally scheduled to be delivered 
to you by an Diplomatic Agent from the Foreign Payment Service of the 
United Nation's Compensation Committee (UNCC).

This package in a metal box valued US$7.5 million (Seven Million, Five 
Hundred Thousand United States Dollars) arrived John F. Kennedy 
International Airport via Delta Airline Flight No. DA460 yesterday. 
The Diplomat who came from the Foreign Payment Service of the United 
Nation's Compensation Committee (UNCC) accompanying the package came 
and applied for the release of this package for delivery to your 
address and since then has not shown up for the release and onward 
delivery to you.

I am writing to inform you that the days of grace have expired and we 
shall begin to charge the storage fee of US$10.00 daily. Please 
reaffirm your desire to receive this package so that it will be 
delivered to your address.

Note that this notice serves as our Last Notice to you as our 
department will be compelled to list your package as an UNCLAIMED 
PACKAGE and it may be confiscated by the U.S. Customs if you don't 
respond immediately for the release and onward delivery of the package 
to you.

It is very urgent you reconfirm your receiving name and address where 
you want the package delivered to.


John Hancock
(Cargo Unit Director)

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

Sunday, November 2, 2014

Chart of BEN

Dear Friend I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr.Benjamin Berko.I am the manager of the Social Security Bank (SG-SSB LIMITED)Ghana,I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. With regards, Benjamin Berko.

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Saturday, November 1, 2014


Dear Sir/Madam, I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of the depositor who died without any heirs. I assure you that this transaction will be executed in a manner that will protect you from any breach of the law both in your country and here. I am requesting your collaboration with me, the money will be released to you in any country of your choosing. I urgently require the following information for my attorney to start processing vital legal documents: 1 )Name: 2)Address: 3)Tel: 4)Age: 5)Sex: 6)Occupation Status: Please note that my share of this fund will be sixty (60) percent and I intend that you invest it in your country real estate on my behalf. You may keep the remaining forty (40) percent for yourself. I want you to know this transaction will be directed by me through the help of my lawyer; it will help us secure all vital documents that will support your nomination as the Next of Kin, As the true beneficiary to the said fund, money will be released in your favor. What I require from you now is complete trust and honesty. Awaiting your quick response, Mr. J Cheong. 

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