Saturday, December 29, 2012

RESOLUTION PANEL ON FOREIGN PAYMENT - OFFICE OF THE SENATE PRESIDENT (postmaster@jpr.com.my)

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION  PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.
WEBSITE: www.nassnig.org
Email: sen.davidmark001@ymail.com

ATTENTION: 

In regards to your fund transfer, we the entire members of the federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before  7th  Jan. 2013.  
The Bank involved include Union Bank plc, in collaboration with Central Bank of Nigeria .

We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transfering documents as $100(Hundred Dollars) only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the Bank directors.

Friday, December 28, 2012

Good Day Sir/Ma - JOHN (john.richard844@gmail.com)

Dear,

I NEED YOUR ASSISTANCE FOR INVESTMENT PROJECT,It is true we did not know each other before I contacted you but i'm convinced that you can handle this my MULTIMILLION Project as a Foreign Business Partner with me.In order to protect our interest and dignity,i would like you to write me through this email.johnrichard416@gmail.com. Thanks.

Best Wishes,
Personal Assistance,
John Richard

Thursday, December 27, 2012

GREETING FROM AGNES SAVIMBI - Mrs. Agnes Jonas Savimbi (izaakaib@rediffmail.com)


From: Mrs. Agnes Jonas Savimbi
Email: robertkamara2002@luckymail.com

Sub: This is top secret, keep confidential please my dear.

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. Agnes Jonas Savimbi, 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.

Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty fiveThousand  United States Dollars) being deposited in a suspence account with the bank in South Africa . This money was income accrue from the sale of Gold & Diamond.

Sunday, December 23, 2012

Congratulations!!! - Google Inc (no-reply@google.com)


            Google 13th Anniversary Awards Centre,
          Belgrave House, 76 Buckingham Palace Road, London, United Kingdom.

  
Dear Google Winner

You have just been selected amongst 20 winners for GBP1,500,000.00 British Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation.

Please provide the following information below: 
(1.) Full names. 
(2.) Address.
(3.) Direct phone number to claim your winning prize.

Business Proposal! - Patrick Temba (pat.temba@yahoo.com)

Dear Sir/Madam,

I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative.

The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honorable people, and our words and promises must be backed by action, to make you feel confident that you are dealing with decent people.

Anita Konate... - Ms Anita Konate (tnfs5s@yack.ROBOYACK.ORG)

Dear Friend,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, I plead for the inconveniency that this email might have cause you, but I believe one has to risk confiding to succeed sometimes in life

I can confide on you for the brighter future of my life since you are a human being like me. But what I need from you is Truth, Trust and Honest .I am a Girl of 20 years old, I contacted you because of the Amount sum of Seven Million Five Hundred Thousand United States dollars. ($7,500,000.00) which my late Father Deposited for me in the security finance bank as his next of kin before he died out of sickness ( I suspect he was killed).

Friday, December 21, 2012

Dear Yahoo Email Subscriber! - YAHOO & MICROSOFT AWARD (ritajohanness01sa@hotmail.co.za)


YAHOO & MICROSOFT WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Yahoo Email Subscriber,
This is to inform you that Your Email Has won prize money of Eight Hundred And Twenty Thousand United State
Dollars, ($820,000.00) for the Yahoo & Microsoft End of Year Promotion, which was organized by YAHOO &
MICROSOFT WINDOWS LIVE.
Yahoo & Microsoft collects all 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. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.

CONGRATULATIONS!! OPEN THE ATTACHMENT FOR PAYMENT DETAILS . - MICROSOFT AWARD LOTTERY (awardwinners100@gmail.com)


                        MICROSOFT AWARD LOTTERY 2012.
British Microsoft Award Headquarters:
Customer service: Cardinal Place
80-100 Victoria Street London SW1E 5JL.

 ATTN: WINNER,

YOUR EMAIL ADDRESS HAVE WON MICROSOFT 2012 AWARD PRIZE MONEY OF ( ONE  MILLION GREAT BRITISH POUNDS STERLING )
( GBP £ 1, 000, 000. 00 ).
AWARD WINNERS EMERGE THROUGH RANDOM SELECTION OF ALL ACTIVE EMAIL ADDRESSES ONLINE. 
 

RE PAYMENT - MR.ALEX GOODWILL (sales@towerfreight.com)


Re: Bank Payment Notification/Wire Transfer Approvals
 

We wish to inform you that you have been recommended by my Bank, to pay
you the sum of US$2,500,000.00 which is based on the understanding and
current proposed legislative payment agreement.
 
 

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 as at 31 Dec,
The Bank is subjected to pay all outstanding debts within the European
Economic Areas and Deposits denominated in all currencies and treated
alike.
 

Tuesday, December 18, 2012

STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND. OPEN ATTACHED FILE FOR DETAILS. - Williams Larry (williamslarry403@gmail.com)


STRICTLY CONFIDENTIAL
MUAMMAR GADAFFI`S FAMILY FUND.

 Hello,

It is my pleasure to contact you, having seen your contact from a reliable source. Please this transaction should be kept confidential because of the gravity of the transaction. We all know the past crises of Libya, the stories about late President Muammar Gadaffi and his family. How they looted the Libyans treasury and hide funds in various countries.
  
I am an attorney to Saif al-islam Gaddafi the late son of Gadaffi.He mandated me to deposit the sum of Forty Five Million US Dollars ($45,000,000.00) with a Security Company which will be disclosed to you as you indicate interest. The fund is in cash, packaged and sealed in 3 trunk boxes. Now that the war is over and Saif al-islam Gaddafi is dead, there is no member of Gaddafi`s family that knows about the fund.I want to use your contact to move out the fund to your country for investment.

May Allah be with you? - Izaak Albert Hendrikse (izaakaib@rediffmail.com)


Dear Beloved,

My name is Izaak Albert Hendrikse, I live in South Africa . As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday, in the U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Exciting News - David Gomenda (davidgomendaoffice1@gmail.com)


SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY
(SPDC) AND BRITISH AMERICAN TOBACCO COMPANY
9 PALMERSTON CRESCENT,
REF No: EGS/2251256003/02
BATCH No: 14/0017/1PD
WINNING No: 60/84/27/17/36
OFFICIAL WINNING NOTIFICATION
Dear: Email Winner,
Winner in the 2nd category of our Shell Management free Net Lottery Promotional award Draws
held on 11th December 2012. I am writing in respect to your lotto winning prize sum of
US$1,000,000.00 Dollars (One Million United State Dollars Only) which you won through the email
ballot draws in our Shell Management Lotto Award on the 11th December 2012 in the second
category prize winnings.

Monday, December 17, 2012

MR. ATTIYA WEST - Attiya West (attiywest@gmail.com)

Dear Friend,

I am interested in making my deal with you, I discovered a fund worth $ 20 million USD during our annual auditing exercise in my office as a Bank Manager, And it will be in my interest to transfer this $ 20 million into your bank account,I have all the plans to successfully make this transfer into your bank account in your country, if you can assist me contact me immediately for more details,

Your own share will be 40% while 60% will be for me and my family. Please for this transaction to be achieved on time you have to be responding to me daily day by day. please do not delay during our communication. Let this deal be a secret to you.

Because I am still working with this bank as their Bank Manager. Remember to always check your email box if you want us to achieved this fund on time. Keep it as secret.

Thanks
Mr. Attiya West

Friday, December 14, 2012

Winning Claim - Mr. Scott Mills (mail@uniritter.edu.br)

Your e-Mail has won 1,000,000.00 GBP (One Million Great British Pounds) in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutplay@msn.com

Tel: +44-704-577-1011
Scott Mills: Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery

(ATM-821) - Dr. DAVID MARK (drdavidmark1123@beach.ocn.ne.jp)


OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
(ATM-821)
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment this week since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, Dr Goodluck E. Jonathan (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA  As well the INTERPOL and FBI.Thiscard center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center: contact person.Edward Ralphr;(edwardralphf@yahoo.com)

Thursday, December 13, 2012

TRANSFER OF US$2,500,000.00 TO YOUR BANK ACCOUNT - FEDERAL MINISTRY OF FINANCE (info@fmf.org.ng)


Dear Sir,  
 
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the World Bank and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first instalment transfer of US$2,500,000.00 to your designated bank account.
 
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 

Monday, December 10, 2012

Very Urgent Please - Kathrine Rafeal (daniel_ddonald@yahoo.com)


Can I trust You?,
Am introducing my self as Ms. Katharine Rafael, the only Daughter of late Mr. and Mrs. Billy Rafael, I wish to request for your assistance in a financial transaction. I got your contact from this your site and I wish to invest in Manufacturing and real estate management in your country, I have (Fourteen Million two hundred thousand united states dollars only) ($14.200,000) which i inherited from my late parents.
Please I am seeking for your kind assistance to Transfer this Money in your personal/company account for an investment, i contacted you for this urgent assistance due to the present attitude of my family relatives and my immediate uncle Towards me.

Friday, December 7, 2012

DO THE NEEDFUL..... - MR ADAM SULLEY (adam7sulley@hotmail.com)

Mr. Adam Sulley.
Executive HeadRetail Banking.
Agricultural Development Bank.

HELLO DEAR,

My name is Adam Sulley , Executive Head, Retail Banking.I got your information during my search through the Internet. I am 49 years of age and married with 5 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the  Executive Head, Retail Banking of the  Agricultural Development Bank; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2011 end of year  report,I discovered that my branch in which I am the  Executive Head, Retail Banking made Three million seven hundred and fifty thousand dollar which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

ATTN: BENEFICIARY - Dr. Sanusi Lamido Sanusi (postmaster@chiangcn.com)

It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Thanks, Dr. Sanusi Lamido Sanusi.

Wednesday, December 5, 2012

[No Subject] - End Of Year E-mail Bonaza Draw (micr2@mail.com)

Compliment of the season to you our dear lucky winner This is to 
inform you that your email address has won a consolation prize 
worth 750,000GBP, From the Microsoft 

End Of year Bonaza EMAIL DRAW held in UK 2012.Your email 
address was among the selected random play
held today in our headquarter in UNITED KINGDOM.

================================================
=====
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
================================================
=====
(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
===========================

Yours faithfully,
Mr. Ray Collins
Email: microsoftnationallotteryboard@yahoo.co.uk
On-line Coordinator

Tuesday, December 4, 2012

My Dearest in The Lord - MY DEAREST (khumkab@gmail.com)


My Dearest in christ,

 First, let me start by introducing myself My name is Mrs. Kabira Khumalo  a nationality of south Africa ,I used to work with South African Women in Mining Association. You can view the profile of South African Women in Mining Association at (website by clicking ( http://www.sawima.co.za/) and read about us.  I am married to late Mr. Zuma Khumalo; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

 Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Women in Mining Association.

UBS United Kingdom (Pty) Ltd. - STEVEN FRANK (weyukubs71@live.com)



UBS United Kingdom (Pty) Ltd.
No 1 Marsden Street
10th Floor
Manchester, M2 1HW
Web site: www.ubs.com

Dear Friend,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department United Kingdom. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

 During one of our periodic auditing I discovered a dormant accounts with holding balance of US$16,700,000.00 {Sixteen Million, Seven Hundred Thousand United States Dollars}.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm

CIMB smart money management - CIMB Clicks (rina@indopc.co.id)


Bank CIMB Niaga


Attention Customer,

In other to fulfill our promises of better, safer and low cost banking. CIMB Clicks has developed a new SmartMoney Management to enable us enhance our banking system and services which includes:

- Smart Money Management
- Total transaction Management
- Debit Order and Credit Card transactions Online
- One account, Access to over 20 Services
- Instant transfer to all bank with low or no cost
- Many more services
 

Monday, December 3, 2012

GOOD BUSINESS OFFER FROM A WIDOW (+27 788 375 861) - MOHAMMED KABILA (mohammedkabila1985@gmail.com)


EMINENTLY CONFIDENTIAL
From: ALHAJA, KUDIRAT HALIMA KABILA
PRESIDENT/ CEO,
SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM A WIDOW
It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a
surprise. I am Alhaja. Kudirat Halima Kabila (the last wife of the former Congolese Military
President/ Head of States, Laurent Kabila) who died mysteriously in the year 2000, I have been in
South Africa since the death of my husband, do to hash treatment from Joseph who is penny pinched. I
decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of
moving some family funds, to your possession. Since the death of my husband, the incumbent president
Joseph who is the first son of my husband from another wife, have not allowed me and my kids to enjoy
the presidential privilege because of the enmity that existed between the mother and me, Consequently
our bank account in Congo and abroad have been frozen in a very wicked Manner, For the past 5years I
have lost over US$100 million to the Government of Congo. All these loses was mainly due to the fact
that, my late husband confided in me as the last wife than the first wife.

My name is Mrs. Grace Manda, a citizen of SOUTH AFRICA. - FROM MRS. GRACE MANDA FORMAL WORKER IN SOUTH AFRICA (mandagrace57@gmail.com)


FROM MRS. GRACE MANDA FORMAL WORKER IN SOUTH AFRICA
Gold panning association
(mandagrace64@gmail.com)
My Dearest
First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south
Africa ,I was working with South Africa gold panning association. You can view the profile of
South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read
about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child.
He died after an illness that lasted for four weeks. Please I know this may come to you by surprise,
because you did not know me, I needed your assistance that was why I write you through divine
direction, it is my desire of going into relationship with you.

Saturday, December 1, 2012

Tracking ID (T)HL09 143 692 4723 9348 - First-Class logistics (no_reply.348@sanjose.com)

FedEx 
  
Order: RM-8723-2307345234 
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.

     
  GET POSTAL RECEIPT  
 
Best Regards, The FedEx Team.
  
© FedEx 1995-2012

URGENT PAYMENT VERIFICATION - CENTRAL BANK OF NIGERIA (info@cenbank.org)


CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009
 
Attn:
 
This is to inform you and the general public that the Central Bank of Nigeria (C.B.N) now has a new face and a new leader. I am the new Executive Governor of C.B.N. Mr. Lamido A. Sanusi. I have been mandated to re-brand Central Bank Nigeria and correct all the unprofessional and financial irregularities caused by the former governor of C.B.N Prof. Charles C. Soludo.
 
Breaking News! Prof. Charles C. Soludo has been prosecuted by the Economic & Financial Crime Commission (E.F.C.C) for destroying the lives of innocent people who called for the release of their contract payment and inheritance beneficiaries. He has scammed not less than 2 million people claiming to release their funds and was requesting for illegal fees such as delivery fee and documentation fees. Shortly after his interrogation with the men of the E.F.C.C, he will be charged to court and the law will take its cause.