Thursday, May 31, 2012

Greetings From Dr.Abdulhafid Zlitni - Dr.Abdulhafid Zlitni (glotech@emirates.net.ae)


From:Dr.Abdulhafid M.Zlitni.J,
Central Bank of
Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Greetings
I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.
 
This account was opened in 2005 and has not been operated (remained inactive) since 2009.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is George B. Eastwood,The account has no other beneficiary and until George B. Eastwood's death, he was the manager of  National Oil Corp (NOC)in Libya.My investigation through the Immigration Department proved to me as well that George B.Eastwood was single and he had no beneficiaries or next of kin,before or after his entry into the Arab Republic of Libya .This account in question has been floating (dormant)since 2009 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! ! of the account before fully handover.

READ AND GET BACK TO ME - abdul farouk (abduf15@msn.com)

àé

RE-REMITTANCE OF USD$15 MILLION

From The Desk of MR ABDUL FAROUK
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa

Dear Friend,

i am MR ABDUL FAROUK ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.

Trustworthy Partnership Contact Needed - James (jidaj7051@gmail.com)




I am Mr. Jida James a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

Your E-Mail Id Has Won One Million Pounds In Our Promo Award Draws,(Winning SERIAL NO: 81809/co/npo/uk). - "INFO@NOKIA PROMO AWARD DRAWS" (web_office_5671023@att.net)




Name...Address...Country...Telephone-Number.

Re: Branch Manager - JIM EDWARD (reply.JIM@yahoo.com)

I am a Branch Manager of commercial bank here in my country, I want to find out whether you have the capability to assist me receive some funds in you bank account from my branch office .

This fund came about from capital market trading profit of my Bank which I hid in a suspense account in collaboration with our stock exchange trading supervisor at our stock exchange.I shall discuss with you the percentage that we shall compensate you with when I receive your response accepting to assist us.

Please send me the following details with your response.

Wednesday, May 30, 2012

Good day my friend, - Mr.Abdoul Mamadou (mr.abdoulmamau0094@msn.com)


Good day my friend,
 
I hope this email meet you with good health. I want to inquire from you if you can handle a transaction for mutual  benefits/life opportunity for you and me. I am Mr.Abdoul Mamadou The Head of file Department in Islamic Development bank  (ISDB). In my department we discovered an abandoned sum of $6.2 million  ( Six Million Two Hundred Thousand United State  Dollars) In account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake  Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)   WEBSITE;   http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
 
All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate  any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts,  unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN  INDONESIA / INDIA leaving nobody behind for the claim.

Tuesday, May 29, 2012

Penting keamanan informasi - Bank Mandiri (mail@bankmandiri.co.id)


Pelanggan yang terhormat Bank Mandiri:

Ini adalah untuk memberitahukan Anda bahwa kami sedang meningkatkan keamanan server kami pada semua informasi rekening Bank Mandiri dan Anda diminta untuk memperbarui rincian perbankan online Anda untuk peningkatan keamanan.

Upgrade ini adalah untuk keamanan perbankan online yang lebih baik dan perlindungan rekening nasabah.

Mohon KLIK DISINI untuk memperbarui informasi rekening Mandiri Anda.

Catatan - Ini adalah update keamanan wajib, account Anda akan ditutup jika Anda tidak memperbarui informasi perbankan online Anda.

Investment Partnership MDC Abu Dhabi. - Khaldoon Khalifa Al Mubarak (khaldoonkhalifalmubarak@hotmail.com)


Dear Sir,
 
 
We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions,aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate.
 
 

YouTube Service sent you a message: Your video on the TOP of YouTube - YouTube Service (service@youtube.com)


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901 Cherry Ave, San Bruno, CA 94066

Monday, May 28, 2012

GET BACK AS SOON AS POSSIBLE - Haziz Abdul (hajabdl@blumail.org)


Hello,

      I want to talk to you as a friend.First,I want you to understand that my contact to you is not from any reference. Could you please give me your ears lets see if we would discuss as friends, although that you will be surprise about me contacting you. Do not have a negative thought or bias mind while reading this mail for i have a positive intention for approaching you for safeguarding me and my family wealth. I believed that my contact with you will lead us into mutual positive yielding, because you and I will get close to know each other very well once we maintained dignity and transparency among us.

My name is Abdoul - Haziz ;I was the financial adviser to the former chief aid to the the special adviser of the defense minister {Abu-Bakr Yunis Jabr} to the late libya leader.A top Libyan government official,within this period of Libyan revolution i was able to vacate the country with my family due to the political turmoil that erupted in Libya. My late boss was prominent for years in the government of President Muammar Gaddafi of Libya who is now demise.

Sunday, May 27, 2012

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: +44-7031817995 - Facebook Awards Promotion England (facebookawrdssd@gmail.com)

FACEBOOK SIX YEARS ANNIVERSARY PROMOTIONS FOR 2012


Ref: FB/968/09
Batch: 409978E
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£820,000.00! Facebook! Mail
congratulates you! Facebook! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing face book emails prize draw for the year 2012.
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 PoundsSterling)

Customer Service Evaluation Job Opening (Recruiting ASAP)!!! - AMAZON SHOPPERS (office@fckuban.ru)

                                        Join Amazon Secret Shopper LLC. Field Network!

As profiled on Good Morning America, mystery shopping and merchandising provides a flexible way for individuals to earn extra money. “A nationwide leader in mystery shopping and merchandising among top brands,” Amazon Secret Shopper LLC are desperately looking for people just like you to be our eyes and ears in 
well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping,shadow shopping and merchandising are fun and you can make a huge difference for future customers,As 
a mystery shopper you work and shop together for pleasure and the pay is $300 on each assignment and its on Part time basis, you only work 2-3hour s twice in a 
week. If you are interested kindly provide us with the following details;

Friday, May 25, 2012

Hello Friend - Mr Ahmed Alsalhi (ahmed.nbd001@gmail.com)


From The Desk of Mr Ahmed Alsalhi
Branch Manager National Bank of Abu Dhabi
Mina Branch Abu Dhabi,United Arab Emirates
Builiding of Inheritor of Rashed Bin Mohd'
Al Nueimi Mina Road,Abu Dhabi. U.A.E

Good day Friend,

I am pleased to get across to you with a very urgent and profitable business proposal, this message is real and must be kept confidential because you might find this email in your Inbox, or your Spam folder. I need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.

I am Mr Ahmed Alsalhi. The Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi. Builiding of Inheritor of Rashed Bin Mohd' Al Nueimi,Mina Road Abu Dhabi (UNITED ARAB EMIRATES) Married with four Kids.

Thursday, May 24, 2012

Informasi Pemeliharaan Sistem (Lihat pesan Terlampir) - CIMB Clicks (into@btconnect.com)


  Bank CIMB Niaga
Pelanggan yang terhormat CIMB Clicks:

Ini adalah untuk memberitahukan Anda bahwa kami sedang meningkatkan keamanan server kami pada semua informasi rekening CIMB Clicks dan Anda diminta untuk memperbarui rincian perbankan online Anda untuk peningkatan keamanan.

Upgrade ini adalah untuk keamanan perbankan online yang lebih baik dan perlindungan rekening nasabah.

Mohon KLIK DISINI untuk memperbarui informasi rekening CIMB Clicks Anda.

Dear Beloved - Mr Omar Hasan (omar@adm.cgmh.org.tw)


Dear Beloved,

As you read this, I dont want you to feel sorry for me, because, I believe
everyone will die someday. My name is Omar Hasan a merchant in Dubai, 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 months to live,
according to medical experts. I have not particularly lived my life so well,
as I never really cared or anyone (not even myself) but my business.

Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends. I want Allah to be merciful to me and accept my soul so, I have
decided to give also to charity organizations, as I want this to be one of
the last good deeds I do on earth.

YOUR ATM CARD PAYMENT - Daniel (dani@semarang.wasantara.net.id)

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 

Urgent Beneficiary, 

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 the NEW PRESIDENT GOODLUCK  JONATHAN (GCFR)

Wednesday, May 23, 2012

PLEASE OPEN ATTACHED FILE - UN (united_nation_agency@consultant.com)


ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400, NEW YORK 20006-1500,
UNITED STATES

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment of £2,500,000.00 (Two Million, Five Hundred Thousand British Pounds), has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. 

Package delivery status - Thecla Daise -DHL Regional manager (TheclaDaise@dhl.com)



Dear alemueyobalemu, hereby we notify you that shipment at your destination, tracking ID  #632366, has FAILED  due to an address mismatch. To claim your delivery please  print out the attached form and contact DHL US support

Feel free to contact us with further questions.
If you would like to speak to a DHL Express  Support Agent, please call the DHL Service Desk at 1-800-527-7298.



Your order 162-979-1459 has been successfully canceled - "order-update@amazon.com" (order-update@amazonladder.com)

Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order 162-979-1459 placed on May 22, 2012.

Status: CANCELED

_____________________________________________________________________

1 "Interrupt"; 2001, Deluxe Edition
  By: Andrea Doyle

Sold by: Amazon.com LLC

_____________________________________________________________________

Thank you for visiting Amazon.com!

---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com

Tuesday, May 22, 2012

YOUR BROTHER - DR. RON CHEANG (eric@consul-tek.com)


Good Day Friend ,
 
I am DR. RON CHEANG ,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
 
A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:

Perhatian: Akun Anda telah daftar hitam - CIMB Clicks (bthom@btconnect.com)


 Bank CIMB Niaga
Perhatian Pelanggan:

Sebuah pesan penting tentang account Anda telah dilampirkan ke email ini. Mohon download dan membaca pesan untuk rincian lebih lanjut.

Salam,

Online teknis Departemen
CIMB Clicks

Attachments

  • cimb-message.html
Download All

Monday, May 21, 2012

Complaint from your customers - Better Business Bureau (abuse@bbb.org)


Mon, 21 May 2012 03:46:24 -1000

Hello,

Herewith the Better Business Bureau informs you that we have received a
complaint (ID ) from a customer of yours in regard to their dealership with
you.

Please open the COMPLAINT REPORT below to findthe details  on this matter
and let us know of your position as soon as possible.

We are looking forward to your prompt reply.

YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW - Coca cola Company (ukcoke5@w.cn)

See The Attached File:


  
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPT.
COCA COLA AVENUE STAMFORD BRIDGE LONDON.   SW1V 3DW UNITED KINGDOM                                                   
ATTENTION: WINNER,                               
                           COCA COLA COMPANY AND 2012 OLYMPIC  OFFICIAL AWARD NOTIFICATION
   
We are pleased to inform you of the result of just concluded  2012 draws held on the 20th April, 2012 by Coca-Cola Company  in conjunction with the Olympic Organizing Promotion committee London, United Kingdom , your email was among the 10 Lucky winners who won One Million British Pounds (£1,000,000.00) each on the COCACOLA COMPANY AND OLYMPIC LOTTO AWARD PROMOTION.  

Sunday, May 20, 2012

Mr. ALBA KEEPSON FAMILY REQUEST URGENT - Mr. ALBA KEEPSON (mralbakeepson@gmail.com)

DEAR, PLEASE OPEN THE ATTACHMENT FILE .AND GET BACK TO ME


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



Attn: Sir/Madam,
 
I am aware that you will be surprised at the receipt of this inquiry from me. First of all, I am Mr. ALBA KEEPSON, a citizen of Zimbabwe . I got your information during my search for a reliable and God-fearing person that can assist my family carry out investment undertakings to the volume of USD20m (Twenty Million United States Dollars) only in your county.

Please review your customer’s complaint - Better Business Bureau (abuse@bbb.org)

Sun, 20 May 2012 04:14:42 +0200

Hello,

Herewith the Better Business Bureau informs you that we have received a
complaint (ID ) from one of your customers related to their dealership with
you.

Please open the COMPLAINT REPORT below to viewthe details  on this matter
and let us know of your opinion as soon as possible.

We are looking forward to your prompt reply.

Saturday, May 19, 2012

Complaint from your customers - Better Business Bureau (abuse@bbb.org)

Sat, 19 May 2012 03:36:02 +0600

Hello,

Herewith the Better Business Bureau notifies you that we have received a
complaint (ID ) from a customer of yours in regard to their dealership with
you.

Please open the COMPLAINT REPORT below to findthe details  on this issue
and let us know of your opinion as soon as possible.

HELLO, You are the user: xxxxxx@yahoo.com ?I have a deal for you, mail me with full names, ,occupation & telephone - "francisyuecheong@ymail.com" (francisyuecheong@ymail.com)

Re: Confirm receipt of this email - Mrs. Amanda William (amanda.will@yahoo.co.uk)

I am Mrs. Amanda William, suffering from cancerous ailment. I was married to Mr. Raymond William, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2003. My late husband deposited the sum of  5.3 Million (Five Million Three Hundred Thousand Pounds) with a Bank in United Kingdom.

Miss Emillia From Venezuela? Gold Bar Available Need Your Help?? - Ada Bustillos (nest@batelco.com.bh)


Dear sir, From  Ada Emillia after seeing your  profile and need to invest in your country.
I know you will be surprise to receive message from complete stranger you never meet or known but it is due to our condition at present that prompted me to seek your assistance as I want to relocate to your country. More About me. I saw your company profile and decided to communicate with you as I will be glad to invest with your company over our inheritance after the sale. My name is Miss Emillia Ada Bustillos , 21 years old, medical student, Nationality- Venezuela Citizen but born and brought up in Tripoli-Libya  By late Leo Bustillos,My father was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting and Gold Bar.

Friday, May 18, 2012

Fw: CONGRATULATION YOU HAVE WON GBP£820,000.00 - Facebook Awards Promotion England (facebookawrdssd@gmail.com)

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: +44-7031817995

Thursday, May 17, 2012

Your account has been suspended! - Liberty Reserve (no_reply@lrusd.com)


Security Measures
Dear, xxxx@yahoo.com

    Due our latest IP Security upgrades we have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features including send/receive funds. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

How can I restore my account access?
   Click the link below and confirm your Liberty Reserve account information, otherwise your Liberty Reserve access will remain restricted:

https://www.libertyreserve.com/en/customer/login2/index.aspx
 
   Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

2002 2012 Liberty Reserve S.A. All rights reserved.



Your parcel delivery - Goddard Holzmeister -DHL manager (GoddardHolzmeister@dhl.com)



Dear loga_shy@yahoo.com, with this message we notify you that delivery at your destination, tracking ID  #460020, has FAILED  due to an address discrepancy. To obtain your package please  print out the attached document and contact DHL US support

Feel free to contact us with any further questions.
If you would like to speak to a DHL Express  Support Agent, please call the DHL Service Desk at 1-800-527-7298.


Attachments

  • DHL report.zip
Download All

Wednesday, May 16, 2012

Money Transfer - "Colleen.L.Hogan.12@Dartmouth.edu" (Colleen.L.Hogan.12@Dartmouth.edu)


United Nations has deposited the sum of $10,500,000.00 USD to western union,
which is to be shared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty
alleviation program. Do send your Name,Address & Phone Number:to the western
union payment center via email to apply for your payment.

Or call Mr. Raymond LI @ +60164987505 for more inquiries on the above message.

Burch Fred
Announcer

Amazon.com - Your Cancellation (17-863-99737) - "order-update@amazon.com" (order-update@amazon.com)

Dear Customer,

Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order 17-863-99737 placed on May 9, 2012.

Status: CANCELED
_____________________________________________________________________

1 "Tinkered"; 2005, Special Edition
  By: Mairead Clark

Sold by: Amazon.com LLC
_____________________________________________________________________
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com
---------------------------------------------------------------------

Your Payment From U.S Treasury Department's Office of Foreign Assets Control - U.S Treasury Department's Office of Foreign Assets Control (c-care@alex.treasurydpt.com)

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) and (US) in conjunction with Treasury Department World Bank 

and the United Nations scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international 

loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via 

YouTube Service sent you a message: Your video has been approved - YouTube Service (service@youtube.com)

YouTubehelp center | e-mail options | report spam
YouTube Service has sent you a message:
Your video has been approved
You can reply to this message by visiting your inbox.
© 2012 YouTube, LLC
901 Cherry Ave, San Bruno, CA 94066

GOOD NEWS MY FRIEND - john douglas (johndouglas.3119054@msn.com)


Dear Friend,
 
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
 

Payment Notification from Agent Nicholas Story‏ - Nicholas Story (test@bounceme.net)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

Tuesday, May 15, 2012

Liberty Investment - "mwazirikamal@yahoo.com.ph" (mwazirikamal@yahoo.com.ph)

Attn. Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information Best Regards, Mr.waziri Kamal. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates

Monday, May 14, 2012

From Miss Ada Emillia -Nationality- Venezuela I Investment In Your Country??? - Miss Ada Emillia (soussoj@ziggo.nl)


Dear sir,
 
More About me.  My name is Miss Emillia Ada Bustillos , 21 years old, medical student, Nationality- Venezuela Citizen but born and brought up in Tripoli-Libya  By late Leo Bustillos,My father was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Bar. My father and mother was killed by Late Libyan President during the war as they were trying to escape for their safety after Gadaffi declared my parent wanted. We are 6 kids,two boys and four girl.I lost my father,mother, 3 of my sisters and my brother which was all killed by Gadaffi family after setting our entire building on fire but I managed with my brother to escape the death and that is why am alive to write you. . it was a terribly situation for me and my younger brother Right now in the desert boarder between Naimey and Bani Walid-Libya which we find ourself through the help of some good Samaritans.
 

Urgent Payment Memo From United Nations. - Mr. Ban Ki-moon (intercontinentaldept@hotmail.com)

Attension!!!

It is very important you read the attached letter for more understanding about your ATM Card compensation payment, read the attachment and act as instructed for your own interest.
Signed United Nations Office.

Regards,
Mr. Ban Ki-moon
Secretary-General (UNITED NATIONS) ©.http://www.un.org/sg/biography.shtml 

Contact Me ASAP!! - W WUBS (wesselenhenriet@home.nl)


-- 
Hello,
Please I have a transaction for you, if interested contact me.
Donna Kwok.

Sunday, May 13, 2012

Verified YQOHJKTGGT - 12-05-2012 (txbestofyouhco@aol.com)

Att:

This message is regarding the verification about the prize you won from sweepstakes. Get back to us.

Special Agent Brian Lamkin
Federal Bureau of Investigation

FZZBJPDOVPUITXXGISLFBLIPUKNCFBLTZSHYUB


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





AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

                                           VERIFICATION OF LOTTERY CLAIM

My Name is Brian D. Lamkin. I work with the Federal Bureau of Investigation (FBI).

Saturday, May 12, 2012

UK BLACK BERRY MOBILE PROMO WINNING NOTIFICATION !! - UK BLACKBERRY PROMO (huffdiddy05@aol.com)

Your email has won Ј750,000.00 Pounds in the UK BlackBerry Promo. For Claims Email: Code : BB82-131 toukblackberryclaims@hotmail.co.uk or Call Phone: + 44 7024014235.

CIMB Clicks Keamanan Pesan - CIMB Clicks (clicks@cimbclicks.co.id)

Internet Banking Keamanan Perlindungan:

Telah menjadi perhatian kita bahwa ada kegiatan penipuan banyak terjadi dengan account pelanggan CIMB dan kami telah memutuskan untuk meng-upgrade server keamanan kami yang lain untuk menghentikan penipuan lebih lanjut.

Kami telah mengembangkan server yang lebih aman untuk pelanggan Internet Banking dan Anda diminta untuk memperbaharui dan mengaktifkan kembali account Anda untuk program keamanan untuk aktif dalam rekening bank Anda.