Can i work with you?
15:31
Reply ▼
Steve Hams Add to contacts
From: Steve Hams (luciacsji.y@ace.ocn.ne.jp)
Sent: 30 October 2011 15:31:43
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +447024071008
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attn: Beneficiary,
I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.
However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money. including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.
You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomat attached will travel with it and call you as soon as he arrives your country. if you have any question please feel free ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.
Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +447024071008 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.
Remember to send the required information directly to my (Email: stevehams89@yahoo.com.ph) I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate with Airport approval that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.
I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.
Respectfully Yours in-service,
Steve Hams
Sunday, October 30, 2011
30 October 2011 02:14 | Atia El Huni : atiaelhuni1@voila.fr
Hi Atia from Libya.
02:14
Reply ▼
Atia El huni Add to contacts
From: Atia El huni (atiaelhuni1@voila.fr)
Sent: 30 October 2011 02:14:40
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of the auditing and accounting unit manager of the Arab Libya development bank in Burkina Faso I have a transaction of ($5.5 million) Dollars.
Note / Every Financial institutions have been paralyzed in Libya at the moment if you indicate your full interest and willing to assist me move the fund to your destination Contact me with your information's so that we can proceed on the deal immediately.
This fund belongs to one of our deceased customer who died along with his entire family in the on going Civil War in Libya My proposal is to package and present you as next of kin as there is no suppose next of kin to this inheritance.
But i have some questions for you:- (1) Can you handle this project? (2) Can i give you this trust? (3) Can you provide any bank account you wish for this transaction? which is very important in this transaction and after the successful transfer we shall share in ratio of 40% for you and 60% for me.
I expect your urgent response should you be interested in this project and treat this business with utmost confidentiality and send me the following:
(1) Full names:.......
(2) Private phone number:.......
(3) Current residential address:........
(4) Occupation:.......
(5) Age and Sex:......
Thanks for your co-operations
Atia El-huni
02:14
Reply ▼
Atia El huni Add to contacts
From: Atia El huni (atiaelhuni1@voila.fr)
Sent: 30 October 2011 02:14:40
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of the auditing and accounting unit manager of the Arab Libya development bank in Burkina Faso I have a transaction of ($5.5 million) Dollars.
Note / Every Financial institutions have been paralyzed in Libya at the moment if you indicate your full interest and willing to assist me move the fund to your destination Contact me with your information's so that we can proceed on the deal immediately.
This fund belongs to one of our deceased customer who died along with his entire family in the on going Civil War in Libya My proposal is to package and present you as next of kin as there is no suppose next of kin to this inheritance.
But i have some questions for you:- (1) Can you handle this project? (2) Can i give you this trust? (3) Can you provide any bank account you wish for this transaction? which is very important in this transaction and after the successful transfer we shall share in ratio of 40% for you and 60% for me.
I expect your urgent response should you be interested in this project and treat this business with utmost confidentiality and send me the following:
(1) Full names:.......
(2) Private phone number:.......
(3) Current residential address:........
(4) Occupation:.......
(5) Age and Sex:......
Thanks for your co-operations
Atia El-huni
29 October 2011 21:25 | Mr Ibrahim Ahmed/Rev James : ibrahimahmed1957@gmail.com/rev.father_john1@yahoo.fr [+226 78088972.]
I didn't forget your past efforts.
29/10/2011
Reply ▼
Mr Ibrahim Ahmed
Add to contacts
From: Mr Ibrahim Ahmed (ibrahimahmed1957@gmail.com)
Sent: 29 October 2011 21:25:49
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I’m in China for investment projects with my own share of the total sum, I have limited access to internet, but I will get back to you as soon I finished my project. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Rev James and his Email Address is as follows: :(rev.father_john1@yahoo.fr) Ask him to send you the sum of $850,000 Dollars token gift which I kept for you as compensation for all the past efforts and attempts to assist me in this matter but it was decided by all Might God. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev. James John and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Rev. James and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 78088972.
With best regards
Mr. Ibrahim Ahmed
29/10/2011
Reply ▼
Mr Ibrahim Ahmed
Add to contacts
From: Mr Ibrahim Ahmed (ibrahimahmed1957@gmail.com)
Sent: 29 October 2011 21:25:49
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I’m in China for investment projects with my own share of the total sum, I have limited access to internet, but I will get back to you as soon I finished my project. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Rev James and his Email Address is as follows: :(rev.father_john1@yahoo.fr) Ask him to send you the sum of $850,000 Dollars token gift which I kept for you as compensation for all the past efforts and attempts to assist me in this matter but it was decided by all Might God. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev. James John and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Rev. James and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 78088972.
With best regards
Mr. Ibrahim Ahmed
29 October 2011 17:50 | Jennifer Justin : princessjennifer@sify.com
Beloved
29/10/2011
Reply ▼
Jennifer Justin
From: Jennifer Justin (princessjennifer@sify.com)
Sent: 29 October 2011 17:50:23
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is jennifer Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
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 and my mother including other top Military officers and top government officials had been 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
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one 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.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. 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 sister. 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 to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million 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 20% 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.
Sincerely yours,
jennifer Justin Yak
29/10/2011
Reply ▼
Jennifer Justin
From: Jennifer Justin (princessjennifer@sify.com)
Sent: 29 October 2011 17:50:23
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is jennifer Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
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 and my mother including other top Military officers and top government officials had been 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
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one 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.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. 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 sister. 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 to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million 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 20% 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.
Sincerely yours,
jennifer Justin Yak
28 October 2011 | Shoichi Ogawa
Hello Friend
28/10/2011
Reply ▼
Mr Shoichi Ogawa
Add to contacts
Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
Best Regards
Shoichi Ogawa
28/10/2011
Reply ▼
Mr Shoichi Ogawa
Add to contacts
Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
Best Regards
Shoichi Ogawa
27 October 2011 | Shoichi Ogawa : ogawa_s@xnmsn.com
Hello Friend
27/10/2011
Reply ▼
Mr Shoichi Ogawa
Add to contacts
Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
My email address is ( ogawa_s@xnmsn.com )
Best Regards
Shoichi Ogawa
27/10/2011
Reply ▼
Mr Shoichi Ogawa
Add to contacts
Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
My email address is ( ogawa_s@xnmsn.com )
Best Regards
Shoichi Ogawa
Friday, October 21, 2011
20 October 2011 21:23 | Mr. Ibrahim Farah : mr.ibrahim.farah@gmail.com/ibrahim.farah01@voila.fr
Assalamu'alekum!
20/10/2011
Reply ▼
Mr. Ibrahim Farah Add to contacts
From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 20 October 2011 21:23:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR. IBRAHIM FARAH
BANK OF AFRICA
20/10/2011
Reply ▼
Mr. Ibrahim Farah Add to contacts
From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 20 October 2011 21:23:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR. IBRAHIM FARAH
BANK OF AFRICA
Thursday, October 20, 2011
20 October 2011 10:05 | Mr William Barry : mr.williambarry@gmail.com
ATTENTION PLEASE!!!
10:05
Reply ▼
MR. WILLIAM BARRY
Add to contacts
From: MR. WILLIAM BARRY (mr.williambarry@gmail.com)
Sent: 20 October 2011 10:05:38
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MR WILLIAM BARRY
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim.
It is therefore upon this discovery that I 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 I don't want this money to go into the Bank treasury as unclaimed Bill.
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. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.
Upon the receipt of your reply at:mr.williambarry@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information's stated below:
1. Your full name: ............
2. Your contact cell phone number: ...............
3. Your age: ...................
4. Your sex: .................
5. Your occupations..............
6. Your country and city...
Yours Faithfully,
Mr William Barry.
10:05
Reply ▼
MR. WILLIAM BARRY
Add to contacts
From: MR. WILLIAM BARRY (mr.williambarry@gmail.com)
Sent: 20 October 2011 10:05:38
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MR WILLIAM BARRY
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim.
It is therefore upon this discovery that I 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 I don't want this money to go into the Bank treasury as unclaimed Bill.
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. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.
Upon the receipt of your reply at:mr.williambarry@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information's stated below:
1. Your full name: ............
2. Your contact cell phone number: ...............
3. Your age: ...................
4. Your sex: .................
5. Your occupations..............
6. Your country and city...
Yours Faithfully,
Mr William Barry.
Wednesday, October 19, 2011
19 October 2011 10:45 | Mr Ibrahim Wahide : ibrahimawahide_10@yahoo.co.jp
FROM THE DESK OF MR. IBRAHIM WAHIDE.
10:45
Reply ▼
Ibrahim Wahide
From: Ibrahim Wahide (ibrahimawahide_10@yahoo.co.jp)
Sent: 19 October 2011 10:45:25
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM THE DESK OF MR. IBRAHIM WAHIDE.
Auditing & ACCOUNTING UNIT MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
My Good Friend,
Assalamou alaykoum
I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance 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, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer 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 to designated 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 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you.
I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us 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 other country you may advice us to invest in.
Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal
Best Regards
Mr.Ibrahim Wahide
10:45
Reply ▼
Ibrahim Wahide
From: Ibrahim Wahide (ibrahimawahide_10@yahoo.co.jp)
Sent: 19 October 2011 10:45:25
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM THE DESK OF MR. IBRAHIM WAHIDE.
Auditing & ACCOUNTING UNIT MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
My Good Friend,
Assalamou alaykoum
I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance 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, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer 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 to designated 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 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you.
I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us 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 other country you may advice us to invest in.
Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal
Best Regards
Mr.Ibrahim Wahide
Saturday, October 15, 2011
14 October 2011 19:06 | Hon Dr William Sarah/Dr Edward Vincent : williamsarah54@yahoo.com.ph/moneytransferunion@msn.com
YOUR WESTERN UNION PAYMENT MTCN 5600503306
14/10/2011
Reply ▼
Hon Dr William Sarah
Add to contacts
From: Hon Dr William Sarah (williamsarah54@yahoo.com.ph)
Sent: 14 October 2011 19:06:13
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dearest Friend,
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME...PAUL CHIOZIE MTCN 5600503306 .It is available for you to pick up,you can track with www.westernunion.com.
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL: (moneytransferunion@msn.com)
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
Here is the information you will send to them for more confirmation.
Beneficiarey name-------
Address-----------------
Country----------------
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
Thanks and take good care of yourself
Best Regards
Hon Dr william sara
14/10/2011
Reply ▼
Hon Dr William Sarah
Add to contacts
From: Hon Dr William Sarah (williamsarah54@yahoo.com.ph)
Sent: 14 October 2011 19:06:13
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dearest Friend,
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME...PAUL CHIOZIE MTCN 5600503306 .It is available for you to pick up,you can track with www.westernunion.com.
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL: (moneytransferunion@msn.com)
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
Here is the information you will send to them for more confirmation.
Beneficiarey name-------
Address-----------------
Country----------------
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
Thanks and take good care of yourself
Best Regards
Hon Dr william sara
14 October 2011 15:02 | Jude Malla/Dr. Robert Ken : truthislife00@yahoo.com.phtntexpress2@yahoo.com
Contact TNT Express For Your ATM Card
14/10/2011
Reply ▼
JUDE MALLA
Add to contacts
From: JUDE MALLA (truthislife00@yahoo.com.ph)
Sent: 14 October 2011 15:02:09
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dear Friend
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited ATM CARD Package of $3.200.000.00 United States Dollar with the TNT ExpressParcel Delivery Company for collection, but we did not hear from you since that time.
Then we went and deposited the ATM CARD Package with TNT Express Delivery Company here in Cotonou Benin Republic West Africa.What you have to do now is to contact the TNT Express Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges,The only charges you will send to the TNT Express Delivery Company to deliver your ATM CARD Package is $30.00 per day and your ATM Card was registered on 11th of October 2011.We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the TNT Express Delivery Company now for the delivery of your ATM Card with this information bellow to avoid paying lost of money ok.
P.R.O: Dr.Robert Ken
Email:(tntexpress2@yahoo.com)
Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them, Again to avoid any mistake on the Delivery of your ATM Card Package 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 which you would provide to them.However, 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 $30.00 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM package.
Dont disclose the content of the Package to the company for security reasons because its was registered as family
valubale.
Yours Faithfully,
Mr.JUDE MALLA.
Contact TNT Express For Your ATM Card
14/10/2011
Reply ▼
JUDE MALLA
Add to contacts
From: JUDE MALLA (truthislife00@yahoo.com.ph)
Sent: 14 October 2011 15:02:09
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dear Friend
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited ATM CARD Package of $3.200.000.00 United States Dollar with the TNT ExpressParcel Delivery Company for collection, but we did not hear from you since that time.
Then we went and deposited the ATM CARD Package with TNT Express Delivery Company here in Cotonou Benin Republic West Africa.What you have to do now is to contact the TNT Express Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges,The only charges you will send to the TNT Express Delivery Company to deliver your ATM CARD Package is $30.00 per day and your ATM Card was registered on 11th of October 2011.We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the TNT Express Delivery Company now for the delivery of your ATM Card with this information bellow to avoid paying lost of money ok.
P.R.O: Dr.Robert Ken
Email:(tntexpress2@yahoo.com)
Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them, Again to avoid any mistake on the Delivery of your ATM Card Package 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 which you would provide to them.However, 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 $30.00 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM package.
Dont disclose the content of the Package to the company for security reasons because its was registered as family
valubale.
Yours Faithfully,
Mr.JUDE MALLA.
Contact TNT Express For Your ATM Card
14 October 2011 13:10 | Santander Bank Member Services : Customerservice@santander.co.uk
Important! Security alerts.
14/10/2011
Reply ▼
Santander Bank
Add to contacts
From: Santander Bank (Customerservice@santander.co.uk)
Sent: 14 October 2011 13:10:05
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Valued Customer,
We are currently updating our online banking services, and
due to this upgrade we sincerely call your attention
to follow below link and reconfirm your online
account details.
Reconfirm Your Account
Regards,
Santander Bank Member Services
14/10/2011
Reply ▼
Santander Bank
Add to contacts
From: Santander Bank (Customerservice@santander.co.uk)
Sent: 14 October 2011 13:10:05
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Valued Customer,
We are currently updating our online banking services, and
due to this upgrade we sincerely call your attention
to follow below link and reconfirm your online
account details.
Reconfirm Your Account
Regards,
Santander Bank Member Services
14 October 2011 02:54 | Windows Live : a18@wcb38y5bi.homepage.t-online.de
Windows Live Account Verification
14/10/2011
Reply ▼
Windows Live Team
Add to contacts
From: Windows Live Team (a18@wcb38y5bi.homepage.t-online.de)
Sent: 14 October 2011 02:54:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Customer,
Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now
Thank you
Windows Live
2011 Microsoft
14/10/2011
Reply ▼
Windows Live Team
Add to contacts
From: Windows Live Team (a18@wcb38y5bi.homepage.t-online.de)
Sent: 14 October 2011 02:54:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Customer,
Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now
Thank you
Windows Live
2011 Microsoft
13 October 2011 23:01 | Mrs Linda Abram/Mr Larry Davidson : info@winner.com/etisalatawardprom@mail.com
Winning No:ETS/G/NG
13/10/2011
Reply ▼
Etisalat Award Promotion Add to contacts
From: Etisalat Award Promotion (info@winner.com)
Sent: 13 October 2011 23:01:47
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:13/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has chosen you by
the board of executive directors as one of the final recipients of a cash Grant/
Donation. The online cyber draws was conducted from an exclusive list of 100,000 email
addresses of individuals and corporate bodies picked by an advanced automated random
computer selection from the web. This promotion is to celebrate the patronage of our
esteem customers and we are giving out a yearly donation of $1,000,000.00 US Dollars to
10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr Larry Davidson
Phone:+234-809-592-8788
etisalatawardprom@mail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex/Age:
7.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
13/10/2011
Reply ▼
Etisalat Award Promotion Add to contacts
From: Etisalat Award Promotion (info@winner.com)
Sent: 13 October 2011 23:01:47
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:13/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has chosen you by
the board of executive directors as one of the final recipients of a cash Grant/
Donation. The online cyber draws was conducted from an exclusive list of 100,000 email
addresses of individuals and corporate bodies picked by an advanced automated random
computer selection from the web. This promotion is to celebrate the patronage of our
esteem customers and we are giving out a yearly donation of $1,000,000.00 US Dollars to
10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr Larry Davidson
Phone:+234-809-592-8788
etisalatawardprom@mail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex/Age:
7.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
09 October 2011 | Ms Jerry
(No Subject)
09/10/2011
Reply ▼
Financial Office
Add to contacts
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
09/10/2011
Reply ▼
Financial Office
Add to contacts
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
10 October 2011 13:29 | Peter Stevenson : webdad08251ra@att.ne
£920.000.00
10/10/2011
Reply ▼
web dad
Add to contacts
From: web dad (webdad08251ra@att.net)
Sent: 10 October 2011 13:29:41
To:
Character set:
3 attachments | Download all as zip (989.0 KB)
PETER-STE...doc (25.5 KB) View online , PETER-STE...pdf (3.4 KB) , PETER STE...bmp (960.1 KB)
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from webdad08251ra@att.net
Please Read Attached for your £920.000.00 fund.
Peter Stevenson
10/10/2011
Reply ▼
web dad
Add to contacts
From: web dad (webdad08251ra@att.net)
Sent: 10 October 2011 13:29:41
To:
Character set:
3 attachments | Download all as zip (989.0 KB)
PETER-STE...doc (25.5 KB) View online , PETER-STE...pdf (3.4 KB) , PETER STE...bmp (960.1 KB)
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from webdad08251ra@att.net
Please Read Attached for your £920.000.00 fund.
Peter Stevenson
Monday, October 10, 2011
10/10/2011 04:04 | Mrs Linda Abram/Thompson Thomas : etisalat_clams@yahoo.com
Winning No:ETS/G/NG
04:04
Reply ▼
Etisalat Telecommunication Network. Add to contacts
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:10/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation. The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web. This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollars to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Thompson Thomas
Phone # :+2347063805127
etisalat_clams@yahoo.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
04:04
Reply ▼
Etisalat Telecommunication Network. Add to contacts
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:10/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation. The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web. This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollars to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Thompson Thomas
Phone # :+2347063805127
etisalat_clams@yahoo.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
09 October 2011 15:30 | Ms Jerry : web-ffic-0.0.00400@att.net
(No Subject)
09/10/2011
Reply ▼
Financial Office
Add to contacts
From: Financial Office (web-ffic-0.0.00400@att.net)
Sent: 09 October 2011 15:30:42
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
09/10/2011
Reply ▼
Financial Office
Add to contacts
From: Financial Office (web-ffic-0.0.00400@att.net)
Sent: 09 October 2011 15:30:42
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
Sunday, October 09, 2011
08 October 2011 19:26 | Miss Ariana : ack@telefonica.net/msariana@surfsn.com
Hello Dear !
08/10/2011
Reply ▼
Miss Ariana
Miss Ariana
ack@telefonica.net
Send email
Find email
Add to contacts
To msariana@surfsn.com
From: Miss Ariana (ack@telefonica.net)
Sent: 08 October 2011 19:26:31
To: msariana@surfsn.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Hello Dear,
I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality.
I am Miss Ariana Hani from Khartoum,Sudan; North-Eastern Africa, now seeking political asylum in Dakar Senegal under the UNHCR as a refugee.
I am searching for a true friend, kind and honest to stand as my foreign representative to help me receive my inheritance funds so I can leave this camp and come to your country to continue my education.
Please kindly reply if you know in your heart you would want to help me. Remain Bless.
Ariana
*kisses**
08/10/2011
Reply ▼
Miss Ariana
Miss Ariana
ack@telefonica.net
Send email
Find email
Add to contacts
To msariana@surfsn.com
From: Miss Ariana (ack@telefonica.net)
Sent: 08 October 2011 19:26:31
To: msariana@surfsn.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Hello Dear,
I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality.
I am Miss Ariana Hani from Khartoum,Sudan; North-Eastern Africa, now seeking political asylum in Dakar Senegal under the UNHCR as a refugee.
I am searching for a true friend, kind and honest to stand as my foreign representative to help me receive my inheritance funds so I can leave this camp and come to your country to continue my education.
Please kindly reply if you know in your heart you would want to help me. Remain Bless.
Ariana
*kisses**
08 October 2011 15:57 | Yah Msn Lottery Board : cartscool@gmail.com
Fw: KINDLY OPEN ATTCHED FILE AND CONTACT YOUR CLAIM AGENT
08/10/2011
Reply ▼
Yah Msn Lottery Board Add to contacts
From: Yah Msn Lottery Board (cartscool@gmail.com)
Sent: 08 October 2011 15:57:40
To:
1 attachment | Download all as zip (102.5 KB)
LONDON AW...doc (102.5 KB) View online
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
08/10/2011
Reply ▼
Yah Msn Lottery Board Add to contacts
From: Yah Msn Lottery Board (cartscool@gmail.com)
Sent: 08 October 2011 15:57:40
To:
1 attachment | Download all as zip (102.5 KB)
LONDON AW...doc (102.5 KB) View online
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Saturday, October 08, 2011
08 October 2011 12:22 | Barrister Robert Barton : robertobarton_esq@hotmail.es/barr_robertbarton@yahoo.es
PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST
12:22
Reply ▼
Barrister Robert Barton Add to contacts
From: Barrister Robert Barton (robertobarton_esq@hotmail.es)
Sent: 08 October 2011 12:22:28
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Partner,
Firstly, I apologize for sending you this sensitive information via e-mail
instead of a Certified mail/Post-mail. This is due to the urgency and
importance of the information. This project is based on trust,
confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds. I am fifty two (52) years old established lawyer. My
name is Robert Barton Esq. a legal personal attorney to an expatriate and a
consultant with a France oil company, NOCOZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/
4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish
government worth US $16.5 million dollars. A part payment of USD 8 million
dollars was paid to my client, while the balance of USD 8.5 million Dollars
was still unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive
until his sudden demise, He was not married and was 44 years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully
paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter
payment schedule, which has already been deposited in his bank. As his
personal attorney/Adviser, his bank has officially notified and instructed
me to forward particulars of my client's next of kin within the next 14
official working days so that he/she can be paid the outstanding USD 8.5
Million dollars otherwise his payment will be diverted to the government
coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided
to contact you for a deal so that we can work together as a team to remit
the money to your account as my client next of kin since I do not want to
seat and watch my client hard earned entitlement to go astray, it will be
easy for us to achieve because you are of the same name and country like
him. Although I know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this project
to you with the best of intentions. As a lawyer, I have the power to secure
all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this
deal through. I guarantee that this transaction will be executed under a
Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40%
of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to
my personal Email: barr_robertbarton@yahoo.es with your personal Telephone
/fax number for effective communication and oral clarification on how to
proceed next.
Sincerely yours,
Robert Barton Esq.
{Legal Adviser
12:22
Reply ▼
Barrister Robert Barton Add to contacts
From: Barrister Robert Barton (robertobarton_esq@hotmail.es)
Sent: 08 October 2011 12:22:28
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Partner,
Firstly, I apologize for sending you this sensitive information via e-mail
instead of a Certified mail/Post-mail. This is due to the urgency and
importance of the information. This project is based on trust,
confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds. I am fifty two (52) years old established lawyer. My
name is Robert Barton Esq. a legal personal attorney to an expatriate and a
consultant with a France oil company, NOCOZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/
4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish
government worth US $16.5 million dollars. A part payment of USD 8 million
dollars was paid to my client, while the balance of USD 8.5 million Dollars
was still unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive
until his sudden demise, He was not married and was 44 years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully
paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter
payment schedule, which has already been deposited in his bank. As his
personal attorney/Adviser, his bank has officially notified and instructed
me to forward particulars of my client's next of kin within the next 14
official working days so that he/she can be paid the outstanding USD 8.5
Million dollars otherwise his payment will be diverted to the government
coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided
to contact you for a deal so that we can work together as a team to remit
the money to your account as my client next of kin since I do not want to
seat and watch my client hard earned entitlement to go astray, it will be
easy for us to achieve because you are of the same name and country like
him. Although I know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this project
to you with the best of intentions. As a lawyer, I have the power to secure
all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this
deal through. I guarantee that this transaction will be executed under a
Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40%
of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to
my personal Email: barr_robertbarton@yahoo.es with your personal Telephone
/fax number for effective communication and oral clarification on how to
proceed next.
Sincerely yours,
Robert Barton Esq.
{Legal Adviser
07 October 2011 22:29 | Mr David Jeff/Dr Morris Uba : ccjm2000@gmail.com/atm_department_benin00@w.cn
ATTENTION : ATM MASTER CARD OWNER
07/10/2011
Reply ▼
mr david jeff
Add to contacts
From: mr david jeff (ccjm2000@gmail.com)
Sent: 07 October 2011 22:29:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atm_department_benin00@w.cn )
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:
HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:(atm_department_benin00@w.cn )
TELL:+22999495416,+229 99827090
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
07/10/2011
Reply ▼
mr david jeff
Add to contacts
From: mr david jeff (ccjm2000@gmail.com)
Sent: 07 October 2011 22:29:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atm_department_benin00@w.cn )
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:
HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:(atm_department_benin00@w.cn )
TELL:+22999495416,+229 99827090
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
Thursday, October 06, 2011
6 October 2011 14:54 | Tara H : tjh_16@hotmail.com
Confirmation Account Alert ® ™ !!!
14:54
Reply ▼
tara h Add to contacts
To thebramble@hotmail.com
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from tjh_16@hotmail.com
Turning a new leaf...
Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hot mail - Msn ®2011, Confirmation Of Your Account Alert ,
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES.
This message is from our data base center to all free Hot mail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.
* User name : ………………………..
* Password: ………………………….
* Date of Birth: ………………………
* Country Or Territory: ……………
Characters:
Enter the 8 characters you see
YOUR DETAILS WILL NOT BE SHARED.
Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
=========================================
An email from Hotmail with Hotmail warning me NOT to open the email.
14:54
Reply ▼
tara h Add to contacts
To thebramble@hotmail.com
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from tjh_16@hotmail.com
Turning a new leaf...
Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hot mail - Msn ®2011, Confirmation Of Your Account Alert ,
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES.
This message is from our data base center to all free Hot mail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.
* User name : ………………………..
* Password: ………………………….
* Date of Birth: ………………………
* Country Or Territory: ……………
Characters:
Enter the 8 characters you see
YOUR DETAILS WILL NOT BE SHARED.
Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
=========================================
An email from Hotmail with Hotmail warning me NOT to open the email.
06 October 2011 10:11 | Thomas Cook : test@niteco.se
Re: Job Offer..
10:11
Reply ▼
Basildon Chemical Company Ltd.
Add to contacts
From: Basildon Chemical Company Ltd. (test@niteco.se)
Sent: 06 October 2011 10:11:17
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Sir/Madam,
It is my pleasure to write you in respect of our company Basildon Chemical Company Ltd. in UK,we are searching for representatives who can help us establish a medium of getting our funds from our customer's in the America and Canada as our representative.Please if interested please do get in touch ith us for more details.
Kindest Regards,
Thomas Cook
===========================
I sent this email to the legit Basildon Chemical Company and the email bounced back.
10:11
Reply ▼
Basildon Chemical Company Ltd.
Add to contacts
From: Basildon Chemical Company Ltd. (test@niteco.se)
Sent: 06 October 2011 10:11:17
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Sir/Madam,
It is my pleasure to write you in respect of our company Basildon Chemical Company Ltd. in UK,we are searching for representatives who can help us establish a medium of getting our funds from our customer's in the America and Canada as our representative.Please if interested please do get in touch ith us for more details.
Kindest Regards,
Thomas Cook
===========================
I sent this email to the legit Basildon Chemical Company and the email bounced back.
05 October 2011 16:30 | Peterson : petersonmike.mike@gmail.com
PLEASE OPEN THE ATTACHED FILE AND REPLY ME IMMEDIATELY
05/10/2011
Reply ▼
peterson
Add to contacts
From: peterson (petersonmike.mike@gmail.com)
Sent: 05 October 2011 16:30:24
To:
1 attachment | Download all as zip (97.0 KB)
FIRST NAT...doc (97.0 KB) View online
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
=========================
I declined to open the files.
05/10/2011
Reply ▼
peterson
Add to contacts
From: peterson (petersonmike.mike@gmail.com)
Sent: 05 October 2011 16:30:24
To:
1 attachment | Download all as zip (97.0 KB)
FIRST NAT...doc (97.0 KB) View online
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
=========================
I declined to open the files.
Wednesday, October 05, 2011
05 October 2011 11:31 | Halifax : info@email.@halifax.co.uk
Important - Customer Service Message
11:31
Reply ▼
Halifax Bank Plc
From: Halifax Bank Plc (info@email.@halifax.co.uk)
Sent: 05 October 2011 11:31:58
To:
Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.
Show content
Dear Halifax Customer,
Be informed that in order to guard against the recent spate of fraud and identity theft involving
online account holders, we have recently introduced additional security measures
and upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our customers to
update their records with us.
Update
Regards
Halifax Bank
================================
I have added this e-mail as I do not have an account with Halifax.
11:31
Reply ▼
Halifax Bank Plc
From: Halifax Bank Plc (info@email.@halifax.co.uk)
Sent: 05 October 2011 11:31:58
To:
Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.
Show content
Dear Halifax Customer,
Be informed that in order to guard against the recent spate of fraud and identity theft involving
online account holders, we have recently introduced additional security measures
and upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our customers to
update their records with us.
Update
Regards
Halifax Bank
================================
I have added this e-mail as I do not have an account with Halifax.
04 October 2011 12:56 | Dr. Brawn Lue/Mr. Anderson Joe : cats4jane@verizon.net/western_unionm@kimo.com
Attn: Payment Notification,
04/10/2011
Reply ▼
Dr. Brawn Lue.
Add to contacts
From: Dr. Brawn Lue. (cats4jane@verizon.net)
Sent: 04 October 2011 12:56:03
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be recieving $5000 every day. Therefore i want you to email MR. ANDERSON JOE. the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call MR. ANDERSON JOE. now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will cost you only $99 Contact him now on this webmail address:( western_unionm@kimo.com ) tele phone.+229 9907-6746 Contact person MR. ANDERSON JOE.
Regards,
Dr. Brawn Lue.
04/10/2011
Reply ▼
Dr. Brawn Lue.
Add to contacts
From: Dr. Brawn Lue. (cats4jane@verizon.net)
Sent: 04 October 2011 12:56:03
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be recieving $5000 every day. Therefore i want you to email MR. ANDERSON JOE. the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call MR. ANDERSON JOE. now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will cost you only $99 Contact him now on this webmail address:( western_unionm@kimo.com ) tele phone.+229 9907-6746 Contact person MR. ANDERSON JOE.
Regards,
Dr. Brawn Lue.
Subscribe to:
Posts (Atom)