Thursday, June 30, 2011

READ AND GET BACK TO ME

From: Abdullahi <aminataabdullahi2@gmail.com>
Date: Thu, Jun 30, 2011 at 7:39 AM
Subject: READ AND GET BACK TO ME
To:

READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

Saturday, June 25, 2011

Deal; Reply-To My Private E-mailFor Details

From: Dunphy, Mark <dunphym@lindsey.edu>
Date: Sat, Jun 25, 2011 at 11:16 AM
Subject: Deal; Reply-To My Private E-mail<hochilw@yahoo.com.hk>For Details
To:

Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on hochilw@yahoo.com.hk for more details.
Sincerely,
Mr. Ho chi Wai Louis
hochilw@yahoo.com.hk

Tuesday, June 21, 2011

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).

From: Toure Ibrahim <toure_ibrahim20@sify.com>
Date: Tue, Jun 21, 2011 at 10:11 AM
Subject: TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).
To:


Greetings !!!



     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
 
     After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
 
   I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed 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 cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated. 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
 
               You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves 
 
                                   I hope you will honor me too.
 
                I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application 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 send me E-mail ,immediately as soon as you receive this letter and call me +226 78530001 . Trusting to hear from you immediately.
 

Your's faithfully, 

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 
 
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name..............................
2) Your Age........................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation.............................
8) Sex.................................................
9) Your Religion..................................
10) Your Private E-mail Adress...........
 
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this 
 

KINDLY READ AND GET BACK TO ME URGENTLY.

From: Mrs Madina Ibrahim <mrs.madinaibrahim@gmail.com>
Date: Tue, Jun 21, 2011 at 2:47 AM
Subject: KINDLY READ AND GET BACK TO ME URGENTLY.
To:

KINDLY READ AND GET BACK TO ME URGENTLY.

I want you to patiently read this offer. I am Mrs.Madina Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million.(TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

Expecting your urgent response through my private email address: madinaibrahim.bf@gmail.com.

Best regards,

Wednesday, June 15, 2011

Lottery Claims (Contact unitclaims@uknlboards.uk.tc)

From: Akers.Lanita <Lanita.Akers@suntrust.com>
Date: Tue, Jun 14, 2011 at 11:44 PM
Subject: Lottery Claims (Contact unitclaims@uknlboards.uk.tc)
To:


Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by  computerised balloting, powered
by the Internet. Your email address  was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Fiduciary Agent Mr.Robert Hache
Email: unitclaims@uknlboards.uk.tc
Tell: +44 701 741 5080
Yours faithfully,
Dr. Lorraine M. Dodds



LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.

SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
[ST:XCL]







Monday, June 13, 2011

FUND FINAL PAYMENT BOARD

From: DEBT SETTLEMENT BOARD COMMITTEE <h.ngo@esiee.fr>
Date: Mon, Jun 13, 2011 at 5:04 AM
Subject: FUND FINAL PAYMENT BOARD
To:

--
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment with

{1} Wire Transfer to your nominated bank account of your choice within 48hours

{2} Certified  Bank Draft Mail to your home address.

Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address in Your Country:

Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011

Thursday, June 9, 2011

Scam email from China

From: Mrs Helen Cole <info@51187.st.dprktimes.com>
Date: Thu, Jun 9, 2011 at 5:31 AM
Subject: RE:
To:


Hello,

I have to thank God this moment for his direction as regards this
mission. God want me to complete this mission hence, I got your
contact.I know you maybe wondering how I got your contact email.


Actually when I heard from the doctor that my condition has become so
critical, I had to reach out to a Christian sister, who assisted me in
searching for your contact in order to help me utilize this wealth the
way I am going to instruct herein, and even the sister that helped me
in this regard doesn't know the purpose for which I intend to contact
you. I have prayed about it and it has been revealed to me that you
can make judicious use of the resources for its intended purpose.


I am currently sending you this mail from my sick bed in the
hospital.My husband earned these funds (10,800,000.00 USD) but he died
in a plane crash and left everything behind for me and I will join him
soon due to my ill health. Due to my infertility resulting from
medical problems I became barren. God has a reason for everything. I
would want you to contact my lawyer; he will inform you on what to
do.Contact him with the below details:


Barrister Morgan Owen
Email:barr-morganowen@9.cn
Telephone: +44-704-577-3111


Ensure to use a greater portion of the funds for its purpose in
fulfillment of my last wish. and the most major part you will use to
bless God's Children all over the world.

You are Blessed.

Mrs. Helen Cole