Hello,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British
Pounds) in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance.
We therefore reckoned that you could receive this fund as you are
qualified by your name identity. All the legal papers will be processed in
your acceptance.
In your acceptance of this deal, we request that you kindly forward to us
your letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.
Please get back to me ASAP so as to get this done immediately
Yours faithfully,
Mr.Geoffrey Kenshole
--
Spam Annoyance Rating: 40%
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Next Of Kin Inheritance Claim
Ref: Partnership Enquiry.
Dear Sir,
Ref:Investment/Partnership Offer.
We of the Gristmill Inv.Company are brokering an
Investment deal in your country on behalf of a client. This deal will
involve the eventual investment of USD25M. (Twenty Five Million
Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have
you as representative and manager of invested funds in your country within
the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your
willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and
give us your full contact details plus company profile, and in response we
will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Lonny Valens,
Public Relation Officer,
Gristmill Investment Gp.
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UNITED NATION COMPENSATION FUNDS(PAYMENT No: UNCP-103)
UNITED NATION OFFICE
(Debt management consultancy & compensation office)
2 Crown Office Row,Temple London UK
You are selected among the list of beneficiaries to compmensate with sum of US$4, 250,000.00 by United Nation for being victims of internet scam,unpaid inheritance next of kin that was originated from, Africa, United Kingdom and
any part of the world,unpaid contractor or delaid/failed in international funds transfer.
You can reply for detail and instruction.
Barrister william stevenson
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INTERNATIONAL LOTTERY
From: Mr. Ruben Elizabeth
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE: LOTTO.
CONGRATULATIONS WINNING NOTIFICATION
ATTENTION:
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 30th october 2008 in Essex United Kingdom . Your company e-mail address attached to ticket number: B9564 75604545/188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £ 2,500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file KPC/9080118308/02.This is from a total cash prize of ( £ 250,000,000.00) shared amongst the first One Hundred 20 lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £ 2.500, 000, 00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) would be released to you by ABSA Bank South Africa .
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow.
Mr. Desmond Meyer {Foreign Currency and property Allocation}.
Email:desmondmeye@yahoo.ca
Fax :+27 86 666 7777
Contact him by sending him with the under listed information's
1. REFERENCE NUMBER:
2. BATCH NUMBER:
3. FULL NAME:
4. GENDER;
5. PASSPORT OR ID NO:
6. COMPANY NAME:
7. FULL ADDRESS:
8. TEL: FAX;
9. YOUR BANK NAME;
10. ACCOUNT NUMBERS:
11. BANK DDRESS:
12. BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL:
Please be informed that all winning must be claimed on or before 31th December 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Ruben Elizabeth
United Kingdom Zonal Co-coordinator.
Mr. Harrison Davis
United Kingdom zonal Secretary General
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Abundantly bless.
From: Mrs.Mary Johnson.
Democratic Repulic of Congo But Reside in
Abidjan Cote d'ivoire
West Africa,.
My name is Mrs. Mary Johnson, I am a dying woman who have decided to donate
what I have to you/ church.I am 59 years old and I was diagnosed for cancer for
about 2 years ago, immediately after the death of my husband, who has left me
everything he worked for.
I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God, rather than
allow my relatives to use my husband hard earned funds ungodly.Please pray that
the good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because heis a merciful God.
I will be going in for an operation in less than one hour. I decided to
WILL/donate the sum of £10 MillionGBP(Ten Million Great Britain Pounds
sterling) to you for the good work of the lord, and also to help the motherless
and less priviledge and also for the assistance of the widows. At the moment I
cannot take any telephone calls right now due to the fact that my relatives are
around me and my health status.
I have adjusted my WILL and my lawyer is aware
I have changed my will you and he will arrange the transfer of the funds from
my account to you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and
always extend the good work to others.
If you can be of an assistance to me i will be pleased to offer to you good % Of the total fund. I await your soonest response.
Respectfully yours,
Mrs.Mary Johnson.
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Spam Annoyance Rating: 58%
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RE: GOVERNMENT CONTRACT OF SUPPLY
Attention:
RE-CONSTRUCTION AND VARIOUS SUPPLIES CONTRACT
Sir/Madam,
We are very glad to know you from Internet,and understand you are well-experienced in handling foreign supply contract generally.
To my best Knowledge there is actually nothing reputatable in business than trust and continuity.With that i think any business will flourish and grow?.
We sincerely hope we can have chance of cooperation with you on some area of supply contract with our common efforts and services.
In detail, we have recieved an allocation for a contract to supply your Product through our Project Contracting Office(PCO) some MultiMillion Dollars worth of international supplies to Republic of Mali.
Construction projects include the building and renovation of power and water sectors, schools , hospitals, fire Service, and the modernization of communications systems,roads, and air-port and above all, supply of 12-Units of Military Helicopter and (2-Two Passenger Aircraft).
Non-construction activities include equipment supplies and training in all sectors.
My benefactor in this project is a high level Malian Government officer with the Presidency, who has mandated me to seek for your confidential co-operation and participation in this contract.
If your company is capable in this project/contract, bear in mind you will be paid in cash 80% upfront payment before you carryout the supply upon confirmation of proof that you can handle the porfolio of this gigantic contract?.
If you can handle this,then kindly contact me immediately,and make sure to
furnish me with your full data:
CompanyName:
Company Profile:
Your FullName:
ContactAddress:
Telephone/Mobile and FaxNumbers:
Occupation/Designation:
Age/Marital Status:
A copy of your identity(Drivers License or international passport):
As soon as we recieve your response, we shall get back to you with all details to commence.
Sincerely,
Dr.Bakery Demba
Chairman Vetting Commitee/Contract Award
E-mail:dr.bakerydemba@yahoo.com.ph
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please treat as urgent
Dear Sir,
Permit me to introduce myself to you as Mr. George Boateng a Ghanaian born in greater Accra Region of Ghana in Sept 1959,
I am Custom officer and i have been in service for 12 years.
I discovered a consignment in our bondage warehouse that belongs to American citizen by name Mr. Jeffery Ripley,
the consignment has been here for a while now and I have sort to get in contact with him or any of his relatives but to avail.
It is sealed in diplomatic trunk box and contains American dollars totaling 7.2 Million USD after talking time to scan it.
As a custom officer I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this fund for us to SHARE.
While you will be in entitle of 50% of the total fund as your own share. If you accept to work with me to achieve this, do not hesitate to call me or email me back for more clarification.
Upon the receipt of your e-mail to this message i shall details you on how to proceed but be rest assured that the arrangement is top-notch and the entire transaction will take less than seven days to be concluded.
I express my sincere appreciation, while awaiting your prompt response
Regards
George Boateng
+233206492834
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Tagged for spam
Re: winning lotery SWISS-LOTTO NETHERLANDS
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the
SWISS-LOTTO organization.
You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out
of 750,000 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of
this, your 750,000 Euros will be released to you by our fiduciary agent located In the Netherlands . Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and
individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your
winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. Van peters
Email: vanpeteragent2008@yahoo.com.hk
Tel: +31-681-808-292
Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10.Fax Number:
11.Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch
NOTE: PLEASE NOTE THAT ALL CORRESPONDENTS WILL BE TEMPORARILY BEING VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
==========================================
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RE:PARTNERSHIP INVITATION
Dear Sir/Madam
I am Mr.STEPHEN WEBSTER I am Executive Director of Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј15,000,000.00 GBP (Fifteen Million British pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.
I await your immediate response.
Reply to...websterstephn@gmail.com
My Regards
Mr. STEPHEN WEBSTER
Executive Director
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
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Spam Annoyance Rating: 65%
Tagged for spam
EURO MILLIONES EML/5462/0770 NOTIFICATION
THE ESPANOL LOTERIA DEPARTMENT
Euro Million Loteria Award 2008
Paseo De La Castellana
15-89, 28008 Madrid.
Spain
ATTN
OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,000,000.00EUR (One Million Euro Only),International Programs held on the
15th September 2008 in Madrid Spain .The selection process was carried out
through random selection in our computerized Email selection system (ESS)
from a database of over 250,000 email addresses drawn from all the
continents of the world.The Euro Million Loteria Award Programme is
approved by the European Economy Commission Board(ECCB) Licenced by the
International Association of Gaming Regulators (IAGR) and Accreditation of
the Europe Central Bank (ECB) This lottery is the 3rd of its kind and we
intend to sensitize the public.To begin the claiming process of your Award
Prize you are to contact our Accredited Disbursement Agencia the Euro
Million with this information you shall find below:
GRUPO EURO AGENCIA S.A
AVD, ARAGON 258, 10COMPANY:EURO AGENCIA LOTERIA).
Email: eloteria_forex@hotmail.com
Operations Director: SERGIO GIOVANNI.(Esq).
Direct Tel + 34-626-097-251.
BATCH SERIAL Nº : EML/5462/0770
Ticket Nº: 564-7560-0545-144
LUCKY Nº: 10,13,24,24,25,36,41,08
REF Nº:ES/037/11/06/MD
You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.Please provide him
with your Secret Pin Code which is X724-EUROMILLON 2008 and your Winning
Reference Number
Ref No.ES/037/11/06/MD.You are also advised to provide him with the under
listed information As soon as possible: Claims Requirements:
1.Name in full---------------------------------------------
2.Address--------------------------------------------------
3.Sex------------------------------------------------------
4.Nationality----------------------------------------------
5.Maritual Status------------------------------------------
6.Age-----------------------------------------------------
7.Next Of Kin----------------------------------------------
8.Occupation-----------------------------------------------
9.Phone/Fax------------------------------------------------
10.Present Country----------------------------------------
11.Winning Email Address:----------------------
12.Scan Copy of identification document via email attahment.
The Validity period of the winnings is for 30 working days hence you are
expected to make your claims immediately .Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT)pending the transfer/claim by Winner.*Winner under the
age of 18 are automatically disqualified.Promotional Lottery.
Accept my hearty congratulations once again!
With Best Regards
Mrs.Ava Xavier.
Euro Millones Lottery Board.
This is a DigitalFilipino.com Sponsored Post: YESpayments - The Payment Processing Professionals
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Tagged for spam
GOOD DAY
I have a new email address!
You can now email me at: boateng_john60@yahoo.com
GOOD DAY
- Dear,Greetings and peace be unto you.I write to solicit your support because I know you can help me and hopefully you will. absolutely.I am John Boateng from The Republic of Sudan. I know my country will not need much introduction to you as the whole knows what is going on there for the past fifteen years or more. My parents lived and brought me up alongside my younger sister in Dafur region in our country where the war has been most intensified. I am a living testimony of the war in Dafur as I managed to survive assassination when my parents were murdered during the war.I am now back in Ghana where my father had investment before he died. My father was a DIAMOND MERCHANT as you I mentioned.When the government started tramping on all Diamond Merchants, my father told me he made a trip to Ghana where he deposited some money with a bank as safe keep for the family. He registered it as family treasure. He informed me that the cash was kept inside a trunk box and the amount is USD$14.3m. He told me where to get the documents to the deposits as he made me the next of kin on the deposit which he made on behalf of our family. I have all the documents with me now.I want to relocate from Ghana so and to settle down and invest this treasure wisely and further my education beyond my diplomat in Management certificate. My status here can not afford me such luxury as I am a refugee and Dafure (Sudan) is not an option for me to return to now. I need a foreign partner who will facilitate the money out of this country as my father had such an agreement with the bank. I know I need someone with good and sound personal integrity and appeal to assist me facilitate the retrieval of the money from the bank and receive it in his country. You will also assist me in securing the right type of visa into your country where I will settle down and invest under your guide and supervision.I will give you 25% of the total money if you assist me and I will go into joint business with you while I supply the business capital. Your service will be of great advantage when we are getting required papers to settle down and do business while I also still go to school.All I need from you is your readiness to assist me and your valuable advise is welcome. Please consider my plight as well as my sister's because all I do now is hawk on the street and beg before I can even eat. The deposit is not accessible to me until I chose a guardian/partner who will be competent to help us manage the inheritance (according to my dad's agreement with the security company. I have a treasure in this country and I suffer like pauper. All I need is your consent and readiness to receive the deposit on my behalf. Please let me have your reply immediately so that we can get this transaction done once and for all and promptly. You may help me as a person or as an organization if you have or work for a company who will want to assist me.I am counting on you.Thanks in advance.John Boateng
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Tagged for spam
I am Voting for TurfSite Manila
The 2008 Philippine Blog Awards launched a Blogger's Choice Award and I'm voting for TurfSite Manila by Bob Reyes because I know him personally and he's a blogger in the truest sense-- authentic, grounded and community oriented. :)
Good luck Bob!
Co-Presentors
Level Up! Games
Nokia
Blog Bank
Smart Communications
Josiah’s Catering
Toshiba
Geiser Maclang
Level Up! Games
Nokia
Blog Bank
Smart Communications
Josiah’s Catering
Toshiba
Geiser Maclang
**WINNER’S FROM 14TH SEPTEMBER ONLY**.
**WINNER’S FROM 14TH SEPTEMBER ONLY**.
NOTICE OF CONSOLATION PRIZE WINNING.
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV THE NETHERLANDS
of your email lottery winning for 2008 Powerball Lotto - Wheel E-game held on 14th of September 2008.
We wish to congratulate you on the selection of your email coupon number which was selected among the
1st category consolation prize winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection
System (ERSS) with entries from the 1000.000.00 different email addresses enrolled for the Lotto-Wheel
E-game.
Your email ID included among the 1000.000.00 different email addresses where submitted by our partner
international email provider companies. Prize Ref No.: PBL/CN/6654/CP Lottery Group:Consolation Prize
Group Prize Amount:US$1,000,000 one million dollars only.You are required to file claims for your lottery
prize winning by contacting the Lottery Claims Processing Officer with your winning information provided
above.
Lottery Claims Officer:
Claims Officer: Mr. Koop Avond
Telephone/Fax :+31-616-585-477
Congratulations once again on your consolation prize winning, we hope you will partake in our forthcoming
Powerball Lotto-Wheel Email-games.
Yours truly,
Mrs.Beijmer Van Amsterdamsport,
(Lottery Co-ordinator)
--
This is a DigitalFilipino.com Sponsored Post: Ned and Ardy Roberto releases marketing business solutions book
--
Spam Annoyance Rating: 92%
Tagged for spam
Matter of urgent, need your urgent assistance
Matter of urgent, need your urgent assistance
Dear Friend,
I am James Barry, am an army contractor attached to the army force in Iraq. Am attached to the army force in Iraq for the sole purpose of reconstruction work in some parts of Iraq. As you know very well Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction that was why I was invited.
On the 27th day of June 2008, I and men discovered some metal boxes (5 in number) piled on top one another, each with a sign written on them. One filled with hard drugs (heroine), two filled with bullets and the other two to my amazement contained US Dollars, which we counted and discovered that the money in the boxes total to $8.2 Million. We believe the boxes is owned and linked to Saddam Hussein.
we to hide the boxes containing the money in untraceable location. I am now in desperate need of a reliable and Trustworthy who would receive and secure this boxes containing the US Dollars until my assignment elapses here. We cannot afford to leave the boxes here in Iraq for any reason since Iraq is getting unsafe and dangerous every day. We have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next, but on receiver of your response, I will send my picture as well as my Identity, for you to know whom you are dealing with.
I assure and promise to give you 15% of this fund, please assure me of your keeping this topmost secret within you so that my job would not be jeopardized.
My Sincere Regards,
James Barry.
--
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Tagged for spam
Life time business for you and me
Dear Friend,
Fistly i would like to introduce myself to you,my name is Mr.Peter Ozolua the Branch Manager of Absa Bank Randfontein one of the leading banks here in the Republic of South Africa:Forgive my indignation as you might be surprised to receive this message.I have a deal on ground which amounts to $14,700,000.00(Fourteen million seven hundred thousand united states dollars only)and i require your support and trust to execute it perfectly.
All that is required from you is your honest cooperation to enable us see this transaction through Please indicate your interest to enable me Furnish you with full details of this deal.For your information this deal is 100% risk free.Ensure to keep it very confidential.Please, I need your urgent response to proceed. You can call me on my direct tel.number +27 715 563 921.Below is my confidential email address for your response.
ozoluap@pnetmail.co.za
Best Regards
Peter Ozolua
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Spam Annoyance Rating: 775
Tagged for spam
YOUR ATTENTION IS REQUIRED (Dear Sir/Madam)
Dear Sir/Madam,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving ?3.5M, this fund has been stashed out of the excess profit made last year by my branch office UNICAJA BANK Madrid Spain which I am the chief auditor.
I have already submitted an approved end of the year report for the year 2007 to my head office here in Spain and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly respond urgently.
With Regards,
Frank Lucas
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Spam Annoyance Rating: 76%
Tagged for spam
URGENTLY PLEASE!
Dear -----,
I am Jenny Hughes from United Kingdom, I work with Sobti Jewelers here in London, Actually am in need of some one who is reliable and capable of handling a contract business in Asian region. At the moment there is a contract business of a supply of AST AUTOMATIC CLEANSER (1XP.01) in my company, and am ready to give you this contract business depending on your interest, Really this is a straight forward business which will be of a good dividends to both of us. This product is used for cleansing valuable jewelry, gold and diamond.
It will be my pleasure to do this contract with you, as i know that this contract is going to be a continuous contract and I am willing to introduce you to other firms here depending on the terms of agreement we are going to reach.
Right now i have discovered where we can get this product at a cheaper rate in Malaysia ,I have spoken to my company and the management have agreed to send our Purchase Manager to Malaysia to buy this product, I didn’t reveal to my company yet the details of the supplier. Now the issue is that i do not have the capital to execute this contract, so i need you to stand as the distributor of the product by buying it out from the distributors there in Malaysia Asia and resell to the my company.
A pack of this product is sold for $2,950. In this you will be buying at $1,800 per pack from the Malaysian seller and my company in UK will be buying from you at $2,950, more than 10 packs will be bought by my company in each transaction.
Please my dear i really want someone who is capable to handle this deal with me because is not a small contract . And i really do not want my company to go directly to the seller in Malaysia and find out how much the distributor sell this product, because this will affect our deal.
Please let me know your interest so i can give you more clarifications about all information you need to have.
You can contact me with my email address above. jennyhughesuk@yahoo.com
Best Regards
Jenny Hughes
--
Spam Annoyance Rating: 100%
Tagged for spam
Good afternoon
Hello
My name is Jim and I am the President of the San Buenas Golf Resort in Costa Rica.
Our golf course community has sold over 75 condos and lots already, and we are starting with the golf course grass planting this week.
If you are interested in a GREAT investment or living in an amazing community with a championship golf course tucked between the Osa Mountain range and the Pacific ocean please read this short email.
Southern Costa Rica real-estate is exploding.
In the last year:
An 88,000 sq ft hospital has been completed and is now operating 5 MINUTES FROM OUR COMMUNITY.
The President has signed the approvals for the new international airport to start construction LESS THAN 25 MINUTES FROM OUR COMMUNITY.
Many banks have opened up financing.
Many bridges and roads have been improved.
If you have money in a 401k or IRA consider diversifying and buy some land in a growing area.
I am very excited to share this opportunity with you.
If you are interested please email me for 100% Free information.
Sincerely,
Jim
President
San Buenas Golf Resort
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Spam Annoyance Rating: 50%
Tagged for spam
Urgent and Confidential
Amalgamated bank of South Africa
ABSA Building ,
Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0000
Johannesburg, South Africa.
From: Mr. D. J Lourens
Mobile num: +27 78 592 4817
Private: djlourens2@hotmail.com
Dear Sir/Madam ,
I know that this message may come to you as a surprise since we do not know each other before now, but for purpose of introduction, I am Mr. D J Lourens, an Auditor in ABSA BANK OF SOUTH AFRICA. During my usual auditing in the bank, I found out about an account opened in this bank in 1990 and since 2000 nobody has operated on this account.
After going through some old files in the record, I discovered that the owner of this acco unt is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co, died since19 97. And no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation has proven as well that his Company does not know anything about this account and the amount involved is Forty Million United States dollars (USD$40 M).
I am only contacting you as a foreigner because this money can only be approved to a foreigner with a proof that he is related to the deceased, Mr. Smith B. Andreas.
I need your full co-operation to make this work; I want you to come in as a distance cousin to late Mr. Smith B Andrea. And the management will be ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will give to you later. If you are able and willing to handle such amount in strict confidence and abide to my instructions and advice, we shall all benefit because this is a life time opportunity. With my position now in the bank I can lobby for the transfer of this money to your account, which you will provide with the assurance that the money will be intact pending my physical arrival in your country for sharing. As I will apply for my annual leave the money gets to your account.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the departments of Justice and finance . This is my private email address: djlourens2@hotmail.com
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone a nd fax numbers including the full details of the account to be used for the deposit. At the conclusion of this business, you will get 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might incur during the transfer process.
Yours truly,
Mr. D. J Lourens
+27 78 592 4817
Private email address: djlourens2@hotmail.com
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PLEASE I NEED YOUR ATTENTION
FROM THE DESK OF
MRS.ANNA DAVIES
75 WUSE STREET,
ABUJA,NIGERIA
Dear Beloved,
My name is Mrs. Anna Davies an Accountant and a member of Contract Award Committee with Nigeria National Petroleum Corporation (NNPC).
I got to know you and your address from our Chamber of Commerce and Industry directory and subsequently wish to involve you in business to transfer money into your bank account for our mutual benefits and the above money is now in the Central Bank of Nigeria(CBN)suspense account waiting for claim.
How we got this money (The Business): We are three officials of the Nigeria National Petroleum Corporation, who are in charge of Contract. In 2000 we awarded a contract to foreign contractor:Snamprogetti Incorporation. For the Supply of Petrochemical and Pipeline Equipment, 270,000 BPSD Polypropylene and Installation of 500,000, Monax Axial
Flow Turbine for Port Harcourt Oil Refinery.
We inflated the cost of this contract, and by so
doing, we got a value of US$15 Million. We have
also successfully documented this amount under the contract Number FGN/NNPC/01199C.A/2001. The project has been commissioned and approved by the Federal Government and the Original Contractor have received their work value.
I and my officials in the said corporation (NNPC)Have coherently agreed with the officials of the Central Bank of Nigeria (CBN) to remit this over inflated money into any reliable individual or company's account overseas, who has to pose and confidently obtain the money on our behalf. We need an honest and trusted person or company, whose account we can remit this huge amount . To achieve this, we need your banking particulars for the immediate remittance of this money into your accountsuch as:
1) The name of your bank and address
2) Your account number and beneficiary name
3) The phone and fax numbers of your bank
4) Your full company name and address
5) Your private Phone and fax numbers
Other contractors have claimed their own money. As you should know this is a deal, we cannot come openly to claim this money directly. And moreover we as civil servants cannot take up contracts nor operate foreign accounts. This is why we write you to assist us to remit this money into your account after which we shall meet to share the money with you. Let
truth and honest be our watchword towards this deal,your personality and interest is well protected. For your assistance we have agreed to give you 25% of the total sum to be remitted and 75% will be for us.
Keep this deal highly confidential until this money is finally transferred into your account.
We look forward to receiving your positive reply through my private email address:annadavies70@yahoo.co.uk,immediately.
While waiting your anticipated co-operation.
Best regards,
ANNA DAVIES
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Work at home, on computer. Work ID:C43B5-67
Hello!
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
dating.eurozone@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
----------
As soon as we revise your aplication we will contact you within 24 hours.
If you have any additional questions, feel free to ask.
Awaiting for your application.
With respect
Dating Euro Union
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Pls. Do Not Delete
ATTENTION,
FINAL AUTHORIZATION FOR PART PAYMENT OF $970,000 IN RESPECT
OF YOUR YET TO BE CLAIMED FUNDS.
This is to inform you that approval has been granted for the
payment of your unclaimed Lottery winnings/Contract
executed/ Inheritance Funds. Your funds have been listed on
category ‘A’ and approved for a part-payment of $970,000.
This is to cushion the suffering you have endured because of
the non release of the money to you despite numerous
promises to do so in the past.
This present arrangement invalidates all other payment
arrangement communicated to you. It therefore means that you
are to disregard and stop all previous payment arrangement
in order not to jeopardize your chances of claiming this
money. The World Bank and IMF have opened a dedicated bank
account with HSBC Bank in London specifically for this
disbursement. This bank account is being administered by the
World Bank’s Debt Reconciliation (DR) Office. This office is
specially created to pay the sum of $970,000 to you under
this pilot scheme.
Please take note of the assigned Reference Numbers as they
apply to the funds allocated to you by the World Bank. Debt
Reconciliation (DR) No: WB5685DR. British Commonwealth and
other Countries No: AF/CW/UK/355564521. These reference
numbers are unique and very important and must be quoted
when asked to. It will be used to identify you in future
especially for the payment of the outstanding balance of
money (if any) by the World Bank’s Debt Reconciliation (DR)
Office.
The World Bank was prevailed to intervene by the British and
American governments because of report that some of the
people on the approved payment list, including your good
self, have been asked to make payment, in some instances,
several payments, to receive their legitimate earned funds.
The report also has it that some officials intentionally
indulged in sitting on approved beneficiaries’ payments
document, especially beneficiaries that did not meet
requirement set for the release of the funds to them. This
extra legal and illegitimate step of requesting for
unconstitutional fees has become unacceptable.
The sum of US$970,000 (Nine Hundred and Seventy Thousand
United States Dollars Only) has been allocated to you. You
are to contact urgently the World Bank’s Debt Reconciliation
and Payment (DR) Office in London to claim you allocated money.
Name: Mr. Jonathan Boyd.
Email: dr-payment-info@inbox.lv
Tel & Fax: 447092895918
This office has the mandated to collate your names and as
one of the beneficiaries and pass it over to HSBC Bank for
immediate payment as directed by the World Bank. You are
strongly advised to stop all previous communication with
your attorneys, representatives, partners and other offices
you were involve with. It will help the World Bank identify
those that have been working against your interest and why
up till this moment you have not been paid.
Yours truly
Mrs. Paula Chirac.
DR Office Paris.
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Payment/Notification
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE Office of The
Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email: marckmoses1@yahoo.it
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office Iconjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof trunk box weighing 75kg padded with syntheticnylon.According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another,which also has diplomatic immunity to carry consignment/ trunk(Box) such as this.
This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order, the diplomat who will be bringing in this Consignment trunk (Box) to you is an expert and has been in this line of work for so many years now, so you have noting to worry about. After all arrangements we have concluded ! that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we designate to you as soon as you receive your inheritance fund. To this effect,in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the consignment trunk Box to be delivered to.
Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your consignment box.
The above requirement qualifies you for final remittance process of the received sum.
The below information would be needed for proper filing and to enable safe delivery.
Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex
Please confirm message granted with "GO AHEAD ORDER"on MY PRIVATE BOX Email; marckmoses1@yahoo.it
Congratulations.
Yours Faithfully
Rev. Moses.B.Marck
Director, Special Duties UNO/WBF.
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Very Urgent (Read and Reply).
CONTACT ME FOR A BUSINESS / REPLY.
Dear,
With due respect and confidence, I am contacting you to seek your foreign assistance in transfering sum huge amouth of fifteen million of GBP sterlings (15 000 000 00). which I hope that you will contact me at your earliest convenient for this business transaction. I am the Executive Auditor and Chairman of Audit Committee bank of Scotland PLC.UK. This money belongs to my deceased customer, a Foriegner who died many years ago in a plan crash without a will. This account has been inactive after his death up to date and no body knew about it. Nevertheless, i will need an empty bank account of yours where the fund will be transfered. I instructed my Secretary to search for a relaible person/company in your country, who can be honest to me, which he explained to have found your information from your country's Chamber of Commerce.
I am contacting you to stand and act as the next of kin to deceased person, At the conclusion of this business, you will be given 35% of the total amount, while 60% will be for me and 5% incase of any expenses, from both parties might have incurred during the process of this transaction. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay. It depends on what you would like to do with your own share of the fund after the transfer, my major interest is investing my share in your country, and would like joint investment. I have to remit this fund out of my bank before it is forfeited for nothing. And i have all the files and papers concerning this fund. I will be in your country immediately the fund is transfered for the withdrawing and sharing of the fund and other investments. I work to keep this transaction secret and confidential and can only work with you, if you can keep it secret and cofidential on your side.
I have no doubt to establish a long lasting investment with you, I wish to invest into any lucrative and attractive business like telecommunication, hotel, real estate business etc. depending on the areas which is siutable to your Country as well as your convenience. I am looking forward to doing this business/investment with you and solicit your absolute confidentiality in this transaction. Please take a moment of your time schedules to read this and send your response forfurther information concerning this transaction I awaits your response. (brutonhenry10@yahoo.co.uk),
I assure you that this deal is worth taking and highly profitable.
Thank you for your time and attention.
Regards.........................
Bruton Henry
Auditor General,
Bank Of Scotland Plc.
The Mound
Edinburgh
--
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PLEASE I NEED YOUR ATTENTION
FROM THE DESK OF
MRS.ANNA DAVIES
75 WUSE STREET,
ABUJA,NIGERIA
Dear Beloved,
My name is Mrs. Anna Davies an Accountant and a member of Contract Award Committee with Nigeria National Petroleum Corporation (NNPC).
I got to know you and your address from our Chamber of Commerce and Industry directory and subsequently wish to involve you in business to transfer money into your bank account for our mutual benefits and the above money is now in the Central Bank of Nigeria(CBN)suspense account waiting for claim.
How we got this money (The Business): We are three officials of the Nigeria National Petroleum Corporation, who are in charge of Contract. In 2000 we awarded a contract to foreign contractor:Snamprogetti Incorporation. For the Supply of Petrochemical and Pipeline Equipment, 270,000 BPSD Polypropylene and Installation of 500,000, Monax Axial
Flow Turbine for Port Harcourt Oil Refinery.
We inflated the cost of this contract, and by so
doing, we got a value of US$15 Million. We have
also successfully documented this amount under the contract Number FGN/NNPC/01199C.A/2001. The project has been commissioned and approved by the Federal Government and the Original Contractor have received their work value.
I and my officials in the said corporation (NNPC)Have coherently agreed with the officials of the Central Bank of Nigeria (CBN) to remit this over inflated money into any reliable individual or company's account overseas, who has to pose and confidently obtain the money on our behalf. We need an honest and trusted person or company, whose account we can remit this huge amount. To achieve this, we need your banking particulars for the immediate remittance of this money into your accountsuch as:
1) The name of your bank and address
2) Your account number and beneficiary name
3) The phone and fax numbers of your bank
4) Your full company name and address
5) Your private Phone and fax numbers
Other contractors have claimed their own money. As you should know this is a deal, we cannot come openly to claim this money directly. And moreover we as civil servants cannot take up contracts nor operate foreign accounts. This is why we write you to assist us to remit this money into your account after which we shall meet to share the money with you. Let
truth and honest be our watchword towards this deal,your personality and interest is well protected. For your assistance we have agreed to give you 25% of the total sum to be remitted and 75% will be for us.
Keep this deal highly confidential until this money is finally transferred into your account.
We look forward to receiving your positive reply through my private email address:anna_davies200@yahoo.co.uk,immediately.
While waiting your anticipated co-operation.
Best regards,
ANNA DAVIES
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CONGRATULATIONS !!! (AWARD WINNERS 2008)
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:7TH APRIL OF 2008
Email:infofernandezmtg1@gmail.com
Email:infomtgfernandez@gmail.com
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the 28TH OF MARCH 2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish European Lottery Board in conjunction with all international world organization such as (UNITED NATION,UNICEF, UNESCO,W.H.O E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.,This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
*************************************************************
To file for your claim,please contact our fiducial agent:DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY SPAIN)
TEL:+34-645-384-023
Email: infomtgfernandez@gmail.com OR infofernandezmtg1@gmail.com
*************************************************************
Please Remember to complete the verification form below,As all winning must be claimed not more than one month,After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
Lottery Coordinator
=============================================================
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Fernandez Security Company Spain may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
VERIFICATION FORM
============================================================
1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:____________________
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________
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CONTACT YOUR ATM MASETR CARD
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$7.8millions) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$225 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_________
5. EMAI L ADDRESS:________
6. SEX:__________________
7. AGE:__________________
8. OCCUPATION:___________
9. NATIONALITY:__________
10.YOU Country___________
11.Zip Code______________
A COPY OF YOUR PICTURE___
CONTACT PERSON: Dr.Thomas Robert
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
call him for this unmberS
Phone: +229 936 977 87
Email:infoatm_depart200@yahoo.fr
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr.Sunday Anthony
Secretary
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BUSINESS PROPOSAL
Mr Desmond Khumalo
ADDRESS. 108 PRETORIUS STREET
SECOND FLOOR 1066 BUILDING
JOHANNEGBURG SOUTH AFRICA
DEAR Sir,Madam,
BUSINESS PROPOSAL
I am Mr Desmond Khumalo the director in charge of auditing and accounting
section of Amalgameted Bank of South Africa(ABSA)in Johannesburg in South
Africa with due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person(Arthur Morier Billings)
who died on a plane crash while he was on a trip to COTONOU, Benin friday
december 26, 2003 and the fund has been dormant in his account with this
Bank without any claim of the fund in our custody either from his family
or relation before and even after our discovery.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Although personally, I keep this information secret within myself and partner
to enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount is US$ 15M (fifteen million United States
Dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great business
opportunity. In fact I could have done this deal alone but because of my
position in this country as a civil servant, we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request
as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own
designation bank account. May I at this point emphasize that this transaction
is 100% risk free as I have made arrangements for a successful deal before
contacting you.
On smooth conclusion of this transaction, you will be entitled to 20% of
the total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone bills,
while 70% will be for me and my partners for investments overseas and the
remaining 5% will be dedicated to charity homes.
Please, you have been adviced to keep top secret as we are still in service
and intend to retire from service after we conclude this deal with you. I
will be monitoring the whole situation here in our bank until you confirm
the money in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages reviously indicated and further
investment, either in your country or any country you advice us to invest
in.
All other necessary information will be sent to you when I hear from you,on
your reply please do not forget to send me your privat phone and fax numbers
for easy communications.
Privat Email; desmond_khumalo1001@yahoo.co.uk
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Mr Desmond Khumalo,
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TO WHOM IT MAY CONCERN
I AM MR MALAM JUBRIM HASSAN ,FROM THE FEDERAL GOVERNMENT HOUSE ABUJA. THIS IS TO OFFICIALLY INFORM YOU THAT THE NEW ELECTED PRESIDENT IS COMPENSATING ALL THOSE THAT HAS BEEN SCAM BEFORE WITH THE TOTAL SUM OF 40,000USD APART FROM THE TOTAL MONEY THAT WAS PAID TO THE SCAMMERS.SO IF YOU HAVE BEEN SCAM BEFORE BY ANY WAY OR YOU KNOW OF ANY BODY THAT HAVE BEEN SCAMMED BEFORE PLEASE YOU ARE ADVICE TO CONTACT MR MALAM JUBRIM OF THE EFCC CRIME OFFICE AND LAY YOUR COMPLAIN ON HOW YOU ARE SCAMMED WITH ME WITH THE BELOW EMAIL ADDRESS: malamjubrim@yahoo.dk SO THAT HE CAN PROCEED WITH YOU.HOWEVER, YOU HAVE ONLY THE MAXIMUM OF ONE FULL WEEK TO CONTACT THE EFCC OFFICE OR FOREVER REMAIN SILENT AND STOP GOING ABOUT TO SPOIL THE GOOD NAME OF OUR NATION SIGNED: MALAM JUBRIM HASSAN
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GREETINGS!
GREETINGS!
From Mrs Maria Elena Fernandez,
I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home
country Philippine after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the
sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in
cash concealed in a trunk box and deposits it with a Security Company in
Abidjan Cote d ivoire (West Africa) which he declare and register it as
family valuables.
Recently, my Doctor told me that i have serious sickness which is cancer
problem. The one that disturbs me most is the high blood pressure
sickness. Having known my condition I decided to donate this fund to a
church or individual that will utilize this money the way I am going to
instruct herein. I want a church or individual that will use this fund
for orphanages, widows, propagating the word of God and to endeavour that
the house of God is maintained. The Bible made us to understand that
Blessed is the hand that giveth I took this decision because I do not
have any child that will inherit this money and my husband relatives are
not Christians and I do not want my husband’s efforts to be used by
unbelievers. This is why I am taking this decision to contact you.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I do not need any
telephone communication for security purpose until this mission is
accomplished.
With God all things are possible. As soon as I receive your reply with
full assurance of your assistance, I shall give you the legal proof of
this matter and contact of the security company in Abidjan where he
deposited the trunk box. I will also issue you an authority letter that
will prove you the present and legal beneficiary of this trunk box
(fund). I want you and the church to always pray for me because the lord
is my shepherd. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in Spirit
and Truth.
Hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez
--
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Tagged for spam
Re: Inheritance Claim.
Dear Friend,
I am Barrister. Mark Anthony. a solicitor at law. a personal attorney to a foreigner who is an expert rate with Nigerian oil development Company.
It is unfortunate to inform you that my client and his entire family were involved in a bomb blast in Lagos Nigeria which took place on Sunday, 2nd February, 2003. take a look at the bellow website for you perusal.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
My client deposited the sum of USD$18.000.000.OO Eight Million United State Dollars with a finance company for himself without a written ANY "WILL" attached to his properties and deposited fund.
since his death i have made several enquiries to locate any of my clients extended relatives this has also proved unsuccessful.
I am contacting you due to the mandate given to me by the finance company to present his next of kin within the next ten (10) official working days. as the personal attorney to my client or have the amount confiscated,
Since i have been unsuccessful in locating the relatives for over 2 years now, i am seeking for your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank.
For your wiliness to assist me, i have decided that the shearing ratio on completion of this transaction will be 50% to me and 50% to you.
All i require is your honest cooperation to enable us see this deal through. i guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by email also forward the bellow information’s to enable me proceed for the claim with your name.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation
Upon the receipt of your response, i will advice you on how to proceed for the claim before the fund gets confiscated by the bank.
Best regards,
Barrister Mark Anthony
MarkAnthony Consult
No. 38 Uduma Plaza
Victoria Island.Lagos Nigeria
+234-7039461428
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From : Miss Lilian.s
My Dear Good Day,
I know this message might be a surprise to you but Based on the information I gathered about you from a very reliable source, am happy to send this message to you.I hope you will consider and give it urgent and favourable reply My sources of your contact gave me the courage and confidence.Itis my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.
My name is Miss Lilian Bernard.The only daughter of My late parents Dr Bernard et Madame Rose Theophilus,from REPUBLIQUE OF CONGO i am now in Abidjan Ivory coast West Africa,I want you to help me to receive this money in your country and invest the money for me in your country and send me an air ticket so that i can come and further my studies in your country so that you can take care of the investment as I am 19years old gilr, My (late) father Dr Bernard Theophilus who was worked in the government in the REPUBLIQUE DEMOCRATIQUE OF CONGO and he have a company that frabricait plastics before he was assassinated by the rebbles in the city of KINSHASA in Feb 2007 and My mother died when I was just 14 years old in Air Flight Crashes,since then my father took me so special And all my properties were totally destroyed.
However,i managed to escape by the help of UN Peace Keeping Boat To Ivory coast with some of my father's documents covering this money( $US 9.700,000.00 ) Nine million Seven Hundred Thousand US Dollars Only, On My Name which is presently deposited safely in a leading security company here in Abidjan Ivory coast West Africa,the BOX was deposited in a security company here in abidjan by my late Father but the security company's officials does not know the real content of the BOX in their costody because my late Father was registered it as AFRICAN ARTWORKS for export and we must clear it as it was registered by my late Father.
The security company Directors have Approved and ready to transfer BOX to our foreign partner within 48hrs legitimate and legal as soon as you send them your information where the BOX will be transfer with your full contact details.i was advice to live here Abidjan Ivory coast Now because i was the next target as the only daughter of my family.All the vital documents will be Send to you as our foreign partner who will receive the BOX i hope you will not betray me because in this money is all my hope since my late father died.
I am giving you the offers as mentioned with every confidence on your acceptance to assist me to receive this BOX and invest this money in your country,and I have decide to give you 20% of the total sum for your assistance in helping me to receive this money in your country i wish you send me a reply immediately as soon as you receive this message so that we shall arrange on how this BOX will be transfer to your country.On commencement, this transaction will take nothing less than 7working days to be accomplished as the security company management told me. All documents covering the BOX are safe I am sending greetings to you and your family.
And Also Assorance That You Will Not betray me in this money is all my Hope in Life. Send me this information: as an Assorance
1.Your Full Name..................................
2.Your Full Home Address:..........................
3.Your Age.........................................
4.Your Marital status...............................
5.Your Occupation...................................
6.Your position hold................................
7.Your Phone moblle.................................
8.Your fax number...................................
9.your E-mail priv.................................
10.Your Passport or Identity number....................
I am looking forward to hear from you soon.
Respectfully yours,
Miss Lilian Bernard.
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Please, answer to me
Good day from Poland to you dear friend!
I don't know how I can start my letter to you.
But I hope that you will read this letter with interest.
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!!
PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL
CHANGE YOUR LIFE...........
FOR THE FIRST!!! THIS LETTER FROM INTERNET DATING AGENCY.
I GAVE THEM THIS LETTER AND TO ME HAVE TOLD THAT THEY WILL SEND LETTER TO USA.
This letter will be short, I think.
But if you will answer to me I will write more about me and about my life.
My name is Oksy. I'm from Poland, city Krakov.
I have brown hair, blue eyes. My measurements: 32B - 24 - 34, Height: 5'2", Weight: 115 lbs
I'm 27 years old woman. My Birthday on March, 13, 1981
The purpose of my letter: I will get Visitor Visa of Australia on this month.
I want to arrive to Australia, but I have no any friends or relativies who
can meet me on airport. I really hope that you can do it for me.
Probably we can develop our relations also.
So, please, write me on my E-MAIL: bagriy_oksy@pisem.net
I hope that you will have interest after reading my letter.
Also I have interest also. Please tell me.
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URGENT
Dear Friend,
I am Mr. Ouhoumoudou Mouhamadou, the regional director of WAEMU. I have an urgent and important outstanding transfer of USD120,000.000.00 which i want to effect into a safe foreigner's account abroad but I don't know any foreigner, I am only contacting you as a foreigner because this money can only be approved to a foreigner with a foreign account since the money is in US dollars and the former owner of the account is a foreigner too.
If you are interested in this life time opportunity, kindly send your phone/Fax numbers for immediate proceed.
Email: mr_mouhamaduo1@yahoo.fr
Your's faithfully
Mr. Ouhoumoudou Mouhamadou.
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IMPORTANT MESSAGE.
My Dear Partner,
My name is Mr. Martin Putinov. Am sure that my letter will
come to you by surprise because we have not met before, but
I want you to understand that it takes only a day to know
some one either physically or by correspondence. I got your
email contact through my personal search through the
internet and then I decided to contact you for us to execute
a financial transaction that requires trust and
confidentiality, which shall benefit you and I at the end.
There is a fund inheritance of my client in deposit with a
Trusted Financial Institute before he was involved in a
plane crash, which took lives of several number of people.
This incident took place on the 6th day of December 1997 a
huge transport plane, AN124 "Ruslan," crashed into the
residential section of Irkutsk.
Now I want you to stand as the next of kin to my late client
as I have a very right as his Legal Adviser to will this
inheritance to any foreigner as I or anyone related to me
cannot claim it as the rightful beneficiary, the funds in
question is over $65,000,000.00 (Sixty Five Million United
State Dollars Only). This will be claimed and transferred to
your nominated bank account as soon as they receive the
documents that prove you beneficiary. I will share the money
with you 60% to 40% as 40% is for your assistance. This
transaction is 100% risk free because none of the diseased
relations knows about this money. I will provide you with
all the information you will need to know before proceeding.
I am given you full assurance that this money will be
released to you as long as you give me full cooperation. I
will give you more details about the transaction after your
positive responds.
Warmest Regards.
Mr MARTN PUTINOV.
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From Mr.John Smith
From Mr.John Smith
Metropolitan Allied Bank Ghana
Dearest,
I am Mr.John Smith, Director of the Auditing and Accounting Department ,Foreign Operations Department of a financial institution I work in. I have an urgent and confidential business proposal for you. On June 6, 1999, an American oil consultant/contractor with (N N P C) Mr. William Barnes made a 12 months numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty Million United State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of constructing a pipeline from Nigeria to the Republic of Ghana to supply oil and gas around the West African Sub Region. On maturity, I sent a routine notification to his forwarded address but got no reply. After months we sent a reminder and finally we discovered from his contract employee (N N P C) that Mr. William Barnes was involved in a plane crash with Egyptian Airline 990 as you can see from the website below; http://news.bbc.co.uk/1/world/americas/502503.stm
I therefore made some investigations and discovered that Late Mr. William Barnes did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of US$30,000,000.00 is still in my bank as dormant account. No one will ever come forward to claim it, for according to our banking law, after 7 (SEVEN) years, the money will revert to the ownership of the Government . If the account owner is certified death and nobody comes forward to claim it.
This is the situation, and my proposal is that I am asking for your assistance to stand in is the beneficiary to Late Mr. William Barnes, for us to transfer the money. All you have to do is agree to work with me in this transfer . The money will be transferred into your designated account. After the transfer, I will visit your country for disbursement in the ratio of 30% (Thirty percent) for you, 10% (Ten percent) will be used to cover any contingency expense,10% (Ten percent) will be donated to charity,the rest will be for me. You do not need to worry, its 100% risk free and I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law.
I will use my position and connection in the bank here to do all the documentation work for the transaction. This transaction is 100% risk free guaranteed. If you are interested, please reply confidentiality and be rest assured that this transaction could be most profitable for both of us. This transaction requires utmost confidentiality and secrecy. I will require
that you send to me your.
1) Phone number;
2) Contact address;
3) Age;
4) Occupation and location;
Please Get back to me as soon as you can.
Best regards,
Mr. John Smith
Audit and Account Department.
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ALLUVIAL GOLD DUST FOR SALE
From Mr. Mensah Koffi
P.O.Box A8 ACCRA GHANA,
Our company have Alluvial gold dust for sale, we are from Ghana (West Africa), we have about 370 kg of 22 karat
alluvial gold dust for sale at the cost of 18,500,00usd per kilo.
The following are the characters of the alluvial Gold dust.
Commodity =Gold dust
1. Quantities = 370 KG Alluvial Dust.
2. Quality = 22b Karats plus.
3Origin =Ghana.
4Price=$18,500,00 usdper Kilo.
DOCUMENTS TO BE. PROVIDED BY SELLER
Certificate of ownership/Origin ,FCO, Deposit,
PROCEDURE
Buyer sends letter of intent to us responds with Perform invoice and draft copy of contract.
Buyer and Seller signs sales and Purchase Agreement.
Buyer comes down to Ghana for inspection,and signing
of contract.Seller commence supplies based on the
Agreement between the two parties.
You should reply us urgently in other to facilitate this business immediately for more information to be
given to you and We anticipate a cordial business relationship with you.
We shall be very much obliged to update you with our transaction proceedings, We expect your reply as soon as you receive this mail letter. reply to this email
(mensah_kofi@hotmail.com)
mobile :+233273455820 or +233249539457
Sincerely Yours,
Mr. Mensah Kofi
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From.Pius And Shirley Ndanema,
From.Pius And Shirley Ndanema,
120 Rue de Jardin.
Boulevard de Mersielle
Yamoussoukro-Cote-d'ivore, West Africa .
It is a delight to have your esteemed contact, i am master Pius Ndanema and my sister Shirley, from sierra-leone. We wish to invest in a manufacturing and real Estate management industry in your country. We have ($15 Million United State Dollars) to invest in the industry and we will require your assistance in receiving the funds into your bank account in your country.
This money was released from the gold dust sold During the war in our country Sierra-leone by my late father General Michael ndanema, he deposited this money here in a finance company for a security reason, with enabling condition for the release of the fund which are as follow:
Upon request for the release of the fund, there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa .
For your decision in helping me and my sister, we shall be glad to ask you these few questions:
Can we put our trust to your care?
Can you help us honestly, now that we are in need of your help?
How much in percentage will you require from us after the transfer of the funds to your account?
I would like also to require for your help in the investemt plans, will you help us?
Please read these, if you accept helping us, do indicate by giving us your response so that we can be able to proceed further and you will made arrangements to repartriate us to your country for futher our education while you took charge of the investment.
Waiting for your prompt response.
Yours Faithfully,
Pius And Shirley Ndanema,
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Re: NOTIFICATION
SWISS-LOTTO
Voltastraat 101,
7903 AA, Hoogeveen, Netherlands.
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 750,000 Euros
You have been awarded € 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.
You can log on to our website for more information concerning our
Entire lotto promo https://www.swisslotto.ch
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our/your fiduciary claims agent:
Linda Tiede
Tel: 31-64-727-3979
Email: fiduciarryagent@informaticos.com
Provide our/your fiduciary claims agent with the information as stated below:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.
Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
Sincerely,
Miss. Annie Van Kijk
SWISS-LOTTO NETHERLANDS.
Voltastraat 101,
7903 AA, Hoogeveen, Netherlands.
https://www.swisslotto.ch
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Be My Partner
FROM THE DESK OF DR.KOFI KWAME
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Kofi Kwame, The Chairman, Contract Awarding
Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
with its fund Headquarters in Accra-Ghana. I got your information in a
Professional database when I was searching through Internet for a
reliable, honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many
names in the list of the directory. After discussing my view and your
profile with my colleagues, they were very much satisfied and decided
to contact you immediately for this mutual business relationship. We
wish to transfer the sum of SD45, 500,000.00 (Forty five million five
hundred thousand united States Dollars only) into your personal or
company's bank account. This fund was a residue of the over invoiced
contract
bills awarded by us intentionally for the supply of hard/soft wares,
pharmaceuticals/ medical items, light and heavy duty vehicles,
apparels and other administrative/logistics for the ECOMOG in
Sierra-Leone and Liberia during the Peace Keeping Projects.
This deal was deliberately hatched out and carefully protected with
the cooperation and mandate of the Financial Director and the
Secretary of the Organization. We arranged and over invoiced the
contract funds supplied by different companies from different
countries during the crisis. It was our consensus to seek the
assistance of a willing foreigner to provide us with the facilities to
transfer this money out of West Africa. This is borne out of our
belief in the non-stable and porous political nature of this
sub-region. The original contractors have been duly paid by Ecowas
banker through the Central bank of Ghana and finance ministry. The
balance is suspended in the ECOWAS grand account awaiting claims by
any foreign partner of our choice to receive the fund on our behalf
Now Ecowas is
intending to pay all their outstanding balance of their contractors
this year as the organization is winding up its activities since the
aim of returning peace to the countries and the coast has been
achieved. Based on the laws and ethics of employment, we as civil
servants working under this organization, are not allowed to
operate/own a foreign account. This is more reason why we needed your
urgent assistance to provide an account that can sustain this fund for
safe keeping and our future investment with your comprehensive advise,
assistance and partnership in your country. It is however agreed, as
the account owner in this deal to allow you 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used
to defray any incidental charges and cost during the course of the
transaction.
This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation. You should provide the
followings for immediate kick of this deal if it interest you; YOUR
COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS.(if
available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX
NUMBERS. THE ACCOUNT NUMBERS THE COMPLETE MAILING ADDRESS OF THE
BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this
information, application for claim will be sent to you to fill and
return back to the organization in pursuit of the claim legally and
then be forwarded to the organization for ratification and subsequent
payment. As with the case of all organized (sensitive) and conspired
DEALS, we solicit for your unreserved confidentiality and utmost
secret in this business. We hope to retire peacefully and lead
honorable business life afterwards. There are no risks involved.
Kindly expedite action if you are interested as we are behind schedule
to enable us utilize this golden opportunity pay out this fund
immediately which we might stand to loose, if we fail to provide a
safe account for this transfer on time at the expiration of this year
Ecowas has mapped out for payment of all their outstanding contractors
and the dissolution of our committee.
Please urgency is needed as we do not know the time our organization
will start the payment hence it is
necessary to start on time to forestall any hitch while transferring
the fund into your designated
account.
Hope to hear from you.
Best regards.
Dr.Kofi Kwame.
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From:Mr.Jean Tanoh.
Dearest one,
Compliments of the season and how are you today I hope you are fine. Before I proceed i would like to introduce my self to you.
My name is Mr.Jean Tanoh, a staff in accounts/ operation department in a Bank here in ABIDJAN COTE D'IVOIRE(FOMER IVORY COAST). I have an urgent and very confidential business proposition for you. I hope you will be interested in this business.
On 6th of Nov. 2002, An oil consultant / contractor with the COTE D'IVOIRE National Petrolum Corporation, Mr John T. Hart, made a numbered time (fixed) deposited for twelve calendar valued at US$8,000,000.00 ( Eight Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact employers COTE D'IVOIRE National Petroleum corporation that Mr John T. Hart, died in a plane crash with his entire family.
On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr John T. Hart, did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$8,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the COTE D'IVOIRE Law, at the expiration of 6 (six) years, the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr John T. Hart, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
This is simple.
I will like you to provide me immediately with your full names and address so that the attorney will prepare all the necessary documents and affidavits, which will put you in place as the next of kin to this fixed deposit. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk as all the paper work for this transaction will be done by the attorney and my position as a staff of this department, guarantees the successful execution of this deal.
Kindly reply immediately on this my private email address below or up. Upon your response, I shall then give you more details which will help you to understand the deal very well. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent response.
Best regards,
Jean Tanoh.
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