Monday, December 17, 2012

DEBORAH HERMAN (debherm@pastors.com) jfrnfrank6@aol.com


NAME: DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,


GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS HEALTHWISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.


MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.


THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.


I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000.000.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.


PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.


PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHO USED TO WORK AT TIMES FOR MY LATE HUSBAND'S LAWYER.

HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.


INFORMATION NEEDED


FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................


MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.


I AWAIT YOUR URGENT REPLY.(jfrnfrank6@aol.com}

YOU’RE SISTER IN CHRIST.
MRS DEBORAH JENNIFER HERMAN 

Mr.Hector Durukoh (hectordurukohh@voila.fr)



PLEASE READ AND REPLY
Dear,

I am the Director in charge of Auditing section Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.

I have decided to contact you on a project that will be very beneficially to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner who died with his wife and their only daughter and wife since 2006. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is American.  The said amount is U.S $18.5 million. All the whole arrangement to put claim over this fund as the Bonfire next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great

Business opportunity. The actual reason why I contacted you is because it required a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the fund to be re-transferred into on his request. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina indigene cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. Please keep this proposal secret, even if you don’t want to assist

I look forward to receive your urgent reply

Yours faithfully,

Mr.Hector Durukoh

Thursday, October 11, 2012

FROM THE DESK OF MR.LUTETE TARMOH

FROM THE DESK OF MR.LUTETE TARMOH,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR.LUTETE TARMOH

Miss FAITH OKEKE

Hello Dear FRIEND, 
 
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they 
Let you spend money unnecessarily. 
 
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it 
Because you are not a Nigerian. 
 
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. 
 
SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU. 
 
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. 
For phone conversation, please call me on +2348052520211 
 
Regards, 
 
Miss FAITH OKEKE

Barrister Oman Salif

Attn: Sir/Madam

I am Barrister Oman Salif the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya. Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.

Myclient was having the sum of thirty million four Hundred thousandunited state dollars ($30.4m USD) with African Development Bank BurkinaFaso. I want us to transfer this money into your account as a deal ifinterested I advice you reply as soon as possible.

Thanks,
Barrister Oman Salif

OTDC CORPORATE HEADQUARTER LONDON,

OTDC CORPORATE HEADQUARTER LONDON,
KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
Tele: +0044- 7031-296-372
Fax: +0044-7055-458-765
REFERENCE NO: MSW-L/200-26937
WINNER NO.1
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as a registered member of Internet E-mail users. You have subsequently won the sum of Five Hundred Thousand Great British Pound Sterling???s [ 500,000.00] in the ongoing Orange Telecoms Development Company international email promo. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from African, Asian , Europe continents, as part of our international "e-mail" promotional programs which is conducted annually for active emails users all over the world, and to encourage the use of internet and alleviate poverty.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that your lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
Contact Claim Agent: Dr. Fredrick???s Murray Via: E-mail: orangetelecoms@live.com
Tell: +44- 7031-296-372 begin_of_the_skype_highlighting +44- 7031-296-372
Fax: +44-7031-858-765
Provide us with your full details for your payment
* Full name............................................
* Address............................................
* Age....................................................
* Sex....................................................
* Nationality.........................................
* Home Telephone #.................................
* Mobile Telephone #...............................
* E-mail address....................................
* Marital Status.....................................
* Occupation.................................
Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim until your fund is transferred to you.
Congratulations once again!!!
Regards,
Dr. Fredrick???s Murray
E-mail: orangetelecoms@live.com
Prize Administrator.
 

From Miss Rose Robert‏

  • From Miss Rose Robert‏

From:Info (info@grandhoteldimyat.com)
Sent:Thu 10/11/12 4:49 PM


 
Dearest One,
How are you? With due respect and humility I write you this letter which I believe you would be of great assistance to me.
 
I am Ms.Rose Robert. 25yrs, from Ivoiry Coast by nationality. I write you with my desire to invest in your country. I am the only child of my parents.
 
 My late father Mr. Basse Robert, was one of the richest Diamond dealer in my country Ivoiry Coast . But now I am suffering as my parents was assassinated ,because of the war here, in Kimberley province here in Abidjan the capital City by the rebel , on there way back from purchasing Diamonds from the rural.
 
When my father was alive, he deposited,$10.5Million United States Dollars which he deposited with a finance firm in Nigeria west Africa were I am staying now as a refugee here in Nigeria .Meanwhile, I have speak with the Finance House manager, and have also discussed the possible release of the fund .
 
But the management of the Finance House told me that my father left a clause that I must reach the age of 28 years or married before I could manage the fund by myself or if I can be able to fine a trusted foreign partner who would stand as my trustee to help me invest this fund hence the need for your assistance.
 
I request that you be my trustee and assist me in effecting the transfer of the fund to your account or any account you will nominate for investment under your care. And also I will give you 30% percent of the total money for your helping me. I hope my explanation is very clear but if you need further clarification, then send in your questions
Please if you can help me, below are the informationô I needed from you to put things into action.
1. Your Full Name .......
2. You`e Age .........
3. Marital Status.....................
4. Your Occupation................
5. Your Home and Office Address...
6. Your Telephone And Fax Number...........
 
I am waiting for your confirmation of this mail Through this my Private Email Address :roserobert_1@yahoo.fr  to enable us discuss details, agreed and give you bank contact where the money was deposited. I will disclose more details about this transaction as soon as I received the above mentioned information from you.
This is with reason to gaurantee my safety and the safety of the money as well.
Sincerely Yours,
Ms.Rose Robert.
Private Email:roserobert_1@yahoo.fr

Wednesday, August 8, 2012

FROM THE DESK OF MR. IBRAHIM MUSA ASANE

  • FROM THE DESK OF MR. IBRAHIM MUSA ASANE‏

12:38 AM
MR. IBRAHIM MUSA ASANE
From:MR. IBRAHIM MUSA ASANE (ibrahimmusaasane@sify.com)
Sent:Thu 8/09/12 12:38 AM
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM THE DESK OF MR. IBRAHIM MUSA ASANE
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
            
Attention: Please

I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007

Your Full Name..........................
...................
Your Sex...........................
............................
Your Age........................... ............................
Your Country....................... ..........................
Your Occupation.................... .......................
Your Personal Mobile Number......................
Thanks
 
Mr Ibrahim Musa Asane.

From: guinness@guinnesscustomer-care.net (edit@sti.net.pl) jamesallen978@yahoo.com

  • GUINNESS CUSTORMERS PROMOTION‏

From:guinness@guinnesscustomer-care.net (edit@sti.net.pl)
Sent:Wed 8/08/12 7:38 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
   
 
GUINNESS CUSTORMERS PROMOTION
dv-2012 program
St. Christo Road (ecowas)
Guinness PLC, West Africa.
 
 
FINAL NOTIFICATION.
 
We happily inform you about our (Guinness National Lottery Program)held on the 6th of August 2012, which you enter as a dependent client and finally took the 1st position in our second (2nd) category winners, that falls within the west africa region. Your email was attached to the ticket number(44-40-23-777-01) which made you a winner of (us$500,000.00) and your name being recorded in our guinness world book of record as the 1st lucky winner of the year 2012. You have been approved the sum of US$500,000.00 which will be sent accross to you immediately. All emails are selected randomly through a computer ballot which
subsequently won you the sweeptake of guinness internet web lottery.
 
 
This is part of our security mearsures put in place to avoid double claiming or a situation where unwanted person(s) would be taking negative advantage of this promotions, thereby impersonating in order to claim
another persons winning prize.Here is our fiduciary agent responsible for your the processing / release
of winnings for all Second Category winners where your winning falls into:
 
AGENT: James Allen.
EMAIL: jamesallen978@yahoo.com
 
GUINNESS CLAIMS SECURITY AGENT.
 
You are required to forward the following details to help facilitate the processing of your GUINNESS CLAIMS OF CERTIFICATE.
 
Fullname
Residential address
Phone number
Occupation
Sex
Age
Country
 
ONCE AGAIN, CONGRATULATIONS!!!!
 
Yours sincerely
John Oliver
GUINNESS PROMOTION ANNOUNCER.

Monday, August 6, 2012

From: Florence Justin (missflorencejustinyak@gmail.com)

From:Florence Justin (missflorencejustinyak@gmail.com)
Sent:Fri 7/27/12 2:46 AM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.


Greetings my dearest one,

My name is florence Justin yak am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
florence Justin yak.

From: Discover Card (discovercard@service.discover.com)

From:Discover Card (discovercard@service.discover.com)
Sent:Fri 7/27/12 8:58 AM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.



Discover Card Identity Theft
Due to new spywares and undetectable access trojans, your computer has been compromised.
A security upgrade initiated by our technical department, call your attention to immediately
reconfirm your account. And if you are using Internet Explorer please allow ActiveX for scripts
to perform all data transfers securely . Security Warning : If this message is relayed in your JUNK
or SPAM, it will be flagged automatically and might disable you from completing the process.
Discover Card has securedly ensured that your information is safe.
To Update, Click Below :

Go To Discover Online

 Click NOT SPAM or MOVE TO INBOX in your mail to allow security permit of this message.
 ©2012 Discover Bank, Member FDIC. All mortgage loans will be offered by Discover Home Loans, Inc., a subsidiary of Discover Financial Services. Discover Home Loans, Inc.'s NMLS ID# 837915.

From: Mrs Alyssa Johnson/MY WILL (infotecinfotec@rocketmail.com) maddoxassociate@maildx.com

From:Mrs Alyssa Johnson/MY WILL (infotecinfotec@rocketmail.com)
Sent:Sat 7/28/12 4:51 AM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
My name is Mrs Alyssa Johnson, suffering from cancerous  ailment. I was married to Engineer Lawrence Johnson an Englishman who is dead, Our
life together as man and wife lasted for three decades without child.
 
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of 5 Million (5 Million Great Britain Pounds Sterling) which were derived from his vast estates and investment in capital market with his bank here in UK. Recently, my Doctor told me that I have limited days to live due to the cancerous problems. please I need some one who can help me reach out to this category of people. Presently, I have informed my lawyer about my decision in WILLING this fund to you. Kindly Contact my lawyer through the email address below or you can call her private line. Email :maddoxassociate@maildx.com
Email: maddoxassociate@maildx.com
 
Thank you and God bless you.
Mrs Alyssa Johnson.

Live and Work in Canada! From: Mayada Jamil (sccimj@gmail.com)

From:Mayada Jamil (sccimj@gmail.com)
Sent:Sat 7/28/12 8:46 PM
To: rakenscrape@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Attention: Applicant, 
 
I am Mayada Jamil a licensed Canadian Immigration and recruitment Consultant. 
 
I am authorized by the Citizenship and Immigration Canada to help interested/qualified skilled workers, professionals, Investors, entrepreneurs and self-employed persons live and Work in Canada. 
 
For your application to be eligible for processing you must fall within these categories listed below at least one of the following eligible occupations: 
 
0631 Restaurant and Food Service Managers 
0811 Primary Production Managers (Except Agriculture) 
1122 Professional Occupations in Business Services to Management 
1233 Insurance Adjusters and Claims Examiners 
2121 Biologists and Related Scientists 
2151 Architects 
3111 Specialist Physicians 
3112 General Practitioners and Family Physicians 
3113 Dentists 
3131 Pharmacists 
3142 Physiotherapists 
3152 Registered Nurses 
3215 Medical Radiation Technologists 
3222 Dental Hygienists & Dental Therapists 
3233 Licensed Practical Nurses 
4151 Psychologists 
4152 Social Workers 
6241 Chefs 
6242 Cooks 
7215 Contractors and Supervisors, Carpentry Trades 
7216 Contractors and Supervisors, Mechanic Trades 
7241 Electricians (Except Industrial & Power System) 
7242 Industrial Electricians 7251 Plumbers 7265 Welders & Related Machine Operators 
7312 Heavy-Duty Equipment Mechanics 
7371 Crane Operators 
7372 Drillers & Blasters - Surface Mining, Quarrying & Construction 
8222 Supervisors, Oil and Gas Drilling and Service 
9753 IT professionals
 
If you are interested to work in one of the best companies in Canada send your CV/Resume for further details. 
 
Yours Truly, 
For: Mayada Jamil Consultancy. 
Mayada Jamil. 
Consultant. 
 
 
London Liaison Office: 
204 Stockport Road, 
Altrincham Cheshire WA16 7UA 
United Kingdom.
Tel: +44 703 594 0850 
Fax: +44 709 288 3225
 
 

From: Brigadier General Joseph Nunoo Mensah (ccepamig@altinformatica.com.br) generalnunoo2@gmail.com

From:Brigadier General Joseph Nunoo Mensah (ccepamig@altinformatica.com.br)
Sent:Thu 8/02/12 9:02 AM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
 
 
 
ATTENTION:
I know you will be surprised to read this mail from this OFFICE
 
I am Brigadier General Joseph Nunoo Mensah, the Chief of General Staff,
GHANA. I am mailing you in respect, of the present development going on
here in my country GHANA,
 
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police Service, to
make sure our country is free of these fraudulent activities, which is going on
here in Africa and for our country to bear a good name.
 
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from London.
 
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of United
State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.
 
They opened up to us that, they actually work with a Lotto company before their
dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they planned to
turn back on you and decided to take the money all to themselves out of the
country. We later found out on th investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.
 
As I write you this mail now, the three(3) men that were caught are now in the
custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation diplomat to
deliver this boxes without wasting time with the parcel
 
Your response will be very much appreciated as soon as you have received
this email.
 
Please all reply should go to this email generalnunoo2@gmail.com
 
Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.
 
Please in your reply include your
 
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
 
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT: Attached.
 
As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
 
Regards,
Email generalnunoo2@gmail.com
Brigadier General Joseph Nunoo Mensah
Tell +233545299256

From: Hani (hakemhani03@gmail.com)

From:Hani (hakemhani03@gmail.com)
Sent:Thu 8/02/12 9:39 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.


FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.

Attn: Sir/Madam,
As-Salamu 'Alaikum


Dear Friend,

I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect reply
sincerely
Mr Hakem Hani.

From: Mr Adam Mostafar (mr_adam_mostafar@mail.ru)

Mr Adam Mostafar
From:Mr Adam Mostafar (mr_adam_mostafar@mail.ru)
Sent:Mon 8/06/12 8:04 PM
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.


Dear Friend,

I am Mr Adam Mostafar  the manager and auditing  accounting department in AFRICAN BANK here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foreign account ,10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you, but before i send to you the text of application form, I will like you to send me the following information’s

1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................

So i will like you to send to me those information’s for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help.

Trusting to hear from you.
Yours Faithfully,
Mr Adam Mostafar

Sunday, July 15, 2012

+ Recruiment Firts +Jennifer.Nalone Petruseo (postmaster@nifty.ne.jp) Kambiano@gmx.com steveray1000@gmail.com


Good day to you..!!

We are accepting applications from qualified individuals
from all-over the world to become a detective shopper.
No charge to become a detective shopper and you will
get US$200 per assignment of 2 assignment a week.
Money order or payment check would be in a certain amount
which you would be required to cash a your bank, deduct
your salary and have the rest used for evaluation.
Send your details INF0RMATI0N to continued signup:
- N a m e (first/last):
- A d d r e s s:
- S t a t e:
- C i t y:
- A g e:
- Z i p:
- P h o n e (s):
- A l t. E m a i l:
- O c c u p a t i o n:
As a "Detective Shopper" you will work and shop together
for pleasure and you only work 2-3 hours twice in a week.
We are waiting your good response, Thank you.
Regards,
JIMMY COLE
Replied to email; received following reply:
We got your information that you submitted for the mystery shopper Job in
your area

Shopper's Guide wants you to run a survey on two prominent companies in
your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There has been reports about lack in the services of their Management and
some of their staffs,the complaints

were based on reports which their customers forwarded anonymously and Phone
calls which were also made to the

head office.The Western union location was reported for evaluation,
Negligence for the following reasons:

I)  Customers have reported their money missing
II)  Slow services
III) Unbalanced transfer charges The 2nd company was reported to be
rendering(I)  Poor services(II)  Rudeness to

customers
IV) Excess charge
V)  Late opening time and Closing before time.Your Secret Evaluation would
be

1) To make a transfer of funds from this western union location to our
Mystery shopper, and the funds would be

picked up by another mystery shopper at the exact location Which a customer
reported her funds missing.
2) You would have to record the time at which you go to the location and
how many minutes it took you to get

service.
3) You would be sent a check/Money order which would cover your payment of
your job which is $200 and also for

the duty. As soon as you receive the check/money order, you would cash in
at your bank, and deduct your $200.00,

and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to
you, and also the Name and address of

whom the Mystery shoppers transfer would be made to. You would have to keep
a comprehensive report on every

activity you carry out.
5) You would also provide me with the name of the cashier that attended to
you. Please, confirm to me that you

did received this message so that the check/Money order can be sent out to
you ASAP.

Thanks for your anticipated co-operation in order to start work soon.
Kindly Please reconfirm your information below:
Name (first/last) :
Address(not pobox):
Country, State, City :
Phones (cell/home) :
Age :
Occupation :
NOTE-- Send your reconfirm details to --steveray1000@gmail.com
so that payment would be sent to you ASAP
Yours sincerely.
THANKS,
Steve

Processing Job-Unit.
Kind Regards
:

From: Facebook User (zdxlatscx@ryhdvnwktj.com) http://819920655.s3-website-us-west-1.amazonaws.com/

BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been? 
 
In case u dont know who this is its ME Adriana.. we used to chat a bit 
on facebook and then I think u deleted me :( haha.. anyways guess what... 
I got 2 things to tell u.. both good news.. 1) im single now.. yup me 
and my bf broke up about 3 months ago... and 2) guess where im moving? 
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know 
there.. well 3 cousins too but i cant chill with them lol..
 
 
I remember when we chatted u told me u thought i was cute and u wanted 
to chill so now we finally can HAHA! im kinda scared to move.. im hoping 
this email addy is still the one you use and u can chat with me ebfore 
i get there.. maybe even help me move my shit in...are u still on facebook? 
i cudnt find ui was soo confused...anyways im gonna need someone to show 
me the town and take me out so u better be around bebe...
 
 
we only chatted a couple times but i remember thinking to myself i 
wanted to get ot know u better when i was single..a nd i thoguth u were 
cute too but cudnt tell u cause i wasnt single lol...ok so more info about 
me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..
 
I really hope we get a chance to chat for a bit either online or on the 
fone before i get there enxt week.. i hope u remmeber me and still wanna 
chill and arent married yet lol.. OH YA also.. i need to find a job when 
i get there..
 
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
 
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
 
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
 
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Adriana
 
FREE VIP BYPASS LINK ------>> http://819920655.s3-website-us-west-1.amazonaws.com/

From: Riley Babka (rileybabka@gmail.com) ecobankafricabf@aim.com

Dear friend,
 I am Madam Riley Babka, and I have been suffering from Ovarian cancer deseed and the doctor says that I
Have just four days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years
now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this,
Without any family members and no child.
 
I have $2.5 Million US DOLLARS. Two Million Five Hounded Thousand Us Dollars in Africa Development Bank (ADB)
Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso. But my
Mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.
I also have ($4.5 Million US Dollars) Four Million Five Hundred Thousand Us Dollars at Eco bank here in Burkina
Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank
After I have gone so that bank should release the fund to him/her but you will assure me that you will take 50%
of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the
Bank through this email address: Email: ecobankafricabf@aim.com
please call the bank immediately +226 7925 9239
 
Thanks
Yours fairly friend
Madam Riley Babka.     

From: Aliu Ahmed (aliuahmediiv001@gmail.com)

Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "top secret" as I am still in service and intend to retire from service after i conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr Aliu Ahmed

From: dankaren@clear.net.nz on behalf of Dan Micheal (davidgerardus@yahoo.ie)

You have been awarded the sum of $1,476,233.52 by the UN for
a Humanitarian Development Cash Grant program, for more
details contact the Remittance officer Mr. David Gerardus on
E-mail: davidgerardus@yahoo.ie for claim procedure.

Monday, June 4, 2012

Charlie Anderson (canderson@CHISAGOLAKES.K12.MN.US) (henrydixonhome01@hotmail.com)

lease Contact  Us With This Email: henrydixonhome01@hotmail.com
 
This is to Notify the general public that Mr.Henry Johnson have open an opportunity to every one in need of  financial help we give out loan at 3% rate Contact  Us With This Email: henrydixonhome01@hotmail.com
 
Full Names.
Country.
Phone number.
Loan Amount Needed.
Loan Duration.

MR JOSO SROR (mrjoso2011@gmail.com)

Dear Friend
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.

Saturday, May 26, 2012

United Nations (un.general@xtra.co.nz) mr-issacsuleiman00@gmx.com

UNITED NATIONS COMPENSATION AWARD.
 
CONTACT MR.ISSAC  SULEIMAN EHRANHAM FOR YOUR OVERDUE PAYMENT OF $1,000,000.00.
 
Has been approved in your name in the Malaysian National Sweeptakes Compensation Award 2012.
 
Reply to me for more info contact MR.ISSAC  SULEIMAN EHRANHAM. Email:..mr-issacsuleiman00@gmx.com
 
1. Your full name:.
2. Your Residential Address:.
3. Age:.
4. Occupation:.
5. Cell Phone.
6. I.D Card:.
 
Best Regard.
 
Thanks for your attention
 
Eric Nelson

Friday, May 25, 2012

Western Union Department (mrjhonbarker00@dot.net)

Dear beneficiary,
 
This is to re-notify you of the $300,000.00 USD that was deposited here in
the western union office in your name is available  for pickup.
Contact us via email for your M.T.C.N Numbers.
 
Contact Person:Mr. John Barker
Email:mrjhonbarker00@dot.net
+447031975117
+447031984264

Thursday, May 24, 2012

From Mrs Rita Williams‏ (ritawill01@rediffmail.com)

N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams.

UNFINISHED FUND DELIVERY reply back asap‏ acces.atma@rogers.com

Dear Friend ,
 
 
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect 
condition. 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 London 
that was capable of assisting me in this great venture.
 
 
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I 
want to compensate you and show my gratitude to you with the sum of $850,000.00. I have left an 
international certified bank draft for you worth $850,000.00 cashable anywhere in the world.
 
 
My dear friend I will like you to contact my secretary: MR. WILLIAMS DAVID 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 because of the investment projects which myself and the new partner 
are having at hand. Please I will like you to acceptthis token with good faith as this is from the bottom of my
 heart. Also comply with MR. WILLIAMS DAVID so that he will send the draft to you without any delay,
 
 
 
Contact him on the below contact information:
 
CONTACT: MR. WILLIAMS DAVID
 
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
 
EMAIL :acces.atma@rogers.com
 
PHONE NUMBER:011-234-812-324-8495
 
 
Therefore, you should send him your full Name and telephone number/your address where you want him to 
send the draft to you.
 
 
Thanks and God bless you and your family,hope to hear from you soon.
 
 
Mrs. Jessica Wilfred.
 
CONTACT MY SECRETARY :(acces.atma@rogers.com)

Wednesday, May 23, 2012

Mrs Anna Kennedy ana@adm.cgmh.org.tw

Hello i am Mrs Anna Kennedy,I have an urgent proposal for you kindly get back
to me asap.

Tuesday, May 22, 2012

Our Grand Prize nlco-dpt04@hotmail.com

  • Our Grand Prize‏

From:National Loyalty Cashout (info@admin.org)




Your E-Mail Address Has Won:  £915,810.00 (Our Grand Prize) Contact
with your
data:Names,address and country,Tel,Age.
Mrs: Deborah Shawn
Email:  nlco-dpt04@hotmail.com

Investment agatub009@msn.com

adamson george agatub009@msn.com
May 11 (11 days ago)


Dear Friend,

Can you help invest money inherited on real estate or any profitable business suggested in your country?, please let me know if interested to give more details about the fund and how to proceed.
Best Regards,
Adamson.

Sunday, May 20, 2012

Watson Yemi watsonyemi@yahoo.cn

RESPOND VIA:
 
 
watsonyemi@yahoo.cn
 
 
 
Dear Friend,
 
 
I am Watson Yemi, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2008, Tom Clinton, an expatriate, who was
a consultant/contractor with the Corporation, was found to have died in a
plane crash along the Lekki Peninsula while on inspection tour of offshore
oilfacilities belonging to the Corporation.As the Welfare Director of the
corporation, I contacted Toms bankers and briefed them of this
development. The bankers informed me that since their client is dead, it
is only the next of kin to the deceased with the proper legal documents
that can compel them to pay his fixed deposit as an inherited estate. With
the position of the financial outfit, I mandated the legal department of
our firm to search for a relative of the deceased so that he can be
presented as the next of kin to the bank.
 
 
But the only relative of the deceased, one Mr. Sam Leonard who was also
the next of kin to the deceased according to his bank documents and who
was last known to have lived in Latvia Eastern Europe, died as cancer
patient some two months before his death. All efforts to trace other
relatives of the deceased proved abortive, as all available links were
exhusted. Three years after his death, with no news from any relative
living anywhere and no one coming forward, we decided to seek a foreigner
so that the fund can be transferred out of its present account to yours.
 
 
The account deposit contains US$12 million United States Dollars and it is
important that a probable next of kin claims this fund within the next
fourteen official working days. If no one comes for the claim before the
stipulated time frame, the account would be closed as inactive and dormant
and funds sent to the coffers of the government. This is in consonance
with the stipulations of the enabling laws governing foreign inherited
estates. I seek your consent to present you as the next of kin of the
deceased.This would facilitate the payment of the proceeds of the said
account to you.
 
All I require is your honest cooperation to enable us seeing this through.
I guarantee that this will be executed under a legitimate arrangement that
will protect all the parties involved from any breach of the law.
 
Please let me know what you intend to have as your commission if you agree
to embark on this venture.
 
 
Please reply me via my private email address
 
 
watsonyemi@yahoo.cn
 
 
Best Regards,
 
Watson Yemi.
 
 

With Due Respect

WITH DUE RESPECT!

DEAREST ONE,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON THE 11th SEPT 2001 VICTIM OF 9/11 LEAVING NOBODY BEHIND FOR THE CLAIM.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL REDOCUMENTATION, INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 13YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND,

55% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT RESPONSE....

THANKS AND GOD BLESS YOU AND YOUR FAMILY
YOURS SINCERELY
MRS IJELO YAMEOGO

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