---------- Forwarded message ----------
From: Wells Fargo <noreply@wellsfargo.com>
Date: 2013/2/2
Subject: New Message
To: forascammers@gmail.com
Note: This is a service message with information related to your Wells Fargo account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Dear Wells Fargo OnlineSM Customer:
We're writing to let you know that you have 1 new security message.
To view this message securely, log on to www.wellsfargo.com.
Please don't reply directly to this automatically-generated e-mail message.
Sincerely,
Online Banking Team
_____________________________________________________________
---------- Forwarded message ----------
From: MICROSOFT LOTTERY AWARD 2013 <contactclaimdept@rediffmail.com>
Date: 2013/2/2
Subject: CONGRATULATIONS!! OPEN ATTACHMENT FOR YOUR PAYMENT DETAILS.
To:
___________________________________________________________________
responder para - atmswiftcarddeliver@gmail.com
2013/1/29 Central Bank of Nigeria <swiftpaymentatmcente@gmail.com>
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory
Dear Founds Owner
My name is Rev. John Chima,the deputy governor Central Bank of Nigeria.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Rev. John Chima
Reply to: atmswiftcarddeliver@gmail.com
Deputy Governor CBN
_____________________________________________________________________
responder para - tracylou20@rediffmail.com
2013/1/29 Tracy Lou <tracylou20@126.com>
Hello Friend..
I am writing you this message with tears and sorrow of what political crisis has caused to me and please for God’s sake I want you to consider this my proposition and rescue me out of this critical condition that I am facing here because my life is at stake in this country.
My name is Ms Tracy Lou 20 years of age and the only child of late Mr. & Mrs.Duncan Lou.We are from Duekoue town being the highest Cocoa producing town in Cote d’Ivoire (Ivory Coast)here but lives in Abidjan the economic capital of the country. My late father use to be one of the famous and wealthy Cocoa producers here before he was shut with my mother on the 4th March 2011 in our house by the rebels loyal to Mr. Alassane Dramane Ouattara because my late father use to be a well known supporter of the ex arrested president Mr. Laurent Gbagbo, oh may their gentle souls rest in peace.
My parents were shut by the rebels right in my present in our house by 2:30 pm after we took our lunch together and decided to take some rest. My mother died instant while my father died in the hospital where he was rushed to after 48 hours. Before my father finally gave up the ghost he secretly told me that there is an amount of U$3,500,000,00(Three Million Five Hundred Thousand United State Dollars) which he left in a security volt account in a bank here in Abidjan with my name as the next of kin of the deposit of the fund and also some gold bars and gold dust which he deposited for investment security.
He gave me an outstanding instruction that incase if he did not survive the situation that I should without delay seek for an honest man and God fearing person abroad who can assist me to claim the fund from the bank here and get the money lodged into his or her account and the person must help me to come over to his or her country to establish a new life and further my study.
He also invited the bank manager and introduced me to him and instructed him that they should transfer the fund to any foreign account that I may provide to them if he did not survive and the banker agreed with him. My late father has been buried on the 28th of April and considering the killing of innocent people by the supporters of the arrested ex president Mr. Laurent Gbagbo the security of life and properties are no longer guaranteed in this country.
For this reason I seek your assistance in transferring of the fund from the bank here to your account and help me to come over your country to establish new life and further my study while you invest the money in a lucrative business in your country. Please your kind assistance is highly needed in transferring of this fund to your account as I have decided to offer you 30% of the total sum for your kind assistance in getting the money transferred to your account and 5% aside which will cover any incident expenses that may be incurred during the process of transferring of the fund to your account.
I will be sending you the deposit documents of the fund that my late father handed to me for your perusal as soon as I receives positive response of your assistance to me in this regards.God bless you as you extends your helping hand to a needy fellow like me.
I will be waiting to hear from you
Ms Tracy Lou.
___________________________________________________________________
RESPONDER PARA - cocacolaclaimdraw2013@hotmail.com
2013/2/3 <malvarez@uach.mx>
Dear Lottery Winner:
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:
1. Full Name:
2. Full Address:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
Online coordinator
Mr. Gore William
E-mail:cocacolaclaimdraw2013@hotmail.com
________________________________________________________________
responder para - mohadabedee@gmail.com
2013/2/3 FROM MR.MOHAMMED ABEDEEN - careers@cameroncare.com>
From Mr.Mohammed Abedeen I am from Mauritius but base in UK I have a business proposal that will benefit us, I have a fund being deposit in Finance Home in Egpty I need your help In investing the fund in your country If you are ok Pls get back for details
_________________________________________________________________
Return-Path: <animalistasdelosvilos@gmail.com>
2013/2/3 Servicios para Miembros <services.aux.membres@mail.com>
Estimado usuario:
Después de nuestra versión actual de nuevo para una navegación perfecta y
mensajería rendimiento,
Nos dirigimos a la auditoría de G-mail, porque tenemos ©
difíciles de localizar nuestros usuarios miembros.
Nuestro servidor se verá obligado a cerrar su cuenta. Para evitar
inconvenientes debido a este hecho, le rogamos *
nos proporciona la siguiente información - que encontrará a continuación para
identificación
cuidado debe llenar el siguiente formulario para
identificación.
En caso contrario, nos veremos obligados a suspender sin *
lamento en su cuenta * (24 horas) * por razones de seguridad
importante
Dirección de Gmail ! :............................................................( obligatorio )
Contraseña :...........................................................................( obligatorio )
Nombre y apellidos : ...................................................................( obligatorio )
Copia de seguridad de correo electrónico :........................................( obligatorio )
Contraseña :........................................................................( obligatorio )
Número de teléfono :.................................................................( obligatorio )
Pregunta secreta :................................................................( obligatorio )
Respuesta a la pregunta secreta :.............................................( obligatorio )
Transmitiéndonos las informaciones solicitadas en respuesta a este mensaje
Simplemente haciendo clic
en la opción responder y enviarnos estas informaciones solicitadas en el plazo
de Las 24 horas.
Pasando este plazo, no estaremos a medida de garantizar la preservación de su
direc-ción de mensajería
__________________________________________________________
2013/1/30 Power Ball Lottery International Programs <powerballinternational@computer4u.com>
Congratulation! Your Email Address Has Won US$1,500,000.00 (One Million
Five Hundred Thousand Dollars) In the POWERBALL LOTTERY International
Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List
Of 21,000 E-Mail Addresses, With Ref No: PWB /2324514325/2012. Batch No:
NGB /2012/SA. Ticket Number: 5647600545189
The Program Is Known As Random Access Program (RAP). For Claims Call Your
Agent: Mr. Richard Jackson, On Tel: +27-733-042-938. Fax: +27-865-366-756.
EMAIL: powerballinternational@computer4u.com Immediately With Your Details.
1. Full Names:
2. Full Address:
3. Telephone / Fax Number:
4. Your Batch No:
5. Your Reference No:
6. Your Ticket Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
10. Gender:
11. Private Email:
Congratulations!! Once Again.
Yours in Service,
Mrs. Alexandra Jefferson.
Promotions Manager.
_________________________________________________________________
RESPONDER PARA - mike.wool02@live.co.uk
2013/2/3 Alpha Home Equity Loans <olivier.forcade@paris-sorbonne.fr>
--
Dear Sir/Madam,
Welcome to Alpha Home Equity Loans, we wish to inform the public within
Malaysia and Abroad that is company is offering a 2% interest loan.we are
offering loan within the range of $500 to $100,000,000.00 USD from 1 Year
to 50 years.
Email: mike.wool02@live.co.uk
Regards
Barrister Mike Wool
Alpha Home Equity Loans
____________________________________________________________________
RESPONDER PARA - kasimy_ricky200@yahoo.fr
2013/2/3 Kasimy Ricky <kasimyricky44@gmail.com>
Hello
Compliment of the day to you, I know my contact with you may be surprising since we have not meet considering the fact that I sourced your email contact through the internet in search of trusted person who can help and secure this fund for our Benefit.
My name is Mr. Kasimy Ricky, I am sending this brief letter to solicit your partnership to transfer $13.5million US Dollars to your account. I shall send you more information and procedures when I receive a positive response from you and your phone number is needed for Urgent communication.
Mr.Kasimy Ricky
______________________________________________________________
responder para - burrowsloanagency006@gmail.com
2013/2/3 Michael Burrows <web.office.vft5@att.net>
Do you need a loan? contact us for more information.
___________________________________________________________________
2013/2/3 filippo - filippo@za-ri.it
Har du brug for en akut lån beløb du har nogen? Hvis du har brug for et lån til at løse
gæld eller betale regninger eller starte en dejlig forretning? 3% af lån
Renter kontakte os via e-mail: capitalequalityloan@live.com
Online Credit Application Form ..
Navn ................
Marts .........................
Kontakt Adresse .......
Den krævede mængde .........
Lån Term .............
Beskæftigelse ..................
Telefon / mobilnummer ........
_____________________________________________________________________
2013/2/3 Mr. Ibrahim Lamorde <efcc@nigeria.ng>
Dear Beneficiary,
First and foremost let me introduce our company to you. Economic and Financial crime Commission (EFCC).
On behalf of the Federal Government of Nigeria and all armed forces of Nigeria I salute you.
I know that this email will come to you as a surprise because you will keep wondering that you don’t have any business with the Federal Government of Nigeria or EFCC. But we do have business with you as a scam victim.
After thorough research was made on the internet and series of address tracing by our experts, we were able to track and get most of this internet fraudsters and as am sending you this email almost eighty percent of them have been arrested. Some have been jailed in kirikiri while some are in Alangbon prison and some are still on tries. Thirty seven of them were interviewed on crime fighters last week and most of them gave worthless excuses as their reason of scamming their fellow human being. After going through their email boxes, we discovered your email address was among the email that has been scammed.
We have already retrieved eight hundred and fifty two million united state dollars from them while our investigations are still going on and we are very sure with the way our search is going on, before the end of this year internet fraud must have been eradicated in Nigeria and Africa in whole.
In other to bring peace and unity between our country Nigeria and all other countries and also to protect our great country name NIGERIA. The president of the Federal Republic of Nigeria Dr. Goodluck Ebele Jonathan has instructed that the money retrieved from those fraudsters should not be kept in the Government’s account, but rather be distributed among the scam victims that have been mentioned by those criminals in our custody which your email address appears in the list of the email addresses given to us.
You have been fully awarded the sum of eight hundred thousand united state dollars as compensation for the harm that those criminal have caused you and your family and on behalf of the Federal Government of Nigeria we wish to apologize for all inconvenience our citizens has caused you and your family.
Please contact our agent Mr. David Moore for the release of your fund.
Note that your fund has been transferred to an ATM card which you are to pay for the processing of your ATM card and also the delivery fee which amounted to ($2,000.00) Two Thousand United State Dollars All payment will be made after you have received your ATM card.
Please contact Mr. David Moore right away for the quick processing and release of your ATM card.
Agent’s name: Mr. David Moore
Occupations: EFCC officer
Email address: officeefcc@yahoo.cn
Number: +2347060607372
This is to establish a better relationship between Nigeria and all other nations.
Economic and Financial crime Commission chairman
Mr. Ibrahim Lamorde
____________________________________________________________________
responder para george@qdfychem.com
2013/2/3 George <20130104@googlemail.com>
Dear sirs,
I am very glad to learn you information from Internet.
We are a professional manufacturer of
GOLD DUST.
If you are interested in our products,please contact me freely in case of any
doubts or questions.
Best regards!
George
EMAIL:George@qdfychem.com ;qdfychem@yahoo.com
MSN:George@qdfychem.com
SKYPE:qdfychem
TEL:+86-532-86217600
FAX:+86-532-86217600
________________________________________________________________
RESPONDER PARA - info.un.remittance.dept@gmail.com
2013/2/3 UNITED NATION <un@unitednation.org>
A STRONGER UN FOR A BETTER WORLD.
Attention: Beneficiary!
United Nations (UN) Globally approved (150 Million Dollars) To (100) lucky families As Parts of Our Social responsibilities for Poverty Alleviation Supporting Family Grants Allocation and this is actually historic events for lucky families all over the world to educate and restore back education for all. After the Secretary General Ban Ki-moon and the appointed Delegates visited Haiti and Asia, Middle East and the rest of the world.
If you received this e-mail, note that you have Family Grants Award of ($1, 500, 000.) (One Million Five Hundred Thousand United State Dollars) from the United Nation.
Fill the claim form below and submit your contact details to our Financial Director. (Dr.Goodluck Jeffrey) by email at (info.un.remittance.dept@gmail.com ) Or Tell: 347 298 1593 for your families grant payment.
FAMILY GRANT No: UN/GRANT/PAG/052010
FULL NAME ..
NEXT OF KIN..
COUNTRY OF ORIGIN ..
STATE OF ORIGIN ..
CONTACT ADDRESS ..
MOTHER担 FULL NAME ..
AGE ..
DIRECT TELEPHONE NUMBER ..
FAX NUMBER..
SEX...
OCCUPATION ..
VALID IDENTITY CARD ..
OR SCAN COPY OF PASSPORT PHOTOGRAPH..
Note: For security reasons, you are advised to keep your family Grants information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming.
Yours Sincerely,
Mr. Ban Ki-moon (Secretary General)
UNITED NATIONS
http://www.un.org/sg/
Making The World A Better Place
____________________________________________________________________
2013/2/3 Mary Parr <Mary@instantonlinestrategies.com>
It's almost bed time here in the UK,
and I am falling asleep at my laptop.
My husband and I went to a
"Murder Mystery" evening last
night and got home at 2.30am.
The last time I was awake at that
time of night it was to give my
now 11 year old son a night time
feed, lol.
What made it even more fun was...
My Husband was the killer!!!
He hid it so well, usually I can read
him like a book, but not this time!
Anyway I wanted to show you this
before heading off.
GET ON BOARD
It's NEW AND LIMITED and it's
been getting great reviews.
It's simple and step by step...
What more could you ask for??!!
GET ON BOARD
Anyway, good night, I am off
to bed with killer!!!
Take Care
Mary
________________________________________________________
RESPONDER PARA - davison_edwin@yahoo.com
2013/2/4 Barr.Clintton Vicker <clintton_vicker@gmail.com>
Dear Friend ,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay. Presently i'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts andattempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Davison Edwin and his email address is
(davison_edwin@yahoo.com) ask him to send you the total $800.000.00 which
i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts atthat time very much.
so feel free and get in touched with my secretary davison 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 davison and he will send the amount to you without any delay.
with best regards,
barr.Clintton Vicker
_______________________________________________
2013/2/4 Gen William Scott Wallace <genwilliamswallace@yahoo.com.cn>
Dear Sir/Madam,
My name is Gen William Scott Wallace, four-star general in the United States Army who served as Commanding General. I was deployed to Iraq at the beginning of the war in Iraq.
I want to invest the money which was discovered in Saddam Hussein cave(Baghdad area) in long-term business venture especially in public and private securities (including real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision.
You will be required to;
[1]. Receive the funds
[2]. Invest and Manage the funds profitably
I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained by my attorney in the appropriate departments in due course. As I expect to hear from you urgently as this is a high priority Investment.
Placement and kindly send your information to enhance communication.(genwilliamswallace@yahoo.com.cn)
Thank you for your understanding.
Sincerely Yours,
Gen William S. Wallace
Email: genwilliamswallace@yahoo.com.cn
Website: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
__________________________________________________________________
RESPONDER PARA - hansbruce@london.com
2013/2/4 UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
__________________________________________________________________
2013/2/4 Mme CORRINE BURRIERE <cascinalavallazza@alice.it>
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition une somme importante qui se trouve dans une banque à l'étranger comme moyens financiers d'une somme de 1.500.000 Euros pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: corrine.burriere@yahoo.fr pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere.
_____________________________________________________________________
Je suis AUDREY LAMARCHE de nationalité Française.
J’ai pu avoir votre adresse mail grâce a mon Robot électronique sécurisé de mon Ordinateur PC.WC.8AR. Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple.
Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme (Trois cent soixante quinze mille £ ) 375.000 € Euros pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car
j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital en Angleterre. Écrivez moi directement à mon adresse mail le plus consulter
que voici ( audrey.lamarche@yahoo.fr)
____________________________________________________________________
Return-Path: <anonymous@tvu.edu.vn>
Em 4 de fevereiro de 2013 18:07, Bradesco S.A. <atendimento@acessoseguro.com.br> escreveu:
Prezado Cliente.
Informamos que o período de uso das suas chaves de segurança Bradesco expiraram, para continuar utilizando o mesmo cartão de chaves e os serviços Bradesco tais como Caixas Eletrônicos, Fone fácil e Internet Banking será necessário realizar o recadastramento.
Caso o recadastramento não seja efetuado, as chaves de segurança serão desativadas e seu acesso em todos os canais Bradesco serão bloqueados. O recadastramento é simples e rápido, basta clicar no botão entrar, acessar sua conta e seguir as instruções que irão aparecer dentro de sua conta.
O uso do Cartão Chave de Segurança Bradesco é indispensável para evitar fraudes e garantir sua segurança e comodidade.
Acessar e Regularizar
Atenciosamente
Bradesco S.A.
2013 Direitos reservados Banco Bradesco S.A.
__________________________________________________________
RESPONDER PARA - varaerichassan@yahoo.fr
2013/2/4 Vara Eric Hassan <beauty_4eric201112@yahoo.com.ph>
Hello Dear
nice to meet you. How is your work and family including your health which is the most important thing first. I hope all is well with you? my name is Vara Eric Hassan is my pleasure to contact you after viewing your profile which really interest me to communicating with you please if you have the desire with me so we can get to know each other better. and see what happens in the future?. I'll be very glad if you could send me mail back for more easy communication and to let you know why i make this contact with you OK. i will send you my pictures and more about me when I received your respond in next mail OK thank you, i am waiting to hear from you, and I I wish you all the best on your life in Jesus name.thanks and have a nice day
yours forever in love vara
____________________________________________________________________
RESPONDER PARA - europeansecurfundsap@myway.com
2013/2/4 WEBSTER STEPHEN ALEXANDER <redessociales@superinter.com.co>
Hello
From the desk of European international security agencies.This is to inform you that your pending funds which you have meet with all essential outrageous requirement to transfer the funds has be approved by the following financial institution which include united nation organization, international monetary funds and money laundry office also anti terrorist office in UK due to the petition passed to them regarding their silent in issue of scammers on the global internet. The mentioned organization has passed order to all international and local delivery company and all local and international transferring bank to release all pending funds to right owner and on the data base to move all pending funds to all owner, your email was selected among the lucky people to receive their approved pending funds to be release to them under the Umbralla of the European international security organization. For the claim of your approved funds of 700,000 pounds sterling, you are advice to contact this email id: fundsapprovaldepteuropeansecur@gmail.com Please when contacting the email, i want you to be honest so that the funds can be delivered to you without further delay.
WEBSTER STEPHEN ALEXANDER (Dispatch Officer)
Office telephone Number
+4470-1292-4755
_____________________________________________________
2013/1/27 Dr. Shoba Purushothaman <shobainc@mail.com>
Compliment,
How are you doing today, hope all is well with you and your family? And hope you have not forgotten me yet, I am Dr. Shoba Purushothaman, the man from Malaysia who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Three Million and Three Hundred Thousand United State Dollar($3.3 Million Dollars) draft.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter so feel free and getting touch with my secretary Mr. Peter Pek and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferance at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Name: Mr. Peter Pek
E-mail: peterpek@live.com
Best Regard,
Dr. Shoba Purushothaman
_______________________________________________________________
2013/2/4 timer <douglas1timer@voila.fr>
Dear Friend,
From Mrs Timer Jack Douglas,I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE DIVOIRE. In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah s regime in Sierra Leone.
During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to COTE DIVOIRE a Neighboring African Country like Burkina Faso for our fafety. Due to our Status in COTE DIVOIRE as refugees I was forced to Lodge our family funds (USD $ 10. 5 million) in finance hause .
Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitors villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money viable in any Overseas country through your assistance and Directives.
You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our familys Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons.We would like to know what you will take as your Percentage for assisting Us. we sincerely wish to introduce and make you our Business partner and overseer of our proposedInvestment in your country.
We are prepared to send all the documents regarding to This deposit as soon as you show youre immediate Response Email. Do not fail to give me Your telephone and fax numbers.
Best Regards,
Mrs Timer Jack Douglas
___________________________________________________________________
responder para - gloriapelletier02@yahoo.com
2013/2/4 Gloria PELLETIER <gloriapelletier55@yahoo.com>
Ciao.
Siete alla ricerca di finanziamenti per rilanciare la tua attività, l'implementazione di un progetto o per altri motivi. I fornisce prestiti che vanno da €3000 a €4.000.000 ad un tasso fisso del 3%.
Per ulteriori informazioni, vi prego di contattarmi: gloriapelletier02@yahoo.com
Cordiali saluti
Sig. ra Gloria Pelletier.
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2013/2/4 Verified by Visa / Master Card - uppdatera1@vbv.net>
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paymentoff02@gmail.com
2013/2/4 LAMIDO <dansuw@aol.com>
YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIGNMENT.CALL HIM NOW (574)307 3634 EZEMAXWELL96@YAHOO.COM.PH . IN THIS NEW YEAR 2013, YOUR PAYMENT OF $15.7M IN CBN IS UNCLAIMED. THE FEDERAL GOVERNMENT HAS TREATHEN TO CONFISCATE THE FUNDS, BUT AS THE GOVERNOR OF CBN I DECIDED TO RELEASE THE FUNDS TO YOU IN CASH PAYMENT THROUGH DELIVERY AGENT TO DELIVER TO YOUR RESIDENCE
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2013/2/4 GTBank <payment-alert@gtbank.com>
Dear GTBank Online Customer:
You have a new pending payment on your GTB online banking account®Please verify some vital online banking information so your account can be credited .
Please Click here to Verify Account & Recive Payment .
Sincerely,
GTBank Online® Customer Service
Code #GTB/NIG/905242
GTBank Bank®, NIG. Member NIG BANK SYSTEM
© 2013 GTBank
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2013/1/17 British Ministry of Finance <test@elrizky.net>
TH GREAT BRITIAN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
Email: barclays_bk_plc@hotmail.com
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION!
We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize (500,000.00 Pounds) right in your country India,
due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK.
From the report they gave to us and after our investigations, we confirmed that you are the real Winner of this amount. (500,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system. In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.
LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority be store on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
you are to contact the bank with your personal banking details for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (90 Pounds) equivalent to (7,900 Rupees) which is their Service Charge.
The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance not to deduct any charges from your winning amount for security purposes.
THIS IS DETAILS TO CONTACT (BARCLAYS BANK PLC UK).
Bank Name, (Barclays Bank Plc)
Contact Person:( Dr. Frank More),
General Manager Foreign Transfer,
Bank Email ID: barclays_bk_plc@hotmail.com
Bank Phone Number: +447010063045
Important!
You have to call (Dr. Frank More) The General Manager of Barclays Bank as soon as you receive this mail and furnish them with your details for receiving your prize.
Below is the information you are required to fill and forward to ( BARCLAYS BANK PLC UNITED KINGDOM).
make sure you fill this form before forwarding it to the Bank Management don't send this form to them without filling it, do this immediately and keep the (7,900inr) for the registration of your draft with (RBI) the representative Mr.(Thomas Johnson) will advise you on how to pay the amount.
Your Full Name....................................................
Your Sex..................................................................
Your Address………………………………………
your State………………..........................................
Your Direct Mobile Phone........................................
Occupation................................................................
Date of Birth..............................................................
Your Office/ Home Phone.........................................
Account Holder..............................................................
Bank Name......................................................................
Bank Account No..............................................................
Bank Swift Code...................................................................
Bank Address..........................................................................
While sending the above listed details, Remember to ask BARCLAYS BANK PLC UK on how you will pay their bank required Service Charge of (90 Pounds) equivalent to (7,900 Rupees)
Which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid (7,900 Rupees) do report to us and legal action will be taken against them.
We guarantee your transaction with { BARCLAYS BANK PLC UK} Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. Austin Benjamin has made a statement following the decision to place on your winning amount.
NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail:
and forward a copy to Barclays Bank Plc United Kingdom through their E-mail Address (barclays_bk_plc@hotmail.com)
ACCEPT OUR WARM REGARDS
THE GREAT BRITISH MINISTRY OF FINANCE
barclays_bk_plc@hotmail.com
KING CHARLES STREET,
LONDON,SW1A.
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responder para - makasin79stella@nokiamail.com
2013/2/4 Miss Stella Makasin <makasin@hotmail.fr>
Greetings !
Please, may you receive this letter with peace of mind and with due respect as it may be
very strange to you since we have not communicated or know each other before.I am looking
for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in line with your
business. I need your assistance to help me set up, develop the project with $5 Milion
American dollars, which I inherited from my late father. On the resumption of the project,
you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly appreciated and I shall
give you more information on this project. I will be very happy to receive your acceptance
reply to help me to accomplish this plan to come to your country with my junior brother to
further our educations while you will be managing the investments on our behalf. Please
kindly help us for the sake of God and humanity. We are anxiously
waiting for your acceptance reply to help us out.
Remain blessed!
Miss Stella Makas
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RESPONDER PARA - jane.ferguson.uk@mail.com
2013/2/4 jane ferguson <jane.ferguson.uk102@gmail.com>
Hello my love, My name is Jane Ferguson,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.(jane.ferguson.uk@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. jane. jane.ferguson.uk@mail.com
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responder para - nelson_aromah@yahoo.com.hk
2013/2/4 MR. Nelson Aromah. <nelsonaromah07@gmail.com>
PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS
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responder para - dr_waheed_oman2011@ymail.com
2013/2/4 DR WAHEED OMAN <droman2010@gmail.com>
(Compliment of the Season)
Dear Partner
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I, DR WAHEED OMAN, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank (AFRICAN DEVELOPMENT BANK (ADB) and I have had the intent to contact you over this financial transaction worth the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500.000, 00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2013.
Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, {45%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, {45%} will be my share being the coordinator of the transaction while the rest {10} will be shared to the respectable Organizations Centres such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your Full Name:-.................... ...............
2) Your Age:-..............................................
3) Marital Status:-.......................................
4) Your Cell Phone Number:-.....................
5) Your Fax Number:-................................
6) Your Country:-................. ......................
7) Your Occupation:-.............. ...................
8) Sex:-....................... ................................
9) Your Religion:-.................... ..................
10) Your Private E-mail Address...............
Yours Sincierely
Dr Waheed Oman.
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