Friday, April 30, 2010
Aloha Friend..This Hawaii site was sent to you from..Larry Blaire - "LottoBlackbookSecret@internetsecret.de"
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http://onlineblackbooksecret.info/
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Thursday, April 29, 2010
Hello - "Western Union Payout Office"
Attn: Gold dust for sale - "Harry Williams"
Firstly let me introduced myself to you because I searched you on the internet and decided to mail you about a business that might be of interest to you.
I am Harry Williams, the security officer of Shurgard storage & Security Company located in London in the United Kingdom. Shurgard is a company that deals with storage people and organizations’ valuable goods and properties.
I will need you to assist me in claiming and selling a large quantity of gold dust worth an estimated 25 million US dollars, which was abandoned in our custody for the past two years without prior claims.
I will give you the details of the gold dust as soon as you agreed to work with me. If we work diligently the entire project would be complete within 7 working days. Once the transaction is completed, the total amount of money realized after the sales of the gold dust will be shared in the percentage ratio of 50-50.
Should you be interested in this project, please kindly reply me in my private mailbox so that I can give you the full detail of the project.
Your earlier reply will be highly appreciated, thanks for your anticipated consideration.
Regards,
Harry Williams
harry_williams@gmx.com
Wednesday, April 28, 2010
2010 Award Notification! - "Loteria Nacional"
Tuesday, April 27, 2010
Explanation - "Sossou Gabriel"
Many thanks for your replied mail. As it may interest you to know, you may not know how happy i am to receive your email , I am quite glad that you find time to respond postively and i believe that God in his infinite mercy would make this transaction a huge success and at the end of the day we will have cause to rejoice together for the success we have achieved together.
I have prayed about this transaction, and i have based it on mutual trust and understanding, and i am hoping that you will be truthfull to me so as to make this transaction a success.
As i have previously told you, I am Gabriel Sossou, Credit officer in a TRUST FINACIAL COMPANY here in cotonou.
I want to re-assure you that this transaction is 100% risk free, so you dont need to entertain any fear, all i need from you, is your word and assurance that you will not betray me when this funds is safely in your care, because i will not want a situation after you have claimed it from the TRUST FINACIAL COMPANY where it is presently is, then you will run away with it.
I will also like you to look for any where or venture where we can re-invest this money, either with you as partner or with your good advice, because i do not intend to bring back my own share of this money to the country again, but that will be after we have successfully concluded the transaction.
As it may interest you to know, as i indicated in my previous email to you, Eng MAHMUD ALI IBRAHIM is an iron steel company chairman with the Federal Government here in Benin untill his death some years ago in a plain crash, he deposited with us some amount of money worth S$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by THE TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail.
All we want you to do, since the TRUST FINACIAL COMPANY could not be able to get intouch with any of the relatives of LATE ENG MAHMUD ALI IBRAHIM , we need your assistance to stand as the next of kin to late ENG MAHMUD ALI IBRAHIM with the necessary documents to enable you get this fund transfer to your account has been carefully worked out .
Let me use this opportunity to re-assure you that this transaction is 100% risk free involvement so there is nothing to worry about.
You see I am involving you in this transaction with the hope that we will do a lot of things in future together, as such, I will always say the truth and I would expect the same from you.
In business transaction of this nature two people must trust and, know each other one day, as such what we need is to be very straight forward and to tell our self the truth .
On receipt of your quick response to this email I will inform you the next procedure and also i will send you a prove document.
Best Regards,
Gabriel Sossou.
Monday, April 26, 2010
Assalamualaikum Wr Wb: Ahmad Mesgari - "ALMAD MESGARI"
Sunday, April 25, 2010
SATYAM Award Notification:You Are Selected (Read Carefully); Contact Your Claim Agent - "FIFA SA 2010 WORLD CUP PROMOTIONS"
In conjuction with the 2010 FIFA WORLD CUP that will be host in South Africa; We are delighted to inform you of the result of Email Promotion Award, Which is part of our promotional draws. Held twice in every year and that you were one of the THREE LUCKY WINNERS whose e-mail address where attached to Ticket-number (B9564 75604545 188), which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of $900,000.00usdollars.(Nine Hundred Thousand Dollars Only).
Please be informed that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.
However, No tickets were sold but the email addresses of the Three Lucky Winners were assigned to different ticket numbers for representation and privacy.
In other to claim your $900,000.00 prize winning and to file in for your claims, contact our assigned Claim's Agent Below:
(CONTACT AGENT)
Name : Dr. Martins Ford
Tel : + 27- 733 66 5564.
Email : drmartinsford@gala.net
Please do remember, all winning must be claimed not later than two weeks of this notification. After this time all unclaimed funds will be included in the next stake by the Satyam Award Team.
You are advised to contact; Dr. Martins Ford either by his phone number or email addresses for further information; And also provide him with the following information for disbursement of your winning fund.
Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................
Congratulations once more from our members and staff, our advice is that you invest wisely with your winnings..
Your's Sincerely,
Mrs. Endy Laws.
Notification/Information Officer
N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ticket number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by Email or Phone (Dr.Martins Ford)
Reply immediately: From Mrs Gloria - "Mrs.Gloria Dona"
Saturday, April 24, 2010
Important - "PIERRE GERARD"
Sincere greetings. PIERRE Gerard
United Nations Cash Grant!!!!! - "United Nations Trust Fund"
Friday, April 23, 2010
ASSALAAM ALAIKUM - "ADU AZIZ"
Good day, my name is Mr. Adu Aziz . I am in United Kingdom now and will be coming into your country in a couple of days . I really need your help to invest in your country. I know you will be surprised to receive this mail, considering the fact that we don't know each other, however I got your contact details from the internet network search in your country.
I want you to know that a huge amount of money will be coming into your country in a couple of days,US$3,000,000,00 ( Three Million United states dollars) as I am sending you this email Please don't be surprised. I got the money from Sudan I was among the peacekeepers in Sudan Rebels attacked our camp, so I ran away with the box of money including the keys.
I will explain more to you about the money when we meet. HELP ME INVEST THE MONEY Don't be afraid, there is no way on EARTH any body knows that I am with the money. When the rebels attacked the camp. People died, I managed to escape with the box of money. Help me invest the money and I will give you 25% of the total sum, my communication will be through email till I know that you can be trusted in this country. Waiting for your quick mail.
The earlier the better. I need to bring my family from Sudan I will really appreciate it, if you will help me to invest the money in your country and also leave a better life.send me a mail through my private email address :
address : aduaziz1970sudan@yahoo.com
Regards
Mr. Adu Aziz
Wednesday, April 21, 2010
From Payment/Remittance Department - "MR.MARK SCOTT"
TAKE A CHANCE - "HASREA"
Peoples Republic of China.
Attention: Sir / Madm,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However,this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.
I am C.HASREA male, single and the Audit Manager Asia Foreign Contractor's Settlement Centre China Branch. My office monitors and controls all foreign contract settlement here in SHANGHAI China.
I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim settlement. I have before list of payment files,
which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements,
I have the opportunity to write you based on the instructions received two days ago from the inland revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of $5million will be insured and deposited with a bank who will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.
3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your FULL NAME,ADDRESS and a DIRECT TELEPHONE NUMBER where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer and have your funds transferred.
Waiting for your reply soon.
Faithfully,
C. HASREA
Audit Manager
cathyoung_claimrep@yahoo.com.cn
Tuesday, April 20, 2010
APPLICATION FOR CLIAM / REPRESENTATION - "hamiltonabogados@aol.es"
Hamilton Abogados & Asociados Ltdo.
Legal/Finance office
APPLICATION FOR CLIAM / REPRESENTATION
Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to fill in the required details in the "Payment Processing Form" and return back to this office by fax or as e-mail attachment with a copy of your valid proof of identification (which should be, either a National Identity Card or your International Passport) for verification. After been confirmed as the bonafide winner, a "Release Order" will be issued and you will be invited to sign this document after which a "Beneficiary Award Certificate" will be presented to you.
Your winning prize being deposited at the Paying bank Treasury department. And, will therefore be eventually paid/remitted in your preferred mode of payment, within 3 working days. Due to mix-up of certain numbers and names, you are requested to keep your winning information confidential until your claim has been processed and winning prize paid/ remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants. Due to the volume of your winning prize, it is covered by HIGH INSURANCE BOND POLICY, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution.
This is to protect the prime winner and mis-appropriation of funds. Be assured that, in line with our principles of efficiency, transparency and customers satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest time possible.
Barr.Luis Capiel.
Monday, April 19, 2010
E-mail Online Results !!! - "Loteria Nacional"
We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 1,200,000.00 Euros (One Million Two Hundred Thousand Euros)
Therefore, you are required to forward your details to our claims department/Finance/Legal office to help facilitate the processing of your fund as stated below:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
Contact Person: Barr.Luis Capiel
Tel: +34 672 860 220
Fax: +34 917 692 740
E-mail:hamiltonabogados@aol.es
Congratulation!!
Sincerely,
Sandra Luque (Mrs.)
Lottery Controller General
LN-49 Lottery
Your Email Addres Won AGFUND 2010 Promotion - "prince emeka ani"
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Saturday, April 17, 2010
Dear friend - "Mohammed Aziz"
I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.
I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called Jin Sun, a business commercialist in west-African regions. he has been dead since four years ago and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.
The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are the care-taker business associate to Mr. Jin Sun and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund.
I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.
So if you are interested, send a reply to me immediately.
Awaiting for your urgent response.
Best regards,
Mohammed Aziz
SOUTH AFRICA 2010(FIFA AWARD PROMOTION) - "mrs. susanna"
Email Account Owner,
Congratulations!!
Please download attached document for details and contact our claim agent with details below;
Agent: Mr. Ike Ndlovu
Tel: +27 738 691 494
E-mails: mrikendlovu1@gmail.com
mrikendlovu@live.com
Thursday, April 15, 2010
Contact: Dr.Williams Davies!! - "Microsoft Award Team"
MICROSOFT® CORPORATION,
Microsoft Building, 40 Ryecroft
Way,Stopsley London,
United Kingdom.
WINNING NOTIFICATION DATE 09/04/2010 TO...
Winner No: 03,
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary selected in this ongoing 35th Anniversary Program making you a winner No:03 in conjunction with the Foundation of Software Products (F.P.S.) held on the 12TH of April 2010.
A Bank Draft will be issued in your name by Microsoft Corporation Board Uk (MCSP), you have therefore won the entire sum of 850,000.00GBP (Eight Hundred And Fifty Thousand Pounds)
Contact: Dr. Aris Micheal Via
Email: dr.arismicheal@mail.md
Phone: + (44) 70457 17327.
Provide Below Information For Validation Of Your Prize:
.Residential Address: …………..
.Tel: …….. Mobile: ……….
.Nationality: ……..Country: …………
.Full Name: ………………………
.Age: …………Sex: ………
.Occupation: ………Position: ………
.Amount won: ……………………………………
.What is your comment On Microsoft Products? ………………………………………
Note: your award security information (Data File Number: UK/9420X2/68, Ref.Code:0087955827499, Grant Number: MSC/0080648302/07)
Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®