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Saturday, 27 July 2013

Mr Jubril Franklin

VISA-MASTER CREDIT CARD INTERNAL

Mr Jubril Franklin <postmaster@localhost.com>

VISA-MASTER CREDIT CARD INTERNAL
Our Ref:-9X0UE3X
Your Ref: SxK60021

Ref: Payment of $1.5 million approval.

Attention Beneficiary,

We received instruction few days ago from our correspondence in Illionis (VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment fund valued sum of $1.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country, this award was sponsored by VISA-MASTER CREDIT CARD INTERNATIONAL for new year bonanza to encourage online banking around the World. (No Ticket Were Sold).

You receive this notification because your email address is active online, a random selection of valid email addresses was conducted by our computter ballot system with 1,000,000 email addresses around the World, your email address emerge as one of the lucky winner, as a result you receive this email from us. if you are the owner of this active email please send us a return email to let us know that you want to claim this prize.

You are advice to send your the following information to our claim agent below:

1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.

FOR MORE INFORMATION REGARDING YOUR CLAIM CONTACT OUR AGENT BELOW:
Name: Mr Greg Adams

We and members of our staff congratulate you once again for this award,

Your Sincerely,
Mr Jubril Franklin
VISA-MASTER CREDIT CARD.

Friday, 26 July 2013

Yin Huajing

Joint venture investment in your country

Yin Huajing <huajingyin@hotmail.cn>

Joint venture investment proposal for you contact my private email for more details

Mr. Henry Hilton

ATTENTION BENEFICIARY / DID YOU AUTHORIZE MRS. SANDRA PUCKETT?

Post Office <sir.miclo@yahoo.com>

Attention: Beneficiary

This is to notify you that a Lady Called Mrs. Sandra Puckett from New York came to my office this morning stating that you sent her to claim your fund (One Hundred and Fifty Thousand United State Dollar) on your behalf, This fund was schedule to be release to you through the international email lottery, your email was among seven lucky winners that where nominated in the national lottery. Note that she made it clear to us that you have been in hospital for over 2 months now, so you decide to send her to represent you as your rightful beneficiary of the Funds in question.

In regards to this issue, this office wants to know if you authorized Mrs. Sandra Puckett to receive your Payment of ($150,000) on your behalf. you are given only 48hrs to get back to this Office if you authorized Mrs. Sandra Puckett to represent You Or Not.

Finally: Kindly get back to me and reconfirm your contact details as stated below for clearance and verifications.

1) Full Name:
2) Residential Address:
3) Direct Telephone Numbers:
4) A Copy Of Your Passport Photograph:
5) Your Next Kin:
6) Next Of Kin Email Address And Telephone numbers:
7) Your Next Of Kin Passport Photograph:
8) Bank Name:
9) Account Numbers:
10) Routine Numbers:
11) Swift Code Numbers:
12) Your Occupation and Position in Office:
13) Company Name:

Your immediate respond is highly needed.

Mr. Henry Hilton,
Post Mail Office Agent.

Mr.Edmond Peterson

Settlement

International Monetary Fund <info@imf.org>

Dear Beneficiary,

This is to officially inform you that the sum of USD $500.000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list ,so we are in no doubt believed that those syndicates must have collected monies from you through their dubious ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmondpeter@r7.com) and also send him the following information;

Full Name:
Telephone/Cell Phone Number:
Mailing/Residential Address:
Age /Sex/Occupation

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed victims to be settled.

FOR International Monetary Fund

Wednesday, 24 July 2013

Mr.Peter Williams

Millionaire

Who wants to be a Millionaire <info@sknetworks.com.bd>

This is to inform you that,You have won a prize money of (USD$800,000,00 United state dollars) For the year of 2013 Lottery promotion which is organized by MTN Who wants to be a Millionaire, MTN only collects all the email addresses of the final winner of the MTN on line lottery we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. fill and submit,

1.Full name
2.Address
3.Age
4.Tel
5.Sex
6.Occupation
7.Country

Regards
Mr.Peter Williams

Mr Andy Carrol

Hello, let me hear back from you

Andy Carrol <hschroeder-mantel@t-online.de>

Dear Sir,

I am Mr. Andy Carrol Project Manager with Gulf Holdings Company LTD, Our Company which to invest in lucrative business in your country.Please get back to us let discuss terms and condition.

Thanks & Regards,

Mr Andy Carrol .

+44-792-454-552

Lieutenant General Peter A. Blay

Attention !!

Lieutenant General Peter A. Blay <lieutenantgeneral_petera.blay@yahoo.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 are 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 and Gold 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 email address 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: SCAN COPY OF ANY PASSPORT OR ID CARD:.........

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.

Please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.

Regards,
Lieutenant General Peter A. Blay
Chief of Army,Accra,Ghana

Mr. Rahul Kanna Prakash

N/A

Accounts Billing <billing@uhlbd.com> 

India Daily House
E-6 Chandragupta Marg, Chanakyapuri
New Delhi 110021, India

Dear Winner 

We are glad to inform you that you have won the sum of £1,000,000GBP (One Million Great Britain Pound Sterling) in The India Online Annual Promo in collaboration with the Euro Millions Millionaire Promotion and Tata Group of Company to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans.

Your Online Ticket Number XDX-189-200.

Kindly keep your ticket number confidential to avoid double claim of prize amount due to our past experience. 

Find below link of our winners who have not claimed their prize and you are expected to claim your prize immediately without further delay.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around) like in the next 20years. Your email was electronically selected as a winner in this Year Annual Draw. In order to claim, contact the claims officer via the email address below with the following information’s:

(1) Name: 
(2) Contact Address:
(3) Country:
(4) Mobile Number:
(5) Age: 
(6) Occupation:

Mr. Rahul Kanna Prakash
(Fiduciary Agent)
Phone: 00917838294192

India Daily Lottery House.

FOR CONFIRMATION CALL 0091-7838294192
Email directly to Fiduciary Agent: daily.in@qq.com

NOTE: For future communication, kindly check your Inbox & Spam folder for regular update concerning winning prize release.

Tuesday, 23 July 2013

Mrs. White Kathleen

My Dear Friend,

MY DEAR FRIEND <mrswhitekathleen@yahoo.com>

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs White Kathleen from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. Email: mrswhite.kathleen@e-mail.ua

Regards,
Mrs. White Kathleen

Colin Weir

RE: Our Gift to you

Danklefsen, Donald <danklefsend@trine.edu>
________________________________

From: Danklefsen, Donald
Sent: Mon 7/22/2013 4:29 PM
To: Danklefsen, Donald
Subject: Our Gift to you

Our Personal Donation to You, Contact Colin and Chris Weir On
For More Info

HYDRO QUÉBEC CANADA

AVIS DE RECRUTEMENT

DIRECTION HYDRO QUEBEC <renristu@tin.it>

AVIS DE RECRUTEMENT:Dans le cadre de l’initiative « Immigration pour Tous »du Gouvernement canadiens, l’EMPLOI QUÉBEC lance au titre de l’année de 2013 un recrutement ouvert aux cadres et jeunes diplômés de tous les continents dans plusieurs spécialités. Il est recherché avant tout des personnes capables de travail sous pression et en groupes au sein d’une entreprise.EMPLOI QUÉBEC sont aujourd'hui à la recherche de personnels expérimentés en particulier en audit d'entreprise,contrôle de gestion,expertise comptable, gestion des ressources humaines, montage de projet marketing,chauffeur, plomberie communication,droits des affaires,commerce international,agricole,agro-industrie et transformation des aliments,management de qualité, connaissance dans les normes de qualités, transport et logistique secrétariat,secrétariat bilingue, secrétariat informatisé,opérateur bancaire,médecine,infirmerie,financements de projets, assurance,brevets, licences intellectuelle,hôtellerie,restauration,ingénierie,informatique,service publique,agronomie, relation publique, publicité pour travailler dans ses agences dans la ville de QUÉBEC.Sécrétaire de l'Entreprise
HYDRO QUÉBEC CANADA
fin conversation

MR LAMIDO SANUSI

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

MR. LAMIDO SANUSI <lamidosanusi889@yahoo.com>

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this No-bull Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this No-bull Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.

Monday, 22 July 2013

Mr. Ron Mills

ATM Card Cashable Card ($6,000,000.00USD) reply to brown_benny@yahoo.cn

Mrs. Michael J. McGrath <sales@douaihypourlebois.com>

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Mrs. Michael J. McGrath III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Six Million United States dollars. ($6,000,000.00USD), with a daily Limit of withdrawal of Six thousand United States Dollars. ($6,000,00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (ROYAL EXPRESS COURIER SERVICE)

Contact Mr. Mr. Benny Brown. {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (20013) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:

NAME: Mr. Benny Brown.
PHONE: (315)-704-3593

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $320USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $320USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Mr. Benny Brown. In other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
FBI DIRECTOR.
For: Mrs. Michael J. McGrath III

Sir Anthony Mark

Re: Important Message - Your Shipment Is Ready ....

I.A.G.R - U.K. - SIR ANTHONY MARK <kgso@on-nets.com>

International Association of Gaming Regulators Board U.K.

Good day to you,

This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in a security vote meeting of December 2012 to pay out your lottery winnings won years past - an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only.

The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.

Your ATM card was deposited at Wells Finance and Security House Las Vegas, Nevada USA to be delivered to you at your earliest convenience. You will have to contact the contracted security firm with custody of your ATM card.

In your best interest, I advise that you decline the acceptance of emails, fax or telephone calls that do not originate from the WELLS FINANCE & SECURITY HOUSE - USA

This firm has been contracted to deliver the ATM card to you. Contact the supervisor addressed below for further information on how to receive your card.

Contact Information:

WELLS FINANCE & SECURITY HOUSE

Assigned Agent/Supervisor: James Wilson

E-mail Address: wilsonjj@mynet.com

Note: They are waiting to receive your instruction so they can deliver the ATM Card to your address you may designate.

THIS IS NOT A LOTTERY PROGRAM.

Warmly,

Sir Anthony Mark

International Association of Gaming Regulators (IAGR) - UK

Saturday, 20 July 2013

HSBC Banker

Re:Matter Of Urgency

HSBC Bank <md60bin@gmail.com>

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $7.2 million between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email. mdbin92@yahoo.co.uk

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: mdbin92@yahoo.co.uk

Warm regards from Malaysia

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Mrs Njide Adice

Contact FedEX Company Plc

Ms Beatrice <oficefile0007@cantv.net>

Your box of precious value with tag# 02547 was deposited with FedEx Company this Morning to deliver it to you. Now contact them at:(fedc2@hotmail.fr) with your full shipment address such Your name, address, city, state & country inconcluding your phone number, or call them with this phone no:+229-989-583-69 for inquiries
Director:MR. OFOR JR.
Regards,Mrs Njide Adice

Mr. James Turner

Re: Greetings (FedEx Courier)...

FedEx Courier Service <info@fedex.com>

Find expected delivery dates with FedEx
FEDEX COURIER SERVICE, WEST AFRICA
ABUJA STATE,NIGERIA

Dear "Customer.

In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $800,000,00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.

I want you to know that your packages of Bank Draft of $800.000.00 United States Dollars has been with us for the pass few weeks now and we are waiting for your confirmation of message so that we can deliver the bank draft of $800.000.00 United States Dollars to you, Mr. Leodard Jeffersont has paid for the delivering of this Charge, Insurance premium and Clearance Certificate Fee of the Cheque for the delivery of the packages to you.

The only money you will send to us is for Security Keeping Fee of the Draft and the packages will be delivered to your postal Address in your country is ($165.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $165.00 US Dollars. Mr. Leodard Jefferson wanted to pay for the Security Keeping Fee we said no because we don't know when you will contact us and in case of demurrage.

We want you to forward to us your full contact information's :

First Name:
Last Name:
Contact Address:
Mobile Number:
Cell Number:
Fax Number:

We await your urgent information so that we can proceed with the deliver of your package to you, If you need to know more about the delivery of your package do give us a call (+234)705-528-7142

Have a wonderful time. Please call me anytime you need any assistance.

We await your mail.
Regards

Mr. James Turner
Dispatch Director.
Telephone: (+234)705-528-7142

Mr Pedro Quezada

RE:

Shaw, Linley Rebecca (Linley) <lshaw@middlebury.edu>

________________________________
From: Shaw, Linley Rebecca (Linley)
Sent: Thursday, July 18, 2013 12:04 PM
To: Shaw, Linley Rebecca (Linley)
Subject:


Personal Donation for You, Contact Mr Pedro On (pedro.q18@qq.com<mailto:pedro.q18@qq.com>)

Friday, 19 July 2013

MR JAMES WESTER

LOAN OFFER

info@loanhome.com

Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us with the below information's.

Name:
Loan Amount:
loan Duration:
Country:
Address:
Mobile Number:

MR JAMES WESTER
Manager

MR Michael Osei

My Good Friend,

Mr Michael Osei <barjonaboat@cantv.net>

My Good Friend,

My name is mr Michael Osei I am a manager in a financial institution How are you doing including your family, hope that all is well? I would like to discuss a transaction with you, and as soon as I hear from you, I will send you the full information about the transaction.

Sincerely,
MR Michael Osei

Thursday, 18 July 2013

Sgt.Mark Trepanier

Good News

Sgt.Mark Trepanier <sgt.M.trepanier@us.army.mil>

I am sorry to encroach into your privacy in this manner. My name Sgt.Mark Trepanier, I am an officer in the US Army and 1st Battalion, 41st Infantry Regiment, 3rd Brigade Combat Team, 1st Armored Division, Fort Bliss, Texas, i am in Charkh, Operation Enduring Freedom in Logar province, Afghanistan . I found you listed in the Trade Center Chambers of Commerce directory online. I want to solicit your attention to receive some large Cash of money on my behalf as my partner in business. I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived security/storage House in Birmingham Alabama from Afghanistan. I hope you can be trusted? I will explain further when I receive your response.

Best regards,

Sgt.Mark Trepanier


Gilder Group Email Disclaimer
Gilder Group Ltd. Registered Office - Bochum Parkway, Sheffield, South Yorkshire. S8 8LH. Registered in England No. 4383036

This email and any files transmitted with it are confidential and may be privileged. It is intended solely for the use of the individual or the entity to whom it is addressed. If you are not the named addressee or have received this in error, please contact the sender and delete the material immediately. Any unauthorised disclosure or copying is strictly prohibited.

Emails and any information transmitted there under may be intercepted, corrupted or delayed. As a result, Gilder Group Ltd does not accept any responsibility for any errors or omissions howsoever caused. Whilst all reasonable endeavours are taken by Gilder Group Ltd to screen all emails for known viruses, Gilder Group Ltd cannot guarantee that any transmission will be virus free.

Mrs. Christy Walton

(no subject)

Mrs. Christy Walton <katri.hannola@pp.inet.fi>

My Dearest,

Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America.

I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY.

Please reply me back if you are interested, so i can provide you with further details. Email: waltonc87@yahoo.ca


God Bless You,
Mrs. Christy Walton.

Major General JN Adinkrah

Attention !!!

Major General JN Adinkrah <info@bbsyd.dk>

Attention ;

I am Major General JN Adinkrah, Chief of Army 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 are 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 and Gold 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 email address 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: SCAN COPY OF ANY PASSPORT OR ID CARD:.........

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.

Please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.

Best Regards

Major General JN Adinkrah,
Chief of Army,
Republic Of Ghana Accra.

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