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Wednesday 30 January 2013

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:
Home Address:
Phone Number:
Mobile Telephone Number:
Country:
Occupation:

UNITED BANK FOR AFRICA
Name Of Manager Director: Mr Jerry Williams
Address: Plot 123,Airport Road,Nigeria.

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon
Secretary-General
United Nations
Lottery Programme
Online Coordinators.

Barrister Anderson J. Bernard

Confirm your $2.8 M Payment Via Money Gram,

Barrister Anderson J. Bernard <contactis@yahoo.fr>

Attention: Beneficiary Email Owner,

This is to inform you that we have arranged your payment of ($2.800,000.00)Two million eight Hundred Thousand united state dollars in ATM payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO]Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you through Money Gram money transfer payment. Your payment will be sent to you by money gram, the amount you will receive per day is $5,000 The money gram director below will send you the current standards track details you need to pick up your($5000.00) payment by Money Gram, and you will receive $5,000.00 only everyday until you receive the total sum of $2.800,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Money gram. Contact Person==Mr. Jim Bruce +229 97490017 Money Gram Money Transfer E-mail: (info@moneygram-t.tk) The Money Gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment needs this details from you to process your payment:

Receiver-----------------------
Country-----------------------
City---------------------------
Tel----------------------------
Test question------------------
Answer-----------------------
Passport No.------------------


Comply with Mr. Jim Bruce now because as soon as you send this required details to him, he will start sending your payment by Money Gram. Email: moneygram.benin@gmail.com

Best regards
Barrister Anderson J. Bernard.

Mr Collins Taylor

URGENT RESPONSE

Mr Collins Taylor <mrcollins_taylor@yahoo.com.hk>


Good Day,

Please this is a very serious issue to the entire family Al-Saadi Gaddafi who happens to be my client/investor.

Briefly, this message is very important if you are interested to be my client's foreign partner.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created in his country Libya and also for his Children.

I am urgently calling on your assistant to complete a mission involving movement of some huge amount funds totaling Fifty Milliom United States Dollars to your preferred safe destination.This mission has to be confidential should you choose to participate in it.

I will advise you to view the website below for more details.


Please note that this information is strictly confidential.
Thanks,I will wait for your swift response for more detail of this transaction if you are willing and interested to accomplish it.

Regards
Mr Collins Taylor
For Al-Saadi Gaddafi
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Betsey Sullivan

Message From I.T Helpdesk

Sullivan, Betsey <bsullivan@brattlebororetreat.org>


Your mailbox is almost full.

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IMPORTANT NOTICE: The information in this transmission (and any documents attached to it) is intended only for the use of the intended recipient. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use this information. Please notify the sender that you have received this communication in error, and delete the copy you received.

Mae Joe EMMA

your funds $1.7Million,

Joe EMMA <mrsnjideadice0008@cantv.net>

Attention , 

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. 

Kindly Contact Western union Agent:
Mr.Sam Harry
TEL: +229 9938-6892
E-mail: w_u3@kimo.com

Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million, 

Thank you.
Mae Joe EMMA

Tuesday 29 January 2013

MR.JOHN WALKER

REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

MR JOHN WALKER offcc31@yahoo.cn via yahoo.com

Attention Dear:

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walkermr.johnwalker@yahoo.com.hk) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
MR.JOHN WALKER.

John Williamson

Final Notice From IRS London

IRS London <alma@jywmail.com>

Attn:

This is to inform you that Internal Revenue Service Department London (IRS) has tried our possible best to see that you get your compensation/inheritance and Lottery fund of $2,500,000.00usd which has been in our custody for long. After the investigation on your compensation/inheritance fund, we find out that some individuals or group of people have been communicating with you and taking money from you for nothing, So we decided to carry out this transaction to ensure that your fund get to you without any further delay. Stop any communication with any one in regard of your fund to avoid loosing more money for nothing. Do confirm your bellow information:
Your Name:
Home Address:
Country:
Tel:
Age/Sex:
Occupation:

I will be waiting to hear from you soonest.

Thanks
John Williamson
phone:+447024096444
+447546687299
+447031995354
IRS Control Unit.

Mrs. Mariam Edward

My Last Wish.{USE IT FOR CHARITY & ORPHANAGE}............

Mrs. Mariam Edward <mrs.mariamedward@rocketmail.com>


Dear beloved one in Christ,

HAPPY NEW YEAR

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Mariam Edward from Kallispel, Montana, United State of America but presently in United Kingdom, and I am 69 years old, suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has gotten to a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband Johnson Edward for twenty years without a child.

My husband and I are true Christians, we lived all lives in United Kingdom, since he was working here as a contractor, but quite unfortunately that he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad stage of health, I sold all my inheritance and deposited all the total sum of $12.8million dollars with a bank here in the United Kingdom.

Presently this money is still in the Bank, and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. I’m with a laptop in a hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around. I have since lost my ability to talk properly and my doctors have told me that I have only a few months to live.

It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless babies home where I came from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows within your reach.

I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help see my last wish come true.

As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest and the peace of they Lord be with you and your family.


Your dying sister in Christ.

Mr .John Brown

The simple truth about your un-paid fund

Mr .John Brown <backup@opwz.com>

Dear Beneficiary,

I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.

Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.

Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

[128 names snipped]

Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.

Regards,
Mr .John Brown
Signed
28/01/2013

Mrs Ann P.James

RE:YOUR OVER DUE PAYMENT

CBN CONSULTANT <alma@jywmail.com>

Dear Beneficiary, 

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this email address: paulzola119@yahoo.com or associateswill@sify.com 

Yours Faithfully, 
Mrs Ann P.James. 
Howard & Associates c/o CBN. 

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Troy Anderson

Re: Assistance

Troy Anderson <troy@aol.com>


Good day,

I require the services of a Personal Assistant as soon as possible.

Interested applicant must have good time management skills, communication and organization skills. Applicant must be honest, reliable & dependable.

Successful applicant would earn $200.00 per assignment and $3,000.00 monthly.

Take up the challenge today and apply if you think you possess the above listed qualities and secure a long lasting part time job for yourself today.

We anticipate a strong and lasting working relationship with and qualified applicants.

The application process is easy, simply fill out your information data in the format below and send to troyanderson_1@aol.com

*) Full Name:
*) Phone:
*) Address:
*) City :
*) State :
*) Zip Code :
*) Occupation:

Note: Application is open to all geographical location and States within the United States of America.


Sincerely,
Troy Anderson

Mr. Mike Petter

LOAN

Aldecy Oliveira <aldecy.oliveira@incra.gov.br>


Hello,

Do you need a loan to pay bills or start your own business, you may apply for a loan now and contact us via E-mail: mike.petter@aol.com

LOAN APPLICATION

Name:
address:
Tel:
Age:
Occupation:
Country:
Amount of loan needed:
The duration of the loan:
Purpose of loan:

Mr. Mike Petter

Ms. Carman L. Lapointe

From: Ms. Carman L. Lapointe..


From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.


Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe
{Under-Secretary-General}

Mr. Adams Obi

From: "Compensation Finance House."<admin@symc.edu.cn>
Date: Thu, 24 Jan 2013 10:23:05 -0600
Subject: UNFINISHED TRANSFER OF YOUR FUND !!!
Re: Your Compensation
My Dear Friend :

Due to your effort, sincerity, courage and trust worthiness you showed At the course of the UK Online Lotto winning cheque shipment to your Location, I want to compensate you and show my gratitude to you with the sum of $20,000,000,00 USD (Twenty Million United States Dollars) I have authorized the Compensation and Issuance House where I deposited the money to issue you international certified bank draft cash able at your bank.

My dear winner, I will like you to contact the CEO in charge of the Compensation and Issuance House for the collection of this International certified bank draft. The name of the Person with your Cheque is MR Thomas Ryan.

COMPENSATION AND ISSUANCE HOUSE
CONTACT AGENT MR Thomas Ryan

To avoid unnecessary delays and complications, please quote your

1. Full Name: ........................................................
2. Residential Address: ..............................................
3. Phone Number: .....................................................
4. Sex: ..............................................................
5. Age: ..............................................................
6. Nationality: ......................................................
7. Present Country: ..................................................

At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr Hillton of CTL Express Courier Company are having at hand. Finally, remember that I have forwarded instruction to MR Thomas Ryan at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the bum of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque ,it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive This information because he is leaving for United Kingdom by the end of this month and this might cost a delay for you to receive this draft.

Yours Sincerely,
Mr. Adams Obi.
Compensation Finance House.

Monday 28 January 2013

MRS. LILLIAN KROON

**WINNING NUMBER: OL/656/033/090**

Fecoomeva <fecoomeva@coomeva.com.co>

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/090

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 10TH OF FEBRUARY, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,
MRS. LILLIAN KROON.

Sunday 27 January 2013

Gerhard Philip

My Dear Friend

Gerhard Philip <system@shenganfire.cn>

My Dear Friend,

I am writing you in my private capacity .My name is Gerhard Philip; I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

We conducted a standard process investigation on behalf of "AIB Group", the International Banking conglomerate. This investigation involved a client who shares the same surname with you and also the circumstances surrounding investments made by this client at"AIB Group", the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.

You with the same surname as the depositor's would easily pass as the beneficiary with right of claim. I assure you that I could have the deposit released to you within few working days. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail.You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by, for once; I have found myself in total control of my destiny.

I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Please kindly respond to my direct email address:

<oops! he forgot to include his email address.  what a duffer!>

Kind regards,
Gerhard Philip

Saturday 26 January 2013

MR.BARRISTER WHITE HARRY

I Need Your Consent /Urgent:

MR.BARRISTER WHITE HARRY <test@firstinsearchserver.com>

I Need Your Consent /Urgent

I am Mr. Harry White, an attorney at law. I am contacting you in Respect to an inheritance Fund valued at (17 Million Dollars) Belonging to my later client Engineer. Steve Moore. My client died with his entire family in a Plane crash in Continue, Benin on the 25th of December 2003.don't Forget to Visit this Website for Details: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

The Management of his bank adopted a resolution and I was mandated as His attorney to provide any of his surviving relative for the payment Of his fund Valued (17 Million Dollars) or forfeit the Fund as Unclaimed fund. All my effort in locating any of his relatives has not Been successful. This is why I am seeking your consent to Present you as the only surviving relative of my late client for the Claim of the fund which shall be shared after my Arrival in your Country. I will need the following information to file the application For the claim: Your full Name, Your Contact Address, Your Mobile phone Number and fax Number, Your Age/Gender,

Keep it Confidential and get back to me as I wait to hear from you.
Get back to me via: whiteharry582@ymail.com
Regards,
Mr. Harry White.

Friday 25 January 2013

Hon. Justice Ayoola

LETTER OF COMPENSATION/SETTLEMENT ?

ICPC NIGERIA (Anti-Fraud Unit) <data@keyin.cn>


ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.


*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment.

Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability
and dignity of the nations.


Please do respond back to us with this email. ( pcic189@yahoo.com.hk )



Best Regard,

Hon. Justice Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC) w

Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S.

Thursday 24 January 2013

Mr. Alfred Daniel

Dear Prestigious Winner!!!

Mr. Alfred Daniel <cobranzas@correoweb.neuf.com.pe>


BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.


We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 26th August 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW.

You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car.

To claim your said fund,you are advised to provide the under listed information:

1.Name in full.
2.Address in full.
3.Nationality
4.Country.
5.Age.
6.Phone Number.
7.Fax
8.Sex.
9.Email address.
10.A Scan Copy f your Identity Card.


Once again congratulations.
Program Co-ordinator

Wednesday 23 January 2013

SONIA WILSON

Assistance Needed

SONIA WILSON <info@web.com.ar>


I'M SONIA WILSON A WIDOW TO LATE ROBERT WILSON FROM LAKEWOOD OHIO, USA. PRESENTLY IN ISRAEL RECEIVING TREATMENT. I AM 69 YEARS OLD SUFFERING FROM A LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION MY CONDITION HAS REALLY DETERIORATED AND IT IS QUITE OBVIOUS THAT I WON'T LIVE FOR MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE.

REPLY FOR MORE INFORMATION.

Tuesday 22 January 2013

Dr Hu Zuliu Fred

Re: Awaiting..

Dr Hu Zuliu Fred <huzuliu657@chungpak.com>

Good Day,

I believe you are a highly respected personality, this is the third time i am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here in Hong Kong.I need your assistance in effecting a transaction worth 15.5m USD I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response, and I shall send you the details. Should you be interested?

Please send me your:

1.Full names
2.Private phone number
3.Current residential address

Endeavor to contact me at ( zfredzhu@yahoo.com.hk )

Kind Regards,
Zuliu Hu

Monday 21 January 2013

Kenneth Gram

Kenneth Gram <fax@ambassadorfloor.com>


SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch


CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds

You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 12, 13, 15, 32, 39, 29 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley60@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch

Sunday 20 January 2013

Lynnette Chinwewa

My beloved.

Lynnette Chinwewa <airbreeze4@netzero.net>


My beloved.

Greetings in the name of our lord Jesus Christ. I am Mrs lynnette chinwewa from Bahrain, a widow to late Kerry chinwewa I am 52 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i won't live more than 2 months, according to my doctors, this is because the cancer stage has gotten to a very worst stage.

My late husband and my only child died last years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d’Ivoire and after his death; i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it.

I decided to donate the sum of $4,500,000.00 usd( Four million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa . Once i hear from you, i will forward to you all the information’s you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose,because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Please contact me only in this my private e-mail id aranyite1@yahoo.co.jp so that i will give you all the details

Your beloved sister in Christ.
Mrs lynnette chinwewa

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Friday 18 January 2013

Barrister Gulshan Bill Verma

URGENT ATTENTION

Barrister Gulshan Bill Verma <vgulshan19@yahoo.com>

Dear Friend,

Greeting and Good day, I am Barrister Gulshan Bill Verma, a personal attorney to your late relative (Mr. David S ) who left behind the sum of (US$7.5M) with a bank here before his sudden death. Please could you kindly reply me now for more details about this transaction for your better understanding?

Waiting for your urgent reply

Best Regard
Barrister Gulshan Bill Verma

Thursday 17 January 2013

Paul Davies

Confirm Notice

Paul Davies <pdavidsss@yahoo.com>


Ref/FGN/FMF/PRE/CONTRACT/832-2013

Dear Friend,

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government long time ago and received his full contract payment before you filed in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced contract/inheritance amount though which has been approved for payment in your name and favor of your company but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund does not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact approval numbers and amount as mentioned these are one of the reason you could not receive this payment until this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret because I am a civil servant.
2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.
3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN), Office of the Presidency and Economic and Financial Crime Commission (EFCC), for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and co-operation so that I can tell you the next thing to do for the immediate release of the funds.


Be advised.


Paul Davies

Wednesday 16 January 2013

Engr. M.C. Eneh

URGENT WITH GOOD ARRANGEMENT

Engr. M.C. Eneh <elderokebarmprince@yahoo.co.uk>


Dear Friend

it is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (FMA&WR) to an expatriate company. The contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$35.5 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. we intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. for security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. if this proposal is acceptable to you, indicate your interest by sending a email to us including your bank name & address, account number, telephone and faxnumbers.

Note: our former president Olusegun Aremu Obasanjo collaborated with the former chairman of the economic financial crime commission , Mallam Nuhun Ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the country's economy.

Apparently, so that other government officials will not benefits from these (oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.


Yours faithfully,

Engr. M.C. Eneh
Audit/Account Department
Federal Ministry of Agriculture (F.M.A)
Tel:+234-704-469-7402

Tuesday 15 January 2013

Mr.David Ferguson

Please Respond Urgent.


Mr. David Ferguson. <VOLUNTEER@catholic.ac.kr>

Hello 

Greeting to you. My name is Mr.David Ferguson. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease. 

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. 

Please endeavor to provide me the following in your reply: 
1.Your Full Name: 

2.Your Contact Address: 
3.Your Profession: 
4.Your Age: 
5.Your Phone: 

I urgently hope to get your response as soon as possible. 
Yours Sincerely
Mr.David Ferguson

Adams, A. John Mr.

Compensation Payment Available For Pickup At Western Union


Western Union Financial Service Inc. <sys@nmky-gold.com>


Western Union Financial Service Inc.
In Conjunction with Nigerian Government and United Nations Organization
UNO Compensation payment Committee.


Kind Attention,

This is to officially inform you that the United Nations Organization compensation payment committee Nigeria, have mapped out funds running into Millions of United States Dollars for the settlement of all outstanding debts (Including Lottery Winnings, Contract payments, Inheritance Funds payments etc) to all those people who have not yet received their funds up till this moment. The United Nations Organization have directed the Western Union Money Transfer agency in Nigeria to take up this assignment and make sure that all those people involved whose names, phone numbers and addresses have been forwarded to them, receive their payment within the next 21 official working days.

We have therefore been directed by the United Nations Security Council to make to you a compensation payment of US$500,000.00 (Five Hundred Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$50,000 (Fifty Thousand U.S Dollars) shall be sent to you on a daily basis for 10 days which is the maximum transferable amount allowed by Western Union Money Transfer per transaction.

We will send you US$50,000 on a daily basis until we finish your payment of US$500,000.00 as directed by The United Nations which is applicable to all those involved in this Compensation payment exercise.Now you are advised to contact us immediately at: 1283381551@qq.com
to enable us make the first installment payment of Fifty Thousand dollars ($50,000).

We shall send you every payment information to be able to track your money on the Western Union official Website (www.westernunion.com) upon the confirmation of your details while you proceed to any of our offices close to you to pick it up accordingly.

Best Regards,

Adams, A. John Mr.
Payout Manager,
Western Union Financial Service Inc,
Registered Office: 20 Commercial Avenue Doyin House Lagos Nigeria

Monday 14 January 2013

Mr. Eizo Kobayishi

Representative Partner Needed!!


Itochu Corporation International <itochu@itochu.co.jp>

Good day,
Let me crave your indulgence to introduce myself to you,I am Mr. Eizo Kobayishi.President of ITOCHU CORPORATION JAPAN. A company representative agent is needed in North America, USA,Europe to help get payment from our customers at this region and earn 10% for services,further details contact
Email: itochucorporationjp@yahoo.com.hk
Regards,
Mr. Eizo Kobayishi

Friday 11 January 2013

Mrs.Caro Hu

Hello Sir/Madam (Happy New Year To You) Please Read My Email

jui@zajil.net


Hello,

I know I have never met you, but my mind
instincts me to do this,I believe everything happens for a reason!
People change so you can learn to let go,Things go wrong so that
you can appreciate them when they're right.

I am a dying woman who has decided to donate
what I have to you.For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago,
kindly Contact my lawyer through this email address or you can call her private Line
:(+855-085467171)(barrister_yuphuong@yahoo.com.vn) She Is A God fearing Person work with her, if you are
interested in carrying out this task, so that she can arrange the release of the funds ($10,500,000.00) to you.
Thank you and God bless you.

Please make sure you contact my lawyer because i will not be available to respond to your mail.


Mrs.Caro Hu.

Tuesday 8 January 2013

Daniel Lukas

Daniel Lukas & Co. Solicitors. <info@trc.net>


Inheritance funds in your favor from my deceased client.
Please contact me for further clarification.

Regards,
Daniel Lukas


Daniel Lukas & Co. Solicitors.

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Saturday 5 January 2013

Gillian and Adrian Bayford

DONATION !!! From: Gillian and Adrian Bayford.

GILLIAN AND ADRIAN BAYFORD <gillianandadrian@bayfordgrant-donation.com>


Happy New Year to you and your family....We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £990,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.

Gillian and Adrian Bayford's
Email: bayford.gilldrain@kimo.com

Wednesday 2 January 2013

ROBERT BOUCHARD

Partnership Investment Proposa

ROBERT BOUCHARD <ROBERT@gmail.com>


Hello


I wish to ask for your consent for a partnership investment project that I would want the both of us to execute mutually in your country which is beneficial.Kindly get back to us for more details of the project.I am waiting for your permission

Warm regards,
contact this email address: bouchardrobert@yahoo.com.ph

Mr.ROBERT BOUCHARD