I´m Engineer marwan
I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and
construction or any business of your choice.
Friday, April 29, 2011
Wednesday, April 27, 2011
Fw: CONGRATULATION YOU HAVE WON GBP£820,000.00 - FACEBOOK AWARDS PROMOTION ENGLAND
Attachment:
==================================================================
Ref: FB/968/09
Batch: 409978E
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£820,000.00! Facebook! Mail
congratulates you! Face book! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing face book emails prize draw for the year 2011.
All 10 winning email addresses were randomly selected from a batch of 50,000.000 international Emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. As part of
our international promotions program which is conducted annually, consequently, you have been
approved for a total pay out of GBP£820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds
==================================================================
Ref: FB/968/09
Batch: 409978E
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£820,000.00! Facebook! Mail
congratulates you! Face book! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing face book emails prize draw for the year 2011.
All 10 winning email addresses were randomly selected from a batch of 50,000.000 international Emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. As part of
our international promotions program which is conducted annually, consequently, you have been
approved for a total pay out of GBP£820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds
Top of the day to you - Bryant Alton
Top of the day to you,
I understand that we do not know each other personally but I believe that in due course, we would. Let me start by introducing myself; I am Bryant Alton and work as a bank manager. I recently came up with a life changing opportunity.
With my position as bank manager, I discovered a huge deposit sitting at my bank since 2002 that no one had claimed. I enlisted a private investigator, who discovered that the original depositor was deceased and had no beneficiary. I then waited for the last 3 years till now to make my move before the government reverts ownership of the funds to Government portfolio .
I understand that we do not know each other personally but I believe that in due course, we would. Let me start by introducing myself; I am Bryant Alton and work as a bank manager. I recently came up with a life changing opportunity.
With my position as bank manager, I discovered a huge deposit sitting at my bank since 2002 that no one had claimed. I enlisted a private investigator, who discovered that the original depositor was deceased and had no beneficiary. I then waited for the last 3 years till now to make my move before the government reverts ownership of the funds to Government portfolio .
Tuesday, April 26, 2011
Waiting for your response - Jared Hoover
Hello,
My name is Mr. Jared Hoover and I work with a Commercial Bank here in London.We had a customer and business tycoon from Asia who had a deposit of 3,500,000.00 (Three Million ,500 thousand Pound Sterling’s GBP) before he died in a Car crash with his wife and only Child about 8years now (January 30,2000) and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced.
My name is Mr. Jared Hoover and I work with a Commercial Bank here in London.We had a customer and business tycoon from Asia who had a deposit of 3,500,000.00 (Three Million ,500 thousand Pound Sterling’s GBP) before he died in a Car crash with his wife and only Child about 8years now (January 30,2000) and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced.
Fw: Congratulations!!! - Euro Million
Attachment (.pdf):
==========================================================
Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#1433) of the Euro-Million, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the lucky numbers: 04 06 21 39 41 bonus 02 06. This subsequently
won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of
==========================================================
Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#1433) of the Euro-Million, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the lucky numbers: 04 06 21 39 41 bonus 02 06. This subsequently
won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of
VERY VERY URGENT - "Joy Mensah (Mrs)"
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
Monday, April 25, 2011
CONGRATULATIONS!!! - Volkswagen MOTORS WORLDWIDE LTD
Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
CONGRATULATIONS!!
Dear Sir/Madam
Please be informed that all participants in this VW Motors Email Lottery promotion program have been selected randomly through a computer ballot system drawn from over 50 companies and 100,000 individual e-mail addresses.This VW Motors Email Lottery promotion is Organized by the host country in collaboration with FIFA.
Internet User Encouragement Promotions
VW Motors
CONGRATULATIONS!!
Dear Sir/Madam
Please be informed that all participants in this VW Motors Email Lottery promotion program have been selected randomly through a computer ballot system drawn from over 50 companies and 100,000 individual e-mail addresses.This VW Motors Email Lottery promotion is Organized by the host country in collaboration with FIFA.
From Miss Nearra Houphouet - nearra houphouet
This summary is not available. Please
click here to view the post.
Successfull_Order 464627 - Bobijou Inc.
Thank you for ordering from Bobijou Inc.
This message is to inform you that your order has been received and is
currently being processed.
Your order reference is 066017.
You will need this in all correspondence.
This receipt is NOT proof of purchase.
We will send a printed invoice by mail to your billing address.
This message is to inform you that your order has been received and is
currently being processed.
Your order reference is 066017.
You will need this in all correspondence.
This receipt is NOT proof of purchase.
We will send a printed invoice by mail to your billing address.
Saturday, April 23, 2011
Kindly read the attached Notification Letter - UK NATIONAL LOTTERY
Dear winner,
Your winning Batch Reference Number is: UK86/0017/01KY you have
won £1,000,000.00 in the second category draw of the United Kingdom National
Lottery. Congratulations!
The contact details of our Award Claims Manager are given below. Please contact our Award Claims Manager Allan Born, for confirmation and processing of your award prize claim.
ACCEPT THIS COMPENSATION AND FORGIVE ME - Pacific Islands
My Dear friend,
Its been quite long since we heard from each other. Betrayal they say is
the willful slaughter of hope. I have betrayed you my friend from the
moment you responded to that email I sent to you some years ago, from
that moment you accepted that lottery and business proposal and then you
sent me your name, address phone and account details.
Wednesday, April 20, 2011
YOUR FUND - THE ACCOUNTANT GENERAL
OFFICE OF THE ACCOUNTANT GENERAL
FEDERAL REPUBLIC OF NIGERIA
P.M.B 1328 GARKI WUSE DISTRICT
ABUJA
ATTN: BENEFICIARY
AFTER JOINT MEETING WITH UNITED STATES, UNITED
NATION, EUROPEAN UNION, ARAB UNION, COMMON WEALTH ORGANIZATION AND
WORLD BANK GROUPS DELEGATES WITH THE PRESIDENT; FEDERAL REPUBLIC OF
NIGERIA; DR JONATHAN GOODLUCK ON HIS AID FOR THEM TO SUPPORT HIM IN
APRIL 2011 PRESIDENCY POLL,
Friday, April 15, 2011
I have an urgent and confidential business preposition for you,VIEW ATTACHED MESSAGE FOR MORE DETAILS - "Mr. Theophilus Mendes"
From: Mr. Theophilus Mendes
Bank Manager
Hello,
My name is Mr. Theophilus Mendes, I am the internal control manager of my bank. We are situated in Accra, the capital city of the Republic of Ghana West African sub-region to be precise.
I have an urgent and confidential business preposition for you, although I know that contacting you through internet is not a formal approach because of the nature and magnitude of this transaction but I hope that you will read through this email carefully and understand the need for an urgent attention. But if this message comes to you out of your wish, please I am very sorry about it, I only need someone who will be willing to partner with me on a proposed financial transaction for the benefit of both of us.
Bank Manager
Hello,
My name is Mr. Theophilus Mendes, I am the internal control manager of my bank. We are situated in Accra, the capital city of the Republic of Ghana West African sub-region to be precise.
I have an urgent and confidential business preposition for you, although I know that contacting you through internet is not a formal approach because of the nature and magnitude of this transaction but I hope that you will read through this email carefully and understand the need for an urgent attention. But if this message comes to you out of your wish, please I am very sorry about it, I only need someone who will be willing to partner with me on a proposed financial transaction for the benefit of both of us.
STRICTLY FOR YOU URGENT REPLY FROM MR. TONY DEYOGO COIN FINANCE SECURITY COMPANY (PTY) - "DEYOGO"
HEAD OFFICE
COIN JOHANNESBURG ARMED REACTION
24 Saddle Drive, Woodmead Office Park,
Woodmead Drive, Sandton.
P.O. Box 76165, Wendywood, 2144.
BRANCH 33 Van Euuren Road
Bedfordview, 20
Midrand, Johannesburg,
South Africa
Email:deyogotony1@gmail.com or
deyogotony@gmail.com
TEL: Phone: +2 76 81 57046
ATTENTION:
COIN JOHANNESBURG ARMED REACTION
24 Saddle Drive, Woodmead Office Park,
Woodmead Drive, Sandton.
P.O. Box 76165, Wendywood, 2144.
BRANCH 33 Van Euuren Road
Bedfordview, 20
Midrand, Johannesburg,
South Africa
Email:deyogotony1@gmail.com or
deyogotony@gmail.com
TEL: Phone: +2 76 81 57046
ATTENTION:
Thursday, April 14, 2011
Minning Investment/Offer - "Martin Winston"
Greetings,
We seek an investment forum and a partner who is willing to partner with us in mining, transportation and real estate.
We also state that due to the position of people involved, this deal must be treated as private and confidential.
We seek an investment forum and a partner who is willing to partner with us in mining, transportation and real estate.
We also state that due to the position of people involved, this deal must be treated as private and confidential.
YAHOO EMAIL INC & WINDOWS LIVE.YAHOO - "Mrs Joy Williams"
Yahoo Email
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom UK
Office Hours 9am - 5pm GTM London Time
This is to inform you that you have won a prize money of Eight Hundred and Fifty Thousand dollars for the
2011 Yahoo Email Seasonal promotion which is organized by YAHOO EMAIL INC & WINDOWS LIVE.YAHOO
& MICROSOFT PROMOTIONAL PROGRAM,
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom UK
Office Hours 9am - 5pm GTM London Time
This is to inform you that you have won a prize money of Eight Hundred and Fifty Thousand dollars for the
2011 Yahoo Email Seasonal promotion which is organized by YAHOO EMAIL INC & WINDOWS LIVE.YAHOO
& MICROSOFT PROMOTIONAL PROGRAM,
Message: From Barclays Bank Plc. - "Barclays Bank Plc."
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part payment US$6,500,000.00 to your designated bank account from their offshore account with us.
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part payment US$6,500,000.00 to your designated bank account from their offshore account with us.
Dear Winner, Yahoo Incorporated in conjunction with Microsoft Corporation on it's 360 world wide award wish to congratulate you - "United Nations Yahoo Microsoft Award"
Dear Winner,
Yahoo Incorporated in conjunction with Microsoft Corporation on it's 360 world wide award wish to congratulate you over your email address's success in this 2011 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of US$920,000 to salvage your finances and to develop your community. This cash grant is a gift from the United Nations and you will never be required to pay it back.
Yahoo Incorporated in conjunction with Microsoft Corporation on it's 360 world wide award wish to congratulate you over your email address's success in this 2011 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of US$920,000 to salvage your finances and to develop your community. This cash grant is a gift from the United Nations and you will never be required to pay it back.
Wednesday, April 13, 2011
Congratulation Your Email Has Been Selected !! - "Volkswagen MOTORS WORLDWIDE LTD"
Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
CONGRATULATIONS!!
Dear Sir/Madam
Please be informed that all participants in this VW Motors Email Lottery promotion program have been
selected randomly through a computer ballot system drawn from over 50 companies and 100,000 individual e-mail addresses.This VW Motors Email Lottery promotion is Organized by the host country in collaboration with FIFA. Funds for the draws have been contributed by the major sponsors of the games which include
adidas,Hyundai,FujiFilm,MasterCard,Gillette,Cocacola,Emirates Air, Continental,Toshiba,Mcdonalds and a host of others. Due to the computer mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted.
Internet User Encouragement Promotions
VW Motors
CONGRATULATIONS!!
Dear Sir/Madam
Please be informed that all participants in this VW Motors Email Lottery promotion program have been
selected randomly through a computer ballot system drawn from over 50 companies and 100,000 individual e-mail addresses.This VW Motors Email Lottery promotion is Organized by the host country in collaboration with FIFA. Funds for the draws have been contributed by the major sponsors of the games which include
adidas,Hyundai,FujiFilm,MasterCard,Gillette,Cocacola,Emirates Air, Continental,Toshiba,Mcdonalds and a host of others. Due to the computer mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted.
Donation from Mrs Titi Zomb View attached message for more details - "Mrs Titi Zomba"
Donation From Mrs Titi Zomba
BP 38 Rue Des Abidjan
Cote D Ivoire.
DEAREST ONE OF GOD
I am the above named person from Malaysia . I am married to MR. RAMIE ZOMBA, who worked with Malaysia embassy in Accra Ghana for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
BP 38 Rue Des Abidjan
Cote D Ivoire.
DEAREST ONE OF GOD
I am the above named person from Malaysia . I am married to MR. RAMIE ZOMBA, who worked with Malaysia embassy in Accra Ghana for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Tuesday, April 12, 2011
YOUR ATTENTION REQUEST - "JACK RUBEN"
Good-day,
I am Jack Ruben of Standard Bank Plc, United Kingdom. I am contacting
you concerning a deceased customer and an investment he placed under
our banks management three years ago, and I would respectfully request
that you keep thecontents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I am
contacting you independently of our investigation and no one is informed
of this
communication. I would like to intimate you with certain facts that I believe would be of interest to you
Tracking system notification - "Trcking system"
Dear customer,
The parcel was sent your home adress
And it will arrive within 5 business days
All information and the parcel number
are attached in file below.
Thank You
Copyright © 1994-2011 FedEx, Inc. All rights reserved.
attachment : +++++++++++++++++++++
The parcel was sent your home adress
And it will arrive within 5 business days
All information and the parcel number
are attached in file below.
Thank You
Copyright © 1994-2011 FedEx, Inc. All rights reserved.
attachment : +++++++++++++++++++++
Virus detected
File: EX-38463.pdf.zip
[ No Subject ] - "Thompson, Janet A."
Mrs.Ruth .E. Simon picked your email for an inheritance of $18Million.For details email: e.simon@rogers.com
Monday, April 11, 2011
YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW - "Coca Cola Company"
see the attached file : ============================
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT. COCA COLA
AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
SW1V 3DW UNITED KINGDOM
ATTENTION: WINNER,
THE COCA COLA COMPANY OFFICIAL AWARD NOTIFICATION 2011
We are pleased to inform you on the result of just
concluded YEAR 2011 draws held on the 25TH March, 2011 by Coca-Cola in conjunction with the
British American Tobacco Worldwide Promotion, your email was among
the 20 Lucky winners who won One Million British Pounds (£1,000,000.00) each on the COCACOLA COMPANY LOTTO
AWARD PROMOTION.
However the results were released on the (4th
of
April 2011) and your email attached to ticket number (2PYUK2010) and
ballot number (UK: 51322010/110) were among the
lucky winners. The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer search
from the internet. However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy. This
Lottery is approved by the British Gambling Board and also Licensed by the International
Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we
intend to sensitize the public.
This is in appreciation to our customers’ world wide
for YOUR support in the concluded 2010 FIFA world cup in South Africa and to
seek your support in the 2014 FIFA world cup in Brazil. In other to claim your
£1,000,000.00 prize winning which has been deposited with our paying bank.
PAYMENT
PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 93 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 93 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in London and
send your winning details to him;
(CONTACT CLAIM
AGENT)
NAME: MR. GARY DIBBS
NAME: MR. GARY DIBBS
E-mail: ukcoke2@blumail.org Tel: +44 703 174
3597
You are advised to send the following information to your agent to
facilitate the release of your winning fund to you.
(1) NAME:.....................................
(2) AGE:........................................
(3) SEX:....................................... .
(4) ADDRESS:...............................
(5) EMAIL:....................................
(6) PHONE:...................................
(7) OCCUPATION:.........................
(2) AGE:........................................
(3) SEX:....................................... .
(4) ADDRESS:...............................
(5) EMAIL:....................................
(6) PHONE:...................................
(7) OCCUPATION:.........................
(8) COMPANY…………………….
(8) STATE/CITY:......................................
(9)COUNTRY:................................
(10) NATIONALITY:...........................
(8) STATE/CITY:......................................
(9)COUNTRY:................................
(10) NATIONALITY:...........................
(11)TICKET / BALLOT NUMBER:……….
(12)AMOUNT WON:……………………
Congratulations Once again!!.
Congratulations Once again!!.
Yours in service
Mrs. Linda Dominic.
WARNING!!
Do not tell people about
your Prize Award until your money is successfully handed over to you to avoid
disqualification that may arise from double claim. You may also receive similar
e-mails from people portraying to be other Organizations or Coca-Cola Company.
This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to this notification
letter that was sent to you, kindly delete it from your mail box and give no
further correspondence to such person or body. Coca-Cola shall not be held
responsible for any loss of fund arising from the above mentioned.
Your Email Has Won - "Email Alert"
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2011
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the POWERBALL INTERLOTTO BV of the Netherlands of your email lottery winning for 2011 Powerball Lotto-Wheel E-game held on the 1/04/11. We wish to congratulate you on the selection of your email coupon number which was selected among the 4 lucky consolation prize winners.
POWERBALL-WHEEL E-GAME 2011
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the POWERBALL INTERLOTTO BV of the Netherlands of your email lottery winning for 2011 Powerball Lotto-Wheel E-game held on the 1/04/11. We wish to congratulate you on the selection of your email coupon number which was selected among the 4 lucky consolation prize winners.
Yours Sincerely, - "Ameena Sheik Adams"
URGENT FAMILY ASSISTANCE
Hi my name is Ameena Sheik Adams, wife of Muhammad Sheik Adams a close
ally to Muammar Gadaffi the Libyan Dictator
My late husband was sent to South Africa to purchase ammunition during the
beginning of the upraising that started in Benghazi of Libya, these
weapons was meant to smash the opposition in Benghazi
Hi my name is Ameena Sheik Adams, wife of Muhammad Sheik Adams a close
ally to Muammar Gadaffi the Libyan Dictator
My late husband was sent to South Africa to purchase ammunition during the
beginning of the upraising that started in Benghazi of Libya, these
weapons was meant to smash the opposition in Benghazi
Dear Beloved in Christ - "Mrs Latisis Fenard"
Dear Beloved in Christ,
I am Mrs Latisis Fenard,suffering from cancerous ailment.I was married to
Mr.Robert Fenard,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2003. My late husband deposited the sum
of £ 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with a Bank
I am Mrs Latisis Fenard,suffering from cancerous ailment.I was married to
Mr.Robert Fenard,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2003. My late husband deposited the sum
of £ 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with a Bank
Saturday, April 9, 2011
CONTACT Mr. Bryan for your international certified bank draft of (us$950,000.00) - "Mr. Sunil Puiri."
--
Dear friend,
You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past regarding
a multi-million-dollar trading business in view of beneficiary which we
never concluded, so am using this opportunity to inform you that this
business has been concluded with another person who financed it to a
logical conclusion. and I want to inform you that I have successfully
finalized this transaction with legal swift transfer out of the security
company to my new partner's account in Malaysia that is capable of
assisting me in this great venture'
Friday, April 8, 2011
From Galyna Kolotnytska -
I am Mrs Galyna Kolotnytska, a dual citizen of Ukraine and Libyan, a Personal guard to Libyan president Muammar al-Gaddafi of Libyan,the tiny oil rich country in African.
I would need your kind and honest assistance in guiding me on any business investment in your country,most especially on real estate, farming and production. We have huge financial resources to invest, but we need a very honest person we can trust and handover the management of the intended investment.
I would need your kind and honest assistance in guiding me on any business investment in your country,most especially on real estate, farming and production. We have huge financial resources to invest, but we need a very honest person we can trust and handover the management of the intended investment.
Top Secret - "Ghani Yusof"
My name is Ghani Yusof former special adviser to Saif al-Islam Muammar al-Gaddafi of Libya. I have in my possession a huge amount of money for immediate investment with any interested partner. Therefore I am contacting any honest person for an urgent business deal that will profit both of us as i have ran out from the country to where i have decided to hide for my dear life due to the recent political crisis in Libya that has taken the life's of so many citizens of the country, I shall feed you more or willing to meet with you face to face on the business deal once i receive your full information.
VERY VERY URGENT - "Joy Mensah (Mrs)"
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
Re: We're not sure you received our previous letter - "Morgan & Menendez Abogados"
Hello,
RE: FINAL NOTICE -Information About Your Family Tree.
This is our second but final attempt to reach you in view of this subject matter and we are not sure you received our previous letter.
When someone dies without leaving a will and there's no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with
As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged "unclaimed funds" which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate five years ago leaving behind a substantial amount of money in the bank account unattended.
The money is yours (or your family's), not the bank's or the Government's. It's legally yours on positive proof of your identity being a distant relative of the deceased on forth degree ("statutory legacies"), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government.
Important Note: we have been retained by two senior officials of the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, it's free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you and/or the two bank officials will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity.
It might interest you to know that every year in Spain thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.
In a recent news report, "there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number". This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.
We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.
Contact this law office immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government. If you wish to contact me via my private email, feel free to do so at: richywm@yahoo.es.
Waiting for your reply.
Most Sincerely,
Richard W. Morgan (Managing Partner)
Morgan & Menéndez Abogados
Alberto Aguilera 22, 1 A
28015 Madrid, SPAIN.
Thursday, April 7, 2011
Mail system notification - "Mail system"
Dear customer
Your account will be blocked within 3 days
More information attached in document below.
Thank You
© Mail system 1995-2011
attachment: =========================
Your account will be blocked within 3 days
More information attached in document below.
Thank You
© Mail system 1995-2011
attachment: =========================
Virus detected
File: Document.zip
Re : Hi - "Queen Tussauds"
Good Day,
How are you doing? I would like to know you better, I’m Ms.Queen Tussauds 30 years from United Kingdom but my parents are mixed.
In search of my father documents ( records ), I found a WILL of 11,000.000 USD to charity home, so I’m looking for a Man or woman
who is honest,truthful, sincere and responsible from any part of the world I can entrust the 11,000.000.00 USD
How are you doing? I would like to know you better, I’m Ms.Queen Tussauds 30 years from United Kingdom but my parents are mixed.
In search of my father documents ( records ), I found a WILL of 11,000.000 USD to charity home, so I’m looking for a Man or woman
who is honest,truthful, sincere and responsible from any part of the world I can entrust the 11,000.000.00 USD
Delivery Express system notification - "ExpressDelivery system"
Dear customer
The parcel was sent your home adress
And it will arrive within 10 business days
More information and the tracking number
are attached in document below.
Thank You
© Delivery Express 1995-2011
attachment: =========
The parcel was sent your home adress
And it will arrive within 10 business days
More information and the tracking number
are attached in document below.
Thank You
© Delivery Express 1995-2011
attachment: =========
Virus detected
File: Document.zip
Endeavour to use it for mankind - "Helen"
Hello,
In my quest to locate a reasonable and responsible individual on the internet, hence l make this bold step to contact you through this medium which l feel will be the fastest way of reaching people and l would not like you to take offense that l am bothering you because we have not met before. I am Mrs. Helen Al-Sabah from Kuwait and a widow of late Jean Al-Sabah. When my late husband was alive he lodged the sum of 2.6M USD with a finance/security company abroad.
In my quest to locate a reasonable and responsible individual on the internet, hence l make this bold step to contact you through this medium which l feel will be the fastest way of reaching people and l would not like you to take offense that l am bothering you because we have not met before. I am Mrs. Helen Al-Sabah from Kuwait and a widow of late Jean Al-Sabah. When my late husband was alive he lodged the sum of 2.6M USD with a finance/security company abroad.
Greetings - "Mrs.Halford Laura Elizabeth"
Dearest Friend,
I am Mrs.Halford Laura Elizabeth from England, when i saw your Email contact
on internet when searching, i decided to tell you about my situation, i have been
diagnosed with cancer and i need your help in distributing my funds of
$15.5M to charities. I contacted you because i strongly believe you are in a
position to handle this project. Please get back to me soon if you will help
me so that i can give you all the details on how to receive the fund without
any delay.
Regards,
Mrs.Halford Laura Elizabeth
I am Mrs.Halford Laura Elizabeth from England, when i saw your Email contact
on internet when searching, i decided to tell you about my situation, i have been
diagnosed with cancer and i need your help in distributing my funds of
$15.5M to charities. I contacted you because i strongly believe you are in a
position to handle this project. Please get back to me soon if you will help
me so that i can give you all the details on how to receive the fund without
any delay.
Regards,
Mrs.Halford Laura Elizabeth
Wednesday, April 6, 2011
PROPOSITION D'AFFAIRES - "lechartier.carine@libero.it"
PROPOSITION D'AFFAIRES
Madame CARINE LECHARTIER, Email privée / Email : calechartier@yahoo.fr
Abidjan ( Rép de côte d'ivoire)
COMPTABLE/ECOBANK-CI
DIRECTEUR GENERAL: Mr André LALUMIERE
Adresse: Av. Terrassons de Fougères, Imm. Alliance, BP 4107 - Abidjan 04
Mes sincères salutations et mes excuses à votre égard.
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie
privée.
Bref, je me nomme Mme COULIBALY YVETTE, Cadre au Département de la
Comptabilité à ECOBANK- Côte d'Ivoire.
Un compte a été ouvert au sein de notre banque en 1999 et depuis 2003, aucune
opération ne s'est effectuée.
Madame CARINE LECHARTIER, Email privée / Email : calechartier@yahoo.fr
Abidjan ( Rép de côte d'ivoire)
COMPTABLE/ECOBANK-CI
DIRECTEUR GENERAL: Mr André LALUMIERE
Adresse: Av. Terrassons de Fougères, Imm. Alliance, BP 4107 - Abidjan 04
Mes sincères salutations et mes excuses à votre égard.
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie
privée.
Bref, je me nomme Mme COULIBALY YVETTE, Cadre au Département de la
Comptabilité à ECOBANK- Côte d'Ivoire.
Un compte a été ouvert au sein de notre banque en 1999 et depuis 2003, aucune
opération ne s'est effectuée.
MESSAGE. - "Mrs. Akuvi Akume"
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
Greetings to you,
My name is Mrs Akuvi Akume, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important, I am happily married with four lovely kids. I have been a banker for almost 10 years. I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
Standard Chartered Bank of Ghana,
Tamale Branch.
Greetings to you,
My name is Mrs Akuvi Akume, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important, I am happily married with four lovely kids. I have been a banker for almost 10 years. I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
Re : - "Mrs Fawziya Abdullah"
Exclusively for you I need your trust and assistance to help donate this fund to charity or orphanage home. My decision was made necessary because of my health condition. When my husband was alive he deposited the sum of money worth eight million U.S. dollars in a bank located in continent of Asia, which I inherited after his death, please contact me for more details on this project. Greetings Mrs Fawziya Abdullah
Delivery Express system notification - "ExpressDelivery system"
Dear customer
The parcel was sent your home adress
And it will arrive within 10 business days
More information and the tracking number
are attached in document below.
Thank You
© Delivery Express 1995-2011
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