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15:56
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Lau Edmond
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From: Lau Edmond (carolamonteiro@uol.com.br)
Sent: 06 March 2012 15:56:35
To:
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I have a Business proposal worth $47.1M USD for you. If interested
get back to me for full details via my private email :lauedmondlau18@yahoo.com.hk
Regards.
Edmond Lau
Executive Director, HKMA
========================
Initially from Brazil but the email is to go to Hong Kong.
Tuesday, March 06, 2012
05 March 2012 10:08 | Sonia Liceth Martinez Florez/Dr. Bricks Edward : slmartinezf@unal.edu.coccola2012@hotmail.com
British Premier Oil Promotional Officer
05/03/2012
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Sonia Liceth Martinez Florez
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From: Sonia Liceth Martinez Florez (slmartinezf@unal.edu.co)
Sent: 05 March 2012 10:08:40
To:
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Dear Email-User,
Your e-mail address has won you the sum of (750,000.00 Pounds) from BPO Promo. For your payment, you are required to send the below contact details:
1.Name
.2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone
Contact Name: Dr. Bricks Edward
Contact Email: ccola2012@hotmail.com
Congratulations!! Once again.
Regards,
Dr. Bricks Edward
British Premier Oil Promotional Officer
Claims Manager.
05/03/2012
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Sonia Liceth Martinez Florez
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From: Sonia Liceth Martinez Florez (slmartinezf@unal.edu.co)
Sent: 05 March 2012 10:08:40
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Email-User,
Your e-mail address has won you the sum of (750,000.00 Pounds) from BPO Promo. For your payment, you are required to send the below contact details:
1.Name
.2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone
Contact Name: Dr. Bricks Edward
Contact Email: ccola2012@hotmail.com
Congratulations!! Once again.
Regards,
Dr. Bricks Edward
British Premier Oil Promotional Officer
Claims Manager.
5 March 2012 | Mrs Congo Adiaratou
PLEASE THIS IS CONFIDENTIAL!
05/03/2012
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Mrs Congo Adiaratou
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Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs Congo Adiaratou, the Inspection & Operational manager in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds deposited by Mr. Ziya Bazhayev; a Russian citizen before his death what of ($25.2Million Dollars) and he was the chairman of the oil company Alliance Group.
Now my company is trying to move this consignment to the Switzerland Bank because the fund has over stay, but since I am sure that he left no one as his Next of Kin to the said deposited consignment fund, I am contacting you to stand as the next of kin to the deceased person so that this fund will release to you instead of moving the fund to Switzerland Bank as unclaimed funds. Since I am working under the Company as the Inspection & operational manager; I stand in better position to fix your personal information into our central system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to you for the claim.
I have agreed to share the fund 50/50% with you when this fund release on your behalf. Therefore my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information:
Hoping to hear from you as soon as possible.
Mrs. Congo Adiaratou.
direct line:+22674666611
05/03/2012
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Mrs Congo Adiaratou
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Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs Congo Adiaratou, the Inspection & Operational manager in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds deposited by Mr. Ziya Bazhayev; a Russian citizen before his death what of ($25.2Million Dollars) and he was the chairman of the oil company Alliance Group.
Now my company is trying to move this consignment to the Switzerland Bank because the fund has over stay, but since I am sure that he left no one as his Next of Kin to the said deposited consignment fund, I am contacting you to stand as the next of kin to the deceased person so that this fund will release to you instead of moving the fund to Switzerland Bank as unclaimed funds. Since I am working under the Company as the Inspection & operational manager; I stand in better position to fix your personal information into our central system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to you for the claim.
I have agreed to share the fund 50/50% with you when this fund release on your behalf. Therefore my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information:
Hoping to hear from you as soon as possible.
Mrs. Congo Adiaratou.
direct line:+22674666611
04 March 2012 21:01 | Mrs. K Sabina : sbbin33@kobiti.com
I need your urgent attention.
04/03/2012
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Mrs. K Sabina Add to contacts
From: Mrs. K Sabina (sbbin33@kobiti.com)
Sent: 04 March 2012 21:01:18
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Mrs. K Sabina.
04/03/2012
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Mrs. K Sabina Add to contacts
From: Mrs. K Sabina (sbbin33@kobiti.com)
Sent: 04 March 2012 21:01:18
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
Best regards,
Mrs. K Sabina.
03 March 2012 16:43 | Miss Cathy Williams/Miss Gloria : miss.cathywilliams05@gmail.com/miss.gloria1112@rediffmail.com
Hello my friend,
03/03/2012
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miss.cathywilliams05@gmail.com
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To miss.cathywilliams05@gmail.com
From: miss.gloria1112@rediffmail.com on behalf of miss.cathywilliams05@gmail.com
Sent: 03 March 2012 16:43:51
To: miss.cathywilliams05@gmail.com (miss.cathywilliams05@gmail.com)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello my friend,
It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Cathy Williams.; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.
I like people for what they are and not for what they are not.
Find my profile; I will be detailed in my consequential mails and expecting same from you:
AGE: 28
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Cathy Williams.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
03/03/2012
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miss.cathywilliams05@gmail.com
Schedule clean-up
To miss.cathywilliams05@gmail.com
From: miss.gloria1112@rediffmail.com on behalf of miss.cathywilliams05@gmail.com
Sent: 03 March 2012 16:43:51
To: miss.cathywilliams05@gmail.com (miss.cathywilliams05@gmail.com)
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
Hello my friend,
It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Cathy Williams.; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.
I like people for what they are and not for what they are not.
Find my profile; I will be detailed in my consequential mails and expecting same from you:
AGE: 28
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Cathy Williams.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
02 March 2012 13:54 | Flourence Dosi : joysandrtu@yahoo.co.uk
Hello
02/03/2012
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Flourence Dosi
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From: Flourence Dosi (joysandrtu@yahoo.co.uk)
Sent: 02 March 2012 13:54:32
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello
I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.
Thanks from Flourence.
02/03/2012
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Flourence Dosi
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From: Flourence Dosi (joysandrtu@yahoo.co.uk)
Sent: 02 March 2012 13:54:32
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello
I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.
Thanks from Flourence.
Friday, March 02, 2012
02 March 2012 05:47 | Madam. Arine Benson : a_ben017@msn.com
READ AND GET BACK TO ME
05:47
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ARINE BENSON
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To ..
From: ARINE BENSON (a_ben017@msn.com)
Sent: 02 March 2012 05:47:35
To: .. (..)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
From The Desk of Madam.Arine Benson
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am Madam.Arine Benson,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars).
In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Madam.Arine Benson
05:47
Reply ▼
ARINE BENSON
Add to contacts
To ..
From: ARINE BENSON (a_ben017@msn.com)
Sent: 02 March 2012 05:47:35
To: .. (..)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
From The Desk of Madam.Arine Benson
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am Madam.Arine Benson,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars).
In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Madam.Arine Benson
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