02/03/2014
from: Rafael da Conceicao rafael.conceicao@uem.mz
reply-to: gaoliuchan@yahoo.com.hk
date: 2 March 2014 23:35
subject: 02/03/2014
mailed-by: uem.mz
Dear Sir/Madam,
It is obvious that we are not friend’s neither are we acquaintance, hence my mail will be a great surprise to you, but my Intents are not to delve into your privacy without caution and permission, but for reasons that will benefit both of us mutually. If you are interested to know about this project, complete details of my honourable self and this project will be provided for your perusal, once you respond to this mail via
gaoliuchan@yahoo.com.hk
Regards,
R.C
Monday, 3 March 2014
Jose Anita / Mr.Daniel Alex
Ref No:KCB/00Y/2014 Transfer of: $USD4,500,000 Very urgent reply
from: kibou test@circuitideas.com
reply-to: info@kenya.ncommercialbnk.com
date: 3 March 2014 03:07
subject: Ref No:KCB/00Y/2014 Transfer of: $USD4,500,000 Very urgent reply
Beneficiary of email id.
74.95.129.21
I wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate department.
Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the direct transfer of this fund to your account in past, an arrangement has this morning been concluded with our affiliate bank in Kenya to carry out the transfer. We resorted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed.
In a nutshell. your detail information has been forwarded to the bank, and you shall be contacted in due course for further directive on how you should receive the fund. However, you should remain advised to cooperate with them as to facilitate swift transfer of this fund.
Finally, to hasten up the transaction, state below is the detail information of the affiliate bank for you to contact the bank and then remind them of your fund with them.
KENYA COMMERCIAL BANK LTD
Address:P. O. Box 48400–00100, Nairobi Kenya
Tele::+254-707-032-620, Fax: +254-20-22164055
Payment director::Mr.Daniel Alex
Kindly furnish your details as stated below.
Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Bank credential::
Once more I wish to commend your mutual cooperation on this transaction and do be in touch with me as you deal with the Kenya Commercial bank.
Regards
Jose Anita
Mr. Oosthuizen @yahoo
IMF SWISS
from: Mr. Oosthuizen. support@investors-clinic.com
reply-to: infoexinfo@yahoo.co.jp
date: 2 March 2014 23:20
subject: IMF SWISS
International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.
Attention Beneficiary,
I am Mr. Oosthuizen of IMF Head Office Switzerland.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to
me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Oosthuizen.
PayPal Account System Upgrade Verification
Account Verification
from: PayPal cust@datasecure.com
date: 2 March 2014 18:21
subject: Account Verification
PayPal Account System Upgrade Verification.
Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.
This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.
Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.
We apologize for any inconvenience, and thank you for your time.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
Copyright © 1999-2014 PayPal. All rights reserved.
Rev Dr Love Douglas @yahoo @qq
Your compensation funds of $2.5million is ready
from: Rev Dr Love Douglas revdrlovedouglas303@yahoo.com.hk
reply-to: lovedouglas1@qq.com
date: 1 March 2014 17:29
subject: Your compensation funds of $2.5million is ready
Your compensation funds of $2.5million is ready to pay to you as soon as we hear from you with your home address and your direct telephone number
Order from World Wank Organization
Kindly Get back through this email address: revdrlovedouglas202@yahoo.com.hk
Congratulations
Rev Dr Love Douglas
Union Wank Plc
Subscribe to:
Posts (Atom)