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Monday 24 March 2014

Christian Organization @gmail

(no subject)

from: Christian Organization accounts@sunet.com.au
reply-to: marieloanlenders@gmail.com
date: 22 March 2014 03:14
subject:
mailed-by: sunet.com.au

Contact us for a loan and see the difference, even if you have been scammed, we can still help you get back all your money, contact us at marieloanlenders@gmail.com

Regard


Christian Organization

Mrs. Christine V. Borzakovsky @gmail

Please Volunteer in Saving Helpless Children...

from: Mrs. Christine V. Borzakovsky annaerika@ifce.edu.br
to: Recipients <annaerika@ifce.edu.br>
date: 24 March 2014 01:52
subject: Please Volunteer in Saving Helpless Children...

Hi!

I am Mrs. Christine V. Borzakovsky, Diagnose of Cancer and few weeks to live, I wish to make a donation of Twelve Million Pounds (12,000,000.00 GBP) to you concerning my LAST WILL to setup a Charity Organization to help the poor. Advocacy is all about helping children get their voices heard, and having their rights and basic needs met. Treatment is simple and cheap, but millions of children have died through lack of it. One of the gravest effects of war is the way it disrupts and destroys children’s education; it’s really bewildering and scary time for many children who remain the most vulnerable victims and subjects of war crimes. Do mail me back for more details; mrschristinevladimir@gmail.com

Mrs. Christine V. Borzakovsky.

Mrs.Fareeda Farah @yahoo

hello!!

date: 23 March 2014 21:49
subject: hello!!
Signed by: mx.aol.com

Dear ALLAH Elect, 

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,
Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond to my private email mrsfareedaf@yahoo.com

Regards,
Mrs.Fareeda Farah
written from Hospital.

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw
date: 23 March 2014 19:35
subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mr. James Hill @yahoo

FW: FINAL REMITTANCE OF YOUR FUND.

from: AMEGY BANK OF TEXAS test@pozytywnafotografia.pl
date: 23 March 2014 18:20
subject: FW: FINAL REMITTANCE OF YOUR FUND.
mailed-by: pozytywnafotografia.pl

AMEGY BANK OF TEXAS
215 FM 517 West
Dickinson, Texas 77539 USA.
Tel: +1 (781) 399-7504
Fax: +1 (281) 337-5205

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 24HRS:

Dear Fund Beneficiary,
STOP ALL FURTHER CONTACT.

The Amegy Bank of Texas USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account within 24hrs. And this is the second time we are notifying you about your over-due funds. Sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with The Treasury Department.

We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00(Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Amegy Bank of Texas USA. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirmed In Your Bank Account. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.

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 FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE AMEGY BANK IMMEDIATELY. AT THE RECEIPT OF YOUR 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.

Mr. James Hill
Associate Wanking Center Manager
NMLS # 687170
Dickinson FM 517 Best Wanking Center

Sony Corporation @outlook

Re:

from: Sony Corporation sonycorporation11@outlook.com
to: info@sonycorporation.com
date: 23 March 2014 16:31
subject: Re:

Sony Corporation of America Company
550 Madison Avenue 6th Floor
New York, NY, 10022 United States

$880,000.00 USD has been awarded to you in 2014 lottery Sony Corporation,send us your:-

Names
Address

Mr. Oliver Norris @rediffmail / Mr. Clement Morgan @gmail

Your Certified Bank Draft

from: Mr. Oliver Norris mr.olivernorris@rediffmail.com
date: 6 March 2014 00:20
subject: Your Certified Bank Draft

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Clement Morgan
Tel: +234-708-023-0454

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) 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 bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.

Mr. Oliver Norris

Mrs.Tuachi Saba Masri @gmail

you agree to handle this business

from: Mrs.Tuachi Saba Masri ckarell@ymail.com
date: 22 March 2014 03:25
subject: you agree to handle this business

--
Greetings of the Day,

My Name is Tuachi from Mexico the wife of Late Moises Saba Masri , One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya. I have business proposal worth $45.5M USD.

Please could you write me at my private email (mrstuachisaba@gmail.com) so that I can tell you more about myself and also confidential things that will favor the both of us, thank you for your understanding and hope to hear from you soon? Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs.Tuachi Saba Masri
Note: Please REPLY ME At Email: mrstuachisaba@gmail.com