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Thursday, 16 May 2013

Mr. Warifa Ambani

BE BLESSED

MR.WARIFA AMBANI <warifaambani@gmail.com>

Good day to you,
Please forgive me because I'm not internet savvy and I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time and effort.
ON MY EMAIL: warifaambani@aol.com
Regards,
Mr. Warifa Ambani

Wednesday, 15 May 2013

Lieutenant General Peter A. Blay

(no subject)

Lieutenant General Peter A. Blay <info@mail.com>

ATTENTION:
--
I am Lieutenant General Peter A. Blay the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much
investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities,
which is going on here in Africa and for our country to also bear a good name.

The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in United Kingdom..

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel.

Your urgent response will be very much appreciated as soon as you have received this email.Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.Please you are to provide this below information's..

A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
D: COUNTRY
E: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

This information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,
General Peter A. Blay

Robert Walter

(no subject)

Robert Walter <cremezo@bk.rw>

From Robert Walter (For Trustees)
Managing Partner (Stevens & Walter)
London - United Kingdom.

Notification of Bequest

On behalf of Stevens and Walter Chambers, Trustees and Executors of the estate of Late Kaiser Hartmann, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible for further details.

I look forward to your prompt response.

Yours sincerely,
Robert Walter


The content of this email and any attachment(s) are for the sole use of the intended recipient(s). Any unauthorised review, retention, duplication, disclosure or distribution is prohibited. If you are not an intended recipient, please notify the sender by reply email, do not use or share it. Subject to applicable law, we may monitor, review, retain and archive copies of electronic communications travelling through our networks/systems, without further notice or consent. We cannot guarantee this transmission to be secure or error-free and such information could have been intercepted, corrupted, lost, destroyed, arrive late or incomplete or otherwise be adversely affected or unsafe to use. Accordingly, whilst we will use commercially reasonable procedures to check for the then most commonly known viruses and notwithstanding any collateral contract, warranty or representation, we shall not have any liability to you on any basis, whether in contract, tort (including negligence) or otherwise, in respect of any error or omission arising from or in connection with this electronic transmission.
All rights reserved. Bank of Kigali is regulated by the National Bank of Rwanda.

Tuesday, 14 May 2013

Mr. Tan Wong

?/?Dear Friend/??

Mr. Tan Wong <tan@online.hk>

FROM:MR TAN WONG (mr.tanw@yahoo.com.hk) I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have urgent and very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email address (mr.tanw@yahoo.com.hk) which is my confidential email address. Kind Regards, Mr.Tan Wong

HARRY WOOD

LOAN OFFRE

HARRY WOOD <info@loam.com>

We offer all kinds of loans contact: harrywoodloanfirm@yahoo.com

Monday, 13 May 2013

Mrs. Christy Walton

(no subject)

Mrs. Christy Walton <christywalton@hotmail.com>

My Dearest,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).

I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.

Please reply me back with your below details to enable us proceed further and please do keep this confidential.

NAME.............................
AGE......sex...........
ADDRESSES...................
MOBILE:........................
COUNTRY:...................
OCCUPATION...................

God Bless You.

COLLINS HOPEWELL

Strictly For Personal Purpose.

Mr. COLLINS HOPEWELL, <nnpcoffice2013@yahoo.co.uk>

Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.

Strictly For Personal Purpose.

The Recipient,

My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already.

You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks.

COLLINS HOPEWELL.
+234-807-577-8551

Dr RACHEL JOEL

DELIVERY OF YOUR ATM CARD PAYMENT


Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special

method of payment which tag Name Reads SWIFT CREDIT CARD.


YOUR NAME...............................
ADDRESS
NEXT OF KIN........................
PHONE AND FAX NUMBER...............
TO CLAIM YOUR FUND.

Green P

From Ecowa

ECOWAS <file01@cantv.net>

From Ecowa

We have registered your ATM CARD of (US $2.6) to DHL Contact them with your info. Service Director Name Mr. ERICK MOOR, Tel.+229(68668020)Email d.h.l@admin.in.th You have to paid for the Delivery fee to them. The is only fee you will pay. Please indicate the registration Number of (22-82797457) and ask Mr. ERICK MOOR how much is for delivery fee to your address home Best Regards

Green P

Douglas Flint

Just A Minute Of Your Time

Douglas Flint <flint@mail.com>

Dear Sir/Madam,

I am Mr. Douglas Flint, i have a proposal for you, What I require from you is your honest co-operation and all confirm-able documents and all expense to back up this transaction shall be made available to you to ensure a successful transaction.

I expect your response to enable us proceed immediately.

Regards,
Douglas Flint

Saturday, 11 May 2013

David mark

KINDLY GET BACK AS SOON AS POSSIBLE


This email is in regards to your unclaimed f u n d s,kindly get back for further information regarding this transaction.

Regards
David mark
Senate President

Friday, 10 May 2013

Mr. Ahmed Kamara

Re:

Mr. Ahmed Kamara <officina.mannucci@alice.it>

My name is Mr. Ahmed Kamara, suffering from cancerous ailment,I write this email to you on my sick bed facing death. I have decided to use my fund in the bank for charity. I would like you to help me distribute the fund to the needy,orphans, destitute, the down-trodden society.Write to my private e-mail:(mr.akamara@kimo.com) with this secret code (xxz12ddf) ONLY IF YOU ARE INTERESTED to carry out this

Barr. Chukwu

Good news on your funds transfer

Barr.Chukwu <silva@bart.inidep.edu.ar>

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are dealing with is not the original bank, why can't you deal with the bank instead of sending money to people to help you get your fund, I have their direct Contact Information and I can direct you to the proper office/Bank where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would have completed your payment transmission before now. Email me back only on this email:

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Chukwu

Thursday, 9 May 2013

Mr. William C. Dudley

From the desk of Mr. William C. Dudley

Mr. William C. Dudley <g112@globomail.com>

From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Phone: (914) 205-1915

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , XXX , XXX .
Account Number: XXXXXX
Routing number: XXXXXXX
Swift code#:XXXXXXX
Address: XXX XXX Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($1.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone: (914) 205-1915

Wednesday, 8 May 2013

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <deborah@pcb.gov.my>

ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

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

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 Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction 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 ECO 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. MARK ETOO
REMITTANCE OFFICER.

Tuesday, 7 May 2013

COCA COLA BOTTLING COMPANY UK

CONGRATS!

COCA COLA BOTTLING COMPANY UK cocacolaworldpro@live.co.uk via yahoo.com 

PLEASE OPEN ATTACHED FILE AND FILL OUT THE FORM ACCURATELY FOR VERIFICATION AND CLAIMS

PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Dear Lucky Winner,

This is to inform you that you have won a prize money of £250,000.00 (Two Hundred and Fifty Thousand Pounds) for the New Year Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

VERIFICATION AND FUNDS RELEASE FORM

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email. cocacolaworldpro@live.co.uk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

Monday, 6 May 2013

Mrs. Alizah Moh'd Noor

The Release Your First Installment Payment

WESTERN UNION <info@wumt.org>

Attn:

This is to apprise you that $1.9 Million USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).

They have successfully succeeded in depositing "your" total funds of $1,900,000.00 with us here at Western Union, Malaysia.

E-mail Mrs. Alizah Moh'd Noor on: (+(601)-021-49-061) with your;
Full name, Address, Sex, Age, Tel/Fax & Country.

Or call (+601)0214-9061 for any inquiries on the above message.

NB:
---
You are to receive $10,000 USD for a period of 190 days.

Zhengkun Tu


Tu, Zhengkun <Zhengkun_Tu@urmc.rochester.edu>

Did you get my previous email about our exclusive loan offer of any kind as low as 3% rate. Your are to contact them with your full name, You will be satisfied please contact only : bruce.loanfinancial1@gmail.com with your Name, Amount, Duration,Tel No: for a try and be satisfied.

DR. BEN SHALOM BERNANKE

[垃圾郵件]NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Reserve Bank of newyork <admin@hsjq.com>

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Attn:

We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 million dollars from the Nigeria reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $153 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $153 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: ABISI JOHN
Country: Lagos-Nigeria
Question: WHEN
Answer: NOW
Amount: $153

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Phone: +1( 5164998797 )

Sunday, 5 May 2013

Adrian Bayford

Bayford Donation Program

Gillian and Adrian Bayford <bayford@msm.com>

My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228

Saturday, 4 May 2013

Vincent Odipo

CRY FOR HELP.


Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this
deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.

Friday, 3 May 2013

Frank

(no subject)

magaly.saez@ind.cl

Your Email I.D have just Won a Sum payout of £500,000 GBP from PHCLOTTO (http://lotto.pch.com/)

You are to contact Mr Tetsuma Leo

Name:
Address:
Country:
Tel:
Age:
sex
occupation:

or claims.

Contact Email: tesumaleot@gmail.com
Phone:+44- 871-974-1523
Regards,
Frank
Lottery Board

Richard Powell

job offer

Clientscape MANAGEMENT richard.powell02@gmail.com via wwoec2.wwoec.com 

Clientscape MANAGEMENT®
Positions available- Personal Assistant, customer service evaluator/M.evaluator, SALES /CUSTOMER SERVICE REPRESENTATIVE, Administrative Assistant,

We at Clientscape MANAGEMENT understand the importance of customer service, not only with regard to customer loyalty, but also to revenue and increased sales. We realize that employees provided excellent customer service while they were present, and wondered if the same service levels were provided when they weren’t there. To answer this question, we implemented a basic evaluation program and other services (Personnel, admin asst, analyst,) to visit their business and evaluate the service provided. The information they gained was invaluable. Realizing that this service would benefit companies in every industry, Clientscape MANAGEMENT ®was conceptualized. The company started its operations in 1988 serving companies throughout the Midwest.

Customer service evaluation is a tool used externally by market research companies or watchdog organizations or internally by companies themselves to measure quality of service or compliance to regulation, or to gather specific information about products and services. The Evaluator specific identity is generally not known by the establishment being evaluated. Evaluators perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way, and then provide detailed reports or feedback about their experiences.

NOTE:

I will notify you and provide you with funds for your first assignment which I will also provide you with details of what you need to do.

PAYMENT TERMS:

Your payment would be sent weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.

JOB DESCRIPTION:

1} when an assignment is given to you, you would be provided with details to execute the assignment.

2} You would be asked to visit stores in your area as a Customer service evaluator and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you, all we want is an effective/quick job and reports.

ASSIGNMENT PACKET:

Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a Money Orders/check which you can cash and use for the assignment. But you follow every single information given to you as a Customer service evaluator.

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back.

With this i believe you have an idea on your first assignment which i will be giving you instructions for in my next mail

Please acknowledge receipt of this email

Please complete contact information below

Name:
Address:
City:
State:
Zip/Postal Code:
Alternate E-mail:
Primary Phone:

Your Total commitment is however needed

I will await your prompt response.

Best Wishes and Regards

Richard Powell
Evaluation Coordinator
Clientscape MANAGEMENT
©2006-2013Clientscape MANAGEMENT LLC ™

Wednesday, 1 May 2013

Mr. Morgan Anthony

(no subject)

OMEGA FINANCE LOAN INVESTMENT COMPANY <omegaloanffirm@hotmail.com>

OMEGA FINANCE LOAN INVESTMENT COMPANY.
290 Bury New Road,
Whitefield, MANCHESTER,
M45 6GG
ENGLAND.

Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly by your banks and Other Financial Institutions? We Offer LOANS ranging from $3,000.00 Min. to $5,000,000.00 Max. at 3% interest rate per annum. LOANS for developing business,a competitive edge/business expansion.

We are certified, trustworthy, reliable, efficient,Fast and dynamic,and a co-operate financier for real estate and any kinds of business financing, we give out short and long term loans ranging from 2 to 30 years years maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement/Expansion

Any interested persons should fill the form below and send it to our email


Name(Mr., Mrs., Ms., Dr., etc.): .........
First Name: ..............................
Middle Name: ............................
Last Name: .............................
Date of Birth (yyyy-mm-dd): ...........
Gender:................................
Marital Status: ...........................
Loan Amount Needed:......................
Loan Duration ............
Address: ..........................
City: ..................
State/Province: ...................
Zip/Postal Code: ..............
Country: ...........
Fax: .................
Mobile: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

Contact us immediately via the information below:


TEL: +44-871-974-0990
FAX: +44-844-660-1370
Mr. Morgan Anthony
Financial Director
OMEGA FINANCE LOAN SERVICE

Helm Bank

Online Banking Alert - Account Verification Required

Helm Bank <alerts@helmbankusa.com>

Dear: Custmer,


Your monthly statement is available online, Log In to the Authentication Area to view statment.

2. Verify your details and view your account details and recent transactions.

Please do not respond directly to this e-mail message. If you have any questions, please contact us at 1-888-226-5406.


Sincerely,

Helm BANK USA

Thursday, 25 April 2013

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <cto@ghmc.gov.in>

ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394


OUR REF: RFS/RFD/XX2013
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

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

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 Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction 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 ECO 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. MARK ETOO
REMITTANCE OFFICER.

Ms Chiang Lai Yuen JP

23-04-2013


I am Ms Chiang Lai Yuen JP, I have a private legal business proposal contact me for more details.

Barrister Frank Oputa

MTCN: 4287469670

Barrister Frank Oputa <office011@cantv.net>

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $5000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Western Union Agent: Mr FRANK BEN .
Direct phone line is +229-9968831082
Bellow is your first payment for $5000usd sent today.
Sender Name: Kenneth Harris
Receiver Name: In Ur Name
MTCN: 4287469670
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,
Barrister Frank Oputa

Wednesday, 24 April 2013

Rami Makhlouf

New Message

Rami <clark@transgd.com.cn>

I am Rami Makhlouf a Syrian businessman and the maternal cousin of President Bashar Assad. I am related to the Assad family through his aunt Anisa Makhlouf who is the wife of former Syrian President Hafez Assad. I own major shares of companies in Syria with my partnership/ business licence procured through due process.

With the Syrian uprising and instability I have been accused by opposition/militias and foreign allies of financing pro-government activities and business monopoly.

Currently subject to sanctions for facilitating the government by bankrolling the regime, I seek an assistance from you that will benefit us immensely. As a result of the financial threat against me and vulnerability of my offshore deposit, I need your partnership (personal or business account) through which i can move funds discreetly. You will be required to hold the funds in Trust, while we setup an investment in partnership. I can assure you that this is 100%safe and will be carried out under a legal manner.

If you are familiar with private banking affairs, those who patronize discrete offshore services usually prefer anonymity, but also some levels of detachment from conventional processes.

I alone know of the existence of these funds as far as all my offshore deposit is concerned, the bank’s they are simply awaiting instructions to release the deposit to the beneficiary which makes it 100% safe and secured. The only reason the monetary authorities got to know of my HSBC account is because i used the account to bankrole some government activities in the past. You can be rest assured of the safe deposit account coordinate which i will communicate to you in future.

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. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.

For your review and confirmation as proof, find below my HSBC account currently frozen.
http://www.theoffshoreonline.com/category/person/rami-makhlouf

Reply to me via email: 1930265622@qq.com

Regards

Rami

Mr. Edward Harris

U.S.A. Internal Revenue Service Department.

Edward Harris <nicholas@sandmannmail.cn>

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs Washington , DC 20520

Greeting from USA I.R.S,
Hon. Mr.Phil B. Gordon

Attention Please,

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within (8) working hours upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting DHL Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will wait upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Phil Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from DHL Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent, You can contact DHL Office with the following information,

Contact person: Mr. Phil B. Gordon
Contact Tel: +229 9869 1474

Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to the origination of the package in favor of Mr.Nnatuanya Chinedu, as accountant officer DHL Office Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:_____ Nnatuanya Chinedu
Country/City:_________Republic of Benin
Test Question:_______Which Color
Answer:____________Blue
Amount:____________$85.00usd

Once you send the money please notify the DHL Office with the MTCN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that we will release your consignment immediately.

Yours Sincerely,
Mr. Edward Harris.
Commissioner of Internal Revenue Service


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Tuesday, 23 April 2013

Mr. Frimpong Kofi

RE::Inquiry....

Frimpong Kofi <fpong18@accamail.com>

I wish to relate a very important message to you concerning a business plan. I work with the government of my country and there are openings for deals ranging between $20 million to $35 million which I want to capitalize on with the assistance of a foreigner. Kindly view this offer as important and lucrative! ensure you relate back your interest to me
Mr. Frimpong Kofi.