Sunday, October 31, 2010

{HIGHLY CONFIDENTIAL - "r0r030@aol.com"

{HIGHLY CONFIDENTIAL}

(RE: TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND 
POUNDS STERLINGS)

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Dr. Rob Root, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader. Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.

I was on a routine inspection that I dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://en.wikipedia.org/wiki/Rafik_Hariri) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY  FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A  SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO
YOUR ACCOUNT. Let me hear from you URGENTLY by mail.

Regards,

Dr. Rob Root.

Attention: E-mail Account Owner - "Loteria Nacional"

Attention: E-mail Account Owner,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________

Contact Person: Barrister.Luis Capiel.
Tel: +34 672 860 220
E-mail:hamiltonabogado@aol.es

Congratulation!!

Sincerely,
Sandra Luque (Mrs.)

Friday, October 29, 2010

PAYMENT PROCESS APPROVED - "Mark Dike"

Attention:Beneficiary,
This to formally inform you that your inheritance/contract sum has been
approved for immediate payment without delays.
Please stop all communication with fraudsters to save yourself the stress of being duped.

You are required to contact me immediately to enable me
update you in details about the process of your fund payment.

Your payment will be made directly from International Monetary Fund(IMF) branch office in your country or nearby country.

Send the following:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City :
6.Your Mobile number:
8. Your Age:
9. Your Gender:
10.Marriage status:

Contact me for more details through:imfadvisoryboard_africa@hotmail.com or markdike1010@gmail.com or markdike2009@hotmail.com

Dr.Mark Dike.
234:7051415926

Thursday, October 28, 2010

FOR DISADVANTAGED POPULATIONS. - "Mrs Destiny Philippe Goethem"

GREETINGS AND COMPLIMENT OF THE DAY MY DEAR.

I am Mrs Destiny Philippe Goethem from Belgium but now undergoing medical treatment in Ivory Coast. I am married to late Mr Philippe Goethem, who worked with Belgium Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days. We were married for Eighteen years without any child.

After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in the world. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke. Haven known my condition i decided to Serve God with our wealth.

When my late husband was alive we kept the sum of ($4.5 Million U.S. Dollars) Four million five hundred thousand united states dollars. I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.

I want an individual that will use this  fund to provide succor to the poor and indigent persons, orphanages, widows around him or her and Schools etc.  As soon as I receive your response I shall give you the contact where the consignment box that contain the money was deposited also issue you the documents that will prove you the present beneficiary of this fund.

Any delay in your reply will give me room in searching for an individual for this same purpose, always be prayerful all through your life.  Please assure me that you will act accordingly as I Stated herein.

Remain Blessed in the Lord.

Mrs Destiny Philippe Goethem.

Here is the western union information to pick up the Money;MTCN:1830489482 - "Mr Mark James"

Here is the western union information to pick up the Money;MTCN:1830489482





Attention.
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $2.8million via western union by this governemnt.