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CONGRATULATION!!!
BRITISH COLUMBIA NATIONAL LOTTERY - spoons1@telus.net
BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
Dear Lucky Winner,
It is apparent that this notification will come to you as a
surprise but
please find time to read it carefully as we congratulate you
over your
success in the just concluded and official publication of
results of the e-
mail electronic online Sweepstakes organized by The BRITISH
COLUMBIA NATIONAL
LOTTERY in conjunction with the British Government and the UK
Lottery
Committee held on SAT 08/17 2013 here in London.
A Draft of £1,000,000.00 (One Million, Pounds Sterling) will
be issued in
your name as one of the lucky winners as soon as you contact
our payment bank
in UK (ROYAL BANK OF SCOTLAND).
Confirm winning:
http://www.canada.com/life/lotteries/lottery_results.html
It is important to note that your award was confirmed and
released with the
following Winning particulars attached to it.
Winning No: 15 19 27 28 35 46
Bonus No: 02
Ref No: IMP/73253CO/2013
For Validation Purpose, Forward The Following Information as
Listed Below and
Send to the Office of Royal Bank Of Scotland through (Mr.
REEDS BEN): E-mail
( royalbankpay_uk@163.com )
FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:
Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203.
Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
_____________________________________________________________
responder para - am481262@gmali.com
reliably introduced
Ahmed Mohammed <am7795948@gmail.com>
12:26 (17 horas atrás)
para
Tenha cuidado com esta mensagem.Esta mensagem pode não ter
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foram usadas para obter informações pessoais de alguns
usuários. Saiba mais
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Desativar para: inglês
My name is Ahmed Mohammed, i am from Libya but me and my
family base in Syria but i came to Ghana last week for this
transaction, your information was reliably introduced to me, I
want to start a new life with good and honest relationship
with you and also i like to invest in your country but I don't
know anybody that will help me when I come over there that is
my reason of contacting you to know if you will be of
assistance. I have $16, Million U.S Dollars and 20 Kilograms
of Gold to invest in a profitable business in your country.
The money is my family inheritance and legal fund without
risk, is right now lodge in Ghana finance and security vault.
If you can handle it then let me know so that we shall plan
how to meet ourselves to workout moralities.
I am ready to give you 30% of the money if you assist me. I am
waiting to hear from you for further information. Please reply
me at my private email address: am481262@gmali.com
Note: reply with your full contact information to proceed
further. Please I would like you to keep this transfer as a
top secret between me and you alone okay. I promise you that I
will direct you on how this transfer will go successfully if
only you can abide to my instruction.
Upon receipt of your reply I will give you full details on how
the business will be executed.
Kindly send me this information below for proper
identification to have trust in you that you would not betray
me.
(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Direct Mobile telephone and fax number
(7) a copy of your international passport or your drivers’
license.
l will send you my details of this transaction as soon as I
hear from you thanks, trusting to hear from you immediately
with your contact information.
Best Regards,
Ahmed Mohammed
_____________________________________________________
Congratulations! YOU HAVE BEEN CHOSEN!
Spam
x
Customer Service - stealth@mastercardlottery.com
OPEN ATTACHED DOCUMENT FOR DETAILS
MasterCard_eng_e-lottery2013.docx MasterCard_eng_e-
lottery2013.docx
1459K Visualizar Baixar
___________________________________________________________
Hello,
Rosemary sam - Rosemarysam@hotmail.fr
Hello,
Nice to meet you, I'm Rosemary by name, I like you and I'd
like to
meet with you. please, can we be friends anyway, I will
explain more
about me and send my pictures to you, but I want to know.
I am romantic, funny and fun to be with. I am loving, caring
and I
will love to meet a guy looking for a serious relationship, a
caring
and loving man who knows what he wants, I really would like to
indicate my interest, so please write to my email (
Rosemarysam@hotmail.fr)
___________________________________________________________
Wining Notification Award Reference code: (Microsoft 568A2013)
micro soft - microsoftcompanie008@rediffmail.com>
Microsoft Company Head Office
London WIJ 6BD United Kingdom.
Dear Lucky Winner Account User:.
To claim your Five hundred thousand united state dollars,
Please kindly forward your full information to your claiming
agent Dr.David Clark email id: davidclark@contractor.net
Fax N0: +44 7014 55 0000.
1. Your Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Lucky Email Id:
10.Valid ID card Copies
____________________________________________________________
Cen Xia - cxia@creol.ucf.edu>
I have a secured Proposal for you; email
(ceciliakoenig@hotmail.com) For Details
_____________________________________________________________
Congratulations!!!
Pepsi Bottling Company Plc - pepsi_manager1@outlook.com>
Win £750,000.00Pounds in Pepsi Cola Company @London United
Kingdom 2013 yearly promo.To qualify,Email the correct answer
to the question given below, with your personal details (Full
Name:., Address:., Sex:., Age:., Occupation:., Country:.,
Phone No). to Mrs. Francess Dave via email:
(pepsimanager1@outlook.com) Question: who won the highest Gold
medals in the London 2012 Olympic?
(A)China
(B)Spain
(C)United Kingdom
(D)United State of American
Thanks
Mr.Owen Williams
Announcer
____________________________________________________________
PLEASE ASSIST ME .. GOD BLESS YOU
Ms francia richard - pennapa_t@siamvictory.com
Dear friend,
How are you and everything around you? i hope all things is
well with you by God's grace, i know that we have not met or
communicate but i believe that its God that always make a day
for two people coming in contact,my name is Ms francia,i
originated from france but i got married to late Nasco
Richard, an american citizen who died as a result of fatal
accident which took the life of my beloved husband and my only
daughter i had in the year (15th may 2008).
Though my late husband did not die instantly but he was rescue
to the hospital and died after 2days of which he disclose
everything and his will to me,
right now, i want you to understand that men are different
from its kind because my late husband was a generous man
before his death and a successfull business man but the bad
side of it is that he is not close to his family based on some
certain facts which i do understand because time will not
permit me to disclose everything to you, even the only two
sibblings i have disapointed me' right now i am in the
hospital so i have lost total trust in them,my late husband
died and left everything to me including the fund which he
kept in a bank ($8.200.000) eight million two hundred thousand
united state dollars for over five years now,in last 2years
ago the bank contacted me for the claim of the fund but i
never had anything to do with the money.
And because he left things for me, i did not bother to get
close in other to withdraw the fund from the bank because i
have my personal business which fetch me a reasonable
income,the reason why i am contacting you is because i am
diagonise of cancer for over 3years which have finally landed
me in a hospital bed and i have spent alot in other to regain
my good state of health but all have no avail, the doctor had
open up to me that i just have short time to leave on earth
because i still have the feelings of weakness inside my body.
I can not allow my fund to die in the hands of the bankers so
i want you to be my beneficiary to enable the bank transfer
the fund into your personal account which you will use for
charity work of God in your country of residence because i
have made up my mind to sow this fund to God through charity.
I want us to work with trust and sincerelity and promise me
you will not betray me as soon as this fund is release into
your personal bank account and i am asuring you that you have
nothing to worry or fear since the fund is for charity
purposes, so all you need to do is to stand as my next of kin
and make use of the fund as i instructed you and put my life
and soul in prayer because life without charity is vanity so i
have made up my mind to will this fund under your care and
control because i do not know what will be my faith if i keep
this secrete within myself and it happen that i die along
with this ailment then life is not accomplish for me because
the bible says 'what shall it profit a man to gain the whole
world and looses his soul.. and that is why i contacted you
for this great assistance.
I do not want to go further untill i hear from you so that i
can put you in contact with all the usefull information you
will need to claim my fund from the bank and if you really
want to assist me with the fear of God, then you must send to
me : (1)YOUR COUNTRY OF RESIDENCE (2)YOUR FULL NAME (3) YOUR
DIRECT TEL.. (4) YOUR IDENTIFICATION PASSPORT OF ANY KIND (5)
YOUR MARITAL STATUS (6) YOUR OCCUPATION OF BUSINESS; to enable
me know whom i am dealing with, thank you so much for your
time in reading this glorious mail from me.
God bless you,
Ms francia Richard.
msfrancia_richard@hotmail.com
____________________________________________________________
Return-Path: - sbgco@server.asteriskssoft.com>
Re: payment slip
Ahmed Nasir ahmed.nasir@yahoo.com
Dear Sir,
Please attached is payment copy of $73,495.00 USD transferred
to your account for our order.
Click to confirm copy receipt of payment slip for your
confirmation to us
Click here to view your payment slip
Thank you
Ahmed Nasir
Economic Exchange Center.
www.economicexchangecenter.com
____________________________________________________________
responder para - alejandraloanorganisation@gmail.com
Good day
haley - haleyf@hot.ee
21:39 (8 horas atrás)
para info
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Good day
We are Christian organization, we give out loan to those that
have given there lives to Christ, and also those that are
trust worthy, contact us via email
alejandraloanorganisation@gmail.com
Regard
Alejandra Eulalio
_________________________________________________________
(sem assunto)
Entrada
x
Fangfang Xie - xieff@mit.edu
@Jumbo Company has picked you for a lump sum of 3,000,000.00.
For Claims send your Details To this Email:
(jumalert1@outlook.com)
______________________________________________________________
HI
nora ahmed - noraahmed15@zipmail.com.br
My Dear One,
It is my pleasure to contact you for a business venture
which I intend to establish in your country. Though I have not
met with you before but I believe one has to risk confidence
to succeed sometimes in life. There is this huge amount of Six
million Five Hundred Thousands U.S dollars ($6.500.000.00)
which my late Father kept with a Fiduciary Fund Holder in
Abidjan before his death. Now, I have decided to invest this
money in your country or anywhere safe enough outside Africa
for security and political reasons. I want you to assist me
claim and retrieve this fund from the Fiduciary Fund Holders
and transfer it into your personal account in your country for
investment purposes on these areas:
1). Telecommunication
2). Five star hotel
If you can be of any assistance to me I will be pleased to
offer to you 25% of the total fund. I await your soonest
response.
Respectfully yours
________________________________________________________
Invitation: Dear Friend, @ Mon Aug 19, 2013 2pm - 3pm
adams paul - erjio08.2004l1@gmail.com
Dear Friend,
De Google Calendar
Quando seg 19 ago 2013 2pm – 3pm (UTC)
Dear Friend,
Dear Friend,
I am Mr Adams Paul Hakim the head of file department of Bank
of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my
department we discover an abandoned sum of (US$10.5mllion US
Dollars) in an account that belongs to one of our foreign
customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make
this business proposal to you and release the money to you as
the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree
that 40% of this money will be for you, while 60% would be for
me. Then after the money is been transferred into your
account, I will visit your country for an investment under
your kind control.
You have to contact my Bank directly as the real next of kin
of this deceased account with next of kin application form.
You have to send me those your information below to enable me
use it and get you next of kin application form from bank, so
that you will contact Bank for the transfer of this money into
your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
Your Handset Number...............
Your Occupation...................
I am waiting for your urgent respond to enable us proceed
further
for the transfer, Contact me with this email
adams_paul51@yahoo.com
Yours faithfully,
Mr Adams Paul
__________________________________________________________
Return-Path: - bmdraww34smailbox@rediffmail.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!!
rbi.ukfundrelease@dgoh.org por rediffmail.com
1
Get your own FREE website and domain with business email
solutions, click here
RBI_PAYMENT_NOTISFICTION.docx RBI_PAYMENT_NOTISFICTION.docx
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__________________________________________________________
Invitation: Business Proposal / Partnership Investment?? @ Mon
Aug 19, 2013
Engr.Luis Edward engr.edward72@gmail.com>
Business Proposal / Partnership Inves...
De Google Calendar
Q
Business Proposal / Partnership Investment??
FOR YOUR KIND ATTENTION ON INVESTMENT
A) INTRODUCTION:This is Engineer Luis Edward a
petrochemical/oil exploration engineer with the Syrian
Petroleum Company located in Damascus. Myself and two other
engineers Engr. B.S Babu an Indian and Engr. David Quijada
Fischer from Venezuela needs your partnership to investing
some funds in your country in viable projects on your
instructions.
B) SOURCE OF THE FUNDS: The funds were raised from the sale of
crude oil from the Syrian oil field.We have secured the funds
and needs an investor who is capable and ready to invest the
funds in good projects and properties.
C) WHY YOU ARE CHOSEN: We chose you to assist us invest the
funds following the facts that we are career engineers and we
have no knowledge of commercial investments and for that
reason, we need an expert to guide us and to handle investment
directly. Also we chose you in order to invest the funds in a
good economy.
D) SHARING RATIO AND PERIOD OF INVESTMENT: Myself and two
other colleagues have agreed to give 25% of the funds to you
while you will assist us invest 75% in your country only on
projects you will personally draft for us. You will be
responsible to draw investment plan as we will not be involved
following our poor knowledge on investments.
E) GENERAL REMARKS: This project is 100% risk free but needs
confidentiality. We need an investor who is
transparent,direct, serious and dedicated. we need an investor
who will represent us any where in this project. We will
change all documents of deposit in your name as soon as you
are confirmed our potential investor. If you are ready and
willing to assist us invest the funds, do contact me for more
details. Both parties must be ready to exchange identities in
order to know each other.
Your Response is expected. send your response to my private
email - luise.edward@aol.fr)
ENGR. LUIS EDWARD
luise.edward@aol.fr
SYRIAN PETROLEUM COMPANY DAMASCUs
______________________________________________________________
Ajuda e financiamento
Entrada
x
Alexandra Cat <alexandcat.cat9@gmail.com>
06:39 (9 horas atrás)
para mim
Boa noite
Peço-lhe as minhas desculpas.
Então se eu enviei o meu e-mail ale hoje é para informá-lo
Acabei de ler seu e-mail, e deseja obter uma
empréstimo.
Por isso, quero informar que eu vim para o seu
ajudar a dar-lhe esse crédito em sua conta na quarta ou
quinta-feira,
sem falta, me diga.
Eu me apresento como tal, estou a Sra.
Catia Alexandra
Então a Sra. Estou disponível para dar-lhe mais
informações e, portanto, quero dizer que eu sou um homem de
caráter,
Estou aqui para ajudar as pessoas.
Eu tenho um capital que é usado para fazer empréstimos,
especialmente no curto e longo prazo de 5.000 para 350. 000 €
para um
pessoa séria que quer o empréstimo. juros de 2% para 3% ao
ano, dependendo
o montante a pagar, porque eu particularmente não quero
violar a lei da usura. Você pode pagar cerca de 6 a 20 anos
máxima, dependendo do montante emprestado. Pagamentos para
você
mensais. Peço manuscrita ou certificado e alguns
peças disponíveis.
Deus te ajude.
Obrigado e aguardando sua resposta
Eu quero dizer que a minha taxa de juros é de 3%.
Nome :...............
Apelido:...............
Idade :...............
Sexo :...............
Tel :...............
Emprego :...............
Cidade :...............
Cabo :...............
País :...............
Endereço :...............
Assim que a transação pode ser realizada com segurança,
harmonia e
confiança, temos também os seguintes documentos juntamente:
seu bilhete de identidade ou passaporte ou carta de condução
Então a Sra. Eu gosto de notificá-lo que um fígado que lhe dá
a sua
informação, eu quero que você entenda que eu vá imediatamente
ao banco
para Publics seu empréstimo para a sua conta o que significa
que na
quarta ou quinta-feira, você vai receber o seu dinheiro Sua
Conta
Então, eu também quero te dizer que eu também complementa as
informações abaixo.
Código do banco: .....................
IBAN: .........................
N° Conta :........................
Rib :..............................
Obrigado
À espera de sua confirmação
___________________________________________________________
GOLD MINNING
mouissa madou - mouissa.mdaou779@gmail.com
We would like to inform you that our company has Alluvial
Gold Dust for Sale.
We are registered with all the necessary agencies of the
government and
are in the category of small scale mining company that
have the requisite
authorization to mine and export Gold .
Our Company is willing and ready to deliver to your
destination between
50-265 kgs of Gold Dust
for sale USD,37,000.00 per kilo, or we would like you to
use your
international marketing capabilities to assist us in
locating a reputable
buyer in which we will pay you an attractive negotiated
sales
representative commission. Agent commission is USD2,000.00
per kilo.
Our conditions for delivery and sale are as follows:
1) The buyer will come and examine the goods in a bank or
in our ware house.
2) The buyer will required to take samples from the total
consignment and
seal the boxes after taking the samples, the buyer may
place his own locks
on the boxes after the samples.
3) After test on the samples proves satisfactory (i.e.22
carat) then the
payment terms will be discussed.
________________________________________________________
Return-Path: - cherie.clifford@horizon.co.fk
BG & SBLC for lease
Broker Budeldner Eric brokerbudlender@yahoo.com.hk
Hello,
I have an efficient PROVIDER who offers financial instrument
such as BG & SBLC for lease only and issuing bank are HSBC
BANK LONDON & BARCLAYS BANK LONDON for one (1) year one (1)
day. Leasing price are 6+2. The instrument
can be engaged into PPP Trading, Outright Discounting,
signatory project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate
and all kind of projects.
My Provider can close deal within five (5) days.Contact me if
you are interested.
Mr. Eric Budelnder
E-mail:brokerbudlender1@yahoo.com.hk
____________________________________________________________
responder para - efccinvestigationofficee@ymail.com
VITAI INFORMATION FOR YOUR VIEW.
Spam
EFCC OFFICE. - infooffice46@cantv.net>
11:55 (4 horas atrás)
para infooffice46
Tenha cuidado com esta mensagem. Mensagens parecidas foram
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suas informações pessoais. Saiba mais
Traduzir mensagem
Desativar para: inglês
OPEN THE ATTACHED FILE, AND
CLAIM YOUR AWAREDED FUND.
EFCC CONSULT YOU..rtf EFCC CONSULT YOU..rtf
4K Exibir como HTML Baixar
_________________________________________________________
RE: BONJOUR
Spam
x
francisco.thierry@laposte.net
10:11 (6 horas atrás)
para
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Desativar para: francês
C’est pour moi un réel plaisir
d’obtenir suite à ma recherche, vos
coordonnées et j’avoue
que le profil de
votre personnalité dans votre pays, vos
expériences ainsi que votre
compétence
m’intéresse.
Cette proposition
(transaction) doit vous paraître étrange.
Plusieurs évènements m'obligent à
contacter une personne totalement étrangère
(vous) pour
cette assistance à profit mutuel
qui nécessite une coopération discrète
et sérieuse.
La proposition est la suivante:
Mon père était le major contrôleur des
mines de diamant dans mon pays (Sierra-Léone) et
grâce à cette position qu'il occupait, il
a pu constituer une immense fortune pour la
famille (
25.000.000 $ USD).
Mais pour finir, il a
été kidnapper par des groupes rebelles du
(R.U.F.) qui luttent
contre le gouvernement de la
SIERRA-LEONNE.
Je veux vous notifier ici que la somme
d'argent dont je viens de vous parler a
été déposé
par mon
père en mon nom dans une société de
gardiennage et de sécurité financière
au
GHANA.
D'après mes observations,
cela fait déjà 4 ans maintenant que
l'argent est déposé dans la
société de gardiennage et de
sécurité financière.
Tous les
documents concernant ce dépôt de fonds sont en
ma possession actuellement et je
voudrais que vous me
donniez toute l'assistance nécessaire pour le
transfert de l'argent
dans votre pays vue que je
suis actuellement au lit d'hôpitale ,
hospitalisé par le
cancer.
Mon souhait est
que l'argent soit investir dans de bonnes affaires et je
crois que c'est
une chance pour vous de
m'assister car vous serez mon homme de confiance dans
toutes mes
affaires une fois la transaction
terminée; je suis disposé à vous offrir
40% de toute la
somme qui représente mon
héritage en compensation pour votre effort
après le transfert de
ces fonds sur votre
compte.
Je cherche honorablement votre aide de la
manière suivantes:
(1) Fournir un compte
bancaire sur lequel transférer cet argent.
(2)
Pour servir de gardien de ces fonds puisque je suis
actuellement Hospitalisé du
cancer.
(3)
Vous devez vous déplacer afin que nous puissions nous
rencontrer , discuter , et
aller au services de
gardiennage pour que je puisse vous montrez cette somme ce
qui est
tout a fait légale avant de vous
engager dans cette opération votre hébergement
durant
votre séjour ne posera pas un
problème.
(4) Investir le reste de
l’argent soit les 60% dans un projet de votre pays qui
pourra
nous faire de bénéfice.
J'attends votre réponse.SUR MON
MAIL:francisco.thierry@laposte.net
___________________________________________________________
sem assunto)
LOAN FOR YOU TODAY..... - accounts@sunet.com.au
hello..
Are you financially depressed or need a loan to pay up
bill..Eg, personal
loan,or company loan..if i speak your mind get back to Mr rash
via
manloanlender@outlook.com your financial help is our aim
best regards
___________________________________________________________
RESPONDER PARA - akabenjamin30@yahoo.com
Details from Benjamin Aka
Benjamin Aka - JONAKAKA@iuichiichikawa.com>
Dear Sir/ Ma,
With due Respect, My name is Benjamin Aka, the only Son of
late Mr/Mrs Aka. My father and mother were very wealthy
farmers and cocoa merchant when they were both alive. After
the death of my mother, long ago, my father was controlling
their business until he was poisoned by his business
associates which he suffered and died. Before the death of my
father on September 2011 in a private hospital here in Abidjan
where he was admitted, He secretly called me his bed side and
disclosed to me about the sum of Ten million Five hundred
thousand US dollars. ($10.5million) he left in suspense
account in one of the bank here in Abidjan, it was the money
he intended to transfer overseas for investment before he was
poisoned.
He also instructed me that I should seek for a foreign partner
in any country of my choice who will assist me transfer this
money in overseas account where the money will be save and
invested wisely. Because of the current political problem here
in Ivory Coast I decided to transfer the money to abroad where
it will be save and invested. Therefore, I am crying and
seeking for your kind assistance in the following ways.
.
(1) To serve as a guardian of this fund since I am a boy of 18
years old.
(2) To make arrangement for me to come over to your country to
further my education and to secure a resident permit for me in
your country
(3) to provide a safe bank account into where the money will
be transferred for investment
I have plans to do investment in your country, like real
estate and industrial production. This is my reason for
writing to you. Please if you are willing to assist me i will
offer you 20% of the total money
As soon as I receive your urgent reply indicating your
interest to assist me to successfully transfer the money into
your nominated account, Then we shall move into the transfer
process as i will be giving you the bank contact where my late
father deposited the money. For the confidentiality of this
transaction I am expecting to hear from you.
Best regards from,
Benjamin Aka
__________________________________________________________
This letter might surprise you
info@mintra.gob.pe
Dear Beloved,
This letter might surprise you, Please don't ignore it this
time as I am writing this letter to you with heavy tears In my
eyes and great sorrow in my heart because i only have few
months to live according to my Doctor. Base on this
predicament, I have now decided to spread all my wealth, to
contribute mainly to the development of charity. Please i need
a reliable person who will use the Money ( $18 million
Dollars) to build orphanage home or charity organization.
Please reply me for more details:
saeed.ahmed026@yahoo.com
God be with you
Seed Ahmed
saeed.ahmed026@yahoo.com
__________________________________________________________
Return-Path: - www-data@nmweb1.netmasters.hu
PROCESSING YOUR FUND THROUGH ATM CARD
@imf.org WorldBank grants por - nmweb1.netmasters.hu
SWIFT DEBIT CARD CONSULTANT CE
Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF GEORGE ROBERT
Telephone:+ 447010081380
Email: wb.auditors@qq.com
SUBJECT: PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION
UPDATE/COMPENSATION.
We the Management of International Bank for Reconstruction and
Development [World Bank] in Conjunction with UNDP, USAID and
British Council do hereby give this irrevocable approval Order
with Release Code: GNC/3480/02/00 in your favor as one of the
individuals scheduled for compensation.
In which United Nations Authority and International Monetary
Fund (IMF) European Cooperate Office have received all the
overdue outstanding payment owed to the following firms,
Contract, Inheritance Next of Kin and Lottery Beneficiaries
that was originated from Europe, Americans, African, Asian
Including Middle East. Among the list are Individuals and
Companies that was affected by Hurricane Sandy, And
Investigators Flooding Disaster Damage.
We are about to release your compensation payment via ATM
which is functional in any ATM Machinein the world with the
use of your pin code. This compensation is for those who are
selected from scam victim list on our database.Your name is
among of 367 Victims listed to be compensated by World
Bank/IMF via ATM CARD each valued at US$1.5 Million United
State Dollars. Send your Name, Address, mobile number for
verification to the email: wb.auditors@qq.com [ATM Audit
Department]
Best Regards.
Dr. George Robert
____________________________________________________________
VERMIJDEN SLUITING VAN DEZE ACCOUNT
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__________________________________________________________
UNLIMITED
Davis Baker - info@davidbaker.org
1
Hello,
I am an investor looking to invest in entrepreneurial teams
with big ideas and a need for seed capital to turn their ideas
into great companies. I believe every business man is
basically an entrepreneur, for we all strive to achieve
optimal goals using limited resources. In seeking out
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out for ventures whose principals exhibit a high level of
creativity combined with the right amount of experience in the
chosen field.
Should you be interested, kindly contact me via my email:
davishominevestors@yahoo.com
Regards,Davis Baker.
_________________________________________________________
responder para - sofiajosh02@gmail.com
Hey friend,
SOFIA JOSH - ddccxxtt576@live.com
Hey friend,
how are you? Guess you are fine and living good. Nice having
your address with the aid of my new search device in pen pals,
my name is sofia josh and I'm from Florida USA. Here just
looking for better friendship and pen pals both women and men
to share interest and lot more with. I love discussing all
issues and learning other people's cultures and languages.
Hope to get more good and lasting friends outside my state.
Friends are like cloths, and life is naked without one. About
me in a brief, my names are sofia josh; a native of Chicago
Illinois, working with a recruitment and resettlement agency
here in Florida; it’s enough for now till I hear from you.
Now tell me about yourself and your country.
Expecting to hear from soon
__________________________________________________________
From Mr Dida Zongo Aki With Due Respect
didaernstzongo0032@laposte.net
Dear Friend,
Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Dida Zongo Aki. A Manager in
Bank of Africa (BOA) in BOA Bank of Africa here in my country
Burkina-Faso west Africa, In my department here in the bank I
discover an abandon sum of $9.8Million United State Dollars,
that belong to one of our biggest customer here in this bank,
who died years ago in a plane crash with his family, I
contacted you so that you will help me see that the total sum
of $9.8Million will be transfer into your account in your
country,
I need your urgent assistance in transferring the sum of
($9.8)millions usd into your account within banking days. This
money has been dormant for years in our Bank without claim due
to the owner of this fund died along with his entire family
and supposed next of kin in an air crash since July 31st 2000.
Pls go through the website
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Upon the receipt of your reply and indication of your
capability, i will give you full details on how the business
will be executed and also note that you will have 45% of the
above mentioned sum if you agree to handle this business with
me while 50% will be for me and 5% for any expenses that may
arise on the process, Because i don't want anyone here in our
bank to know my involvement until you confirm this fund into
your account and ask me to come over for the
sharing as i indicated.
Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.
From Mr Dida Zongo Aki
____________________________________________________________
Bonjour aimé de Dieu
Mme MATHILDE DECHIN - cabinetjuridique01@tin.it
Bonjour, Soyez béni dans le nom du Seigneur. Je me nomme Mme
mathilde dechin
Je suis une veuve et âgée de 65ans . Je vous contacte en ce
moment car je désire faire un geste humanitaire à l'endroit de
toutes
les âmes sensibles. En effet, je réalise un projet qui
consiste à aider les enfants de la rue, les orphelins et des
personnes en situation difficiles par le biais de mon projet
de donation. Car En mourant nous n'emportons aucun bien
matériel avec nous. Les prières et la foi Votre destin n'est
il pas ainsi tracé par le seigneur? mathilde.dechin@ymail.com
afin de te donner de plus l’explication sur mon projet de
donation
projet je vous prie de répondre a mon
message.mathilde.dechin@ymail.com
_________________________________________________________
your email account has exceeded
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08:42 (8 horas atrás)
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Please note that your email account has exceeded
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problem, Click on the link:
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to update your account.
Thank you.
Management Team.
__________________________________________________________
We have in stock 75kg gold dust.
Spam
x
mike kofi - mikekofi2012@hotmail.com
Dear Sir/madam
We are the Local gold Miners in republic of Ghana,
We have gold dust & gold bar for sale, we are looking for
buyers,
we need an organization or individual that can help us sell
our gold
then invest with,
us, then we shall go into partnership with them as to develop
our
mining concession,
We will be pleased to go into partnership with you.If Only You
Can
Understand Our
Primary Problems. We Are
Facing a lots of Problems in Our Mining concessions, Because
we Lack
Modern Mining Equipments And Machines.
We have in stock 75kg gold dust.
Purity :--------------------------- 96.5%.
Carats:----------------------- --- 22 carats Plus.
Price:------------------------ ---- 30,000 USD per kg.
Origin:----------------------- ---- Ghana.
Interested buyers are welcomed for a transparent business
discussion.
Contact us for more information.
Best regards,
Mr Mike K.John
___________________________________________________________
Award Notification
mpaz@sce.cnc.una.py
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
FROM THE DESK OF ESPN STAR CRICKET AWARD 2013.
Dear Email Owner,
This E-mail is to officially inform you that your E-mail
Address have been
verified and pronounced as the lucky Winner Of £1,000,000.00
GBP, in the 2013
Award By (ESPN Star Cricket Draw Promotion UK) wishes to
congratulate you over
your E-mail Address success in this financial bailout plan.
Your E-mail Address
emerged as one of the ten final recipients of a Cash
Grant/Donation of (One
Million Great British Pounds) to salvage your finances and to
develop your
community. This cash grant is a gift you will never be
required to pay it
back.
Note that all participants’ E-mail Address were selected
randomly from E-mail
Address companies from all over countries of the world through
a random
sampling and your E-mail Address is attached to file reference
number
(ESC-P038/C098Q/02/LTY) that emerged as one of the lucky
numbers that won the
sum of (One Million Great British Pounds) £1,000,000.00 GBP.
Our method of payment is through A Demand Bank Draft that will
be Issue in your
favour So that you can easily en-cash it in your country. All
you have to do
now is to provide us with the information below to enable the
Management of our
company issue you the Bank Draft in your favour, you are
required to fill the
Verification & Funds Release Form below.
For you to receive your won prize you must forward your
information to our
official email: espnclaimszone@outlook.com
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Alternative Email:
11. Amount Won:
12. Have You Won Before: Yes Or No?
For claims of your winning funds you are advised to send us
your information via
email below:
Email: espnclaimszone@outlook.com
As a security measure, you are asked to keep your winning
information
confidential until you have made your claim. This is mainly to
avoid putting up
double claims with your Email Address which will result to the
cancellation of
your cash grant. On behalf of myself and all staff of ESPN
STAR CRICKET
ORGANIZATION, I say congratulations once again.
Your sincerely,
Mr Graham Smith.
(Claim Department)
ESPN
Star Cricket Draw Promotion UK.
________________________________________________________
From: Mrs.Faith Richard
From:Mrs.Faith Richard - faithrichard16@zipmail.com.br
From: Mrs.Faith Richard
Greetings to you and sorry if this message came to you
as a surprise. My name is Mrs.Faith Richard widow, I
found your email address through my husband internet
dater late Mr.Richard
I am presently admitted at the hospital suffering from
a blood cancer and Parkinson diseases. I have some
funds at bank inherited from my late husband account
the amount of $8,400.000. I wish to know if I can trust
you to use the funds for charity project and %10 will
go to you as compensation. Kindle get back to me so
that I will give you more details.
Yours in Christ,
Mrs.Faith Richard.
___________________________________________________________
Congratulations! YOU HAVE BEEN CHOSEN!
OPEN ATTACHED DOCUMENT FOR DETAILS
Customer Service - stealth@mastercardlottery.com
OPEN ATTACHED DOCUMENT FOR DETAILS
para
MasterCard_eng_e-lottery2013.docx MasterCard_eng_e-
lottery2013.docx
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________________________________________________________
Donation de L'Eglise de la bonté chrétienne
Spam
x
MEMBRE COCK CANADA - emilio.corbellini@tin.it
L'Eglise de la bonté chrétienne est une église multi-national
non confessionnel, qui se spécialise dans la diffusion de la
parole de Dieu dans les zones du monde où ce mot est un simple
murmure. Avec églises physiques et centres de culte sur les
six continents, le Church of Christian Kindness est l'un des
plus grands réseaux du culte chrétien dans le monde
d'aujourd'hui.
Merci à la volonté de nos membres et le soutien généreux de
commanditaires corporatifs, Church of Christian Kindness est
capable d'utiliser ses ressources pour offrir aide et
réconfort aux personnes défavorisées. Même si nous appuyons
les causes à travers le monde, notre principal objectif est le
continent de l'Afrique, où notre programme de Mission
africaine a dépensé plus de 132,5 millions de dollars depuis
1997, la construction des églises, des orphelinats, cliniques
et en apportant un soutien financier direct aux particuliers
et aux églises dans la détresse.
La clé de notre succès grâce à ces aides, en travaillant
directement avec des gens qui connaissent la situation et sont
familiers avec ce qui est le plus nécessaire. Après contact
intial, généralement par e-mail, nous traitons directement
avec un fonctionnaire ou un ministre local et organisons tous
les fonds qui seront distribués à travers eux.
Cher Membre de Dieu, nous vous informons que notre église est
prés a venir a votre aide pour la construction des églises,
des orphelinats, cliniques .
S'il vous plaît contactez-nous rapidement sur notre adresse
émail : membrecock1@yahoo.ca pour recevoir vos fonds à
1.025.000 dollars.
___________________________________________________________
ENQUIRY,
GUNDRAN VENCTURES - davidgundran57gmail.com
Dear sir,
we are an British Import firm here in London and we are very
interested to buy your Products for the UK Market.
check attached, our purchasing order and Please send us some
more
Informations and maybe a Price list.
We will await your response with details, prize and quantity
that can
be made available asap.
Regards
Gundran Ventures
Sales Rep
Import Export LLC
London
United Kingdom
email: davidgundran57@hotmail.com
purchase order list.html purchase order list.html
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______________________________________________________________
RESPONDER PARA - barclaysbnk_transferunit@hotmail.co.uk
Уведомление победы .. Связаться с Barclays Bank PLC для меня информацию:barclaysbnk_transferunit@hotmail.co.uk
Spam
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Microsoft Lottery Inc® - ionilda@iel-pa.org.br
Ваш электронный идентификатор выиграл 1,000,000:00 GBP от Microsoft лотереи в 2013 году, которая состоялась 28 января 2013 года с приложением нарисовать цифру "244". Вы должны связаться barlays банком претензий с этой электронной почты: (barclaysbnk_transferunit@hotmail.co.uk) с, указанные ниже данные для претензий.
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