Barrister Sawat Pichit

from: Sawat Pichit Associate Chembers postmaster@52weiguan.com

reply-to: sawatpichit@yahoo.com.hk

date: 13 March 2012 20:55

subject: RE!!!

Dear Friend,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Sawat Pichit is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,

Barrister Sawat Pichit

sawatpichit@yahoo.com.hk

Sol Young

from: sol young solyoung33@yahoo.com.ph

reply-to: solyoung@globomail.com

date: 16 March 2012 15:25

subject: Inheritance Fund (Next Of Kin)

Dear ,

I am Mr. Sol Young. I am working as a Branch Manager with the * UBA* UNITED BANK OF AFRICA, Apapa. For your information, there was one Japanese business merchant that based here. His name is Mr. Toshio Kuzito. He had a fishery company here. He was banking in my branch and I was directly in charge of his account because he could not speak English fluently and requested that he want me as the branch manager to be directly responsible for his account.

As the custodian of his account, he entrusted most of his banking documents in my care to safe-keep for him in our strong room. He lodged the sum of Ten Million, Five Hundred Thousand United States Dollars in a fixed bonded investment account to run for Ten years from 1996 to 2007. Mr. Toshio disappeared without any information for a long time.

I thought that he has gone back to his country Japan to be back this year when his fixed deposit investment will mature but upon maturity of his fixed Deposit bonded investment nobody saw him, the management at our head office insisted that I must fetch him to claim his invested money with the accrued interest. I traced his address as written in his banking documents only to discover that he, his wife and only daughter died in the plane crash of 2002. From my search, I discovered that Mr. Kuzito was among those that died in a plane crash involving EAS Airline on the 4th of May 2002. For your reference on this air accident, please click here.

http://news.bbc.co.uk/1/hi/world/africa/1968300.stm

The person now occupying his residence revealed to me also that the government sold the house to him and also sold his fishery company and handed over the money they realized from the two sales to Japanese Embassy here. I have reported to the Management of our bank that Mr. Toshio is dead and the Management of our bank has insisted that I must provide any relative of Mr. Toshio to claim his money. The Management of our bank said that I was the person that introduced Mr. Toshio to our bank and as such that I must provide any of his relative to claim his investment. The Management of our bank threatened that if I don’t provide any relative of Mr. Toshio in six months, that they will transfer the money of Mr. Toshio to Federal Government Reserve account for ammunition importation for the military.

Based on the above information, I have decided to link anybody to stand as Mr. Toshio’s next of kin to claim the money he deposited in our bank as Fixed Investment since it is obvious now that nobody knew about it. Do not worry that you are not Japanese because you can still stand as Mr. Toshio’s next of kin under our banking laws here. Relative or Next of Kin as our bank interprets represents adopted persons, In-laws, friends, business associates and so on so you don’t need to worry about not having any relationship with Mr. Toshio. I will provide you with the investment documents which Mr. Toshio entrusted in my care for safe keeping. Since the Management of our bank is not aware that I am in possession of Mr. Toshio’s relevant documents, if you present it to them, they will have no doubt that you are indeed close to Mr. Toshio.

Note that there is no risk involved in this transaction, as I will give you all information you may need for the successful execution of this deal with me. I contacted you in trust because I don’t have any foreign friend due to the fact that I have not traveled abroad before. This transaction will go through normal banking process. I will direct you on how to apply for the claim of this money to our head office as soon as you indicate you interest. I hope to resign from this banking job as soon as we complete this deal to come over to your country for investment of my share. We shall share this money equal between two of us as soon as we complete the deal.

Regards,

Mr. Sol Young.

Dave Sayer

from: Publishers Clearing House info@pch.co.uk

reply-to: reply.pch.claim@w.cn

date: 16 March 2012 10:01

subject: CONGRALUTION YOU HAVE WON ($1,000,000.00USD)

We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this year\'s weekly Publishers Clearing House, Consequently.You have won One million dollars and therefore been approved for a total pay out of One million dollars ($1,000,000.00USD) The following particulars are attached to your lotto payment order:

winning numbers : 1400

email, ticket number:ETN9091176

Please contact the underlined claims officer with the Contact info below

AGENT: MRS. Margaret Crossan

EMAIL: reply.pch.claim@w.cn

Winner you are to send the details below to process the immediate payment of your prize to this email contact only for immediate payment

E-mail:reply.pch.claim@w.cn or reply.pch.claim@w.cn

1. Name in full:

2. Address:

3. Sex:

4. Nationality:

5. Age:

6. Present Country:

!!!Once Again Congratulations!!!

Yours Sincerely,

Mr.Dave Sayer

ONLINE CO-ORDINATOR.

Miguel Martinez

from: Miguel.Martinez miguelatlaw@yahoo.es

reply-to: migualatlawoffice@aol.com

to: miguelatlaw@yahoo.es

date: 15 March 2012 07:09

subject: NOTIFICATION OF BEQUEST

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Client.I once again try to notify you as my earlier letter returned undelivered.

I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that my late Client made you a beneficiary to his WILL. He left some millions for you in the codicil as the beneficiary and last testament to his WILL.

Contact me for more information

(migualatlawoffice@aol.com)

Powell Madison

from: Solar energy and wind turbines powellmadison56@wwjd.ru

reply-to: powellmadison56@wwjd.ru

date: 14 March 2012 18:26

subject: Employment Opportunity

Attention: Applicant.

Solar Energy and Wind Turbines Limited is employing individuals, small or large firm owners to work for the company as a Representative in the United States of America. This is in view of us not having enough outlets presently in the United States of America.You don't need to have an Office and this certainly won't disturb any form of work you have going on at the moment. We engage in sales, importation and exportation of solar energy products, turbines and Compressors.

Salary: 3350 Monthly and a 300 commission for every payment processed.

Position: Receiving and processing Payment Representative.

Experience: None - We will guide you through.

Requirements: Positive Attitude, Honesty and Integrity.

Schedule: Less than five hours a week. You choose your hours.

You will be in charge of processing and disbursing of funds from the sales made by Sales and Distribution Agents. Interested candidates should send information requested below for immediate consideration.

Names

Full Address

State

Zip code

Phone Number

Age

contact email

Send the requested information to head of Human Resource.

Name- Powell Madison

Email- powellmadison56@yahoo.com

If the Human resource Department finds the requested information suitable, We shall contact you within 24 hours.

Sincerely,

Powell Madison(Head of Human Resource Department)

Solar and Wind Turbines Limited

Martha Croft

from: Martha Croft hr@bayernmunichfanaticsad.eu

reply-to: Martha.Croft@gmx.com

to: hr@humanresources.com

date: 14 March 2012 03:44

subject: Evaluation Officer Needed

Hi,

My Name is Martha Croft .Your details have been reviewed by our Human Resources and Development Unit and I am glad to inform you and will like to congratulate you as a member of our working team.

Once again we will like you to Re-confirm your details:

FULL NAME:

FULL ADDRESS: (WITH CITY,STATE AND ZIP CODE. NO P.O BOX)

PHONE NUMBER: (HOME AND CELL):

AGE:

OCCUPATION:

Secret Shopper duty is fun and rewarding, and There is no charge to become a shopper and you do not need previous experience.

We serve clients across the United States Of America with over 500,000 shoppers available and ready to help businesses better serve their customers.

Stores and organizations such as The Gap, Walmart, Pizza Hut,Western Union and Bank. One amongst many others pay for Secret Shopper to shop in their establishments and report their experiences. We NEVER charge fees to be a shopper.

JOB DESCRIPTION

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly,you would be sent a check,which you can cash and use for the assignment. Included to the check would be your assignment packet Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

PAYMENT TERMS:

Your payment would be sent to you per Assignment which is ($250) Also you will be provided with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details on every assignment.

There have been reports about lapses in these companies or stores services of their management and some of their staffs. The complaints are based on reports which the customers forward anonymously.

For the following reasons:

I) Rudeness to customers

ii) Slow services

iii) Poor services

THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.

We look forward to working with you and await your prompt response

Regards

Martha Croft

Secret Shopper @

================

Jason Wright

from: Jason Wright varbleemt@aol.com
reply-to: wrightjason@wrightjasoninc.com
date: 12 March 2012 18:58
subject: Personal Assistance
mailed-by: aol.com
Signed by: mx.aol.com


Work as My Personal Assistant And Earn $500 Weekly. Reply For Details

Jun Sato

from Jun Sato bangongshi@jsbchina.cn

reply-to j101sato@yahoo.co.jp

date 12 March 2012 13:41

subject Seeking Your Partnership...

Greetings,

I have a business to discuss with you, please get back to me for details should you be interested.

Sincerely,

Jun Sato

Fong Chong

from: Barrister Fong Chong gimpiszczac@neostrada.pl

reply-to: barristerfongchongconsultant@yahoo.co.jp

date: 11 March 2012 04:55

subject: Business Proposal

mailed-by: neostrada.pl

I am Barrister Fong Chong, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real.

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:

http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Six Hundred Thousand United State Dollars. ($10,600,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a

mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect youfrom many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (barristerfongchongconsultant@yahoo.co.jp) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Also include your direct telephone number when contacting me to enable me call and speak with you.

Best regards,

Barrister Fong Chong

Barrister Fong Chong

from: Barrister Fong Chong gimpiszczac@neostrada.pl

reply-to: barristerfongchongconsultant@yahoo.co.jp

date: 10 March 2012 20:49

subject: Re: Business Proposal

mailed-by: neostrada.pl

Good Day Friend ,

I am DR.FONG CHONG ,an attorney at law and the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($10.6MILLION)Ten Million And Six Hundred Thousand Dollar lodged in the bank here in Malaysia .

A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:

FOR MORE INFOMATION VISIT THE WEB SITE : 

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

Contact me for more information.

Yours sincerely.

DR.FONG CHONG

Legal Advicer.

Mrs,Lampard eileen

from: Mrs,Lampard eileen, alexander@cplabels.com.hk

reply-to: drkoffihassan@yahoo.cn

date: 21 February 2012 15:46

subject: YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE REFERENCE (RE-1077_V)

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment. 

Dear,Beneficiary........... 

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.Below are the authorized Banks; 

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA. 

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below; 

Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.

Email: drkoffihassan@yahoo.cn

Office Telephone Line:+234-805-187-3803 

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. 

Your Full Name:...............

Country:.............................

Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:....................... 

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE

Shipping fee:$285 Shipping fee:$255 Shipping fee:$185 

(1 day delivery) (2 days delivery) (3 days delivery)

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs,Lampard eileen,

Chief Remittance Officer,

Diamond Bank Plc,

And In Respect of The WorldBank,Switzerland.