Thursday, December 29, 2011

DEAR BENEFICIARY CONCERNING A DEPOSIT BOX IN YOUR NAME - LEXY NELSON ASSOCIATES (susan.bona@celebration.fl.us)

-- LEXY NELSON ASSOCIATES
FROM THE DESK OF
BARRISTER LEXY NELSON
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
UNITED KINGDOM

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered.Please if I reach you this time as I am hopeful, endeavour to get back to me.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust.

Wednesday, December 28, 2011

ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? - "shaikh@superposta.com" (nest@batelco.com.bh)


Dear sir,
 
My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transaition Government who over throw the late Colonel Gadaffi Government after the 9 months war.
Before his arrest, we have been able to move the sum of euros40Million and the sum of $240Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Escrew account along 230Kilos of Gold,  Can we work together over this project?
 

I am contacting you for the second time now - Reinaldo & Reinaldo Law Firm (susan.bona@celebration.fl.us)

-- Reinaldo & Reinaldo Law Firm
Office 11 10 Great Russell
Street London, wc1b 3bq
United Kingdom.

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the trust as my previous notification to you was returned undelivered. Please if i reach you this time as i am hopeful, endeavor
to get back to me. I have information concerning the availability of a total sum of three hundred and seventy five thousand Great British Pounds (GBP£375, 000.00) with a bank which has been listed in your name. The testator made you the beneficiary of this fund.

see attached file. - BMW PROMOTION (bmwuk27@hotmail.com)

you  see attached file.
BMW PROMOTION (bmwuk27@hotmail.com)
BMW PROMOTION (mrslisabreckmanuk@hotmail.com)


attachment: ============================




 BMW CORPORATE HEADQUARTER LONDON, 
KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
TELL: +44-7924590238

ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? - "shaikh@superposta.com" (nest@batelco.com.bh)


Dear sir,
 
My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transaition Government who over throw the late Colonel Gadaffi Government after the 9 months war.
Before his arrest, we have been able to move the sum of euros40Million and the sum of $240Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Escrew account along 230Kilos of Gold,  Can we work together over this project?
 
If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the Nato and NTC. So you must keep everything to your self,secret and highly confidential.
 

Your Compensation Payment - Anyim Pius Anyim (fund@compensation.com)

Attention: Beneficiary,

I am Anyim Pius Anyim, Secretary to the Government; Federal  Republic of Nigeria . I am writing in respect of your long awaited contract fund. I have been directed by President Goodluck Ebele Jonathan to contact you regarding the release of your long awaited contract fund.

It is my pleasure to inform you that you will be paid through our correspondence bank in Madrid Spain . This was necessary because we understand that you are been contacted by some fraudulent people claiming to be Nigerian government officials and we understand that you have lost some money in that process. Now you have the opportunity to receive your long awaited fund. All you are expected do is to have an online account with our correspondence bank in Madrid Spain were your fund is presently deposited, this will enable the bank to transfer your fund to the new online account were you can start to make transfer to your local account.

Monday, December 26, 2011

I Need Your Assistance - LEGAL ALLIANCE (legal_33@msn.com)


Hello,
 
I am writing you once more to notify you that I need your assistance in the claim of $15,100,000.00 Fifteen Million One Hundred Thousand United States Dollars in a Financial Institution belonging to my deceased client who died couple of years ago.
 
Since his death, all effort to reach his next of kin proved abortive.
 
The Financial Institution had issued to me a notification letter requesting me to provide my deceased client's next of kin otherwise the fund will be remitted into Government treasury
 

Saturday, December 24, 2011

RE: EMAIL BACK (ASAP) - (cori_h_hansen@hotmail.com)


Dear Winner,
 
Your Email has just won the sum of $$$22,628,360.00 (USD) in cash credited to a file in the just concluded !JACKPOT WINNER! International Award Program held 2011.
 
Your e-mail address attached to:
 
Reference No:ELG/2551256008/07
Batch No: DPK14/0115/IP
Serial No: HMML3214-07
Ticket No: X-19-20-21-24-45-13
Lucky No:09-22-37-39-41-49-2-7
 
Note: You have to send your details to to claim your prize.

Re: hey honey - hollie (karen66@deafbase.com)

hi honey :)

I made some pictures for you, few of them are nude :)
I changed my email because my husband found last one.
don`t use my old email, email me at gerimbq371@hotmail.com
I`m online right now so I can send you my pics in 5 mins :)

kisses

Hotmail News:
from their National Olympic Committees); in men's football (soccer), the number of players over 23 years of age is limited to three per team.


hollie (karen66@deafbase.com)

RE: EMAIL BACK (ASAP) - Cori Hansen (noreplyjackpotwin@ovi.com)


Dear Winner,
 
Your Email has just won the sum of $$$22,628,360.00 (USD) in cash credited to a file in the just concluded !JACKPOT WINNER! International Award Program held 2011.
 
Your e-mail address attached to:
 
Reference No:ELG/2551256008/07
Batch No: DPK14/0115/IP
Serial No: HMML3214-07
Ticket No: X-19-20-21-24-45-13
Lucky No:09-22-37-39-41-49-2-7
 
Note: You have to send your details to to claim your prize.
 

Friday, December 23, 2011

$100,000 USD - Western Union 2011 (wins@onlinepromo.org)

Dear Western Union Prize Winner,

Congratulations! You have emerged as a winner in this year Western Union End of Year Promo. You have been awarded with the sum of $100,000 USD as a way to show gratitude to people around the world for their support and patronage Western Union Service. This award  is the First of it's Kind and Winners has been selected through the Internet, where your e-mail address was indicated and notified of their Winnings. 

To process and claim your prize, please provide our End of Year Promo Transfer Manager, Mr. Steven Page with the following details listed below so that your fund will be remitted to you immediately;

Wednesday, December 21, 2011

Hello - Mrs. A. Brown (brownita1@yahoo.com)

Dearest friend.

I am seriously in need of a good-hearted person to distribute my inheritance in the sum of 12million dollars to charities around the world.I am a 70yrs old woman diagnosed with terminal cancer and have just about two months left to live.Its obvious my death is imminent so this would be my last wish on earth.
I want my funds distribute to charities as instructed.I dont intend for my inheritance to be used in the wrong ways when am gone.If you can do it,please,reply to my personal email: brownita4@yahoo.com and i will furnish you with further information to start the process of getting the the money transfered to you.
Thanks in anticipation of your co-operation.

Anita Brown
(brownita1@yahoo.com)
(brownita4@yahoo.com)

Greetings from James. - James Aboniki (mailniceman@rediffmail.com)

Greetings,

My name is Mr. James Aboniki, I am the regional manager of HFC BANK (Ghana) Limited, I am writing you this proposal in good faith.I am a devoted Christian and a man of peace and I have packaged a financial transaction that will benefit you and I. As the regional manager of the HFC BANK (Ghana) Limited, it is my duty to send in a financial report to my head office at the end of each business year. In the course of the last year 2010 business report, I discovered that my branch office made excess profit of Ten Million,Five Hundred Thousand United States Dollars (US$10.5MILLION).

I have placed this funds in HFC Bank escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as your commission. I have perfected the banking procedure to enable our head office transfer the funds into your account in less than 7 working days.

Tuesday, December 20, 2011

Your email has won (£1,000,000.00) {Kindly View The Attach File - CANADA UK LOTTERY PROMOTION (claimsonline5729@gmail.com)

PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW


CANADA UK LOTTERY PROMOTION (claimsonline5729@gmail.com)
CANADA UK LOTTERY PROMOTION (onlineclaims0088@gmail.com)


attachment: ============================



CANADA LOTTERY/ EMAIL DRAW ONTARIO 49

Monday, December 19, 2011

Memverifikasi account Anda! - CIMB NIAGA (update@cimbniaga.com)

Dear pelanggan, 

Salam dari CIMB Niaga!

Ini adalah untuk membawa perhatian Anda bahwa akses perbankan online Anda akan segera berakhir karena untuk upgrade keamanan baru-baru ini untuk lebih baik perlindungan online.

Untuk menghindari gangguan layanan, memperbarui Anda Internet Banking update profil dengan mengklik yang aman link profil saya di bawah ini untuk melanjutkan.

Update profil  (http://gharibwalcement.com/images/redirect.html)

Dengan Regards
CIMB Niaga
update@cimbniaga.com

Sunday, December 18, 2011

Kindly go through this.. - Abdul (SWOODYWEL@AOL.COM)

I know it will be a big surprise for you to receive my email because email like these fly over the internet 

telling people about funds and every other things.

Kindly go through the attached file for details...


attachment: ======================================



I know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter.

my name is Abdul  am writing on behalf of my mother because she cannot write English. my mother wants to do something very profitable with you, but it has to be secret. she is the cook to one of the late Gaddafi sons and when she was working with the Gaddafi they trusted her so much because she has worked for them for 25 years.
before the son died during the war, he gave my mother 2 of his ATM debit cards master and visa cards. and also the pin code to two of  the cards. and told her that in case he did not make it my mother should inherit the 2 cards. that he has over $15 million dollars in both cards.

my mother ran out of libya with them,to Niger and now that the son is dead she wants to send the cards and the pin code to you so you can use it in your country and be pulling out money from the ATM machine, with the cards. she said we can not use it in these part of Africa Niger,  but any other country it will work in any machine worldwide.
and we need to send it out to any person we can trust.

i want you to know that the name on the cards are not known to any person because they use a different name to open the account and obtain the ATM debit visa and master cards. my mother said no body can ever trace the cards to have link with the Gaddafi. because the name on it and the account has nothing to do with the Gaddafi.

we are willing to send the cards to a person like you we do not know because a lot of people knows my mother and the Gaddafi family so we have to play safe. if we send it to any of our relations they will expose us to the Libyan government and the card will be taken away from us. we do not trust any of our relations and friends because we tried to deal with them during the fight in Libya and they all failed us. for now my mother decided to deal with someone she don't know, because you can still find good people on the net, every body can not be bad.

my mother also said the cards can pull out $10,000 dollars daily and you can keep half of the money and send us half daily for 4 years because the money in the cards is more than $15 million dollars. she also said before the fight broke out in libya she went on holiday with her boss and she was the person holding and pulling out funds from the machines with both cards.

but the agreement must be that you must keep the secret and always send our own part of the money daily.which is $5,000 daily, but you can still tell us a better way of sending our own part of the money.

look i understand that you will be thinking how i got your email address, i just want you to know that i search the web to find the name on the cards and your email address came out, maybe your name is same with the name on the card that is why your email address came out. but if you can keep the secret and do the business with us then i will give you more details and tell you how i can send the card to you.

 we are hiding in a small village in Niger without ATM machines that can work with these cards they only have their local currency machine and it is 3 hours drive from us. but as soon as i get a reply from you then i will move to send you the cards. we need to act fast because we do not have any money here again and my mother is very sick. we need money very fast so my mother will not die. she was hit by the bomb that was sent to Gaddafi home by NATO.

please reply me and tell me if our deal will be kept secret and if you will not fail us. send your details contacts so i can call you and discuss proper with you.

Abdul
madamzinab@yahoo.com.ph
SWOODYWEL@AOL.COM
abdul.abdul@aol.com

Saturday, December 17, 2011

file - FedEx Courier Service (jairomed@cable.net.co)


Dear Customer!!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.

Pemberitahuan penangguhan akun - Bank BII

Dear Pelanggan,

Salam dari BII!

Hal ini untuk membawa perhatian Anda yang perbankan online akan segera kedaluwarsa. 

Untuk menghindari gangguan layanan Anda, perbarui Profil Internet Banking dengan mengklik update aman link profil saya di bawah ini untuk melanjutkan. 

Update profil (http://www.uk-carparkmanagement.co.uk/js/bii/Logon.html)

Dengan Hormat,
Bank Internasional Indonesia
Bank BII (update@bii.co.id)



Friday, December 16, 2011

Winning Code (AQ11WWRZZA1)!!! - British Online Co-Ordinators

WINNING NOTIFICATION:

This is to inform you that you have been  
selected for a cash prize of 1,200,000  
(British Pounds)  held on the  5th of December
2011 in London (United Kingdom).The selection 
process was carried out through  random 
selection in Our computerized email selection
system (ESS) London Uk. For claims, 

Fill the below:

Thursday, December 15, 2011

[No Subject] -

From: HALL443322@mail.com
Reply to: missritahall16@e-mail.ua


INTERNATIONAL MONETARY FUND


attachment:  >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>



IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.  


FROM THE DESK OF: HONORABLE  EVANGELIST RITA HALL.  DIRECTOR 


ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF USD$5M IN YOUR FAVOR. 


PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $5 MILLION US DOLLARS CANCELED.

Monday, December 12, 2011

INVESTMENT? ATTENTION FROM LIBYA???? - Hussain


Dear sir,
 
My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transaition Government who over throw the late Colonel Gadaffi Government after the 9 months war.
Before his arrest, we have been able to move the sum of euros40Million and the sum of $240Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Escrew account along 230Kilos of Gold,  Can we work together over this project?
 
If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the Nato and NTC. So you must keep everything to your self,secret and highly confidential.
 

Saturday, December 10, 2011

Fw: 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 CHAT AWARDS PROMOTION U.K. E-MAIL DRAW, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-844 774 1185


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
Sterling) Only

PAYMENT NOTIFICATION - Dr. Laurence Carter

Kindly go through the attached file for details...


attachment: >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>





FTHE WORLD BANK COUNTRY OFFICE
GLOBAL FINANCIAL DEVELOPMENT
COMPENSATION PAYMENTS PROGRAMME
=======================================


PAYMENT APPROVAL REF.: WB/UN/IMF-08122011




Dear Beneficiary,



RE: INSTRUCTION TO CREDIT YOUR USD1.5M COMPENSATION PAYMENT




In compliance with IMF Financial Assessment Report which determined the qualified beneficiaries of the 2011 Global Financial Development Compensation Payments. We in the World Bank wish to congratulate and inform you that your USD$1.5M Compensation payment file has been sent to my desk two days ago through FMS office that you are among people approved to receive the 2011 Global Financial Development compensation payment. Signed by the Vice President and Auditor General of the World Bank based on the International Monetary Fund (IMF) assessment report, your payment file was sent to us for immediate transfer of the above quoted amount to your designated bank account.




I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in installment and the first approved installment is SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ($750,000).

i need your assistance. - malik wasim

Dear Friend, 

I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. 

I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. 

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at my private email id account for briefing and more clarification: malikwasim20@hotmail.fr

Friday, December 9, 2011

Regarding Your Yahoo! Account - Yahoo! Mail


Sender: Yahoo! Mail
Reply to: 



Dear Valued Member,
This is to inform you that Yahoo! is shutting down some accounts due to congestion. This notification has been sent regardless of your last login date and you are required to access your account by clicking the link below to confirm usage and enjoy uninterrupted services.
To update your services;

Click here to log on to https://mail.yahoo.com 

(this link is redirected to http://leandroejuliocesar.com.br/Verify/mail.htm - admin)
The Account Update Team at Y! thanks you for being on the network and apologise for any inconvenience caused.  

Thursday, December 8, 2011

INTERNATIONAL MONETARY FUND OPEN THE ATTACHED FOR MORE DETAILS - INTERNATIONAL MONETARY FUND

From:  INTERNATIONAL MONETARY FUND
Reply to: 


attachment: >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>



  


                                    IMF WORLD REGULATORY OFFICE
                                 INTERNATIONAL FUNDS REGULATORY AUTHORITY
                                            INTER-CONTINENTAL DEBT RECONCILIATION DEPT.  
          






                         FROM THE DESK OF: HONORABLE   REV. JOHN EKE.  DIRECTOR
  






ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR







file - FedEx Courier Service


Dear Customer!!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.

INVESTMENT PROPOSAL - RICHARD LEWIS

HI ,

I AM MR RICHARD LEWIS FROM LONDON. I WORK WITH GLOBAL GAS CANADA. I WANT TO INVEST THE SUM OF US$15,000, 000 (FIFTEEN MILLION UNITED STATES DOLLARS) IN YOUR COUNTRY/COMPANY AND I SEEK FOR A RELIABLE PARTNER FOR ADVISE.

PLEASE IF YOU ARE INTERESTED KINDLY RESPOND BY SENDING ME YOUR FULL NAMES, AND TELEPHONE NUMBERS INCLUDING YOUR BUSINESS/OCCUPATION TO MY PRIVATE EMAIL ADDRESS richardlewis12@rediffmail.com, TO ENABLE ME ASCERTAIN YOUR CAPABILITY OF HANDLING THIS BUSINESS.

REGARDS,
RICHARD LEWIS


RICHARD LEWIS

Wednesday, December 7, 2011

*****SPAM***** PRIZE WINNING OF £500,000.00 - Claims Agent: Dave Graham

Spam detection software, running on the system "anywell", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  INSTANT MILLIONAIRES LOTTERY AWARDS PRIZE/ADMIN DEPARTMENT
  67 Broom hill Drive Mount Murray Santon, London, United Kingdom Attention
  Instant Winner, We are pleased to inform you of the announcement today the
  8th of DECEMBER 2011, of winners of the INSTANT MILLIONAIRES LOTTERY PROMO
  as part of the monthly Celebrations. Your e-mail id was selected through
  the computer ballot system a winner of INSTANT MILLIONAIRES DECEMBER online
  lottery program. You have therefore been approved for a lump sum pay of ?500,000.00
  Great Britain Pounds You have to contact your claims agent for your payment
  process. [...] 

I AWAIT YOUR URGENT REPLY.. - Casmire Kere

FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium industry in your country.

The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.

Fw: - "Mr. Jacob Mboweni,"

Please view the attached file and respond back to me urgently.


From: "Mr. Jacob Mboweni,"
Reply to: Mr. Jacob Mboweni,


attachment:  =================================




From Chief Accountant,
Amalgamated Bank of South Africa
Pretoria Main Branch
230 Essellence Street Sunny Side,
Pretoria 0002 South Africa
Private Phone + 27 789122832                                                                                        
                                                                                                                                               
YOU’RE KIND ATTENTION

I am
Mr. Jacob Mboweni, Chief Accountant of one of the leading Bank in South Africa. I am writing to ask for your indulgence in re-profiling funds, which we want to keep under your supervision, for sharing among our self. The total amount involved is (US$15.5) FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only.

Tuesday, December 6, 2011

End Of Year Online Promo !!! - Western Union



Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr.Gary Epps
E-mail: wu.africadept2010@w.cn

As soon as these details are received and verified, your fund will be transferred to you. 

Thank you, for using western union


Western Union
wu@mtcn.net
wu.africadept2010@w.cn

IDENTIFICATION NUMBERS: MCS-26799/097 - Microsoft International Program

MICROSOFT CORPORATION'S LONDON
145-157, ST JOHN STREET,
LONDON, EC1V 4PY United Kingdom


OFFICIAL XMAS BONUS NOTIFICATION.

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction with
the foundation for the promotion of software products, (F.S.P) held this
2011,in London UK.

Where in your email address emerged as one of the online Winning emails in
the 2nd category and therefore attracted a cash award of 950.000.00 (Nine
Hundred and Fifty Thousand pounds sterling) Our winners are arranged into
four categories with different winning prizes accordingly in each
category.

They are arranged in this format below:

These are your identification numbers:MCS-26799/097

Monday, December 5, 2011

CONFIDENTIAL - azim bari

Dear friend,
I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.

If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail mrazim01@postafiok.hu for more details.
This transaction is 100% risky free.
Thanks,
Mr.Azim Bari


azim bari - a_b.409@msn.com
mrazim01@postafiok.hu