---------- Mensagem encaminhada ----------
From: Lin Homer - data-hmrc@vf.vc
To: undisclosed recipients: ;
Cc:
Date: Mon, 24 Dec 2012 09:02:50 +0800 (CST)
Subject: From HMRC - Recipient Directive Enclosed
From: Chief Executive and Permanent Secretary
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Audit and Risk Committee Team
Telephone: 070 4577 2860 (Int:+447045772860)
Telephone: 070 4577 9897 (Int:+447045779897)
Message: Sole Beneficiary
File Code: RC/8366-32
This message is to intimate you of a very important information which will be of great help to redeem you from all the difficulties experienced in securing your fund payment due to inappropriate documentation of your case file presently forwarded to our department for correction. I am Lin Homer, the Chief Executive and Permanent Secretary of the HM Revenue & Customs (HMRC) in United Kingdom. Following the recent email concerning the issues delaying the payment of your awarded fund here in United Kingdom, we have reviewed several cases including your records and have approved to release most unpaid funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary's foreign account.
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive an unpaid sum of $15,000,000.00 USD which is presently approved for payment pending your acknowledgment to this information. According to the information received, those representing you have failed to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty. Further to this development, we are yet to confirm your original identity in order to be sure that your email address is not hacked or being accessed by an unknown personality and that we are paying this $15,000,000.00 USD directly to the beneficiary's details we have on file. Therefore, we request that you forward a copy of your identification card within 7 working days for confirmation.
This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services before you are issued an application for payment. If your identification card is not received for payment verification within this period, you will never be paid and we will be compelled to seek legal representation from our in-house attorney to terminate your payment until further notice.
For more information, kindly forward all inquires and requirements to us for confirmation.
Yours Sincerely,
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue & Customs.
________________________________________________________________
2013/1/5 Jim Jameson - jjameson@decaturco.k12.in.us
Dear 2013 Email Lucky Winner,
View the attached file for your winning details and contact the claim's manager for claim procedures immediately
Best Regards,
Jim Jameson,
Google Online Coordinator.
Email: drlouismooreclaimdept@gmail.com
___________________________________________________________________
RESPONDER PARA - mrs.sonia.murphy002@gmail.com
2013/1/5 Mrs Sonia Murphy - mrssonia.murphy01@voila.fr
With All Due Respect.
How are you and your family? I hope fine, it’s just my urgent need for a foreign partner that made me to contact you for your assistance. I am a banker by profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds USD$19, 5, 000.00 (Nineteen Million Five Hundred Thousand United States Dollars Only) one of our bank clients who died in crash since years ago and none of his family members or relations has come for the claim,Now the bank is planning how to confiscate the fund since no one has come for the claim.
Please I need your honesty to execute this transaction under your kind control for the benefit of our both families.I assure you that this transaction is 100% risks free, please if you are sure that you are capable of handling this transaction and you are ready to assist me execute this business with honesty, details of the transfer, wil be forwarded to you as soon as I receive your reply.
1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................
Reply me as soon as possible so that I will let you know the next
steps and procedures to follow in order to finalize this transaction
immediately.
I expect your urgent reply
Best regard,
Mrs.Sonia Murphy.
______________________________________________________________________
Return-Path: - sphere@se2.hostsoln.com
2013/1/5 MASTER-VISA©2013 - service@vbv.fr
VerifedbyvisaVerifedbyvisa
Kære kunde ,
Vi informerer dig om, at dit kreditkort er blevet suspenderet af os efter de nye sikkerhedsforanstaltninger der gennemføres for at bekæmpe svig, Køb på internettet er blevet hverdagskost. Med dem viste sig et stigende behov for sikre betalinger for både forbrugere og handlende sites.
Vi inviterer dig til at gøre opdatering eller oprette din konto Verified by Visa . For din sikkerhed, vi suspenderet dit kreditkort. For at løfte suspensionen følge proceduren anført for Opdater din Kreditkort.
Klik på linket nedenfor for at åbne et browservindue Sikker.
Bekræft, at du er den kontohaver, og følg instruktioner.
Få adgang til din konto
Bemærk: Hvis du tager nogen action fronter 12 januar 2013, vil vi blive tvunget permanent suspendere dit kort med din udstedende bank.
Tak Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur Deres samarbejde i forbindelse med din mappe nr. 0182940621.
Visa og MasterCard tilbyder en godkendelsesenhed stand til at kæmpe mod misbrug af dit kreditkort på internettet .
Customer Support Service.
_______________________________________________________________________
RESPONDER PARA - capital.reliance@yahoo.in
2013/1/6 - sushil_jain11@yahoo.in
Are you having financial difficulties, because you want a loan to meet their dreams? or you are having difficulty obtaining a loan from hard lenders or banks because of their high rate of loan or interest. So do not worry over home equity se2rvice have come to offer this loan at a low rate of 2% we offer staff loans, debt consolidation loans, venturecapital, business loan, student loan, home loans. If you are interested in this loan contact our service e mail request with the following information
Full name:
Address:
Mobile:
city:
country:
Loan Amount:
duration:
Purpose of loan:
occupation:
Regards,
Mr. Devinder Thakur
(Online Adviser)
Email: capital.reliance@yahoo.in
Tel; +91 8375084869
¿Está teniendo dificultades financieras, porque usted quiere un préstamo para cumplir sus sueños? o usted está teniendo dificultades para obtener un préstamo de los prestamistas o los bancos duros debido a su alta tasa de préstamo o interés. Así que no te preocupes sobre el servicio de garantía hipotecaria han venido a ofrecer el préstamo a una tasa baja de 2%, ofrecemos préstamos a empleados, préstamos de consolidación de deudas, préstamos venturecapital, negocios, préstamos estudiantiles, préstamos para la vivienda. Si usted está interesado en este préstamo en contacto con nuestro servicio de correo electrónico con solicitud la siguiente información
Nombre completo:
dirección:
móvil:
ciudad:
país:
Monto del préstamo:
duración:
Propósito del préstamo:
ocupación:
Saludos,
Sr. Devinder Thakur
(Asesor en Línea)
Email: capital.reliance@yahoo.in
Tel; +91 8375084869
____________________________________________________________________
Return-Path: webserver@callnet.dk
responder para - udowernerflemming@yahoo.com
2013/1/6 - seinv@arq.unne.edu.ar
--
Attn: Happy New Year friend!
Although you might be apprehensive about my email as we have not meet
before, I am Mr. Udo Werner Flemming a Investment/Banking
Attorney/Consultant here in the United Kingdom. in 2004, My late client
made an investment deposit of €15,000,000.00EUR Million at the AFG Finance
& Private Bank and based on his strict and direct orders and terms, he
declared no next-of-kin/beneficiary for security reasons concerning the
funds. Upon his death, the selfish Top Bank Officials would do anything to
siphon and pocket this funds for private earns. I have contacted you to
share this great opportunity with you only if you are sincere and faithful
partnership. All the required legal paperwork in my possession shall be
adjusted to reflect you as the lawful and legal beneficiary Here is my
private email address: (uwf@careceo.com) and remember to keep it
confidential. All I need from you as your sincerity and full interest for
the claims and sharing 50% each. Note; I need your 100% trust, interest
and involvement as a partner! Now get back for details!
Regards
Mr. Udo Flemming
+44-70-4573-9682 (office)
_________________________________________________________________________
RESPONDER PARA - morganchambersn@abv.bg
2013/1/5 Morgan Chambers - morganchambers@lawyers.com
Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganfirms@abv.bg
Tel:: +234-808-134-8919
Attention:
Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.
Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.
Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.
Since I have been unsuccessful in locating my client's relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.
I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please kindly reply through this private email address: morganfirms@abv.bg Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.
Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganfirms@abv.bg
____________________________________________________________________
013/1/6 Rouven Genz - rgenz@uni-osnabrueck.de
--
<<<<
Assalam Alaikum
I am Mona I have picked your email for
an inheri tance.
__________________________________________________________________________
2013/1/6 Google 12th Anniversary Awards Centre - ya2008110@mail.dwm.ks.edu.tw>
YOUR EMAIL HAS WON 500,000 POUNDS and HP Laptop IN GOOGLE DRAW.TO CLAIM,SEND
1. Full Names:
2. Age :
3. Sex :
4. Contact Address :
5. Occupation :
6. Phone and fax numbers :
7. Country of Residence:
E-Mail: googledraw13@kimo.com
Tel: +448719743446
Fax: +447049563
SORRY YOU HAVE TO SEND YOUR DETAILS AGAIN TO ; googledraw13@kimo.com
_______________________________________________________________________
2013/1/6 ***News Daily*** - kattie12@mail.com
Home based Nigerian woman makes over $5,478/month online (About N650,000)
and you won’t believe how she does it! read more information:
http://www.theconsumercafe.info
Kate Ajegun
_______________________________________________________
responder para - valerie.brinda@yahoo.co.id
2013/1/6 VALERIE BRINDA - pierfranco.barabino@alice.it
Bonjour très cher en christ
Je me nomme Valerie brinda". Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de 1 .500.000€ (UN MILLION CINQ CENT MILLE EUROS) qui n'est rien d'autre que le reste de mes biens et je je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour. Valerie brinda"valerie.brinda@yahoo.co.id
______________________________________________________________________
RESPONDER PARA - burton.laure62@yahoo.com
2013/1/6 Mme Burton Laure - giromazz@alice.it
Bonjour Bien Aimé
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort.
En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi en son seigneur valent beaucoup plus que l'or ; le diamant ou tous autres pierres précieuses. Le destin m’oriente vers vous ; par hasard mais certainement votre destin serait ainsi tracé par le seigneur. C'est dans la douleur que l'homme trouve la révélation de sa force. En effet je suis atteinte d'une maladie qui dégrade ma santé de jour en jour et la médecine ne peut plus rien pour me sauver depuis trois ans. Je suis Veuve Burton Laure Charlie. C'est tout à fait un réel plaisir pour moi de vous écrire en vue de vous faire part d'une proposition car j'ai besoin d'un collaborateur, et cette proposition est une donation d'une somme de 250.000.00€ Euros pour mettre un projet d'aider les gens qui sont dans le grand besoin. Il existe plusieurs organismes dans le monde que j'aurais pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre.je vous prie de me contacter par mon adresse mail suivant:burton.laure62@yahoo.com pour vous donner de plus amples informations sur ma proposition
Mme Burton Laure Charlie
___________________________________________________________
2013/1/6 Cornelius,John - jlcornelius@pvamu.edu
One Million Pounds was Awarded to you in the Nokia Anniversary 2013,Provide
Name:
Address:
Tel:
Country:
Send Details to Contact Email: nokiaofficagnt@hotmail.co.uk
____________________________________________________________________
2013/1/6 Alert@co-operative.co.uk - Alert@co-operative.co.uk
Dear Co-operative Bank Customer,
Apology For Failing To Honor Check payable to your account due to some suspicious activity.
This can be a result of a computer error or irregular activity in your account.
To resolve this problem, please follow the instruction below and complete all the details required.
NOTE:
If you choose to ignore our request, you leave us no choice but
to temporary suspend your account.
Please download the form attached and follow the
instructions on your screen.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely
Co-operative Bank Plc | Account Review Department.
_____________________________________________________________
013/1/4 Betty Wood - betty@info-you-requested.com
Over 2 Million Cards Sent Last Week!
This past week, we sent over 2 million cards! That’s 30% more than we did during our peak holida.y week in 2011. We’re extremely excited about the commitment that everyone from SendOutCards organization has made to make this a possibility. Your dedication to spreading kindness and gratitude has been incredible.
Learn more about this remarkable achievement by watching our this video showing how SendOutCards are processed & mailed.
May unyielding love, kindness and gratitude continue to spread throughout your holida.y!
Click Here To Send A Card At No Cost To You...I Even Pay The Postage
Jim & Betty Wood
jim@jimwoodbroker.com
864-542-2725
Spartanburg, SC 29301
__________________________________________________________________
2013/1/5 Agent : Grant Mark - mr.robertsmill@yahoo.com
REF: 9785062725
BATCH: 2450470902/189
Winning no: US8R751/LGFH
ATTENTION :
Your email address was randomly attached and selected attached to ticket number USA49535326490102TR and serial number 323546134002.This batch draws the lucky numbers as follows 4-16-398-54-141 and bonus number 17,which consequently won the lottery in the Seventh category.You hereby have been approved a lump sum pay of US$600,000.00 (Six Hundred Thousand DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.
This Lottery was promoted and sponsored by a conglomorate of some European Promotion Body as part of their social responsibility to Humanity along with the united nation and Human right across The world.
please contact our Director of finance for Your Claims
Name : Agent Grant Mark
Email: mr.grantmark@yahoo.com
Phone Contact: +447031887981
YOURS SINCERELY,
European/American 2013 Lottery Representative.
_______________________________________________________________
RESPONDER PARA - udowernerflemming@yahoo.com
2013/1/6 - ocanto@uady.mx>
--
Attn: Happy New Year friend!
Although you might be apprehensive about my email as we have not meet before, I am Mr. Udo Werner Flemming a Investment/Banking Attorney/Consultant here in the United Kingdom. in 2004, My late client made an investment deposit of €15,000,000.00EUR Million at the AFG Finance & Private Bank and based on his strict and direct orders and terms, he declared no next-of-kin/beneficiary for security reasons concerning the funds. Upon his death, the selfish Top Bank Officials would do anything to siphon and pocket this funds for private earns. I have contacted you to share this great opportunity with you only if you are sincere and faithful partnership. All the required legal paperwork in my possession shall be adjusted to reflect you as the lawful and legal beneficiary Here is my private email address: (uwf@careceo.com) and remember to keep it confidential. All I need from you as your sincerity and full interest for the claims and sharing 50% each. Note; I need your 100% trust, interest and involvement as a partner! Now get back for details!
Regards
Mr. Udo Flemming
+44-70-4573-9682 (office)
----------------------------------------------------------------
Universidad Autónoma de Yucatán
http://www.uady.mx/
___________________________________________________________________
RESPONDER PARA - bratmtoyotaprom@live.com
2013/1/6 - bratmtoyotaprom@live.com
CONGRATULATIONS, YOUR EMAIL ID HAVE WON YOU A STAR PRIZE IN THE ON GOING AWARD PROMOTION. KINDLY OPEN THE ATTACHMENT, FILL THE DOCUMENT AND SEND IT BACK TO US; TO THE FOLLOWING EMAIL ADDRESS:(bratmtoyotaprom@live.com)
THE RELEASE OF YOUR AWARD PRIZE WILL FOLLOW SIMULTANEOUSLY IMMEDIATELY YOU SEND YOUR DETAILED INFORMATION.
Catch India as it happens with the Rediff News App. To download it for FREE, click here
__________________________________________________________________________
RESPONDER PARA - westthanefinancialpvt@gmail.com
2013/1/6 - westthanef@yahoo.com
Do you need a loan for any reason? like business loan, personal loan, car loan or home loan e.t.c. for more information contact us if you are interested.
__________________________________________________________________________
2013/1/6 HCD Research™ - valuations@hcdresearch.com
*Special Valuation Surveys*
Invite To Our Business Valuation Surveys!!! Compensation: 150.00USD Per Survey
To be considered for assignments, Click here
______________________________________________________________________
responder para - Mrs.Anita.Roberts@insurer.com
2013/1/6 MRS ANITA ROBERTS - INFO@anita.co.uk
Beloved,
I am Mrs. Anita Roberts, suffering from cancerous ailment. I was married
to Sir Johnson Roberts an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2011.When my late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficiary of this trust fund. (All records are kept with my family
lawyer). Presently, this money is still with the Bank.
My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from,Though what bothers me
most is the stroke that I have in addition with the Cancer. With this hard
reality that has befallen me, I have decided to donate this fund to YOU and
i want you to use this gift which comes from my Late husbands effort to
establish a charity home for the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband hard earned money to be misused or invested into ill
perceived ventures, which is the reason i took this bold decision.
I do not need any telephone Communication in this regard due to my
deteriorating health and because of the presence of my Husband relatives
around me. You can contact me through my personal email Address:
"Mrs.Anita.Roberts@insurer.com". Please assure me that you will act just as I
have stated Herein.
Hope to hear from you soon.
Remain Blessed,
Mrs. Anita Roberts
Email: Mrs.Anita.Roberts@insurer.com
_____________________________________________________________________
2013/1/6 Update@saiansburybank.co.uk - Update@saiansburybank.co.uk
Dear Sainsbury Bank Customer,
System error:
We are sorry to reject a payment.
Our customer security is our piority,We take on-line security seriously.
Your account is limit and you will not be able to complete any transaction until you update your account information.
to complete this process,please follow the instruction below to bring your account up to date.
* Click on the attachment and follow the instruction
* Update your details
* Confirm Update
*This security measure automatically update your security information.
Regards.
SAINSBURY BANK PLC
Sainsbury's Finance is a trading name of Sainsbury's Bank plc. Sainsbury's Supermarkets Ltd is an appointed representative of Sainsbury's Bank plc.
Sainsbury's Bank plc, Registered Office, 33 Holborn, London EC1N 2HT (registered in England, no. 3279730)
is authorised and regulated by the Financial Services Authority (FSA). Register no. 184514, except for Credit Cards & Loans
where we are licensed by the Office of Fair Trading (OFT) license no. 421897.
_______________________________________________________________
Return-Path: - root@li530-208.members.linode.com
Em 6 de janeiro de 2013 16:35, Banco do Brasil - infomail@bb.com.br> escreveu:
Prezado(a) cliente,
Para sua maior segurança, O BB implementou o conceito da nova senha: Senha de Confirmação.
É um código alfanumerico de quatro dígitos, que deve conter em sua composição pelo menos duas
letras e dois númerais. Esta senha será usada para confirmação de todas as transações disponíveis no Auto-Atendimento.
Acesse o caminho abaixo e crie sua senha, é rápido, fácil e seguro:
https://www2.bancobrasil.com.br/aapf/login.jsp?aapf.IDH=password.create
ATENÇÃO: Caso o procedimento não seja completado, por medidas de segurança seu acesso será suspenso por tempo indeterminado.
© Banco do Brasil 2013
_________________________________________________________________
RESPONDER PARA - capitalfinance@wss-id.org
2013/1/6 Capital Finance - info@capitalfinance.org
Groeten
Bent u op zoek voor een lening zeer waar? Hebben u afgewezen voortdurend door uw banken en andere financi?le instellingen? dan is dit een grote opporunity voor u om een lening verwerkt binnen 5 tot 7 werkdagen. Kapitaal Finance is het aanbieden van lening, vari?rend van 5, 000.00Euros tot 1000, 000.00Euros Max de rentevoet van 3%. Contact met ons opnemen via (capitalfinance@wss-id.org) en geef de volgende informatie hieronder.
vereiste bedrag van de lening; ....................
Volledige namen; ............................
geldige gsm-nummer; ..............
Doel van de lening...
Duur van de lening...
Age ......................
Maandelijks inkomen.....
Land...
Locatie...
Bedankt
Carol Separovich
______________________________________________________________________
RESPONDER PARA - sherifdyro00@gmail.com
2013/1/6 Mr Sherif Dyro. - dyromrsherif@yahoo.com
From the desk of Mr Sherif Dyro.
Bill and exchange manager,
in foreign remittance department
(boa) bank of Africa, Ouagadougou, Burkina Faso.
Dear friend,
how are you doing with your family? Hope fine, please pay attention understand my reason of contacting you today through this email, my name is Mr Sherif Dyro, bill and exchange manager in bank of Africa Ouagadougou Burkina Faso, in my department.
During the auditing of the year 2011, i discovered an abounded sum of $15m that belongs to our late (Mr. Andreas Schranner from Munich, Germany) who died along with his entire family in a plane crash.
For more information visit this site bellow
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
i desperately need your assistance to secure and
move this huge sums of money left behind by my late client to the tune of $15m,(fifteen million us dollars) out from bank of Africa Ouagadougou Burkina Faso to your own account.
He executed contract through department of work and housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, i will pay you40% of the total sum for your co-operation in this matter.
If you know that you are interested and capable to handle this business transaction, come up with the information's showed 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:
as soon as possible all these information's is submitted to me, i will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to boa bank for the transferring of this fund into your account.
Yours
faithfully,
Mr Sherif Dyro.
______________________________________________________________________
RESPONDER PARA - richardvan_lee@kimo.com
2013/1/6 Mrs. Yani Ajita Tan - yaniajitatan62@gmail.com
Hello,
I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they're right.
I am a dying woman who has decided to donate what I have to you. For charitable goals.
I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :(+855 9725 19040) (richardvan_lee@kimo.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.
Thank you and God bless you.
Please make sure you contact my lawyer because I will not be available to respond to your mail.
I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY FAMILY MEMBERS IN THIS, IT IS A LONG STORY.
Mrs. Yani Ajita Tan.
_______________________________________________________________________
2013/1/6 TOYOTA COMPANY - toyotacnter@live.com
YOUR E-MAIL ACCOUNT HAS WON(£500,000.00 PONUDS IN TOYOTA COMPANY PROMOTION UK E-MAIL DRAW, OPEN THE ATTACHED FILE TO VIEW YOUR MESSAGE
TOYOTA COMPANY E MAIL 2012.docx TOYOTA COMPANY E MAIL 2012.doc
________________________________________________________________________
2013/1/6 Christopher Scheuerman - cscheuerman@hcpolytech.org
Dear, Email Winner,
Your mail id has WON you the sum of 1,000, 000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:
You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: claimsgroup.plc@msn.com
**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
Congratulation!!
Mr. Peter Gibson
Online Co-coordinator
_________________________________________________________________
Return-Path: - prvs=671807e417=bistradenet@unifi.my
2013/1/6 - bistradenet@unifi.my
Your Email-ID has been Granted £950,000.00 GBP in LG Electronics Cash Offer.
_____________________________________________________________________
2013/1/6 Max L. Gabbard - mgabbard@athenian.wilmington.edu
Dear, Email Winner,
Your mail id has WON you the sum of 1,000, 000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:
You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: claimsgroup.plc@msn.com
**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
Congratulation!!
Mr. Peter Gibson
Online Co-coordinator
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2013/1/6 Jiang Su Shenxi Construction Machinery Co., Ltd - jiangsushenxicompany2@yahoo.com.hk>
--
President/CEO
Jiang Su Shenxi Construction Machinery Co., Ltd.
6 Huafa Rd, Xishan Economic Development Zone,
Wuxi City, 214101
P.R. China
E-mail: jiangsushenxicompany2@yahoo.com.hk
The management of Jiang Su Shenxi Construction Machinery Co., Ltd requires
your legal representation for our company delinquent customers. We realize
that a reputable person is required to represent us in our bid to secure
payments on overdue accounts. In order to achieve this objective, we
understand that a proper Person/Client Agreement must be entered into by
both parties.
This will be done immediately we receive your letter of acceptance.
We will rely on you to advice us on the requirements for a proper letter
of engagement to be reviewed by our Board of Directors. It is our
intention to commence legal proceedings against these delinquent customers
as soon as practicable.
We are searching for representatives who can help us establish a medium
of getting to our customers in the America/Canada,Europe and Australia as
well as making payments through you to us. Please if you are interested in
transacting business with us we will be glad. Please contact us for
more information, Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for your services as
our representative in your country.
Note, that at no point or time will we ask you to spend any of your money.
Sincerely,
Mr Li Hong.
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---------- Forwarded message ----------
--- Pada Sen, 24/12/12, Zainabb Abhassan - zainabb23abhassan@yahoo.com> menulis:
Dari: Zainabb Abhassan - zainabb23abhassan@yahoo.com
Judul: Re: Zainab please, pray Istiqoroh
Kepada: "xxxxxx
Tanggal: Senin, 24 Desember, 2012, 3:04 PM
Hello my dearest one,
how are you today and how is life and your health including your family members i hope that you all are fine and healthy by the grace of almighty Allah.i got your lovely and caring mail and i was very happy to read from you.but you said that if what i have told you is truth that you will really help me.well i am swearing by my life and by my late parent's graves that what i have told you about my self is nothing but the truth.i am a muslim and i will never in my life tell you lies or even cheat on you.telling lies and cheating on people is against the will of Allah and our islamic religion and if i tell you lies and cheat on you the almighty Allah will not be happy with me and if i dies i will go to hell fire.so trust and believe in me because i am real,honest and sincere and what i have told you is truth.you said that now,that you are still at work in offshore but that you will return to the land by 1 of january.you said that you have been praying for me so that the almighty Allah will guide me and give me strength and you also told me to be patient till you comes out to the land.i am very happy for your honesty and sincerity and for your great concern towards my situation and condition and my prayer is that the almighty Allah will guide,protect and provide for you.the almighty Allah will bless you and you will be a blessing to your family and your generation.i will have patient and wait for you till that january.but meanwhile you can still contact the bank while in the offshore.i want you to contact the bank and ask them the possibilities of transferring my late father's money into your account.tell the bank that you are my trustee and foreign partner and that you really want to help me and get my late father's money transferred into your account.then after the successful transfer of the money into your account,i will come over to your country to be with you and to continue with my studies while you will use the entire money to establish any business of your choice.i will be waiting to hear from you as you progress with the bank.
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