Barrister Fong Chong

from: Fong Chong gimpiszczac@neostrada.pl

reply-to: barristerfongchongconsultant@yahoo.co.jp

to: gimpiszczac@neostrada.pl

date: 2 February 2012 18:12

subject: Business Proposal!!!

mailed-by: neostrada.pl

Good-Day Friend,

I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.

Sincerely,

Mr. Fong Chong

Smith Williams

from: Tony Bells djjj3535@aol.com

reply-to: w.uniontansfer.1313@e-mail.ua

date: 1 February 2012 19:32

subject: Contact Western Union Agent Mr. ROGER GOMEZ for your Payment (w.uniontansfer.1313@e-mail.ua )

mailed-by: aol.com

Signed by: mx.aol.com

Attn:

We have effect your payment (2.1Musd) via Western Union. You will be receiving daily 5100 USD. Send to him your Full Names and ask him to give you the MTCN.

Smith Williams.

Chairat Khun

from: Chamberschairatkhunassociate@yahoo.co.uk

reply-to: chairatkhunn82@yahoo.com.hk

date: 27 January 2012 23:22

subject: RE!!

Chairat Khun & Associate Chambers

29 Chaeng Wattana,

Nonthaburi 11120, Thailand.

Dear Friend,

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

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

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

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

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

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

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

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

Thanks, as I hope to hear from you soon.

Sincerely Yours,

Barrister Chairat Khun.

chairatkhunn82@yahoo.com.hk

Dato'Gamal Al sayeed Rumsah

from: CARLSBERG MALAYSIA klarke3278@sohu.com

reply-to: c.malaysia@kimo.com

date: 1 February 2012 14:15

subject: -CARLSBERG MALAYSIA 2012 AWARD-

mailed-by: sohu.com

-C O N G R A T U L A T I O N S-

-CARLSBERG MALAYSIA 2012 AWARD-

-YOUR EMAIL HAS BEEN SELECTED & HAVE BEEN AWARDED $500,00000 USD BY CARLSBERG MALAYSIA.

To Claim Your Prize, Immediately Contact:

Name: MR.FADIL BIN HASSAN

Email: malaysia_carlsberg99@kimo.com

Phone: :+60164671274

Also Provide the Information below:

FULL NAME:.............

TELEPHONE:.............

COUNTRY/STATE:.........

Congratulations To You From CARLSBERG!

Regards,

Dato'Gamal Al sayeed Rumsah

(For Carlsberg Malaysia)

Google Online Team Management

from Google Incorporation webmaster@googlemail.com

reply-to: googleclaims@consltant.com

date: 31 January 2012 18:17

subject: Congratulations!!!‏

Dear Google User: You are required to carefully study the attached document for your Reward information's and procedures of prize claims. Regards, Google Online Team Management.

—∞—

Google Incorporation, 

Google UK Ltd, 

Manchester, Peter House 

Oxford Street, Manchester 

M1 5AN 

Manchester, 

United Kingdom. 

Dear Google User. 

Google User Reward 2012 Promotion 

Google Incorporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and YouTube video sharing, which are offered to the public and was officially Incorporated on the 4th of September 1998, and our profit margin have been great. 

In a bid to reward our numerous users/customers/clients who in one way or the other have contributed to our great success and achievement and had dealings with Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth e.tc,

The Board of Directors and Management have decided to come up with this Google Reward Program to show our appreciation and also pray your continual usage of our services. In view of this A 2012 REWARD PROMOTION was organized which is first of its kind to encourage our users that the interest of our users are dear to us as also to say thank you. 

This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. 

We wish to congratulate, for being selected as one of our lucky winner in the ongoing Google User Reward 2012 Promotion. Hence we do believe with your prize, you will continue to be active in your patronage to Google as a total of 6 Winners emerged worldwide, Draw from different continents of the world. 

A Bank Draft have been issued in your name by the Google Promotion Board, you have therefore won the entire sum of £550,000.00 GBP {Five Hundred and Fifty Thousand Great British Pounds} and also a certificate of claim price will be sent alongside your Bank Draft. 

We are aware of the rampant abuse of Google as a company and we are assuring all our users that we are working on this, as Google does not run a lottery and we will bring all those involved to book. 

As part our precautionary measure to avoid double claim of winning prize and unwarranted abuse of this program. To claim your won reward, please contact our Reward Co-Ordinatoor Dr Philip Schultz by neatly filling the verification and funds release form below.

VERIFICATION AND FUNDS RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner?		**Comment.

This promotion is first of its kind, so you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your Reward. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 

To file for your claim, please contact our Foreign Transfer Manager: 

Reward Co-Ordinatoor 

Dr Philip Schultz

GOOGLE CLAIMS OFFICE. 

E-mail: emergedwinner@googlemail.com 

Phone: +44 703-592-8181, /Fax+44 7042-934-953 

For security reasons, you are advised to keep your winning information’s confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. 

Note: You can fill your verification and funds release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.

Congratulations from the Staffs & Members of Google Board Commission. 

Dr. Eric Schmidt.

Chairman of the Board and Chief Executive Officer

Bank of America Security Team

from: Alertonlinebanking@ealerts.bankofamerica.com

date: 31 January 2012 03:32

subject: Bank of America Alert: Important Message About Your Account

Our Valued Customer,

Your account has been locked out for the security of your online access. To unlock your account,

you need to re-update details on our records

Verification Update

Thank you for helping us to protect you.

Bank of America Security Team

Hotmail Account Support

from: Windows Live Team muliapn@hotmail.com

to: Windows Live Team <muliapn@hotmail.com>

date: 30 January 2012 21:30

subject: closing your account...

Dear Hotmail Subscriber,

Virus Notification

A DGTFX Virus has been detected in your Windows Live Account. Your email account has to be upgraded to our new Secured with NORTON SECURITY anti-virus 2012 version to prevent damages to our web mail log and to your important files. If you still have the interest of proceeding your Windows Live Account with us kindly re-confirm your account by filling the space below after clicking the reply button.

* User name : ...............................................................................................

* Password :...............................................................................................

* Date of Birth:..............................................................................................

* Country Or Territory: .................................................................................

* Your alternative email address if any............................................................

* Password....................................................................................................

Note that your password will be encrypted with 1024-bit RSA keys for your password safety.

All HOTMAIL User Should Reply Now !!!Failure to do this will immediately render your Web-email address deactivated from our database.

Thank you for your co-operation.

Warning Code :ID67565434

HOTMAIL Account Support.

Copyright ©2012

Mrs. Julian Edgar

from: Mrs. Julian Edgar mrs.julian-edga@live.com

reply-to: mrs.julian-edgar@live.com

date: 29 January 2012 04:09

subject: Contact Dr. Arnold Eze Immediately FROM DHL Delivery Company Urgent For Your package.

Good day,

I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of $1,7 million to cash payment.

However, I have successfully cashed the draft and packaged it in a box and have registered it in the DHL COURIER COMPANY here in Nigeria because I will traveling to UK, on a one Month conference meeting and will not come back till next month end. Note, this funds was approved by my boss , to you.

You have to contact the DHL COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fee which i do not when you will contact them. Don't be deceived by any body.

HERE IS DHL COURIER COMPANY CONTACT ADDRESS BELOW/

DR ARNOLD EZE

Telephon( +234-8136-027-098)

E-mail:dhl.courier.company.delivery@skymail.mn

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is the information they need from you.

1. YOUR FULL NAME.

2. YOUR HOME ADDRESS.

3. YOUR CURRENT MOBILE NUMBER.

Try to contact DHL COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery. Note; I didn't tell the DHL COURIER COMPANY that it's money inside the box, I registered it as a package of a Stationary and other personal valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok.

Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.

Thanks and Remain Blessed.

Mrs. Julian Edgar

John Paynter

from: John Paynter fern2@fernchambe.com

reply-to: jpohn@pacificjewel.net

date: 29 January 2012 01:29

subject: Unclaimed Assets

Dear Prospective Partner,

I am John Paynter Non-Executive Director and Member of Audit Committee Standard Chartered. I wish to present you to my bank as the beneficiary to the fund deposited by my deceased customer. 

Please visit http://news.bbc.co.uk/2/hi/business/7785193.stm for more details. 

I can present you to my bank as the beneficiary to this fund. The legal Affidavits that will testify that you as the beneficiary will be secured by me in your acceptance to co-operate with me and facilitate this deal. Everything will be done legally to ensure the rights to the funds are transferred to you. Your role will be to:

[1]. Act as the original beneficiary of the funds.

[2]. Receive the funds into a business/private bank account.

[3]. Value of funds: £6,600,000.00 Six Million, Six Hundred Thousand Great Britain Pounds Sterling.

If you agree to partner with me, I will compensate you with 40% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:

[2] Company or Personal profile:

[3] Daytime Telephone No:

Yours faithfully,

Mr John Paynter

Mr. Martins Cole

from: Mr. Martins Cole. Raufareg1@w6l99gfjm.homepage.t-online.de
reply-to: martins.cole71@yahoo.com.ph
date: 28 January 2012 11:33
subject: Reason And Remedy
mailed-by: w6l99gfjm.homepage.t-online.de


Sir,
Kindly to read the through the attached mail for more information
Regards,
Mr. Martins Cole.

—•—

From: GI-Finance (Group) UK (Customer Relations) 

Address: London W1B 4NB, UK. 

FILE REF. # GIR/975310/OX1/11

TRANS CODE: 000550911/LIOYDS-UK/11

AMOUNT: US$5,600,000.00 DOLLARS

Sir, 

Sorry, we were unable to obtain clearance for the transfer of your fund from the UK financial Services. 

Reason And Remedy: 

Due to the controversies in several attempts made by your numerous representatives on bank to bank wire transfer of your fund in to your designated account instructions were strictly placed on the following payment option. 

ATM CARD PAYMENT. In this case, the above indicated total fund will be loaded in an approved ATM Card in your favor for a maximum withdrawal of US$5,000 dollars every day. 

Having confirmed this amount in a sundry account with the Intercontinental bank, we ought to process the above payment option following the United Kingdom financial procedure for proper accountability. 

Finally, you are required to provide us with your residential or mailing address and direct contact numbers while, your urgent response is highly needed, as your fund may be referred to the treasury after the specified given period. 

Regards, 

Mr. Martins Cole.

Foreign operations

Tel: 44 7924545313.

Mrs. Safia Farkash Gahdafi

from: SAFIA FARKASH GADHAFI manager@proc.vasko.ru

reply-to: safiafgahdafi@hotmail.com

date: 27 January 2012 19:37

subject: ATTN: PLEASE READ THIS CAREFULLY

Hello,

I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of $900 Million Dollars. And they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidenc

I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and me alone. I am seriously considering relocating to your country once the fund is transferred to you. I will be willing to offer you 30% of the total fund if only you will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction. I will require your full names and address and telephone so that we can commence communication immediately and I will give you a more detailed picture of things. In case you don’t accept please do not let me out to the security as I am giving you this information in total trust and confidence .I will greatly appreciate if you accept my proposal in good faith.

I appreciate your timely suggestion and interest over this matter

Best Regards

Mrs.Safia Farkash Gahdafi

safiafgahdafi@hotmail.com