Friday, November 29, 2013

My Derest From Mis Jannifer - janniferkone1@yahoo.co.jp (janniferkone1@yahoo.co.jp)

My Dearest,  from Mis Jennifer..

How are you and your family, I am sorry for bagging into
your privacy, My name is Ms. Jannifer Kekouri the only
daughter of Late Mr. Jean Kekouri
I am 23years old girl, I just want to use this chance to
ask for a favor and also to let you know that I am
interested to invest in your country .

Could you be of help to me ? please do reply me back with
your full information such as your full name, telephone
number and your address for me to give you more details
regarding this opportunity as I have intact the sum of
$4.5m million dollars.

this is my e-mail:     janniferkone1@yahoo.co.jp
Kind Regards,
Ms Jannifer,

Thursday, November 21, 2013

I am Mr.kafando sowadogo - kafado.sowadogo@laposte.net (kafado.sowadogo@laposte.net)

Dear Friend,

I am Mr.kafando sowadogo, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of(US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account,I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr.kafando sowadogo,

Wednesday, November 20, 2013

end of year promotion - Sir,Lampard William (info@mail.com)

Hello, this is to notify you,that your E-mail has won € 1,000,000.00,in
the on-going euro european lottery promotion.for your 2013 prize claim
contact the Asia CO-ORDINATOR with your name and details, Contact this
email lampardeurosclaimsdpt02@gmail.com for further information and help
.CONGRATULATIONS!!!

Sunday, November 17, 2013

Your e-Mail has won One Million British Pounds (£1,000,000.00) - British Broadcasting Corporation (japhillips@indianatech.edu)

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.

Saturday, November 16, 2013

Claim of My Partner Investment Company Fund Account / Deposit Number:526J26548 - Dr.George Brumeh (georgebrumeh1234@yahoo.co.jp)

Re: Claim of My Partner Investment Company Fund Account / Deposit Number :
526J26548

My Name is Dr.Dr.George Brumeh

ATTN: BENEFICIARY,

I am the auditor and head of computing department of HSBC Co-operation
Liverpool London Branch here in United Kingdom.

There is an account opened in this bank in 2004 and after our third
quarter auditing at HSBC on 9th  January  2011 ,I then found this account
and when I investigated deeply by contacting the assigned next of kin I
also found that the next of kin to this account was an Indonesia who lived
in London for over 63Yrs and nobody has operated on this account
again after 2004.

Thursday, November 14, 2013

Re: Assalamualaikum - AZHAM ZAMIRI & CO (feedback@kme.ch)

AZHAM ZAMIRI & CO.
TINGKAT 2 WISMA PAHLAWAN
BANDAR TANAH MERAH
17500 TANAH MERAH

Att:

Your e-mail address came up in a random draw conducted by our law firm; AZHAM ZAMIRI & CO. Law Chambers in Kuala Lumpur Malaysia. 
My name is SALMIAH BINTI MD YUSOFF. Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia 
(Genting Highland), Mr. TAN SRI LIM GOH TONG a  well known Philanthropist, before he died, he made a WILL in our law firm stating 
that $3M (Three Million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas}.

Please read carefully and respond appropriately - Mr. P. Davis (unitednationscompensation@outlook.com)

-- 
Good day,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Based on series of petitions we received by from various organizations
such as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government officials, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance and Winning
Prizes. We have been authorized by the Debt Reconciliation Unit of this
institution, to investigate the unnecessary delay on payment approved in
your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your funds into their
personal accounts.

After an extensive close door meeting yesterday, it was resolved and
agreed upon that Clydesdale Bank Plc London will work extensively to ensure
that all contract payment, Inheritance and Lottery Winning Prizes be
settled without any hassle. For security reasons, your funds will be
packaged in form of your personal Identification number (PIN) ATM CARD and
this will enable only you to have direct control over your funds. We will
monitor this payment ourselves to avoid the hopeless situation created by
previous bank officials.

Please read carefully and respond appropriately - Mr. J. Rachidi (mr.jacobrachidi@outlook.com)

-- 
For your urgent attention:


Please treat as a matter of urgency.


I wish to contact you today to inform you of a very profitable project, in
other to succeed in this project, both of us need to handle it together as
partners. My name is Mr. Jacob M. Rachidi; I am the Director General of
Trade and Industry here in the Republic of South Africa.

As a matter of fact, this project is specifically a DEAL, which I arranged
through my position in the Government during one of the contract that was
awarded to a UK company in 2011. My reason for contacting you is that, this
project will require a foreign partner to handle this transaction with me
to its completion, so that we share the fund between us. During the course
of the project, I will link you up with our Government as the foreign
partner to the original contractor who will be receiving the unpaid balance
contract amount from the Government and this balance contract amount will
be send into your foreign bank account by the South African Government.

The project is a very profitable one, and I will need your commitment,
honesty, transparency and trust, you will also be required to provide us
with the following:

Tuesday, November 12, 2013

Good Day - MS. AMY VAN WYK (ms.amyvanwyk@yahoo.co.za)

FROM:  MS. AMY VAN WYK
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG.
Private Email: amy_vanwyk@aol.com
Dear Friend,
This message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($18.5million) originally owned by one of my bank clients Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a plane crash. You can confirm genuinely the deceased‘s death by logging into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Meanwhile the whole arrangements and directives needed to put claim over this fund as the bona-fide next of kin to the deceased will be forward to you upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 30% for you, while 10% will be mapped out for expenses if you agree to my proposal.

Monday, November 11, 2013

Authorization Issue - PayPal (notify@accounts2.com)

Dear Valued Member,

You have added martin.k5@comcast.net as a new email address for your PayPal account.

If you did not authorize this change, check with family members and others who may have access to your account.

If you still feel that an un-authorized person has changed your email, download the form attachment in this email and
fill in your personal details in the form in order to keep your original email and to restore your PayPal account.

Please do understand that this is a security measure intended to help protect you and your account.

We apologize for any inconvenience.

Sincerely,
PayPal - Account Review Team

Your amount in the money gram office is US$2.5 Million dollars - Mr Mercy Joseph (tiziano.cicerone@alice.it)

Good Day:Dear Esteem Customer.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.MARCEL BRIGHT, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Sunday, November 10, 2013

[No Subject] - WORLD BANK/UNITED NATIONS (kyosti.rasanen@pp2.inet.fi)

ECOBANK INTL PLC.
WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME
SCAM COMPENSATION OFFICE DEPARTMENT
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS  to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

Yahoo Sign-in Alert !!! - Yahoo! Mail (no-reply@yahoo-customer.com)

Yahoo has detected a recent location modification attempt on your mail account.
Hence, to avoid service block please click below for better protection.

Click  here for free better account protection


Failure will temporaily disable your ability to receive and send new mails.

Yahoo! Mail Team
Copyright 2013 Yahoo! Inc. All rights reserved

ur response required - Mr.martty Cunnix (ddb333@hotmail.fr)

Dear Friend,

My Name is Mr. Martty Cunnix, i am a staff in one of the financial  
institutions  in ivoiry coast, For security reasons I cannot disclose  
my full identity to you now until I am sure of your cooperation.I work  
in the operations dept with this institution as an account officer to  
numerous customers. One of the Customers whom I worked as his account  
officer was a wealthy diamond Merchant who lost his life in a  
crash,this man was good to me when he was Alive, I took it upon myself  
to travel to his country to see if I could locate any of his close  
relations. On reaching there I Discovered that his only surviving  
uncle died  few months back.

Friday, November 8, 2013

Mr. Christ Ouedraogo - Mr Christ Ouedraogo (christouedraogo1@sify.com)

Dear

I got your contact during my research of companies in high commission Chamber of Commence Burkina Faso.

I am Mr. Christ Ouedraogo from Burkina Faso, Assistant Director to (BOP) Burkina Orphanage Project in Ouagadougou Founded by Dr Monique Boekhout, I am writing in respect of investment assistant in your country, which I will like to have your full support as to legalize the investment properly in your country.

The funds were raised during the project estimates in year 2010 organized by Late President Muammar Gaddafi; who gave an offer $50M Dollars for the Burkina Orphanage Project and we have total estimates of $30M Dollars for the building projects.

trust - Mrs Juan Zhang (peterpan@tajen.edu.tw)

Can i trust you on a transaction deal worth $35,000,000? if interested 
contact me for details email: juan_zhang@careceo.com

Warmest Regard,
Mrs.Juan Zhang

Wednesday, November 6, 2013

View The Attach File For Your Claim - MoneyGram Promotion Prize (bj744@zoomtown.com)

Dear Sir / Madam,

For 73 years, Money Gram International, Inc. has been connecting people. At Money Gram, there's so much more than money you're sending. Every sender and Receiver is important to us. To celebrate our 73rd Anniversary, we're rewarding our customers with prizes of USD60, 000.00.

The Promotion is open to everyone around the globe aged 18 or over. The Promotion is valid from 7th of August 2013 to 31st of December 2013 and while Stocks last, both dates inclusive, and such longer period as determined by Money Gram in its absolute discretion.

Because you sent money on-line, from an agent location or received money through Money Gram International, Inc, you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.

From Mrs. Bella Fishman - Mrs. Bella Fishman (emimar@upcmail.ro)

Good day to you, 

I am Mrs.Bella Fishman and i am sending you this mail from my hospital bed . I know my message will come to you as a surprise. But don't worry. All i hope is that you will not betray this trust and confident i am about to impose on you. I thank God for his direction as regards this mission. God want me to complete this mission hence, I got your contact from the internet through a nursing friend so that you can help me utilize this wealth the way I am going to instruct herein. 

My husband earned these funds, Nine Million Two Hundred Thousands United State Dollars ($9,200,000.00 USD) but he died in a plane crash in 2010 and left everything behind for me and since i will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details: 

RE: FUNDS/INVESTMENT - Lt General Peter Olu. (General@aol.jp)

Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234.8112426864
Email:( generalpeteroluo@aol.com )   
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
Dear Sir/Madam,
 
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
 
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you.
 
 

Tuesday, November 5, 2013

You Have Won samsung 3g Led - You Have Won samsung 3g Led (3gled@3g.com)

Congratulation.

After a random automated selection of email addresses over the internet,  your email emerged
as one of our special winners to receive $1.5 Million  usd  with 12 pieces of SAMSUNG 3G LED  is attached to the following details:
FILE CATEGORY - LOTSLED/01/2013
Ticket No: 68/837
Reference Number: 48,DH,83/SLED/USA
To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this
announcement as well as your

Saturday, November 2, 2013

Payment Received: - Account Support (support@trusteddiscovery.com)

alfi ,
ACCOUNT: xxxxxxxx@yahoo.com
Please confirm to get your account and payments set up:

Leslie
Payment Systems
Extension 101

The sender of this email receives
compensation when products and
services featured herein are
purchased from an ad. Results
atypical and vary based on many
factors. This is an ad.