Thursday, May 6, 2010

RE: AM WAITING FOR YOUR REPLY - "INFO OFFICE"

Hello
I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling these type of international transaction.

My name is Lt.Col. J.Paul Peeples, an American soldier, I am serving in the military of the 3rd Infantry Division in Iraq.

I am in Iraq at the moment, I and my partner moved one of the boxes containing funds which we believe is belonging to Saddam Hussein and the total fund in this box is $35,000,000.00 (thirty five million US dollars) and this fund was secured in a secured security Company and you can Click on this
link:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American government we cannot keep these funds, since we are three that are involved. This means that you will take 30%, I will take 30%, and my partner will take 30% and %10 will be kept aside for expenses.

This business is confidential, and we plead that it should not be discussed with anyone.There is no risk whatsoever involved as we left this fund in the Security company without declaring it's contents for this period of time to make sure that the fund will be safe for transfer and investment.

The security company is ready to move the sealed box of the money by diplomatic immunity through diplomatic channel to any duty free zone country so that any person I provide as my foreign partner can sign and receive the consignment on my behalf.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and who will assist us.

Kindly send me an e-mail if you are interested including your telephone/fax numbers for quick communication and also your contact details.

I assure you that this transaction is risk free and its success is 100% guaranteed,

Please help us to help you and please get in touch with me through this email and Note also that you must keep this transaction top secret as our life is at stake if any one hears of this transaction .

We am in a sincere desire of your humble assistance on this regard so please consider this and get back to me as soon as possible to enable me give you the full information's that will be needed but please if you are not interested to do the business let me also know to enable me look for another person and please reply only to my private email ID: afh8@live.com and do reach me with following detail:
Your ful names:
Age:
Address:
Phone:
Occupation:
Country :


Please reply only to this email : afh8@live.com



Yours-in-service,

Lt.Col. J. Paul Peeples

Wednesday, May 5, 2010

RE:CONGRATULATIONS YOUR EMAIL ID HAS WON $2,000,000.00(CONTACT YOUR AGENT MR A.GANDAJAJA) - "Multi Serv.Network Uk"

LOTTERY RESULTS
2010 ONLINE WEB PROMOTION
WINNING NOTIFICATION !
FROM: THE OFFICE OF THE PROMOTION DIRECTOR(MULTSERVICESNETWOR(MSN)
JAKARTA INDONESIA.

We Congratulate you for being one of the lucky winners of the 2010 online Web promo.

YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery prize

Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.

Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.

No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including your

Full Name...............................................................

Address................................................................

Nationality...............................................................

Winning ticket number..........................................


Batch Number.........................................................

Telephone Number.................................................

Mr A Gandajaja
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Jakarta Indonesia.
Tel:+6285885464133
:prizclaim@maktoob.com

All winnings must be claimed not later than 30days;

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON. THEY HAVE BEEN WARNED STRICTLY!

And also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.

Staff of Multi Service Network and the United Kingdom International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Sincerely Yours,
Pat Drake.(Dr)
(ANNOUNCER)
M.S.N London,Uk
+447031819340

CONFIDENTIAL - "Rachid Oumar"

FROM THE DESK OF RACHID OUMAR THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise. I am Rachid Oumar, the Auditing and Accounting section manager with African Development Bank, 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 ($39.5) Million Dollars only 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.

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. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr Rachid.

Thank you for your anticipated co-operation - "Mr.Bekoe Kwesi"

Good Day,


My name is Mr.Bekoe Kwesi,Staff of Standard Chartered Bank Ltd,in Accra
Ghana.

In my capacity as a staff i attended a business conference sometime ago
2006 in Geneva,Switzerland and in the process of this conference i meet
Nadiya Mohammed Hassan of the Justice Ministry of Iraq and the business of
crude oil exportation to my country was concluded with my bank
representing Tema Oil Refinery Ghana Limited.

A special account was open for this transaction in my bank with me as the
account officer to the account.

Unfortunately Nadiya Mohammed Hassan die in a Bomb blast 30 August 2006,
as at the time of her death the account has generated the sum of
US$75,000,000.00 (Seventy five Million United States Dollars) which
presently has not be claimed.

I am contacting you that my bank will be carry out the first quarter of
the yearly auditing within the next the (1) Month and if this funds is not
claimed before that time the funds will be transferred to the bank
commission account, It is in this regard that i want you to be my foreign
partner so that this funds can be transfer to any nominated bank of your
choice.

I believe i can deal with you in confidence hoping that together we can
transfer these funds successfully so that this funds can be invested
either in Europe or America, if you are interested or willing to
partnership get back to me.


Please treat with Strict Confidence

I guarantee that the transaction is legitimate and without any risks either
to me or yourself. Please, give me your response immediately by return
mail.

Yours Faithfully,
Mr.Bekoe Kwesi

Monday, May 3, 2010

Hello! - "Michel Toure"

--

Greetings,

Please allow me to intimate you with a business transaction that would benefit both of us. My name is Michel Toure, I am the director of the project and engineering division of SODECI (Société de distribution d'eau de Côte d'Ivoire). I will want you to assist me in the claim and transfer of Seven Million Euros.

This amount was realized from over-invoiced contract amount awarded by us in 2007 to expatriate companies. The Contract's Amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus of Seven Million Euros. However, as a staff of SODECI, I cannot claim this money without a foreign partner who will act as the contract beneficiary and as such, entitled to receive the funds as payment. This is why I am contacting you to allow this money to be transferred into your account and to be my custodian for the money.

If you are interested please get back to me so I can give you further details about this transaction. I am willing to give you 25% of the total amount after the transfer, the rest will be held and released to me when I get to your country. I look forward to hear from you.

Regards,

Michel Toure