Our Ref: UN/EU/CITIBANK/511 ============================================================================================= WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323,
Thursday, May 16, 2013
Update your Account - Yahoo! Accounts Team (noreply@yahoo.com)
Security Alert,
We're writing to let you know that We're making changes to the Yahoo! Security®so that we can continue to provide a full range of services to our customers
We're asking that you update your Yahoo! Account within 48 hours so you can keep using it. You won't be able to use your account if you don't update the security on your account and your account will be suspended. To update your Yahoo! Security on your account, simply follow below instructions .
To start updating your account security, please Click Here
Thank you for choosing Yahoo!. We look forward to serving all of your needs.
Sincerely,
Customers Service
We're asking that you update your Yahoo! Account within 48 hours so you can keep using it. You won't be able to use your account if you don't update the security on your account and your account will be suspended. To update your Yahoo! Security on your account, simply follow below instructions .
To start updating your account security, please Click Here
Thank you for choosing Yahoo!. We look forward to serving all of your needs.
Sincerely,
Customers Service
URGENT: Security Alert - RHB Online Banking (jdyke@emory.edu)
| IMPORTANT MESSAGE! |
Dear Valued Customer,
Kindly be informed that your account be temporarily suspended due to inactivity. Please logon by clicking our website below if you wish to restore your account. www.rhb.com.my We apologize for any inconvenience caused. Thank you. |
[No Subject] - Emilie Champagne (emilie.champagne@concordia.ca)
The Jumbo has make you as a lucky person of a lump sum pay out of 1,000,000.00. send your Names and Country to Mr. Marcus Steve. Email: jumbodraw@hotmail.co.uk
SECURITY ALERT - Maybank2u (zwang2@emory.edu)
Dear Valued Customer,
Kindly be informed that your online services will be temporarily suspended due to failure to update your profile.
To restore your account, kindly click on the login to restore account below.
LOGIN TO RESTORE ACCOUNT
Sorry for any inconvenience caused.
Thanks for choosing us.
Maybank2u
Kindly be informed that your online services will be temporarily suspended due to failure to update your profile.
To restore your account, kindly click on the login to restore account below.
LOGIN TO RESTORE ACCOUNT
Sorry for any inconvenience caused.
Thanks for choosing us.
Maybank2u
As-salamu alaykum - Dr. N. Begs (dr_richardallen@yahoo.co.uk)
My Name is Dr. Nadeem Begs. I represent some Japanese Investors who are willing to Invest in Malaysia. The Investment 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
Salam.
Dr. Nadeem
READ AND GET BACK - Mr Yuan Gao (ygao742@gmail.com)
Dear Friend,
I have a Business Proposal for you.Should you be interested please
email me for
more details. Email:yuangao111@yahoo.com.hk
Sincerely,
Yuan Gao
I have a Business Proposal for you.Should you be interested please
email me for
more details. Email:yuangao111@yahoo.com.hk
Sincerely,
Yuan Gao
I NEED YOUR HELP PLS - MRS.SUSAN SHABANGU (shabangus1@yeah.net)
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-8468-454-34
(susanshabangus.ggov@gmail.com)
Good Day:
First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of
Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of
South Africa MR JACOB ZUMA. After due deliberation with my children,
I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five
Hundred Thousand United States Dollars Only) You can view my profile at my (website by clicking
(www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me. THE PROPOSAL, After the swearing in ceremony
making me the Minister of Mineral Resources, my husband Mr. Ndebele Shabangu died while he was on an official
trip to Trinidad and Tobago in 1996.After his death,
Wednesday, May 15, 2013
SIX MILLIONS US DOLLARS - NATIONS (hffdgdfdfdf@yahoo.com)
Attention Beneficiary.
United Nations Scam victim compensation. With Due respect to the present recession in the economy, we are glad to inform you that your compensation payment verification is confirmed okay.
Consequently, it is our pleasure to informed you that y
our ATM Card Number: 4929492817778003 has been approved and upgraded in your favor. Meanwhile, your secret pin number.......... The ATM Card Value is $6,000.000 USD Only, SIX MILLION US DOLLARS for part payment so Be aware that a maximum withdrawal value of US$5,000 is permitted daily or any amount you wish to withdraw according to mode of your payment by the ATM machine in your area. We have also concluded delivery arrangement with our accredited courier service company to be fully insured by Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay.
United Nations Scam victim compensation. With Due respect to the present recession in the economy, we are glad to inform you that your compensation payment verification is confirmed okay.
Consequently, it is our pleasure to informed you that y
our ATM Card Number: 4929492817778003 has been approved and upgraded in your favor. Meanwhile, your secret pin number.......... The ATM Card Value is $6,000.000 USD Only, SIX MILLION US DOLLARS for part payment so Be aware that a maximum withdrawal value of US$5,000 is permitted daily or any amount you wish to withdraw according to mode of your payment by the ATM machine in your area. We have also concluded delivery arrangement with our accredited courier service company to be fully insured by Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay.
cipient DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM ASAP.. - MALLAM SANUSI LAMIDO (MALLAM.S_LAMID7485@river.ocn.ne.jp)
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/13
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/13.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $4.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/13
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/13.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $4.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
FROM .S. SHABANGU....... - mrfrank ben (mrfrankbn235@gmail.com)
DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
Tel: +27 78 783 3793 Fax: +27 78 783 3793
Email: susanshabangu416@gmail.com
Email: susanshabangu416@gmail.com
Good day,
URGENT BUSINESS PROPOSAL,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South
Monday, May 13, 2013
fund release code #: FMFA/FGN/PDX237NG/13 - Foreign Affairs Ministry (infos@mfa.gov.ng)
From: Dr. Ahmed Dantata
Chairman, Foreign Contract, Review Panel
Ministry of Foreign Affairs
Plot 849 Koforidua Street,
Off Michael Okpara Street,
Zone 2, Wuse,
P.M.B 128, Garki, Abuja.
Hello my dear
Re: PAYMENT AUTHENTICATION
I am Dr. Ahmed Dantata, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting their funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds with value US$25.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary.
Chairman, Foreign Contract, Review Panel
Ministry of Foreign Affairs
Plot 849 Koforidua Street,
Off Michael Okpara Street,
Zone 2, Wuse,
P.M.B 128, Garki, Abuja.
Hello my dear
Re: PAYMENT AUTHENTICATION
I am Dr. Ahmed Dantata, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting their funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds with value US$25.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary.
Sunday, May 12, 2013
Transaction Notification - LCXZSDAZ (LCXZSDAZ2421@cup.ocn.ne.jp)
Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
Friday, May 10, 2013
URGENT - MRS. PETRA HOFFMAN (casimiro.inama@tin.it)
I have registered the ATM MASTER CARD with DHL COMPANY this morning as
we agreed and the delivery will take off tomorrow morning based on my
agreement with DHL Contact Rev; Mark Williams MOST IMPORTANT: reconfirm
your current delivery address to him then contact him via the following
emai:{ dhlcustomercare@citynew.com }
MRS. PETRA HOFFMAN
we agreed and the delivery will take off tomorrow morning based on my
agreement with DHL Contact Rev; Mark Williams MOST IMPORTANT: reconfirm
your current delivery address to him then contact him via the following
emai:{ dhlcustomercare@citynew.com }
MRS. PETRA HOFFMAN
From Mr. Cleave Stevenson, - Mr.Cleave Stevenson (lucioneto61@yahoo.es)
From Mr. Cleave Stevenson,
I Am Mr. Cleave Stevenson, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.
I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.
[No Subject] - Allen and Violet Large (timo.kuoksa@pp.inet.fi)
This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.2 Million in July and have voluntarily
decided to donate the sum of $1.Million USD to you as part of our own
charity project to improve (4) 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 for you to get back to us so that
we can send your details to the payout bank. Please contact me via this
E-mail:(allenandvoletlarge@yahoo.ca)
Lottery of $11.2 Million in July and have voluntarily
decided to donate the sum of $1.Million USD to you as part of our own
charity project to improve (4) lucky
individuals all over the world.
If you have received this email then you are one of the lucky recipients
and all you have to do is for you to get back to us so that
we can send your details to the payout bank. Please contact me via this
E-mail:(allenandvoletlarge@yahoo.ca)
Thursday, May 9, 2013
Urgent Payment Memo From United Nations. - (dr.hayfordikponmwonsa099@gmail.com)
Attention, Beneficiary
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meeting for 7 months which ended days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 26th March, 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 9,300,000.00
Receipt for your PayPal payment to Giuseppe De Pietro - service@paypal.com (catnappingiwe8674@flavercoredrose.co.uk)
| Feb 18, 2013 10:54:32 PDT Transaction ID: 6HEATLOO28MJVAQGY |
Hello,
You sent a payment of $149.49 USD to Giuseppe De Pietro (catnappingiwe8674@flavercoredrose.co.uk)
Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.
It may take a few moments for this transaction to appear in your account.
You sent a payment of $149.49 USD to Giuseppe De Pietro (catnappingiwe8674@flavercoredrose.co.uk)
Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.
It may take a few moments for this transaction to appear in your account.
| Seller Giuseppe De Pietro catnappingiwe8674@flavercoredrose.co.uk | Note to seller You haven't included a note. |
| Shipping address - unconfirmed 7125 WEST STATE ST RM 30, IMPERIAL BEACH, SC 75000-1608 United States |
Invitation: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND - Office Consult (officeconsult25@yahoo.fr)
18h30 - 19h30 (GMT-08:00) Pacifique (É.-U. et Canada)
This is to inform you that we have concluded to effect your payment via western union by $5000.00Usd Daily until your total payment of $900,000.00USD is completely sent to you.
The Director administrator of fund release has already signed your payment, Now contact the western union payment office to give you the MTCN and sender's name to pick up your money.
Contact Person :( Mr.Moses Ubogagwu. )
Western Union payment officer,
Phone: +229-6851-6548
E-mail; ( western.m@qip.ru )
Wednesday, May 8, 2013
Home Delivery Info - (support@sendpostalmail.com)
If the links are not working, please move message to "Inbox" folder.
PACK STATION
DHL Ship Shipment Notification
On May 4, 2013 a shipment label was printed for delivery.
The shipment number of this package is 96490825.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.
Disclaimer:
This message was created by DHL Ship, a product of DHL, at the request
of the sender. No authentication of email address has been performed.
Receipt for your PayPal payment to Richard Martins - "service@paypal.com" (entertaininglyk@masterhomebuyers.com)
Hello,
You sent a payment of $149.49 USD to Richard Martins (entertaininglyk@masterhomebuyers.com) Thanks for using PayPal. To see all the transaction details, log in to your PayPal account. It may take a few moments for this transaction to appear in your account.
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.  Questions? Go to the Help Center at: www.paypal.com/help.Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, log in to your PayPal account, go to your Profile, and clickNotifications. PayPal Email ID PP654 | ||||||||||||||||||||||||||||
Urgent Payment Memo From United Nations. - Mr. Ban Ki-moon (seicha56@alto.ocn.ne.jp)
Attention, Beneficiary
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meeting for 7 months which ended days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 26th March, 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 9,300,000.00
Tuesday, May 7, 2013
Hello - Mrs Safia farkash Gaddafi (safiagaddaf@blumail.org)
Asalamalakum,
I am Sister Safia Gaddafi,I am contacting you for a purpose of Investing in your
country and in your name, contact me for more details
I am Sister Safia Gaddafi,I am contacting you for a purpose of Investing in your
country and in your name, contact me for more details
Dear Beloved, - ww.mrc@msn.com (ww.mrc@msn.com)
Dear Beloved,
This letter might surprise you, Please don't ignore it this time as I am writing this letter to you with heavy tears In my eyes and great sorrow in my heart because i
only have few months to live according to my Doctor.Base on this predicament, I have now decided to spread all my wealth,to contribute mainly to the development of
charity. Please i need a reliable person who will use the Money( $18 million dollars) to build orphanage home or charity organization. Please reply me for more details
through my personal secured email : saeed890@live.com
God be with you
Saeed Ahmed
saeed890@live.com
This letter might surprise you, Please don't ignore it this time as I am writing this letter to you with heavy tears In my eyes and great sorrow in my heart because i
only have few months to live according to my Doctor.Base on this predicament, I have now decided to spread all my wealth,to contribute mainly to the development of
charity. Please i need a reliable person who will use the Money( $18 million dollars) to build orphanage home or charity organization. Please reply me for more details
through my personal secured email : saeed890@live.com
God be with you
Saeed Ahmed
saeed890@live.com
Re:Donation Funds - Adrian & Gillian Bayford (tsparks@unb.ca)
You have been donated 1.5m pounds, send name address mobile no for more info
Mariam to you I Sincerely Write To seek your Co-operation And Trust - Mariam (leew.chun@yahoo.com)
Dear ,
I confidentially email you,after i read Your profile to make a passionate
appeal to you to Assist me claim our family secret deposited fund.THE
AMOUNT
IS $4.3M IN A SECURITY FIRM.After due deliberation with my son i decided
to
contact you,I need your urgent reply.I will finance this transaction , i
have
made plans for this before i contacted you.
Get back for details.
Mariam
I confidentially email you,after i read Your profile to make a passionate
appeal to you to Assist me claim our family secret deposited fund.THE
AMOUNT
IS $4.3M IN A SECURITY FIRM.After due deliberation with my son i decided
to
contact you,I need your urgent reply.I will finance this transaction , i
have
made plans for this before i contacted you.
Get back for details.
Mariam
Saturday, May 4, 2013
United nation approval payment valued $8.5m in your favor. - united nation (horitMM3536@poem.ocn.ne.jp)
United nation approval payment valued $8.5m in your favor.
Dear sir/madam,
The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.
as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:
Friday, May 3, 2013
Assalamualaikum - Mrs Suraya (Suraya10@w.cn)
Assalamualaikum,
Hidup saya adalah diibaratkan sedang diseru oleh Allah dengan keadaan
kesihatan saya yang mendadak kerana telah diberitahu oleh doktor saya yang
saya ada beberapa hari lagi untuk hidup.Dengan ini,saya ingin menderma
hartanah saya untuk menolong pesakit barah seperti saya untuk rawatan dan
program-program kesihatan kerana ini adalah cadangan arwah suami saya dan
saya tidak mempunyai zuriat
Dengan ini saya hendak membuat sesuatu dengan niat baik untuk menderma 2cy
juta sterling paun kepada persatuan barah yang terlibat.Sila beritahu saya
sekiranya anda sudah menerima surat akuan tersebut dan sila beritahu
informasi tentang warganegara anda dan di mana tempat tinggal,nombor
telefon informasi lain yang diperlukan oleh peguam saya.Dengan ini saya
memindahkan warisan saya kepada
Semoga anda dirahmati oleh Allah dan menggunakan wang dermaan saya dengan
adil untuk kerja kebajikan.
Hidup saya adalah diibaratkan sedang diseru oleh Allah dengan keadaan
kesihatan saya yang mendadak kerana telah diberitahu oleh doktor saya yang
saya ada beberapa hari lagi untuk hidup.Dengan ini,saya ingin menderma
hartanah saya untuk menolong pesakit barah seperti saya untuk rawatan dan
program-program kesihatan kerana ini adalah cadangan arwah suami saya dan
saya tidak mempunyai zuriat
Dengan ini saya hendak membuat sesuatu dengan niat baik untuk menderma 2cy
juta sterling paun kepada persatuan barah yang terlibat.Sila beritahu saya
sekiranya anda sudah menerima surat akuan tersebut dan sila beritahu
informasi tentang warganegara anda dan di mana tempat tinggal,nombor
telefon informasi lain yang diperlukan oleh peguam saya.Dengan ini saya
memindahkan warisan saya kepada
Semoga anda dirahmati oleh Allah dan menggunakan wang dermaan saya dengan
adil untuk kerja kebajikan.
Thursday, May 2, 2013
Assalamualaikum - Aisha Abdul Rahim (enzo.rago@alice.it)
Assalamualaikum.Sorry to disturb you with my unexpected mail.My name is Aisha Rahim am an orphan from Wales Cardiff.Am a Malaysian who was born and raised in Cardiff Wales.my father is from a state called Malacca,I have been trying to come back home to Malaysia since the death of my father,i have never been to Malaysia before,I got your email on the internet when searching on History of Malaysia and i decided to write you and see if we can be friend and get to know more of each other.Please write back so we can get to know more of each other.
Hope to Read from you
Aisha Rahim.
Hope to Read from you
Aisha Rahim.
KINDLY READ CAREFULLY! - eng alam (allam@aast.edu)
Dear Sir / Madam,
I got your contact from a business directory and I decided to contact you
for a business proposal with my company.
My Name is Dr. Richard Scott(British Citizen) 60yrs presently working with
multi-national Jeweleries Branding Company based in Texas(USA), I was
recently
promoted as Area Manager (Admin) and transferred to our new branch in
London.
I always visit Indonesia on behalf of my Company to procure most of our raw
materials since the past 3 years in huge quantity.
I got your contact from a business directory and I decided to contact you
for a business proposal with my company.
My Name is Dr. Richard Scott(British Citizen) 60yrs presently working with
multi-national Jeweleries Branding Company based in Texas(USA), I was
recently
promoted as Area Manager (Admin) and transferred to our new branch in
London.
I always visit Indonesia on behalf of my Company to procure most of our raw
materials since the past 3 years in huge quantity.
Wednesday, May 1, 2013
Re: Thank You - legal.wo@aol.com (legal.wo@aol.com)
I am Ms. Liza Wong the Head of Accounting Audit Department of HONG LEONG BANK in Malaysia. I have a business proposal you
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themself.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transasaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to yourlocal bank account in your country.
This transaction will be share 50/50 by both of us.
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themself.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transasaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to yourlocal bank account in your country.
This transaction will be share 50/50 by both of us.
ASSALAMU ALAIKUM / WAITING TO HEAR FROM YOU - Hamza Ahmed Al-KHabeir (admin@hamza.com)
From the desk of Mr,Al-KHabeir Hamza Ahmed
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Email: Hamza_emirates@mail.com
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet web directory when I was searching reputable business partners in your country and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Al-KHabeir Hamza Ahmed working with National Bank of Abu Dhabi as the branch manager here in (UNITED ARAB EMIRATES), married with 1 daughter I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, an America Oil consultant/contractor with National Petroleum Construction Company - NPCC (Abu Dhabi) made a numbered time (fixed) deposit Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally discovered from his contract employers, the National Petroleum Construction Company - NPCC (Abu Dhabi ) that Mr. Thomas Stone, died On October 31, 1999, An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Email: Hamza_emirates@mail.com
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet web directory when I was searching reputable business partners in your country and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Al-KHabeir Hamza Ahmed working with National Bank of Abu Dhabi as the branch manager here in (UNITED ARAB EMIRATES), married with 1 daughter I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, an America Oil consultant/contractor with National Petroleum Construction Company - NPCC (Abu Dhabi) made a numbered time (fixed) deposit Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally discovered from his contract employers, the National Petroleum Construction Company - NPCC (Abu Dhabi ) that Mr. Thomas Stone, died On October 31, 1999, An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)
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