Zitat von AWARD NOTIFICATION/FINAL NOTICE = 197. | 05.04.08
Datum: Fri, 4 Apr 2008 02:38:28 -0700 (PDT)
Von: "Barry Christhenry" bchristhenry@yahoo.com
Betreff: AWARD NOTIFICATION/FINAL NOTICE
An: amy.nelson1972@yahoo.com
WERKEN BIJ DE LOTTO,
41132, NL-1007 DB AMSTERDAM,
THE NEITHERLAND.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS
ATTN:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 7TH MARCH, 2008, of winners of the WERKEN
BIJ DE LOTTO/ INTERNATIONAL PROGRAMS held on 9th October 2002,were our winners were
listed and you can also view the listing on our website vvvvvv.werken-bij-delotto.net.
You / your company, attached to ticket number
013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42,
and consequently won in category B.
You have therefore been approved for a lump sum pay
out of US$24,000.00 in cash credited to file REF
NO. REF: AST341739DS. This is from total prize
money of US$15,000,000.00 shared among the six(6)
international winners in the category B. All
participants were selected through a computer ballot
system drawn from 30,000 names from Australia, New
Zealand, America, Asia, Europe,USA and North America
as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto.
To begin your claim, please contact your claims
officer immediately:
Andrew Vangen
Account Director
MR CHRISTIAN EDO
TEL/ FAX: +233272176589,+448701303584.
EMAIL: CHRISTEDO77@YAHOO.COM
For due processing and remittance of your prize money
to a designated account of your choice. Remember, you
must contact your claims officer not later than
june 8, 2008. After this date, all funds will be returned as unclaimed. All correspondences to Mr.
Andrew Vangen,either by fax or email, should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE DIRECTOR PROMOTIONS,
WERKEN BIJ DE LOTTO.
vvvvvv.werken-bij-delotto.net
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not reply this mai
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Zitat von PLEASE HELP ME = 198. | 13.04.08
Datum: Sat, 12 Apr 2008 09:50:58 -0700 (PDT)
Von: "Gabrael Rufus" gabrael.rufus@yahoo.com
Betreff: PLEASE HELP ME
An: gabrael.rufus@yahoo.com
ATTN.
Dearest One in the Lord God Bless You,
It is my good pleasure to meet you today through the contact of email despise we have not seen before, i believe it is the direction of Almight GOD.
I am Gabrael R. Chesson, the only child of late former minister of national security in Liberia Dr.Lazarus Chesson, who was killed by Charles taylor in the liberian war year 2003, I inherited a total sum of 9.8 MILLION UNITED STATE DOLLARS,from my late Father, which he deposited with a Security company hear in ACCRA GHANA,inside one trunk box as family valuables. Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property. I cannot invest this money here any long, despite it has been my late Father\'s plans.
I want you to do me a favour to receive this money to your safe account in your country as the beneficiary, i promise to compacet you 15% out of this money after the transfer, I have plans to invest this money in continuation with the investment vision of my late Father, but not in this place again rather in your country.
Recently my doctor has discovered that my health keeps going down because of my continuse high blood presure condition which sterted after the death of my late Father so i am seeking this assistance from you to enable me come over to your country to receive a good medical treatment and if possible secure a good education as i am still interested to continue my educatons, Please if you can promise me to be sincere and to take care of me as your own son or brother then we can move and negotiate with the security company to transfer the Box of money to you in your country.
I have the vision of going into real estate and industrial production. This is my reason for contacting you. Please if you are willing to assist me I will like you to send me your contact informations such as stated below ,
1. contact postal address.
2. Your telephone/fax number.
3. Your occupation.
4. your private email address.
Once i confirm this I will submit it officially to the Security company as my late Fathyer\'s foreign business partner so that the Security company will transfer the Box of money to you in your country and i will join you over there. please indicate your interest in replying soonest. to my private email address; gabraelrufus@yahoo.com you can call me on +233-248-532-402
Thanks and best regards .
Yours belove one
Mr.Gabrael R. Chesson
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Zitat von REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION = 199. | 13.04.08
Datum: Fri, 11 Apr 2008 12:21:00 -0700 (PDT)
Von: "Didia Zudah" didia014@zudah.org
Betreff: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
An: didia014@zudah.org
FROM: MR DIDIA ZUDAH.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA (BOA)
BURKINA-FASO, WEST AFRICA .
+226 76 18 66 18
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON
THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY\'S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.
PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;
1. YOUR FULL NAMES AND ADDRESS.
2. DIRECT TELEPHONE AND FAX NUMBERS.
THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.
REGARDS,
YOUR,S FAITHFULLY,
MR DIDIA ZUDAH
+226 76 18 66 18
Mailto: didiazudah10@myway.com
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Zitat von IN GOOD FAITH AND HONESTY. = 200. | 13.04.08
An: ***@***
Betreff: IN GOOD FAITH AND HONESTY.
Von: "MR.JOHN WILSON" john_wilson_008@yahoo.com
Datum: Fri, 11 Apr 2008 22:11:51 -0700
MY Dear firend,
I AM MR.JOHN WILSON, THE CHIEF AUDITOR, AUDIT DEPARTMENT OF FUND
RELEASE ORDER IN CITIBANK INTERNATIONAL PLC,I KNOW THAT THIS LETTER
MIGHTCOME TO YOU AS A SURPRISE, BUT TAKE IT LIKE YOUR OWN DEAL. LATE
MR. FRANKEDWARD, FROM UNITED STATE OF AMERICA (USA) EXECUTED CONTRACT THROUGH
FEDERAL MINISTRY OF AVIATION HERE IN NIGERIA, THE CONTRACT WORTH OF
SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US $17,500,000.00).
BUT ON THE PROCESS OF APPROVING THE PAYMENT AND TRANSFERRING THE FUND
TO HIM, HE DIED WITH HIS WIFE IN EARTHQUAKE DISASTER THAT OCCURRED IN GEORGIA (USSR).
MEANWHILE, HIS FUND HAS TO BE SIGNED IN MY OFFICE BEFORE I WILL GIVE
ORDER TO THE CITIBANK INTERNATIONAL PLC, FOR FINAL ENDORSEMENT OF HIS
FUND.NOBODY KNOWS WHAT IS GOING ON EXCEPT I AND TWO OF MY WORKERS HERE
INTHE BANK, THIS IS THE MAN\'S INFORMATIONS:
(1) CONTRACT SUM: US $17,500,000.00
(2) CONTRACT NUMBER: FMA/FTB/FGN/3-X/96
(3) CONTRACT AWARDED: 23RD MARCH 1996
(4) CONTRACT COMMISSIONED: JULY 2000
(5) CONTRACT PIN CODE: FMA-96-FGN2
(6) CONTRACTOR\'S NAME: MR. FRANK EDWARD
(7) COMPANY: FRANK EDWARD ENGINEERING COMPANY
YOU WILL ACT LIKE THE BENEFICIARY OF THIS FUND OR THE AUTHORIZED NEXT
OF KIN TO THE ORIGINAL BENEFICIARY LATE MR. FRANK EDWARD (MAY HISGENTLE
SOUL REST IN PERFECT PEACE), I WILL SEND TO YOU THE WHOLE RELEVANT
DOCUMENTS THAT IS REQUIRED IN THIS TRANSACTION IMMEDIATELY YOU ACCEPT
TO CO-OPERATE WITH ME.
KINDLY SEND TO ME IMMEDIATELY WITHOUT DELAY,
1. YOUR PRIVATE PHONE AND FAX NUMBERS
2. YOUR ADDRESS OR NAME OF YOUR COMPANY TO ENABLE US TO START THE DEAL IMMEDIATELY,
I HAVE DECIDED TO GIVE YOU 50% OF THIS FUND AT THE SUCCESSFUL END OF
THIS TRANSACTION AND 45% WILL BE FOR TWO OF MY COLLEAGUES AND I AND
REMAINING 5% WITH BE SET FOR CHARITY HOME ORGANIZATION AND UNICEF HOME.
PLEASE HAVE IT IN YOUR MIND THAT THIS DEAL IS 100%ATTACHED WITH RISK FREE ON BOTH SIDE.
I\'M GOING ON RETIREMENT VERY SOON, SO I NEED THIS FUND TO TAKE CARE OF
MY FAMILY IN FUTURE IN AREAS OF INVESTMENT IN YOUR COUNTRY.THANKS AND STAY BLESS.
BEST RAGARDS,
MR.JOHN WILSON.
Mailto: john_wilson_008@yahoo.com
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Zitat von SGT. BRENT HAMILTON JONHSON = 201. | 25.04.08
Von: "SGT. BRENT HAMILTON JONHSON" brantjohnson18@myway.com
Betreff: SGT. BRENT HAMILTON JONHSON
Datum: Sun, 13 Apr 2008 17:43:47 +0100
An: ***@***
DEAREST FRIEND,
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) BRENT A. JOHNSON , I AM AN AMERICAN
SOLDIER, SERVING IN THE MILITARY WITH THE ARMY´S 3RD INFANTRY DIVISION IN
IRAQ. WITH A VERY DESPERATE NEED FOR ASSISTANCE.
I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT
PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE
SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS
TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL
BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NO
STOLEN MONEY, AND THERE ARE NO DANGERS INVOLVED..
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM´S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME
PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY
ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL
THING TO DO, BUT I TELL YOU WHAT ?
NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES
IN THIS HELL HOLE, OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE
BOMB LAST WEEK.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND
OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT
WORKING HERE, AND HIS OFFICE ENJOY SOME DIPLOMATIC IMMUNITY, I WAS
ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT.
HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT
BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN AIR RAID
HERE IN IRAQ, WHO BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE
TO HIS FAMILY IN UNITED STATES.
I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ
TO YOUR COUNTRY FOR YOU TO PICK UP THROUGH SOME DIPLOMATIC COURIER
CARRIAGE PLAN THROUGH THIS BRITISH CONTACT, AND I WILL DISCUSS THIS WITH
YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE
ASSISTANCE YOU WILL GIVE TO ME.
ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER
WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE,
PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION
WILL BE TOO BAD FOR US SOLDIERS HERE IN IRAQ.
I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT,
WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD,
THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT
FOR HELP, AND FOR WHICH I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY.
PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS
MY ONLY MOST SECURE WAY OF COMMUNICATION FOR NOW ON ;
brenthamiltonjohnson@yahoo.co.uk
MY GOD BLESS YOU AND YOUR FAMILY AS YOU HELP OUT IN THIS TIME OF DARE
NEED. PLEASE I CAN SEND YOU OUR PICTURES AND THAT OF THE MONEY IF YOU SO WISH.
WITH KINDEST REGARDS,
1ST SGT. BRENT HAMILTON JONHSON
3RD INFANTRY DIVISION, AMERICAN ARMY-IRAQ.
------------------------
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Zitat von CONNECTIONS = 202. | 25.04.08
Datum: Thu, 24 Apr 2008 00:30:41 -0700 (PDT)
Von: "Jjohn Brown" onward4ever2017@yahoo.com
Betreff: CONNECTIONS
An: onward4ever2017@yahoo.com
MR. JOHN BROWN
TELEPHONE: +27-84-288-7005
FAX NUMBER: +27-86-682-8914
Email: onward4ever2017@yahoo.com
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, it’s absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf.
The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and have no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million, Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.1) Your Full Name: _________________________
2) Your Address: _______________________________
3) Your Telephone Number: ________________________
4) Your Fax Number: __________________________
5) Your Mobile Number: _____________________________
6) The Name of the Residence: _____________________
7) Your Age: _____________________________________
8) Your Country__________________
I await your response Urgently.
MR JOHN BROWN
------------------------
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Zitat von I HOPE I CAN TRUST YOU WITH THIS OFFER = 203. | 14.05.08
From: "James Berry" alert.jb_esq@yahoo.com
Subject: I HOPE I CAN TRUST YOU WITH THIS OFFER
To: ***@***
Date: Tue, 13 May 2008 19:16:01 +0100
Hello
I am James Berry Esq. (Managing Partner) Barrister, associate member,
advocate, Solicitor and owner of James Berry & Associates Law firm, born
May 31, 1950; admitted, 1974. Education: LL.B 1979 University reading
Practice Areas: Company; Commercial; Employment; Intellectual Property;
Computer and Media Law.
I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company, Russia and wife herein after shall be referred to as my client.
I do apologize for invading your privacy but because of the need and
urgency of this matter, I am contacting you to solicit your assistance
and be his broker.
Proposal
I have a very sensitive and confidential brief from this top (oligarch)
to ask for your partnership in re-profiling funds US $142 Million (One
Hundred and Forty Two Million United States Dollars) into real estate
investment. I do not know if you are current with the calamity that has
befell Mr. Khordokovsky as a result of the selfish intentions these
political groups but I will give the details and summary of the situation
and how we came to arrive at this point whereby we are now looking for
help from you upon your responds and your willingness to assist us in
this transaction. I assure you that you this is a legitimate
transaction and you shall be allowed to withdraw all assistant if you are not
satisfed this is 100% legitimate. You will be paid 10% of the funds for your Management Fees.
If you are interested, please write back by email to my private email
address: jb.261950@sify.com
I shall explain to you more details on your response until then, I
advice strict confidentiality in respect to my proposal.
Please write back promptly. Write me back. I look forward to it.
Best Regards,
==============================
James Berry (Esq)
JAMES BERRY & ASSOCIATES.
5/10 Chistoprudni Blvd Suite 214 Moscow, Russia
Please ignore this message if you do not wish to carry on with this transaction, thank you.
------------------------
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Zitat von responds needed = 204. | 14.05.08
Date: Tue, 13 May 2008 05:01:24 -0700
From: "rose arabmo" rosearabmo@gmail.com
To: ***@***
Subject: responds needed
DEAR
I am Rose Arap moi the daughter of late president of Kenya Daniel Arap moi I am writing you from Ghana in respect of my fund worth $45 million us dollar that has been with the Kofi Anna minister of peace keeping force here in Ghana A subsidiary of united nation {U.N}for long period of time now, so daddy with the help of my late father attorney James Kofi the commissioner for refuge and the legal adviser to bank of Ghana who wrote a petition to minister of tourism for quick release of the trunk box And I will like you to contact my barrister James Kofi on the position of the transaction of the money and here is the contact of my barrister kuffouresq2006@yahoo.com so daddy please try and contact him as soon as you receive the mail.
If you finish discuses with my barrister then you can update me with it thanks you, you can also response to my alternate email; rosearabmoil217@yahoo.com
I will wait for your quick responds
From your daughter,
Rose Arap Moi.
------------------------
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Zitat von THANKS FOR YOUR MAIL = 205. | 14.05.08
Date: Tue, 6 May 2008 11:44:20 -0700
From: "capt.kevin kryst micheal" capt.micheal.kevin5@gmail.com
to: ***@***
Subject: THANKS FOR YOUR MAIL
Dear Friend.
Thanks for your mail and for accepting my offer. I apologize for my late reply, it
was due to the fact that I was in the line of duty. Since your last email to me on
the month of November, I could not reply back because my troops were camping at the
road to the Jordanian border that makes it difficult for me to check my mails.
I am ready now to transfer the money to you after due consideration. The total
amount is £6.8million pounds inside the 2 trunk boxes. I want you to send your bank
account details to enable me transfer the money. This transfer will be done through
the Bank of Baghdad, Iraq, to your corresponding bank.This will not be sent once, I
will transfer £500,000 pounds each transfer.
When this transfer is completed, you will take 50% of the money and deposit the rest
in your bank for me. I am giving you all the trust and I believe that with the help
of God, we will successfully transfer this money out of Iraq. Please do not disclose
this deal to anybody as to protect my duty with the US Marine. I took my picture
which is in attached file below for your confirmation. I also have my ID Card and
Drivers License as backup proof.
I will be waiting to hear from you as soon as possible to proceed.
Always contact me through my private email: kevin_kryst@yahoo.co.uk
Thanks.
Captain Kevin Michael Kryst.
------------------------
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Zitat von Urgent Reply Needed. = 206. | 31.05.08
From: "Philip Moore" philip_moore@orange.net
To: philip_moore@orange.net
Subject: Urgent Reply Needed.
Date: Fri, 30 May 2008 22:32:49 +0000 (GMT)
From: Philip Moore
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $30.5M(Thirty Million Five Hundred
Thousand United states Dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his
death,none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, we now seek
your permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by us for the funds
$30.5M(Thirty Million Five Hundred Thousand United states Dollars) to be
released in your favour as the beneficiary\'s next of kin. It may interest
you to note that we have secured from the probate an order of madamus to
locate any of deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business endeavour by furnishing
me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 30% on final
conclusion of this project, while the rest shall be for us. Your share stays
with you while the rest shall be for us for investment purposes in your
country. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await your urgent email.
Regards,
Mr Philip Moore
------------------------
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Zitat von CONTACT YOUR PAYMENT OFFICER = 206. | 31.05.08
Date: Fri, 30 May 2008 8:38:29 -0400
From: "legal agent" josut321@cox.net
To: ***@***
Subject: CONTACT YOUR PAYMENT OFFICER
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99 , which consequently won you one million euros in the
lottery in the 1st category.
Contact our payment officer below:
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +447031916108
FAX: +44-87-1715-2472
EMAIL: peter_ry@live.co.uk
Sincerely,
Margaret Ferguson
------------------------
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Zitat von From Madam Laarni Enriquez = 207. | 31.05.08
Date: Fri, 30 May 2008 06:54:58 +0200
From: "laarnierni2 Gazeta.pl" laarnierni2@gazeta.pl
To: ***@***
Subject: From Madam Laarni Enriquez.
From;Madam Laarni Enriquez.
Confinement house.
Manilla,Phillipine.
WITH TRUST AND CONFIDENCE.
Hi Dear
I am very sorry to had infringe into your privacy without permission
but please with all humility i solicit your attention to hear me out.I
am madam Laarni Enriquez, a filippino by nationality and a divorcee who
has sufered so much for offence i never committed.
Honestly I would love to have a long lasting relationship with you if
possible entrusting my life time fortune into your possession,as now I
am broken hearted and needs someone to trust and to really confide on,
without remembering my past and forsaken experiences from my close
confidants and family.
I am really in need of someone, who would take me for whom I am and as
a life time partner after making claims of my deposited life fortuned
in Abroad. Well, from your profile I believe in my heart that you ought
to be a very honest person.I would like to give you a brief description
of my life autobiograph I was once the mistress of our President,
Joseph Estrada, and during his tenure in office, I was often used as a
courier in depositing his(the president) funds, in the Europe,and
Africa because of my honesty but his wife Madam Loi and her son-Jude,
accused me of having secret affair with the president ,this led to
fabrication of all kind of allegation against me just to disrepute my honesty earned fame.
But not quite long I was arrested together with his wife and son in
connection with the 27th July, 2003, failed coup for working in the
household of the ex-president Joseph Estrada .Althought i was later
granted bailed as there was no substantial evidence against me now I
have been released but under security watch within state confinement
with limited opportunity to reach the outside world to prove my innocence.
All I want from you is to assist me make claims of some funds I did
deposited in metallic truck box in security company in Cote d\'Ivoire a
remote state in Africa. Every other deposit have been consficated and
seized by the the government of Madam Gloria the President of republic
of philippine.But, this one is the only one they could not see, as I
did kept the deposit certicate and deposit agreetment with one of my close confidant.
The Amount being deposited is 13.5 Million United states dollars,as
this was the money that was supposed to be used by the President to
acquire some properties in Africa.
All I want from you, now is honesty and sincerity, As soon as this
money is claimed by you, I will look for a way out and sneaked out of
Philippines and travel down to meet you in your country , the shipment
cost and demurrage has being taken care of as at the time of deposit.
I would like us to go into investment partnership together,in investing
this money in your country and anywhere else you prefer. I will send
you my Photo,And a deposit certificate and authoritative agreetment
which i am prapared to forward to you with more hint on how to reach
the security company to retrieve and request the shipment of the
metallic box containing fund on my behalf to your country while i join
you at convenient time for joint investment if you desire.In addition
to this i promise to give you an instant reward out of the total sum of
the money for your kind and sincere assistance.
Please reply this email with your full correspondence informations like
TEL,FAX, and HOUSE ADDRESS to enable me proceed fast.
Please Email Back
Sincerely,
Laarni.
Mailto: laarnierni2 Gazeta.pl laarnierni2@gazeta.pl
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Zitat von Urgent reply is needed = 208. | 31.05.08
Date: Thu, 29 May 2008 18:16:16 +0000 (GMT)
From: "Safaih Ajana" safaiha@yahoo.co.uk
Subject: Urgent reply is needed
To: ponchosgal@hotmail.com
My dear,
Complements of the day! How are you doing over there.Hope fine, my name is Miss Safaih Ajana.
From South Sudan in North Africa. I am a young single pretty girl, never married,
I am a member of this site, i saw your profile here and i carefully read your personal data.
I have personally concluded to recollect and deposit my wealth from London to any Western Country,
Middle east or Asia for investment,hence after going through your profile
i hereby seek your hands in partnership for a reasonable compensation of 10% of my wealth
for your effort before commencement of investment.
If you can handle the investment of my wealth do contact me on this email: safaiha@yahoo.co.uk
for detailed information. I am self-confidence that your are the real type i
need in my life as it concerns the investment of my money. Hence if possible i will need you to give your names,
home address & mobile telephone number.
I await your reply.
Yours
Miss Safaih Ajana
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Zitat von I HAVE MADE THE PAYMENT.CONTACT THE DHL COMPANY = 208. | 31.05.08
Date: Thu, 29 May 2008 10:47:38 -0700
From: "umaru musa" umarumusa@bolivia.com
To: ***@***
Subject: I HAVE MADE THE PAYMENT.CONTACT THE DHL COMPANY
Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eco Bank Benin told me that before the check will get to you that
it will expire.So i told him to cash $850.000.00 all the necessary
arrangement of delivering the $850.000.00 in cash was made with DHL
COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you
have to send to them is $300 (USD) which will serve as the insurance
fee and claims of affidavit\'s to enable them deliver the parcel to you
immediately. Do contact them and let me know when you have receive
your fund, below is the needed information to enable them deliver your
fund to you immediately.
DHL COURIER COMPANY PLC
DIRECTOR Dr.Joesph Anthony
Telephone= +229 -970-26760
EMAIL= DHL_EUROPE@totallyintotravel.com or dhlcourier_compan@yahoo.co.uk
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist
your fund that i deposited in the DHL courier company so that we can
share the joy together.
BEST REGARD
Mr Musa
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Zitat von CONGRATULATIONS,YOU WON!!!!! = 209. | 31.05.08
Date: Thu, 29 May 2008 04:33:04 -0700
From: "mike bruno" mitchellewales@mailbox.hu
To: ***@***
Subject: CONGRATULATIONS,YOU WON!!!!!
#15 Oxford Street Liverpool L2 5QQ
United Kingdom
This is to inform you that you have won a prize money of Two Hundred and Fifty Five Thousand Great Britain Pounds (GBP255,000) for the Month of February, 2008 Prize Promotion which is Organized by YAHOO,and MSN/HOTMAIL
YAHOO! MSN/HOTMAIL! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Msn/Hotmail. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NUMBER: YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;
Agent Name: Barrister Evan Stevenson
E-Mail: barr_evan5@yahoo.com
Tel: +44 702 4028186
You are advised to send your winning numbers to your claims agent immediately for the neccessary guidelines on how to get your prize.
Congratulations!! once again.
Yours in service,
Prof. (Mrs) Rosemary ClarkWARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
------------------------
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Zitat von Your Consignment = 210. | 31.05.08
From: "proseguros securities" proseguros@financier.com
To: ***@***
Date: Thu, 10 Apr 2008 07:45:42 -0500
Subject: Your Consignment
Attn: Mr.Jamshid Andalibi
Dear Sir,
We write to inform of the arrival of your consignment from Gambia.
Be informed that the deplomatic attache arrived safely and have deposited your consignment
with us and we have taken full charge of the delivery,we subsequently scanned your box and
confirm that is does not contain any harmful or banned object.
Note however that we did not open the box in line with our customer services aggreement.
Please fill the attached form and return to us by email.
You are by this letter invited to our office in Spain for claim.
We await your response.
Regards,
Sergio Ramos
PROSEGUROS SECURITIES
G.I.A.T.S PLAZA Sra ,2-4000 Vic,
Barcelona,Spain.
Tel/fax:+34-634.035.728-9
Mailto: proseguros securities proseguros@financier.com
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Zitat von MY LOVE ONE I NEED YOUR ASSETINCE THE IS ALL ABOUT ME = 211. | 05.06.08
Betreff: MY LOVE ONE I NEED YOUR ASSETINCE THE IS ALL ABOUT ME
Mittwoch, 04. Juni, 2008 16:32 Uhr
Von: "saleeby jane" janesaleeby93@mailbox.hu
An: janesaleeby93@mailbox.hu
Die Nachricht enthält Anhänge
jane1.JPG (15KB), jane2.JPG (10KB), MY IMAGES.JPG (12KB)
Dearest in heart .
I am very sorry if i may voilate your policy or in any way hurt your feelings by intruding into your privacy,actually i saw your profile in internat date base and i was touched to write you,i am sincerely in need of your assistance.Please don\'t be offended.I felt i could make a good friend with you. First and foremost and brief self introduction,I am Miss Jane Saleeby ,23years old and the only daughter of my late parents Mr.and Mrs. Mark G Saleeby.
My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a business trip. Our mother died when we were babies and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth!
Before the death of my father in August 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) Bank He said he used my name to Deposit the money with the bank as his only daughter, as well as the next of kin to the money.He also explained that it was because of this wealth that he was poisoned by his relatives, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me transfer the money to your account as i explain to you that this money was deposited in the bank and make me the next of kin to the money .I am just 22 years old and a high school leaving certificate holder and really don\'t know what to do.Now I want a guardian outside Senegal where I can transfer this fund and equally come over to further my education because it is one of the instructions that my father left for me. This is because I have suffered a lot in my life after the death of my father actually brought sorrow to my life. My dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Your full name....................
Address................................
Occupation...........................
Age...................................
Phone no..............................
Country............................
Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone so that i will give you the contact of the bank where this money was deposited.I am looking forward to hear from you,please do not turn me down because you are the Gods sent that can help me out.
Thank you so much.
Jane .
Awaiting your urgent reply to my PRIVATE EMAIL (janesaleeby94@yahoo.com)
------------------------
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Zitat von FEDERAL BUREAU OF INVESTIGATION = 212. | 10.07.08
Betreff: FEDERAL BUREAU OF INVESTIGATION
Donnerstag, 10. Juli, 2008 12:17 Uhr
Von: "mueller robert" robertmueller02@walla.com
An: ***@***
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053
Dear Sir/Madam ,
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have through our intelligent monitoring network received a report of scam against you and other British/US citizens and Malaysia,etc. whom the countries of Nigeria/Benin,Bokinafaso And Ghana have decided to compensate you due to meeting held with the four countries\' Government and the world high commissions against fraudulent activities by the Four country Citizens.
Your name was among those scammed as listed by the FBI ,CIA and the Nigeria Economic and financial crime Commission (EFCC) .
A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your draft immediately for your depositing into your account.
EFCC further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company , London , UK for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyance.
We advise that you do the needful to make sure the DHL Courier Company , London , UK dispatches your Certified Bank Drafts before the end of this week. You are assured of the safety and availability of your draft and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
You can contact the DHL Courier Company , London , UK via the email address : frankowendhluk2008@gmail.com
Name of contact person :Mr Frank Owen .
Find out from him if the delivery date suits you.
THANKS FOR LISTENING TO OUR ADVISE
Faithfully Yours,
Robert S. Mueller, III
Director
September 4, 2001- Present
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Zitat von Sincere Compensation = 213. | 10.07.08
Betreff: Sincere Compensation
Mittwoch, 9. Juli, 2008 23:45 Uhr
Von: "John Kuffour" j.kuffour25@gmail.com
An: italsofas@theitaliansofacompany.com
DR. JOHN KUFFOUR .
(Philanthropist)
Dear
I am much delighted and privileged to contact you again after couple of years now due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have signed all neccessary document for the funds to be released to you, the sum of USD$5,000,000.00 (FIVE MILLION DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact NOW, my confidential secretary, he is in the name of:MR.MILLS(Secretary)
E-mail:(jamesmills03@rocketmail.com)
You are to forward to him, the following:
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER
3. OCCUPATION
Sincerely Yours,
DR. JOHN KUFFOUR.
------------------------
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Zitat von BEIJING THIS WEEK = 214. | 02.08.08
Subject: BEIJING THIS WEEK
Wednesday, 30 July, 2008 8:20 PM
From: "SAMANTHA" christian.auge2@wanadoo.fr
To: undisclosed-recipientsTHE BEIJING 2008 PARTNERS
ASIA AND PACIFIC REGIONAL ANNEX
SPONSORED BY JOINT COMMITTEE OF MULTINATIONALS
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF BEIJING 2008 OLYMPICS
Sir/Madam
We are pleased to inform you of the result of ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE programs conducted and finance by COMMITTEE OF MULTINATIONAL CORPORATIONS IN ASIA AND PACIFIC REGIONS . Your e-mail address was selected among the balloting done today in the control room , as to keep awarenes of the celebration next year, you are also to have five tickets and free flight and hotel accomodation in the whole event and your price amount is US500,000.00 (Five hundred thousand United States Dollars).
As all the big multinational in asia has join hand to make the event a success to file your claim and booking contact your agent SAMANTHA LEE or email at samantha_lee@yahoo.cn and provide your details for your payment.
1 Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
Congratulation once again!!!!!!
Sincerely yours,
SAMANTHA LEE
Mailto: samantha_lee@yahoo.cn
AWARD COORDINATOR
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