I suppose it had to happen sooner or later, I’ve just got to many of these scam letters piled up in my system and no place to put them.
I delete hundreds I assure you, but I hate to delete the ones that have character. The vault is full, and still I have so many left. The emails are shown how I receive them, I haven't cleaned them up as I usually do.
Here is the overflow I’m just to tired to sift through and classify!
Hope you enjoy them, they are amusing.
LOYDS & LEAGUES BUSSINESS SUPPORT PROJECT
#247 Flemington Road
Et Manchester City
Tel: +447024083837
Fax: +44 8709749581
E-Mail: llddyprojectbiz@yahoo.co.uk
Dear Business oriented fellow:
PRESENTING TO YOU OUR BUSSINESS SUPPORT PROJECT:
We want to use this opportunity to inform your shadowy opinion about the loydss and leagues business support project.
We know and we are aware as well that you must have heard about the Lloyds and leagues business support project but we want you to know that this is an NGO project working in partnership with Mortgage Guaranty Savings & Loans Ltd.
Our goal is to work with these organizations to eradicate poverty to the barest minimum in the world. Moreover, we will like to enhance/develop the potentials in any serious minded person or organization.
Our target is to assist both low and large-scale businessmen in Africa, Asia, America and Europe as well as to support only genuine businessmen to start their own businesses.
We do this by providing credit facilities to enable them kick off after examining the prospect in their career. Then they are to pay back to the project to enable us to support the next person/organization and we believe we can touch your life as well.
Note: our assistance/loan only ranges from $100,000USD to $100 Million USD. Procedure will be explained as we progress. We also want to point out that any applicant to this program should be fully registered with the government of his home country.
Finally we have to state here that our policy demand that any applicant should deposit with us 2% of his total demand and we have to put down a Memorandum of Understanding with the applicant that will guide us through the project. This is to help us avoid/reduce Fraud and to keep off scammers.
If you feel you are genuine and sincere in your bid to be your own boss you can contact us on the above address:
Yours sincerely,
Coordinator: Collins Fort.
Secretary: Eileen Brown..
Do you need cash for your business?
·Get the money you need now to start or expand your business!
·Business Lines of Credit of $100,000 - $200,000 in 45 days.
·Loans up to $1,500,000 available upon request.
·No Financials Required.
·No Debt Ratios.
·No Bank Statements.
·Not secured against personal residence.
·Low rates: prime + 1% to Prime +6%.
·Different product types available for start ups or seasoned businesses.
Please note: This e-mail is intended for creelrealty@yahoo.com .If you received this e-mail in error or wish to stop receiving e-mail communications from ADD, please Click Here To Unsubscribe. Please do not reply to this e-mail as we are unable to respond to messages sent to this address. We respect your privacy.
Dear friend,
Thank you for your reply to my first email. I needed to be very sure of you before I disclose my identity for confidentiality purpose. I would also like you know that this transaction is 100% risk free and legal.
I could not give you my true details in my first contact because I felt it would be huge surprise for you to receive such email from a serving minister of the People抯 Republic of China.
Now that you have replied the correspondence with interest I will give you more information about myself and the business. My name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of China) Forgive me if you see my business proposal as shameful and not honorable because of my governmental status.
But please excuse me and understand that this is the situation I am and must find a credible partner in the western world. In my years of government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from smugglers and business people seeking favors from me and as a public officer my bank accounts are monitored hence I diverted the funds Thirty million United States dollars for safe keeping abroad.
I want you to receive the money which has been in deposit since the last Two years. When the money is in your bank account, I want to use Sixty Percent of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).
You will receive Twenty Percent as your commission and I will take the remaining Twenty Percent as my share which I intend to settle with in your country. Please consider this proposal and reply to me soon. It will certainly do you no good to report me to my government authorities or divulge this information to anybody because doing so will only destroy my person and my career.
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in the Republic of South Africa .
I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of ($26.5m ) Twenty Six Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from one of the banks here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.
Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.
I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is:
(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.
(2) Provide a private telephone and fax number for easy communication under your control.
(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me and the other two colleagues.
You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable / lucrative ventures in your country.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us o ur part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else.
I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through the email address as I stated below:
After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over due transfer of your money. I resumed duty recently as Policy Harnessing Chairman on public debts (West African Monitoring Institution), a committee set up by the WORLD BANK.
I am committed to upholding and defending the constitution and laws of West Africa, as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed and Records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the apex Banks collaborate with impostors who are carrying fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too long up till date.
As we understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to meet your budgetary need.
So be informed that your payment had since being deposited with the corresponding BANK which in few days, all payment transactions will be concluded according to the agreement and you will receive your payment through a cashier’s cheque or by wire transfer to your nominated bank account.
The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.
Based on the information we received, it is mandatory and compulsory that you forward your contact information to me for further advice and also for the programming of the information in the microchip compartment of central as the authorities demand which is described as selective payment and will comply with Bank to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it Considering the circumstances at hand.
You are also advised NOT to accept any E-mail or telephone calls that do not come from this office as this is to forestall new efforts towards a diversion of your payment.
Accept our congratulations in advance.
Best regards,
Dr Gregory David.
Chairman, Policy Harnessing Committee.
Église catholique en France
http://www.cef.fr/
Qualification numbers (CEF-080-2998-2996)
Congratulations
The Église catholique en France has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.
To celebrate the 30th anniversary program, We are giving out a yearly donation of US $850,000.00 (Eight hundred and fifty thousand dollars only) to 100 lucky recipients, as charity donations/aid from Église catholique en France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion, To file for your claim you are to fill out below information and send it to the Executive
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr. François Édouard.
We are a fully registered and certified loan agency that offers loan and other kind of financial services, at a very low interest rate, within A maximum of 3 working days, to all genuinely interested individuals and co-operate financier for real estate and any kinds of business Financing across the globe.
We offer Loans to individuals, Firms and co-operate bodies at 3% interest rate per annum, Loan terms determinant.
The Minimum/Smallest amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million. Are you looking for funds to finance that project of yours, or you are financially broke, Why not Come and get a very genuine loan, from a very genuine and reliable source, and put a final stop to all your financial Needs. If interested in our financial services, contact our loan service,
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number:56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 4147 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.
To file for your claim, contact our fiduciary agent and
Based on the instruction passed to this Western Union department from the Office of the Presidency, your total sum of US$2.5Million Dollars can only be paid through this Western Union Money Transfer Department of Nigeria. This is to help us check-mate all the fraudulent activities going on here in Nigeria and Africa at large.
You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.
After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting.
Below is the Money Control Number(MTCN):9694995019 For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site www.westernunion.com ,find TRACKING on the top right of the site page, and kindly insert accordingly this detail 9694995019 following the instructions bellow
Money Transfer Control Number: 9694995019
Sender First Name: MIKE
Sender Last Name: WEEKS
Check Status AND CLICK ON CHECK STATUS
I, am Mr. Eric Nwaeze, after the failure of the Agent assigned to deliver your ATM card, for reason aligned with the British high commission and other bodies was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 USD every seven hours, from the above control number till your payment is completed.
I request that you send to me your full receiving names for your payment and an activation fee of $150 only for the names to be activated to the officer in charge at the counter here in Nigeria Mr. Patrick O Oden as you make the payment we shall activate the names you have given us to enable you receive you’re the first installment payment of $10,000 accordingly, this control number (9694995019) should be kept total secret for your own security, to avoid any further problems which you have experienced in the past, make the payment today and start receiving your money.
Congratulation in Advance.
Thanks,
Mr.Eric Nwaeze
UNIVERSAL FINANCIAL UNIT
Do call me immediately for more information: 0112348029315144
Credit Solutions
The Direct Finance and Loans (D.F.L), is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason?
Welcome To The Direct Finance and Loans. The total Debt Management, debt help and financial Support Company for the UK,and overseas. We offer loan at low interest rate of 3% and with no credit check for all international borrowers.
We offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!". However, our method, offers you the chance to state the amount of loan needed and also the duration you can afford.
This gives you a real chance to get the funds you need! Any interested Applicants should contact The application desk of the D.F.L at this email: directfl@gmail.com for full application proceedings.
I am just dropping by on this Kinkos store to email you and let you know that I have just sent the payment via Western Union in your name as I do not have your account details correctly.
I also want you to have the payment information below: Money Transfer Control Number
(MTCN): 947-281-5084
Amount Sent: $187,000 USD
Text Question: Favorite Color?
Answer: White
You can go to any Western Union location right now and pick up the cash quick. I hope that you have a Western Union card / Promo code? You will need this to send or claim amount above $12,000 USD from any Western Union agent location.
My company will be sending my team to Chile this week. I am already on my way to join my team in completing the unfinished bridge construction project in Chile.
We may leave town tomorrow and I couldn't go without dropping the payment information with you. We may spend 2 to 3 months there before the job would be completely finished.
Remember that if you do not claim the money before 9 days, they will call back the money to my card. And if you do not have the Western Union Promo/Card, you cannot pick up the cash.
I may not be around to reply any of your emails now, but I will talk to you as soon as I return. If you do not have a Western Union Promo Code, you may contact the western union agent details below so that they will provide a Western Union card/Promo Card for you immediately and also send you a copy of the voucher of the payment that I made, via email.
Contact the office below for your Western Union Promo code/card:
As soon as the office gets the above information, they will use the credentials to create your Western Union Promo code right away without any delay. That is all to it. I hope to talk to you as soon as we are back on the errand or call it project.
THROUGH THE PRESIDENCY, OFFICE OF THE FINANCE DEVELOPMENT,
ATTN: BENEFICIARY,
YOUR SWIFT ATM CARD PAYMENT SYSTEM.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE BETWEEN JANUARY AND FEBRUARY 2008.
A FUNDAMENTAL PARADIGM SHIFT WAS AFFECTED IN THE BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODY ON THE WAY YOUR INHERITANCE/CONTRACT FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE, AND AFTER A CLOSE DOOR MEETING WITH THE NEW BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA.
IT WAS RESOLVED AND AGREED UPON THAT YOUR INHERITANCE/CONTRACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA, PRESIDENT UMAR MUSA YAR'ADUA.
THIS METHOD OF PAYMENT (AUTOMATED - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR
INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLEARIFIED. THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS ($2.500,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE SWIFT ACTIVATION UNIT'S REQUIREMENT. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS TEN THOUSAND US DOLLARS ($10,000 USD) PER DAY.
YOU DONT HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO:-
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:........................................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY:.......................................... .....
YOUR TELEPHONE NUMBERS & CODE:......................
YOUR FAX NUMBERS:.......................................
YOUR SCANNED COPY OF INTERNATIONAL PASSPORT:........................................
YOUR CONTACT/DELIVERY ADDRESS:.......
YOUR CODE OF CONDUCT:.............................
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN THE SWIFT ATM ACTIVATION RECORD/ FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD. YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
NB:: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE SWIFT ATM ACTIVATION UNIT.
WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE
YOURS FAITHFULLY,
DR. JOHN LANDS
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,
Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
You will find below my personal email address and contact telephone number.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
BEST REGARDS,
Mr. Collins Ray.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
HOUSE COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Dear Beneficiary.
Congratulations as we bring to your notice, the final notification from the Office of the senate president, house of senate has chosen you by the Board of trustees as one of the final recipients of this year(2008) promotion cash grant/Donation.
To celebrate the 30th anniversary celebration, we are giving out a yearly donation of The ATM Card Valued 300,000.00 Euros to 2 lucky recipients, as New Year promotion from the W.H.O, UN, and the EU in accordance with the enabling act of Parliament.
You are to fill the verification form below with the necessary information for confirmation and send it with your Winning Batch Number to the Foreign Payment Remittance Officer via the contact email address given below:
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard from you. Then I went and deposited the $1.500 000.00 Million USA Dollars, as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. In Benin Republic, because I travelled to SAUDI ARABIA and i will not come back till next month end. I want You to contact the FEDEX COURIER COMAPNY BENIN BRANCH.
To know when they will deliver your consignment boxes to you. Please i want to let you know that only the director knows the content and nobody else knows about this only Dr Allen Uba the director So please waste no time in contacting them with the below information. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment.
Please I will advise you to be friendly with Dr Allen Uba the director because he alone has the idea of the content of your consignment.
But i want to let you know that i did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759)THE THIRD BOX CODE( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delivering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee. I would have paid the security fee for you but they said no because they don’t know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery. and let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.
Your Full Name-----------------------
Your Address------------------------
Home telephone-----------------------
Office telephone---------------------
Your pic-----------------------------
Occupation---------------------------
Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $1.500 000.00 million united states dollars is in it. Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home without any delay.
Best,
Mr. Agogo Sein
Attention: Friend
Let me start by introducing myself I am Mr. Bayo Ojo, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process.
I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $200,000.00 Two Hundred Thousand USD only) as compensation to what has happened to you.
I have prepared an ATM CARD on your name and I will advise you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Note: The government of Nigeria has seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr. Bayo Ojo
From the FMF, Federal Ministry of Finance
No 12 edid lane Idumota Lagos
Honorable Minister of Finance, DR USMAN SHAMSUDEEN
Approved by the Nigerian Government
ATTN:
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia
Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the
United states and all part of Europe including Asia, Australia, south America, Antarctica etc. including all those who have lost their funds in either scam, uncompleted business, or otherwise, You should know this. If you are interested to receive your ATM card which will be credited with $920,000 United States dollars before it is been sent to you direct to your doorstep through courier service.
Kindly get back to me with the following information below so i can start arrangement on how your ATM Card will be shipped to you.
(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
This message is supported by the Nigerian Government, after you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Subject: CALL THIS OFFICE TO CONFIRM +2348053956412
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $535.000.00 (five hundred and thirty five thousand United States Dollars), but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX Courier Service, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is $120USD)only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $120USD) Dollars you are to pay the Security Keeping Fee.
You are lucky to have been selected among the 3 benefactor of one million dollars to be awarded each by The Catholic Charities of the ARCHDIOCESE in Rome.
For further inquiry, In order to claim your grant, contact the Cash Grant Program Coordinator secretary. Honourable Richard Bates Secretary and Treasurer (Cash Grant Programme Co-ordinator)
I am Mr. Mark Williams, a staff of the FEDEX POST DELIVERY here in West Africa. We have been waiting for you for a long time to contact us for your Confirmable Bank Draft of ($100.000.000 United States Dollars) that was deposited with our company by The United Nations Organization (UNO) To improve your standard of living and personal educational or business development, your email address was provided by the monitoring body and they told us that you will contact us with the Security Keeping Fee of ($250.00 USD) for the delivery of your Bank Draft for further information on how to get your Confirmable Bank Draft ,Contact Email Below with your,
From: JOB OFFER Sent: Monday, April 23, 2007 9:21:01 AM Subject: VACANCY @LONDON LUGGAGE COMPANY....
folder=[SCAMS]
LONDON LUGGAGE COMPANY.
455 Oxford Street, London ,
W1C 2PU,UK
http://www.allinlondon.co.uk/directory/1208/8451.php
+44 703-191-2797
I am Mr.Frank Peter, the managing director of the above mentioned company.My
company has been undergoing some problems receiving our checks from our
reputable customers from overseas and We have decided to appoint you as our
debt collector from our overseas creditors.
The creditors always send us checks for our payment but foreign checks take
longer time to clear and sometimes some of them got lost in transit and it
becomes problem to us getting our money.We have now agreed that any debt you
collected on our behalf, 10% is allowed for you as your share while the
remaining will be remitted to us through wire transfer or the bank account
information we shall give for that purpose or via western union money
transfer to any of our offshore payment centre.
To commence on this deal, you are to send the following in your reply:
1. Your Full Name and it will appear on the check
2. Your current telephone and fax numbers
3. Home address, State And Zip Code not postal address
4. Your company's name if any or occupation.
5. Age
Note that your duty is ONLY to collect money on our behalf from our debtors
overseas. If you are interested, please do reply to
frank.p11@hotmail.com,but ignore if not interested.
Yours sincerely,
Mr.Frank Peter
London Luggage Company
+44 703-191-2797
Please allow us to disturb your precious time! We are the Asia biggest international and professional trade wholesaler/Manufacturer.
TIPAU HONG KONG LTD. based in People Republic of Hong Kong, is in need of representatives in Europe and North America and south America and Canada to represent its interests as a Middle Man( Representative )TIPAU HONG KONG LTD. is sourcing for a payment representative in United States of America, Canada, United Kingdom.
The Payment Accountant Officer will act as a receiving payment agent in receiving payments via Bank Wire transfer. You will be paid total sum of 1000US$ as a weekly salary for your duties carried out as our payment receiving officer.
Our client is only making payments via BANK WIRE TRANSFER and CASH, we need your help as a middle man payment officer to help us receive payments in your country to avoid delays in transfer to China which takes over 2 to 3 weeks to reflect into our account, and it definitely causes delay in customer's order shipment. But if transferred within same country it will reflect immediately transfer is made which will enable us give our customers fast and good services.
If you are interested in working for us send your Name and Contact Number to me Mr. Kawaski Wong on Email: ( kawaskiwong@yahoo.com.hk )
My name is Mr MARVEL CLINTON, the Manager (International Operations) of J H Birtwistle & Co Ltd, LANCASHIRE, UK. We are an international trading company dealing on the importation and exportation of Textiles products and raw materials from LANCASHIRE to America, Canada, Australia and some other European countries.
Would you like to work online from home and get paid weekly? J H Birtwistle & Co Ltd needs a book-keeper in the states, so I want to know if you would like to work online from home and get paid weekly without creating inconvenience to your present job.
JOB DESCRIPTION
1. Recieve Documents/payment from Clients
2. Send Recieved Documents to the company
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded by Western Union Money Transfer) We are responsible for the Western Union Charges. We assure you that Everything is absolutely legal. Send me your full name, physical address, telephone and fax numbers.
I'm John Koenig, One of Representative in the organization, we are in the process of hiring trustworthy individuals who would like to work online from home and get paid without affecting their present jobs.
Noni Healthy Juice International, in response to the growing international orders received from our most generous clients and Clients Towards the Aid work we carry out in troubled parts of the globe,
We are in need of representatives who are willing to work efficiently as one of our international workers in the Accounts and Records Department.
Noni Healthy Juice International is one of the leading world consultancies to the not-for-profit sector. We help charities, educational and public sector organizations to raise capital and revenue funding, recruit key people, develop their existing activities and plan ahead.
We are a Non-Governmental organization funded majorly by donations we receive from firms and individuals in the form of payments donated towards our worthy cause.
Previously we'd designated one of our employees in the accounts department to make the trips to pick up these payments, but this really has become too expensive and most times not cost effective.
Therefore the organization has decided to increase its international workforce in a bid to cut eventual cost and improve efficiency.
The organization is willing to pay you 10% for every payment received by you from our Esteemed Donors and Clients who makes payment through you.
New employees are also entitled to an UPFRONT ALLOWANCE PAYMENT which would be paid to them at the end of the fiscal year which ends in November. Please note you don’t need any special qualifications to apply for the job apart from trustworthiness and a heart for our cause.
Kindly get back to me as soon as possible if you are interested in this job offer with your:
FIRST NAME: ....................
LAST NAME: .......................
ADDRESS: .......................
CITY: ................
STATE: ...........................
ZIP CODE:........................
COUNTRY:..........................
PHONE NUMBER (S) ....................
GENDER: .......................
AGE: .....................
PLEASE SEND YOUR REPLY AS SOON AS POSIBLE
ATTESTATION
According to how you have been briefed earlier by a qualified representative of this establishment, you are required and mandated to receive payment on behalf of the above mentioned firm.
You are willing to deduct 40% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer to any of "Noni Healthy Juice International " Regional Group Supervisors whose Receivers Information that will be given to you later.
Please remember that its mandatory you notify the organization a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict...
I get your information from internet website. I am Desmond Adams from Zodiac International Co., Ltd which is a Gold mining company. Nice talking to you. May I take this opportunity to do a brief introduction of our company to you?
Our company is a one of the biggest Gold mining flied. We are strong in making producing the best quality alluvial Gold Dust 22carat 92.05 purity, and we are looking for genuine buyers Nationwide.
Our goods are exported to Europe, North America, Japan, Australia & Oceania, South-east Asia, South America, Mid-east, South Africa, etc., Our goods have get a very good reputation from our customers as our good quality and good service. We wish we can have a chance to establish the business relationship with you.
I think we may have many opportunities to cooperate with each other if your company has any promotional gold or any gold for making your beautiful chains and rings etc.
We will provide you the most competitive price and the best quality as your request .Our team will also provide you the professional advices, designs and services. Of course, if you have your own refinery, it is ok for us to do our assay report.
Please don’t hesitate to tell me the items you are interested in.
Compliments of the season and God's blessings. I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from Paraguay .And presently am in Paraguay for some investment projects and medical checkup with my own share of the total sum. as you should understand that during the period of processing the transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow along the way. Now I will like you to contact my secretary who is right now in Cotonou Republic of Benin, his name is Mr. Johnson Nebuwa his email:(johnson.nebuwa@yahoo.fr) And ask him to send you the total sum of $1.2 MILLION AMERICA DOLLARS which I kept for you, for your compensation for all the past efforts and attempts to assist me in this matter as I am a very strong and born again Christian and will never easily forget all your past efforts to assist no matter that i was not able to get it conclude with you.
I appreciated all your efforts at that time very much. So feel free and get in touched with my secretary Mr. Johnson Nebuwa and instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. In the moment am very busy here because of the investment projects and my health which me and my new partners are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf in respect to that matter as well, So feel free to get in touch with him in respect to that so that he will send the amount to you without any delay.
Draw [#1181] of Euro-Millions Online International Program held on Friday 18th August, 2008 is happily announced to you. This Draw is our End/New Year Bonus to all internet users World Wide. Your e-mail address was attached to the below details;
Ticket Number: 56475600545 188
Serial Number 5368/02
Lucky Numbers: 08-11-17-30-32-41 Bonus-47
This subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of Ј1,263,584.00 (One Million, Two Hundred And Sixty-Three Thousand, Five Hundred And Eighty-Four Pounds Sterling Only) / Ј2,528, 389.29 In Cash/Cheque credited to; File KTU/9023118308/08.
This is from a total cash prize of Ј15,927,168 shared amongst lucky winners in this category. All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place periodically. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your Ј1,263, 584 would be released to you by any of our payment offices in Europe .
Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is 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 and unwarranted abuse of this program. Please be warned. To file for your claim, please kindly provide the below required information’s to our Agent office (Contact details also shown below).
FULL NAMES, DATE OF BIRTH, SEX, MARITAL STATUS, CONTACT ADDRESS, 24 HOURS CONTACT PHONE NUMBERS, OCCUPATION, NEXT OF KIN, NATIONALITY, RELIGION, and FAX NUMBERS:
Upon receipt of the duly requested data’s by our agent, he shall provide you further details how your winning prize shall be released to you.
Mrs. Melissa Martins
Dear internet broswer,
Are you having financial distress or you want to fulfill that dream of yours and you need fund?
Are you having difficulties in obtaining a Loan from hard lenders or banks because of their high loan fees, Then stress no more because BEATRICE PRIVATE LOAN FIRM INC has come to help you with funds at lower interest rate of 3% to both individuals and cooperate bodies who need Loan for Different and various purposes
The loan offer is ranges from $5,000 to $500,000,000.This stated loan can get to you were ever you are. It can be transferred to you via Bank Transfer, Certified Check or via Money order depending on your choice. If interested simply get back to us with the following information for our record and your loan processing.
Full Name:
Location:
Country:
Sex:
Country:
Phone number:
Amount Needed:
Duration:
We Are Certified To Offer The Following Kinds Of Loan
From: OIL AND GAS <sa3@phphomemail.com> Sent: Saturday, February 9, 2008 4:44:04 PM Subject: ARE YOU INTERESTED TO BE OUR CONTRACTOR?
Dear Sir/Madam,
Saudi Aramco, is the World leading producer of oil, the state-owned oil company of the Kingdom of Saudi Arabia . Headquartered in Dhahran, is embarking on expansion projects in the United States , Canada , Europe and Asia aimed to expand our production network.
These projects will require engagement of expatriates and contractors from various fields and specialty, including supplies of various items used in Oil & Gas, Engineering, Agriculture, Health, Office and Household Equipments. It will be a worthwhile idea if you or your company can work directly with Saudi Aramco by applying for a provisional direct contract or indirect partnering with other companies who will have direct dealings with us.
If you or your company is interested to be one of our expatriates or contractors for the project, we request you submit your resume/CV, company profile, proposal or company brochure to:
Molokai Inc. Oil & Gas Recruitment/Contracts Award Consultants Harbourside Drive , North Vancouver , BC V7P3T2 Contact Person: Mr. Klaus Melchior Email: oilandgasconsultant@consultant.com Tel/Fax: +1-763-322-7138
Opportunities are abound, both as an individual or a company. Due to this proposed expansion, there are expatriate positions up to management level as well as contracts yet to be awarded. This is your opportunity to expand your horizon with the world's leading energy giants.
New plans unfolding do act according as i have been having tight business schedule also all correspondence should be directed to this particular email account via yahoo.com for reason best known to me do ensure to take proper note of this.
Paramount to that>
This is to acknowledge the receipt of your email and to quickly inform you of other different way which funds are accepted from our customers.
Due to so many incompetency and invalid check experience we do not allow check to be sent, therefore i advised that your provide your credit card information as follows not a debt card.
Note: Empty the card before making it available to me so as to ensure safety for the customer suggested that his bank i.e. the Bank Of America can enable him make a direct deposit into your credit card due to the limit of card instrumentally through you to us.
Details:
Full Name Card Holder:
Birthday:
Card number:
Expiring date:
Address:
Zip Code:
Home: Phone:
Cell Phone:
Issuing Bank:
Limit on card:
Amount owed on the card:
Issuing Bank Address:
Toll Free Number:
Last 4 digits of social security number:
Billing address:
And you will update me on the status of your ATM card per daily transaction i.e. is to say what you can pull out daily as soon as the card is accredited. The customer is indebted to us with the sum of $42.000 usd. (Forty Two Thousand Dollars.)
And he saw to this measure to be one of the swiftest means in making a direct deposit to you instead of check payment nor the wire transfer payment and this will be done, instrumentally into your card due to the limit of the card from the issuing bank i suggest that the limit is a bit high to enable us get through on time.
Do ensure to get back to me asap with above stated and make sure you empty and exhaust every available funds in the card in other for my customer to make direct transfer of payment amounting to ~10,000.00 usd into your credit card.
If you do not have one forge ahead to make up one asap i hope we can rely on you with this I await your prompt response.
Sincere Regards,
Mr. Geoff Starr
Pls Reconfirm details:
From: DANIEL ZONGO <danielzongobf@mixmail.com> To: "danielzongobf@mixmail.com" <danielzongobf@mixmail.com> Sent: Thursday, April 10, 2008 7:47:50 PM Subject: VERY URGENT
MR DANIEL ZONGO KABBAH BURKINA FASO OUGADOUGOU, WEST AFRICA.
Dear Friend,
I know that this letter may come to you as a surprise but your contact was given to me by a reliable friend of my late father working in Burkina Faso Chambers of Commerce Industries and Agriculture, After I told him that I needed a reliable and honest business partner outside Burkina Faso.
My name is MR DANIEL ZONGO KABBAH.I am a Sierra Leonean and the son of the late Osman Kabbah, former Director-General of the Government of Gold and Diamond Office (GDDO) in Freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of President Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding, but before he died, he revealed to me that he has US$ 10.MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso, And he registered the contents of the box as gold and diamond which belongs to him and his foreign partner. He also confided in me that he kept the certificate of the deposit and the keys of the box in his safe.
As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso. Backed with the certificate and receipt of the part payment, I met the Director of the security company with the receipt for collection of the box. After thorough verifications, he agreed for the release provided I can come along with the foreign partner who is involved in the transaction.
Based on this development, I contacted a friend of my father who is working at the Chamber of Commerce to assist me to seek for a reliable, honest and well-established individual that has business foresight, he then gave me your contact as the person he believes will do a fair transaction with me.
I propose that you come as the foreign partner concerned so that we can retrieve the money from the security company, I have decided that for all assistance and inconveniences, 30% of the total sum would be yours, while the rest of the remaining balance will be put into investment opportunities in any profitable areas you might suggest in your country or any where else.
Please keep this proposal in the most confidential manner and I assure you of our 100% risk free transaction, While I close here, I hope that Almighty God will give you the power to do this transaction with me and I am waiting for your urgent responds to this letter.
Thanks so much for your co-operation.
Yours Faithfully MR DANIEL ZONGO KABBAH.+226-78-88-39-73 EMAIL:danielzongokabbah@laposte.net
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From: rolandjohnson17 Gazeta.pl <rolandjohnson17@gazeta.pl> Sent: Wednesday, May 7, 2008 8:43:47 AM Subject: NOW CONTACT MY SECRETARY,
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of US$900.000.00. I have left a certified international bank draft for you worth of USD$900,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary with Pastor Frank,on his direct email address at:[pastor_frank2009@yahoo.cn]for collection of your bank draft. I authorized him to release the Bank Draft to you whenever you ask him for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Pastor Frank s directives so that he will send the draft to you withoutanydelay.CONTACT:Pastor Frank.Email address:pastor_frank2009@yahoo.cn,You are required to furnish him with the below information to enable him deliver the cheque to you,
From: Udoma Udo Udoma <udoma_17uma@yahoo.com> Sent: Friday, August 29, 2008 12:04:08 AM Subject: OUR CHOICE
Dear Michael,
I want to extend our heartfelt gratitude to you for sharing with us the need for speed on this matter in this very trying period of our life. We pray that the good lord shall bountifully reward you, I also believe that this will be the beginning of lasting business transactions between you and my family after going through your pictures severally with my family we have fallen in love and chosen to the buy house No2872 W Lake Sammamish with valuation status $1,999,999. I want you to go ahead and write the full offer the funds will be made available to you. I have detailed below my plans on how to get the funds over to you so as to enable us conclude quickly.
The life of my family is no longer safe down hear in Nigeria, my political opponents and enemies want to assassinate me and my family, they have several time tried to assassinate us but the almighty God has always been with us. You know when you are into politics in Africa you are bound to have a lot of enemies.
Well it is true that this transaction may sound so strange, suspicious and unbelievable as you read this my letter but it is the very truth and i implore you to keep it very confidential, This is due to the fact that we have not known each other earlier before or now in life, and it will be very difficult for you to believe my proposal and plans, but I am giving you all the assurance that this transaction is real. I have made arrangements on getting some fund over to you in USA for the purchase of the home, investments and my family relocation plans.
Right now I am willing and I have made up my mind to front and entrust a huge amount of money into your care ($25.5 million US Dollars) for onward estate investment and relocation of my family to USA I have decided to trust and repose my confidence in you for this investment proposition. Considering my deep interest and desire, for a reputable international business investment abroad, it is my utmost intention to solicit your advice and guidance for a good business investment in USA where my research also shows there are growing business opportunities. This is also, to assist me invest wisely so as to have something to fall back on, and be rest assure when I retired.
Owing to my position in the Government, I am restricted from operating international business and foreign bank accounts while in the service of the government. Hence my plans is to negotiate with you for the safeguarding and investing of the fund with you in USA. Please note that this money in question is not illegitimate money but was realized from some contracts I and my colleagues in the House committee on Petroleum and Gas matters executed with some foreign firms on Crude Oil (Bunny Light).
The above-mentioned amount is my own share of the proceed. But based on what is going on presently in my country and Africa in general (the political instability, assassinations attempts, rumors of war here and there) I am afraid of keeping this fund in my custody since I cannot deposit same in a bank account in my name here in Nigeria considering my status as a public servant . It was based on the foregoing, that a secret arrangement was made under which the fund was boxed up, sealed and deposited with diplomatic security company in London UK as a diplomatic consignment for onward claim, delivery and safekeeping for my investment and relocation.
If you are willing and ready to give me your full co-operation as regards the wise and prudent investment advice and guidelines needed from you, I will forward the details and an agreement for your own percentage of the fund will be sign between us. Once you accept to help me I will proceed immediately in changing your name as the beneficiary of the diplomatic consignment, this is to enable you to contact the security company and claim the luggage on my behalf, they will deliver this luggage to you hand to hand in USA.
Furthermore, I will like you to bear it in mind that this transaction is 100% risk and hitch free, and what I only need from you is trust, sincerity and your maximum co-operation for us to achieve this goal. Please I will like to know much about you, just to be rest assured that I know the person I am going to deal with on this transaction, if you are a responsible person that can keep this fund safe in your bank account till my arrival . I will like to know your age, marital status, religion, your house address, and your personal direct mobile telephone number for our easy communication, finally I want to guarantee you that this transaction is not a hoax.
Please give urgent attention to this issue, as any delay at this point in time, will not be to the interest of the success expected on this matter.
Awaiting your sincere and urgent reversal.
God bless you.
Udoma
From: CHINA METALLURGICAL IMPORT & EXPORT CORPORATION. To: info Sent: Tuesday, September 16, 2008 10:00:45 AM Subject: INDICATE IF YOU ARE INTERESTED
Compliments of the season. it is a pleasure to write to you in respect
of our company china metallurgical import and export we are expertize in the sale of raw materials, we export into the america/canada and europe . We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the america/canada and europe as well as making payments through you to us.
Please if interested in transacting business in view helpings us,so our clients could make payment to you being a representative for our company we will be very glad.And adequate compensations will be given and other benefits as follows For more information please do not hesitate to contact us.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 europe/canada/america and australia.
Please to indicate your interest please send to us the following information about yourself:
1.Full names 2.Age 3.Sex 4.Marital Status: 5.Present occupation (Company And position) 6.Phone number/fax 7.Full contact address (not P. O. Box).
Upon receipt of this requested information, I shall provide you with the necessary details of how to become our representative.
Regards,
From: Ms. Cheung Pui Ling <admin@ptd.net> Sent: Wednesday, July 30, 2008 10:20:26 AM Subject: Investment Project:DATED 30th July, 2008
Good Day,
This is a Management Placement on behalf of Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.
Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:
Mr. Huang David,Account Officer Industrial & Commercial Bank of China (London) Limited 36 King Street, London, EC2V 8BB, UK
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China.
Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names: [2] Contact address: [3] Direct Telephone No:
Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality.
Signed: Ms. Cheung Pui Ling, Company Secretary Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong.
From: Gunter Leupold <gunterleupold45@gmail.com> Sent: Tuesday, September 30, 2008 4:57:15 PM Subject: Re: BUSINESS PROPOSAL
Dear (Business Partner.......) Thanks for your mail and your concerns in my mail.I introduced myself and gave you a summary of the present predicament .i got your contact when i was searching through the Internet email directory looking for business men who i can join.like i told you, I Am,Mr Gunter Leupold 53 years old,I am from Germany,But i base in UK,i live all my life in UK,I work with Anglo American Platinum Corporation limited.I Own Real Estate Business Too.I need your concern,trust and co-operation over this business proposal.In view of the circumstances, i must assured you that there is a need for us to trust each other because you will never regret doing or being a business partner to me.[1Thessalonians 5 vs 8 Say's in everything give thanks,for it is the will of God concerning you].
The fund in question proposed for this project is US$ 14.8 Million Dollars.which I will like you to receive on my behalf and to invest it in your Business or in Real Estate Business Or Hotel Business that you think it will be profitable in your country. This fund came as a result of a multi national company that we helped to secure an Platinum drilling contract some years ago. Because of my interest of helping them, the contract was over- invoiced to the above mentioned amount and after the contract, the company received their actual contract sum and went back to their country leaving behind this over-inflated sum for me to claim. It's now the time for me to process and move the fund out for investment, but I can not do it on my own since I am still working with the Corporation.and due my illness.i will stop here until i hear from you.Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TEL AND FAX NUMBER (4) YOUR OCCUPATION (5) YOUR AGE
Hoping to hear from you as soon as possible.call me as you read the this mail to show your interest.
+447035920011
Regards
Gunter Leupold
From: Mr. Timothy Harris <harristimothy@greenwood.net> Sent: Saturday, October 4, 2008 6:21:26 PM Subject: I need a Foreign Partner.
DATE: 4th October, 2008.
Dear Sir,
By way of Introduction, I am Mr. Timothy Harris, age 42 years from United Kingdom with International passport number: 020022453. I served with the British Army in the administrative capacity in Basra Iraq and while in year 2007, without the knowledge of the Iraqi government, I facilitated a business deal with some other officers for the sales of Iraqi crude oil to some buyer from Russia who paid in cash.
My share from the crude oil sales came to $ 15 Million USD and there was no way I could have transferred this money via bank to bank out of Iraq because of the war. As a result, I safely packaged this money into a metalic trunk box and transferred via United Nations (UN) International diplomatic Courier Service out from Iraq and deposited in a storage in Europe.
I had to deposit the trunk box with the storage warehouse in Europe as belonging to my Foreign Partner (name withheld). I have been called back to United Kingdom in August, 2008 due to my il-health which has fast detoriated as the doctors told me that i had cancer of the Liver & that within a short period I would die.
It is impossible for me to bring this money $15 Million USD into United Kingdom myself as the source of the money would be questioned due to the fact that my salaries are known by the UK government and there was no way I could have earned this money legitimately. I need a foreign partner who can proceed to the storage warehouse in Europe to take delivery of this trunk box.
If you are willing to assist in becoming my partner & beneficiary of the trunk box then I need you to furnish me with the following details:-
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR DIRECT TELEPHONE NUMBERS
I need to forward the above details to the delivery officer in Europe along with a Letter of Acknowledgement from me stating that you are the Foreign Partner Beneficiary of trunk box to facilitate the release to you.
You have to bear in mind that the contents of the trunk box is unknown to any person including the storage warehouse as I declared contents of the box as being Family Utilities which was accepted for deposit & storage under diplomatic immunity. The documents with which the trunk box is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the trunk box on my behalf.
After a successful released and transferred the Trunk Box, you will earn 25% of the fund contained for this assistance, while 65% is mine and 10% will be for expenses that will be incurred on both sides.
I shall give you further details upon receipt of your positive reply. You can reach me on my UK direct phone number: +44 703 1922835.
I await your positive reply to proceed.
Yours faithfully,
Mr. Timothy Harris
From: Dr.Johnson Brown <drjobrown@orange.net> Sent: Friday, October 10, 2008 5:08:19 PM Subject: Thank you for your time and attention and reply.
UBS AG Postfach 8098 Z?rich, Switzerland. Tel: (+41.44) 234 11 11) Swiss Clearing Number: 230 Postal Account:80-2-2 SWIFT: UBSW CH ZH 80A Web site: www.ubs.com
Dear Sir,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account informations by return mail.
Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention and reply.
Warmest regards,
Dr.Johnson Brown.
From: Williams David <willy_david123@yahoo.co.uk> Sent: Friday, August 8, 2008 1:21:19 PM Subject: INVESTMENT PROPOSAL (Sent via Activerain)
From: Williams David Email: willy_david123@yahoo.co.uk Subject: INVESTMENT PROPOSAL
Williams David & Associates. 14 Queens Drive SouthWest London England United Kigdom. Attn: Managing Director/CEO
Dear Sir
We have our presence in all major cities in London. However, we are writing you on the strength of a directive from one of our clients, a 56-year-old widow,who desires to invest twenty eight million united states dollars (US$28,000,000.00) overseas preferably in asia or america.She has dircted us to look fo a viable investment portfolio (opportunity), partnership or an individual who can be trusted to invest or oversee the investment of her twenty eight million united states dollars(US$28,000,000.00) in America or Asia.
It is important you note the source of this fund legitimate as our client has provided sufficient evidnce to support this claim. Since our operations are limited to europe and our experience in the investment portfolios(opportunity) in america and asia is shallow, as we are not conversant with the law in America and Asia concerning such a huge investment.
In our quest to find a valid and viable investment portfolio in america and asia inlinewith our client's directive, we decided to contact you, we got your companies contact information from the internet, however you will be expected to provide us with a background information concerning your self and your companies to enable us make an evaluation and advice our client on which line of action to take.
Our client has proposed a commission/percentage of the investment(US$28,000,000,00) for your services, however the said percentage is negotiable.We look forward to your immediate response.
Yours Faithfully, For:- Williams David & Associate Williams David willy_david123@yahoo.co.uk
