Pages

Thursday, 18 July 2013

Mrs. Linda Goss

WE HAVE LITTLE PROBLEM WITH YOUR FUND

Mrs. Linda Goss <file01@cantv.net>

FROM ECO-WAS

DID YOU SEND ANYONE TO CLAIM YOUR COMPENSATION FUND? BECAUSE I HAVE BEEN RECEIVING DIFFERENT KINDS OF EMAILS HERE IN MY OFFICE FROM DIFFERENT INDIVIDUALS CLAIMING THAT YOU HAVE ASKED THEM TO RECEIVE YOUR ATM CARD WORTH (2.5M) ON YOUR BEHALF, WHICH I AM OBLIGED TO RELEASE TO THEM.
IF YOU HAVE NOT SEND ANYBODY, CONTACT EMS DELIVERY COMPANY WITH YOUR DELIVERY INFORMATION SUCH AS YOUR FULL NAME ,ADDRESS AND YOUR PHONE NUMBER.SO HURRY UP AND CONTACT THEM WITH THERE INFORMATION BELLOW.

EMS DIRECTOR MR PETER OBI,
TEL: +229 (6468-9348)

YOURS IN SERVICE,
MRS. LINDA GOSS
NEW ECO-WAS SECRETARY

Wednesday, 17 July 2013

Rev. Richard Ken

Open the attachment and Read

Ocaenic Bank Plc <office606022@cantv.net> 

Dear Sir/Madam

We wish to inform you that the board of trustees and management of Oceanic Bank International Plc has finalized and have being given an Immediate transfer order by the Federal Ministry of Finance in conjunction with the United Nations and Senate Foreign payment resolution committee, to transfer your overdue fund to you, the approved sum of USD8.700,000,00(Eight Million Seven Hundred Thousand United States Dollars) by this following means of choice below for your own security reasons.

By Bank to Bank Wire Transfer
By ATM CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.We are waiting your immediate response with your information to enable this bank proceed immediately with the transfer of your fund and serve you better.

Signed,
Yours Faithfully,
Rev. Richard Ken,
Payment Director.
OCEANIC BANK INTERNATIONAL PLC.

Direct Line: +2348138048102

Mrs. Jane Milne Robert

From: "Mrs. Jane Milne Robert"<info@admin.org>

Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
Dear,

Good day to you and your family today.

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us want to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos

Contact Person: Dr. Samuel Babs

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert

Tuesday, 16 July 2013

Ice Xiong Zhi Tao

Amazing moment

Ice Xiong Zhi Tao <ice.xiong@shijinet.com.cn>

Amazing moment of the year as the new Nokia Lumia 920 has brought to your notice of an amount awarded to you via your selected email among other winners. A demand draft of 500,000.00USD has been approved to you. complete the following Name/Address/Age/Sex/Occupation/Cell No/ for claims to our email verification unit : susan_verificationdept@hotmail.com

Monday, 15 July 2013

Tony Adebowale

Reply Imediately

Adebowale <tobowale1@yahoo.com>

Dear Sir

There is a new development regarding the immediate release of your long overdue payment without any further delay. After the recent meeting between world bank and stake holders in Montreal Canada last weekend ,a special payment task force of bank professionals was initiated to offset all overdue debt above 2 years without any charges or fees.As agreed on the concluded meeting, all charges and fees will be deducted from the principal sum being released to beneficiaries. The payment task force will be responsible for all hotel expenses incurred by beneficiaries for the duration of stay while in Montreal Canada.

Based on the above information, your name was selected among the beneficiaries to receive the first quarter payment in Montreal Canada on 18 july, you are requested to be present in montereal to sign your fund release order with immediate effect from the date of 18 to 2 weeks duration.

Your immediate response to the above information will enable us to continue with protocol/ logistic arrangement to receive you in Montreal Canada.

Yours Sincerely
Tony Adebowale

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)


FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: (+234) 8082310922

Siad Al-Katatni

Re : Reply ASAP 07-14-2013

Siad Al-Katatni <test@qa.zimbra.in>

Attn : 

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards

Siad Al-Katatni

Mr. Serge Zabo

Re: Your First Payment MTCN: 7839313563 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Sender's First Name: John
Sender's Last Name: Chun
MTCN: 7839313563 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Noel Eboh
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Sunday, 14 July 2013

DHL Customer Service

Tracking Detail

Express Mail Service <support@officinaaposto.com>

If the links are not working, please move message to "Inbox" folder. 

DHL

DHL Notification

Your parcel has arrived on July 1st. Courier was unable to deliver
the parcel to you.

To get additional info about this shipment use any of these options:

1) Click the following URL in your browser:

Get Shipment Info

2) Enter the shipment number on tracking page:

Tracking Page

For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.

Disclaimer:
This message was created by DHL System.
No authentication of email address has been performed.

Deutsche Post DHL 2013 DHL International GmbH. All rights reserved.

Secret Shopper

FUNTASTIC JOB 2013

Evaluator MS <webmaster@persona.ca>

Congratulations!

You have been selected for assignment to be a 'Secret.Shopper' in your area.
You will get $ 200 has been a Secret.Shopper.
employment packet will include funds for your shopping and your full job
description will be sent to you prior in your assignment.

Payment Check / Money order will be in a Certain Amount That you will be
asked to cash your Bank, garnish your wages and have the rest used for evaluation.

** First Name:
** Middle Name:
** Last Name:
** Full Street Address (not PO BOX):
** City:
** State:
** Zip Code:
** Cell Phone Number:
** Home Phone Number:
** Email Address:
** Age:

Your response would be greatly appreciated, Thank you

Warm Regards
MO.AR

Mr Ernest

Job Information

Mr Ernest <s.steuer@ff-linden.de>

Dear Survey Agent,


This is to inform you that your contact details was received and reviewed by our team, We will like to welcome you as a member of our working team.

You will be evaluating Wal-Mart Store and Money Gram Location in your neighborhood soon.

You will be shopping at Wal-Mart / Money Gram close by, after which you will write a report and send back to us via Email using the following Examples:


1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.

We are going to send you a payment for the assignments this week. You are not to use any money from your pocket and You will also be paid a commission of $200 for your assignments. This Evaluation can take place five times or more in a week so you can end up earning for yourself close to $1000 or more in a week.

Payments will be mailed out to you as soon as we get a reply from you , the payment will cover your pay of $200 and the balance payment for the Evaluation program, you will be given a break down on how to used the funds for evaluation when you receive payment in your mail.

All Other Instructions will be sent out to you via email as soon as Evaluation commences. Make sure you check your email daily to get any update on when to start your mystery Shopping. Your prompt response to any email sent to you shows the ability of a good mystery shopper.

As an independent contractor with no employment relationship with Sights on Service. Any payments to me are conditional on submitting an appropriate, complete, on-time report, and complying with all of the guidelines of Mystery Shopper®

Kindly send your full names, address, city , state zip code cell phone

Yours Sincerely,

( Human Resource Manager )

Saturday, 13 July 2013

mclerio

FYI

??? <mclerio@3ufl.edu>

email me for a profitable deal

The Email Service Team

RE: GENERAL RESET ALERT CONFIRMATION™ 2013

Email Server Administration Team <docjrrt@hotmail.com>

To All E-mail Account User.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

Name: .........................................
User Name:...................................
Password: ...................................
Reconfirm Password:...................
Date of Birth ................................Country or Territory......................

Here are some ways to help you manage your account after you reconfirm your account.
Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.http://mx-mg6.mail.yahoo.com/neo/launch?.rand=39kf1cnnqt87v#mail
Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.
Sincerely,The Email Service Team
© 2013. All Rights Reserved.

Eugene Beckford

Your United Nations Compensation Notice

UNITED NATIONS <test@shinyeh.com.tw>

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Attention;

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place.

We have been having a meeting for the passed 2 months which ended 2 days ago with the Secretary General of the United Nations.

This email come to those who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $250,000.00 USD (Two Hundred and fifty Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Robert Wyatt of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $250,000.00 USD (Two Hundred and Fifty Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.

Contact Mr. Robert Wyatt immediately for your compensation payment:

Mr. Robert Wyatt
Mobile Number: (347) 796-1552

You can call or text his mobile number.

Good luck and kind regards,

Making the world a better place!

Eugene Beckford
For:
Mr. Ban Ki-Moon
Secretary General(UNITED NATIONS)
http://www.un.org/sg/

Friday, 12 July 2013

Mr Pedro Quezada

(no subject)

Traynelis-Yurek, Elaine <etraynel@richmond.edu>

Personal Donation To You, Contact Mr Pedro Quezada (pedroq01donation@qq.com) For More Info.

Thursday, 11 July 2013

Mr.Terry J Gomez

LOAN@1%

Private Money Lender Service <cbond@greenwoodbc.com>

Good day,

We Offer Private Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 1% within a year to 50 years repayment duration period to any part of the world. We give out loans within the range of $10,000 to $900,000,000 USD. Our loans are well insured for maximum security is our priority.
Interested Persons should Fill out the Application Form below.

APPLICATION:

1)Full Name:
2)Purpose of loan:
3)Occupation:
4)Work address:
5)Country:
6)Phone:
7)Fax:
8) Loan duration:
9) Amount Needed As The Loan:

Thanks For Your Co-operation
Mr.Terry J Gomez
(Loan Agent)

William Wing Cheung Leung

Hello Friend

williamleung@kimo.com

Good day, I am William Wing Cheung Leung, I have a confidential business worth $24.5million for you to handle for me. Kindly reply via {williamleung628@yahoo.com.hk}. if interested. Regards William

Mr.Tony Morgan

Nat West Bank Merry Land PLC!!!!

Mr.Tony Morgan <info@nasm.ng.gov>

Nat West Bank Merry Land PLC
Bessemer Rd,Cardiff,South Glamorgan CF118GA.,
Telegram.CINNANY
Swift: NWBLGB22
Tel:+(+12402007396
Our Ref:16/725/NWB/010.
Re: NAT WEST BANK PLC. $15.5M PAYMENT INSTRUCTIONS !!!

Attn: Sir/Madam,

We the Management of the Nat West Bank PLC. Merry Land use this medium to notify you for the first and last that we have been mandated by the United Nations (UN) after the G20 World Economic Advancement Summit held last year in Toronto Canada to make sure that all the Debts owned by the Nigerian Government are been paid by our bank through Nigerian Consolidated Excess Oil Crude Account (NCEOCA) with our bank in other to Regulate the Global Financial Crisis.

Your name are included among the list of names submitted to our bank to pay and we have processed your 15.5M USD to be paid to you before the time given to us elapsed.

Considering the present dispensation,we are hereby reminded you that your 15.5M has been finally processed to pay you via Direct Online banking payment where you will be required to make transfer of your us$15.5M from your online account direct to your local account, this is for faster payment in other for us to meet up with the limited time given to us by the United Nations to finalise with all payment and submit our payment records to them.

Your online payment has been processed and your online banking account will be opened as soon as we finalize with you and your 15.5M will be credited into your online account and your online account details will be send to you as soon as we hear from you so as to enable you begin to make your online transfer to your local account.

This is the only Approved modalities of payment duelly stamped and endorsed given to us by the United Nations to avoid scam and for easy assessment of your fund.

However, before we forward your online account details to you,we want to know from you if you have agreed on this mode of payment approved by the United Nations and you are highly requested to forward or reconfirm your COMPLETE CONTACT ADDRESS WITH YOUR DIRECT TELEPHONE NUMBER AND A COPY YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT for the opening of your Online Bank Account and for the crediting of your $15.5M into your Online Bank Account.

Please, we will not entertain or welcome any form of delay from you because we have a lot of listed names on our list to pay and anybody that is not ready to comply with the payment instructions given to our bank by United Nations will automatically loose his or her payment from the Nigerian Government and the United Nations will not fight for the person due to his or her adamant attitude to this payment instructions.

We look forward to hear from you as soon as you read this urgent message.

Yours faithfully,

Mr.Tony Morgan
Director, Accounting Department (NWB).
Nat West Merry Land Baltimore U S A
Tel:+(+12402007396


Telephone: +12402007396,

Mr Naoto Matsumoto

Re: Kindest Attention

Mr Naoto Matsumoto <natmatsu1@gmail.com>

The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan
Tel (+81) 3 5203 3000

Name: Mr Naoto Matsumoto

I am Mr.Naoto Matsumoto from HSBC Bank in Japan and have a sensitive and confidential brief from Japan.I am asking for your partnership in re-profiling funds ($12.200.000). I am contacting you because you live outside Japan. Finally, note that this must be concluded within two weeks. Kindly write back and i look forward to hear from you so i can give you more information.

Regards,
Mr Naoto Matsumoto

Siad Al-Katatni

Re : Reply ASAP

Siad Al-Katatni <sunny@hr-connector.com.tw>

Attn :

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards


Siad Al-Katatni

Commonwealth Bank

Confirm Your Profile Information

Commonwealth Bank accountprofile_manager@commbank.com.au via listserv.linguistlist.org 

Dear Customer,

We are still undergoing our periodic security maintenance and we noticed that some of our customers did not enter their Date of Birth,Drivers License Number and other necessary information correctly during their Online Banking Enrolment.

Our system shows your account "Date of Birth,Drivers License Number and other necessary information" were not completely enrolled. Due to this, you are require to verify your Date of Birth,Drivers License Number and other information to complete this security authentication section.

Click this CONTINUE button to Start this verification process.

WARNING: All information in this verification exercise are mandatory and failure to enter accurate information will lead to online banking permanent deactivation.

Security Department.
Commonwealth Bank

Wednesday, 10 July 2013

Charles Kalum

Do and reply now

charles kalum charles_kalum1@zing.vn via weboffice.com 

Hi,

We've set up a web office for charles kalum and we want you to join.

Here's a personal message from charles kalum:

GOOD DAY
I WAS SEARCHING FOR WHO CAN HELP US BEFORE I CAME ACROSS YOUR PROFILE, I AM CHARLES KALUM 20YEAR FROM SUDAN BUT LEAVES IN BENIN REFUGEE CAMP DUE TO THE CRISIS THERE WHICH I KNOW YOU MUST HAVE HEARD OVER THE NEWS, WE LOSE OUR PARENT DURING THE CRISIS. BUT HE LEFT £2.5MILLION IN A BANK AND 180KG OF 24 CARATS GOLD BAR IN A WAREHOUSE. I CONTACT YOU TO HELP US RECEIVE THE FUND AND GOLD AS MY FATHER PARTNER AND INVEST IT FOR US, IF YOU CAN MAKE INVESTMENT, REPLY SO I WILL SEND YOU THE DETAILS.
CHARLES KALUM

A web office is like a private website -- only people who join can see what's there. We can use the site to share files, pictures, and links, coordinate events, and keep everyone up-to-date on important group announcements. You don't need anything special to connect to the site; just a web browser and an Internet connection. But you do need to sign up to become a member.

Here's how to join...

1. Go to http://kalum.webexone.com/register_member.asp
2. Fill out the information on the new member form using the Registration Code: kaXumx

3. That's it!

Just make sure that when you enter the Registration Code, you type it just like it's shown above because it is case-sensitive. Also, be sure to keep the Registration Code private because anyone who knows it can join the web office.

Enjoy your web office!

_______________________________
Get everyone on the same page. SM

Tuesday, 9 July 2013

Mr.Gavinivo Azah

HAVE YOU BEEN INFORMED ABOUT YOUR INHERITANCE ???

Mr.Gavinivo Azah <redbrickpm@redbrickpm.co.uk>

Compliment of the day, I have been expecting your response regarding the collection of your inheritance entitlement with the deposits bank .This instructions was filed and issued by your late relative according to her final inheritance Will document who listed your name/Email as her next of Kin on her transaction handling with the bank .Which read and I quote That the sum of $1,500,000 USD must be remitted to you immediately after her death as kept with the Metropolitan safe treasury deposits bank

Please I will like to know if you have hired Dave Hudson as your representative towards the collection of your Inheritance with the deposit bank ? Because according to him, he said you have requested and hired his legal services as your representative here in London towards the collection of your $1.5Million USD inheritance estate cheque funds entitlement.

Please henceforth, you are to discard any unwarranted response from any agencies/groups claiming they have your inheritance fund collection in their possessions .Because we have been having a lot of reports that some person(s) are trying hard to make the collection of your One Million five hundred thousand United states dollar cheque on your behalf with the deposits bank,claiming that you personally instructed them to make the collection of your fund. That is the main reasons why the bank is insisting you make the collection now before it gets to the wrong hands.

Regards,

Barr,Gaviniv
http://www.redbrickpm.co.uk

William Wing Cheung Leung

Hello Friend


Good day, I am William Wing Cheung Leung, I have a confidential business worth $24.5million for you to handle for me. Kindly reply via {www.williamleung@07168.cn}. if interested. Regards William

Miss. Marie Avis

hello


Dear senior friend,

I am Miss. Marie Avis, Iraqis based operational girl, I confide on your profile that you will not let me down in anyway and decide to tell you everything about my confidential business opportunity since I cannot transact alone.

I work at Triumphant Food Court, US . Camp Balad East, Balad Iraqi around the U.S. military base in Balad, (Balad Airbase) about 60 miles from north of Baghdad and based on my good cooperation with soldiers in the airbase, a huge amount of U.S. Dollars was recovered by my top military pals and they brought it to my office and after sharing the fund my cut is twenty One Million, Five Hundred Thousand United States Dollars Only ($21.5million) and it was delivered to London United Kingdom by Red-Cross Aircraft by special arrangement and it was safely deposited in a bank for safekeeping’s in London.

Hence my age and class in the society prohibited me to claim the fund myself, I sincerely considered your high influence as big advantage and choose to front you to receive the fund while we share the fund 60% to me and 30% will be given to you, while 10% will take care of expense we incur at the end of the transaction.

See website: http://www.rferl.org/content/article/1103032.html

If you are interested in this transaction please reply immediately and I will gently detailed you on how we will change the documents related to the fund to reflect in your name for smooth and successful transfer of the fund to you without problem.

I sincerely assure you this business is 100% risk free and for more familiarity attach are my international passport.

Yours Faithfully
Miss. Marie Avis

United Nations Non-Governmental Liaison Service (UN-NGLS)

REGARDING YOUR UNFINISHED TRANSACTION

United Nations Non-Governmental Liaison Service (UN-NGLS) <info.unodc@unodc.org>

It has been brought to our notice that your fundamental human right has been violated in accordance to your funds collection which I presumed you are already familiar about the payment by now?

Series of meetings have been held over the past Seven (7) months with the secretary general of the United Nations.This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000 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.

This is important because the legal department units of the non-governmental organization (NGO) office whom are handling your payment transaction with the finance ministry has successfully retrive your payment ATM MasterCard. Which is now with my office at the moment as issued by the finance ministry.

The issued premium ATM MasterCard allows you to withdraw up to $6,500 per day. Also with the ATM card you will be able to transfer your funds into 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.

The NGO service is an inter-agency programme of the United Nations mandated to promote and develop constructive relations between the United Nations and civil society organizations. In support the non-governmental organization (NGO) is a non-profit group which is organized on a local, national or international level for the benefits of human race whose rights has been violated and abused .

I would like to tender an unreserved apologize on behalf of the finance ministry for the misconduct and maltreatment you have face in recent times in regards to your transaction with the finance ministry .Be rest assured that such an incident will be avoided in the future, thank you and God bless .
I await your urgent response.

United Nations Non-Governmental Liaison Service (UN-NGLS)

Keith Hermann

RE: C/C Give Away

Keith Hermann <KHermann@tractorcentral.com>

I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to me via my personal email for further correspondence ( avallenlargeviolet@rogers.com ).
Coordinator: Keith Hermann

Monday, 8 July 2013

Gloria Mackenzie

- $2.5 Million USD has been Donated to your email by Gloria Mackenzie, Florida's richest Powerball Lottery Winner**For Claims, Send Name.:, Tel.:, & Country.:, ** Open the News Link Below to confirm my identity!

Gloria Mackenzie's Cash Donations <G.Mackenzie@info.al>

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UcdY936nomM

Gillian and Adrian Bayford

Re

Gillian and Adrian Bayford <bayfords@yahoo.com>

My wife and i are donating the sum of 1.5million Pounds to five recipient globally, Do kindly reply your Full Name, Address, Occupation, Phone for review, See link for source of funds http://www.bbc.co.uk/news/uk-england-19254228

Mr.Michael Solomon

(no subject)

Payday Loans <info@loans.org>

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India.( 00918588952492)

Do you need a loan @ 2% annual interest rate ? Contact us now for details.

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Mr.Michael Solomon
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Dave Angela Dawes

YOU HAVE RECEIVED A DONATION

Neurologia <neurologia@fleni.org.ar>

Hello,

This message is to once again inform you that you have received a donation of $250,000 from us. You are advised to write us once you get this message through the following Email: ccts@hosanna.net for more information on how you can redeem your donated sum.

Best of luck.

Dave Angela Dawes.

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