Wednesday, June 30, 2010
with your Name,Address,Country,Phone Number, Age, for your Fund Release
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Tuesday, June 29, 2010
Dear Valued Member,
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How are you today? I am writing to inform you that I have paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States (BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$2.8MILLION US DOLLARS to cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the $2.8MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic,
Mrs Sandra Matthew the Director of Central Bank of West African States (BCEAO) Cotonou have to package the sum of US$2.8MILLION US DOLLARS in cash for me.Then she also agreed to help me to register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes normally. As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD.!
They promised that your consignment will leave this Country on Monday next week; But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts information’s to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.
DR.MATHEW OKOTO
EMAIL : (fedexexpress76@qatar.io)
Tell: +229 9858 9889
Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME ----------
2. YOUR COUNTRY...................
3. YOUR HOME ADDRESS. ---------------
4. YOUR CURRENT HOME TELEPHONE NUMBER. ----------- 5. YOUR CURRENT OFFICE TELEPHONE. ------------ 6. Your State...............................
7. A COPY OF YOUR PICTURE -----------------
Note. FEDEX COURIER SERVICES COMPANY LTD. doesn’t know the contents of the Box. I registered it as a BOX of FAMILY VALUABLES. They don't know it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL. You call the Director of the company with this line: +229 9858 9889
Thanks and Remain Blessed.
Mrs Shella Burns (ESQ)
Saturday, June 26, 2010
We want to use this medium to inform you that we render reliable beneficiary assistance as We'll be glad to offer you a loan. No credit check, 100% Guaranteed. email:(agrobanking1@gmail.com)
Note: We only welcome serious minded people. If you are not for real do not reply us because we are legitimate and ready to fund out loans for real and serious people. Get back to us with the following if you are interested:
Full Name:
Country:
Phone Number:
Amount Needed As Loan:
Loan Duration:
Sex:
As soon as we received your mail, we shall send to you our loan terms and conditions for proceedings.
contact our company email : (agrobanking1@gmail.com)
Mr Ahmad Rajoo.
Managing Director
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Kindly Contact our Fiduciary Agent Mr. James Robinson, @ our Visa & Master Card Award Presentation Centre for Claim details and due Remittance of your Entitlement Via this E-mail presentationteam@msn.com
Please indicate your most preferable Mode of Funds Remittance between the following while contacting him.
(1) By Bank Online Transfer or (2) By Courier Delivery Express.
Yours Sincerely
Tell +447024014738
Mr. Richard Murphy
Friday, June 25, 2010
Dear customer,
You have a message in Your Inbox
Click Here <http://www.fbliveonline.com/service.htm>
Managements
Customer Agreement Privacy Security Legal © 2010 Wells Fargo. All rights reserved.
Attention Dear
I have been waiting for you to contact me on your international certified bank draft of $750,000.00, cashable anywhere in the world, but I did not hear from you since then.
I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of August. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.
For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($165 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage.
Contact the FedEx International, West Africa now for the delivery with this information bellow:
FedEx Contact Person: Mr. Joseph Moore
Email Address: jmoore13@yahoo.cn
Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Details on how to send and where To Send The Security Keeping Fee $165 to FedEx accountant Mr. Joseph Babs FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or MoneyGram Unit.
Receivers Name: Joseph Babs
FedEx Address: Lagos, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:
After your payment of $165 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $165 for their immediate action on the Secure Keeping of your international certified bank draft.
keep me posted through email once Bank Draft is cleared and remember the less privileged.
Sincerely,
Mrs. Stella Heys.
Former Director Presidential Library & Museum International On-line Lottery Co-ordinator.(c) 2010
Tuesday, June 22, 2010
Greetings from EASY LOAN SERVICE as part of its welfare package is offering a floating loan scheme at 2.5% interest rate without any collateral security. This is to help individuals reach their financial objectives. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $100 Million. Our commitment to client service and our innovative approach to problem solving has been our ultimate goal.
We Are Certified To Offer the Following Kinds of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following Details
*Full Name: ................................................* Gender:
...................................................*Loan Amount Needed:.........................*Loan Duration:
.........................................*Purpose of Loan:
.....................................*Nationality......................................
*Country: ..................................................*Home
Address: .........................................
*Mobile Number:........................................*fax Number:
.......................
*Occupation: .............................................*Work
Address: .........................................*Bank address .................................( Name & Address Alone).*Marital
Status: ........................................*Date Of Birth..............................
As soon as we receive the Application, Then we will process your Loan Application for Approval.
All response should be sent to our company private email :easyloanservice@mail.bg or Call me on my direct line
+60-166-307-074 for more details.
Thanks and Best Regards.
MR. STEVE BARRY DIRECTOR.
**********************************************
MR.STEVE BARRY EASY LOAN SERVICE
Level 21, Menara MIDF, 82,
Jalan Raja Chulan, 50200
KUALA-LUMPUR
MALAYSIA.
EMAIL: easyloanservice@mail.bg
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws andsweepstakes held in BANGKOK-THAILAND on the 7th of June 2010 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4,6M
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.You are to contact Frank Usmond. on the below email address for quick delivery of your US$4,6M certified cheque.
In order to ascertain you as the rightful receiver of the US$4,6M you are to include the below listed information in your reply mail.
Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address ,contact telephone, mobile and fax numbers, sex, age,occupation and job title.
Office Address: 750 ALI MOHAMMED WAY, BANGKOK 11001,THAILAND.
Email-Address: info_lotterypayment.uk55@yahoo.com.hk
Contact Agent: Frank Usmond.
Yours Truly,
Mr James Donald.
Co-ordinator.
UK LOTTERY ORGANIZATION
Saturday, June 19, 2010
OUR REF: FRN/ATM/4378
YOUR REF: CLAIMS/ATM/4378
We do officially inform you that an Inter-Switch ATM-Card Valued at £1,000.000GBP (One Million Great British Pounds) has been accredited in your favour by the UK Inter Switch ATM Organization.Your Personal Identification Number is ATM-4378.
The ATM Card has a daily withdrawal limit of £10,000.00GBP Per Day due to its International Roaming status.
You are advice to contact Mr.Joe via Email:joepayoutdesk@hotmail.com
Our contracted delivery company will deliver your package to your address.Please provide the following details for processing:
* Full Names:
* Delivery Address:
* Country:
* Sex:
* Age:
* Occupation:
* Phone Number:
Regards
Committee On Foreign Payment
Friday, June 18, 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Million), This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$28Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$28Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$28Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone And Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom . Here is my private! Email address (mrmichaelbaker002@hotmail.com)
Thursday, June 17, 2010
FROM MR.AAHIL AALEE.
15 kolughu naba av.
Age:45years old.
Marital status: married with 3 children.
Occupation: banker.
Country: Burkina Faso .
City: Ouagadougou .
I am MR,AAHIL AALEE., working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS; aahilaalee@voila.fr Thanks from, MR,AAHIL AALEE.
Powerball E-game 2010, has Awarded to your email_id £253,000.00 Pound, send us your 1.Full Name.2.Address.4.Age.5.sex.6.Occupation.7.Tel/Fax for claims contact Mr William Simon Contact Email-: officer_powerball0174@yahoo.com.hk
Tel: +44 70457 30891
Hello pal,
I am in need of your assistance, Am Sgt James Cottingham Jr. Am with the Engineering unit here in Ba'qubah Iraq for the United States; we have about 9.2 million US dollars that we want to move out of the country.
My partners and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal. But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details, but the question is can i trust you?
Urgently awaiting your response.
Your buddy.
Sgt James Cottingham
IN GOD WE TRUST
Wednesday, June 16, 2010
ACCOUNT@ UPDATED
Windows Live Team Account Alert!!!
Dear Account User
Its yours BMW X6 Concept Car and a 750,000.00GBP. with Ticket number: 22
5954 78 and Serial number:BMWP / S-A-M 7554-1189 Contact Mr. Beam Dave, with your Full name: Country:
Phone Number:
Email: beamdave@gmx.net
Tel +447024083566
Regards,Bmw Team.
Microsoft Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
Dear Winner,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success.
in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this Month 2010,in London UK.
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque will be issued in your name by Microsoft Corporation board,You have therefore won the entire sum of 1,000,000.00 {One Million Great British Pounds and also a certificate of prize claims will be sent along side your winnings upon the receipt of your next email anticipation.
It is important to note that your award information was released with the following particulars attached to it:
1. Award numbers: UK/9876125
2. Email ticket numbers: EAASL-130877
3. Batch numbers: 013/05/8394369
4. The file reference numbers: HL/5574/41/07/MICS 5. Serial Numbers: MCST/006/NL46560
For verification purpose,You are advised to contact the foreign transfer manager via email immediately (edward.p0147@gmail.com)with your contact details as stated below:
VERIFICATION AND FUNDS RELEASE FORM. FILL AND RETURN IMMEDIATELY.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) Your sex.
(7) Your marital Status.
Mode Of Price Remittance:
1. Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
2.Bank to Bank Transfer.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER,
Sir Edward Philip.
E-mail: edward.p0147@gmail.com
phone no:+44-702-404-2704
********************************************************************
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff, CONGRATULATIONS!!!!!
ZONAL COORDINATOR
MRS VICKI ABRAHAM.
Friday, June 11, 2010
Dearest One
It's my pleasure to contact you for a business venture which I intend to establish in your country. Please I must plead for your confidence in this transaction becouse i confirm the transaction no any risks either to me or yourself.Though I have not met with you before but for confidential purposes I will appreciate your cordialy help in this transaction.
My name is Miss Monalisa Nwoko, i am 20 years old, I am Ivorian Natinonality in West African regoin.I am the only daugther of late Mr John . U . Nwoko , my late father is the former Director of Gold and Diamond Minning industry here in Bouakee before the rebels attacked our house and kill my mother and my father,Luckly to me,i was in school at Ghana when the incident happens.Before the death of my parents,my father told me that he deposited the sum of US$ 3,500,000.00 ( Three Million,Five Hundred Thousand Dollars) with a Bank here in Abidjan under that he used my name as the next of kin.
Please,my reasons of contacting you is to request for your co-operation and assistance to help me to invest these money in your country or anywhere safe enough outside my country for security purposes. I want you to help me to transfer this fund from the Bank here to your country for investment purposes on the followings below:
1). Telecommunication
2). International School
3). Five star hotel,Real Estate or any other business venture you know we can invest these money i mean lucrative business.
If you can be of an assistance to me i will offer to you 20% of the total money. Please remember the confidentiality and urgency my mail required while I expect to hear from you.
Thank you and God bless you.
Sincerely
Miss Monalisa Nwoko.
Dear Respectful One.
I am writing this mail to you with tears in my heart, Though I have not met with you before but I believed that you are God sent to me in this Life which i believed that Almighty God will speak to you concerning my conditions.
It's my pleasure to contact you for a business venture which I intend to establish in your country. I am Miss Lyndia Buru (A Girl of 25 Years) from Ivory Coast and the only Daughter of Late Mr/Mrs Johnson Buru My Late Mother Died when i was Three years old, while my Late Father Died in the year 2008 after a brief illness that lasted for only Ten days.
There is this huge Amount of Two Million;Eight Hundred Thousand U.S Dollars ($2,800,000.00) which my late father kept in a finance company here in Abidjan the Capital City Of Ivory Coast. Now I have decided to move out with this money to your country or anywhere safe enough for investment and to further my education Etc.
I want you to help me to retrieve this Fund from the Finance company here to your country home for investment purposes. If you can be of an assistance to me i will be pleased to offer you 30% Of the total fund and i will like you to stand as my late Father's foreign partner and my guardian.
I await your immediate response in regards to this mail.
Thank you and God bless you.
Yours Sincerely
Miss Lyndia Buru
Thursday, June 10, 2010
Wednesday, June 9, 2010
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section
under Privacy and Security on the Web site.
Bank of America, Member FDIC.
© 2010 Bank of America Corporation. All Rights Reserved.
Tuesday, June 8, 2010
Dear e-mail user,
In conjuction with the 2010 FIFA WORLD CUP that will be host in South Africa; We are delighted to inform you of the result of Email Promotion Award, Held twice in every year and that you were one of the THREE LUCKY WINNERS whose e-mail address where attached to Ticket-number (B 5604545 188), which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of $900,000.00usdollars.(Nine Hundred Thousand Dollars Only).
Please be informed that all participants were selected through a computer ballot system drawn from over 10,000 company and 15,000 individual email addresses and names from all over the world.
However, No tickets were sold but the email addresses of the Three Lucky Winners were assigned to different ticket numbers for representation and privacy.
Also kindly view and click on this homepage below: their you will find all other franchise companies supporting this promo;
(http://www.fifa.com/mm/document/tournament/preldraw/2010fwc%5fmatchschedule%5f50656.pdf)
In other to claim your $900,000.00 prize winning and to file in for your claims, contact our assigned Claim's Agent Below:
(CONTACT AGENT)
Name : Dr. Martins Ford
Tel : + 27- 733 66 5564.
Email : drmartinsford@gala.net
Please do remember, all winning must be claimed not later than two weeks of this notification. After this time all unclaimed funds will be included in the next stake by the Satyam Award Team.
You are advised to contact; Dr. Martins Ford either by his phone number or email addresses for further information; And also provide him with the following information for disbursement of your winning fund.
Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................
Congratulations once more from our members and staff, our advice is that you invest wisely with your winnings..
Your's Sincerely,
Mrs. Endy Laws.
Notification/Information Officer
N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ticket number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by Email or Phone (Dr.Martins Ford)
Dear,
This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction.
However, I wish to introduce myself, I am Bellamy Kishali Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$28 M ( Twenty Eight Million United State Dollars)with you.
Once I get your responds, I will flourish you with details on how to go about this transaction.
Best Regards,
Bellamy Kishali Kabila (for the family)
How are you doing today? I am Mr. David S. Freeman, the Principal Partner of Paull & Williamsons Solicitors, Scotland.I will like to know if you can stand as Next Of Kin to the funds of my late client estimated at 7.5 Million Pounds Sterling from being confiscated by the British Treasury.You will be entitled to 45% of the funds.If interested Please contact for more information via davidfreemanchambers00@yahoo.com.hk
Thanks,
David Freeman
N.B: You can only Contact me via davidfreemanchambers00@yahoo.com.hk
Saturday, June 5, 2010
From: emrohack@cox.net [mailto:emrohack@cox.net]
Sent: Friday, November 20, 2009 6:04 PM
Subject: UPGRADE
you will have to update it
so that we will know that it's a present active account. To complete your
account, you must reply to this email
EMAIL ADDRESS acc10@8u8.com
immediately and enter your Username and your Password here below:
CONFIRM BELOW:
Username :
Password :
D.o.b:
After confirmation, you are to send it to the Upgrading Department by clicking the reply button
Warning!!! Account owner that refuses to update his or her account
we have his/her account will deactivated.
Thanks for using Cox,
Cox Team 2009.
Friday, June 4, 2010
From The Desk of Mr. John Tony,
General Manager,Lasco Finance,
security & Sec. Services , Nigeria.
Phone:+2348026505736
E-mail: cbdrjohntony003@hotmail.com
ATTENTION
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john Ojiso,Mark James who stormed my office in company of Mr. Mark James and Dan (on white African attire).
The black man claimed to be your representative and the supervisory Engineer that supervised and Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at the agreed time.They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of theconsignment and directed him to stop the movement of the funds and at thesame time placed a stop order instruction on the funds pending when yourviews and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: cbdrjohntony003@hotmail.com Regards, Dr. John Tony,
UK Microsoft Jackpot Lottery Notification
This is to inform you that you have won a prize money of Eight hundred and fifty thousand, Great British Pound Sterling (Ј850,000.00) for the month of January 2010 Lottery promotion which is organized by U.K MICROSOFT CORPORATION
YOU ARE TO CONTACT THE CLAIMS AGENT BELOW FOR REMITTANCE:
CLAIMS AGENT
Name: Mr.Alex Williams
Email: alex_williamclaimsagent@yahoo.com.hk
Contact Phone: +44702 406 9933
The selection process was carried out through random sampling in our computerized email selection machine (TOPAZ) from a database of email addresses draw from all continents of the world
These are your identification numbers:
Batch Number:...............4583JL/WIN
Ref Number:................MSW?>56B-673GH/L
WINNING Number:.............11-48-26-34-44-34
Serial Number:..............647489
You are advice to fill and submit this form below to the claims agent for verification and direction on how you can claim your winning fund.
1.FULL NAMES:____2.ADDRESS___3.NATIONALITY:_____
4.SEX:___5.AGE:___6.OCCUPATION:___7.HOME TEL:___ 8.MOBILE TEL:____9.STATE OF ORIGIN:___COUNTRY:__ 10.YOUR FILE REF NO:_________________________
On behalf of the UK MICROSOFT I congratulate you once again!
Your faithfully,
McDonald,
Coordinator.
LOTTERY SPONSOR Microsoft
Corporation U.K.
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From The Desk of Mr. John Tony,
General Manager,Lasco Finance,
security & Sec. Services , Nigeria.
Phone:+2348026505736
E-mail: cbdrjohntony003@hotmail.com
ATTENTION
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john Ojiso,Mark James who stormed my office in company of Mr. Mark James and Dan (on white African attire).
The black man claimed to be your representative and the supervisory Engineer that supervised and Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at the agreed time.They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of theconsignment and directed him to stop the movement of the funds and at thesame time placed a stop order instruction on the funds pending when yourviews and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: cbdrjohntony003@hotmail.com Regards, Dr. John Tony,
Thursday, June 3, 2010
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: 500,000.00 USD(Five Hundred Thousand United States Dollar) Ticket No:MTN/V/Card/0803/1800 Notification Date:03/06/2010 Winning No:M/V/card/181/2010
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has chosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the 1st years anniversary 2010 programme of the FIFA WORLD CUP,We are giving out a yearly donation of US$500 000.00 to 10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.
NAME:Christopher Williams
Email: mtncustomercares102@live.hk
MTN Claims Department
1.Full Name:.......2.Residential Address:.....3.Country:......
4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:....
8.Next of Kin:.....9.Nationality:....10.Winning No:.....
Secretary
Mrs Sonia Johnson
MTN? Award Promotion
? 2010 Online Award Promotion Edition
UK Microsoft Jackpot Lottery Notification
This is to inform you that you have won a prize money of Eight hundred and fifty thousand, Great British Pound Sterling (£850,000.00) for the month of January 2010 Lottery promotion which is organized by U.K MICROSOFT CORPORATION
YOU ARE TO CONTACT THE CLAIMS AGENT BELOW FOR REMITTANCE:
CLAIMS AGENT
Name: Mr.Alex Williams
Email: alex_williamclaimsagent@yahoo.com.hk
Contact Phone: +44702 406 9933
The selection process was carried out through random sampling in our computerized email selection machine (TOPAZ) from a database of email addresses draw from all continents of the world
These are your identification numbers:
Batch Number:...............4583JL/WIN
Ref Number:................MSW?>56B-673GH/L
WINNING Number:.............11-48-26-34-44-34
Serial Number:..............647489
You are advice to fill and submit this form below to the claims agent for verification and direction on how you can claim your winning fund.
1.FULL NAMES:____2.ADDRESS___3.NATIONALITY:_____
4.SEX:___5.AGE:___6.OCCUPATION:___7.HOME TEL:___ 8.MOBILE TEL:____9.STATE OF ORIGIN:___COUNTRY:__ 10.YOUR FILE REF NO:_________________________
On behalf of the UK MICROSOFT I congratulate you once again!
Your faithfully,
McDonald,
Coordinator.
LOTTERY SPONSOR Microsoft
Corporation U.K.
Wednesday, June 2, 2010
àéFROM MR.AAHIL AALEE.
15 kolughu naba av.
Age:45years old.
Marital status: married with 3 children.
Occupation: banker.
Country: Burkina Faso .
City: Ouagadougou .
I am MR,AAHIL AALEE., working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS; aahilaalee@voila.fr Thanks from,
MR,AAHIL AALEE.
Good day,
I am Mrs. Cynthia Mershark, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: mikecraig@mail.mn
Phone: +234 702 719 2947
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
________________________________
I am Claire Page sending you a letter from my sickbed in the hospital.Please contact my lawyer (landon.watson@gala.net) right away for an urgent matter.God bless.
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dated:01/06/2010
Dear Sir/Madam,
WINNING NOTIFICATION The prestigious Micrsoft (Msn/Hotmail),Aol,and Yahoo has set out and sucessfully organised a Sweepstakes marking the second half of this year 2010 anniversary we rolled out over $50,000,000.00 (Fifty Million dollars) for our for our Annual Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune If you ignore this, you will regret it later. Microsoft, (Msn/Hotmail) AOL and Yahoo are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft,AOL and Yahoo are running an e-mail data test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you $5,000,000.00 (Five Million Dollars Only) already issued in a cheque as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $5,000,000.00 (Five Million Dollars Only).
The draws registered as Draw number one was conducted in Brockley, London United Kingdom. These Draws are commemorative and as such special. In view of this your $5,000,000.00 (Five Million Dollars) cheque would be released to you by our fiduciary agent and he will immediately commence the process to facilitate the release of your cheque as soon as you contact him.
Make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winning cheque.To file for your claim Please Contact your fiduciary agent with the information stated below:
MICROSOFT FIDUCIARY AGENT
Mr Garry Wool
Email: fiduciary_agent@att.net
Tel: + 44 703 595 6878
Microsoft Promotion Team.
You are advised to contact your fiduciary agent immediately with the below following details as indicated in this winning Notification to avoid unnecessary delays and complications.
1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number........
5. Ticket Number.........
6. Batch Number.............
7. Serial Number..............
8. Lucky Numbers....................
9. How do you feel as a Winner?
Thank you for being part of this promotional award program.Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative Annual Anniversary Draws.
Sincerely,
Cristina Rorato.
Microsoft Promotion Team
NB:
PLEASE NOTE! Any claim not made before Ten (10) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.