My Name is Dr. Nadeem Begs. I represent some Japanese Investors who are willing to Invest in Malaysia. TheInvestment Project has already been approved by the Malaysian Government and the Ministry of International Trade and Industry (MITI) but to enable us proceed with the Investment we need a Local representative from Malaysia according to Laws of Malaysia. Hence I am contacting you.
Salam.
Dr. Nadeem
Sunday, March 31, 2013
Saturday, March 30, 2013
ish Broadcasting Corporation to recipients Your e-Mail has won One Million British Pounds (£1,000,000.00) - British Broadcasting Corporation (jason@mail.ylc.edu.tw)
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (Ј1,000,000.00) in our BBC Cash-Out Award claims, Email us your (Full Name, Country & Mobile No) to: bbc.cashoutuk@aol.co.uk or Call 07035963922 (intl. +44-703-596-3922), Congratulations!
Regards;
Ansderson Spencer
Lottery Presenter/ Coordinator on BBC One
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (Ј1,000,000.00) in our BBC Cash-Out Award claims, Email us your (Full Name, Country & Mobile No) to: bbc.cashoutuk@aol.co.uk or Call 07035963922 (intl. +44-703-596-3922), Congratulations!
Regards;
Ansderson Spencer
Lottery Presenter/ Coordinator on BBC One
Friday, March 29, 2013
[No Subject] - Allen and Violet Large (ingo@unp.edu.ar)
Dear Sir/Madam,
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations(allen-violetlarge0@ozledim.net)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Goodluck,
Allen and Violet Large
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations(allen-violetlarge0@ozledim.net)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Goodluck,
Allen and Violet Large
Tuesday, March 26, 2013
Invitation: Contact The DHL Courier Company Very Urgent For Your ATM CARD (US $2.9) - Chris Ugo (ugochris792@yahoo.fr)
This message contains blocked images.
Show ImagesOptions- Contact The DHL Courier Company Very Urgent For Your ATM CARD (US $2.9)
- Date :
- lundi 25 mars 2013
10h30 - 11h30 (GMT-08:00) Pacifique (É.-U. et Canada) - De :
- ugochris792@yahoo.fr
- Mail :
- MINSTRY OF FINANCE REPUBLIC OF BENIN COTONOU PAYMENT NOTIFICATION.
We have registered your ATM CARD of (US $2.9) with DHL Express Courier Company with registration code of (9665776)
please Contact them with your delivery information:
DHL OFFICE BENIN REPUBLIC:
Name Mr Martin Paul,
E-mail:( dhloffice.bjj@gmail.com )
Tel:+229 67917242
We have paid for the Delivery fee.The only fee you have to pay is their Security keeping fee of $92 only.Please
indicate the registration Number of (22-82797457 )and ask them how you should pay their security keeping fee of $92 dollars.
Best Regards.
Barrister Ugo Chris,
Cette invitation à un événement a été envoyée du compte . Pour créer un c
Re; GOOD NEWS - Mr. Coker Anikaibe (admin@power-machines.com)
Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am Coker Anikaibe, I believe that this name sounds strange to you, but I am delighted to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Sanunsi Lamido is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
Monday, March 25, 2013
From Mrs Ablah Usman From Syria Help me Please - Mrs Ablah Usman (asif_usman1@voila.fr)
Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details
Thanks
Mrs Ablah Usman
syria
Thanks
Mrs Ablah Usman
syria
With respect to your contract/inheritance funds% - United Nations financial operations (a1@mta31.ban.c8.biz)
From: Mr. Ryan day
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation's plaza, New York, NY 10017, U.S.A
Our ref: wb/nf/un/xx027
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation's plaza, New York, NY 10017, U.S.A
Our ref: wb/nf/un/xx027
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.
During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private account.
Reliance bank of London shall pay you $4.2m dollars without delay as part payment and the wiring memorandum of remittance shall be forwarded to you upon receipt of the banking details of your's for the transfer.
The federal ministry of finance London Uk has approved your payment and the paying bank (Reliance bank) London will transfer your fund to you as soon as you contact them. Since the federal bureau of investigation is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is, proceeding and contact (Linda Greenfield) via her email address as indicated bellow, and she will advise you on how to contact the paying bank for your payment.
Friday, March 22, 2013
RESPOND - Electronic Mail Award (edmondwhite1@rediffmail.com)
From The UK National Lottery
Office Address: 23-31 Huddersfield Row,
Tel: +44 79 24 55 14 40
Contact Agent: Mr. Adams Smith
E-mail:jedward004@gmail.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2013MARL#L02
WINNER NO: 5
Dear
Winner,
We are pleased to inform you
that your emails/company address has been selected for a cash prize
offer as registered member of Internet E-mail user. You
have subsequently won the sum of One Million
British Pounds [₤1,000,000.00] from the UK National Lottery international email promotion.
All participants were selected from worldwide
websites through our Microsoft computer ballot system drawn from 21,000 names,
3,000 names from each continent (Canada, Asia, Australia, United State, Europe,
Middle East, Africa and Oceania, as part of international "e-mail"
promotions program, which is conducted annually for prominent ms -word users
all over the world, and to encourage the use of internet and alleviate poverty
worldwide
Wednesday, March 20, 2013
PAYMENT VERIFICATION - CENTRAL BANK OF NIGERIA (comatecnica@access.net.ec)
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 am here to re-brand C.B.N 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 arrested 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.
As the new appointed Governor of C.B.N, my duties are to ensure that your payment gets to you. I have crosschecked the unattended files sent to my desk and the records of outstanding contractors due for payment, with the federal government of Nigeria shown that you have not received your funds.
Monday, March 18, 2013
CANCELLATION NOTIFICATION - DR. KEN RICHARD (cbncontact316@yahoo.com)
From the Desk Of:
DR KEN RICHARD
PAY MASTER GERNRAL(CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/2013
Attn:
Sir,
May I humbly request for your opinion regarding the cancellation plans for your inheritance payment of 10.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed. on behalf of the Nigeria Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund been cancelled by Friday as already planned by CBN.
Your silence is creating a very dangerous situation here. As at yesterday, I got a report from Dr. (Mrs.) Christ Wilson the Paymaster General of CBN to prepare for the cancellation of your fund worth $10.7usd since you failed to comply on your transfer as instructed. With due respect to our security ethics, I wish to be notified the bases for your rejection over this pertinent approved fund of yours.
My name is Dr. Ken Richard from telex department of Central Bank of Nigeria and i am the one saddled with the responsibility to have your transaction consummated. We have started making the foreign transfer since two days now and all the listed beneficiaries along side you have each confirmed his/her funds.
Saturday, March 16, 2013
View The Attachmenent and Respond Very Urgently. - Ban Ki-moon (gieetserv@aol.com)
UNITED NATIONS/WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICE NEW YORK.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029.
DEAR: Fund Beneficiary ,
How are you today? Hope all is well with you and family? Did you
authorize Tina Say to make claim of your funds valued of
$10,000,000.00? You may not understand why United Nation wish to
contact you this time regarding your long time payment pursuit.
We held a meeting with the President of Federal Republic of Nigeria by
name, Good Luck Eberechukwu Jonathan for the passed 6 months and it
ended 24th November 2012, with the UNITED NATIONS BOARD OF
TRUSTEES/WORLD BANK OFFICIALS AND AUDITORS of all the living banks in
Nigeria, with the formal secretary general to the United Nation
Mr.Kofi Anan, Formal secretary to The United Nation.
Friday, March 15, 2013
Shipping Detail - Manager Jason Odonnell (support@lexington.us)
FedEx | |||
Tracking ID: 7973-85018386 | |||
Date: Monday, 4 March 2013, 10:22 AM | |||
Dear Client,
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
| |||
Best Regards, The FedEx Team. | |||
FedEx 1995-2013 |
Thursday, March 14, 2013
My Dear friend, - Mr.@yahoo.com (Mr.@yahoo.com)
My Dear 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.Alex Bernasko, The Head of
Legal/file Department in BANK OF GHANA. In my department we
discovered an abandoned sum of $7.2 million ( Seven 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 learn t
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.
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.Alex Bernasko, The Head of
Legal/file Department in BANK OF GHANA. In my department we
discovered an abandoned sum of $7.2 million ( Seven 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 learn t
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.
Confidential Information - Business Deal (intres_teded@aol.com)
Dear
Friend
I
hope my e-mail meets you well, I am among the engineering Unit here in Baghdad
in Iraq; we have about $30 Million US dollars that we want to move out of the
country in three digital boxes. My partners and I need a good partner out
there, someone we can trust to receive the funds on our behalf.
It
is oil money and legal we have made arrangements with a Diplomatic Courier Service
that will move the funds out of Iraq as a Family Treasures, also we have made arrangement
to transfer the said fund through Bank of Baghdad depending on what you want,
The most important thing is; Can We Trust you once the funds get to you, simply
take out 30% as your share and keep the
remaining 70% for us.
Your
own part of this deal is to find a safe place Where the funds can be sent to,
ours is sending it to you safely Also you can view the Link
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If
you are interested I will furnish you with more Details upon receipt of your
response and contact details But I can assure you the whole process is simple
and we must keep a low profile at all times. Please do contact me in my
personal Email (private792@gmail.com)
I
look forward to your reply and co-operation.
Thanks,
RESPOND - Electronic Mail Award (angelajames@rediffmail.com)
From The UK National Lottery
Office Address: 23-31
Huddersfield Row,
West Yorkshire United Kingdom
HD2 5TXR
Tel: +44 79 24 55 14 40
Contact Agent: Mr. Adams Smith
E-mail:jedward004@gmail.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2013MARL#L02
WINNER NO: 5
Dear
Winner,
We are pleased to inform you
that your emails/company address has been selected for a cash prize
offer as registered member of Internet E-mail user. You
have subsequently won the sum of One Million
British Pounds [₤1,000,000.00] from the UK National Lottery international email promotion.
All participants were selected from worldwide
websites through our Microsoft computer ballot system drawn from 21,000 names,
3,000 names from each continent (Canada, Asia, Australia, United State, Europe,
Middle East, Africa and Oceania, as part of international "e-mail"
promotions program, which is conducted annually for prominent ms -word users
all over the world, and to encourage the use of internet and alleviate poverty
worldwide
GET BACK TO ME - Charles Twumasi (charlestwumasi100@yahoo.com)
Greetings,
I am sorry to encroach into your privacy in this manner; my name is Mr.Charles Twumasi, Auditor E-Banking Sales in a reputable financial institution. I find it pleasurable offering you my partnership in a business transaction involving USD $16 Million United States Dollars.
I cannot be directly connected to this money because of my duty; hence I contacted you to stand as an investor and partner to receive this money if approved for remittance to your nominated bank account. My colleagues are not aware of my intention and contact with you, I am willing to share fund 60% - 40% with you.
Note there are practically no risk involved, it will be a bank to bank transfer, and all i need from you is your honest and assistance to indicate your interest, please kindly get back to me with the details below.
I am sorry to encroach into your privacy in this manner; my name is Mr.Charles Twumasi, Auditor E-Banking Sales in a reputable financial institution. I find it pleasurable offering you my partnership in a business transaction involving USD $16 Million United States Dollars.
I cannot be directly connected to this money because of my duty; hence I contacted you to stand as an investor and partner to receive this money if approved for remittance to your nominated bank account. My colleagues are not aware of my intention and contact with you, I am willing to share fund 60% - 40% with you.
Note there are practically no risk involved, it will be a bank to bank transfer, and all i need from you is your honest and assistance to indicate your interest, please kindly get back to me with the details below.
Wednesday, March 13, 2013
Desmarais Liliane - Desmarais Liliane (desmarais.liliane@yahoo.ca)
Greetings Beloved One,
My name is Mrs. Liliane Desmarais, widow to late Dr. Raymond Desmarais, former owner of Petroleum & Gas Company. I am 75 years old, suffering from long time Esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.
My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of Medical Research and charity in Africa, America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail
offensive, you can ignore it and please accept my apology.
My name is Mrs. Liliane Desmarais, widow to late Dr. Raymond Desmarais, former owner of Petroleum & Gas Company. I am 75 years old, suffering from long time Esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.
My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of Medical Research and charity in Africa, America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail
offensive, you can ignore it and please accept my apology.
You Have Won (US$720, 000.00) - Sweepstakes National Lottery 2013 (hadofficeswe@rediffmail.com)
From The Sweepstakes National Lottery “2013”
Head Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
TEL; +27
835-516-875,
REFERENCE NO: MSW-L/2013-26739
BATCH NO: 2013MARL#L05
WINNER NO: 27
Dear
Winner,
We are pleased to inform you
that your emails/company address has been selected for a cash prize
offer as registered member of Internet E-mail user. You
have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only [$720,000.00]
from the Sweepstakes National Lottery international
email promotion “2013”.
From Major Rebecca - Major Rebecca Brown (mail@mail.8hy.hk)
Dear Sir,
It is my pleasure to honorably introduce myself to you, I am Major Rebecca Brown air force captain with the United States special Squad.
Sir, I am among 157 officers /marines unit left behind in IRAQ to train Iraqi military on how to defend their nation against insurgents and protect America diplomats in the country.
My proposal to you is I have moved a total sum of five million five hundred thousand USD ($5.5m) out of IRAQ through a highly profile diplomatic courier. I need an HONEST/TRUTHFUL partner to claim the consignment which I personally registered as personal property/diplomatic cargo.
It is my pleasure to honorably introduce myself to you, I am Major Rebecca Brown air force captain with the United States special Squad.
Sir, I am among 157 officers /marines unit left behind in IRAQ to train Iraqi military on how to defend their nation against insurgents and protect America diplomats in the country.
My proposal to you is I have moved a total sum of five million five hundred thousand USD ($5.5m) out of IRAQ through a highly profile diplomatic courier. I need an HONEST/TRUTHFUL partner to claim the consignment which I personally registered as personal property/diplomatic cargo.
Tuesday, March 12, 2013
URGENT RESPONSE FROM MR KABIRU - Ohiadu Kabiru (kabiruadiadu@gmail.com)
Dear Friend, I am Mr kabiru ohiadu, 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. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. |
Hello Dearest, - Miss Doris Tubman (miss.doris002@sify.com)
Hello Dearest,
How are you today, Please i am sorry if i may have interrupted you in anyway by my email, and I have a special reason why I decided to contact you because of the urgency of my situation here.
Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had anybusiness negotiations before now,
I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and investmy inheritance for me, I am Miss. Doris Tubman, 23years old girl from Liberia, the 1st child of late former national port authority managing director, Mr. George Emmanuel Tubman, who died on february 20, 2011 atthe charles county memorial hospital maryland.
How are you today, Please i am sorry if i may have interrupted you in anyway by my email, and I have a special reason why I decided to contact you because of the urgency of my situation here.
Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had anybusiness negotiations before now,
I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and investmy inheritance for me, I am Miss. Doris Tubman, 23years old girl from Liberia, the 1st child of late former national port authority managing director, Mr. George Emmanuel Tubman, who died on february 20, 2011 atthe charles county memorial hospital maryland.
[No Subject] - UNITED NATIONS / WORLD BANK ORGANIZATION (Unitednation@bnk.org)
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: WB/UN/COMPAY/2013.
Attention: Dear Beneficiary,
RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2.3Million
United States Dollars has been accredited in your favour.
Kontrollera - Privat meddelande ! - noreply-email@webserv.se (noreply-email@webserv.se)
View the online version |
|
Sunday, March 10, 2013
Shipping Service - Manager Samuel Cummings (service@elpaso.us)
FedEx | |||
Tracking ID: 1568-98816358 | |||
Date: Monday, 25 February 2013, 10:22 AM | |||
Dear Client,
Your parcel has arrived at March 4.Courier was unable to deliver the parcel to you at 4 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
| |||
Best Regards, The FedEx Team. | |||
FedEx 1995-2013 |
OFFICIAL NOTIFICATION - THE RESERVE BANK OF INDIA (msn.window@msn.com)
THE RESERVE BANK OF INDIA
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/013
UNPAID FUND RELEASE NOTIFICATION
Attn: Beneficiary,
The foreign transfer unit of the Reserve Bank of India do hereby bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government within the period of 2007 to 2013 According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund//Charity Fund/ Next of kin/ Unpaid Loan etc. Payment file: RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00 pounds respectively.
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/013
UNPAID FUND RELEASE NOTIFICATION
Attn: Beneficiary,
The foreign transfer unit of the Reserve Bank of India do hereby bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government within the period of 2007 to 2013 According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund//Charity Fund/ Next of kin/ Unpaid Loan etc. Payment file: RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00 pounds respectively.
Saturday, March 9, 2013
Congratulations,From Pepsi Cola - Pepsi Cola (pepsidrbellagrace1@yahoo.com)
Dear Sir/Madam,
This is to inform you that your email ID has won a prize money of Five Hundred Thousand Great Britain Pounds (900,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by Pepsi Company UK.
Pepsi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners....
TO CLAIM YOUR PRIZE SEND YOUR DETAILS TO THE PRIZE ADMINISTRATOR [DR. Greg Moses] ON BELOW EMAIL;
This is to inform you that your email ID has won a prize money of Five Hundred Thousand Great Britain Pounds (900,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by Pepsi Company UK.
Pepsi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners....
TO CLAIM YOUR PRIZE SEND YOUR DETAILS TO THE PRIZE ADMINISTRATOR [DR. Greg Moses] ON BELOW EMAIL;
Friday, March 8, 2013
FROM THE DESK OF MRS.FATIMA AHMED - Fatima Ahmed (fahmed782@gmail.com)
FROM THE DESK OF MRS.FATIMA AHMED
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO . Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. |
Re: hi .. - Mr. Suki (sukimanag@yahoo.co.jp)
Good Day,
My name is Mr. Suki, it's with respect to directly write this proposal letter to you, informing you of a potential
business proposal project that can be established from your country with your help, which will mutually be
profitable to us having no risk involved.
If you are agreeable to this business proposal, please indicate your interest by giving me a direct response
email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to
hearing from you positively on this proposal.
Yours sincerely,
Suki
My name is Mr. Suki, it's with respect to directly write this proposal letter to you, informing you of a potential
business proposal project that can be established from your country with your help, which will mutually be
profitable to us having no risk involved.
If you are agreeable to this business proposal, please indicate your interest by giving me a direct response
email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to
hearing from you positively on this proposal.
Yours sincerely,
Suki
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