Greetings,
I am Mr.Matthew Foster Esq, An Attorney at law based in London
(Dawson Cornwell - family law firm in London - http://www.dawsoncornwell.co.uk
), and am a solicitor to Mr Andreas Schranner a German who worked at Mount Resources
Ltd, a geologist by profession who died in AF4590 crash since 2000 along
side with his entire family (wife Maria, their daughter Andrea Eich, her
husband Christian, and their children Katharina 8, and Maximilian 10).
Please log on here to see for your self.
Wednesday, August 31, 2011
Hello Dear - Phumphat Sawasdipol
Hello Dear
It is my honor and with a heart deep of humiliation and seeking good
consolation that I write to you. My name is Phumphat Sawasdipol the son of
Late Maj. Gen. Khattiya Sawasdipol from Thailand. My Late Father Maj. Gen.
Khattiya Sawasdipol was the leader of the Anti- government protesters ("The
Red Shirts") who was shot on the head on 13th May 2010 while he was granting
an interview with the New York Times. You can read more on my late father's
murder on this Link:
It is my honor and with a heart deep of humiliation and seeking good
consolation that I write to you. My name is Phumphat Sawasdipol the son of
Late Maj. Gen. Khattiya Sawasdipol from Thailand. My Late Father Maj. Gen.
Khattiya Sawasdipol was the leader of the Anti- government protesters ("The
Red Shirts") who was shot on the head on 13th May 2010 while he was granting
an interview with the New York Times. You can read more on my late father's
murder on this Link:
VERY URGENT - Capital Funds
FROM THE DESK OF MR.FRANK NWEKE
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
Attn: Beneficiary,
This is to officially inform you that, your long awaited Inheritance/ Contract fund with the Central Bank have been approved today after a board meeting with the board of directors and we have agreed to release your part payment of EIGHT MILLION THREE HUNDRED DOLLARS via our ATM MASTER CARD mode of payment,
Tuesday, August 30, 2011
ACH Payment Canceled - NACHA
ACH Payment Canceled
The ACH transaction (ID:521386), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.
Pls Reply - Mark Greussing
Hello,
I humbly request for your understanding and partnership. I work with a bank and my very close customer passed away Leaving his wealth without relatives.
My bank will transfer all inheritance to you if you agree to stand as the next of kin to my late customer.
All you are required to do is to cooperatively process this inheritance under
my well informed guidance and information.
I humbly request for your understanding and partnership. I work with a bank and my very close customer passed away Leaving his wealth without relatives.
My bank will transfer all inheritance to you if you agree to stand as the next of kin to my late customer.
All you are required to do is to cooperatively process this inheritance under
my well informed guidance and information.
REFERENCE (LAST NAME) - Mr. Gary Fletcher
GOOD DAY
STANDARD INESTIGATION
INTERNATIONAL FINANCE CORPORATION
YOUR (%First Name% %Last-Named% and email (%Email%)
MATCHES OUR DECEASED CLIENT. REVIEW ATTACHED DOCUMENT FOR MORE DETAILS.
GARY FLETCHER
INTERNATIONAL FINANCE CORPORATION
attachment:
STANDARD INESTIGATION
INTERNATIONAL FINANCE CORPORATION
YOUR (%First Name% %Last-Named% and email (%Email%)
MATCHES OUR DECEASED CLIENT. REVIEW ATTACHED DOCUMENT FOR MORE DETAILS.
GARY FLETCHER
INTERNATIONAL FINANCE CORPORATION
attachment:
Monday, August 29, 2011
ATTENTION - MR. MAX SISULU
Attention View Attachment:
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT
STREET, CAPE TOWN
Parliament of the
Republic of South Africa
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT
STREET, CAPE TOWN
OFFICE
OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE
OF ASSEMBLY REPUBLIC OF SOUTH AFRICA
(RESOLUTION
PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO
BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN
Attn:
Sir/Madam
This is to officially inform you that we have verified
your contract /inheritance/Wining file and found out why you have not received
your payment is because you have not fulfilled the obligations given to you in
respect of your contract / inheritance payment.
Saturday, August 27, 2011
I await your response on this matter. - Mr. Robert BR.
Dear
Hello, I am a staff of Private Banking Services at the CIMB BANK Malaysia. An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds.
if you're interested contact me via my private email: robert.brown@msn.com If you are not interested in my offer do not respond to this email.
I want you to understand that I can't just disclose this transaction without making sure who am dealing with and as well be sure that you are capable of handling this transaction which involves a huge amount of money as I see it to be. I need the below information in respect to this I would want to know certain things about you before I can really break the ice to you in detail. Please do not be offended by my tune but you must have to understand that I am making sure this is secured for security reasons.
Friday, August 26, 2011
HAVE A WONDERFUL DAY - Hollway
Dearest,
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.
As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund.
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.
As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund.
Dear friend. - Mr Idrisa Ahmed
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr.Idrisa Ahmed, the director of the accounts & auditing dept. at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
|
Thursday, August 25, 2011
YOU HAVE WON/Kindly view the memo for more detials - Falcon Treasury Incorporated
Attachments:
FROM THE DESK OF MRS ADILAH BARAD
Old Airport road,
P.O. Box 5821,
Abu Dhabi, U.A.E.
From the (FTI), in assistance with the International Lottery Commissions, We happily announce to you that you have won award of 530,000 United State Dollars at the Dubai Payment Center!!!
TICKET NUMBER: 32-09-44-828-BM
SERIAL NUMBERS: 311-992-13
Your e-mail address above attached to ticket number: 32-09-44-828-BM drew the lucky numbers: 57 72 13 19 33 46 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager, with all the requested information.
Wednesday, August 24, 2011
LUCKY WINNER - ALBERTO MACINI
VIA EUROPA N274, C.P. 21004 ROME ITALY
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: TUK 8501870209289/ES 877
BATCH NO: TUK 2329317635197437-UQG/2011
DATE: 22th August 2011
ATTN: LUCKY WINNER
LOTTERY AWARD FINAL NOTIFICATION,
We are pleased to inform you of the release today, the results of the SUPER
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: TUK 8501870209289/ES 877
BATCH NO: TUK 2329317635197437-UQG/2011
DATE: 22th August 2011
ATTN: LUCKY WINNER
LOTTERY AWARD FINAL NOTIFICATION,
We are pleased to inform you of the release today, the results of the SUPER
Re: PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. - From: Mrs. Chituda Malheiro Savimbi Lote
Attachment:
From: Mrs. Chituda Malheiro Savimbi Lote
Telephone: + 44-703174995
REPLY TO THIS EMAIL: agnesrobertsavimbifamily@gala.net
Sub: This is top secret, keep confidential please.
Beloved,
This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don’t even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Chituda, wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) After surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.
[No Subject] - THE BBC ONLINE PROMOTION 2011
THE BBC ONLINE PROMOTION 2011
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
=======================================
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize money of
GBP 1,000.000.00 (One Million, Great Britain Pound Sterling) for the
Annual 2011 Lottery promotion which is
organized by B.B.C National Lottery in conjunction with the
MICROSOFT WINDOWS. B.B.C National Lottery, collects all the
email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people every month as our
winners, through electronic balloting System without the winner
applying.
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
=======================================
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize money of
GBP 1,000.000.00 (One Million, Great Britain Pound Sterling) for the
Annual 2011 Lottery promotion which is
organized by B.B.C National Lottery in conjunction with the
MICROSOFT WINDOWS. B.B.C National Lottery, collects all the
email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people every month as our
winners, through electronic balloting System without the winner
applying.
Tuesday, August 23, 2011
UNIFORM TRAFFIC TICKET - NYC < 3infoyjyv@nyc.gov >
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time
7:25 AM
Date of Offense
07/05/2011
IN VIOLATION OF
NYS V AND T LAW
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time
7:25 AM
Date of Offense
07/05/2011
IN VIOLATION OF
NYS V AND T LAW
Monday, August 22, 2011
CONGRATULATIONS!!! PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. - E-MAIL SELECT AWARD
Attachment:
Attn: WINNER,
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES
LONDON ON MONDAY, 22, AUGUST, 2011.
British
Microsoft Award
Headquarters: Customer service
Headquarters: Customer service
68 Newman Street. City
London. Country,
United
Kingdom. Postal/Zip Code,
W1T
3EF
Attn: WINNER,
Your email
addresses have just won a YAHOO & WINDOWS LIVE prize money of (FIVE HUNDRED BRITISH POUNDS
STERLINGS) (GBP£500,000.00)
On 22, AUGUST , 2011 Award winners emerge through random
selection of all active email subscribers online. Six are selected
monthly to benefit from this promotion.
Sunday, August 21, 2011
Hello Dear - Rev. Father James
Hello Dear
I am Rev. Father James from Roman Catholic church. A Cheque worth $ 1, 450,000.00 was left to you by Mrs. Anita for your past effort on transaction. although she said, you pull out of the transaction for one reason or the other.
She remembered your effort, sincerity, courage and trust worthiness you showed during the course of the transaction and as much wanted to compensate and show her gratitude to you with the sum of $ 1, 450,000.00. She left the Funds in a certified international bank Cheque for you and it is cash-able anywhere in the world. I want you to contact me back so that we can discuss how to send you the international bank Cheque. She have authorized me to release the Bank Cheque to you immediately you contact me.
I am Rev. Father James from Roman Catholic church. A Cheque worth $ 1, 450,000.00 was left to you by Mrs. Anita for your past effort on transaction. although she said, you pull out of the transaction for one reason or the other.
She remembered your effort, sincerity, courage and trust worthiness you showed during the course of the transaction and as much wanted to compensate and show her gratitude to you with the sum of $ 1, 450,000.00. She left the Funds in a certified international bank Cheque for you and it is cash-able anywhere in the world. I want you to contact me back so that we can discuss how to send you the international bank Cheque. She have authorized me to release the Bank Cheque to you immediately you contact me.
Business Proposal. - Ng Ten Thoon
Tuesday, August 21 2011
Singapore.
I am Ng Ten Thoon,an employee of one of the biggest bank here in Singapore.
I want to use this opportunity to Offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties if you are interested.
Please allow me give you a brief picture of what I have in mind.
In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.
Singapore.
I am Ng Ten Thoon,an employee of one of the biggest bank here in Singapore.
I want to use this opportunity to Offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties if you are interested.
Please allow me give you a brief picture of what I have in mind.
In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.
Friday, August 19, 2011
Business Proposal of USD $22,500,000.00 - Mr.Vincent Cheng Hoi
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
Re: Lucrative Business - LING C.Y
Good Day,
I am Ling C.Y, alternate CEO of the operations of CITIC Bank International, China.
I have a proposal for you in the tune of One Hundred & Five Million EUR,
after successful transfer,we shall share in the ratio of forty for you and sixty for me.
Please reply for specifics.
Yours,
Ling C.Y
I am Ling C.Y, alternate CEO of the operations of CITIC Bank International, China.
I have a proposal for you in the tune of One Hundred & Five Million EUR,
after successful transfer,we shall share in the ratio of forty for you and sixty for me.
Please reply for specifics.
Yours,
Ling C.Y
ARE YOU AWARE OF YOUR FUND IN OUR BANK? - Sun Bank Offshore
Sun Bank Offshore, Jersey (Channel Islands).
Head Office
Compliment of the season! I am Mr. Eli V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.
I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of Ј6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.
Head Office
Compliment of the season! I am Mr. Eli V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.
I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of Ј6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.
Tuesday, August 16, 2011
Yahoo Award Notice (Open Attachment) - Yahoo/Msn Award
Division of Yahoo/windows live
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD,
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a
Thousand Great Britain Pounds
organized by YAHOO MANAGEMENT TEAM
August 2011 to celebrate our
e-mail provider worldwide.
YAHOO/ WINDOWS LIVE collects all the
Internet Award
View one of our last year lucky winners.
Windows Live
AUTHORISED BY YAHOO MAIL INC.
FOUR
WINNERS.
CONGRATULATIONS!
UPS notification - UPS < 01infojuxa@ups.com >
Dear customer.
The parcel was sent your home address.
And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
Copyright © 1994-2011 United Parcel Service of America, Inc. All rights
reserved.
Attachment: virus detected ......
The parcel was sent your home address.
And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
Copyright © 1994-2011 United Parcel Service of America, Inc. All rights
reserved.
Attachment: virus detected ......
Monday, August 15, 2011
Let’s have this transaction together!!!!! - Mr. Mike Abi
Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.
Read below message for further details.
===================================================================================
Read below message for further details.
===================================================================================
From Mr.Mike Abi.
Email:mikeabiprvt@yahoo.co.jp
Dear Sir,
TRANSFER OF $25MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.
I am Mike Abi the chief finance officer at the Nigerian
National Petroleum Cooperation (NNPC). I got your information through an
attachee at the Nigerian chamber of
commerce, industry, mines. And Agriculture, In my search
for a reliable and reputable institution/person who can handle a very
strictly, confidential transaction of
the transfer of $25million to a reliable account.
Sunday, August 14, 2011
Re: Important Market News - Callam Redpath
Symbol: GRDC
Current Price: .03
Target Price: .75+
Rating: 10 of 10
Dear Traders,
An unprecedented economic crisis is coming and $10 TRILLION is going to change hands.
It's NOT what you think but it will create one of the most lucrative investment opportunities since the Industrial Revolution; and it will not matter what happens to the Dow Jones Industrial Average or the Spot Price of Gold. (GRDC) offers savvy investor exposure to the only sure fire sector destine to win, come Hell or high water.
Saturday, August 13, 2011
PAYMENT OF PRICE AND CLAIM - UK YAHOO MAIL LOTTERY
124 Stockport Road, Long sight,
Manchester M60 2 DB-United Kingdom
This is to inform you that you have won a prize money of One
Million British Pounds (£1,000,000.00) for
2011 Prize promotion which is organized by YAHOO, AOL & WINDOWS
LIVE, MSN this 2011
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
Friday, August 12, 2011
INFORMATION - MR. MAX SISULU
Parliament of the
Republic of South Africa
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT
STREET, CAPE TOWN
OFFICE
OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE
OF ASSEMBLY REPUBLIC OF SOUTH AFRICA
(RESOLUTION
PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO
BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN
Attn:
Sir/Madam
This is to officially inform you that we have verified
your contract /inheritance/Wining file and found out why you have not received
your payment is because you have not fulfilled the obligations given to you in
respect of your contract / inheritance payment.
Secondly, we have been informed that you are still dealing
with some none officials/ex-staff of the bank, which made your entire attempt
to secure the release of your fund to you, proves abortive.
We wish to advise you that such illegal act like this have
to be stopped by you, if you wish to receive your payment since we have decided
to bring a solution to your problem.
ONLINE LOTTERY NOTIFICATION !!! Do not treat as spam.... [No virus] OPEN ATTACHED FILE
YAHOO, AOL, WINDOWS LIVE ONLINE LOTTERY
124 Stockport Road, Long sight, Manchester M60 2DB -
United Kingdom
Attention: Dear
Lucky Winner,
This is to
inform you that you have won prize money of One Million Three Hundred & Fifty
Thousand British Pounds (£1,350,000.00) from online lottery promotion which was drawn today
in Manchester, United Kingdom by YAHOO; AOL & WINDOWS LIVE for commendation
for patronage for our subscribers. YAHOO and MICROSOFT collects all
the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Fifty
people were selected to benefit from this promotion and you happen to be
one of the selected lucky winners.
From Abdul Rahim Bin Ibrahim - Western Union® Payout Office
12 August, 2011
South-East Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
My name is Abdul Rahim Ibrahim, the 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.
South-East Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
My name is Abdul Rahim Ibrahim, the 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.
Assalamu'alaikum WR.WB!!! /INVESTASI BERSAMA BANTUAN!!! - Citra Ria
Hari yang indah sekali!Perkenalkan nama saya Ria Citra,Saya tinggal di London namun berasal dari Indonesia.Saya bertemu seorang bankir yaitu Mr.david Franklyn berniat untuk datang berinvestasi di Indonesia.Dia memberikan masukan kepada saya untuk mencari seorang teman di Indonesia yang dapat membantu dia untuk berinvestasi.Apakah Anda bisa membantu Mr.David? Mr.David Franklyn sendiri adalah seorang Direktur Executive yang mengurus pengkreditan dan Nota Luar Negeri di Bank Of Citibank (UK) PLC, yang beralamatkan di 11 Earl Grey Street Edinburgh EH3 9B.Dia ingin mentransfer uang sebanyak 5,000,000.00 pound dan menggunakannya untuk berinvestasi di Indonesia. Apabila anda berminat ingin membantu, mohon anda juga bisa membantu saya dalam:
Thursday, August 11, 2011
From Mr Mohammed Hazan - Mr Mohammed Hazan
| From Mr Mohammed Hazan Dear Good Friend, How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires,First and foremost, I have to introduce myself to you. |
Open Attached File / Urgent Transfer Needed - Dr. Theophilus Tuelo Mogorosi
AUDITOR GENERAL DEPARTMENT
3/5 Rider Haggard Close
Johannesburg, South Africa.
Tel: +27 782287025
Reply To:theophilus.m@blumail.org
Attn: Sir
I write asking for your indulgence in re-profiling funds,
which we want to keep under your supervision.
The Fund totaled Twenty Million United States Dollars. I am
only contacting you as a foreigner because this fund cannot be approved to a
local Bank here in South Africa, because the fund is in US Dollars.
Wednesday, August 10, 2011
Re: Call me (Direct Mobile : +27-72-249-2146 ) - David Law Chambers
From the Desk of David Law Chambers
94 Pritchard Street
Johannesburg 2001
Republic of South Africa
Email: s.david@live.co.za
Direct Mobile : +27-72-249-2146
Greetings to you,
I got your information while searching for a reliable person who will assist me in a business proposal that i believe will be of great benefit to both of us and i also pray you take this matter as important as possible.
My name is Barrister Solomon David, an Attorney at Law in Johannesburg, South Africa; I am sure this email will come to you as a surprise but i believe and know that by the help and grace of God we will be able to compromise our differences, language and tribe in other to accomplish this venture i am writing to you about.
94 Pritchard Street
Johannesburg 2001
Republic of South Africa
Email: s.david@live.co.za
Direct Mobile : +27-72-249-2146
Greetings to you,
I got your information while searching for a reliable person who will assist me in a business proposal that i believe will be of great benefit to both of us and i also pray you take this matter as important as possible.
My name is Barrister Solomon David, an Attorney at Law in Johannesburg, South Africa; I am sure this email will come to you as a surprise but i believe and know that by the help and grace of God we will be able to compromise our differences, language and tribe in other to accomplish this venture i am writing to you about.
OPEN ATTACMENT FORM (MICROSOFT YAHOO FREE LOTTERY DRAW) - gghghhhh hghghgghh
MICROSOFT YAHOO FREE LOTTERY DRAW
Dear Lucky Winner
Dear Lucky Winner
We are pleased to announce to
you as one of the 20 lucky winners in our MICROSOFT YAHOO EMAIL LOTTERY DRAW held on 4th August, 2011. Your email
address emerged with 19 others on the category of winners in this year first
Email Free Lottery Draw to promote Microsoft Yahoo Promotion. All
20 winning email addresses were randomly selected from a batch of 100,000,000
international emails. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds Only). NO TICKETS WERE SOLD
Tuesday, August 9, 2011
Congratulations!!! - NATIONAL LOTTERY BOARD
Congratulations!!!
Contact Mr.Mark McAllister,For the sum of £800,000.00.GBP your email won in the UK NATIONAL Lottery Promo Award 2011.
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Contact Mr.Mark McAllister,For the sum of £800,000.00.GBP your email won in the UK NATIONAL Lottery Promo Award 2011.
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
CONTACT REV. JERRY JONATHAN FOR YOUR ATM CARD. - General Ban Ki-Moon
Attention: Beneficiary,
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated
around-table meetings which just ended some days ago, and it has been agreed
upon that compensation payment of US$1,000,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated
around-table meetings which just ended some days ago, and it has been agreed
upon that compensation payment of US$1,000,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
Monday, August 8, 2011
Assist Us - Linda Drogba
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
Sunday, August 7, 2011
$30 Million Offer. - Edmond Cipo
From Mr. EDMOND CIPO
THE BANK MANAGER
First National Bank of South
Africa (FNB)
JOHANNESBURG South Africa
TELL: +27-785-937-074
fax: +27 86 577 6542
Email: endmondcipo@hotmail.co.za
ATTENTION:
GOOD PARTNER
I am
Mr. Edmond Cipo, the bank manager of First National Bank of South Africa (FNB)
a division of FirstRand Bank limited South Africa I am making this contact with
you based on the need for an individual/company who is willing to assist me
with a solution to a money transfer.
First
and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality and
prompt access reposed on this medium. In unfolding this proposal, I want to
count on you, as a respected and honest person to handle this transaction with
sincerity, trust and confidentiality. I have decided to seek a confidential
co-operation with you in the execution of the deal described hereunder for the
benefit of all parties and hope you will keep it as a top secret because of the
nature of this transaction.
Saturday, August 6, 2011
FROM COLTON WOODRUFF - Mrs. Cynthia Milner
Compliment,
I am Barrister Colton W. Baker a legal practitioner based in London. A deceased client of mine who is an oil worker inSarawak, Malaysia died with his wife and entire family on a vacation to Phuket in Thailand. He and his entire family passed away as a result plane crash.
Please log to this website for more about the accident.
http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
I am Barrister Colton W. Baker a legal practitioner based in London. A deceased client of mine who is an oil worker inSarawak, Malaysia died with his wife and entire family on a vacation to Phuket in Thailand. He and his entire family passed away as a result plane crash.
Please log to this website for more about the accident.
http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
URGENT BUSINESS PROPOSAL ( CHECK ATTACHMENT ) - "FAVOUR ZAM favourzam@ymail.com"
FROM DESK OF FAVOUR ZAM.
FAX/TEL:+ 27- 73-735-7060
EMAIL: ALTERNATIVE ADDRESS-
favourzam@gmail.com
ATTN: DIRECTOR/CEO,
This letter meant to contact your
following knowledge of your self esteemed to help us out of this difficult
situation that my family has been engulfed since the death of my father the
bread winner of the family, who was maliciously murdered during the land
dispute in Zimbabwe. So please, consider this as a request from a family in
dire need of assistance.
I am Mr. Favour Zam from Zimbabwe, the
first and the only son of late Dr Arnold Zam
Communicating to you from Johannesburg,
South Africa. I on behalf of my family decided to solicit for your assistance
to transfer to your company account or personal account the sum of US$ 35.5
Million ( Thirty Five Million Five Hundred Thousand United States Dollars)
Inherited from my late father.
Friday, August 5, 2011
FUNDS RELEASE INSTRUCTION FROM INTERNATIONAL MONETARY FUNDS UNIT - THE INTERNATIONAL MONETARY FUNDS
THE INTERNATIONAL MONETARY FUNDS
IN CONJUCTION WITH
THE WORLD BANK GROUP
GENEVA-SWITZERLAND.
From the Desk of Mrs. Angel Curria
Secretary General, IMF Organization for Economic Co-Operation
Our Ref: IMF/WBX06-EUABF/2011
Attention: Beneficiary,
FUNDS RELEASE INSTRUCTION
Acting on our capacity as the World Financial Governing Bodies, this is to officially notify you that we have received a confirmation advice from our External Auditors Committee, World Bank, United Nations Organization, INTERPOL respectively via International Payment Voucher Number: IMF/FRBWDC/DRD-93WB82UN567-G requesting that your due Wining/Inheritance Fund of Six Million Four Hundred Thousand Euros (6,400,000.00 Ђ) be released to you through Barclays Banco Madrid-Spain with immediate effect.
IN CONJUCTION WITH
THE WORLD BANK GROUP
GENEVA-SWITZERLAND.
From the Desk of Mrs. Angel Curria
Secretary General, IMF Organization for Economic Co-Operation
Our Ref: IMF/WBX06-EUABF/2011
Attention: Beneficiary,
FUNDS RELEASE INSTRUCTION
Acting on our capacity as the World Financial Governing Bodies, this is to officially notify you that we have received a confirmation advice from our External Auditors Committee, World Bank, United Nations Organization, INTERPOL respectively via International Payment Voucher Number: IMF/FRBWDC/DRD-93WB82UN567-G requesting that your due Wining/Inheritance Fund of Six Million Four Hundred Thousand Euros (6,400,000.00 Ђ) be released to you through Barclays Banco Madrid-Spain with immediate effect.
Thursday, August 4, 2011
Mr.Robert Ankrah - Mr.Robert Ankrah
Good day,
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate the sum of $12,000,000.00 US dollars (US$12M) into your personal or company bank account, this will be for the benefit of both of us. It was during the course of our auditing I discovered a floating fund in an account opened in the bank in 2008 and since 2010 nobody has operated on this account again, the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that there is no heir left behind.
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate the sum of $12,000,000.00 US dollars (US$12M) into your personal or company bank account, this will be for the benefit of both of us. It was during the course of our auditing I discovered a floating fund in an account opened in the bank in 2008 and since 2010 nobody has operated on this account again, the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that there is no heir left behind.
I am still waiting your reply - Issabelle C.
Attention Please,
I know this message will come to you as a surprise because we don't know each other but I want you to
know that I am personally writing you this message with the greatest delight and personal respect, believing
you will receive this message in good condition on health. My purpose for contacting you is to seek for your
urgent assistance in my investment plan; I wish to invest in Real Estate and manufacturing Company, but any
suggesting growing and profitable business from your country will also be appreciated. This is because I
inherited the sum of $8.700, 000, 00 Million Dollars from my late father who was killed during the political crisis
here in my Country.
I know this message will come to you as a surprise because we don't know each other but I want you to
know that I am personally writing you this message with the greatest delight and personal respect, believing
you will receive this message in good condition on health. My purpose for contacting you is to seek for your
urgent assistance in my investment plan; I wish to invest in Real Estate and manufacturing Company, but any
suggesting growing and profitable business from your country will also be appreciated. This is because I
inherited the sum of $8.700, 000, 00 Million Dollars from my late father who was killed during the political crisis
here in my Country.
Re: Good Morning. - Yaya
Dear Friend,
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Daniel Yaya. I am the manager of the Barclays bank of Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of (US$1,370,000.00).
Re: URGENT REQUEST - Mrs Stella Victorie Armando
Hello Friend
My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. Please in the news you can hear or see what is going on about the uprising in the country Libya about the citizens to remove the President, President Muammar Gaddafi.
Please you can check in the news about the uprising in Libya.
My Husband was one of the financial advisers to the president and due to the problem in Libya, he was killed early this year, I have been in hiding here in Libya due to the problems and killings which have made me to contact you to help me secure large sums of money which runs into Millions Of United States Dollars which the President Muammar Gaddafi deposited in my late husband’s name in a security company.
My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. Please in the news you can hear or see what is going on about the uprising in the country Libya about the citizens to remove the President, President Muammar Gaddafi.
Please you can check in the news about the uprising in Libya.
My Husband was one of the financial advisers to the president and due to the problem in Libya, he was killed early this year, I have been in hiding here in Libya due to the problems and killings which have made me to contact you to help me secure large sums of money which runs into Millions Of United States Dollars which the President Muammar Gaddafi deposited in my late husband’s name in a security company.
Wednesday, August 3, 2011
KINDLY REPLY!! - Adam brown
SIR,
I am Mr.Adam L.Brown,I am the Branch Supervisor of the Capital One Bank UK.
I am 57 years of age, I am married with 1 kid.It may interest you to hear that I am a Man of peace and I don't want problem.I assure you that this transaction is 100% real and risk free,and as such,you are not going to regret doing this transaction with me. I only hope that we can assist each other.
Me and my Manager have agreed to contact you on this financial transaction that will benefit 3 of us.
We discovered that my office has made Eleven Million Seven Hundred and Fifty Thousand Dollar [11, 750.000.00],which I will give you the full picture of how it was made as soon as I get your Response.
I am Mr.Adam L.Brown,I am the Branch Supervisor of the Capital One Bank UK.
I am 57 years of age, I am married with 1 kid.It may interest you to hear that I am a Man of peace and I don't want problem.I assure you that this transaction is 100% real and risk free,and as such,you are not going to regret doing this transaction with me. I only hope that we can assist each other.
Me and my Manager have agreed to contact you on this financial transaction that will benefit 3 of us.
We discovered that my office has made Eleven Million Seven Hundred and Fifty Thousand Dollar [11, 750.000.00],which I will give you the full picture of how it was made as soon as I get your Response.
Tuesday, August 2, 2011
Mr.Robert Ankrah - Mr.Robert Ankrah
Good day,
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate the sum of $12,000,000.00 US dollars (US$12M) into your personal or company bank account, this will be for the benefit of both of us. It was during the course of our auditing I discovered a floating fund in an account opened in the bank in 2008 and since 2010 nobody has operated on this account again, the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that there is no heir left behind.
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate the sum of $12,000,000.00 US dollars (US$12M) into your personal or company bank account, this will be for the benefit of both of us. It was during the course of our auditing I discovered a floating fund in an account opened in the bank in 2008 and since 2010 nobody has operated on this account again, the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that there is no heir left behind.
Wating for your reply soon - Issabelle C.
Attention Please,
I know this message will come to you as a surprise because we don't know each other but I want you to
know that I am personally writing you this message with the greatest delight and personal respect, believing
you will receive this message in good condition on health. My purpose for contacting you is to seek for your
urgent assistance in my investment plan; I wish to invest in Real Estate and manufacturing Company, but any
suggesting growing and profitable business from your country will also be appreciated. This is because I
inherited the sum of $8.700, 000, 00 Million Dollars from my late father who was killed during the political crisis
here in my Country.
I know this message will come to you as a surprise because we don't know each other but I want you to
know that I am personally writing you this message with the greatest delight and personal respect, believing
you will receive this message in good condition on health. My purpose for contacting you is to seek for your
urgent assistance in my investment plan; I wish to invest in Real Estate and manufacturing Company, but any
suggesting growing and profitable business from your country will also be appreciated. This is because I
inherited the sum of $8.700, 000, 00 Million Dollars from my late father who was killed during the political crisis
here in my Country.
Monday, August 1, 2011
Assist Us - Linda Drogba
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
[ No Subject ] - THE BBC ONLINE PROMOTION 2011
THE BBC ONLINE PROMOTION 2011
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
=======================================
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize money of
GBP 1,000.000.00 (One Million, Great Britain Pound Sterling) for the
Annual 2011 Lottery promotion which is
organized by B.B.C National Lottery in conjunction with the
MICROSOFT WINDOWS. B.B.C National Lottery, collects all the
email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people every month as our
winners, through electronic balloting System without the winner
applying.
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
=======================================
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize money of
GBP 1,000.000.00 (One Million, Great Britain Pound Sterling) for the
Annual 2011 Lottery promotion which is
organized by B.B.C National Lottery in conjunction with the
MICROSOFT WINDOWS. B.B.C National Lottery, collects all the
email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people every month as our
winners, through electronic balloting System without the winner
applying.
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