CAN I DEPOSIT 20,000,000GBP INTO YOUR ACCOUNT?
from: Mrs.Tolino Selena hr@miconvalveshubli.com
reply-to: mrstolino@hotmail.co.uk
subject: CAN I DEPOSIT 20,000,000GBP INTO YOUR ACCOUNT?
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Thursday, 30 January 2014
Wednesday, 29 January 2014
Mr. John Johnson
:SPAM: VERY URGENT ATTENTION
from: ACCESS BANK PLC info@lightwank.com
reply-to: johnsonstee@gmail.com
date: 29 January 2014 11:44
subject: :SPAM: VERY URGENT ATTENTION
Attention:
Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International Relation's Manager with access bank of Nigeria. I'm 54yrs old, I got your email address on the Internet, and my confidence reposed on you.
I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but based here in Nigeria with his family by Name Mr. Hamilton Creek. He is from Atlanta Georgia United State of America,
Mr. Hamilton has being wanking with us for the past 6yrs. some times in August 2007, Mr. Hamilton and his family was driving home at about 10:00pm, unfortunately there car fail break and ran into a packed Trailer load of Groundnut Oil, their car got burnt and no single soul was recued, Mr. Hamilton Creek and his entire family was confirmed dead 30min after the police arrived the scene
My Board Of Directors and Managements of Access bank of Nigeria after the meeting on the 15th of May, 2012 has mandated and instructed me to look for Mr. Hamilton Creek relation/relatives to come and claim Mr. Hamilton's Fund. I have contacted his Embassy who after verification told me that Mr. Hamilton Creek has no relative.
Mr. Hamilton is dead, and his only son whom supposed to inherit his fund is also dead. As at this moment, nobody or person[s] is coming to claim this money from our bank.
In the Light of the above, I would want you to stand as the Relation/relative of Late Mr. Hamilton Creek. So that you will inherit Mr. Hamilton Creek fund which was deposited in our bank in the tune of Nine Million Two Hundred Dollars (US$9.2M)
This transaction is very easy and simple, and it is 100% risk free. I'm the Manager for International Relations with access bank plc, and the Management and Board of Directors of the Wank are waiting for my advice
Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit late Mr. Hamilton Fund. If you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Money worth over US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr. Hamilton Creek next of kin, if you are interested, just email me.
So reply me immediately and, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response,
Thanks and have a nice day.
Friendly Regards
Mr. John Johnson
Mrs Camille Hart / F Fresh
Congratulation From Facebook!!!
from: Mrs Camille Hart. info@facebooklottery.com
reply-to: f.fresh28@yahoo.com
date: 29 January 2014 03:11
subject: Congratulation From Facebook!!!
I am Mrs Camille Hart from the Facebook Team Organization Lottery Promo 2014 Based in USA..I am here to inform you about your winnings!!
We are very happy to inform you that your name was selected among the face book lottery promotion winners for the year 2014 and you have just won the Sum of $ 1,500,000,00 U.S Dollars from the concluded Facebook Lottery promotion for January 2014
Your name was selected on a raffle draw that was held in London (United Kingdom) on the 14th of January 2014 So your urgent response is needed to enable us process the delivery of your winning prize.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ) and the promotion was invented enable all Facebook users to benefit from the company and to show appreciation to our customers who have been using our site and network to reach out to their love ones.
The Lottery was established to serve as a means of appreciation to our customers and also to help our customers fight off poverty and maintain good standard of living.
Note: You are advised to contact the payment department with these following information Below.
Full Name :
Occupation :
City :
State :
Country :
Zip/postal Code :
Mobile Number :
Email Address :
Home Address :
Payment options:ATM CARD or BANK TRANSFER,
Kindly get back to us to claim your fund.
Thank you.
Mrs Camille Hart.
________________________________________________________________________________________________________________________________________________________
International Computer Systems (London) Ltd. / ICS . This email and any files transmitted with its attachments are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately and delete this message from your computer. Any dissemination, distribution or copying of this message or any files transmitted with it by an unauthorized recipient is strictly prohibited. No contracts or commitments of any kind may be concluded by means of this email without explicit further agreement between ICS and other parties. Any views expressed in this message are those of the individual sender.
Tuesday, 28 January 2014
jame adams
[SPAM detected] DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY: AMOUNT, DURATION, PHONE NO:
from: info@gmail.com
reply-to: jame-adams1967@hotmail.com
date: 28 January 2014 21:15
subject: [SPAM detected] DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY: AMOUNT, DURATION, PHONE NO:
Mrs.Elizabeth Feet / Mr.David Winfield
Attention: To This Urgent Message
from: Mrs.Elizabeth Feet mrs.elizabeth.feet@cantv.net
reply-to: upscourier01delivery56788@56788.com
date: 28 January 2014 07:46
subject: Attention: To This Urgent Message
mailed-by: cantv.net
Attention: To This Urgent Message
This mail is to inform you of your registered package.CONTENT: ATM CARD of $1.2 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT have been paid.
Do contact the UPS with your
Names:
Age:
Telephone:
Delivery Address:
Contact UPS Delivery Department Mr.David Winfield for
shippment.[upscourier01delivery56788@56788.com]
Best Regard
Mrs.Elizabeth Feet.
Monday, 27 January 2014
Thompson Cole
FINALLY
from: Thompson Cole crrkk50@e-mail.ua
reply-to: crrkk51@e-mail.ua
date: 27 January 2014 20:49
subject: FINALLY
Hi,
I am thompson Cole the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to my through my direct private email : crrkk52@e-mail.ua for more details.
Best Regards,
Thompson Cole
INSPECTION OFFICER
Mrs.Shimshai Mohammed
CAN I TRUST YOU!!!
from: Mrs.Shimshai Mohammed shimshai1@live.com
reply-to: mrs.shimshai@live.com
to: shimshai1@live.com
date: 26 January 2014 19:35
subject: CAN I TRUST YOU!!!
Blessings,
I am not feeling too fine and presently battling with Cancer and Fibroid. My Doctor has just informed me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate my deposits valued at 8.5M to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct. Please respond if you can help me in carrying out this humanitarian service,I mean no offense but any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.
All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us concludes this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition.
Mrs.Shimshai Mohammed
Mrs Ruth Byrd
Spam RES:
from: Mrs Ruth c-sis@cusat.ac.in
reply-to: Mrs Ruth <ruth_byrd1@aol.com>
date: 26 January 2014 22:36
subject: Spam RES:
mailed-by: cusat.ac.in
Good day ,
I am from Norway, but resides in Africa for ten years as a business woman who is based with cotton exports. I have no children or relatives , and since we have the same last name, I have now decided to transfer my money to you as an inheritance. Now I 'm going to die without a family and without a child. My mind is not at rest because I am writing you this message through the help of my doctor next to me here in my hospital room. I have $ 2,700,000 USD also in Centra Bank of Africa (CBA ). I want you to receive this money from this bank and use it to help the less priviledged people in your country, but you have to assure me that only 60 % of the total money is for you to keep for yourself and give the rest 40 % for charity and orphanage in your country for my heart to rest.
After receiving the e- mail that you are ready to execute my plan , I will instruct the management of the bank here to make a direct transfer of this money to your bank account.
I hope to hear from you soon as time is not on my side !
Your friend ,
A woman suffering from ovarian cancer
Sunday, 26 January 2014
Mr Donald Lawson
GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION ~~~~ ~
from: DL - GRANT FOUNDATION watalaya@sabha.com.pe
reply-to: DONALD LAWSON FOUNDATION <grantdonaldlawson@kimo.com>
date: 26 January 2014 05:05
subject: GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION ~~~~ ~
mailed-by: sabha.com.pe
Season's greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials.
Please share in my joy and verify this by visiting:
http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite
Ensure you view the above link / website.
It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.
I am glad to say we had a successful disbursement in 2013 in all categories - individual, Charities and disaster regions all over the world.
For 2014 (1st Batch); Your email was drawn under the individual category. To confirm that your email is active and eligible to claim grant, send an email comprising the below;
============================
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============================
For claims, forward above details via email to: grant.donaldlawson@kimo.com
Donald Lawson,
Lapeer, MI 48446 USA.
Email: grant.donaldlawson@kimo.com
Mr. Jim Ovia
(ZENITH INTERNATIONAL BANK PLC)
from: Dr Jim Ovia security@mail.ksvs.ttct.edu.tw
reply-to: zenith.bankplc.transfer@gmail.com
date: 26 January 2014 10:43
subject: (ZENITH INTERNATIONAL BANK PLC)
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: +2348120635166.
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your Bank Details where you want the fund to be transferred into:..........
5. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Chase Manhattan Wank
270 Park Ave FL 12
New York, NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
Mobile Direct Hot Line: (+2348120635166)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Saturday, 25 January 2014
Barrister Augustine Dinga
Confidential Proposal
from: Barrister Augustine Dinga info@mail.kusjh.kh.edu.tw
reply-to: augustinedingazaesq07@yahoo.co.jp
date: 25 January 2014 00:53
subject: Confidential Proposal
From: Barrister Augustine Dinga
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Direct Telephone: +27787004077
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your wank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Wanking Edit of 1961 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you are interested in this transactions, Please do provide me with your direct telephone number immediately so that I can call you to give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Dinga
Direct Telephone: +27787004077
Mr.Robert M Dunda / Alahaji Abdul Abam / Angel Morales
Treat with urgency
from: Mr.Robert M Dunda officefile220@cantv.net
reply-to: alaababam_info@yahoo.es
to: angelmorales8@aol.com
date: 25 January 2014 00:44
subject: Treat with urgency
mailed-by: cantv.net
My Friend
The International Monetary Fund IMF have deposited your compensation funds €18.2m. With western Union. All you have to do is to contact western union office with your information such as
Full name.........
Address..........
Phone number........
Your country........
Note, your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Contact Person.
Alahaji Abdul Abam
Email:(alaababam_info@yahoo.es)
Thanks.
Mr.Robert M Dunda
Alejandro Patrick
Free Shipping Problem
from: Walmart Shipping Manager walmart.support@tikhvin-trtc.ru
reply-to: Walmart Shipping Manager <walmart.support@tikhvin-trtc.ru>
date: 24 January 2014 19:25
subject: Free Shipping Problem
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-0054472307 delivery has failed.
Reason: Incorrect address
To fix this issue you must fill this form and send it back to us.
If your reply is not received within one week, you will be paid your money back but 14% will be deducted.
Walmart Manager
Alejandro Patrick
2013 Wal-Mart Stores, Inc.
Friday, 24 January 2014
Morgan Hills
Your 1st 10k usd For Pick On Your name
from: Walmart Payment itri@www.cwunet.ac.kr
reply-to: westmed.transfer@gmail.com
date: 23 January 2014 20:52
subject: Your 1st 10k usd For Pick On Your name
Hello Sir Madam,
We the Western Union Department have sent Your 1st 10k usd For Pick On Your name Get back to us for the Money Transfer Control Mtcn Number
Morgan Hills
Payment Officer
PHONE:+447-03195-7601
PHONE:+447-03193-3975
PHONE:+44702 408 1650
PHONE:+447-077075-680
Mr Abdul Uzun
GOD HAS FAVOR ME AND YOU
from: Abdul Uzun abduluzun1@aol.fr
date: 24 January 2014 03:17
subject: GOD HAS FAVOR ME AND YOU
Signed by: mx.aol.com
Dear Friend,
Let me start by introducing myself,I am Mr Abdul Uzun Manager of Wank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.
(1)Your age........
(2)Your occupation.....
(3)Your marital status.....
(4)Your full residential address.......
(5)Your private phone and fax number and your complete name.......
As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com)
Best Regard
Mr Abdul Uzun
Thursday, 23 January 2014
Udegbune Richard / Joe Raymond
Re:YOUR PAYMENT HAS BEEN SENT
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the fund is completely transferred.
Kindly Contact Western union Agent:
MR Joe Raymond
TEL: +919971366905
E-mail: western-union0@live.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but Mr Raymond said that you have to contact him with your information, therefore contact Mr.Joe Raymond or you call him as soon as you receive this email and ask him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you receive all your fund of $1.7Million,
Thank you.
Udegbune Richard
Mrs. Theresa Jones / Mr. Dirk Cole
Good Day
from: Mrs. Theresa Jones office15784@cantv.net
reply-to: gram.money38@yahoo.fr
to: elcdwp@aol.com
date: 23 January 2014 08:15
subject: Good Day
mailed-by: cantv.net
Good Day, this is to notify you about your payment five thousand dollars daily until $2.5 is completely transferred to you are available to pickup by you today. Contact money gram Agent Mr. Dirk Cole. Email(gram.money38@yahoo.fr), tel +229-68-27-27-73 for your R.E.F.F Number send him your full Name/Address/ Phone Number/Country to confirm that is you. Mrs. Theresa Jones
Mrs Ann William / Arturas Patalauskas
: Donation for God work view the attachment for more details
from: Mrs Ann William officemailoo8@cantv.net
reply-to: ann.williams8037@yahoo.fr
date: 23 January 2014 01:19
subject: : Donation for God work view the attachment for more details
mailed-by: cantv.net
Donation for God work view the attachment for more details
Yours in Christ.
Mrs Ann William
Judith Akudi / William Davidson
ARE YOU STILL ALIVE?
from: info3@kinpost789.onmicrosoft.com
reply-to: cbn@56788.com
to: info3@kinpost789.onmicrosoft.com
date: 22 January 2014 22:31
subject: ARE YOU STILL ALIVE?
mailed-by: kinpost789.onmicrosoft.com
Central Bank Of Nigeria (CBN).
CBN Corporate Headquarters,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria. P.M.B. 0187,
Garki Abuja. Nigeria.
Attention Fund Beneficiary,
We write to confirm if there will be any response from any of your relations concerning what we just heard from a man named Mr. Jose P. Anderson about yourself. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5m compensation that the Federal Government has mapped out to compensate you. This was in line with an agreement reached between the President of Nigeria, President Goodluck Ebele Azikiwe Jonathan, GCFR, BNER, GCON. The National Assembly, The World Bank, The Financial Crime Enforcement Network (FINCEN), The United Nation (UN), The Economic & Financial Crime commission (EFCC) and The International Monetary Fund (IMF). These organizations has agreed to compensate you with the above mentioned fund. Consequently an order of payment has been given to us via approval order No: PRES/CONT/101/2014/A. With Ref No: BN/OHG/OXD1/2014 and Your payment file number is: BN/BEN/14 to inform you about this payment and to release your ATM Card to you as soon as we hear from you. But very surprisingly to us Mr. Jose P. Anderson made things very clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it.
We hereby decided to officially send this massage to your mail box in order to deliver this message in case if there will be anyone who has access to your mail box so that they may read and find out if this is real or false. We are sending this mail so that they will know about this development and to find out if the information we received from the above named man is the truth and to confirm if you are truly dead or still alive. Failure to reply back in the next 48hrs simply means that what Mr. Jose P. Anderson said is truth that you are dead. Mr. Jose P. Anderson has even ordered us to release your ATM CARD that contains $2.5M, 000.00 to one Mr. David Gary from the United States of America. He want us to sign all the Final Approval /Release Order Documents in his favour and urged us to tell him what it will take him to complete the process of delivering the ATM CARD to Mr. David Gary home address which he provides us with.
Meanwhile, if the information we receive about you is false, kindly indicate to us because your ATM CARD is still intact with us as we have not changed any information in favour of Mr. Jose P. Anderson. We have finalize arrangement concerning delivery of your ATM card pending when we hear from you. And you can start withdrawal of US$5,000.00 per day immediately you receive the ATM Card. With this we can deliver the card your address through SPEED COURIER SERVICE within the next 48 hours. You are advised in your own interest to reply back so we can stop further communication with Mr. Jose P. Anderson and Mr. David Gary.
In view of this development, you are requested to contact the Director Foreign Operations (ATM) Department, Mr.William Davidson who is going to sign the final release documents before your ATM card will be dispatched to your address. Contact him on the following E-mail address: cbn@56788.com
Be informed that delivery will be made to your address within 48 hours and the delivery receipt and the Airway Bill number will be included to enable you track it yourself.
Yours truly,
Judith Akudi (Mrs.)
Executive Secretary General (CBN).
Wednesday, 22 January 2014
clark flores
Re
to: Recipients <clarkflores20@clarkflores928.onmicrosoft.com>
date: 22 January 2014 04:34
subject: Re
mailed-by: clarkflores928.onmicrosoft.com
Credit Loans: We are reliable, trustworthy lender, We render loans to companies and individuals at low and affordable interest rate of 1%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital. Contact us if interested.
This email is free from viruses and malware because avast! Antivirus protection is active.
Tuesday, 21 January 2014
Katrina Loan Investment
(no subject)
lethithanhthuy lethithanhthuy@quangninh.gov.vn
Do you need an urgent loan to pay up your debts or for business? If yes, contact us on our office email via: katrinaloaninvestment@gmail.com for quick response to your request. Thanks for your co-operation.
Monday, 20 January 2014
Mr Percy Jones / MR. KENNETH FENNELL
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
from: COMPENSATION AND FINANCE HOUSE test@tanthanh.baria-vungtau.gov.vn
reply-to: kennethfennell300@hotmail.com
date: 18 January 2014 02:20
subject: YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
mailed-by: tanthanh.baria-vungtau.gov.vn
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified wank draft cashable at your wank.
My dear friend I will like you to contact the finance house for the collection of this international certified wank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR. KENNETH FENNELL
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the wank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
Hon. George Osborne
Information from HM Treasury Department.
from: Hon. George Osborne mydesk2013@live.com
reply-to: osbornegeorge2013@yahoo.co.jp
Attention: Beneficiary,
My name is George Osborne. As you must be aware, I am the chancellor of the Exchequer( The HM Treasury) in the United Kingdom. I am writing you with regards to your protracted and stalled funds transfer you have been expecting from the U.K, Nigeria, Benin republic and Europe. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors.
The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister PM David Cameron Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom and other European Countries, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers. The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
The Government of the U.K took a major step in addressing these problems recently by establishing an autonomous Her Majesty Debt Management Office(DMO ). The creation of the DMO consolidates debt management functions in a single agency, thereby ensuring proper coordination. The DMO under my supervision, centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; debt payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government.
Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons you have dealing with have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.They are impersonators and impostors. Please you should not allow yourself to be deceived and extorted anymore.
As the Head of the Treasury in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.
Reply immediately to acknowledge this advice with your personal data as stated below, and I will instruct you further.
A. personal information.
(1) Full name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Fax Number:
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for identification purposes.
I will be looking forward to your urgent call and email correspondents.
Yours sincerely,
Hon. George Osborne
Chancellor of Exchequer.
HM Treasury Department. London UK
Tel:+447045760665
Sunday, 19 January 2014
General Schoomaker Jan Peter
(Business proposal).
from: General Schoomaker Jan Peter alling@stofanet.dk
reply-to: generalschooma.janpeter@gmail.com
date: 19 January 2014 17:50
subject: (Business proposal).
mailed-by: stofanet.dk
Dear Sir
How are you doing today? Please I Need Your Personal assistance in your country,and i have a business proposal for you i like to invest in any good business in your country that will yield good profit Kindly send me your email address to enable me to furnish you with my details.
Best Regards
Mr. Jim Allen Abraham
ATTN: PLEASE RESPOND IF YOU ARE STILL ALIVE.
from: GLOBAL TRUST FINANCE WANK LONDON aman.singh@icsaddis.edu.et
reply-to: globltrustfinncebnk@zsk.name
Dear Beneficiary, please kindly open the official letter attached to this email and read it carefully for more details about your fund transfer.
We await your positive response.
Yours Faithfully,
Mr. Jim Allen Abraham
The Senior Wanker
Of Global Trust Finance Wank London UK
Sgt. Jamie Edward
Re:Thanks
Jamie Edward mdonald20@yahoo.com
Hello,
My name is Sgt. Jamie Edward,an American soldier based in Yemen With a very desperate need for assistance, please contact me for more info.Email: jamieedward200@aol.com
God bless America
Jamie Edward
Johnson Loan Services
(no subject)
test test@cnoocpoc.com
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% . We give out loans within the range of $2,000 to $100,000,000 USD. Interested applicants are to contact us via email ( johnsonloanservices22@gmail.com )
******************************************************
This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.
2013 CNOOC China Limited Panyu Operating Company. All rights reserved.
**********************************************
REV. STEVE GRANT
Attention;ATM CARD
from: SWIFT CREDIT CARD jerrycampbell739@ymail.com
reply-to: imfcountantgeneral@yahoo.co.jp
From the Desk of
REV. STEVE GRANT
PAYING WANKERS
Private Number Call:+234-814-529-006
Private Email Reply:jpmorgan679@yahoo.com
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention;ATM CARD BENEFICIARY
I am REV. STEVE GRANT, a World Wank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Wank Requirement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.
You’re Name:
Address:
Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in suspense Account here in Our Wank. A new Account has to be opened in your Name before the Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
REV.STEVE GRANT OPERATOR
Private Number Call:+234-814-529-006
David Canton
Partnership Request
from: David Canton info@credipaz.com
reply-to: 2790128708@qq.com
Hello
I am David Canton, an attorney in London with a client who died in a car accident 2001 leaving a deposit of (Ј9.8 million Pounds) without a Next of kin. Can we make good of these Opportunity before the funds get confiscated by the Govt.
If you wish to partner with us, provide the below information for further enquiries, terms and agreement.
I). Full Names and Complete Address
II). Telephone Numbers
Hope to hear from you soon.
Best Regards
David Canton
Sir Jamie Eduardo / Dr.Antonia Rossi
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
LOTTERY COORDINATOR info@hotmail.com
ITALIAN SUPERENALOTTO 2014
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 05,
32000 ROME, ITALY.
17th Janauary 2014
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 17th Janauary 2014. Your e-mail address attached to ticket number: 37434465705-6410 with serial number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of ?500,000,00{Five Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 150,000 companies and 40,000,000 individual email addresses from all search engines and websites.
This promotional program takes place every year, and is promoted and sponsored by minent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This program is strictly for international participants ONLY! You have to send following details in order to fascilitate the processing and release of your winning.
Name:..........................................
Nationality:...................................
Contact Address:..............................
Country of residence:..........................
Tel number:....................................
Fax number...................................
Occupation:...................................
Sex:..........................................
Date Of Birth:.................................
Winning E-mail Address:........................
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.You are requested to contact your claims officer Dr.Antonia Rossi , to assist you with the processing of your winnings and subsequent payments.
Email address:antoniarossi76@gmail.com
All winnings must be claimed not later than one month after the date of this notice.Please note, in order to avoid unnecessary delays and complications,endeavor to quote your serial number and lucky numbers in all correspondence. Congratulations once more and thank you for being part of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Sir Jamie Eduardo
LOTTERY COORDINATOR.
========================================================================
Tutta la frattura di riservatezza da parte dei vincitori risulter? al disqualification. Questo E-mail messaggio (collegamenti compresi, se c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato e pu?? contenere le informazioni che sono privilegiate, riservato,confidenziale ed esentato dalla rilevazione. Se non siete il destinatario progettato, siete comunicati che tutta la diffusione,distribuzione o copiatura di questa comunicazione ?? proibita to
Liu Chan Gao / A Sokariah
Requested Detials
from: Gao sokariah_a@yahoo.com.hk
reply-to: liuchangao@yahoo.com.hk
Dear Friend,
Please did you get my previous email about you been a beneficiary to a late customer who made a deposit of $17,370,000.00.I am Chan Gao, a staff of Bank of China (BOC) Hong Kong. I am contacting you concerning a customer who placed an investment under our wanks management many years ago.I would respectfully request that you keep the contents of this mail confidential. I would like to intimate you with certain facts that I believe would be of interest to you.
Late Talib Naji Abboud, died several years ago and left unclaimed funds in an account in the bank where I work as Head of operation, Wank Of China. I found out that these fund can be released to a foreign body, hence I am seeking your assistance to claim a huge amount of ($17,370,000.00.USD). Our advantage in this deal is that nobody has ever contacted my bank for the funds since the death of Talib Naji Abboud, so my bank will take your contact very seriously and act promptly. This is an opportunity of a lifetime.The Hong Kong banking regulation and legislation demands that I do notify the fiscal authorities after a statutory time span of six years when dormant accounts of this type, are called in by the China Wanking Regulatory Commission bodies. I am greatly convinced that using my insider leverage, and working with you, the money can be secured in the account for both of us, instead of allowing it pass as unclaimed funds into the coffers of the Government of Hong Kong.
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law. I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 60% for me, 40% for you. In the wanking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All conformable documents to back up this fund shall be made available to you as we move on, however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Thank you.
Chan Gao
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