Wednesday Wonders
Casandra easyloan company.
Hello,
I greet you in the Name of the lord, I am Mrs. Casandra Smith the
GMD of easyloan holding Lender limited i am a registered and Licensed
loan lender i give out short and long loan with a low interest rate of
5% I offer secured loan to individual and public firms.If You are
interested in obtaining loan from my company please contact us today
via
mail with your personal information:easyloan422@hotmail.com
BORROWER’S DATAS
Your names
Your country
Your address
Your occupation
meYour marital status
Current Status at place of work
Phone number
Monthly Income
Amount requested for
Duration of the loan
we are ready to serve you to the best of our knowledge.
Thanks and God Bless you.
Regards,
Mrs. Casandra Smith.
{GMD}.
Guillemots - Falling Out Of Reach
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/913/2008
Attn: Honorable Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED US$9.5M
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL.
The Prime Minister of Britain in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable joint approval order with your Release Code: WGB/3480/02/08 in your favor for your Contract, Inheritance and Winning Entitlements.
Now your new Payment, United Nations Approval No; UN5685P, White House Approval No: WH45CV, Transfer Reference No.-36350021, Transfer Allocation No: 674876 Password: 339331, Pin Code: 78569 and your Certificate of Merit Payment No: 104, Release Code No: 0876; Immediate Hsbc Telex confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are therefore qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to Communicate only with MR. ALAN SMITH, HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT, HSBC BANK, UNITED KINGDOM, with the help of our monitory team from the HSBC BANK N.A. USA which is our official remitting bank. Committee On Foreign Payment Matters in United Nations, has picked interest in your payment file and they want to make sure you receive your fund without hitches. So contact MR ALAN SMITH on his contact information, Direct Hsbc Telephone No +447031962137 email: alansmith11@live.com, for immediate release of your Contract, Inheritance and Winning Entitlements. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the below information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
Note: Your private communication code With HSBC Is (833) and be advised to send upon receipt of this email, your full personal and banking details to Mr. Alan Smith and make sure you speak with him, with your new payment code for the release of your payment.
Yours truly,
Brad Wilson
Head, Committee On Foreign Payment Notification from United Nations and USA Government alansmith11@live.com bwilson@unonline.org
Elbow - Grounds For Divorce
Dear Sir/Madam
A leading Chinese company SHANGHAI TRADING IMPORT AND EXPORT COMPANY
CHINA is a global trading company dealing with both various global
trading product like leather and texttile materials and
Telecommunications, Fish Farm product and Agriculture chemicals
materials, metallurgical products, equipments, spare parts, mechanical
and electrical products, as well as Chemicals and woodern
product/material into the United Kingdom, Canada, North and South
America, Asia,Australia and Europe.
We are searching for representatives who can help us establish a medium
of
getting to our costumers in the United kingdom Canada, America, Asia
and
Europe as well as been very interested in doing business with you
concerning Our product and making payments through you to us.
Please if you are interested in transacting business with us We will be
very glad. Please contact us for more information through:
Name: Mr.Xijun Yan Shan
Email: inquiry_shanghaitrading@yahoo.cn
COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd
W Shanghai Shanghai-200040 China.
TEL: 860-21-1406202
FAX: 860-21-1404324
Please if you are interested forward to us
1.Full Names:
2.Company Name:
3.Contact Address:
4.State:
5.Age/Sex:
6.Country:
7.Phone number:
8.Fax Number:
9.Occupation:
10.Email:
Thanks
Mr. Xijun yan shan
General Manager.
Andy Griggs - You Won’t Ever Be Lonely
ONLINE LOAN OFFER AT 4.5%
Sandra Jackson Investment. is a private financial investment
specializing in offering Loans of various types to help individuals and
organization reach financial objectives. We customize structured
financial solutions for a select group of clientele and investors. Our
commitment to client service and our innovative approach to problem
solving. We offer Loans to at 4.5% interest rate per annum. The Minimum
amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million
If this benefits your expectation you are therefore required to
complete
the Application Form provided below which is needed for further
proceedings to this effect so as to furnish you with further
instructions
of the transaction.
APPLICANT’S DETAILS:
* Name Of Applicant:……………….. …………………………
….
* Address: Of Applicant:………………..
………………………..
* City:……………………. …………………………
……….
* State:…………………… ………………………….
* Country: ………………………… ………………..
* Gender:………………….. …….
* Marital Status: ……………………
* Age:……………………..
* Income Rate:……………………. …….. ?
* Tel:/ Mobile:………………….. ………………..
* Mobile:………………….. …………
* Amount Requested: $……………………….. ………
* Loan Duration: ……………….. …………??
After submitting the Loan Application, you can expect a preliminary
answer
less than 24 hours and funding within 72-96 hours of receiving the
information we need from you.
All replies should be forwarded to the Company’s E-mails:
sjfastloan@live.com
Contact Name: Mrs. Sandra Jackson.
Crazy Town - Butterfly
Attention, Sir
I work with Barclays Bank Of London Plc, I am writing you to assist
immediately me in receiving this funds 9.5m$, left behind by my late
Friend, Mr Larry Becks, before it is seized as an unclaimed funds by my
bank.
I would want to know if you can handle this project for me, if I can
give you the trust and what would be your commission. I will keep you
posted with more information regarding the payment of the funds to you
upon your reply.
Yours In Service
Dr Robert Penman rpenman20081@yahoo.com rpenman20018@yahoo.com
Deborah Cox - Things Just Ain’t The Same
Dearest One,
WITH THE BEST COMPLIMENTS OF THE YEAR!! Greetings in the name of the LORD most high.
I am Alfred Tapedo, 24 years of age, the only son of late MR. DONALD TAPEDO from Cote D’Ivoire in Africa. Who until his death was a Gold and Cocoa Merchant and also a know politician in my country. He was poisoned to death Five (5) months ago by his associates.
The source through which I got your contact gave me the confidence to contact you for your kind assistance to help us transfer and secure the US$ 15.000,000.00 (Fifteen Million US Dollars ) deposited by my late father in a bank here for investment in your country. He called me before his death on his sick bed and told me about this money that he used my name his only son as the next of Kin to deposit the money because Our Mother died many years ago hours after the birth of my younger Sister (Prisca) now 18 years old.
He also told me that it was because of his wealth that he was poisoned, And that we should look for a reliable person in any country of our choice to transfer the money for investment purpose for our future life.
Please I humbly seek for your assistance in the following ways.
1-To assist us in providing an account of yours where this fund can quietly be transferred into.
2-To serve as the guardian of this money since i am still in the school with my younger sister.
3-To make arrangement for us to come over to your country to futher our education and to help us secure a residential permit in your country.
We are willing to offer you 20% of the total money as your commission for your humble assistnace. Also want you to know that I have all the documents in relation to this money deposited by our late father in the bank.
We wait for your soonest reply immediately you receive this letter to enable me give you more important details concerning the money and process the urgent transfer.
Remain blessed.
Sincerely,
Alfred Tapedo And Sister (Prisca). pedrofred@cantv.net
Savage Garden - To The Moon & Back
Greetings……………
>
> Hello Sir/Madam,
>
> My name is Larry Brown Esq. Financial Consultant/Attorney based in
> London. I write to you based on a request by an investor and his need for
> investment/funds transfer. My company most times represents the interests
> of very wealthy Investors/Individuals due to the sensitivity of the
> position they hold in the society and the unstable investment environment
> of their country, they evacuate majority of their funds into more stable
> economies and developed nations where they can get good yield for their
> money. I was recently approached by a Reserved Client of mine, whom I had
> personally worked with a few years ago when he was a Finance Minister and
> wants me to source for a reliable and trustworthy individual such as
> yourself, who will be willing to receive money.
>
> I was recently approached by a Reserved Client of mine, whom I had
> personally worked with a few years ago when he was a Finance Minister and
> wants me to source for a reliable and trustworthy individual such as
> yourself, who will be willing to receive money on his behalf abroad, and
> at the same time advise on what form of investment that will be embarked
> with the funds when perfectly received.
>
> The client has offered these terms:
>
> 1. 25% commission paid to you upon receipt of the funds through the
> original sum to be transferred. The funds in question are $125.3Million US
> Dollars.
>
> 2. Your details will be used to have the funds evacuated and you will
> stand as the principle owner of the funds and will deal directly with the
> Remittance Bank without the involvement of the Investor.
>
> If these terms are agreeable to you, kindly write to my private email:
> larrybrown@administrativos.com and I will provide
> you with all necessary information and procedures involved.
>
> Sincerely yours,
>
> Larry Brown ESQ (President)
> L.Brown & Associates Limited.
Savage Garden - I Knew I Loved You
Hello,
Having gone through your past mails, i am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. On this note, i have decided to comply with your ideas, hoping that I would achieve this goal with the assistance of a reliable person like you.
I would like to know if it would be secured in country to have any lucrative business to invest in, and after a careful feasibility study of the various possible fields or industries in your country by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities. If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts individuals/companies/business consultants) in your area, who might be of help to me.
I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible. In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response and hope this opportunity would bring us closer for a possible business relationship between us in the near future.
Have a nice day and best regards,
Sylla sylla_soule@yahoo.com
Destiny’s Child - Independent Women Part I
My Dear Friend,
My name is Mr.Franklyn Camara, I work with the Barclays Bank of Gh Ltd as the Regional manager, Tema Branch, in the Accra Region of Ghana .But I reside in Lome Republic of Togo
I am 47 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of BARCLAYS BANK of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.
Following the release of the second quarter financial report, ending June 2007, I discovered that my branch made Six Million,two Hundred and Ten Thousand United States Dollars ($6,210,000.00); from the transactions accruing to the account of the Late client. From my investigations, the owner of the said account, Is a foreigner by name Mr. John Shume Jda who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002.View this website for verification http://www.cwn.org.uk/business/a-
z/a/agco/2002/01/020104-air-crash.htm .
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 40% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
Incase you are interested; please email me your direct telephone number for discussion of this deal in further details. Always call this number by 18th GMT thanks.
Sincerely,
Mr.Franklyn Camara
Regional manager
D/L:+ 228 079 5539 franklyn_camara_jr@yahoo.com camara4u01@yahoo.com
Collin Raye - Anyone Else
Kind Attention, My names are Mr Jabari Banga,I am married with three Children the first son of Elder Warishually Banga one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence I decided to write you,Before the death of my father, he had taken me to Accra,Republic Of Ghana to deposit the sum of €11,500,000 million (Eleven million five hundred thousand Euros) and 3,200KG of Gold,in one of the private security company, as he foresaw the looming danger in Zimbabwe due to the tyrannical rule of President Mugabe. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers. You will be Required to: (1)Assit me in receiving the money and gold as partner, (2)Advice on areas for potential future investment in your country, (3)If you decide to render your services to me in this regard,You will rewarded 25% of the total sum of money and gold. RESPECTFULLY MR.Jabari Banga Reply to:mrbanga02@aim.com TEL:+233206411067 ACCRA GHANA,West-Africa.
Butterfly Boucher - I Can’t Make Me
AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01
BURKINA FASO.
ATTN:DEAR FRIEND ,
WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER
UNIT, FOREIGN
REMITTACE DEPT. OF BANK OF AFRICA BURKINA FASO.
I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT
ELDER JOHN
KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE
BUSINESS
TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME
ACCROSS THE
SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLAR(US$9,500.000.00)
ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED IN
ACCIDENT CAR
ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI
RAHAMAN,A CITIZEN
OF KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO
TRACE OF
CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH
THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE
US PUT
CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND
OVERSEAS WHOM WE
SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED
FOR A
PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN
TO THE
DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A
FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS
SOON AS YOU
INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS
OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL
SERVANTS ARE NOT
LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY
RAISE EYEBROWS
ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE
BANK.
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL
FORWARD CLAIMS
BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE
BANK AND
ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST
WILL BE RE-
TRANSFERED INTO ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITTLED TO 25% OF
THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO
REINBURSE
EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES
DURING THE
TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.PLEASE YOU
HAVE BEEN
ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO
RETIRE FROM
SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU
CONFIRM THE
MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT
SHARING OF
THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR
INVESTMENT IN
ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU.
I SUGGEST YOU GET BACK TO ME
YOURS FAITHFULLY,
DR.MICHEAL F KAHN micheal01@egon.hu micheal01@egon.hu
Fergie - Party People
FROM THE OFFICE OF THE TREASURY BOARD
MR HENRY PAULSON
SECETARY GENERAL,TREASURY BOARD
Tuesday 25th April 2008.
Attn: Honourable Contractor,
Category [A] of Contract:/Beneficiary/Amount:US$7,500,000.00
OFFICE OF TREASURY BOARD NEW YORK is sorry for the delay of your
overdue contract payment. It is due to the fact that we have been busy
paying beneficiaries through our bank.
– Treasury Board, New York This is to notify you that the OFFICE OF
THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT has finally approved your
payment through the Treasury Board. With respect to the section 17 of
degree 114 of the 1999 constitution, your payment has been approved and
would be paid immediately within 48 hours of confirmation from you.
To avoid mistakes in the delivery of your ATM card, we have decided to
reconfirm your contract details with
the
– Treasury Board United States of America
BELOW ARE YOUR CONTRACT DETAILS:-
Category [A] of Contract:/Beneficiary
Contract / Beneficiary Number: TBUA/CBN/PED/1473/93
Contract /Beneficiary Amount: US$7,500,000.00
Ref on Company RC NO.: 380406
–
CONTRACT DESCRIPTION: Pipe construction and Computerized Conoyor
Optimization for plant A-D Project Site:
With the Contract details, your ATM card would be delivered to your
residence as well as your Online login details where you can transfer your
funds to any bank account within your country.
–
Login your details on the Treasury Board Website click here, and
contact the PR Department via email: –
You are advised to reconfirm the following information as well:
–
1. CONTRACTOR’S NAME AND THE ABOVE CONTRACT DETAILS.
2. DIRECT MOBILE NUMBER/HOME TELEPHONE FOR EASY COMMUNICATION.
3. RECEIVER’S MAILING ADDRESS WHERE YOU WANT YOUR ATM CARD DELIVERED.
[P. O. BOXES NOT ACCEPTABLE]
4. COPY OF YOUR INTERNATIONAL PASSPORT PHOTOGRAPH AND THE CODE OF
RESPONSE [811]
WITHOUT THESE INFORMATION, THERE IS NO WAY YOUR ATM CARD CAN BE
DELIVERED.
Your payment verification code and confirmation number is ‘OK’.
Therefore, we are happy to inform you that
arrangements has been perfectly concluded to effect your payment as
soon as possible in our bid and
transparency inline with the programs of the [present administration of
President George Bush] . However, it is the pleasure of this office to
inform you that your ATM Treasury Card Consultant Number
[5428050011004432] has been approved and upgraded in your
favor.Meanwhile, your Secret Pin Number is 8811; The ATM Card Value is $7,500,000.00
(Seven Million, Five Hundred Thousand United States Dollars) Only.
– Note that a maximum withdrawal value of US$7500 is permitted daily
and the TreasuryBoard is duly inter-
switched so that you can make withdrawal in any location of the ATM
Center of your choice/nearest to you in your country. We have also
concluded your delivery arrangement with our accredited courier ARRANGEMENTS
[UNITED NATIONS]
MANDATED TO DELIVER ATM CARD TO BENEFICIARIES ALL OVER THE WORLD FROM
LONDON.
The united nations have been positioned to insure and also over see the
delivery of the ATM Card without any
further delay as soon as you send your contact information urgently,
UNN shall send you a copy of your ATM card as an attached copy for your
perusal.Advise this office of your preferred time of visitation, so that
we can inform the courier service deliveryman, SIR Marcus Gerald
official dispatch officer mandated to personally deliver ATM card to
beneficiaries.
Treat as very urgent, as we also remind you once again that your ATM
Card is ready.You are urgently advised to contact the TreasuryBoard NY
with the code of response 811 when emailing for
more discussions.
Note: This message is highly official, you have been contacted in the
first place because we have your
information on the list of contractors who have successfully completed
their contract with the Government.
–
Finally, I want you to know that we have been receiving messages on
your behalf from Mr. Chung Lee from CHINA telling us that you have
directed him to receive your long out standing payment through the ATM card
payment, if you know that you have directed him to make claim of your
card, you are advised to indicate this to have the card sent to him
immediately.
You are to reconfirm your full contact information.
IF YOU WRITE US WITHOUT THESE CODE [8 1 1] WE SHALL IGNORE YOUR
MESSAGE
KINDLY REGARDS,
HENRY PAULSON
sECETARY GENERAL,
– TREASURY BOARD,NEW YORK.
– United States America.
The Establishment Act
The Money Laundering Act 1995
The Money Laundering (Prohibition) act 2004
The Advance Fee Fraud and Other Fraud Related Offences Act 1995
The Failed Banks (Recovery of Debts) and Financial Malpractices in
Banks Act 1994
The Banks and other Financial Institutions Act 1991; and Miscellaneous
Offences Act henrypaulson001@gmail.com henrypaulson002@switched.com
Forever The Sickest Kids - Alien Encounters
Dear sir
Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.
Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : +22 KARATS.
PURITY : 92+
PRICE : 30percent below the standard price
TERM OF PAYMENT : NEGOTIABLE.
we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your Inspector machines and after checking, the payment will be on bank to bank bases.
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.
I await to hear from you very soon.
Regards.
Mrs Aisha Konne. aisha_konne2001@yahoo.com
Duffy - Warwick Avenue
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tel: (202) 324-3000
Date: 29/04/2008
ATTENTION: ,
FUND BENNEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FORIEGN
REMMITTANCE/TELEGRAPHIC DEPT. ,IT HAS COME TO OUR NOTICE THAT THE
H.S.B.C BANK LIVERPOOL DISTRICT DISTRICT, HAS RELEASED 49,500,000.00
U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED STATES OF AMERICA,BY
A.TM MEANS.
THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT
HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED KINGDOM TO
YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT
PAYMENTS.T.D.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO
COMPLETE THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID
$8,300,000.00 .
THEY ARE STILL ,WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERED FUNDS WHICH WAS CONVERTED TO ATM SO THAT THEY CAN DO FINAL
CREDTING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE
UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR
PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS
LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECIEVE THE
MONEY DIRECTLY INTO YOUR ACCOUNT,THISIS A PURE CODED ,MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS
ALWAYS BEEN RELATED TO TERRORIST ACTS,WE DO NOT WANT YOU TO GET INTO
TROUBLE AS SOON AS THESE FUNDS RELFLECT IN YOUR ACCOUNT IN THE U.S.A, SO
IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM
BEFORE THIS FUND IS DELIVERED .
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE
MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPED THE
TRANSFER ON ITS WAY TO DELIVERPAYMENT OF $49,500,000.00 TO DEBIT YOUR
RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT
(S.D.T.A). WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK
AND THE REST OF THE WORLD . WE ADVICE YOU CONTACT US IMMEDIATELY,AS
THE FUNDS HAVE BEEN STOPED AND ARE BEIGN HELD IN IN OUR OFFICE HERE ,
UNTIL YOU CAN BE ABLE TO PROVIDE US ,(WITH THE ENCODED F.B.I ORDER FOR
TRANSFER ),WE ADVICE YOU PRESENT US WITH A DIPLOMATIC IMMUNITY SEAL OF
TRANSFER WITHING 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE TRANSFERED
FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECIEVE
FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO
CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE
RECIEVE THIS LEGAL DOCUMENT .
The name we have on the fund as the rightfull beneficiary is (name)
..That is why we have decided to contact you directly to acquire
the proper verifications and proof from you to show that you are the
rightfull person to receive this fund, because the above mentioned
amount is a big amount of money,that is why we want to make sure is a
clear and legal money you are about to receive Be informed that the
fund have hit your account , but right now we have ask the bank not to
release the fund to anybody that comes to them , unless we ask them to
do so, because we have to carry out our investigations first before
releasing the fund to you. Note that the fund is in the BANK OF AMERICA
right now,but we have ask them not to credit your account yet,because we
need some proof and verifications from you before releasing the funds. .
So to this regards you are to reassure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Certificate Of Ownership to satisfy to us
that the money your about to receive is real money. You are to forward
the documents to us immediately if you have it with in your posession,
if you dont have it let us know so that we will direct and inform you
where to obtain the document and send to us so that we will ask the bank
holding the funds the BB&T to go ahead Crediting your account
immediately. This Documents are to be issued to you from the place where
the fund was transfer from, so get back to us immediately if you dont
have the document so that we will inform you the particular place and
what it will takes to obtain it in Federal Republic Of Nigeria, because
we have come to realize that the fund is transfered from the Federal
Republic Of Nigeria.
An FBI Identification Record and Certificate Of Ownership often referred
to as a Criminal History Record or Rap Sheet, is a listing of certain
information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
naturalization, or military service.
The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI’s Criminal
Justice Information Services (CJIS) Division processes these requests to
chek illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record.
Other reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy a
requirement to live or work in a foreign country or recieve funds from
another country (i.e., Certificate Of Ownership, letter of good conduct,
criminal history background, etc.)
THESE CONDITION IS
VALID UNTIL :
15TH OF MAY 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT
AND THEN CHARGE YOU WITH THE FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA
.
GURANTEE :
FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
:DOCUMENTED PROOF OF OWNERSHIP
TELEGRAPHIC TRANSFER
CENTRAL BANK OF NIGERIA
VIA CONSULER SERVICES AND UNITED NATIONS, N.Y. U.S.A.
011335463820++
22654 CBBANK NG
421044 AMBANK ++
DOCUMENTED PROOF OF OWNERSHIP
—————————————————————–
-1 SW78
A67432 FILE- 11.9.2002 512.
21 41**
Message PIN code No.. (CA \34209XXG)
NGLG CD GBXXO
SECA /# ORDER : CBN A/C #
700690695 FINAL TERMINAL:
US GOVERNMENT BANKING : BANK OF NEW YORK, NEW YORK-N/Y
ACCOUNT OFFICER : UNDETERMINED
TELEPHONE#: +4470*** ****
FAX#: +443011 *** ****
FOR FURTHER CREDIT TO :
CONTRACT VALUE : $49.5 Million CONFIRMED
A/C #:
FEE: ORIGIN PAYMENT US $
AUTHORITY CODE: UNCN/7468
EXECUTIVE INSTRUCTION: DO NOT FRAGMENT FUND. TEL:
SECURED
FINAL TERMINAL TOTAL: US$ (49.5 MILLION)
FAX: SECURED
VALUE DATE: 04-03/-07
- FIN ACR
20 TRANSMISSION REFERENCE : FED
MINISTRY OF FINANCE
30 CONTRACT VALUE: CURRENCY AND AMOUNT: US49.5 MILLION
31 TRANSFER FEES: PAID IN FULL
——————————————————————
STATUS OF FUND:PLACED ON HOLD
TIME :48 HOURS AFTER WHICH FUNDS WILL BE COMPOUNDED.
39 ENTIRE AMOUNT WILL BE DEPOSITED IN ESCROW BEFORE CREDIT
TO B/F ACCOUNT
40 :CONTROL SURFIX- 59099IKLD0984
42 :LEGAL TENDER: USD49.5, 000,000.00
43 : ORDERING AUTHORITY;
CENTRAL BANK OF NIGERIA TINUBU SQUARE
LAGOS / WORLD BANK SWITZERLAND/UN/ARC/
H.S.B.C BANK LIVERPOOL UNITED KINGDOM.
65 : / ac / 700690695
65 : SECURITY CORRESPONDENCE # BSDGJ4098- UIE
60 : ACCOUNT HANDLER FOR CBN: ERNEST EBI
(*) : CONTRACT NUMBER: ENCODED/inheritanc CLAIM
NUMBER: ECONDED TO REF; FACT SHEET APROVED.
———————
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A. , CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS..
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
——————————————–
NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of
public safety, welfare and security of Society while recognizing the
importance of individual privacy rights.. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund you
are about to receive.
Sincerely ,
FBI Director
Robert S. Mueller, III.
Invite your mail contacts to join your friends list with Windows Live
Spaces. It’s easy! Try it! fbi_ii_panal@live.com
Def Leppard - Nine Lives
Please sir am kneeling down here begging you to please help me with some money if you can not do that for me sir i think you should please try and arrange the traveling ticket for me to come over to your church and start a new life so that i can leave this music thing and i promise to be honest and loyal sir and i know God is in control of everything and i told you sir that am an Artist and a Dj and i wonder how you dont rember any more.
please sir dont find any one else because you are the one all i have and you know this is my only chance for me in my life,please sir am kneeling down here begging you.
Respectfully Sir
Don.
3 Doors Down - It’s Not My Time
Dear Friend,
I have been waiting for you since to contact me for your Confirmable A t m C a r d value of U S D10.500.000.00 , but I did not hear from you since that time. Then I went and deposited the A t m C a r d with TNT Courier Service N i g e r i a before I traveled out of the country for a 3 Months Course.
What you have to do now is to contact the TNT Courier Service as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT Courier Service to deliver your A t m C a r d direct to your postal Address in your country is USD370.00 only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except USD370.00 I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the TNT Courier Service now for the delivery of your A t m C a r d with this information bellow;
Contact Person: Mr David Wood
Email Address: tntcs@live.com
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of USD370.00 for their immediate action. You should also let me know through email as soon as you receive your A t m C a r d
Yours Faithfully,
Dr. David William
drwdavid1@hotmail.com
10 Years - Beautiful
Good day,
United Community of US Philatelist is looking for new employees in Australian Region.
Our Internet Community unites buyers and sellers not only from North American region, but also from Europe and some regions of Australia. Not only have we given peace of mind to everyone in that they are safe in the knowledge of legitimate auction sellers and bidders, but also offer best possible auction purchase and reselling opportunities to all of our members.
We are an Independent Department of Auction-Philatelists Ltd and generally cooperate with Europe and Australia based buyers/sellers.
We offer you the vacancy of a philatelic manager.
The vacancy includes both part and full-time employment.
You do not need to sell or purchase anything online. You do not need to invest anything as well.
Neither selling nor bidding will be possible without a complete validated registration.
Philatelic manager processes auction payments from buyers to sellers and vice-versa.
Philatelic manager also transports auction merchandise to nearest post office and ships the package to its final destination in Europe and Australia.
A monthly salary of 3800 AUD is transferred on a regular basis to Philatelic manager’s bank account + you get 5% from every auction deal you participate in.
Our Community makes the entire Internet Auction process more flexible for people from different regions.
If you are interested and would like to get more info, please reply to OUR PERSONAL email: manager.philatelic@gmail.com
Thank you for your time
Sincerely,
Joseph Smith
Elastica - Waking Up
Dear Candidate,
We have one job available for you in response to your request. We are a company based in Europe. We have analyzed your resume and have found one job available for you with GUARANTEED $5,500 every month INCOME.
Our company seeking dependable, enthusiastic representatives. If you have a desire to work at home, WITHOUT ANY SELLING INVOLVED, this is the job for you! No matter what you do for a living, whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially. We don’t ask experience, just one hour is needed in one week. We are a company based in United Kingdom. First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family’s income and time needs. You can earn FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. We receive orders from US and we need a representative to process the payments due to the delays in clearing checks here.
- Flexible program
- Work at home: checking e-mail and going to the bank
- Professional contact team with very good support and communication skills
- Commission: 10% of every check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees.
More benefits:
No Selling
This is NOT Network Marketing
This is NOT a Distributorship
There is NO ‘Kit’ to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Monthly a $1000.00 Salary + Commission
We have stocks of medical products for US customers and we need US representative to intermediate the payments between our company and the end buyers. Your commission is 10% from each check, if you receive 2-3 checks one day you will make more than $200 every day.
What we ask:
- One free hour daily not including weekends
- US citizen or permanent residence/green card
- You may have an existing bank account in US
- Internet access for sending and receiving e-mails
- Means for you to cash checks at your bank using your existing bank account. (nobody will ask for your personal bank information)
If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract. Please contact us by replying at this e-mail address and ask for:
Representative Contract and detailed information about this job.
ZZZZZZZ
Dear friend,
I got your profile and CV during my research on the internet and
websites over foreign investment in your country.
I am contacting you with the hope that you will kindly give attention
to my proposal; I am Brown George the only son of Chief Edward George
I lost my Dad on September 11th; he was Chief Edward George, Battalion
9, New York City Fire Department. He lost his life with many other
heroes that day, victims of the terrorists. Firefighters from all over have
come to the aid and rescue of the tragedy in New York and Washington ,
D.C.
Many firefighters lost their lives to save someone else’s. The truth of
the matter is, they do this every single day. They truly are heroes. I
know many people feel helpless, especially those who live far from NYC
and D.C. We all want to do something to show our appreciation, our
support! I think we can… In hon or of the bravery, courage and
determination of American firefighters.
I wish to inform you about having an investment
mainly in your country by building industries and companies, my main
reason of having a foreign investment in your country is for the reason
that my late Father before he died on a fire incident, he deposited the
sum of ($75.000 000 00) with the Bank of Africa under his lawyers
control, and was hoping to open a telecommunication company in Madrid
Spain with the money, but since after his death,his lawyer barrister
S.Taipu came advising me to look for a good and reliable person who can help
me by having establishments in his or her country with this magnitude
amount of money since i can not be able to handle such amount, mean
while the account were this money is been deposited has been damant since
the death of my father, and need to withdraw the money and invest it
somewhere.
After reading this letter and feel to go into partnership in business
with me, you have contact me on my email bellow.
You have to provide your details to my private email box
brr.brownolageorge@live.com Phone….+229 9746 4449
Once you provide the details, I am going to consult my lawyer who will
provide an agreement form which both of us are going to sign our
signature before we proceed.
Regards.
Brr. Brown Ola George SON
Julianne Hough - That Song In My Head
On behalf of the Trustees and Executor of the estate of Late Engr.
Jürge
Krügger. I once again try to notify you as my earlier letter was
returned
undelivered. I wish to notify you that late Engr. Jürge Krügger made
you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last
testament
to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being
a widely traveled man, he must have been in contact with you in the
past or
simply you were nominated to him by one of his numerous friends abroad
who
wished you good. Engr. Jürge Krügger until his death was a member of
the
Helicopter Society and the Institute of Electronic & Electrical
Engineers.
According to him this money is to support your humanitarian activities
and to
help the poor and the needy in our society. Please if I reach you as I
am
hopeful, endeavor to get back to me as soon as possible to enable me
conclude
my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address:
daniel.amen_chm@yahoo.co.uk
I await your prompt response.
Yours in Service,
Barr. Daniel Amen.
Partner
Attorney at Law
Mary J. Blige - Stay Down
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/913/2008
Attn: Honorable Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED US$9.5M
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL.
The Prime Minister of Britain in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable joint approval order with your Release Code: WGB/3480/02/08 in your favor for your Contract, Inheritance and Winning Entitlements. Now your new Payment, United Nations Approval No; UN5685P, White House Approval No: WH45CV, Transfer Reference No.-36350021, Transfer Allocation No:
674876 Password: 339331, Pin Code: 78569 and your Certificate of Merit Payment No: 104, Release Code No: 0876; Immediate Hsbc Telex confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are therefore qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to Communicate only with MR. ALAN SMITH, HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT, HSBC BANK, UNITED KINGDOM, with the help of our monitory team from the HSBC BANK N.A. USA which is our official remitting bank. Committee On Foreign Payment Matters in United Nations, has picked interest in your payment file and they want to make sure you receive your fund without hitches. So contact MR ALAN SMITH on his contact information, Direct Hsbc Telephone No +447031962137 email: alansmith11@live.com, for immediate release of your Contract, Inheritance and Winning Entitlements. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the below information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
Note: Your private communication code With HSBC Is (833) and be advised to send upon receipt of this email, your full personal and banking details to Mr.
Alan Smith and make sure you speak with him, with your new payment code for the release of your payment.
Yours truly,
Brad Wilson
Head, Committee On Foreign Payment Notification from United Nations and USA Government
alansmith11@live.com bwilson@unonline.org
Karyme Lozano - Eres Prohibido
GOODDAY, I am very happy to inform you about my success in getting your fund Now, I want you to contact my secretary on the information below: Now contact my secretary: Mr. Adeniyi Adeoye EMAIL: adeniyiadeoye@live.com The below information is what you will send across to her so that she will be fast in the transfer of the Bank Draft to you, and i am promising you that the below data will be treated with utmost confidentiality; YOUR FULL NAMES: ………………………………… YOUR TELEPHONE NUMBERS:……………………………. YOUR COUNTRY ……………………………………. YOUR HOME ADDRESS:……………………………….. YOUR SEX………………………………………….. YOUR PRESENT AGE…………………………………… YOUR MARRITAL STATUS……………………………… Ask her to send you the sum of ($800,000.00) in A CASHIER’S CHEQUE, which I kept for your compensation, contact her immediately. Yours in service Barr. Akintunde info@akintundechamber.com adeniyiadeoye@live.com
Dntel - Rock My Boat
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of US 800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for a 3 Months Course and I will
not come back till end of June.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is (280 US Dollars) Dollars only
being Security Keeping Fee of the Courier Company so far. Again, don’t be
deceived by anybody to pay any other money except 280 US Dollars.
I would have paid that but they said no because they don’t know when you will
contact them and in case of demurrage.You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with this information bellow;
Contact Person: Mr Michael Phillip .
Email Address: enquiry_fedexcourier45@yahoo.co.uk
Email Address: enquiry_fedexexpresscourier@hotmail.com
Telephone: +2348035132209
Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any is take on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of 280 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr. Jocelynn Smrekar
Ryan Leslie - Diamond Girl
Dear Friend
I am sincerely Sorry for bugging into your privacy, it’s due to a
business
deal in my bank value at Eightheen million five hundred thousand us
dollars, as a foreigner l can present you as the beneficiary to the
inheritance since there is no written will by the deceased, as the
manager
of the branch l have been following the records. However l am the only
one
aware of the funds.
l am Mr. Charles Chin Chi,Branch manager,Bangkok Bank PCL,this
opportunity
will be of mutual benefit to the two of us. I would provide you with
all
the necessary documents to lay claims and also I would avail you with
the
modalities we shall follow once I hear from you Because of my position
in
office, please endeavor to keep to yourself issue concerning this
proposal. If you are interested, kindly get back to me with the
following
information
via this email:charleschinchi@yahoo.com.tw
FULL NAMES
PRESENT RESIDENTIAL ADDRESS
AGE
SEX
OCCUPATION
PHONE/FAX
Upon your response l will give you more details about this transaction,
if
not interested you can delete this mail.
Regards,
Charles Chin Chi
Mr. Charles Chin Chi, Leu, Branch Manager
Bangkok Bank PCL Kaohsiung Branch
Floor 1-2, Asia Pacific Commercial Building
No. 63 Wu Fu 3rd Road, Kaohsiung, Taiwan
Email:charleschinchi@yahoo.com.tw
Madonna - 4 Minutes
I’m happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Portugal.
Presently I’m in Portugal for investment projects with my own share
of the total sum.
It may interest you to note that I didn’t forget your past efforts
and attempts to assist me in transferring the funds though you were
not able to see it through for whatever reasons. After due
consideration, I have decided to compensate you for your efforts.
I have issued a check of $1,200,000 for you and had to drop it with
Swift Express Services in Nigeria and you are to contact them with
the following information as stated below for re-affirmation and
to ensure a safe delivery.
Full Name: ………………………
Address: ………………………..
Phone Number: ……………………
Note that the shipment fee and the insurance of the check as been
paid by me and the only fee you will be required to pay is $230
being the security charges for duration the check has been in their
possession. I would have made the payment but I do not know when
you will get in touch with them as the charges increases with the
amount of days they secure it. Endeavour you contact them immediately
before the security charge increases with days.
You are to contact them through the information as stated below
and note that the only fee you are to pay is the Security Charges
as every other stable fees has been paid.
Swift Express Services
EMAIL: swiftexpressng@gmail.com
Tel: +(234)-808-736-1636
I’m very busy here because of the investment projects which I
and my partner are involved in. Note that I have instructed
Swift Express on your behalf to this effect. Get in touch with them and
they will ensure you get the check.
Thanks once again for all you effort during the course of the
transfer
CEO FIDELIS INVESTMENT LIMITED
Sean Garrett - Grippin’
Hello Dear ,
I know that this is the unlikely platform to start this kind of relationship but i am constrained by the present situation of my father and family and i request you to permit me use this medium to introduce myself.
My name is Dr mathew Taylor the son of past liberian president charles taylor who was detained in holland for past three years ,formally our family stays in one of the african country for security season because past president of the country is a friend of my father called (major general obasajo) who hide us in one of his state called river state capital city port harcurt, and i have just arrived london in order to arrange for the transfer of this fund for the purpose of family investment oversea.I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of Twenty Million,five hundred thousand U.S Dollars ($20.5 Million)
I will want you to assist me in making investment in your country and this investment will also be managed by you so that we shall reach an agreement on the mode and nature of investments that shall be made. I am willing to go into partnership with you and shall sign a comprehensive management agreement on how the profits from such investment will be shared betweeen me and you. The fund is available and will be transferred into any account that you will provide for the purposes of this investment as soon as we reach agreement on the basic principles of the joint investment. I appreciate your assistance,
I am willing to give you 20% of the total money and i shall also map out 5% to cover all expenses that will be incured in the movement of the money to your nominated bank account.
The entire plan and documents of this transaction will be forwarded to you as soon as i receive your positive response. I also want to assure you that there is no risk attach to you in this business.
Do remember to include your private telephone numbers in your reply to enable me contact you for further discussions on this matter
Sincerely,
MATHEW TAYLOR drmathewtaylor70@yahoo.com.hk drmathewtaylor44@yahoo.com.hk
Kings Have Long Arms ~ Big Umbrella
Dear Friend,
My name is Sgt.Walter Evans, an American soldier; with Swiss
Background,
serving in the military of the 3rd Infantry Division in Iraq with a
very
desperate need for Assistance. I and my partners moved one of the boxes
containing funds which we believe is belonging to Saddam Hussein in
March
2003, the total fund in this box is (TWENTY-TWO MILLION UNITED STATE
DOLLARS), this fund had been moved via a safe Diplomatic Courier
Service to
a secured security company, Click on this link:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American government we cannot
keep
these funds, we are Three (3) persons in involved. This means that you
will
take 25% percent and 75% will be for me / my partners. This business is
confidential, and we plead that it should not be discussed with anyone.
There is no risk whatsoever involved as we left this fund in the
Security
Company without declaring its contents for this period of time to make
sure
that the fund will be safe to transfer for investment. If you are
interested, I will send you the full details, my job is to find a good
partner that we can trust and will assist us.
Kindly send me an e-mail signifying your interest including your FULL
CONTACT DETAIL, Name, Address and Telephone/fax numbers for quick
communication. I assure you that this transaction is risk free and its
success is 100% guaranteed Please help us to help you.
Yours-in-service,
Sgt. Walter Evans. sgt.waltere@yahoo.com.hk info@men24mis77.biz
The Last Shadow Puppets - Standing Next To Me
Hello
How are you doing right there,hope you are cool.i want to know if this vehincle you listed on {add}” is still available for sale,am really interested in it,Get back to me on this email address asap,to discuss how to make payment to you asap,i will not mind compensating you,if you can retain the item for me.i wish to have this item.thanks
Have a nice day
Dr Bruce bruce4913@gmail.com jjjjjsmithb4@yahoo.com
Animal Collective - Water Curses
Dear Sir/Mrs.
With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.
I am Ms Sonia Mustamine, The daughter of Professor Mohamed Mustamine, Former interior minister and a great politician in cote d’ ivoire political arena.Because of my father’s sincerity, He was killed on the 19th of september 2002 by unknown soldiers
inhisresidential house during the coup plot in cote d’ ivoire. See BBC news for more information about my late father’s death.(http://news.bbc.co.uk/1/hi/world/africa/2268718.stm)
Before his death he disclose to me about the diplomatic money he deposited in a [security company in senegel] containing US$2.5million (Two million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact.
The fear of money not raising eye brows here in cote d’ ivoire I decided to contact you seeking for your help, For you to stand as my late father’s business assocaite in the security company, I will give you more information as soon as you hear from you.
I want to assure you that this transaction is 50 % risk free as no other person knows this box and the content of it apart from me and you.I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to
hear from you as soon as possible.
I am 29 years old, single, I am also a christain but I was ment to understand that a man has no religion untill he is under a family. I promised to abide to any religion you and your family are into, if really you can be able to assist me.
If possible you can come and i will give you all the valid documents that lead to where this fund is deposited, or I will give you the contact of the security company in senegal to enable you to contact the bank director and discuss with them on how they will deliever the consignment to you over there.
Thanks for your co-operation and God bless.
Best regard.
Mohamed Mustamine. s_love_m200441@yahoo.fr s_love_m21@y7mail.com
Kenna - Out Of Control
Personal /Reply
Dear! ,
l am Mr. Chidi Abiola based in cotonou,Rep.of Benin , This is the second time I am sending this message to you, try and reply this. l have $28,000,000 USD=(Twenty eight million United states dollars) inheritance fund from my late brother in a Private Equity Investment Trust Company for safe keeping here in Cotonou.
I am willing to offer you 25% of the total fund if you can assist me in transfering this fund to your country .I wishes to invest in a stable economy.
My interest is in companies with potentials for rapid growth in long terms. My name is Mr.Chidi Abiola. A son of late chief M.K. Abiola.
I am interested in placing part of this fund in your company,if your country`s bi-laws allows foreign investment.
Respond to my private email address: chidi_abiola@yahoo.com
I wait your urgent response
Regards,
Mr.Chidi Abiola.
