Hello,
I know this letter may come to you as a surprise but i believe it is only a day that people meet and become great friends/business partners. Before Proceeding, i wish to introduce myself; I am Captain Philip Johnson, with the United Nations troop in Iraq, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come this year, I have been deployed to come and work in your country's military base soonest.
Our mission is to help beef up terrorist targeted states on the war against terrorism.I believe you will maintain the trust and confidence of what i am about to reveal to you. On the 2nd of June, It happened that I went for this raid of terrorist here in Iraq with the men in my unit and luckily we recovered the sum of USD10.2 Million, because the terrorist keep most of their money at home for evil activities which they normally get through illegal deals on crude oil. Based on the suffering we undergo in this evil land here some of us do meet such luck. So I decided to take it as my share for my stress here in this evil land filled with suicide bombers. I deposited this money with the RED CROSS informing them that i am making contact for the real owner of the box. It is now under my power to approve whoever that will come forth for the money.
Moreover the Red Cross are waiting for me to come and inform them of the owner of the box.I wish to use part of this money for charity purposes in Turkey, where we have about 3 million Iraq refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places. I want to invest the money on stock fish from Norway to this refugees because base on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends.
Instead of allowing these terrorists to get the money and spend it on purchasing arms illegally from Russia and North Korea it is better channeled to saving the world. So I need someone I could deal with on trust and that is why i contacted you. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person and I cannot be parading such an amount so I need to present someone i can trust as the Owner/beneficiary.
I am an American and an intelligence officer and I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. I have all the needed logistics in place so you have nothing to worry about. Please if you are interested in this transaction, then, I will give to you the complete details you need for us to carry out this transaction successfully as all you need is to follow my instructions and directives.I believe I can trust you. Where we are now, we can only communicate through our military communication facilities which are secured so
nobody can monitor our emails, then I can explain in details to you.
I will only be able reach you through email for now, because our calls might be monitored, if you are interested to work wit me, then let me know so we can proceed as time is very important to me. This money is my life and i am willing to give you 30% of the total sum when the money arrives under your custody. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody, and then i will come over to meet when we are out of the military base.
Regards,
Captain Philip Johnson
from email:
phlpjhn2@aol.com
reply email:
philipjohnson2020@hotmail.com
Tuesday, November 30, 2010
Monday, November 29, 2010
Your Urgent Response Is Needed
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response on Email (dr.yada_nasiru@hotmail.com) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-279500756 or this confidential email (dr.yada_nasiru@hotmail.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: dr.yada_nasiru@hotmail.com
THANKS - Dr. Yada Nasiru
from email:
dryadanasiru@globomail.com
reply email:
dryadanasiru@globomail.com
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response on Email (dr.yada_nasiru@hotmail.com) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-279500756 or this confidential email (dr.yada_nasiru@hotmail.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: dr.yada_nasiru@hotmail.com
THANKS - Dr. Yada Nasiru
from email:
dryadanasiru@globomail.com
reply email:
dryadanasiru@globomail.com
NOTIFICATION!!!
2010 Asian Game Lottery China
Customer Service Department .
28 Tanfield Road Tiaxiu lio Guangzhou China
PRIZE AWARD NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the 2010 ASIAN GAME INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 6,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433 /GMSA and consequently you won in the Second Category of the 2010 ASIAN GAME LOTTO DRAW.
You have therefore been approved the payment of the sum of US$900,000,00 in cash, this is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum ofUS$900, 000, 00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names.
To begin your claim, contact our foreign services manager Trans Globe Finance Securities Company and ensure you send email immediately to them :-
Mr. wei Lee
Trans globe Finance Securities Company
Email..guangzhougames@yahoo.cn
Tell
: 008615814151637
1. Full name:...........................
2. Address .............................
3. Telephone.............................
4. Fax.................................
5. Occupation.........................
6. Age:.................................
7. Sex.................................
8. Nationality...........................
9. Country of residence..................
10. Email Address.....................
Send above information in your correspondences with your claims agent / online consultant. Congratulations once again from all our staffs and thank you for being part of our promotions program.
Sincerely,
Mrs. Suzane Lang,
Online Coordinator.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
from email:
johnnie@cwpanama.net
reply email:
guangzhougames@yahoo.cn
Customer Service Department .
28 Tanfield Road Tiaxiu lio Guangzhou China
PRIZE AWARD NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the 2010 ASIAN GAME INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 6,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433 /GMSA and consequently you won in the Second Category of the 2010 ASIAN GAME LOTTO DRAW.
You have therefore been approved the payment of the sum of US$900,000,00 in cash, this is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum ofUS$900, 000, 00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names.
To begin your claim, contact our foreign services manager Trans Globe Finance Securities Company and ensure you send email immediately to them :-
Mr. wei Lee
Trans globe Finance Securities Company
Email..guangzhougames@yahoo.cn
Tell
: 008615814151637
1. Full name:...........................
2. Address .............................
3. Telephone.............................
4. Fax.................................
5. Occupation.........................
6. Age:.................................
7. Sex.................................
8. Nationality...........................
9. Country of residence..................
10. Email Address.....................
Send above information in your correspondences with your claims agent / online consultant. Congratulations once again from all our staffs and thank you for being part of our promotions program.
Sincerely,
Mrs. Suzane Lang,
Online Coordinator.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
from email:
johnnie@cwpanama.net
reply email:
guangzhougames@yahoo.cn
RESPOND A.S.A.P.
United Nations Organisation,
United Nations Building,
White Hall Court,London sw 1A 2EL,
London, United Kingdom.
Sir,
With the intention to improve the Economy of the World after a long crises of the economic melt down,the Council of Presidents of Nations(COPN) has set up a fund recovery committee under the watch dog of the United Nations and World Bank, to recover funds being abandoned and unclaimed in various banks all over the world. Some are diverted funds, unpaid contract funds, Anti Terrorist Funds, others are drug related funds etc. If these funds are being utilized, it will improve the economy of the world.
In the process of carrying out the assignment, some fund was recovered and certified legitimate. Among the fund recovered and certified is the sum of $15,000,000.00USD (Fifteen million US Dollars) in favour Late Roy Disney who died in a Newport Beach, California, hospital at the age of 79 after a long battle with stomach cancer. You can read through for more information via the following ;
http://www.cnn.com/2009/SHOWBIZ/12/16/roy.disney.obit/index.html
This fund was recovered in cash and it's among the payments approved and assigned to me for release.From my findings the deceased died without indicating a Next of Kin or a beneficiary of the fund so i want to release this fund to a reliable person as the beneficiary and thereafter you'll take 40% while 60% will be for me
I am one of the United Nations Agents approved to represent beneficiaries for their payment at any bank of your choice but preferably JP Morgan Chase Bank,Citibank and Barclays Bank, Lloyds Bank, Central Bank of West African States, Zenith Bank Nigeria and Natwest Bank so with my office i will effect the release easily.
You are therefore requested to forward:
Your full names,
Company names with mailing address and
Telephone AND FAX numbers
To this email ID ONLY (davess.ess8@gmail.com).
Yours Faithfully,
Dave Ess.
from email:
jeremiah_fintch1@o2.co.uk
reply email:
jeremiah_fintch1@o2.co.uk
United Nations Building,
White Hall Court,London sw 1A 2EL,
London, United Kingdom.
Sir,
With the intention to improve the Economy of the World after a long crises of the economic melt down,the Council of Presidents of Nations(COPN) has set up a fund recovery committee under the watch dog of the United Nations and World Bank, to recover funds being abandoned and unclaimed in various banks all over the world. Some are diverted funds, unpaid contract funds, Anti Terrorist Funds, others are drug related funds etc. If these funds are being utilized, it will improve the economy of the world.
In the process of carrying out the assignment, some fund was recovered and certified legitimate. Among the fund recovered and certified is the sum of $15,000,000.00USD (Fifteen million US Dollars) in favour Late Roy Disney who died in a Newport Beach, California, hospital at the age of 79 after a long battle with stomach cancer. You can read through for more information via the following ;
http://www.cnn.com/2009/SHOWBIZ/12/16/roy.disney.obit/index.html
This fund was recovered in cash and it's among the payments approved and assigned to me for release.From my findings the deceased died without indicating a Next of Kin or a beneficiary of the fund so i want to release this fund to a reliable person as the beneficiary and thereafter you'll take 40% while 60% will be for me
I am one of the United Nations Agents approved to represent beneficiaries for their payment at any bank of your choice but preferably JP Morgan Chase Bank,Citibank and Barclays Bank, Lloyds Bank, Central Bank of West African States, Zenith Bank Nigeria and Natwest Bank so with my office i will effect the release easily.
You are therefore requested to forward:
Your full names,
Company names with mailing address and
Telephone AND FAX numbers
To this email ID ONLY (davess.ess8@gmail.com).
Yours Faithfully,
Dave Ess.
from email:
jeremiah_fintch1@o2.co.uk
reply email:
jeremiah_fintch1@o2.co.uk
Friday, November 26, 2010
Your Late Uncle's Estate [Scanned]
Hatch & Partners
(Wills, Trusts & Probate Solicitors)
14 Totteridge Lane
Whetstone, London N20 9SB
Tel/Fax office: + (44)709-298-3720
E-mail: davemarklaw@aol.com
Compliment.
I know that this mail will come to you as a surprise, Please accept the content in
good faith. I do not intend
to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the
doctrine of human privileges and right. My name is Barrister Davidson Mark a legal
practitioner based in
London and the personal Attorney to late Mr. Adams , a national of your country who
died along
with his wife and two sons who died in the Tube explosion between King's Cross-and
Russell Square in
London.
My client was a successful and is an accomplished family man, who made enough
fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to
locate any of my clients
extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the
Internet, to locate any
member of his family, not much progress was recorded. My late client was an
influential wealthy businessman,
an oil magnet here in London and he left behind a deposit of Twelve Million Two
Hundred Thousand Great Britain
Pounds only (?12.2Million GBP) in his domiciliary bank account in a commercial bank
here in London.
After the death of my client his bankers contacted me, as his Attorney to provide
his next of kin who should
inherit his funds. The board of directors of his bank adopted a resolution and I was
mandated to provide
his next of kin for the payment of this money within 28 Working days or forfeit the
money to the bank as an
abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996 to
confiscate the funds after
the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that
you bear the same
surname with my late client and coincidentally, you are nationals of the same
country. Being convinced
that you may be related with my late client or that you might provide clue to my
search, I therefore, decided
to contact with these facts before me, because of the similarities. By virtue of my
closeness to the
deceased and his immediate family, I am very much aware of my client financial
standing and the bank
account he operates.
I have reasoned very professionally and I feel it will be legally proper to present
you as the next of kin of
my deceased client, so that you can be paid the funds left in his bank account. I
therefore seek your
consent to present you as the Next of Kin to the Deceased since you are at an
advantage, bearing the
same surname and equally from the same country that the proceeds of this Bank
Account valued at
(?12.2Million GBP can be paid to you. We shall both share the funds. 40% for me and
55% to you, while
5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our
claim. All I require is
your honest cooperation to enable us seeing this deal through. I guarantee that this
will be executed
under a legitimate arrangement that will protect you from any breach of law. Please
get in touch with me
by email to enable us discuss further.
To facilitate the process of this transaction, urgently forward to me.
Your full names
Telephone and fax numbers
Address
Age
Marital status
A copy of your identity and occupation
For privacy and confidentiality reply using my fax: 00 (44)709-298-3720 or
email:davemarklaw@aol.com . I
will be expecting to hear from you.
Best Regards
David Mark.
from address:
dave.storey@att.net
reply address:
hpsolicitors@gmail.com
(Wills, Trusts & Probate Solicitors)
14 Totteridge Lane
Whetstone, London N20 9SB
Tel/Fax office: + (44)709-298-3720
E-mail: davemarklaw@aol.com
Compliment.
I know that this mail will come to you as a surprise, Please accept the content in
good faith. I do not intend
to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the
doctrine of human privileges and right. My name is Barrister Davidson Mark a legal
practitioner based in
London and the personal Attorney to late Mr. Adams , a national of your country who
died along
with his wife and two sons who died in the Tube explosion between King's Cross-and
Russell Square in
London.
My client was a successful and is an accomplished family man, who made enough
fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to
locate any of my clients
extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the
Internet, to locate any
member of his family, not much progress was recorded. My late client was an
influential wealthy businessman,
an oil magnet here in London and he left behind a deposit of Twelve Million Two
Hundred Thousand Great Britain
Pounds only (?12.2Million GBP) in his domiciliary bank account in a commercial bank
here in London.
After the death of my client his bankers contacted me, as his Attorney to provide
his next of kin who should
inherit his funds. The board of directors of his bank adopted a resolution and I was
mandated to provide
his next of kin for the payment of this money within 28 Working days or forfeit the
money to the bank as an
abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996 to
confiscate the funds after
the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that
you bear the same
surname with my late client and coincidentally, you are nationals of the same
country. Being convinced
that you may be related with my late client or that you might provide clue to my
search, I therefore, decided
to contact with these facts before me, because of the similarities. By virtue of my
closeness to the
deceased and his immediate family, I am very much aware of my client financial
standing and the bank
account he operates.
I have reasoned very professionally and I feel it will be legally proper to present
you as the next of kin of
my deceased client, so that you can be paid the funds left in his bank account. I
therefore seek your
consent to present you as the Next of Kin to the Deceased since you are at an
advantage, bearing the
same surname and equally from the same country that the proceeds of this Bank
Account valued at
(?12.2Million GBP can be paid to you. We shall both share the funds. 40% for me and
55% to you, while
5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our
claim. All I require is
your honest cooperation to enable us seeing this deal through. I guarantee that this
will be executed
under a legitimate arrangement that will protect you from any breach of law. Please
get in touch with me
by email to enable us discuss further.
To facilitate the process of this transaction, urgently forward to me.
Your full names
Telephone and fax numbers
Address
Age
Marital status
A copy of your identity and occupation
For privacy and confidentiality reply using my fax: 00 (44)709-298-3720 or
email:davemarklaw@aol.com . I
will be expecting to hear from you.
Best Regards
David Mark.
from address:
dave.storey@att.net
reply address:
hpsolicitors@gmail.com
Attention: Your Urgent Reply Is Highly
FROM THE DESK OF Aaban Allah Islam
CHAMBERS & ASSOCIATESAddress & Map. 5th &
11th-20th Floors,Bangunan Bank Rakyat,
Jalan Tangsi,Kuala Lumpur 50512 Malaysia.
Direct Line-Tel:+60169192974
Attention:
Your e-mail address came up in a random draw conducted by my law firm;Aaban Allah
Islam Law Chambers & ASSOCIATES in Kuala Lumpur Malaysia My name is Aaban Allah
Islam(Esq.).
A personal attorney to my late client Eng.MUBARAK MUDAR who worked with an oil firm
here in Malaysia, Eng.MUBARAK MUDAR a well known Philanthropist who died along with
his entire family in the Russia Local Airlines plane crash on September 14, 2008 at
01:12 a.m. as reported on http://www.france24.com/en/20080914
death-aeroflot-plane-crashrussia-accident Before he died, he made a Will in my law
firm stating that $3.5M (3.5 Million United States Dollars only) should be donated
to any Philanthropist of our choice overseas.
We have made a random draw which was supervised by the Ministry of Justice, the
Attorney General of Malaysia and the Holding Bank where the fund was deposited by my
late client Eng:MUBARAK MUDAR, and your name and 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 us to produce the
beneficiary of this Will within two weeks which happens to be you or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to
contact me immediately to start the process of transferring this money to any of
your designated official account.I urge you to contact me immediately for further
details bearing in mind that the Bank has given us a date limit. Please contact me
urgently via my personal email address,(aabanallah_islam@lawyer.com)
CONGRATULATIONS
Regards Barrister,
Aaban Allah Islam[Esq.]
Direct Line-Tel:+60169192974
Este mensaje ha sido verificado por el E-mail Protegido.
Antivirus actualizado en 06/11/2010 / Versi?n: 0.96.4/12212
from address:
russ1971@yandex.ru
reply address:
aabanallah_islam@lawyer.com
CHAMBERS & ASSOCIATESAddress & Map. 5th &
11th-20th Floors,Bangunan Bank Rakyat,
Jalan Tangsi,Kuala Lumpur 50512 Malaysia.
Direct Line-Tel:+60169192974
Attention:
Your e-mail address came up in a random draw conducted by my law firm;Aaban Allah
Islam Law Chambers & ASSOCIATES in Kuala Lumpur Malaysia My name is Aaban Allah
Islam(Esq.).
A personal attorney to my late client Eng.MUBARAK MUDAR who worked with an oil firm
here in Malaysia, Eng.MUBARAK MUDAR a well known Philanthropist who died along with
his entire family in the Russia Local Airlines plane crash on September 14, 2008 at
01:12 a.m. as reported on http://www.france24.com/en/20080914
death-aeroflot-plane-crashrussia-accident Before he died, he made a Will in my law
firm stating that $3.5M (3.5 Million United States Dollars only) should be donated
to any Philanthropist of our choice overseas.
We have made a random draw which was supervised by the Ministry of Justice, the
Attorney General of Malaysia and the Holding Bank where the fund was deposited by my
late client Eng:MUBARAK MUDAR, and your name and 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 us to produce the
beneficiary of this Will within two weeks which happens to be you or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to
contact me immediately to start the process of transferring this money to any of
your designated official account.I urge you to contact me immediately for further
details bearing in mind that the Bank has given us a date limit. Please contact me
urgently via my personal email address,(aabanallah_islam@lawyer.com)
CONGRATULATIONS
Regards Barrister,
Aaban Allah Islam[Esq.]
Direct Line-Tel:+60169192974
Este mensaje ha sido verificado por el E-mail Protegido.
Antivirus actualizado en 06/11/2010 / Versi?n: 0.96.4/12212
from address:
russ1971@yandex.ru
reply address:
aabanallah_islam@lawyer.com
USE FOR THE NEEDING
Dear Servant of God,
My beloveth I called the peace of thy lord to rest upon your family in my good
intension in sending you this email. I am now SISTER ANGELINA formerly a Muslim, a
72yrs old widow married to (LATE SHEIK MOHAMMED KABALI OF AFGHANISTAN AN OIL
MERCHANT IN IRAQ. My late husband was killed in a suicide car bomb that targeted a
Nato convoy in the Afghan capital, Kabul , which killed at least 18 people,
including five US troops. After the tragic death of my late husband I now became a
Christian; a God fearing woman that eventually a new converts; hence I need your
assistant very importantly and urgent to execute God’s project.
See details on this website: http://news.bbc.co.uk/2/hi/south_asia/8688715.stm
Just as I speak with you now my late husband kept the sum of $20MUSD (Twenty Million
United States Dollars) abroad which he intend to invest in Agriculture and building
of charity organization. Right now I’m seriously suffering from Epithelial Ovarian
Cancer and as a result of that my health condition has deteriorated very badly.
Recently my Doctor Advice I should give my life to Christ, and ask for his mercy
upon my soul hence I have just some few months to live. Upon this I was now
converted and given my life to Christ. From all indication I must disclose to you
that my chance of surviving from my present condition is not guarantee due to the
diagnosis. As a result of that information I pray hard and ask God to direct me to a
God fearing person that will utilize the funds judiciously to get the funds in his
care and invest in Agriculture and building of charity organization for the Children
of God to be empowered with shelter and food to eat and drink.
REMEMBER IN THE BOOK OF ECC: Chapter: 3 V 1 TO 13, what the Bible Says their.
On the cause of my search on the internet I discovered your profile and after dully
studied through it then God reveal to me that you are the right person to execute
this project. Please join me in good faith to execute this project and ensure to
send me a mail to indicate interest, also include your Bank Details and contact
telephone/fax numbers which the deposited Bank will use to contact you as my
beneficiary to transfer the funds to you. I will provide you the certificate of
deposit that will empower you to contact the BANK to apply for transfer of the funds
to your account.
If you are willing to work for God on this project, please e-mail me at:
angelinasister96@yahoo.com.hk without delay, while waiting to hear from you.
Thanks for your kindness may God guide and reward you in all your endeavors for
making me lay down a legacy of glory.
Remain blessed.
Sister Angelina
from address:
angelinasister52@yahoo.com.hk
reply address:
sisterangelina@9.cn
My beloveth I called the peace of thy lord to rest upon your family in my good
intension in sending you this email. I am now SISTER ANGELINA formerly a Muslim, a
72yrs old widow married to (LATE SHEIK MOHAMMED KABALI OF AFGHANISTAN AN OIL
MERCHANT IN IRAQ. My late husband was killed in a suicide car bomb that targeted a
Nato convoy in the Afghan capital, Kabul , which killed at least 18 people,
including five US troops. After the tragic death of my late husband I now became a
Christian; a God fearing woman that eventually a new converts; hence I need your
assistant very importantly and urgent to execute God’s project.
See details on this website: http://news.bbc.co.uk/2/hi/south_asia/8688715.stm
Just as I speak with you now my late husband kept the sum of $20MUSD (Twenty Million
United States Dollars) abroad which he intend to invest in Agriculture and building
of charity organization. Right now I’m seriously suffering from Epithelial Ovarian
Cancer and as a result of that my health condition has deteriorated very badly.
Recently my Doctor Advice I should give my life to Christ, and ask for his mercy
upon my soul hence I have just some few months to live. Upon this I was now
converted and given my life to Christ. From all indication I must disclose to you
that my chance of surviving from my present condition is not guarantee due to the
diagnosis. As a result of that information I pray hard and ask God to direct me to a
God fearing person that will utilize the funds judiciously to get the funds in his
care and invest in Agriculture and building of charity organization for the Children
of God to be empowered with shelter and food to eat and drink.
REMEMBER IN THE BOOK OF ECC: Chapter: 3 V 1 TO 13, what the Bible Says their.
On the cause of my search on the internet I discovered your profile and after dully
studied through it then God reveal to me that you are the right person to execute
this project. Please join me in good faith to execute this project and ensure to
send me a mail to indicate interest, also include your Bank Details and contact
telephone/fax numbers which the deposited Bank will use to contact you as my
beneficiary to transfer the funds to you. I will provide you the certificate of
deposit that will empower you to contact the BANK to apply for transfer of the funds
to your account.
If you are willing to work for God on this project, please e-mail me at:
angelinasister96@yahoo.com.hk without delay, while waiting to hear from you.
Thanks for your kindness may God guide and reward you in all your endeavors for
making me lay down a legacy of glory.
Remain blessed.
Sister Angelina
from address:
angelinasister52@yahoo.com.hk
reply address:
sisterangelina@9.cn
YOU WON $1, 000. 000.000 USD)
Yahoo! Mail Lottery
YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand .
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 10th of November 2010.
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................008 -25506498-23
Serial number........................ 21602-0
Lucky number...................23- 01-19-14-68-32
Ref number...................S. THL/2763267104/23
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. William Sumtany .
Email:somchang@gala.net
Email: somchang29@yahoo.com.hk
Telephone:+(66)851307081.
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
Remember, all prize money must be claimed not later than 30th of January 2010. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Jane Harris. Online Coordinator.
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings
Yahoo! News - Lottery Yahoo!7
from address:
info@yahoo.com
reply address:
somchang@gala.net
YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand .
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 10th of November 2010.
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................008 -25506498-23
Serial number........................ 21602-0
Lucky number...................23- 01-19-14-68-32
Ref number...................S. THL/2763267104/23
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. William Sumtany .
Email:somchang@gala.net
Email: somchang29@yahoo.com.hk
Telephone:+(66)851307081.
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
Remember, all prize money must be claimed not later than 30th of January 2010. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Jane Harris. Online Coordinator.
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings
Yahoo! News - Lottery Yahoo!7
from address:
info@yahoo.com
reply address:
somchang@gala.net
ATTENTION !!!!!
FROM THE DESK OF AABAN ALLAH ISLAM
CHAMBERS & ASSOCIATESAddress & Map. 5th &
11th-20th Floors,Bangunan Bank Rakyat,
Jalan Tangsi,Kuala Lumpur 50512 Malaysia.
Direct Line-Tel:+60169192974
Attention:
Your e-mail address came up in a random draw conducted by my law firm;Aaban Allah
Islam Law Chambers & ASSOCIATES in Kuala Lumpur Malaysia My name is Aaban Allah
Islam(Esq.).
A personal attorney to my late client Eng.MUBARAK MUDAR who worked with an oil firm
here in Malaysia, Eng.MUBARAK MUDAR a well known Philanthropist who died along with
his entire family in the Russia Local Airlines plane crash on September 14, 2008 at
01:12 a.m. as reported on http://www.france24.com/en/20080914
death-aeroflot-plane-crashrussia-accident Before he died, he made a Will in my law
firm stating that $3.5M (3.5 Million United States Dollars only) should be donated
to any Philanthropist of our choice overseas.
We have made a random draw which was supervised by the Ministry of Justice, the
Attorney General of Malaysia and the Holding Bank where the fund was deposited by my
late client Eng:MUBARAK MUDAR, and your name and 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 us to produce the
beneficiary of this Will within two weeks which happens to be you or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to
contact me immediately to start the process of transferring this money to any of
your designated official account.I urge you to contact me immediately for further
details bearing in mind that the Bank has given us a date limit. Please contact me
urgently via my personal email address,(aabanallah_islam@lawyer.com)
CONGRATULATIONS
Regards Barrister,
Aaban Allah Islam[Esq.]
Direct Line-Tel:+60169192974
Este mensaje ha sido verificado por el E-mail Protegido.
Antivirus actualizado en 06/11/2010 / Versi?n: 0.96.4/12212
return email:
aabanallah_islam@lawyer.com
CHAMBERS & ASSOCIATESAddress & Map. 5th &
11th-20th Floors,Bangunan Bank Rakyat,
Jalan Tangsi,Kuala Lumpur 50512 Malaysia.
Direct Line-Tel:+60169192974
Attention:
Your e-mail address came up in a random draw conducted by my law firm;Aaban Allah
Islam Law Chambers & ASSOCIATES in Kuala Lumpur Malaysia My name is Aaban Allah
Islam(Esq.).
A personal attorney to my late client Eng.MUBARAK MUDAR who worked with an oil firm
here in Malaysia, Eng.MUBARAK MUDAR a well known Philanthropist who died along with
his entire family in the Russia Local Airlines plane crash on September 14, 2008 at
01:12 a.m. as reported on http://www.france24.com/en/20080914
death-aeroflot-plane-crashrussia-accident Before he died, he made a Will in my law
firm stating that $3.5M (3.5 Million United States Dollars only) should be donated
to any Philanthropist of our choice overseas.
We have made a random draw which was supervised by the Ministry of Justice, the
Attorney General of Malaysia and the Holding Bank where the fund was deposited by my
late client Eng:MUBARAK MUDAR, and your name and 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 us to produce the
beneficiary of this Will within two weeks which happens to be you or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to
contact me immediately to start the process of transferring this money to any of
your designated official account.I urge you to contact me immediately for further
details bearing in mind that the Bank has given us a date limit. Please contact me
urgently via my personal email address,(aabanallah_islam@lawyer.com)
CONGRATULATIONS
Regards Barrister,
Aaban Allah Islam[Esq.]
Direct Line-Tel:+60169192974
Este mensaje ha sido verificado por el E-mail Protegido.
Antivirus actualizado en 06/11/2010 / Versi?n: 0.96.4/12212
return email:
aabanallah_islam@lawyer.com
EURO MILLONES E-mail premio de £ 1,500,000.00 Libra
EURO MILLION ONLINE AWARD DRAW LOTTERY.
LONDON-UNITED KINGDOM.
Date: 26/11/2010
Ref N0: LSLUK/4034/8161/10.
Batch: 15/011/IPD
EURO MILLION Winning Numbers 17, 21, 35, 41, 45, 1,5
EURO AWARD NOTIFICATION: FINAL NOTICE
Attn: Euro Million Recipients,
This is to notify you that your email address today 26/11/10 was entered during the annual Euro million Lottery selections Draw and have won the sum of GBP 1,500,000.00 Pounds Sterling only. (One Million Five Hundred Thousand British Pounds Sterling) to Five lucky recipients as charity donations / aid according to the EURO MILLION GROUP based in London (UK) with measures that allow Parliamentary policies.
Winners were being selected through an electronic ballot system in the internet among millions of registered emails. Your email and four other had being selected to merit £ 1,500 000.00 GBP, while the news is to be announced on the daily mail for confirmation.
For more information and claim, please contact and provide the claims agent with the below email address and Ref N0: LSLUK/4034/8161/10, Batch: 15/011/IPD .
Kindly fill the below information and return to your agent;
Full Name: Present Address:
Age: Sex:
Occupation: Nationality:
Tel./GSM/Mobile No.:
Contact person: Mr Anthony wilson
(Prize Administrator)
Email: anthonywilson777@gmail.com
Note: All winnings MUST be claimed no later than 28 days after notification. Also your winning have being registered officially with the European Union Commission and most be paid to the beneficiary of this email in full without any deduction.
For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. Please be warned!!!
This email is confidential and is intended solely for the person or Entity that owns the email address. If you have received this message in error, we inform you that the content in it is reserved and unauthorized use is prohibited by law, therefore, please notify us by e-mail
...........................................................................................................................
La presente es para notificarle que su dirección de correo electrónico hoy en dÃa 26/11/10 se celebró durante el año millones de Euros selecciones de LoterÃa y han ganado la suma de 1,500,000.00 GBP Libras Esterlinas solamente. (Un millón quinientos mil libras esterlinas) a cinco afortunados beneficiarios de donaciones de caridad / ayuda de acuerdo con el GRUPO EURO MILLONES con sede en Londres (Reino Unido) con medidas que permitan a las polÃticas parlamentarias.
Los ganadores fueron seleccionados a través de ser un sistema de votación electrónica en Internet de los millones de mensajes de correo electrónico registradas. Tu correo electrónico y otros cuatro habÃan de ser seleccionado para merecer £ 1,500 GBP 000,00, mientras que la noticia se anunció en el correo todos los dÃas para su confirmación.
Signed,
EURO MILLION Inc.
return email:
email@emillionaward.tk
LONDON-UNITED KINGDOM.
Date: 26/11/2010
Ref N0: LSLUK/4034/8161/10.
Batch: 15/011/IPD
EURO MILLION Winning Numbers 17, 21, 35, 41, 45, 1,5
EURO AWARD NOTIFICATION: FINAL NOTICE
Attn: Euro Million Recipients,
This is to notify you that your email address today 26/11/10 was entered during the annual Euro million Lottery selections Draw and have won the sum of GBP 1,500,000.00 Pounds Sterling only. (One Million Five Hundred Thousand British Pounds Sterling) to Five lucky recipients as charity donations / aid according to the EURO MILLION GROUP based in London (UK) with measures that allow Parliamentary policies.
Winners were being selected through an electronic ballot system in the internet among millions of registered emails. Your email and four other had being selected to merit £ 1,500 000.00 GBP, while the news is to be announced on the daily mail for confirmation.
For more information and claim, please contact and provide the claims agent with the below email address and Ref N0: LSLUK/4034/8161/10, Batch: 15/011/IPD .
Kindly fill the below information and return to your agent;
Full Name: Present Address:
Age: Sex:
Occupation: Nationality:
Tel./GSM/Mobile No.:
Contact person: Mr Anthony wilson
(Prize Administrator)
Email: anthonywilson777@gmail.com
Note: All winnings MUST be claimed no later than 28 days after notification. Also your winning have being registered officially with the European Union Commission and most be paid to the beneficiary of this email in full without any deduction.
For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. Please be warned!!!
This email is confidential and is intended solely for the person or Entity that owns the email address. If you have received this message in error, we inform you that the content in it is reserved and unauthorized use is prohibited by law, therefore, please notify us by e-mail
...........................................................................................................................
La presente es para notificarle que su dirección de correo electrónico hoy en dÃa 26/11/10 se celebró durante el año millones de Euros selecciones de LoterÃa y han ganado la suma de 1,500,000.00 GBP Libras Esterlinas solamente. (Un millón quinientos mil libras esterlinas) a cinco afortunados beneficiarios de donaciones de caridad / ayuda de acuerdo con el GRUPO EURO MILLONES con sede en Londres (Reino Unido) con medidas que permitan a las polÃticas parlamentarias.
Los ganadores fueron seleccionados a través de ser un sistema de votación electrónica en Internet de los millones de mensajes de correo electrónico registradas. Tu correo electrónico y otros cuatro habÃan de ser seleccionado para merecer £ 1,500 GBP 000,00, mientras que la noticia se anunció en el correo todos los dÃas para su confirmación.
Signed,
EURO MILLION Inc.
return email:
email@emillionaward.tk
Wednesday, November 24, 2010
I WAIT FOR YOUR KIND RESPONSE
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM
TEL: +447024051944
GOOD DAY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS
VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED AT NEW YORK WITH
BANK OF AMERICA.
I SAW YOUR NAME (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID
BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS,INHERITANCE NEXT OF KIN,
THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS
AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.
YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A
PART-PAYMENT OF $12.5MILLION HAS BEEN APPROVED ALREADY FOR YOU.
MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER
AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME:
NAME: MR.BROWN JOHNSON
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
MAN IS FROM YOU.
I APOLOGIZE TO YOU ON BEHALF OF IMF (INTERNATIONAL MONETARY FUND)
HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP FUTURE TO PAY YOUR
FUNDS IN TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG
OVERDUE.
PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR
INFORMATION OF OUR PAYING BANK IN NEW YORK SO THAT YOUR FUNDS CAN BE
TRANSFER YOU WITHIN 48 HOURS.
YOURS SINCERELY,
MR.DOMINIQUE STRAUSS-KAHN
MANAGING DIRECTOR IMF
EMAILL:{dstrausskahn88@yahoo.com}
OPEN THE LINK BELOW TO VIEW MY
PICTURE(HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP
return email:
dstrausskahn88@yahoo.com
Monday, November 22, 2010
FROM THE DESK OF BARRISTER OSMAN MOHAMED
FROM THE DESK OF BARRISTER OSMAN MOHAMED
ATTENTION:
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that this transaction will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.Let me start by first introducing myself properly to you. It may surprise you receiving this email from me, since there was no previous correspondence between us. My name is Barrister osman Mohamed , a personal Attorney to my Late Client. Mr. Roger Ian Wright
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued €8,500 000.00(eight Million, Five Hundred Thousand Euros Only) deposited by my client before his death.My late client Mr.Roger Ian Wright is a US businessman, founder of a Sao Paulo-based investment company.in GHANA On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all is know were to be finde in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below the links pertaining to this accident.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
The Bank-in GHANA has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my client's fund, so that the proceeds of this account can be paid to your account.
All the legal documentations to back up the claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, please contact me with you information such as
1 your name
2 occupation
3 country
4 mobile number
5 address
6 Your age
via Tel: +233249472397 or E-mail: bari.osman@hotmail.com With your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Best Regards
BARRISTER OSMAN MOHAMED
+233249472397
E-mail: bari1.osman@hotmail.com
return email:
bari1.osman@hotmail.com
ATTENTION:
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that this transaction will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.Let me start by first introducing myself properly to you. It may surprise you receiving this email from me, since there was no previous correspondence between us. My name is Barrister osman Mohamed , a personal Attorney to my Late Client. Mr. Roger Ian Wright
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued €8,500 000.00(eight Million, Five Hundred Thousand Euros Only) deposited by my client before his death.My late client Mr.Roger Ian Wright is a US businessman, founder of a Sao Paulo-based investment company.in GHANA On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all is know were to be finde in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below the links pertaining to this accident.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
The Bank-in GHANA has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my client's fund, so that the proceeds of this account can be paid to your account.
All the legal documentations to back up the claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, please contact me with you information such as
1 your name
2 occupation
3 country
4 mobile number
5 address
6 Your age
via Tel: +233249472397 or E-mail: bari.osman@hotmail.com With your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Best Regards
BARRISTER OSMAN MOHAMED
+233249472397
E-mail: bari1.osman@hotmail.com
return email:
bari1.osman@hotmail.com
NOKIA INTERNATIONAL LOTTERY PROMOTIONS CHINA!!!PRIZE AWARD NOTIFICATION
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$950, 000, 00 Dollars) Nine Hundred And Fifty Thousand United States Dollars only including Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71) on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China. The online computer 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 E-mail Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. This subsequently won you the lottery in the 2nd category. To file for your claim, please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
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 is your statutory obligations. Be advice that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Michael Carter
Claims Agent
Nokia Asia.
Email:nokialottochina@gmail.com
Tel:/Fax: +86 132 294 490 88
return email:
nokialottochina@gmail.com
return email:
nokialottochina@gmail.com
Thursday, November 18, 2010
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON YOU SOUTH AFRICA 2010 LOTTERY HELPERS
| ||||||||||||||
| ||||||||||||||
return email:
mr.whitebrown6@live.co.za
Your Package Is Ready
Attention: Beneficiary,
I am a Diplomat named David Edwards, mandated to deliver your package to you in
your country home of residence.The Package came from one of the American pay center
and your email was among the email that was sellected for the Package as a
benefactor whose details will be revealed to you after handing over the Package.
to you in accordance with the Agreement I signed with the benefactor when he
enlisted my assistance in delivering the Package to you.I am presently at Heathrow
International Airport in the United Kingdom and will make arrangements to leave for
the delivery of the Package to you in your country home of residence as soon as
you have to reconfirm the following information so as to ensure that I am dealing
with the right person.
1)Full Name:
2)Residential Address:
3)Age :
4)Occupation:
5)Direct Telephone Numbers;
After verification of the above information with what I have on file.I shall
contact you so that we can make arrangements on the exact timeI will be bringing
your package to your residential address. Send the requested information so that
we can proceed. Contact,
Best Regards.
Diplomat David Edwards.
return email:
david_edwards0122@diplomats.com
I am a Diplomat named David Edwards, mandated to deliver your package to you in
your country home of residence.The Package came from one of the American pay center
and your email was among the email that was sellected for the Package as a
benefactor whose details will be revealed to you after handing over the Package.
to you in accordance with the Agreement I signed with the benefactor when he
enlisted my assistance in delivering the Package to you.I am presently at Heathrow
International Airport in the United Kingdom and will make arrangements to leave for
the delivery of the Package to you in your country home of residence as soon as
you have to reconfirm the following information so as to ensure that I am dealing
with the right person.
1)Full Name:
2)Residential Address:
3)Age :
4)Occupation:
5)Direct Telephone Numbers;
After verification of the above information with what I have on file.I shall
contact you so that we can make arrangements on the exact timeI will be bringing
your package to your residential address. Send the requested information so that
we can proceed. Contact,
Best Regards.
Diplomat David Edwards.
return email:
david_edwards0122@diplomats.com
YOUR URGENT ATTENTION IS NEEDED...
Liberum Capital Limited
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY.
Attention:
We wish to inform you that the authorities of Liberium Capital Limited who was
appointed as the official liquidator to Lloyds Banking Group, London wish to
inform you that the diplomatic agent conveying your consignment valued at $3.5
Million United States Dollars misplaced your address and he is currently
stranded at the Gartwick Airport, London. We required you to reconfirm the
following information's below so that he can deliver your consignment
box to you
before the week runs out.
NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
Please do contact the appointed Diplomatic transit agent through his email
address or phone below with the required information's.
Contact Person : Dr. Owen Smith
Email: osmith222@gmail.com
Telephone Number :+44 704 572 1547.
He is waiting to hear from you today with the information's.
NOTE :The Diplomatic agent will require the sum of $950 as transit cost before
he delivers your consignment into your destination. So, kindly comply
with him.
Thanks.
Mr.Chris Bowman
Director, Consignment
Project.
Liberium Capital Limited.
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY.
Attention:
We wish to inform you that the authorities of Liberium Capital Limited who was
appointed as the official liquidator to Lloyds Banking Group, London wish to
inform you that the diplomatic agent conveying your consignment valued at $3.5
Million United States Dollars misplaced your address and he is currently
stranded at the Gartwick Airport, London. We required you to reconfirm the
following information's below so that he can deliver your consignment
box to you
before the week runs out.
NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
Please do contact the appointed Diplomatic transit agent through his email
address or phone below with the required information's.
Contact Person : Dr. Owen Smith
Email: osmith222@gmail.com
Telephone Number :+44 704 572 1547.
He is waiting to hear from you today with the information's.
NOTE :The Diplomatic agent will require the sum of $950 as transit cost before
he delivers your consignment into your destination. So, kindly comply
with him.
Thanks.
Mr.Chris Bowman
Director, Consignment
Project.
Liberium Capital Limited.
Wednesday, November 17, 2010
Project For Children's Home
DEAR BELOVED IN THE LORD
CONTACT ME AT: mrsanzia@rediffmail.com
My Christian greetings to you beloved in the name of our Lord Jesus Christ, who made it possible for me to be in contact with you this day, the Author and the Finisher of our faith.My name is Mrs Anzia Aida John a native of United States of America.I was married to Dr.John Amato,an Italian Citizen who died of symptoms from HIV/AIDS Virus on 20th June 2010 this Year. We were both married for 34 years without any child.
His death occurred after an opportunistic illness that lasted for only 8 days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD. Before his death We loved each other so much though we were childless.Shortly after the death of my husband,i also tested HIV positive and have been on Anti-retrovirus drugs ever since.Last week i ran another test and my doctor confirmed that my case has gone worse,that i might not be able to live for more 2 months. When my late husband was alive we saved up to a total amount of (US$17million ) which we had proposed for Establishment and Development of Orphanage/Charity Organization but death is threatening not to allow me see the vision alive.
Though i do not know anything about you but with a heart filled with sincerity and honesty,i wish to bequeath this fund to you so that you can assist me see this vision alive even if i die any time from now.(FOR THE ESTABLISHMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES Financial and Security FOR DISTRIBUTIONS FOR THE POOR IN THE WORLD). Having known my present health condition I decided to make the donation of this funds to you or any less privileged individuals who can in real honesty utilize this Fund the way I stated here in.People in Italy are not honest at all,especially Italian Citizen's,so i do not want to take the risk of giving out my late husbands fund to any of them around me. My Bible made me to understand that Blessed is the hand that giveth than the one that receiveth.This decision was taken because I don't have any child that will inherit this fund and Italian people are greedy and untruthful people, I wouldn't want meand my late husbands efforts to be used by unbelievers and greedy individuals for selfish and ungodly purposes, i do not want a situation where this Fund will be in the hands of ungodly persons.
If you are to be trust worthy and legally fit for this project offer, i will offer to you 30% of the fund for you/your family use and then the rest will go into my WISH as i just told you above.I am not afraid of death hence I know where I am going to. I know i may die but will definitely live again. I know that I am going to be in the bosom of the Lord Jesus Christ. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace,John 3.16: says For God so love the world that He gave His only begotten son that who ever believes in Him shall have everlasting life.Hoping to receive your reply soonest.
Please contact me via my private email. mrsanzia@rediffmail.com
Remain Blessed In The Lord Always.
Your's in Christ,Sister.
Anzia Aida John
CONTACT ME AT: mrsanzia@rediffmail.com
My Christian greetings to you beloved in the name of our Lord Jesus Christ, who made it possible for me to be in contact with you this day, the Author and the Finisher of our faith.My name is Mrs Anzia Aida John a native of United States of America.I was married to Dr.John Amato,an Italian Citizen who died of symptoms from HIV/AIDS Virus on 20th June 2010 this Year. We were both married for 34 years without any child.
His death occurred after an opportunistic illness that lasted for only 8 days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD. Before his death We loved each other so much though we were childless.Shortly after the death of my husband,i also tested HIV positive and have been on Anti-retrovirus drugs ever since.Last week i ran another test and my doctor confirmed that my case has gone worse,that i might not be able to live for more 2 months. When my late husband was alive we saved up to a total amount of (US$17million ) which we had proposed for Establishment and Development of Orphanage/Charity Organization but death is threatening not to allow me see the vision alive.
Though i do not know anything about you but with a heart filled with sincerity and honesty,i wish to bequeath this fund to you so that you can assist me see this vision alive even if i die any time from now.(FOR THE ESTABLISHMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES Financial and Security FOR DISTRIBUTIONS FOR THE POOR IN THE WORLD). Having known my present health condition I decided to make the donation of this funds to you or any less privileged individuals who can in real honesty utilize this Fund the way I stated here in.People in Italy are not honest at all,especially Italian Citizen's,so i do not want to take the risk of giving out my late husbands fund to any of them around me. My Bible made me to understand that Blessed is the hand that giveth than the one that receiveth.This decision was taken because I don't have any child that will inherit this fund and Italian people are greedy and untruthful people, I wouldn't want meand my late husbands efforts to be used by unbelievers and greedy individuals for selfish and ungodly purposes, i do not want a situation where this Fund will be in the hands of ungodly persons.
If you are to be trust worthy and legally fit for this project offer, i will offer to you 30% of the fund for you/your family use and then the rest will go into my WISH as i just told you above.I am not afraid of death hence I know where I am going to. I know i may die but will definitely live again. I know that I am going to be in the bosom of the Lord Jesus Christ. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace,John 3.16: says For God so love the world that He gave His only begotten son that who ever believes in Him shall have everlasting life.Hoping to receive your reply soonest.
Please contact me via my private email. mrsanzia@rediffmail.com
Remain Blessed In The Lord Always.
Your's in Christ,Sister.
Anzia Aida John
YOU WON $1, 000. 000.000 USD)
Yahoo! Mail Lottery
YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand .
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 10th of September 2010.
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................008 -25506498-23
Serial number........................ 21602-0
Lucky number...................23- 01-19-14-68-32
Ref number...................S. THL/2763267104/23
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. Pinit Koram.
Email:somchang@gala.net
Email: somchang29@yahoo.com.hk
Telephone:+668-4876-6816.
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
Remember, all prize money must be claimed not later than 30th of November 2010. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Jane Harris. Online Coordinator.
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings
Yahoo! News - Lottery Yahoo!7
PAYMENT RELEASE NOTICE FROM FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION FUND .BENEFICIARY.
Sir,
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION FUND .BENEFICIARY.
Sir,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA DISTRICT HAS RELEASED 2,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY AS AN BY INHERITANCE CONTRACT PAYMENT.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT.
SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEMS BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $2,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WHICH GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEMS BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $2,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WHICH GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
Be informed that the funds are now with our corresponding bank in United State ( BANK OF AMERICA) BOA in your name, but right now we have asked the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you based on the APPLICATION WE RECEIVED FROM ONE MR MUHAMMAD AZIZ OF THE ISLAMIC REPUBLIC OF MALAYSIA.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and free from any act of money laundering or Terrorist Activity.
You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document from the World Local Bank that Authorized the transfer and send to us so that we will ask the bank holding the funds the Bank of America to go ahead Crediting your account immediately.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
THIS CONDITION IS VALID UNTIL 30TH OF NOV 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA. WITHOUT GOING THROUGH THE DUE PROCESSES.
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights... If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. based on the september 11 terrorist attack on America.
PLEASE DO RECONFIRM TO THIS OFFICE YOUR FULL NAMES, ADDRESS, PRIVATE TELEPHONE NUMBER AND A COPY OF YOUR IDENTIFICATION.
FOR SECURITY REASONS PLEASE KINDLY REPLY VIA fofinvestigation75@yahoo.com
Waiting to receive your swift response to this mail.FBI Director
Mr Robert Muller 11
Tuesday, November 16, 2010
UNITED NATIONS EMISSARY
UNITED NATIONS EMISSARY
(Debt Reconciliation Auditors)
Plot 1005, Old National House of Assembly
Victoria Island, Lagos, Nigeria
Tel/Fax: 234-807-7561126
--------------------------------------------------------------------------------
United Nation Emissary sitting at the Nigerian Bankers Banks over the prompt payment
of Lottery, Contracts and Inheritance claims to their appropriate beneficiaries as
delayed by some corrupt officials of the Nigeria banking sector.
--------------------------------------------------------------------------------
Re: Notification of Part-payment transfer valued (USD10,500 000:00) only.
Consequent to the reports and clamouring made to the United Nations by the Next of
Kin and Foreign contractors whose funds are being delayed in Nigeria to impose
sanction on Federal Republic of Nigeria over the non-payments of their foreign
debts by some unscrupulous directors working in Nigeria banking sector, who engages
themselves in this illicit act of extorting illegitimate fees from the foreign
beneficiaries, next of kin and lottery winners for their personal enrichment
without transferring the said fund.
It was in view of this ugly development that the Secretary General of the United
Nation Mr. Ban Ki Moon with other delegates from United Nation and World Bank had a
bilateral joint meeting held on the 26th of July 2010 with the President of the
Federal Republic of Nigeria in conjunction with the Economic Financial Crime
Commission (E.F.C.C) and Human Rights Activist Commission (HRAC), unanimously agreed
that all un-paid outstanding foreign payment funds, be it Contract Payment, Lottery
or Inheritance Payment must be released to their rightful beneficiaries to avoid
economic sanction on Nigeria by the United Nations.
We have been authorized and mandated to look into financial transaction records of
Banks, Securities companies and Financial houses within Nigeria and African based on
the bilateral agreement reached with the Secretary General of the United Nation And
World Bank African regional director.
During our investigation and verification exercise, we discovered UN-paid debts from
various Banks and Security Companies, worth over (US$2.7 Billion United states
dollars) floating with some Banks here. On our further verification we observed that
you were to be paid for an INHERITED FUND/ASSET, which some avaricious and greedy
directors of some Banks used their privileged positions to continuosly demand
un-necessary fees for their selfish interest before the fund could be released to
you.
I want to rightly inform you that the problem you are having is from your partners
and the Attorney who are representing you here in Nigeria, They do not have any
cogent reason for the delay of your payment and incessant demand of fees from you.
Therefore henceforth, Stop every communication of any such to any Person, or Any
Office in respect of the release of your payment because they will keep-on asking
you to pay for This or That. We the United Nations Emissarry have taken up the
mantle to advocate on your interest for the release of your over delayed payment.
Note: After the crucial Pact with the Federal Government of Nigeria, the World Bank
executives and United Nation delegates have earmarked the sum of Nine hundred and
fifty million u.s dollars ($950,000 000) for the settlement of all outstanding
executed Contracts, Lottery and Inheritance payments.
Therefore we have resolved to release a Part-payment sum of ($USD10,500 000:00) Ten
million, five hundred thousand u.s. dollars to you. This your approved payment shall
be release to you via our Accredited and Authorized paying Bank: SKYE BANK PLC.
We hereby acquaint you with the procedure for the release and transfer of this
approved Part-payment fund to you. You are firstly required to furnish to us the
undermentioned statutory requisites to enable my office commence actions.
FULL NAMES:================
AGE:======================
SEX:======================
MARITAL STATUS:===========
OCCUPATION:===============
COMPANY:===========================
RESIDENTIAL/OFFICE ADDRESS:====
PHONE:===========
CELL PHOME:===============
Your secured E-mail address.
Thanks for your anticipated co-operation.
Yours faithfully,
Rev. Bishop Humper Jr. (liaison director)
United Nations Emissary
revhumperjr@att.net
(Debt Reconciliation Auditors)
Plot 1005, Old National House of Assembly
Victoria Island, Lagos, Nigeria
Tel/Fax: 234-807-7561126
--------------------------------------------------------------------------------
United Nation Emissary sitting at the Nigerian Bankers Banks over the prompt payment
of Lottery, Contracts and Inheritance claims to their appropriate beneficiaries as
delayed by some corrupt officials of the Nigeria banking sector.
--------------------------------------------------------------------------------
Re: Notification of Part-payment transfer valued (USD10,500 000:00) only.
Consequent to the reports and clamouring made to the United Nations by the Next of
Kin and Foreign contractors whose funds are being delayed in Nigeria to impose
sanction on Federal Republic of Nigeria over the non-payments of their foreign
debts by some unscrupulous directors working in Nigeria banking sector, who engages
themselves in this illicit act of extorting illegitimate fees from the foreign
beneficiaries, next of kin and lottery winners for their personal enrichment
without transferring the said fund.
It was in view of this ugly development that the Secretary General of the United
Nation Mr. Ban Ki Moon with other delegates from United Nation and World Bank had a
bilateral joint meeting held on the 26th of July 2010 with the President of the
Federal Republic of Nigeria in conjunction with the Economic Financial Crime
Commission (E.F.C.C) and Human Rights Activist Commission (HRAC), unanimously agreed
that all un-paid outstanding foreign payment funds, be it Contract Payment, Lottery
or Inheritance Payment must be released to their rightful beneficiaries to avoid
economic sanction on Nigeria by the United Nations.
We have been authorized and mandated to look into financial transaction records of
Banks, Securities companies and Financial houses within Nigeria and African based on
the bilateral agreement reached with the Secretary General of the United Nation And
World Bank African regional director.
During our investigation and verification exercise, we discovered UN-paid debts from
various Banks and Security Companies, worth over (US$2.7 Billion United states
dollars) floating with some Banks here. On our further verification we observed that
you were to be paid for an INHERITED FUND/ASSET, which some avaricious and greedy
directors of some Banks used their privileged positions to continuosly demand
un-necessary fees for their selfish interest before the fund could be released to
you.
I want to rightly inform you that the problem you are having is from your partners
and the Attorney who are representing you here in Nigeria, They do not have any
cogent reason for the delay of your payment and incessant demand of fees from you.
Therefore henceforth, Stop every communication of any such to any Person, or Any
Office in respect of the release of your payment because they will keep-on asking
you to pay for This or That. We the United Nations Emissarry have taken up the
mantle to advocate on your interest for the release of your over delayed payment.
Note: After the crucial Pact with the Federal Government of Nigeria, the World Bank
executives and United Nation delegates have earmarked the sum of Nine hundred and
fifty million u.s dollars ($950,000 000) for the settlement of all outstanding
executed Contracts, Lottery and Inheritance payments.
Therefore we have resolved to release a Part-payment sum of ($USD10,500 000:00) Ten
million, five hundred thousand u.s. dollars to you. This your approved payment shall
be release to you via our Accredited and Authorized paying Bank: SKYE BANK PLC.
We hereby acquaint you with the procedure for the release and transfer of this
approved Part-payment fund to you. You are firstly required to furnish to us the
undermentioned statutory requisites to enable my office commence actions.
FULL NAMES:================
AGE:======================
SEX:======================
MARITAL STATUS:===========
OCCUPATION:===============
COMPANY:===========================
RESIDENTIAL/OFFICE ADDRESS:====
PHONE:===========
CELL PHOME:===============
Your secured E-mail address.
Thanks for your anticipated co-operation.
Yours faithfully,
Rev. Bishop Humper Jr. (liaison director)
United Nations Emissary
revhumperjr@att.net
UNITED NATION COMPENSATION PAYMENT NOTIFICATION!!
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From. Ms. Carman L. Lapointe
To: Fund Inheritor
My names are Ms. Carman L. Lapointe a consultant with the United Nations. I write to inform you that I came to Nigeria on Friday from America, after series of complains from the FBI and petitions against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations the UN under my capacity mandated that I come for a first hand investigation and rule out possible solution to the problem.
From all indication, after due investigation as regards to this very matter, it came to the attention of the minister, federal ministry of finance and the accountant general of the federation that there is no cent existing on your favor as one of the legitimate beneficiary of the contract/inheritance amount you are struggling all this while to claim, but due to the dubious interest of some top officials they short listed your name as one of the approved beneficiaries that have not been paid, well my dear, I want you to understand that your name is not short listed in any contractual/inheritance payment and you are not going to receive any money as regards to this subject, it all forged in order to extort money from you by some officials that derive joy from doing so.
The only place your name appeared as one of the legal beneficiary is in our list which bears your name as one of the scam affected persons to be compensated with the total sum of Nine Hundred Thousand Dollars ($900,000.00 ) which incidentally came as a result of your involvement in dealing with some people that claims to have some huge amount of money for you which I must say is a very big lie.
I have met with President GoodLuck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. This is part of the resolution that was deliberated on when he visited America to see President Barrack Obama shortly before he took over still as the vice on 10th of April 2010, and immediately he took over the presidential position on May 6th 2010 he repeated the visit. The UN secretary general Mr. Ban Ki-Moon has directed that we work in collaborations with the Nigerian Economic and Financial Crime Commission and have decided to waive away all clearance fees/Charges and authorize the Government of Nigeria to effect payments without prejudice to affected victims with Nine Hundred Thousand Dollars each with immediate effect.
The only fee you will pay in other for you to receive your fund is the UN Notarization fee which is $550 Dollars thereafter the “UN Bill of Right” certificate will be issued to you that will supersede any injunction whatsoever.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian officials like Professor Charles, Dr. Adams just to mention but this few and some British Government Officials are interested in your fund and they are working in collaboration with some faceless individuals to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay here so I would like you to urgently respond to this message so that I can advise you on how best you can receive your fund within 24hours
Sincerely yours
Ms. Carman L. Lapointe.
Internal Audit,Monitoring,Consulting And Investigations Division
From. Ms. Carman L. Lapointe
To: Fund Inheritor
My names are Ms. Carman L. Lapointe a consultant with the United Nations. I write to inform you that I came to Nigeria on Friday from America, after series of complains from the FBI and petitions against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations the UN under my capacity mandated that I come for a first hand investigation and rule out possible solution to the problem.
From all indication, after due investigation as regards to this very matter, it came to the attention of the minister, federal ministry of finance and the accountant general of the federation that there is no cent existing on your favor as one of the legitimate beneficiary of the contract/inheritance amount you are struggling all this while to claim, but due to the dubious interest of some top officials they short listed your name as one of the approved beneficiaries that have not been paid, well my dear, I want you to understand that your name is not short listed in any contractual/inheritance payment and you are not going to receive any money as regards to this subject, it all forged in order to extort money from you by some officials that derive joy from doing so.
The only place your name appeared as one of the legal beneficiary is in our list which bears your name as one of the scam affected persons to be compensated with the total sum of Nine Hundred Thousand Dollars ($900,000.00 ) which incidentally came as a result of your involvement in dealing with some people that claims to have some huge amount of money for you which I must say is a very big lie.
I have met with President GoodLuck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. This is part of the resolution that was deliberated on when he visited America to see President Barrack Obama shortly before he took over still as the vice on 10th of April 2010, and immediately he took over the presidential position on May 6th 2010 he repeated the visit. The UN secretary general Mr. Ban Ki-Moon has directed that we work in collaborations with the Nigerian Economic and Financial Crime Commission and have decided to waive away all clearance fees/Charges and authorize the Government of Nigeria to effect payments without prejudice to affected victims with Nine Hundred Thousand Dollars each with immediate effect.
The only fee you will pay in other for you to receive your fund is the UN Notarization fee which is $550 Dollars thereafter the “UN Bill of Right” certificate will be issued to you that will supersede any injunction whatsoever.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian officials like Professor Charles, Dr. Adams just to mention but this few and some British Government Officials are interested in your fund and they are working in collaboration with some faceless individuals to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay here so I would like you to urgently respond to this message so that I can advise you on how best you can receive your fund within 24hours
Sincerely yours
Ms. Carman L. Lapointe.
United Nations Under-Secretary
General for Internal Oversight.
General for Internal Oversight.
Friday, November 12, 2010
Project
Good Day
I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November, 2002, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M assecured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.
Against this back drop, I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficiary to the funds.
Please Endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is for you to provide me with your Full names, Address, direct telephone and fax numbers, age so that the Attorney can commence his job. Reply strictly if you are interested with the requested information via my personal email; jjhuan116@yahoo.com.hk to enable the Attorney commences his job immediately.
Sincerely,
Mr. Jun Huan.
jjhuan116@yahoo.com.hk
I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November, 2002, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M assecured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.
Against this back drop, I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficiary to the funds.
Please Endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is for you to provide me with your Full names, Address, direct telephone and fax numbers, age so that the Attorney can commence his job. Reply strictly if you are interested with the requested information via my personal email; jjhuan116@yahoo.com.hk to enable the Attorney commences his job immediately.
Sincerely,
Mr. Jun Huan.
jjhuan116@yahoo.com.hk
Subscribe to:
Posts (Atom)