THE NIGERIA POLICE FORCE (NPF)
Plot 1634 Ibosi Alausa
Ikeja-Lagos.PMB 072
Lagos Nigeria.
From: Hafiz Abubakar Ringim , Inspector General of The Nigeria Police Force.
Your Kind Attention,
This is to officially inform you, that it has come to our notice with
the help of our Intelligence Monitoring Network System that you are
having an illegal Transaction with some Impostors claiming to be
official representatives locally and internationally.
Without taking much of your time, my name is Hafiz Abubakar Ringim ,
the Inspector General of the Nigeria Police Force (NPF) of the Federal
Republic of Nigeria.
Tuesday, May 31, 2011
United Parcel Service notification 2078481 - UPS
May 2011
tracking number # 7428528 |
| Good morning Parcel notification The parcel was sent your home adress. And it will arrive within 5 buisness days. More information and the parcel tracking number are attached in document below. Thank you |
| UPS Express Delivery system (c) Copyright © 1994-2011 United Parcel Service of America, Inc! All rights reserved. |
[ No Subject ] - FedEx
May 2011
Federal Express tracking numbers # 5451644 | And it will arrive within 5 buisness days. More information and the parcel tracking number are attached in document below! Thank you Federal Express USA Ltd. and FedEx. |
My greetings to you and your family, - Ali Compaore
I am Mr Ali Compaore, the director Auditing and account department with the bank called the GROUP ECOBANK (www.ecobank.com) in Ouagadougou Burkina Faso, West Africa . I need your sincere cooperation to work with me in a procedures to transfer the sum of ($6.4m) six million Four hundred thousand American dollars to your safe bank account in your country.
This money belongs to one of our late customer, a crude oil exporter and business merchant from Saudi Arabia who had died since December the 2001 and his money has been dormant for more almost ten years now in our Bank without any claim.
|
Good Day - Fauchère Pierre (UNCDF)
Good Day,
You have been honorably nominated by the The United Nations Capital Development Fund (UNCDF) in partnership with the World Urban Fund for the position of an International Agent (Development facilitator) in its International Development scheme.This message is to notify you that you have been selected.
*For more information contact us immediately via the below:
You have been honorably nominated by the The United Nations Capital Development Fund (UNCDF) in partnership with the World Urban Fund for the position of an International Agent (Development facilitator) in its International Development scheme.This message is to notify you that you have been selected.
*For more information contact us immediately via the below:
Monday, May 30, 2011
DHL Express Delivery asy - DHL
May 2011
tracking number # 0021780 |
| Good morning Parcel notification The p And it will arrive within 3 buisness days. More information and the parcel tracking number are attached indocument below! Thank you |
UNITED NATION COMPENSATION VALUED $1,2OO,OOO.OO - UNITED NATIONS
UNITED NATION COMPENSATION UNIT IN AFFILIATION WITH STANDARD CHARTERED BANK OF LONDON. Send a copy of your response to email: standeredcharteredbnk@gmail.com
ATTN: Sir/Madam
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for some months which ended 2 days ago.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$1,200,000.00 (One Million, Two Hundred Thousand Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and have been signed.
ATTN: Sir/Madam
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for some months which ended 2 days ago.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$1,200,000.00 (One Million, Two Hundred Thousand Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and have been signed.
RE: BENEFICIARY - UNITED NATIONS
Dear,Beneficiary,
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Open the following link to view my United Nations profile: http://www.un.org/sg/senstaff_details.asp?smgID=147
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Saturday, May 28, 2011
AS REGARDS TO YOUR FUND. - ISA ISA
Private Email: isa104@yahoo.cn
Dear Sir,
My name is mr ISA ISA of telex/computer department of the ADB..
I am sending this private email based on the confidentiality of the transaction. please, i will like to advise if after going through my proposal and you do not accept it, kindly keep it to yourself. As of this moment, i am still in service with the ADB and i will not by any means like to lose my job, if you are not interested.
I have put in over 23 years in this bank but i do not have anything to show for it. This is just my opportunity to make sure that i give my children a decent training since my government which is corrupt has refused to take care of its responsibility. In fact , i am sick and tired of everything here i need to get out. i found out that you almost met all the statutory requirements in respect of your payment. please be equally advised that no security company here can handle your contract payment/inheritance fund with any bank without the instructions of the African development bank..
Dear Sir,
My name is mr ISA ISA of telex/computer department of the ADB..
I am sending this private email based on the confidentiality of the transaction. please, i will like to advise if after going through my proposal and you do not accept it, kindly keep it to yourself. As of this moment, i am still in service with the ADB and i will not by any means like to lose my job, if you are not interested.
I have put in over 23 years in this bank but i do not have anything to show for it. This is just my opportunity to make sure that i give my children a decent training since my government which is corrupt has refused to take care of its responsibility. In fact , i am sick and tired of everything here i need to get out. i found out that you almost met all the statutory requirements in respect of your payment. please be equally advised that no security company here can handle your contract payment/inheritance fund with any bank without the instructions of the African development bank..
SAUDARAKU - Diana uang
Saya punya masalah besar di sini di Arab Saudi.
Saya bekerja di sini sebagai pelayan. Bos saya selalu ingin tidur dengan saya.
Saya menemukan sebuah tas di tempat parkir. Sebuah tas perjalanan penuh dolar.
Saya juga melihat dokumen yang menerangkan jumlah uang dan legalitas di dalam
tas.
ATM CARD - ASIA PACIFIC CONTRACT INHERITANCE
OUR REF: 0012/BHC/FBI/ATM/2011
We wish to bring to your notice that your email was listed by the British Financial Intelligent Unit (BFIU) for these exercise of compensating scammed victims, those listed some have been endorsed by the ASIA PACIFIC in Malaysia yours was among those reported unpaid as at today and we wish to instruct you to see the instruction of the commission to make sure you receive you compensation instantaneously as a beneficiary of $2.6 Million USD. Accredited on an ATM Card.
We wish to bring to your notice that your email was listed by the British Financial Intelligent Unit (BFIU) for these exercise of compensating scammed victims, those listed some have been endorsed by the ASIA PACIFIC in Malaysia yours was among those reported unpaid as at today and we wish to instruct you to see the instruction of the commission to make sure you receive you compensation instantaneously as a beneficiary of $2.6 Million USD. Accredited on an ATM Card.
Friday, May 27, 2011
PAYMENT OF PRIZE AND CLAIM < KINDLY OPEN THE ATTACHED FILE > ... - MICROSOFT -ONLINE EMAIL LOTTERY
attachment:
======================================
2
======================================
2
OFFICE OF FOREIGN NOTICATION &
REMITTANCE
MICROSOFT LOTTERY/
EMAIL DRAW UNITED KINGDOM
49,
Microsoft London (Cardinal Place),
SW1E 5JL 
Office: 100 Victoria Street, London
United Kingdom
Office: 100 Victoria Street, London
United Kingdom
Tel : + 447031742594
WINNING NUNBERS: 11/13/17/18/20/45
Bonus: 41
Dear Lucky Winner,
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We happily announce to you
the draw result of the Microsoft® International Lottery.
The Microsoft® online Sweepstakes International
program was held on New yr, 2011 and your E-mail address have won £750,000.00 GBP (Seven Hundred
& Fifty Thousand Great British Pounds Only) from Microsoft® lottery
draw 2011. This is from a total cash prize shared amongst the other first five
(5) lucky winners in this category. Your E-mail ID was one of the selected
emails all over the world in the lottery draw and it comes out one of the lucky
winning.numbers
ATTENTION: DEAREST FRIEND, - MR AROH EDY
ATTENTION: DEAREST FRIEND,
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS: arohedy2009@o2.pl
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
PLEASE DON'T SEE THIS LETTER AS ONE OF THOSE AFRICAN SCAM LETTERS THAT WILL NOT YIELD POSITIVE RESULT. I AM FOR REAL, GOD IS MY JUDGE. LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER IN SEPTEMBER 2006.
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS: arohedy2009@o2.pl
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
PLEASE DON'T SEE THIS LETTER AS ONE OF THOSE AFRICAN SCAM LETTERS THAT WILL NOT YIELD POSITIVE RESULT. I AM FOR REAL, GOD IS MY JUDGE. LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER IN SEPTEMBER 2006.
GOOD DAY !!! - Marek Allen C
Hello,
My name is Marek Allen Carawan, Auditor-General for a bank here in
Malaysia. For privacy sake, I can not disclose the bank name. I will
intimate you on the bank upon showing interest. I know it is unethical
to communicate with you about this issue without your prior knowledge of
me, but because of what we both stand to gain from it thus prompted me
to give it a try.
As I already mentioned earlier, as the Auditor-General I have been
working with the bank for some years now and in those years I have
witnessed so many unclaimed inheritance converted to banks profit and
remitted to Executive directors as bonuses because nobody comes forward
to claim them, and it is my duty as auditor to declare any funds that
are unclaimed.
ATTENTION: DEAREST FRIEND, - MR AROH EDY
ATTENTION: DEAREST FRIEND,
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS: arohedy2009@o2.pl
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
PLEASE DON'T SEE THIS LETTER AS ONE OF THOSE AFRICAN SCAM LETTERS THAT WILL NOT YIELD POSITIVE RESULT. I AM FOR REAL, GOD IS MY JUDGE. LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER IN SEPTEMBER 2006.
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS: arohedy2009@o2.pl
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
PLEASE DON'T SEE THIS LETTER AS ONE OF THOSE AFRICAN SCAM LETTERS THAT WILL NOT YIELD POSITIVE RESULT. I AM FOR REAL, GOD IS MY JUDGE. LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER IN SEPTEMBER 2006.
Thursday, May 26, 2011
Dear Lucky Winner - NOKIA INT’L’
NOKIA INT’L’ AWARD PROMOTION 2011
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Dear Lucky Winner,
NOKIA INT’L AWARD PROMO 2011
This is an e - mail notification to inform you that Your ( Email Address) has won you a cash prize of ( Ј590,000 British Pounds) Five Hundred and Ninety thousand British Pounds Stealing (Only ) Free Nokia Phones from selected Nokia phones with the latest Free Gift ( 6790 Surge Nokia , Nokia 5730 XpressMusic , Nokia 6730 Classic , Nokia 8800, and Nokia E71 ) On our online award Sweepstakes promotional draws 2011 in England
,Reference Number NPDC- 081511.Batch Number EUM QY-3LJ4. Ticket Number
085-MXW9.Serial Number 20910.
ASIA PACIFIC ATM CARD - Asia Pacific
ASIA PACIFIC ATM CARD AWARD worth 2.6 Million USD has been accredited in favour
of your Email contact Mrs. Jim Sui Email:un2011@w.cn
of your Email contact Mrs. Jim Sui Email:un2011@w.cn
[ No Subject ] - Microsoft Award Team 2011
Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred
Thousand Great Britain Pounds).
This email has brought you an unexpected
luck,Your e-mail address was selected and
confirmed by Windows Live & Microsoft Windows,
through their latest internet software. You are
therefore been approved the sum of
500,000.00 (Five Hundred Thousand Great
Britain Pounds).WINDOWS LIVE & MICROSOFT
WINDOWS, collects all the email addresses of
people that are active online, among
the millions that subscribed to
HOTMAIL,YAHOO,GMAIL,MSN AND OTHER
INTERNATIONAL DOMAIN we only randomly
select ten lucky people every year as our
winners through electronic balloting System
without the winners applying or buying a ticket
online,we congratulate you for being one of the
people selected.
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred
Thousand Great Britain Pounds).
This email has brought you an unexpected
luck,Your e-mail address was selected and
confirmed by Windows Live & Microsoft Windows,
through their latest internet software. You are
therefore been approved the sum of
500,000.00 (Five Hundred Thousand Great
Britain Pounds).WINDOWS LIVE & MICROSOFT
WINDOWS, collects all the email addresses of
people that are active online, among
the millions that subscribed to
HOTMAIL,YAHOO,GMAIL,MSN AND OTHER
INTERNATIONAL DOMAIN we only randomly
select ten lucky people every year as our
winners through electronic balloting System
without the winners applying or buying a ticket
online,we congratulate you for being one of the
people selected.
Thank you very much for your anticipated co-operation. - SECURITY CONTACT (FBI)
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We hope this notification arrives meeting your good health and mind. We are
happy to inform you that your funds valued at US$10,700,000.00 (Ten million
Seven Hundred Thousand United States Dollars) has been approved by the Treasury
Department of the United States, Respond back for further directives.
Thank you very much for your anticipated co-operation.
N/A Proposal. - Zhang Jin Kehua
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Zhang Jin Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.
In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00)
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Zhang Jin Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.
In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00)
Wednesday, May 25, 2011
Re.Assistance - Raymond Choong Yee How
Good Day,
I have a business for you,Regarding funds transfer total US$18.7Million, if interested contact me for details.
Awaiting Your Prompt Reply
Mr Raymond Choong Yee How
I have a business for you,Regarding funds transfer total US$18.7Million, if interested contact me for details.
Awaiting Your Prompt Reply
Mr Raymond Choong Yee How
***25-05-2011***Important Message - Please Read Immediately ... - Western Union Pay-Out Office
SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am David Rathinam. I am auditor General of Western Union, Malaysia. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am David Rathinam. I am auditor General of Western Union, Malaysia. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.
Monday, May 23, 2011
Your Order Id 304051 | Puremobile Inc. - "Puremobile Inc."
Thank you for ordering from Puremobile Inc.
This message is to inform you that your order has been received and is
currently being processed.
Your order reference is 1557.
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.
You have chosen to pay by credit card.
Your card will be charged for the amount of 861.00 USD and "Puremobile
Inc." will appear next to the charge on your statement.
Your purchase information appears below in the file.
This message is to inform you that your order has been received and is
currently being processed.
Your order reference is 1557.
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.
You have chosen to pay by credit card.
Your card will be charged for the amount of 861.00 USD and "Puremobile
Inc." will appear next to the charge on your statement.
Your purchase information appears below in the file.
Virus detected
Fw: FACEBOOK:CONGRATULATION YOU HAVE WON GBP£820,000.00 ...- FACEBOOK AWARDS PROMOTIONS ENGLAND
CONGRATULATION YOU HAVE WON GBP£820,000.00 (EIGHT HUNDRED AND TWENTY
THOUSAND GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF
THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£820,000.00)
POUNDS IN THE FACEBOOK /YAHOO MESSENGER AWARD PROMOTION ENGLAND U.K.
E-MAIL DRAW, FOR THE CLAIM OF YOUR PRICE MONEY DO CONTACT THE BELOW
INFORMATION VIA E-MAIL WITH YOUR NO REF.FB/968/09.PLEASE SEE ATTACHED
DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.
!UNITED NATION ATM! - PROF. WILLIAM AYODELE
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE PRESIDENT OF NIGERIA. WE HAVE VERIFIED YOUR CLAIM FILE AND THUS CONFIRMED YOUR CLAIM TO BE GENUINE AND AUTHENTIC.
THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE PRESIDENT OF NIGERIA. WE HAVE VERIFIED YOUR CLAIM FILE AND THUS CONFIRMED YOUR CLAIM TO BE GENUINE AND AUTHENTIC.
Your e-mail just won you 1,000,000.00 Euros (Online Lottery) ... - www.lotto.nl
ONLINE LOTTO AWARD
AMSTERDAM, THE NETHERLANDS.
www.lotto.nl
Your email address has won you (One Million Euro) from Online Lotto, all the E-mail addresses were selected from a data base of internet E-mail users, which your E-mail address came out as the winning coupon.
Expiration date 20th June, 2011. Contact our claims Agent below with your Winning number: EU/ILO-5765/05/2011.
AMSTERDAM, THE NETHERLANDS.
www.lotto.nl
Your email address has won you (One Million Euro) from Online Lotto, all the E-mail addresses were selected from a data base of internet E-mail users, which your E-mail address came out as the winning coupon.
Expiration date 20th June, 2011. Contact our claims Agent below with your Winning number: EU/ILO-5765/05/2011.
VERY VERY URGENT - joy mensah
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am theA 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 theA 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.
Saturday, May 21, 2011
payment of 430,000.00 US Dollars!!!!! - My Coke Rewards
Congratulations!! This is to inform you that you have won a prize money of Four Hundred & Thirty Thousand
US Dollars [430,000.00 USD] for the 2011 International E-mail Draw Awards which is Organized by Coca-Cola
Company of London United Kingdom.
To file your claims contact your claims agent on E-mail with details below: [mycokerewardsuk@yahoo.co.uk]
US Dollars [430,000.00 USD] for the 2011 International E-mail Draw Awards which is Organized by Coca-Cola
Company of London United Kingdom.
To file your claims contact your claims agent on E-mail with details below: [mycokerewardsuk@yahoo.co.uk]
Friday, May 20, 2011
[ No Subject ] - Robyn P Westcott
EURO MILLION LOTTERY 2011,
175 WOODHILL ROAD,BULKYARD,LONDON,
UNITED KINGDOM
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your ticket number:023-0148-790-459 with Serial number 5368/05 drew the
lucky number: 30 Congratulations, you have just won yourself
£2,000,000.00 in the satellite software email lottery conducted by
EURO MILLIONS in which e-mail addresses are picked randomly by software
powered by the Internet.Your email address was amongs those that was
chosen in this quarter and you are to contact our Financial Controller for
Clearance.
175 WOODHILL ROAD,BULKYARD,LONDON,
UNITED KINGDOM
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your ticket number:023-0148-790-459 with Serial number 5368/05 drew the
lucky number: 30 Congratulations, you have just won yourself
£2,000,000.00 in the satellite software email lottery conducted by
EURO MILLIONS in which e-mail addresses are picked randomly by software
powered by the Internet.Your email address was amongs those that was
chosen in this quarter and you are to contact our Financial Controller for
Clearance.
***20-05-2011***Important Message - Please Read Immediately ... - Western Union Pay-Out Office
SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am David Rathinam. I am auditor General of Western Union, Malaysia. I have only been recently
appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending
transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am David Rathinam. I am auditor General of Western Union, Malaysia. I have only been recently
appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending
transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.
Thursday, May 19, 2011
Foreign Representative Partner - R.D & Associates Limited.
Good Day,
I write to you based on a request by an investor and his need for
investment/funds transfer.
My name is ROTVEJN DARJAN Esq. a Financial Consultant/Attorney
My company most times represents the interests of very wealthy Investors/Individuals
due to the sensitivity of the position they hold in the society and the
unstable investment environment of our country, they evacuate majority
of their funds into more stable economies and developed nations where
they can get good yield for their money.
I write to you based on a request by an investor and his need for
investment/funds transfer.
My name is ROTVEJN DARJAN Esq. a Financial Consultant/Attorney
My company most times represents the interests of very wealthy Investors/Individuals
due to the sensitivity of the position they hold in the society and the
unstable investment environment of our country, they evacuate majority
of their funds into more stable economies and developed nations where
they can get good yield for their money.
Wednesday, May 18, 2011
If you can,then get back to me - Mr.Henry Blaze
Greetings to you,
I am willing to invest in any area of business in your country and I need your help. The needed money will be provided by me and your work will be to carry out the investment. Can you oversea or manage any investment worth twenty million US Dollars that can generate upto 8% profit annually? If yes is your answer, then we can do business together. All you have to do is to email me your full names
and telephone number on the below email address: <hebl128@yahoo.co.jp> for further discussion.
Thanks,
Mr.Henry Blaze
I am willing to invest in any area of business in your country and I need your help. The needed money will be provided by me and your work will be to carry out the investment. Can you oversea or manage any investment worth twenty million US Dollars that can generate upto 8% profit annually? If yes is your answer, then we can do business together. All you have to do is to email me your full names
and telephone number on the below email address: <hebl128@yahoo.co.jp> for further discussion.
Thanks,
Mr.Henry Blaze
ATTENTION PLEASE!!!! - Dr. Adama Zongo
FROM DR ADAMA ZONGO
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
Tuesday, May 17, 2011
I am Seeking Lucrative Investment Opportunities - Mrs A.A
I am Seeking Lucrative Investment Opportunities or Joint Venture in any
Profitable Business venture you may deem ok and This is a legal
transaction and the funds are legally mine
I am Mrs Aisha Abdul-Aziz residing temporary here in Johannesburg,South Africa
and I was wife to Late Engineer Al-Abdul-Aziz who was the chief Accountant with
National Oil Corporation Libya and also a close confidante of Libyan President.
Its unfortunate that my husband was killed as Libyan rebels battle Muammar Gaddafi's forces for the eastern oil town of Brega
I am Mrs Aisha Abdul-Aziz residing temporary here in Johannesburg,South Africa
and I was wife to Late Engineer Al-Abdul-Aziz who was the chief Accountant with
National Oil Corporation Libya and also a close confidante of Libyan President.
Its unfortunate that my husband was killed as Libyan rebels battle Muammar Gaddafi's forces for the eastern oil town of Brega
Monday, May 16, 2011
DHL Express Delivery - DHL
|
May 2011
tracking number # 80123 |
|
Good morning
Parcel notification The parcel was sen And it will arrive within 3 buisness days! More Thank you |
Saturday, May 14, 2011
MY REPLY TO YOUR PREVIOUS MESSAGE ( PLEASE OPEN THE ATTACHMENT) - Ms. Susan Shabangu
HELLO DEAR,
HOW ARE YOU TODAY? HOPE YOU ARE OKAY .AM SORRY FOR THE
DELAY TO YOUR PREVIOUS MESSAGE, PLEASE
HAVE YOU CONTACT THE LAWYER SINCE THEN? AND PLEASE UPDATE ME SO THAT WE CAN
PROCEED IMMEDIATELY FOR THE TRANSACTION.
THANKS
MS. SUSAN SHABANGU (MINISTER OF MINERAL AND RESOURCES, SOUTH AFRICA)
TEL. +277888781635
E-MAIL: SUSANSHABANGU.SHABANGU13@GMAIL.COM
OR SUSANSHABANGU.SHABANGU477@GMAIL.COM
Friday, May 13, 2011
salam - laila mohd faisal
salam,my
name is laila mohd faisal,i am presently in Uk, My father is from
(sabah) Malaysia and my mum from UK,i will be coming to Malaysia
for my Vacation soon.i want us to be close before i come to
Malaysia so that you can show me around Malaysia when i visit.please
feel free to write me ,so we can get to know our self more. hope to
hear from you,, my email is lailamohdfaisal@yahoo.com
Thursday, May 12, 2011
FedEx System ticket 267213 - FedEx system
|
May 2011
Federal Express tracking numbers # 540710 |
The parcel was sent your home adress. And it will arrive within 5 buisness days. More information and the parcel tracking number are attached in document below. Thank you Federal Express Canada Ltd. and FedEx. All rights reserved.© 1995-2011 FedEx |
Tuesday, May 10, 2011
Dear Friend, - ibrahim
Dear Friend,
My Name Is Mrs Zuzan Ibrahim. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .
In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information’s about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
My Name Is Mrs Zuzan Ibrahim. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .
In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information’s about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Sunday, May 8, 2011
United Parcel Service notification - UPS
May 2011
tracking number # 7428528 |
| Good morning
Parcel notification The parcel was sent your home adress. And it will arrive within More information and the parcel tracking number are attach Thank you |
|
UPS Express Delivery system (c)
Copyright © 1994-2011 United Parcel Service of America, Inc. All rights reserved. |
Friday, May 6, 2011
DHL Delivery Services notification - DHL inc
Dear customer!
The parcel was sent your home address!
And it will arrive within 7 business day!
More information and the traching number are attached in
document below!
The parcel was sent your home address!
And it will arrive within 7 business day!
More information and the traching number are attached in
document below!
Prize - WorldWide Lottery
We wish to congratulate you over your email success in our computer
balloting sweepstakes held on May 2nd 2011. Your email address has brought
to you this unexpected luck.To claim your prize, please contact our
Certified and Accredited claims agent for category email:
robertbentry1@mail2lucky.com or company.worldwide@london.com
balloting sweepstakes held on May 2nd 2011. Your email address has brought
to you this unexpected luck.To claim your prize, please contact our
Certified and Accredited claims agent for category email:
robertbentry1@mail2lucky.com or company.worldwide@london.com
Thursday, May 5, 2011
Contact Mohamed Ali Bin for your payment - Rosemary Mclean
CAPITAL TRUST INTERNATIONAL SETTLEMENT
Payment of Contracts/Inheritance Funds Department
West African – Global Economic/Asia/Europe & Monetary Union Authority.
HEADQUARTER 2: London – United Kingdom
NOTICE PAYMENT FISCAL YEAR 2011
Compliment of the blissful year,
The auditing report has officially declared your contract/inheritance fund case file to be RECEIVABLE TO YOU AS THE BENEFICIARY. As the report is published now, you have not received any fund of yours.
Payment of Contracts/Inheritance Funds Department
West African – Global Economic/Asia/Europe & Monetary Union Authority.
HEADQUARTER 2: London – United Kingdom
NOTICE PAYMENT FISCAL YEAR 2011
Compliment of the blissful year,
The auditing report has officially declared your contract/inheritance fund case file to be RECEIVABLE TO YOU AS THE BENEFICIARY. As the report is published now, you have not received any fund of yours.
GREETINGS PLEASE I NEED YOUR URGENT ASSISTANCE - DR. USMAN NADIN
Dear Respected Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Please this is not a joke and I will not like you to joke with it.
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Please this is not a joke and I will not like you to joke with it.
From Mr. Zaheya E. Attar. - zaheya attar
|
Wednesday, May 4, 2011
Hello - Dr.Hillary Smith
Beech House Veterinary Surgery,
The Bell Plantation,
Watling Street,
Towcester.
Northampshire.
NN 12 6GX.
Hello Dear,
Compliment of the season to you.
My names are Dr. Nahdirah Hillary Smith (Ms.),the Purchasing Manager for the above named Company based in the United Kingdom. I purchase AGROBOLIN A.P,which is mainly use for the treatment of animals and livestock here in UK.
Pick No: 01-07-11-3?3-36-40 - CASH Online
We wish you success
attachmnent:
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attachmnent:
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Head Office: 141 Richmond Road, Rennies Building 7460, WESTERN TOWN
Telephone: +27(73) 947
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Copy Right © 2010, Registration No: 2004/231060/10.
Congratulations!!!! "You have won US$2,791,000.00
from CASH Online Promotions”
For Claiming, Urgently call or contact;
(Mr. Simons Peter)
Tel: + 27 (73) 947 9446
Fax: + 27 (86) 618-7364
E-mail: powerpokersclaim@gala.net
CONGRATULATIONS!!!!
We wish you success in our
new CASH Online Promotions/Email Internet Program made today which was draw on 30th Dec 2010.
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