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Monday, 18 February 2013

Dr Kimberly sLAGTER

BMW PROMO

BMW LOTTERY BOARD <bmwboard@bmw.co.uk>

You have won cash and BMW Car From BMW 2013 PROMO Contact us
for further details


REF NO: BMW-3456003/ 11 E
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:



Dr Kimberly sLAGTER
DIRECTOR OF PROMOTIONS

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Mr Sanusi Lamido

URGENT RESPONSE NEEDED.

Mr Sanusi Lamido <mpaesparente@vodafone.pt>


Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

With the following information;

Full Name: -------------------

Delivery Address: -----------

Phone Number: -------------

Country: ----------------------

Occupation: ------------------

Sex: ---------------------------

Age: ---------------------------


Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

MR sanusi lamido
Thanks

Sunday, 17 February 2013

MRS. KRISTINE PETERS

$50,000 LOAN GUARANTEED

TRUST LOAN PLC <118.82.130.40@loan.com>


ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ GUARANTEE LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAY. I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN OF 50,000$ FROM US .BE INFORMED THAT THE 50,000$ GUARANTEE LOAN SHALL BE GRANTED TO YOU UNDER THE FOLLOWING CONDITIONS STATED BELOW.
1. THAT YOU MUST PROVIDE EVERY NEEDED INFORMATION TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.
2. THAT EVERY INFORMATION THUS PROVIDED MUST BE VERIFIED AND MUST SATISFY THE TERM AND CONDITION OF THE COMPANY
3. THAT THE COMPANY STANDS THE RIGHT TO CONFISCATE THE APPROVED FUND WERE INFORMATION SUPPLIED IS DISCORVRED TO BE FORGE

IN AS MUCH AS WE HAVE DECIDED TO GRANT YOU A LOAN,IT IS OUR OBLIGATIONS TO MAKE SURE THAT THE FUNDS ARE BEING USE FOR THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT EXPIRATION OF THE LOAN PERIOD.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY INTO YOUR ZERO BALANCE CREDIT CARD ACCOUNT
(2) WE TRANSFER MONEY INTO YOUR EQUITY ACCOUNT
(3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER
(4) WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THIS TERMS AND CONDITIONS, YOU SHALL SEND TO US THE FOLLOWING INFORMATION TO ENABLE US START THE PROCESSING OF YOUR LOAN.

YOUR FULL NAME AND ADDRESS (NOT P. O. BOX) BUT PHYSICAL ADDRESS.
YOUR DIRECT PHONE AND FAX NUMBER IF ANY.
THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

SINCERELY
MRS.KRISTINE PETERS

Richard Dons (ESQ) & Ass.

Adrian & Gillian Bayford Charity <mrbayford.info@mail.com>

Dear Sir / Madam,

This is a personal mail directed to you. My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate £ 700,000.00 GBP to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.

You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
http://www.bbc.co.uk/news/uk-england-19254228

For the purpose of confidentiality and to claim your prize, reply to my Attorney via this email :

Yours Sincerely,
Richard Dons (ESQ) & Ass.
Presiding Attorney on Behalf of
Adrian & Gillian Bayford Charity

Dr Johnson Kalen

Compensation!!!

UNITED NATIONS OFFICE <un@law.ucu.ac.ug>

Please be informed that you have $315,810.00 USD Lodged in ATM CARD as a Compensation from the UNITED NATIONS OFFICE, Contact Email:
Dr Johnson Kalen Direct line:+2348133075323


-----------------------------------------
This email has been sent with the following Disclaimer.
http://www.ucu.ac.ug/disclaimer.txt.

Mr. Douglas Smith

CONTACT DHL FOR YOUR CONSIGNMENT TRUNK BOX

Mr. Douglas Smith <test@derasat.org>

Attention: Please,

I have deposited your Consignment Trunk Box of ($5.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such as to them.

1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.

Contact Person: Dr. Jerry Williams
Tel: +22993848229

Thanks,
Mr. Douglas Smith 

Saturday, 16 February 2013

Mrs. Linda Hall

To Claim Your Winning Is Free

British Carribian Award Lottery <mail@yahoo.com>


Dear: Sir/Madam,


We are happy to announce to you winner of the draw of the British Caribbean Award Lottery International programs held on 10th of February 2013 in Trinidad And Tobago. You have therefore been approved to claim a total sum of £2,000,000.00 (Two Million British Pounds Sterling ) in cash credited to file EAASL 30/10/02/0P1. This is from a total cash prize of BPS £1100,000,00 Million British Pound Sterling , shared amongst the first One Hundred and Thirty Four (134) lucky winners in this category worldwide.

NOTE: TO REDEEM YOUR PRIZE AWARD IS FREE

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:.
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:

Once again, Congratulation as a winner British Caribbean Award Lottery.

Thanks
Mrs. Linda Hall
Claim Agent Officer

Kel Michael

Kindly Re-send Your Bank Account Details for the Payment !!!


Dear Good friend,

The whole transaction have been concluded and i wanted to transfer the US$15 Million into your Bank Account today as we both agreed but your Bank Account details which you sent to me was mistakenly deleted from my email box. So kindly re-send it again so i can ask our bank to transfer the fund to .

Thanks
Kel

Barr. Franklin Mercer Esq

Get back to me(ASAP)

Sir Franklin Mercer Esq. <barrfMercer@mail2world.com>

Your name was listed as Heir to our late client (Mr. Raymond) funds 8,500,000.00Euro, deposited in a Bank Abroad.
Reply back for more details to be made known to you Asap.
Barr.Franklin Mercer Esq.

MRS. KRISTINE PETERS

$50,000 LOAN GUARANTEED

TRUST LOAN PLC <118.82.130.40@loan.com>


ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ GUARANTEE LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAY. I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN OF 50,000$ FROM US .BE INFORMED THAT THE 50,000$ GUARANTEE LOAN SHALL BE GRANTED TO YOU UNDER THE FOLLOWING CONDITIONS STATED BELOW.
1. THAT YOU MUST PROVIDE EVERY NEEDED INFORMATION TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.
2. THAT EVERY INFORMATION THUS PROVIDED MUST BE VERIFIED AND MUST SATISFY THE TERM AND CONDITION OF THE COMPANY
3. THAT THE COMPANY STANDS THE RIGHT TO CONFISCATE THE APPROVED FUND WERE INFORMATION SUPPLIED IS DISCORVRED TO BE FORGE

IN AS MUCH AS WE HAVE DECIDED TO GRANT YOU A LOAN,IT IS OUR OBLIGATIONS TO MAKE SURE THAT THE FUNDS ARE BEING USE FOR THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT EXPIRATION OF THE LOAN PERIOD.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY INTO YOUR ZERO BALANCE CREDIT CARD ACCOUNT
(2) WE TRANSFER MONEY INTO YOUR EQUITY ACCOUNT
(3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER
(4) WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THIS TERMS AND CONDITIONS, YOU SHALL SEND TO US THE FOLLOWING INFORMATION TO ENABLE US START THE PROCESSING OF YOUR LOAN.

YOUR FULL NAME AND ADDRESS (NOT P. O. BOX) BUT PHYSICAL ADDRESS.
YOUR DIRECT PHONE AND FAX NUMBER IF ANY.
THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

SINCERELY
MRS.KRISTINE PETERS

————————
Blogger's Comment: The type of English used suggests this was composed by a speaker of Chinese.

Dr. Francis Johnson — drfrancisjohnsonoffice@gmail.com / Rev Dan Ken — drdanielken_001@yahoo.com

Dear Beloved Friend............

Dr.Francis Johnson <drfrancisjohnsonoffice@gmail.com>


Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're 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 fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $5,000,000.00. I have left an international certified bank draft for you worth $5,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Den Ken, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Dan Ken, so that he will send the draft to you without any delay, contact him on the below contact information:

Compensation And Finance House Head Office
Name:.........Rev Dan Ken.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Phone: +234 803-456-6248.

Therefore, you should send him all this information to where you want him to send the certified bank draft to you.
Full names: 
Residential address 
Date of birth: 
Sex: 
Marital status: 
Occupation: 
Position held: 
Cell phone 
Nationality: 
Present country:

Thanks and God bless you and your family, hope to hear from you soon. 
Regards,

Dr.Francis Johnson.

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Mrs. Maureen Frank

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Barclays Bank Plc, London <onlinetransferdept@london.co.uk>

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom


Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my E-mail: maureenfranky@zoneartcss.com


Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.

Barclays Bank Plc, London.

Mr.Christopher J. Llyod

RE: Project Proposal

Mr.Christopher J.Llyod <info@palcomarine.com>

Dear,Sir/Madam

Compliments.

Your support is needed for the transfer and investment resources that belong to my late client who appears to have similar name with you.

Please contact me urgently if interested.


Christopher Llyod
Phone = +447831359712

Thursday, 14 February 2013

Mr Marjan Peong

Contact me back asp..


Attention,
I wish to have some finance under your care for further investment in your country,get back to me with your details i.e Your Names,address,country and Cell phone to know ourselves and to speedy up the release of funds process.
Mr. MP.

Wednesday, 13 February 2013

Mrs.Nteha Nnam

Dear Friend(s),

I am Mrs Nteha Nnam from Cote D`ivoire (Ivory Coast). I am a widow being that I lost my husband some year's ago. My husband,late Dr. k.Nnam was a serving director of the Cocoa exporting board until his death . He was assassinated in september (2011) by the rebels following a political uprising. Before his death, he had a foreign account here in Cote D'Ivoire(Ivory Coast) up to the tune of $5m which he told the bank was for the importation of cocoa processing machine.However,due to my bad health situation occassioned by cancer, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for the benefit and education of my only daughter,zahara, who will be coming to stay under your kind custody after the transfer for her education and future because my health is failing me. I have plans to do investments in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist us contact my me, indicating your interest.We have mapped out 75% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. Finally if you have any question regarding this transaction, please contact us. Please note that the confidentiality of this transaction would be highly appreciated. I await your quick reply. for you information only get back to me all you have to do is copy this nteha_nnam@yahoo.com.my pest it in your sendeing email so i can get your massage Thank you once again for your interest and waiting for your immediate reply through my directly e-mail address for easy communication nteha_nnam@yahoo.com.my because i can not read or see any massage you will send to me, please get back to me in my E-mail address ok. 

Thanks and best regards. 
Mrs.Nteha Nnam.

Mr. Stuart Jonker

Hello.

Mr. Stuart Jonker <info@yahoo.co.uk>

My Name's are Mr.Stuart Jonker. Given my current state of health, I have decided to donate what I have to you, I am 69 years old and I was diagnosed of cancer about 2 years ago, Immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. Contact my Executor for more info.

Contact Of My Executor:
Greg Lawson Esq.
Principal Partner Lawson and Associates.

Regards,
Mr.Stuart Jonker.

Tuesday, 12 February 2013

Paul Heeley

GOOD NEWS REGARDING YOUR PAYMENT !!!!!

WORLD BANK <financialinstitutions@worldbank.org>

The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP
ENGLAND + 447024052926

Good Day,

This is to officially bring to your notice the outcome and decision of our just concluded board meeting with the Christine Lagarde, the IMF director, Dr. Jim Yong Kim, the World Bank director, and the world bank officials here in U.K in regards to your pending US$1.5M payment with the International Monetary Fund.

We have been legally notified that your payment has been placed on hold due to the demand of some vital paper works which cost more than you can afford and making it difficult for you to claim whats rightfully yours. To this regards, the World Bank, which is the vital source of financial and technical assistance to individuals and countries around the world, has agreed to loan you the sum of $7500 needed in procuring your vital paper works.

Considering the amount US$1.5M to be wired to your account, the total cost of processing the paper works was $50,000, but the IMF director, Christine Lagarde has granted a waiver in your favor and has requested that you pay the sum of $7500 only for the procurement of your vital paper works this first quarters 2013 in order to get your payment released to you without any hitch or delay. Processing of this loan will cost you $50 only and you are requested to re- confirm the details below immediately for processing of the $7500 to you.

Bank Name:
Name on Account:
Account Number:
Routing Number:
Account Type:
Account Limit:
Checking or Savings (confirm)
Any form of your valid ID.

As soon as the above details is received, the $7500 loan will be processed and credited into your account and instructions on how to send the $7500 fee to the IMF processing agent in the United States of America will be given to you accordingly.
Sincerely yours,
Paul Heeley
World Bank, International
Financial Institutions Department
CC: Gwen Hines
UK World Bank Executive Director

Monday, 11 February 2013

Mr Donald Lawson

GRANT DONATION FROM DONALD LAWSON - CONGRATULATIONS !!!


DONALD LAWSON GRANT DONATION <dlgrant@dlgrantdonation.org>


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 visting: 
http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

It is a thing of joy for me; Hence the need to disburse fraction of my winnings!!

Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD. This was certified after careful balloting by Google Management Team.

Please provide your data (Detailed information) below to enable us certify a Bank Draft in your name to your operational bank account in your country.

============================
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============================
For claims, forward above details via email to: donaldlawson.grant@kimo.com

Donald Lawson,
Lapeer, MI 48446 USA.

ARRON DUFF

~Job 0pening

MS Evaluator <hostmaster@telus.net>

We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper.

Payment check or money order will be a certain amount which you would be required to cash at your bank then deduct your salary and have the rest used for the evaluation.

Please provide the following information below if you interested. All fields are required in order to serve you better.

~ FullName:
~ FullAddress:
~ Home&Cell Phone:
~ CurrentJob:
~ Gender:
~ YourAge:
~ StateCityZip:

Your response would be greatly appreciated, Thank you.


Sincerely,
ARRON DUFF
M`S Group 2013
Head-Recruitment

Dave Sayer

PCH

Publishers Clearing House <aim@aim.com>


Dear Publishers Clearing House mega prize winner of $1,000,000.00 in our recent draw, Please contact Dave Sayer email: davesayer@fm.bb with your information for clarification to collect winnings.
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The message was checked by Zillya Antivirus 1.1.3450.0, bases 2.0.0.1278 - No viruses detected

Sunday, 10 February 2013

Mr. David Louw

World Fund Management and reconciliation

Mr. David Louw <jamesdavis93@comcast.net>

I am Mr. David Louw Director of World Fund Management and reconciliation.I decided to contact you because of the prevailing financial report reaching my office in London. This is to inform you about our plan to send your fund to you via cash delivery system, This system will be easier for you and for us. We are going to send your payment total sum of US$10.3Million to you via courier service. I have secured every needed documents to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you are require to do now is to reconfirm the following information.

1. Name in full: _________
2. Address: ______________
3. Age & Sex: ____________
4. Occupation: ___________
5. Cell Phone#: __________
6. State of Origin: ______
7. Country: ______________
8. Scan Copy of Identity__
9.Email Address: _________

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Reply to this email: drdavid48@kimo.com

Regards,
Mr. David Louw
Tel: +44 7031971653

CHIEF ROGER DAVIS

Your Payment

BARCLAY'S BANK PLC <webm.xxx.39380122@att.net>

BARCLAY'S BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

Attention : Beneficiary
BARCLAY'S BANK FASTER PAYMENT

This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria forwarded us to see to your immediate payment?

From our findings, you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($25, 000, 000, 00) which has been delayed. We advice that you stop further communication with any Correspondence who claim to be Barclay's bank London. You don't have to pay many charges to receive your Inheritance fund, but only fee you will be ask to pay for, is the non- residential certificate. As you come up with the whole requirements your fund will be credited into your bank account. Note: your representatives in other country may tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt. United Kingdom as the Government of Nigeria has instructed us, for the processing of your Payment with other customers. We will help you to see that you obtain the form so that our Bank will commence Immediate transfer of your inheritance sum ($25 000, 000, 00) into your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Full Names: :::::::::::::: Occupation: ::::::::::::
Residential Address: Sex:::
Phone Number::::: Age: :::::::::
Fax Number::::::::::::: Nationality::::::::::::::


Please the above information shall be forwarded to this email: (dmr.roger@yahoo.dk ) for immediate attention.

Yours sincerely,
CHIEF ROGER DAVIS
Chief Executive Officer
Barclays Bank Plc

Mrs. Yani Ajita Tan

Greetings

Mrs. Yani Ajita Tan <atan@mail.mn>

Hello,

I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they're right.

I am a dying woman who has decided to donate what I have to you. For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :(+855 86 919174) (bvanleeesq@kimo.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because I will not be available to respond to your mail.

I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY FAMILY MEMBERS IN THIS, IT IS A LONG STORY.


Mrs. Yani Ajita Tan.

Saturday, 9 February 2013

Efren Abad Villar

PROPOSAL!!!


Good day Friend,

I find it pleasurable to solicit your assistance and honesty to move an investment profit funds worth USD$98.6Million from my Bank to your Bank. I wish to seek your consent before sending more details, some part of the funds will be used to help the less privilege around the world. People suffering from natural disaster, i know you work be interested in humanitarian work. this is a genuine and I hope it will be appeal to you.Kindly send the informations below:

Name:
Age:
Address:
Occupation:
Country:
Mobile:
Tel/Fax:

Send the above details so we proceed.


Villar Abad

Friday, 8 February 2013

Mrs Daryl Lloyd

CAN I DEPOSIT 20,000,000.00GBP INTO YOUR ACCOUNT

Mrs Daryl Lloyd <info@charity.org>

Beloved,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your profile from the peoples search database on the web during my discreet search for a partner whom can assist me in taking bringing the dreams of my late husband come through. I am Mrs. Daryl Lloyd, suffering from cancerous ailment. I was married to Sir Lloyd Roland .An English shipping tycoon notable for his great charitable activities before his death in April 2nd, 2010.

When my late husband was alive he deposited the sum of Twenty Million Pounds Sterling (£20,000,000.00 GBP) which were derived from his vast estates and investment in capital market with his bank here in UK and named me as the beneficiary of this trust fund. (All records are kept with my family lawyer).Presently, this money is still with the Bank.

My Doctor told me recently, that I have limited days to live due to the cancerous problems that i have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer With this hard reality that has befallen me, I have decided to donate this fund to you and I want you to use this gift which comes from my Late husbands effort to establish a charity home for the up keep of Widows, Widowers, Orphans, Destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures, which is the reason I took this bold decision.

I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. You can contact me through my personal email address: mrsdaryl@hotmail.co.uk

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Remain Blessed,

Mrs. Daryl Lloyd

Thursday, 7 February 2013

Mr. John Obi

can you be trusted to execute this project with me?

Mr. John Obi <fjohn197@yahoo.com>

Hi, My name is Mr.John Obi,i am a financial consultant and banker with Fidelity Bank Plc.I want you to handle this funds (US$65.5Million),this is a contract investment fund of Late Mr. Kirsten Windus deposited with Fidelity Bank Plc.

can you be trusted to execute this project with me? Please kindly get back to me with your information :

YOUR FULL NAME ............
YOUR ADDRESS...............
YOUR PHONE NUMBER..........
YOUR DATE OF BIRTH.........
YOUR OCCUPATION............

If you can be trusted,reply urgently to enable me give you more secret details.
I await your prompt response.

Yours Sincerely,
Mr. John Obi
+234-803512-9502


Mrs. Christina Allen

CONGRATULATION WINNER !!

MRS. CHRISTINA ALLEN <onlinecordinators@postribe.com>


US HEAD OFFICE
Palo Alto, California, 94710, 1840 Embarcadero Road,
California, 94303, 2029 Stierlin Court,
Mountain View, California, 94043

(www.linkedin.com/www.google.com)

Congratulation from Linkedin/Google,

Linkedin the Worlds Largest professional social networking Community site with currently 150 million registered members in more than 200 countries and territories around the globe valued more than $522 million dollars in collaboration with the worlds best surfing network Google, are happy to announce that, your name and e-mail address has been selected as the winner of our December 2012 sweepstake.

Google in collaboration with linkedin Key founders: Reid Hoffman,Jeff Weiner and rest associate, Allen Blue, Konstantin Guericke, Eric Ly and Jean-Luc Vaillant has decided to boost users and companies through this lottery draw. All participants "email address" were selected through a computer balloting system drawn form five million names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

We are pleased to inform you of the result of the DRAW held on (15th December 2012) by the management of both companies in cash Promotion to encourage the usage of Linkedin/Google users world wide, your e-mail was among the 50 Lucky winners who won $950,000.00 USD (Nine Hundred and Fifty Thousand United State Dollars) each on the Linkedin/Google promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

Note that your lucky winning numbers falls within our African region. Our winners are arranged into four categories with different winning prizes accordingly in each category. To begin your claim please contact our licensed and accredited agent assigned to you with your Ticket numbers, Ref. numbers , Serial Numbers, Occupation and direct phone numbers via contact details listed 

Contact Person: Jeffery Allen 

Any breach of confidentiality on the part of the winners will result to disqualification. You are to keep all winning informations away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).


On behalf of the boards kindly, accept our warmest congratulations.

Yours Sincerely
Mrs. Christina Allen
Online Coordinator
+447024052926
+447045795811

Wednesday, 6 February 2013

Mrs. Sahu Arafat

Dear Beloved,

Sahu Arafat <info@sahuarafat.org>


Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ .His richest blessings shall be upon you forever. I am Mrs.Sahu Arafat, I am 53 years old from Bolton United Kingdom am deaf and suffering from a long time cancer of the Lungs and Pneumonia which also disordered my mental system long time ago, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the a long period of time, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal auto accident on his way to work on a broad day light. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.5million dollars with a Security Company in London because we spent our lifetime there and he worked there all his life with an oil company (Chevron Petroleum Plc.) Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody whom I trust to receive it on my behalf since I can not come over because of my illness or they get it traded on or diverted to the Federal Account.

Presently, I'm with my old laptop in a hospital where I have been undergoing treatment for cancer of the lungs together with the Pneumonia disease.Since then I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you to be a God fearing person, to also use this money to fund churches,orphanages,widows and the less prevlages because there is nothing to live for any more, and it is said that blessed are those that giveth to the ones that findeth.

I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company in London. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.Please assure me that you will act accordingly as I stated herein. I shall wait for your prayerful reply, thanking you in His precious name.May God Bless You Abundantly for your considerations and seeing reasons why we must help the poor and the less previlages.

Your`s in Christ
Mrs. Sahu Arafat

Allen & Violet Large

Generous Offer

Allen & Violet Large. <info@yahoo.com>


Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good Luck,
Allen & Violet Large.

Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Mr. Muller Williams

Payment Notification

Mr. Muller Wiliams (UTB) <mullerwilliams90@att.net>

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my bank United Trust Bank UK , to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement. Email: mullerwilliams90@yahoo.com

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish. Email: mullerwilliams90@yahoo.com


Yours sincerely,
Mr. Muller Williams
TEL: +447024070361
Website: www.utbank.co.uk