Wednesday, June 12, 2013

Miss Seli Mujarba

Hello Dear, My name is Miss Seli Mujarba, 26 years old beautiful girl from Libya.I took the decision to contact you due to my present condition.
I lost my only parent in 2011 during the brief war is my country and i decided to contact you due to the huge amount of money my late parent left behind in a bank which i am next to kin.
 I have a lot of serious things  to disclose to you, though today is my first time to write you and I hope you could be the caring and honest person i needed in my life at this very time
 Write back to me via my email below for i have more to tell you.
(selinamujaba@yahoo.com.sg)
                             فقدت الوالد الوحيد في 2011 خلال الحرب هو بلدي و قررت الاتصال بسبب الكم الهائل من المال الراحل ترك
                                                                                                                         الوالدين في أحد البنوك أنا والشقيق.
Regards
Seli
 
 
 
 
 
 
 
 
 
 
 
 

Ms.Aminat Hassan

I am Ms.Aminat Hassan,former security adviser on financial matters to the  outsted Libyan President Col.Muammar Ghadafi.I have an important mesage i will like to disclose to you regarding the ex president's riches and how we can make fortune out  of it.Please reply me on aminat_hassan@hotmail.com

British National Lottery Claim Branch

British National Lottery Claim Branch
United Kingdom
Hello:
You have been successfully approved to receive the winnings sum of Ј1,000,000.00 GBP from the British National Lottery ongoing year promotion.
Fill this below form for claims:
1.) Full Name: 2.) Address: 3.)Tel: 4.)Country: 5.)Age:
/Sex:6.)occupation: 7.)Amount Won: 8.)Ticket number: WA/89BNL002876/2013
Once again congratulations and happy winnings.
Regards
Dr Hooper Thomas
British National Lottery Online Agent

Tuesday, June 11, 2013

Sharilla Shariff

I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour.. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.

I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a short term loan from you ($2,500). this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as soon as I return. let me know if you can be of any assistance. Please, let me know soonest.
Thanks so much.

Best regards

Sharilla Shariff
Managing Director

Monday, June 10, 2013

Mr.Khaled Rateb of Syria

Dear Sir,

I am Mr.Khaled Rateb of Syria former personal assiatance to late Gen, Daoud Rajiha,from Syria, due to the war in my country Syria which destroy everything. I escaped as refugee  now.

I  don't want you to take my contact  to you as a problem  and give any assistance to complete the project to your possession.
Please can read more on this link:
http://www.bbc.co.uk/news/world-middle-east-18889030

I want you to asist me secure USD6,300,000  to your possession for investment in your country  please kindly contact me back via email and I will give you more details. Hopefully, we can do some good business together.
Contact email: khaledrat@gmail.com

Regards
Mr.Khaled Rateb
phone:  0895049025

Puan.Haryati Binti Ahamad

Salam hormat. Dengan izin dan limpah dan kurnia Yang Maha Kuasa saya masih lagi berpeluang meneruskan hidup ini.Walau saya tahu entah esok atau luasa masa akan datang dan saya akan dipanggil untuk menemui yang Kuasa. Saya tahu hari demi hari kondisi tubuh saya semakin lemah dan penyakit cancer yang saya tanggung semakin parah .Saya pasrah pada ajal dan maut tapi sebagai manusia ada hajat yang tidak kesampaian. Bagaikan tak terasa begitu cepat masa berlalu tannpa saya dapat mengejarnya Sebagai insan biasa di bumi ALLAH saya tahu saya tak dapat lari dari melakukan kesilapan .Hari demi hari berlalu dan saya tetap seperti dan doktor juga memberitahu yang saat itu semakin dekat.Seperti yang saya katakan saya reda Tiada apa yang tinggal hanya lah sedikit harta yang akan saya sumbangkan untuk bantuan kemanusiaan kepada yang memerlukan dari saya dan juga allahyarham suami mandangkan kami tidak mempunyai pewaris. Saya tidak mengharapkan apa-apa sebagai balasan cuma dengan izin ALLAH sedikit sumbangan yang akan saya salurkan ke jalan yang benar akan menjadi amal jariah untuk saya dan Almarhum suami insyallah. Dana simpanan kami sebanyak £ 2,000,000.00 (Dua Juta Great Britain Pounds) telah saya berikan amanah dan kuasa kepada peguam saya untuk menguruskan hal selebihnya sehingga ianya dapat dipindahkan kepada pewaris saya yang amanah dan bertanggungjawab demi menunaikan niat saya dan arwah suami saya untuk membantu projek amal kepada yang memerlukan.Harapan saya ianya dapat dilakukan sebelum saya menutup mata.Semoga ALLAH SWT memberi petunjuk dan membantu kita bersama-sama melakukan amal jariah.Amin. Sekian, Puan Haryati Ahmad Binti. From: Malaysia. Email:haryatiahmad80@yahoo.com ....................................................................... Dear Beloved one, I will like you to read this mail showing some sign of concern to it. My name is Puan.Haryati Binti Ahamad a business merchant. As a result of my present medical condition now, my personal doctor confided in me few days ago that I have only but few more weeks to live and I see it as life been unfair to me. All my life i always pray for more opportunity of helping/contributing on humanitarian assistance. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity Organization in Somalia and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgement of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere Regards, Puan.Haryati Binti Ahamad

Mrs. Julian

 have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of
$1,7 million to cash payment.

However, I have successfully cashed the draft and packaged it in a box and have registered it in the Global Courier Service here in Nigeria because i will traveling to UK, on a one Month conference meeting and will not come back till next month end.

Note, this funds was approved by my boss , to you.
You have to contact the Global Courier Service to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fee which i didn't pay, becouse i did not know  when you will contact them.
Don't be deceived by any body.

HERE IS Global Courier Service CONTACT ADDRESS BELOW/

DR ARNOLD EZE
Telephon( +234-81360-275-31)

E-mail:globalcourierservice629@yahoo.com

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.
This is the information they need from you.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.

Try to contact Global Courier Service COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
Note; I didn't tell the COURIER COMPANY that it's money inside the box, I registered it as a package of a Stationary and other personal valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contains money inside until you have received it in your house address ok!.

Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.

Thanks and Remain Blessed.

regards
Mrs. Julian

Fabio Saddek Promotion Coordinator.

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/559IT/2013 and E-Ticket Number:442-7383,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry Officer: Mr.Davide Aram
Phone: +39 328 367 9158
Email: litalia@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary:
Name:,
Address:,
Phone:,
Cell Phone:,
Email:,
Alternative Email:,
Occupation:,
Ref Number and E-Ticket Number.

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and E- Ticket Numbers. (This is important as a case of double claims will not be entertained).

Yours Faithfully,
Fabio Saddek
Promotion Coordinator.

Geoffrey Holmes

Good Day Friend,

This is a personal email directed to you for your consideration alone; I implore you to give it a rapt attention. I am a banker with NatWest Bank United Kingdom. There is an interesting business proposal I wish to introduce to you which will be of immense benefit to both of us. I know this may sound weird because I have no formal acquaintance with you. But we will stand to acquire the sum of $15.5 Million USD in a matter of days. What I seek is your cooperation to bring this deal into reality and successful transfer of the fund into your upkeep. You will be entitling to 40% of the fund as your share after the transaction. I will make more details available to you on receipt of your response. Send your reply to this mail geoffrey.holmes@financier.com

Best Regards,
Geoffrey Holmes

Mr. Chris Salmon



Good-Day Friend,

Although you might be tense about my e-mail as we have not met before. My name is Mr. Chris Salmon; I am working with Bank of England. There is this sum of GBP £10,600,000.00 (Ten Million, Six Hundred Thousand Great British Pounds) in my bank, there were no beneficiary declared concerning these funds which means, no individual would ever come frontward to file for claims.

My purpose of contacting you is for us to work together, to relocate the funds out of my bank into your bank account or any other empty account of your choice. As soon as the funds are transferred into your elected bank account, we shall then share in the ratio of 60% for me, 40% for you. If interested and equipped to do this business with me, revert back using the below e-mail for more details.

I look forward to hearing from you.

Kindest Regards,
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier,
Bank of England.
Tel: + (44) 703 199 7824
E-mail: m.salmon@kimo.com

Josephine Barnor from Ghana

My Dearest,

How are you and your family?

I am Josephine Barnor from Ghana. I am married to Late Vincent Barnor  of  blessed memory who is an oil explorer in Libya and Kuwait for twelve years; before he died in the year 2001. We were married for twelve years without a child. My husband died after a brief illness that lasted for only four nights.
Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea.

Recently, my doctor told me that I have only six months to live in this world due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual/company that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.

Although, I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard, because of the presence of my husband's relatives around me always and my doctor has advised me not to speak on phone because of my health.

I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authorization to the Finance Company authorizing them that the said fund has being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. However, any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain Blessed.

Josephine Barnor

PRESIDENT JOHN DRAMANI MAHAMA, REPUBLIC OF GHANA.

Do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya,I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box,as he was planing to leave the country with his family.

After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.

I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has  receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.

I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply to patjonrickk@live.com reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.

Regards,

PRESIDENT JOHN DRAMANI MAHAMA,
REPUBLIC OF GHANA.

LOTTERY RESULTS 2013

YAHOO LOTTERY RESULTS 2013
                                                                     YAHOO INTERNET LOTTERY
                                                                          CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo Mail! announced you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00.USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Thanachart Bank Pcl.,Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name:Mr.Kane Iva
Email: mrkaneiva2013@yahoo.co.jp
Tel: :+(66)843-255-458
Office Fax:+(66)261-382-62
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:.....................
2. COUNTRY OF ORIGIN:........
3. PRESENT ADDRESS:.........
4. DATE OF BIRTH:............
5. OCCUPATION;...............
6. TELEPHONE NUMBER:....
7. SEX:...............................
8. FAX NUMBER:................
9. MARITAL STATUS:.........
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl.,Bangkok Thailand.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2004-2013 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines

Smith Robert

Let me introduce myself to you.

I am Smith Robert, lawyer to Late Mrs. Clara Robinson,A deceased client of mine who died as the result of a heart-related condition on March 12th 2005.

Her heart condition was due to the death of all the members of her family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

Before her death she secretly lodge four million pounds in an offshore account, which was only known to me and herself.

Unfortunately, she had no next of kin or children, the funds has been there for over three years now.

And if not claimed the bank will claim it for themselves.

I now want to make you the legal beneficiary of the funds, so that we can both share it fifty percent each once released to you.

I will work out the legal documentation.

As long as this remains confidential between us.

This must not be discussed with a third party as i put my career on the line to do this.

We can have this transaction concluded in less than a week.

If you oblige then, kindly send me your full name, Age, address, telephone and country, in order for me to prepare the necessary documents for the funds to be released to you.

Note that this transaction requires maximum secrecy, and I hope I can trust you, not to disappear with the money when it gets to your possession.

Best Regards
Barr. Smith Robert

Samson William Abidjan Ivory coast

From : Samson William
Abidjan Ivory coast
Private email : samsonwillliam27@yahoo.com

                                        APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dear,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr Samson William.
Private email : samsonwillliam27@yahoo.com

Dear Beloved Mr. Ahmed Kamara

My name is Mr. Ahmed Kamara, suffering from cancerous ailment,I write this email to you on my sick bed facing death.
I have decided to use my fund in the bank for charity. I would like you to help me distribute the fund to the needy,orphans, destitute, the down-trodden society.Write to my private e-mail: (mr.admedkamara@kimo.com) with this secret code (xxz12ddf) ONLY IF YOU ARE INTERESTED to carry out this

Dr. Ahmed Dantata Chairman, Foreign Contract, Review Panel Ministry of Foreign Affairs Plot 849 Koforidua Street,

rom: Dr. Ahmed Dantata
Chairman, Foreign Contract, Review Panel Ministry of Foreign Affairs Plot 849 Koforidua Street, Off Michael Okpara Street, Zone 2, Wuse, P.M.B 128, Garki, Abuja.

Hello my dear

                                                    Re: PAYMENT AUTHENTICATION

I am Dr. Ahmed Dantata, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds with value US$25.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 3days mandate.

AWaiting for your reply soon.
Yours Sincerely.

Dr. Ahmed Dantata
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Email: ahmdantata@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee

Mr.Nelson Akwasi Accra Ghana.

From Mr.Nelson Akwasi
Accra Ghana.

Sorry to contact you via this medium, I have a business of US$15 Million to execute with you, if you are willing and capable. I need your help to receive the amount of money, as soon as you receive the money, 40% of the amount will be your benefit while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.

Please if you are interesting I kindly advise you send your Full Names, Direct Telephone Numbers/ Physical Address and we will discuss more details.

Your quick response will be highly appreciated.

Mr.Nelson Akwasi

International Olympic Committee

The London 2012 Olympic Games has COME and GONE, But the joy and happiness that the game brings is still here with us. You have won One Million Great British Pounds (1,000,000 GBP) as we announce to you the result of the final draws for the just concluded LONDON 2012 FIFA OLYMPIC GAMES which ended August 12th 2012.
Kindly contact the remittance office with the requisite information for claims.

Contact officer:
kanittha konngsukon (Mrs.)
Executive Member
2012 International Olympic Committee (IOC)
TEL: +44-7031-978-736
FAX: +44 7005-964-177
Email: kanittha555@gmail.com
Email: remittamceunit@aol.com

INF0RMATION REQUESTED;
(A) Y0UR FULL NAME:
(B) PH0NE NUMBER:
(C) C0UNTRY AT PRESENT:

On the event of your failed adherence to the stipulated directive, administrative forfeiture will be constituted on your prize portfolio within Fourteen (14) working business days upon the receipt of this memo, as your prize will be redirected to the financial credit of the OLYMPIC COMMISSION as unclaimed proceeds for the re-draw of its next Award.

I look forward to your anticipated response and good judgment towards the remittance of your prize portfolio.

Yours Faithfully,
London 2012 Olympic
www.london2012.com

Capt John Thornton

Hello

I am a captain commanding 2nd Battalion, 3rd Marine Regiment with the United States and Britain Coalition Force in Afghanistan. Due the decision by our Government to withdraw our troops from Iraq last year, I have decided to quit the Marines and relocate , on this basis I am actively looking for investment opportunities with you.

I am looking at a possibility of doing business with you that is why I  contacted you. On the other hand I want to inform you that I have in my possession the sum of $98.2million (US Dollars) which was recovered from one of our raids on terrorists here in Afghanistan in the heat of battle, possibly funds left by Terrorist cells around the region. I do not intend handing this money over to the Government so I have deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.I wish to use this money in an international trade company and I choose this department because i know it is a lucrative venture, that was the more reason I decided to resign and come over once I move this money out of here through diplomatic courier service which is the safest means. I really don't  want to die fighting terrorists all my life.

I can not wire this money to the States as troops are limited to using Army sanctioned remittance services and that will draw serious attention. I need someone I could deal with. If you accept, I will transfer the money to you, making you the beneficiary because I am a uniformed person and i cannot be parading such an amount so I need to present someone as the  beneficiary. I am an American and an intelligence officer as such I do have ways of  transferring the money through diplomatic courier service. I just need your acceptance  and all is done. Please if you are interested in this transaction I will give to you  the complete details you need for us to carry out this transaction successfully. I  decided to find someone that is real and not imaginary and that is why i went to  a secured site where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our discussions, the

Also I want you to know that am revealing this deal to you with belief  that you will never let me down in this business, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you on the next step to take urgently. If you are interested please reply me immediately so I can contact you for further inquiries. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $98.2million is a lot of money which is the dream of anyone.

I wait for your contact details so we can go on. In less than 7days the money should have been noted on your care and I will come over for my money. I will give to you 30% of the sum and 70% is for me and we would both invest on your business as I think its profitable. I hope I am being fair on this deal.pls reply to my email address at once:Email:zzjohnthornton@yahoo.co.uk

Regards,
Capt John Thornton
Direct Tel No:+44-702 403 7230

Lotto Scam

Freelotto/Social Network Associations
http://www.free-elotto.com
Our Ref: UK2013/666711


Attention:Esteemed Lucky Winner,


You have won  GBP450,000(Four Hundred And Fifty Thousand British
Pound)and 4modern Iphone5 64G on free-lottery program.The selection
process was carried out randomly through our Computerize Email, Phone Pen
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over 125,000 website on Internet Service Provider (ISP),Social Network
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Contact email to claim your winning prize : freeprizes@live.com

CLAIMS RELEASE VERIFICATION FORM;

First Name: _____________ Last Name: ______________Marital Status: __________

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Identification:­­­­­­­­­­___________


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Your Address Where to Send Your Winning Prize to:


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With regards to this, you are to send your filled copy of the Above Claims
Verification Form with your Complete Winning Details for Verification
Purposes before the delivery of your Winning Funds/Parcel can be delivered
to your resident address provided. We advise to send it to us via email.


Once Again we say Congratulations from all The Members of Staff Here.


Regards,
Whittemore Edward Charles.B (Esq.)
Coordinator Online Promo Programme.
http://www.free-elotto.com/
 Contact email freeprizes@live.com
Tel:+442032906034

scammmer Mr. Al-KHabeir Hamza Ahmed working with National Bank of Abu Dhabi

From the desk of Mr Hamza AhmedAl-KHabeir
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Email: Hamza_emirates@mail.com


This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an  internet web directory when I was searching reputable business partners  in your country  and decided to contact you and ask for your  assistance in this urgent matter, requiring trust and confidentiality,

I am Mr. Al-KHabeir Hamza Ahmed  working  with  National Bank of Abu Dhabi  as the branch manager   here   in  (UNITED ARAB EMIRATES), married with 1 daughter  I am writing this letter to ask for your support and co-operation to carry out this business opportunity in  my department, an America Oil consultant/contractor with National Petroleum Construction Company - NPCC (Abu Dhabi) made a numbered  time (fixed) deposit Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine  notification to his forwarding address but got no reply. After a month, we sent a reminder and finally  discovered from his contract  employers, the National Petroleum Construction Company - NPCC (Abu Dhabi ) that Mr. Thomas Stone, died  On October 31, 1999, An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)


http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most astonishing of my discovery was that, all his records with national bank of Abu Dhabi bear no next of kin, now I seek your  collaboration to act as next of kin to late Mr. Thomas Stone,  as a foreigner the national bank of Abu Dhabi will release  this funds to your  account which you will provide to the bank, if you knows that your capable to work with me  to make sure that  National bank of Abu  Dhabi  release this funds  I am ready to offer you 40% of the total fund and 60% for me,

Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the  relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I want this money to be transfer out of united Arab emirates and middle east, be rest assured that this project involve no risk to you,  upon the receipt of your acceptance mail ,I will like you to provide me with the following details, to
my private email:  Hamza_emirates@mail.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality: 

Then I send you application form which you fill and send it to the legal department of my bank  and  I will also furnish you with due process of concluding this transaction Without any delay, but if your  not interested please  kindly  forget and ignore this massage.as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.

Thanks for your kind Understanding.


Regards
Mr,Hamza AhmedAl-KHabeir
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Email: Hamza_emirates@mail.com

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF BOARD!

ATTENTION: BENEFICIARY,

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF BOARD!

We received the instructional letter to credit $18.7 Million to your
account or any means of payment of choice you want your  Fund to be remitted
to you .
Your response is required to urgently enable  us get this funds to you
without any further delay and you are also required to  get back to us with
the process how you choose to receive your fund , because we have two way your funds can get down to you(Diplomatic Delivery, And ATM Card ) also confirm your Full Information for us to know if what we have in file is correct and
to avoid delivering your fund to wrong address.

CONGRATULATION ON YOUR CONTRACT FUND.


Please be fast on this matter. Thanks and God bless you.

Regards,

BEN.S. BERNANKE
Chairman Federal Reserve Board New York.
+1213-235-1656

Mr Tran Ngoc Minh

Good Day



I hope that this email finds you in good health? I have read your profile and find it safe in dealing with you,i need your assistance to secure fund and invest in your care as partnership.



Before I explain further on how we are going to actualize this,let me first introduce myself to you.i am Mr.Tran Ngoc Minh a Vietnamese living in Tp Ho Chi Minh.i am 59 years old 06/03/1954,also married to a Vietnamese with two children.I presently work as a Contractor here in Vietnam.



One of our deceased Contractor in my site bears the same lst name as yours,this late Contractor died in a car accident with his wife and two children in Vietnam some time in 2004, the deceased account worth of (Six Million Two Hundred Thousand United States Dollars) and has been unclaimed since he died due to unavailability of next of kin/relatives to claim his estate with the bank.



In accordance with the es cheat laws in Vietnam as Specialist Republic of Vietnam,the Board of Directors of the Bank met forth night ago and resolved to turn the Fund of the deceased customer over to Bank purse after 30 of  May 2013 if no one come for this fund because they having waited for too long without the deceased relatives/next of kin come for claims,if this is done invariably the funds will end up to become Bank property and it is as a result of this that I moved to contact you considering the fact that you share the same name with the deceased.



In view of this, am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse.all i require is your honest co-operation and i also guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence.at the end of the transfer/claimed you shall have 30% of the total amount in invest 70% for me on your care.



I am assuring you that everything shall be done in accordance passing through all international banking laws,and as a Contractor i know that if we follow up this transaction diligently it will be completed within 14 working days.



Please allow me to detail for you the complete process that is required in this.



Regards

Mr Tran Ngoc Minh




Mr Samson William from Ivory Coast Please get back to me immediately.+

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dear,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr Samson William.
Private email : samsonwillliam27@yahoo.com

Scammer Mrs. Prisca Lévry from Utah United State of America Utah

My Name is Mrs. Prisca Lévry from Utah United State of America Utah, I am 72 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband françois Lévry for twenty years without a child.

My husband and I are true Christian's,we lived all day in Cote D'Ivoire (Ivory Coast), since he was working here as areal estate management contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inherited belongings to me and my late husband and deposited all the total sum of $5.8 million US dollars in the Bank.

Presently, this fund is still in the Finance Bank, and the management of the Bank in Cote D'Ivoire (Ivory Coast) just write me as the Legitimate beneficiary to come forward to retrieve the fund after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness,  I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that these my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless baby's home where I come from.I want your good humanitarian to also use these money to fund churches, orphanages and widows around your environments.

I must let you know that this was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.Please my dear beloved i expect your reply either you are a Muslim or Christian we are servicing the same God in heaven.

As soon as I receive your reply. I will issue a letter of authority to the Bank, which will prove that you are the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest.

I await your reply

Yours sincerly sister,
Mrs.Prisca.

Scammer Coca-Cola United Kingdom

Coca-Cola United Kingdom
Games Redemption Center
1 Queen Caroline Street
Hammersmith, London
W6 9HQ - United Kingdom
Ref: UK/65072013
Batch: 10/13/IOMD30
Tel: +447424015653

Dear Winner,

Congratulation Your E-mail Address has won you Ј950,000.00  Great British Pounds in words (Nine Hundred and Fifty Thousand Great Britain Pounds)) in the 2013 Coca-Cola live int'l E-mail Address game Draw.

All E-mail Address were obtained from the International E-mail Directory and your E-mail Address was attached to the winning ticket of: (08 17 22 30 36) in the final draw category.

To redeem prize,  E-mail your Full Name and address to your prize administrator as with the details below:

Prize Administrator:   Mr. Peter.                        
                         
Email Address:        cocacolamobuk@live.com
Phone Number:         +44 742 401 5653

He shall process the Transfer of your Fund and get your fund Transferred to you as soon as He received your Full Name and Address as was required above.
Swift Reply is highly required for early and quick procession of the Transfer of your Fund.

Yours in service,                                                                      
Mrs. Catherine Alfred                                                                  
(Publicity Secretary)

Scammer FIRST INLAND BANK PLC (FIN BANK) CORPORATE HEAD OFFICE:

Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22.5Million United State Dollars).

This is the second time we are notifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$22.5 Million United State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$22.5 Million United State Dollars), which has been delayed.

Which has been the handwork of some miscreant elements from Nigeria, We advice that you stop further communication with any correspondencefrom Nigeria.

Your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is the below information to enable us to take further procedure with your fund transfer.

(1)Full name:.....
(2)Address:.....
(3)Tel:.....
(4)Bank Address:
(5)Account Number:.....
(6)Routing Number:.....
(7)Swift Code:
(8)sex:.....
(9)Age:.....
(10)Occupation:.....

Should you follow up our directives, your fund will reflect in your account within three Bank working days from the day you
 provide the required information.

Do not go through anybody again but through this Bank if you really want your fund.

NOTE: Please send your information to us via this mail: firstinlandbng@live.com

Regards,
Chairman of (FIRST INLAND BANK PLC.)
MR. ADAM NURU.

FIRST INLAND BANK PLC (FIN BANK)
CORPORATE HEAD OFFICE:
1, AKIN ADESHOLA STREET,
VICTORY ISLAND,LAGOS.
Email: firstinlandbng@live.com

Madam Jocelyn Esther. Benjamin

From Benjamin;s wife requesting for a humanitarian foundation project.

With your permission I want to request for your kind acceptance of a huge privilege which my husband left before he died. My beloved husband died in Nov 20 2009 and he acquired enough wealth which he supposes to invest in less privilege home. In the spirit of faith and kindness as a human being living in this planet with all things that God have created for us to live well which we are suppose to be our brother;s keepers, that is why the bible said what shall it profit a man be gain the whole world and losses his soul. This request I am making today sustains I and my late husband wish since we did not have anyone to entrust this privilege in to his/her care. However, if you consider setting up a foundation for humanitarian work with $7.5 million United States dollars inherited from my late husband who was an industrialist. I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed of cancer. I want you to use these funds nationally and internationally to people without hope, against which we must not be careless. My name is Madam Jocelyn Esther. Benjamin and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. Please always put me in your daily prayers so that God will grant more days to my leaving and confirm these funds into your hand. Hoping to hearing from you soonest with your information that I will submit to the bank for the transfer of this money to your account and your delays in replying to this message will create an avenue of searching for another person that will understand the nature of my situation in other handle this donation funds gloriously to the Kingdom of God. Send your name, your full address, your telephone and your occupation.
NB;You can contact me direct throgh my email address jocelynesther045@yahoo.fr

Remain blessed with your family.

From Madam Jocelyn Esther. Benjamin

MRS HELEN GEORGE

GOOD DAY.

           URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.


    THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
    AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
    WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE
    AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
    LEONIA.

    I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
    COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
    DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
    MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
    PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
    CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
    HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
    HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN,
    AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

    IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I
    DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY
    TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY
    COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO
    ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
    ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
    ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
    BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY
    COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE
    HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
    FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW
    MONTHS TO LIVE.

    IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
    ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
    MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
    THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
    GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF
    MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE
    SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY
    TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS
    SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE
    YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
    REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
    DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

    I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

    KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@superposta.com
    FOR MORE DETAILS.
    MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
    BEST REGARDS.
    MRS HELEN GEORGE
    PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@superposta.com

ASSALAMULAIKUM DAN SALAM SEJAHTERA-Azizah binti Abdullah

Salam,

Jangan terkejut untuk menerima e-mel ini. Saya memerlukan kerjasama dan bantuan anda untuk perniagaan yang tulen dan menguntungkan. Saya mencari orang yang ikhlas dan boleh dipercayai untuk perniagaan yang menguntungkan yang saya ingin menawarkan kepada anda kerana saya tidak boleh melakukan perniagaan oleh saya sendiri kerana saya bukan di Malaysia. Walau bagaimanapun, nama saya Azizah binti Abdullah, Saya seorang warganegara Malaysia yang bekerja di UK.  Saya bekerja sebagai pegawai pemasaran di Gemstones Company UK Ltd. Saya ingin memperkenalkan anda kepada peluang perniagaan ini. Saya memerlukan bantuan dari anda yang akan memberi manfaat kepada kita berdua. Saya menghubungi anda kerana saya tidak mahu kehilangan kontrak ini yang disediakan oleh syarikat di tempat saya bekerja kerana kita berdua akan mendapat keuntungan yang baik daripada perniagaan ini pada masa sekarang dan pada masa depan yang akan datang. Itulah sebabnya saya meminta anda untuk menjadi pembekal kepada syarikat kami supaya kita boleh mengambil kesempatan pada peluang-peluang yang ada di syarikat ini.

Pada masa ini, syarikat kami perlu tiga tahun pembekal tetap produk yang dikenali sebagai (Gemstone Mineral Sparkle®) yang merupakan bahan kimia cecair baru saintifik, minyak pelincir, terutamanya yang digunakan dalam makmal gemological bagi pembersihan rawatan kejelasan berlian, secara amnya bahan larutan ini tidak menembusi jauh ke dalam berlian dan vaporizes Kemasukan hitam dalam Berlian dan batu-batu permata Emas dan lain-lain.

Pembekal asal produk ini adalah dari (Malaysia) dan bekas pembekal produk ini kepada syarikat kami telah tamat kontrak dan syarikat kami sedang mencari mana-mana orang lain yang boleh mendapatkan bekalan (Gemstone Mineral Sparkle®) dalam kuantiti yang banyak supaya dapat memenuhi permintaan pengguna kami dan bergabung dalam perkongsian dengan syarikat ini pada masa sekarang. Sebab utama mengapa saya menulis kepada anda untuk mencari minat anda dan mendapatkan bantuan, saya hanya mahu anda untuk bertindak sebagai ejen perantara (penjual produk di Malaysia dan pembeli) kepada (syarikat kami). Ini adalah perniagaan besar, yang akan memberi dividen yang baik kepada kita berdua. Saya hanya perlu kerjasama anda untuk membuat perniagaan ini berjaya.

Saya akan memberikan anda maklumat lebih lanjut lagi mengenai perkara ini jika anda bersedia untuk berdiri sebagai agen untuk membekalkan produk kepada syarikat kami. Pertama, saya akan mendapatkan satu perjanjian kontrak untuk anda sebagai pembekal kepada syarikat di mana saya bekerja. Berdasarkan peratusan, asalnya harga pembelian sebenar bahan kimia ini oleh syarikat per karton adalah kira-kira ($4,000USD) manakala di Malaysia harga jualan tempatan ($2,100USD) dan syarikat kami tidak perlu kurang daripada 200 karton. Sebab mengapa saya mahu anda untuk menjadi ejen kami adalah untuk menjadi pautan yang menghubungkan penjual tempatan di Malaysia secara langsung kepada syarikat membeli maka margin keuntungan akan dikongsi oleh kita berdua sebanyak 70% kepada anda manakala 30% kepada saya. Saya sedang mencari orang yang serius untuk menjalankan perniagaan ini supaya boleh berkongsi keuntungan bersama. Bantuan utama anda bagi saya hanya untuk anda bercakap dengan pengarah syarikat kami bahawa anda boleh membekalkan syarikat produk dan juga secara terperinci dari segi harga dan cara pembayaran maka kita boleh mengambil dari sudut itu.

Sila maklumkan kepada saya dengan segera selepas anda menerima e-mel saya jika anda berminat dan bersedia untuk melakukan perniagaan dengan saya supaya saya boleh memberi anda contack penjual tempatan di Malaysia supaya anda boleh menghubungi mereka untuk meminta jika mereka mempunyai produk ini dalam stok untuk membekalkan kepada anda, Sebelum syarikat kami menghantar pengurus pembelian turun ke Malaysia untuk membeli produk daripada anda secara langsung. Ingat (jujur) adalah kunci kepada setiap kejayaan dalam perniagaan.

Terima kasih di atas kerjasama anda. Saya menunggu jawapan dari anda.

Wassalam



Azizah binti Abdullah








KERAHSIAAN AWAS: Mesej ini bertujuan hanya untuk kegunaan oleh individu atau entiti yang kepadanya ia dialamatkan dan mengandungi maklumat yang adalah istimewa dan sulit. Jika anda, pembaca mesej ini, tidak adalah penerima maksud, anda tidak harus menyebarkan, mengedarkan atau menyalin komunikasi ini. Jika anda telah menerima komunikasi ini dengan kesilapan, sila maklumkan kepada kami dengan segera melalui e-mel pulangan dan memadam mesej asal. Terima kasih.

Dr. Kouadio Koffy

I have gotten your contact from business directory I decide contacting you
to solicit for your partnership in a business if you are interested.

Let me introduce myself, I am Dr. Kouadio Koffy, am into agriculture I
have several acres of coffee and cocoa plantations and other local
products. I need investment partner in your country. I wait for your reply
for more details about myself and the nature of the proposal
Best Regard

miss Favour

Greetings,
my name is miss Favour, actually i was browsing through the Internet when i
came
across your email ID which made me to pick interest to writ you in respect of
establishing new relationship with you.it would be a great pleasure to have
your acceptance if you can writ back so that i will send you my picture.
waiting for your mail to my mail address above.
Favour

Scammer using NatWest Bank plc,Robert Morris,

From Robert Morris,
Phone: xxxxxxx



Compliments of the day, I am Mr. Robert Morris; Relationship Manager NatWest Bank plc, here in United Kingdom.  I am contacting you for a mutual beneficial business with believe you will not betray me at the end. During an auditing of bank accounts and services of our bank; I discovered a deposit account which have not been operational for quite some time.  My discrete enquiry reveals that the owner of this account was an American Mr. David Watkins, a multi-millionaire Crude oil Merchant; He was a victim of Hurricane Katrina in August 2005. Until now, nobody knows about his bank account with NatWest Bank and my further investigation proved that the deceased immediate family also died in the tragedy. This account holds GBP18.3 Million (Eighteen Million Three Hundred Thousand British Pounds Sterling) only.



I contact you as a foreigner to arrange with you the transfer out the proceeds of this account before our next auditing. If the bank management find out that this account has been latent for these long, it will be frozen and the money will be returned to the bank treasury, as unclaimed public funds. Therefore I want you to stand as the “Foreign Beneficiary". I need your full co-operation to make this transaction work out perfectly because the bank management is ready to approve immediate payment to whoever that would be presented as beneficiary to this money. A perfect transfer strategy would be put in place in your name legally, so that nobody will suspect your claims.



With my positions and influence here; this money would be re-profiled to your favour and transferred to any overseas bank account/s you will nominate, but with an assurance from you that this money will remain safe in your custody pending my arrival to join you for securing my share. For your involvement in this deal, you will receive 40% of the total amount. Kindly consider this offer immediately and send me your information as follows; Your Full Name, your Contact Address And your direct Mobile telephone Number, to enable me re-profile the fund to your name as the heir beneficiary. Feel free to call me for further discussions and guidance on what is expected of you. I will count on your sense of secrecy in order to avoid risky exposure of this deal, considering the sensitivity and magnitude of this project. Please reply to my private Email: rb.morris@hotmail.co.uk


I am anxiously looking forward to your urgent response, so we can start off.



Best Regards,

Mr. Robert Morris
Relationship Manager,
NatWest Bank plc.

Scammer using Bank Of East Asia USA(NA) MRS VERONICA BRIGHT

Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.

I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.

Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email:veronicabright@terra.com.pe

Scammer use MASTERCARD INTERNATIONAL LOTTERY

Congratulations!! Your E-mail address has emerged
winner of the lump sum payout of £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds) from the 2013 MASTERCARD INTERNATIONAL LOTTERY program in conjunction with MICROSOFT FOUNDATION.

For further instruction CONTACT Mr. Eric Graham via email: ericgraham.claims@outlook.com

Thank You,
MCD/MST PROG.

Scammer using Samsung Galaxy Note 11 winning jackport

Winning Ticket No. SAMSUNG X0A-2013
Winning  Email Ref No:Samsung XT-2013

Your Email Address was randomly selected along with nine
others from a database of over 1,000,000 numbers
drawn from the WORLD-WIDE-EMAIL ADDRESS PROVIDER.
and you have been award the sum of $1.5million Us Dollars
with 3Pieces of Samsung Galaxy Note 11 jackport  online

You are to fill the form below.

1. FULL NAME:
2. SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:

Yours Sincerely,
MRS Margret ovan
DIRECTOR OF PROMOTIONS,
MR Stanley Wilsmith
Samsung Galaxy Jackport Online

Acevedo, Edward -contact us for further information's via the following email address:

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://news.fredericksburg.com/newsdesk/2013/03/06/lottery-winners-donate-to-local-charity/ My wife and I decided to donate the sum of $2,000,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $217 million Jackpot Lottery winning fund.
Please contact us for further information's via the following email address:

Scammer using Dr. Mrs. Ada Emillia Ahmed Bin Interested To Invest In Your Country. (GOLD DUST AND FUND).

Firstly, I must notify you that internet is not the right place to discuss this proposition. On this ground, it becomes unavoidable that a meeting  should be schedule to enable us have a face to face business discussion. Sincerely speaking, i need no education to understand the reason why people finds it extremely difficult in trusting strangers in this wicked world. It is not my duty to blow my trumpet but trial will surely convince you on how transparent, honest and absolute truthfulness i am in this project and i can't wait to prove to you the authenticity  of this deal beyond any reasonable doubt. I believe in practical view ad demonstrations.

Secondly, let me start by introducing myself officially.  My name is Dr. Mrs. Ada Emillia Ahmed Bin Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert.


My Husband was executed with the late Libyan president Gadaffi during the Libyan civil war which claimed the souls of uncountable innocent people mostly women and children. We have been in hiding for over months now in the desert without good food, water or medication. It is tougher that a jungle full of wild beasts here in the desert. After the death of my husband, we have been in the desert in Bani Walid with my children and my youngest daughter but unfortunately another incredible tragedy yet occurred as my daughter was shot by the Militants who has vehemently refused to lay down their arms as ordered by present regime while she was searching for medication for us. And i was left completely helpless. May their soul rest in peace.


However, it will be a good idea to tell you the brief history of the origin of the fund and the gold in question. In all truthfulness, the rightful owner of the money and gold is late Libyan president Colonel Gadaffi. The late president had a healthy working relationship with my late husband and based on this fact, when the two associate decided to lodge the money and the gold in the bank vault, based on what Gadaffi called precautional purposes, the late president never wanted the money and the gold to be traced back to him or any member of his family. The money was lodged in the vault with my name. That is to say, I am the sole beneficiary of both the money and the gold now that the only two people that knew about the existence of the money and gold are dead.


I have been trapped here with my children for the past months and have not been able to locate internet service around the refugee camp.

Your indication of interest to this great opportunity proposal shall be highly appreciated as I will be glad to receive your response and answer to my email as below,

1 .  I seeking that company or individual who have the ability to assist me for the transfer of fund, invest and manage it.
2.   Do you have the ability to manage/invest?
3.   The fund will be transferred bit by bit into your account if you are ready and capable to handle it .?
4.   Do your account have the ability to accommodate up to $1MillionUSD above?
5.   The fund is completely out of Libya.
6.   What area of investment do you think this amount will be invested?
7.   Have you received money overseas before?
8.   The total cash/fund is currently secured inside Bank Vault out side Libya? The Gold Dust or Dore Bars is out side Libya too.
9.   Internet is not the best place to discuss such huge project as I will link you up with my financial consultant who assisted us to move out the fund through their Microfinance Bank


SECOND POINT
A.   Do you know or have idea of Gold Bar and Dust?
B.   Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.
C.  I seeking that Mandate/broker who can assist me to find buyer of below commodity.
D.  The buyer have to arrange for trip to where the Goods was located. This will provide him the avenue to take some sample for test Assay Result.
a)                                COMMODITY:         Aurum Uranium (AU)
b)                                FORM:                      Gold Dust or Dore Bars
c)                                PURITY:                     93.5% minimum
d)                                FINENESS:               22+ Karats minimum
e)                                QUANTITY                  550 kgs

What am seeking for is nothing but a trust worthy fellow who will assist me in getting the money into his company or private account for better investment. Somebody that can take us as sister, brother, mother and father. Ready to relocate us out of the desert once the transfer of the fund is completed into your account or sale of the commodity. Can I rely on you?

Yours Madam Ada Emillia
Email me back?    adrmrsemillia@superposta.com
                                  adaemilliabin@yahoo.com

Kindly revert back to me by answering all the questions above if you want to work and partner with me over this deal and I need your direct mobile phone and direct phone where

Scammer using Otto's BWM THE BMW AUTOMOBILE COMPANY.

Otto's  BWM
THE BMW AUTOMOBILE COMPANY.
D-10589 Berlin
Germany
Ref: 088/2013/OTTO335
Winning Ticket No. 099/2011/OTTBMW

Dear Winner,

We the Board of Directors, members of staff and Otto's BMW of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of  500,000 (Five Hundred Thousand Euros)  held on 2013 in United Kingdom/ Berlin Germany
Your Email Address was randomly selected along with nine others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-EMAIL ADDRESS PROVIDER.


You are to fill the form below and forward to the director of promotions for approval of your claim.
1. FULL NAME:
2. SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:
12.ID PROOF(SOFT COPY):

Thank you very much and trust BMW for top quality automobile.
Engr. Benco Dorcas
Fernado Jerry.
DIRECTOR OF PROMOTIONS,
Otto's BMW Company

KASIKORN BANK PCL BANGKOK THAILAND

KASIKORN BANK PCL BANGKOK THAILAND
                      44 North Sathorn Rd, Silom, Bangrak, Bangkok 10500 Thailand
                      CONTACT PERSON: Dr/Mr. Teerapat Dew
                      DIRECT TEL: + (66)8 5395-9114
                      Fax:    +(66) 84661-8888
                      Ref:          KSTHBK/0045-TH

                      Date:  April,6th 2013

OUR REF: K-Bank-Th/023/0045         YOUR REF:

                           RE: OVER DUE PAYMENT


Dear Beneficiary,


We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on Tuesday 23rd of April 2013 concerning release withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.


Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.

Now your new Payment Reference No.-87342013, Password No: 006786, Pin Code No: 1787 and your Certificate of Merit Payment No: 098, Released Code No: 1134; Immediate Telex confirmation No:-043612;
Secret Code No: TBKTA28.

Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via KasikornBank Pcl.,
Bangkok Thailand where your fund has been deposited. Your fund could be release to you via online banking system/Credited via ATM CARD which will be delivered to your door steps within 24hrs as soon as you are able to get in touch with this bank.

You are to contact us with the requested information for more details on how to release your over due payment which still in our custody.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

Keep us posted with the requested information to enable us commence immediate action on the release of your over due payment via online banking system/ATM CARD successfully without any hindrances.

Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any further delay.

Yours Faithfully,
Dr/Mr. Teerapat Dew
Online Banking Department
~^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and then delete this copy from your system.

Dr Mohammed Salleh

Salamalekun,


Greetings from Dr Mohammed Salleh from Benghazi- Libya Arab Jamahiriya, I want to invest in any lucrative investment opportunity in your country such as real estate, production, agriculture or any lucrative investment opportunity in your country. Any interested partner should contact me or send me a business proposal through direct contact email ( jppeeg_salleh@yahoo.com ). Shokran!!


I hope to hear from you as soon as possible.


Kind Regards

Dr Mohammed Salleh

Mr.Nelson Akwasi

From Mr.Nelson Akwasi
Accra Ghana.

Sorry to contact you via this medium, I have a business of US$15 Million to execute with you, if you are willing and capable. I need your help to receive the amount of money, as soon as you receive the money, 40% of the amount will be your benefit while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.

Please if you are interesting I kindly advise you send your Full Names, Direct Telephone Numbers/ Physical Address and we will discuss more details.

Your quick response will be highly appreciated.

Mr.Nelson Akwasi

From Mr.Nelson Akwasi

From Mr.Nelson Akwasi
Accra Ghana.

Sorry to contact you via this medium, I have a business of US$15 Million to execute with you, if you are willing and capable. I need your help to receive the amount of money, as soon as you receive the money, 40% of the amount will be your benefit while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.

Please if you are interesting I kindly advise you send your Full Names, Direct Telephone Numbers/ Physical Address and we will discuss more details.

Your quick response will be highly appreciated.

Mr.Nelson Akwasi