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Monday, 29 September 2014

Mr. Richard Pearce — hpcfinancialguidanceltd@gmail.com

from: HPC Financial Guidance Ltd <gpollarolo@pucp.edu.pe>
reply-to: gpollarolo@pucp.edu.pe
date: 29 September 2014 09:27
subject: 
mailed-by: pucp.edu.pe

Hello

I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. I can be reached by Compose a new mail to : hpcfinancialguidanceltd@gmail.com

You can borrow anything from $3000 to 10,000.000 over a period of 1 to 26years without prepayment penalty.

Thanks
Mr. Richard Pearce

__________________________________________________________________
Si desea recibir, semanalmente, el Boletín Electrónico de la PUCP, ingrese a:
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Sunday, 28 September 2014

Mr Alif Tomar — tomaralif2@voila.fr

from: Alif Tomar <aliftomar505@gmail.com>
date: 28 September 2014 14:56
subject: REPLY IMMEDIATELY.
Signed by: yahoo.com

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Wednesday, 24 September 2014

Aniruddh Chaudhary — arun.erarunkumar.kumar44@gmail.com

from: Aniruddh Chaudhary <arun.erarunkumar.kumar44@gmail.com>
date: 22 September 2014 16:41
subject: Google Page 1st SEO Services!
mailed-by: gmail.com
Signed by: gmail.com

Hi,

Do you want your site to rank on the 1st page of Google. We will be glad to tell you that we provide with the best SEO services that helps in reaching higher results.

We are charging very genuine and providing 100% guarantee of results.

Please revert back with Website URL to us soon if interested so that I can give more information and free full proposal.

Kind Regards

Aniruddh Chaudhary 

P Save Paper - Do not print this e-mail.

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Monday, 22 September 2014

Mark Dike — mark.dike363@yandex.com

from: Mark Dike <info.huoish@yandex.com>
date: 22 September 2014 13:18
subject: GOOD NEWS AND REPLY BACK
Signed by: yahoo.com

Dear Friend,

Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics, as we have not met before. Because of the evil doings of people of the world today, which has brought fear and made a lot of people not to engage in genuine business ventures.I am a wanker; my name is MARK DIKE, an accountant,I am the account Manager to Mr.PHILIP SANDHOFF an Importer of Textiles and Automobiles for the past Thirteen years,Mr.PHILIP SANDHOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Seventy Million United States Dollars (US$70M).

Upon maturity on July 20th 2004 as his account Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.PHILIP SANDHOFF was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.

For further details of the Plane Crash,Please Visit BBC NEWS | Africa | Airliner crash kills 135 in Benin Further investigations.

Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.PHILIP SANDHOFF.This is simple,I will like you to respond immediately with your full names and contact information's to put claims over the deposited money in our bank and i will put you as bonafide next of kin to the deceased.

The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated wank account you wish to receive it, and 5% to the motherless and the needy in your country.

Upon your response,I shall then provide you with more details and relevant information's.Please send to me the followings:
1.Your full names and house/office address
2.Your working Mobile Phone number
3.Your country of origin
4.Your occupation and age.

You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.

I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank,so, don't have any fear in you about the transaction.

I await your urgent reply via: mark.dike363@yandex.com

Thanks and GOD bless.

Mark Dike
Fidelity Bank

Mrs. Mary Louis — mrsmarylouis@aol.com

from: Mrs.Mary Louis <dindbdja@hotmail.com>
date: 22 September 2014 00:17
subject: I warmly greet you.
Signed by: yahoo.com

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Louis, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Louis for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Wank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their wanking rules and regulations within a stipulated ti me frame.

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the f
I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Wank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my wankers will recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
Send the information in this order:


(1) Your full names: ==============================
=====
(2) Personal or official contact address:====================== =========
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:=================== ========
(6) Sex/Marital status:======================= =
(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs.Mary Louis
(London Uk)

patrick chan— patrckchan1112@hotmail.com

from: bridge1@nkomati.co.za
to: Recipients <bridge1@nkomati.co.za>
date: 21 September 2014 21:15
subject: business proposal

I have a business proposal deal worth $35.5m Contact Via personal Email: patrckchan1112@hotmail.com

Thursday, 18 September 2014

Mr Benard Otti — benardot@gmail.com

from: From Nigeria National Petroleum Cooperation <helpdesk@haj.gov.sa>
date: 18 September 2014 08:25
subject: Investment
mailed-by: haj.gov.sa

Hello

I am Mr.Bernard Otti one of the Director with the Nigeria National Petroleum cooperation (NNPC).
I have a business transaction .I need your help in claiming and invest this fund (?6.8 Million (GBP)
under my custody in area of Real Estate business or any other profitable business that you feel
it will be lucrative investment in your country.

If you are willing to help me, get back to me so that I will further inform you on how best we can
perfect this transaction so that the fund will be transfer to you In your country

I will wait to hear from you,

Thanks.

Mr Benard Otti
Group Executive Director.
Nigeria National Petroleum Cooperation

P Save a tree. Don't print this e-mail unless it's really necessary.
DISCLAIMER: This E-Mail message and its attachments, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete the E-Mail message and its attachments, if any, from your system. You should not copy the E-Mail or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this E-Mail message are those of the sender, and do not necessarily reflect those of Ministry of Hajj. The Ministry of Hajj accepts no liability for any unintended damage caused by any malicious software transmitted by this E-Mail.

هذه الرسالة و مرفقاتها تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك و حذف الرسالة و مرفقاتها من الحاسب الآلي الخاص بك ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها أو أي جزئ منها أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الحج ولا تتحمل وزارة الحج أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذ البريد

TNT Express — tnt-support@palikam.ru / http://childrensgarden.ph

from: TNT Express <tnt-support@palikam.ru>
reply-to: TNT Express <tnt-support@palikam.ru>
date: 16 September 2014 21:03
subject: Delivery Notification

TNT
e x p r e s s
International courier delivery services company

Delivery Notification
Courier service could not make the delivery of your parcel. 

Get Postal Receipt

All rights reserved by TNT Holdings B.V. (c) 2014

Monday, 15 September 2014

mrs cecilia — mrsceciliadk@outlook.com

from: Brenda Gamble <Brenda.Gamble@mississauga.ca>
to: "in@hotmail.com" <in@hotmail.com>
date: 14 September 2014 00:20
subject: 
mailed-by: mississauga.ca

I have a business project for you, email; mrsceciliadk@outlook.com

M. Carol — nas.inq2@superposta.com

from: M, Carol <joelle.danjou@fr.oleane.com>
date: 13 September 2014 22:46
subject: (no subject)
Signed by: fr.oleane.com

FTS Loans is now providing international business & personal loans:
- At superb rates- Starting from 2.0%
- Flexible Repayment period- 2 to 30 Years.
For more information and Application, Please reply.

To unsubscribe please reply with "unsubscribe" as subject

Saturday, 13 September 2014

Bobby Conley — proudbmyself381@gmail.com

from: Bobby Conley <cluque@mij.gov.ve>
reply-to: Bobby Conley <proudbmyself381@gmail.com>
date: 13 September 2014 07:08
subject: 
mailed-by: mij.gov.ve

DO YOU NEED LOANS? AT 3% IF YES EMAIL WITH AMOUNT NEEDED

Friday, 12 September 2014

Mrs. Mariam Rahman — ir0000p@gmail.com / Stone House Finance — loanhousefinance@officials.co.uk / lh0000f@outlook.com

from: Mrs. Mariam <aqmal_azam@pkps.gov.my>
date: 12 September 2014 17:24
subject: Warm Regards
mailed-by: pkps.gov.my

Good Day,

I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.

Name: Stone House Finance

Best Of Luck,
Mrs. Mariam

Mr. Ban Ki­Moon / Mr. Williams Mcpherson — williamsmicpherson100@gmail.com

from: Ban Moon <mnhujsjsooo@btconnect.com>
date: 11 September 2014 21:31
subject: Read and reply immediately

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE
(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Dear

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson williamsmicpherson100@gmail.com

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm­7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki­Moon.

Amber M Clancy — ckros.1527@superposta.com

from: Amber M Clancy <"Ong, Carol"@mail.novour.com>
date: 11 September 2014 23:19
subject: Info:Funding

We are now providing business & personal loans:
- At superb rates- Starting from 2.0%.
- Flexible Repayment period- 2 to 30 Years.
For more information and application, please reply.

Mrs. Mariam Rahman — ir0000p@gmail.com / loanhousefinance@officials.co.uk

from: Mrs. Mariam <user@noteworthymedical.com>
date: 11 September 2014 21:11
subject: Warm Regards
mailed-by: noteworthymedical.com

Good Day,

I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.


Best Of Luck,
Mrs. Mariam

Thursday, 11 September 2014

MR. SUAN RACE / MR SCOTT PETERS — scotpetters@gmail.com / scotpetters@hotmail.com

From: CITIBANK LONDON <scotpetters@hotmail.com>
Date: Thu, 11 Sep 2014 21:23:10 +0100
Subject: CONTRACT/AWARD WINNING PAYMENT UNITED NATION
Our Ref: CITI/BKL/STB
Our Ref:

ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scotpetters@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)

Mrs Ashbee — mrsmariamba@rogers.com

from: alejandra pintos <arebim@montevideo.com.uy>
date: 11 September 2014 07:57
subject: Project
mailed-by: montevideo.com.uy

I Have Picked You For A Contract, If Interested And For More Info Kindly Contact Mrs Ashbee's Email: mrsmariamba@rogers.com 
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Barrister Duke Cavalli — wu0000p@gmail.com / Mrs Margaret Loughrey — bigheartgivingaway@yahoo.com

from: Barriester Duke Cavalli <0028@pkps.gov.my>
date: 10 September 2014 18:46
subject: Warm Regards
mailed-by: pkps.gov.my

My name is Barrister Duke Cavalli, Lawyer to Mrs Margaret Loughrey of Carlton Drive, Winner of EuroMillion Lottery, won the sum of 26,863,588.20 Pounds, My client wants to give away ten Million pounds to 10 people around the world which they have to us in there county, so am contacting you now because you where among 9 others who benefit from Mrs Margaret Loughrey, you can check online for verification,

Now all you have to do is forward to us your information so we can verify you before release of cash worthy 1 million Pounds.

Kindly get back to us for further information on claims.

You can always contact Mrs Margaret Loughrey on her email: bigheartgivingaway@yahoo.com

Get back to me because am in charge.

Thanks.

Barriester Duke Cavalli

Wednesday, 10 September 2014

Chris Colin Weir donation scheme — wIeR.faMiLy@outlook.com

from: Jaksjaj Jahshf <sfsg471@embarqmail.com>
to: info@mail.com
date: 10 September 2014 06:05
subject: DoNor
mailed-by: embarqmail.com
Signed by: embarqmail.com

We are delight to awarded you the sum of 800,000.00 Britain Pounds from the ongoing Chris Colin Weir donation scheme. Provide the below details,
Name---
Mobile #-----
Address---
Age-----
Occupation-----

Tuesday, 9 September 2014

Mrs. Lizzy Thomas — mrs.lizzythomas@rogers.com

from: Jacob Zigo <jacob.zigo@hist.no>
to: Jacob Zigo <jacob.zigo@hist.no>
date: 9 September 2014 08:04
subject: SV: News

Personal donation of $8M USD to you. Reply email: (mrs.lizzythomas@rogers.com ) for more info.

Major.Alan Edward — majoralanedward003@admin.in.th

from: H MN <hofmann04@hot.ee>
to: info@yahoo.com
date: 9 September 2014 01:12
subject: 
mailed-by: hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal

Reply to this email majoralanedward003@admin.in.th

Sincerely 
Major.Alan Edward

FedEx International Priority — orthopaedie-sommerfeld.de

from: FedEx International Priority <support@wyattspace.com>
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to

FedEx

Dear Customer,

Your parcel has arrived at September 04. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014

Saturday, 6 September 2014

Mr Flock

from: FedEx Standard Overnight <support@dtw.sk>
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk

FedEx

Dear Customer,

Your parcel has arrived at August 26th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014

Mr. Eric Morgan — morganfinance55@gmail.com

from: Mr. Eric Morgan <finance@baliprov.go.id>
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.

Friday, 5 September 2014

Mr Godwin Akubueze — mrgodwinakubueze@mail.bg

from: Mr Godwin Akubueze <support@sunengin.com>
date: 5 September 2014 06:46
subject: OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT WANK.(FCMB)

FIRST CITY MOUNUMENT WANK PLC (FCMB)
PRIMROSE TOWERS, 17A TINUBU STREET,
P.O.BOX 9117, LAGOS-NIGERIA
TEL/FAX: 234-708-4-65-5394
OUR REF: FCMB/RFD/XX2014
FUND REMITTANCE DEPT
TO OUR HONOURABLE BENEFICIARY.
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Wank Plc hereby write to confirm to you that we have received instructions to release your approved fund US$10,000,000.00 into your designated wank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money your legally approved sum of US$10,000.00.00 (Ten Million United States Dollars) must be Successfully Confirmed In Your Wank Account. We also authenticated the fact if your entitled amount of US$10,000,000.00 is Safe and ready for Immediate remittance to your own designated wank account, It was found out that all necessary official requirements has been finalized in your favor and I the Remittance Director of this the First City Monument Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with the instructions given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE FIRST CITY MONUMENT BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,

MR. GODWIN AKUBUEZE
REMITTANCE OFFICER.

Thursday, 4 September 2014

Agent Zack Bradford — z.bradford@usa.com / REV ISAAC PETERS — revisaacpeters1477@rediffmail.com

from: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) <cao@ffgpcb.com.cn>
date: 4 September 2014 05:32
subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Isaac peters to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provideby her;

Name: : REV ISAAC PETERS

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
Agent Zack Bradford F. II
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
z.bradford@usa.com

Mrs. Cassandra Chandler — atmcardcentre1@yahoo.com.hk / Mr. Anthony Ogbo — anthony.ogbo@yahoo.com.hk

from: FBI <mmilcinska@iol.cz>
date: 4 September 2014 16:34
subject: RE:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by September 30th 2014 you will only need to pay $255 instead of $540 saving you $285 So if you pay before September 30th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $540 but because FEDEX have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Anthony Ogbo with the information below,

Mr. Anthony Ogbo

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Anthony Ogbo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mr. George — sekeygeorg@bol.com.br

from: George Hughes <sekeygeorg@bol.com.br>
date: 4 September 2014 13:09
subject: Re- am sending this mail for the 3rd time
mailed-by: bol.com.br

I have sent you first 2 emails, and you did not respond, I dont know if you received them or not ? I sent another mail few days back with more details, yet you did not respond too or could be that you are not using this email any more? 

Please can you just confirm if your are still using this email so that I can resend it again.

I am VERY SORRY if sincerely you did not receive those mails. Maybe I will re-send it now as soon as you confirm it was never received. 

Mr. George

MR. NELSON ADAMS — barrnelsonads@hotmail.com

from: MR. NELSON ADAMS <iliya@redarka.com>
to: Recipients <iliya@redarka.com>
date: 4 September 2014 01:34
subject: HELLO,I AM STILL WAITING FOR YOUR RESPONSE

Hello, I am still waiting for your response about the email I sent to you regarding my late client?

Wednesday, 3 September 2014

Professor George Poulos — info@athensconference.gr

from: Professor George Poulos <info@athensconference.gr>
reply-to: info@athensconference.gr
date: 3 September 2014 17:41
subject: Languages & Linguistics Conference Athens Greece
mailed-by: m6.comm100edm5.com
Signed by: m6.comm100edm5.com

ATHENS INSTITUTE FOR EDUCATION AND RESEARCH

Dear Colleague,

I would like to bring to your attention the following ATINER conferences:

2nd Annual International Conference on Humanities & Arts in a Global World, 3-6 January 2015, Athens, Greece. Academic Member Responsible for the Conference: Dr. George Poulos, Vice President of Research, ATINER & Emeritus Professor of Linguistics, University of South Africa, South Africa. Conference Website: http://www.atiner.com/humanities.htm. Deadline to submit abstracts: 22 September 2014. (Decisions are reached in less than 4 weeks after the abstract submission).

8th Annual International Conference on Languages & Linguistics, 6-9 July 2015, Athens, Greece. Academic Member Responsible for the Conference:Dr. George Poulos, Emeritus Professor, University of South Africa, South Africa & Vice-President of Research, ATINER. Conference Website:http://www.atiner.com/languages.htm. Deadline to submit abstracts: 8 December 2014. (Decisions are reached in less than 4 weeks after the abstract submission).

If you want to participate without presenting a paper, i.e. organize a panel (session, mini conference), chair a session, review papers to be included in the conference proceedings or books, contribute to the editing of a book, or any other contribution, please send an email to Dr. Gregory T. Papanikos, President, ATINER & Honorary Professor, University of Stirling, UK.

The Athens Institute for Education and Research (ATINER)was established in 1995 as an independent world association of Academics and Researchers. Its mission is to act as a forum where Academics and Researchers from all over the world can meet in Athens, in order to exchange ideas on their research, and to discuss future developments in their disciplines. 

Currently, ATINER is upgrading its system of mailing list. Please let us know if you want to receive emails from us. Typically, we will not send you more than 5 email alerts per year.

ATINER | Solomou 14 | Athens | Greece

Unsubscribe

Tuesday, 2 September 2014

Dr. TAN — isetem2014@126.com / Prof.Du — invite15@vip.126.com

from: Prof.Du <invite15@vip.126.com>
date: 2 September 2014 13:30
subject: \Sep.2,2014 / 11:30\ Message form ISETEM [Prof.JIN]
mailed-by: vip.126.com

Guangzhou, China, December 26-27, 2014

2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014)

http://www.isetem.org/

Submission Deadline: October 1, 2014

Dear Professor,

2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014) will be held on in Guangzhou, China during December 26-27, 2014. The idea of ISETEM 2014 is for the scientists, scholars, engineers and students from the universities all around the world and the industry to present ongoing research activities, and hence to foster research relations between the universities and the industry.

It is truly our honor to reach you for our upcoming "2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014)" (http://www.isetem.org/), which will be published by DEStech Publications, USA, and indexed by EI Compendex, ISI (CPCI, ISTP), Scopus and so on.

Papers should be submitted to isetem2014@126.com directly.

More information, please visit http://www.isetem.org/

Contact
International Association for Cyber Science and Engineering
Dr. TAN E-mail: isetem2014@126.com

____________________________________________________________________

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please click here.

FedEx 2Day

from: FedEx 2Day <support@kadman.net>
reply-to: FedEx 2Day <support@kadman.net>
date: 2 September 2014 02:00
subject: Delivery information ID 00256888
mailed-by: kadman.net

FedEx

Dear Customer,

Your parcel has arrived at August 21th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014

James B. Comey, Jr — fbijamecomey@usa.com / Mr Godwin Emefiele — centralbankofnigeria2014@email.com

from: JAMES B. COMEY, JR <cao@ffgpcb.com.cn>
date: 1 September 2014 19:36
subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international wanking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN's governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.

Monday, 1 September 2014

Elena Morgan — emlc@outlook.com

from: Elena <fiedler@bike-eldorado.de>
reply-to: emlc@outlook.com
date: 31 August 2014 21:58
subject: Good Day

Elena Morgan Personal Finances

Attention:
This is to inform you that Elena Morgan has commenced her 7 years anniversary loan offer for the year 2014. This year Elena Morgan Loan firm is giving out Two Million US Dollars each as loan to 20 qualified applicants from over the globe. This loan is offered at interest rate of 0% and a maximum repayment plan of 20 years.

To apply, fill the details below and have it sent via email to our loan processing department.

Fill out the details below:
*Full Names: *Country of Residence: *Occupation: *Mobile/cellular:
*Purpose of loan: *Date of birth (yyyy-mm-dd):
Send your application via email to
===========================================
===========================================

Best Regards
Elena Morgan Loan Team.