-----Original Message-----
From: MRS YOMUN BARAKAH <mrsyomun-barakah@voila.fr>
Date: Tue, 25 May 2010 12:58:46
To: ".." <..><Invalid address>
Reply-To: mrsyomun-barakah@voila.fr
Subject: IMPORTANT LETTER. READ AND REPLY
I AM GLAD TO KNOW YOU, BUT GOD KNOWS YOU BETTER AND HE KNOWS WHY HE HAS DIRECTED ME TO YOU AT THIS POINT IN TIME SO DO NOT BE AFRAID. I SAW YOUR E-MAIL CONTACT AT TUNISHIAN MINISTRIES OF COMMERCE AND FOREIGN TRADE DEPARTMENTS. I AM WRITING THIS MAIL TO YOU WITH HEAVY SORROW IN MY HEART, MY NAME IS MRS YOMUN BARAKAH.
AND AM CONTACTING YOU FROM MY COUNTRY TUNISIA I WANT TO TELL YOU THIS BECAUSE I DON'T HAVE ANY OTHER OPTION THAN TO TELL YOU AS I WAS TOUCHED TO OPEN UP TO YOU, I AM MARRIED TO MR. ASAD BARAKAH WHO WORKED WITH TUNISIA EMBASSY IN BURKINA FASO FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2005.WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FIVE DAYS.
SINCE HIS DEATH I DECIDED NOT TO REMARRY, WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF US$ 8.2M(EIGHT MILLION TWO HUNDRED THOUSAND DOLLARS)IN A BANK IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO IN WEST AFRICA PRESENTLY THIS MONEY IS STILL IN BANK. HE MADE THIS MONEY AVAILABLE FOR EXPORTATION OF GOLD FROM BURKINA FASO MINING.
RECENTLY, MY DOCTOR TOLD ME THAT I WOULD NOT LAST FOR THE PERIOD OF SEVEN MONTHS DUE TO CANCER PROBLEM. WHOEVER THAT WANTS TO SERVE GOD MUST SERVE HIM IN SPIRIT AND TRUTH BECAUSE GOD IS THE MOST HIGH, PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE.
THE ONE THAT DISTURBS ME MOST IS MY CANCER SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO HAND YOU OVER THIS MONEY TO TAKE CARE OF THE LESS-PRIVILEGED PEOPLE, YOU WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT YOU TO TAKE 30 PERCENT OF THE TOTAL MONEY FOR YOUR PERSONAL USE WHILE 70% OF THE MONEY WILL GO TO CHARITY" PEOPLE IN THE STREET AND HELPING THE ORPHANAGE.
I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBAND RELATIVES ARE NOT GOOD NOT EVEN GOOD AT ALL BECAUSE THEY ARE THE ONE THAT RESPONSIBLE FOR THE DEATH OF MY LATE HUSBAND IN OTHER TO HAVE ALL MY LATE HUSBAND PROPERTIES AND I DON'T WANT MY HUSBAND'S EFFORTS TO BE USED BY THOSE THAT CONSPIRED FOR HIS DEATH. I GREW UP AS AN ORPHAN AND I DON'T HAVE ANYBODY AS MY FAMILY MEMBER, JUST TO ENDEAVOUR THAT THE NAME OF GOD IS MAINTAINED... AM DOING THIS SO THAT GOD WILL FORGIVE MY SINS AND ACCEPT MY SOUL BECAUSE THIS SICKNESS HAS SUFFERED ME SO MUCH.
AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK IN BURKINA FASO AND I WILL SEND AUTHORITY LETTER THAT WILL PROVE YOU THE PRESENT BENEFICIARY OF THE MONEY IN THE BANK THAT IS IF YOU ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. HOPIING TO RECEIVE YOUR REPLY.
MRS YOMUN BARAKAH
WRITTEN FROM HOSPITAL IN TUNIS.
Monday, May 31, 2010
Tuesday, May 25, 2010
Fw: Scam/Internet Fraud Victims Compensation Department
-----Original Message-----
From: "James Miller"<worldbank_compe@yahoo.com>
Date: Wed, 19 May 2010 00:26:00
Reply-To: <world_bnk_compensation@hotmail.com>
Subject: Scam/Internet Fraud Victims Compensation Department
World bank Pet Project/ United nations
Scam/Internet Fraud Victims Compensation Department
2/4 Lambert Street London - UK
Dr Milner James,
Operational Manager
Phone: +44 792 457 0672
Attention: Scam Compensation Beneficiary,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you at this point in time but it is for your own good and progress in Life.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.
Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 750,000.00 (Seven Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors/Inheritance/Failed Cheques,internet dating,Lottery and Next of Kin, that may have not received their Initial sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Dr Milner James of Scam/Internet Fraud Victims Compensation Department 2/4 Lambert Street London - UK, as he is our representative in London, contact him immediately for the immediate Process and Release of approved USD$ 750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) .
This funds are in an escrow dollars suspense account? so we need to process it in your name and send it to you immediately after the provisions of the following details to the designated officer as stated below:
1, Your full name and Address
2, Scanned copy of your Identification,Either International Passport or driver's License
3, Reachable Phone and Fax Number
4, Banking Details,including bank phone number and address
5, Certificate of Fund Ownership (Authorized and signed) by the commissioner of Oath.
Please note that,the meeting for this transaction was first held on the 8th of April 2003. Please you are advised to view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are Kindly Requested as a matter of urgency Contact Dr. Milner James of Scam/Internet Fraud Victims Compensation Unit, immediately for the Process of your payment:
Scam/Internet Fraud Victims Compensation Department
2/4 Lambert Street London - UK
Dr Milner James,
Operational Manager
Phone: +44 792 457 0672
Email: world_bnk_compensation@hotmail.com
Good-luck and Kind Regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
From: "James Miller"<worldbank_compe@yahoo.com>
Date: Wed, 19 May 2010 00:26:00
Reply-To: <world_bnk_compensation@hotmail.com>
Subject: Scam/Internet Fraud Victims Compensation Department
World bank Pet Project/ United nations
Scam/Internet Fraud Victims Compensation Department
2/4 Lambert Street London - UK
Dr Milner James,
Operational Manager
Phone: +44 792 457 0672
Attention: Scam Compensation Beneficiary,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you at this point in time but it is for your own good and progress in Life.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.
Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 750,000.00 (Seven Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors/Inheritance/Failed Cheques,internet dating,Lottery and Next of Kin, that may have not received their Initial sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Dr Milner James of Scam/Internet Fraud Victims Compensation Department 2/4 Lambert Street London - UK, as he is our representative in London, contact him immediately for the immediate Process and Release of approved USD$ 750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) .
This funds are in an escrow dollars suspense account? so we need to process it in your name and send it to you immediately after the provisions of the following details to the designated officer as stated below:
1, Your full name and Address
2, Scanned copy of your Identification,Either International Passport or driver's License
3, Reachable Phone and Fax Number
4, Banking Details,including bank phone number and address
5, Certificate of Fund Ownership (Authorized and signed) by the commissioner of Oath.
Please note that,the meeting for this transaction was first held on the 8th of April 2003. Please you are advised to view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are Kindly Requested as a matter of urgency Contact Dr. Milner James of Scam/Internet Fraud Victims Compensation Unit, immediately for the Process of your payment:
Scam/Internet Fraud Victims Compensation Department
2/4 Lambert Street London - UK
Dr Milner James,
Operational Manager
Phone: +44 792 457 0672
Email: world_bnk_compensation@hotmail.com
Good-luck and Kind Regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
Fw: PETRONAS REDEMPTION CENTER
-----Original Message-----
From: PETROLIAM NASIONAL BERHAD <promo@petronas.com>
Date: Wed, 19 May 2010 10:30:22
To: undisclosed-recipients: ;<Invalid address>
Reply-to: pjpeterjeffery@gmail.com
Subject: PETRONAS REDEMPTION CENTER
PETRONAS PRIZE REDEMPTION.
Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia
PETRONAS a Leading Oil and Gas Multinational Of Choice proudly
announces to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.
You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.
This Promotion was held at the Prestigious Petronas Twin Towers(Currently the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world were
being collected for the draw. The purpose for this Promotion is an avenue to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at bringing
PETRONAS close to the world for advertising its exquisite brands of products.
The following are your winning Informations to be kept confidential,
your claims
agent is the only authorised person you are required to disclose these
informations to for processing:
TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08
You being Authorised/Mandated by this notification which takes
immediate effect
to get in touch with your claims officer whom your entitlement has
been drafted
to for onward assistance and disbursement with the following informations
YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjpeterjeffery@gmail.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner of
its promotion as we hope that you would take the time to Patronize us in the
near future to have a taste of our Exquisite brands of products.
Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.
From: PETROLIAM NASIONAL BERHAD <promo@petronas.com>
Date: Wed, 19 May 2010 10:30:22
To: undisclosed-recipients: ;<Invalid address>
Reply-to: pjpeterjeffery@gmail.com
Subject: PETRONAS REDEMPTION CENTER
PETRONAS PRIZE REDEMPTION.
Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia
PETRONAS a Leading Oil and Gas Multinational Of Choice proudly
announces to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.
You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.
This Promotion was held at the Prestigious Petronas Twin Towers(Currently the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world were
being collected for the draw. The purpose for this Promotion is an avenue to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at bringing
PETRONAS close to the world for advertising its exquisite brands of products.
The following are your winning Informations to be kept confidential,
your claims
agent is the only authorised person you are required to disclose these
informations to for processing:
TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08
You being Authorised/Mandated by this notification which takes
immediate effect
to get in touch with your claims officer whom your entitlement has
been drafted
to for onward assistance and disbursement with the following informations
YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjpeterjeffery@gmail.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner of
its promotion as we hope that you would take the time to Patronize us in the
near future to have a taste of our Exquisite brands of products.
Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.
Monday, May 24, 2010
Fw: STOP CONTACTING THEM
-----Original Message-----
From: "MRS BETTY RAWLINGS"<info@admin.org>
Date: Thu, 23 Jan 2003 05:28:56
Reply-To: <mrsbettyrawlings@administrativos.com>
Subject: STOP CONTACTING THEM
Hello
I am Mrs Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US,trying to get my payment all to no avail.
I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet BARRISTER KENNETH JONES who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000 (one million
dollas) Moreover,BARRISTER KENNETH JONES, showed me a brief information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries on the list of peopele that are yet to claim their fund, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact BARRISTER KENNETH JONES immediately. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name :BARRISTER KENNETH JONES
Email:barr_kennethjones@lawyer.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met BARRISTER KENNETH JONES was just $250usd for the paper works, take note of that.
NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250usd FOR THE ADMINISTRATIVE/ ENDORCEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND THE PAYING BANK WILL MAKE THE TRANSFER DIRECTLY TO YOUR ACCOUNT.
Once again stop contacting those people, I will advise you to contact BARRISTER KENNETH JONES so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Betty Rawlings.
From: "MRS BETTY RAWLINGS"<info@admin.org>
Date: Thu, 23 Jan 2003 05:28:56
Reply-To: <mrsbettyrawlings@administrativos.com>
Subject: STOP CONTACTING THEM
Hello
I am Mrs Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US,trying to get my payment all to no avail.
I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet BARRISTER KENNETH JONES who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000 (one million
dollas) Moreover,BARRISTER KENNETH JONES, showed me a brief information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries on the list of peopele that are yet to claim their fund, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact BARRISTER KENNETH JONES immediately. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name :BARRISTER KENNETH JONES
Email:barr_kennethjones@lawyer.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met BARRISTER KENNETH JONES was just $250usd for the paper works, take note of that.
NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250usd FOR THE ADMINISTRATIVE/ ENDORCEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND THE PAYING BANK WILL MAKE THE TRANSFER DIRECTLY TO YOUR ACCOUNT.
Once again stop contacting those people, I will advise you to contact BARRISTER KENNETH JONES so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Betty Rawlings.
Friday, May 21, 2010
Fw: Kindly Get Back
------Original Message------
From: Mr. Jerry Ntai
To: undisclosed-recipients:;
ReplyTo: jnt_101@9.cn
Subject: Kindly Get Back
Sent: May 21, 2010 07:28
Dear Friend,
I am Mr. Jerry Ntai , staff of the Mevas Bank Ltd, Hong Kong. I have an
urgent
and very confidential business proposition for you.
Please get in touch with me urgently by E-mail and provide me with the
following.
(i) Name:
(ii) Telephone:
(iii) Country:
(iv) Age:
Best regards,
Jerry Ntai.
------------------------------------------------------------------
| NTI@TENDE 2126 - 7777 |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação. |
------------------------------------------------------------------
From: Mr. Jerry Ntai
To: undisclosed-recipients:;
ReplyTo: jnt_101@9.cn
Subject: Kindly Get Back
Sent: May 21, 2010 07:28
Dear Friend,
I am Mr. Jerry Ntai , staff of the Mevas Bank Ltd, Hong Kong. I have an
urgent
and very confidential business proposition for you.
Please get in touch with me urgently by E-mail and provide me with the
following.
(i) Name:
(ii) Telephone:
(iii) Country:
(iv) Age:
Best regards,
Jerry Ntai.
------------------------------------------------------------------
| NTI@TENDE 2126 - 7777 |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação. |
------------------------------------------------------------------
Thursday, May 20, 2010
Fw: Mrs. Victoria Kahoano
-----Original Message-----
From: "Mrs. Victoria Kahoano" <info@fdc.com>
Date: Mon, 17 May 2010 12:16:28
To: undisclosed-recipients:;<Invalid address>
Reply-To: attornyshaka@hotmail.com
Subject: Mrs. Victoria Kahoano
My name is Mrs. Victoria Kahoano from South Africa but I am originally from
United State, I spent all my life here with my Late Husband. I am a dying
woman who has decided to donate what I have to you/church. I am 78 years old
and I was diagnosed for Kidney (Renal Cell) Cancer for about 10 years ago,
immediately after the death of my husband, who has left me everything he
worked for. I have been touched to donate from what I have inherited from my
late husband to you for the good work of mankind, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and believe he
has because He is a merciful God. I will be going in for an operation by
tomorrow morning. I don't know if I will survive it or not but I wish you
good luck with the funds. I decided to WILL/donate the sum of $5,700,000
(Five million seven hundred thousand dollars) to you for the good work of
mankind to help the motherless and less privilege and also for the assistance
of the widows. At the moment I cannot take any telephone calls right now due
to the fact that my relatives are around me and my health status. I have
adjusted my WILL and my lawyer is aware I have changed my will to you and he
will arrange the transfer of the funds from my account to you. I wish you all
the best and may the good Lord bless you abundantly, and please use the funds
well and always extend the good work to others.
Contact my lawyer with these specified details:
Full Name: Barrister Edmond Shaka
Email: (attornyshaka@hotmail.com)
Telephone 27-782-314-405
Fax:27-865-109-626
And tell him that I have WILLED ($5,700,000.00) to you by quoting my personal
Reference number Law/chamber/pz/ud/ WILL/qa5786531/gasa/0056. And I have also
notified him that I am WILLING that amount to you for a specific and good
work. I know I don't know you but I have been directed to do this. Thanks and
God bless I insured the funds so that nobody will be able to withdraw
anything from it until it get to you for safety purpose. The Lawyer should be
able make every necessary process because he has been working or me for more
than 20 years. Every bit of this transaction is real; I just needed a
foreigner like me to help me use the fund according to my last wishes.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me. Make sure you
follow the Lawyer instruction.
Regards,
Mrs. Madam Victoria Kahoano
From: "Mrs. Victoria Kahoano" <info@fdc.com>
Date: Mon, 17 May 2010 12:16:28
To: undisclosed-recipients:;<Invalid address>
Reply-To: attornyshaka@hotmail.com
Subject: Mrs. Victoria Kahoano
My name is Mrs. Victoria Kahoano from South Africa but I am originally from
United State, I spent all my life here with my Late Husband. I am a dying
woman who has decided to donate what I have to you/church. I am 78 years old
and I was diagnosed for Kidney (Renal Cell) Cancer for about 10 years ago,
immediately after the death of my husband, who has left me everything he
worked for. I have been touched to donate from what I have inherited from my
late husband to you for the good work of mankind, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and believe he
has because He is a merciful God. I will be going in for an operation by
tomorrow morning. I don't know if I will survive it or not but I wish you
good luck with the funds. I decided to WILL/donate the sum of $5,700,000
(Five million seven hundred thousand dollars) to you for the good work of
mankind to help the motherless and less privilege and also for the assistance
of the widows. At the moment I cannot take any telephone calls right now due
to the fact that my relatives are around me and my health status. I have
adjusted my WILL and my lawyer is aware I have changed my will to you and he
will arrange the transfer of the funds from my account to you. I wish you all
the best and may the good Lord bless you abundantly, and please use the funds
well and always extend the good work to others.
Contact my lawyer with these specified details:
Full Name: Barrister Edmond Shaka
Email: (attornyshaka@hotmail.com)
Telephone 27-782-314-405
Fax:27-865-109-626
And tell him that I have WILLED ($5,700,000.00) to you by quoting my personal
Reference number Law/chamber/pz/ud/ WILL/qa5786531/gasa/0056. And I have also
notified him that I am WILLING that amount to you for a specific and good
work. I know I don't know you but I have been directed to do this. Thanks and
God bless I insured the funds so that nobody will be able to withdraw
anything from it until it get to you for safety purpose. The Lawyer should be
able make every necessary process because he has been working or me for more
than 20 years. Every bit of this transaction is real; I just needed a
foreigner like me to help me use the fund according to my last wishes.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me. Make sure you
follow the Lawyer instruction.
Regards,
Mrs. Madam Victoria Kahoano
Sunday, May 16, 2010
Fw: business proposal
------Original Message------
From: patrick chan
ReplyTo: mr_patchank2@yahoo.com.hk
Subject: business proposal
Sent: May 16, 2010 06:11
From: patrick chan
ReplyTo: mr_patchank2@yahoo.com.hk
Subject: business proposal
Sent: May 16, 2010 06:11
Dear Friend,
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need
you to assist me in executing a business project from Hong Kong to your
country.
For more details:mr_patchank2@yahoo.com.hk
Regard,
Mr patrick chan.
Fw: Internet Award
-----Original Message-----
From: "Microsoft Award Team" <info@award.com>
Date: Sat, 15 May 2010 19:10:16
To: undisclosed-recipients:;<Invalid address>
Reply-To: prize.department@9.cn
Subject: Internet Award
Microsoft Award Team
120 Craven Park,
London NW10
United Kingdom
Ref: BTD/968/05
15-05-2010
Batch number.......ZA09133GD
Ref number........ZQ34455DG
Winning number.....ZX09789DG
Dear Internet User,
This email message is sent to you after a meeting held by Bill Gates and
YAHOO/MSN INC & MICROSOFT WINDOWS, United Kingdom. On the great support
that he has made one of the best means of communication which is the
Internet.
And this is to inform you that, after this meeting a sum of funds was
awarded to some internet users in a Microsoft background of emails
balloting of over One Hundred Million Internet users world wide, and Bill
Gate in conjunction with YAHOO/MSN INC & MICROSOFT WINDOWS awarded this
EMAIL the sum of Seven Hundred and Fifty Thousand Pounds (£750,000.00).
Please as you receive this email do let us know by filling for your claim,
and you are required to provide us with the information below for
verification:
Full Name:
Re-Confirming Email address:
Permanent house address:
Residing Country:
Phone Number:
Age:
Sex:
Occupation:
This is a Bill Gates and Yahoo/MSN Microsoft Internet award, for internet
users.
''CONTACT EVENT MANAGER''
Mr. Brown Walter
Email:- prize.department@9.cn
Tell:- +44-703-5934-248
+44-703-5952-199
Yours Faithfully,
Mrs. Kate Foster
Online Announcer.
© 2010 Microsoft & Yahoo! Inc
------------------------------------------------------------------
| NTI@TENDE 2126 - 7777 |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação. |
------------------------------------------------------------------
From: "Microsoft Award Team" <info@award.com>
Date: Sat, 15 May 2010 19:10:16
To: undisclosed-recipients:;<Invalid address>
Reply-To: prize.department@9.cn
Subject: Internet Award
Microsoft Award Team
120 Craven Park,
London NW10
United Kingdom
Ref: BTD/968/05
15-05-2010
Batch number.......ZA09133GD
Ref number........ZQ34455DG
Winning number.....ZX09789DG
Dear Internet User,
This email message is sent to you after a meeting held by Bill Gates and
YAHOO/MSN INC & MICROSOFT WINDOWS, United Kingdom. On the great support
that he has made one of the best means of communication which is the
Internet.
And this is to inform you that, after this meeting a sum of funds was
awarded to some internet users in a Microsoft background of emails
balloting of over One Hundred Million Internet users world wide, and Bill
Gate in conjunction with YAHOO/MSN INC & MICROSOFT WINDOWS awarded this
EMAIL the sum of Seven Hundred and Fifty Thousand Pounds (£750,000.00).
Please as you receive this email do let us know by filling for your claim,
and you are required to provide us with the information below for
verification:
Full Name:
Re-Confirming Email address:
Permanent house address:
Residing Country:
Phone Number:
Age:
Sex:
Occupation:
This is a Bill Gates and Yahoo/MSN Microsoft Internet award, for internet
users.
''CONTACT EVENT MANAGER''
Mr. Brown Walter
Email:- prize.department@9.cn
Tell:- +44-703-5934-248
+44-703-5952-199
Yours Faithfully,
Mrs. Kate Foster
Online Announcer.
© 2010 Microsoft & Yahoo! Inc
------------------------------------------------------------------
| NTI@TENDE 2126 - 7777 |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação. |
------------------------------------------------------------------
Thursday, May 13, 2010
Fw: Payment Notification,
------Original Message------
From: EURO MILLION DEPARTMENT 2010
To: undisclosed-recipients:;
Subject: Payment Notification,
Sent: May 13, 2010 13:55
GOOD DAY WE ARE FROM THE EURO MILLION DEPARTMENT (EURO APPROVAL NOTICE) AND
YOUR EMAIL ADDRESS JUST WON YOU THREE MILLION GREAT BRITISH POUNDS
(3,000,000.00 GBP)IN CASH\CHECK CREDICTED TO FILE NUMBER UK/5678/T85. IN THIS
WEEK BONANZA,WINNER YOU ARE TO CONTACT OUR FIDUCIARY AGENT.
PLEASE NOTE,IF YOU ARE NOT THE RIGHTFULL OWNER OF THIS EMAIL,DO NOT RESPOND TO
THIS MAIL THANKS.
AGENT: REV.D VAN PETERS
EMAIL: agtandersonblee.customercaredept01@live.com
YOU ARE REQUIRED TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS.
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
AND MIND YOU THAT YOU WILL RECEIVE YOUR PAYMENT FROM OUR AFFLIATED COMPANY IN
UK,BECAUSE YOUR PAYMENT HAVE BEEN APRROVED BY THE BRITISH HIGH COMMISSION IN
UNITED KINGDOM.
THANKS ONCE AGAIN AND I WISH YOU GOOD LUCK.
SINCERELY
MRS.REYNA CRUZ
ONLINE CO-ORDINATOR.
EURO MILLION DEPARTMENT UNITED KINGDOM.
----------------------------------------------------------------
This mail sent through bangla.net, The First Online Internet Service Provider
in Bangladesh
From: EURO MILLION DEPARTMENT 2010
To: undisclosed-recipients:;
Subject: Payment Notification,
Sent: May 13, 2010 13:55
GOOD DAY WE ARE FROM THE EURO MILLION DEPARTMENT (EURO APPROVAL NOTICE) AND
YOUR EMAIL ADDRESS JUST WON YOU THREE MILLION GREAT BRITISH POUNDS
(3,000,000.00 GBP)IN CASH\CHECK CREDICTED TO FILE NUMBER UK/5678/T85. IN THIS
WEEK BONANZA,WINNER YOU ARE TO CONTACT OUR FIDUCIARY AGENT.
PLEASE NOTE,IF YOU ARE NOT THE RIGHTFULL OWNER OF THIS EMAIL,DO NOT RESPOND TO
THIS MAIL THANKS.
AGENT: REV.D VAN PETERS
EMAIL: agtandersonblee.customercaredept01@live.com
YOU ARE REQUIRED TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS.
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
AND MIND YOU THAT YOU WILL RECEIVE YOUR PAYMENT FROM OUR AFFLIATED COMPANY IN
UK,BECAUSE YOUR PAYMENT HAVE BEEN APRROVED BY THE BRITISH HIGH COMMISSION IN
UNITED KINGDOM.
THANKS ONCE AGAIN AND I WISH YOU GOOD LUCK.
SINCERELY
MRS.REYNA CRUZ
ONLINE CO-ORDINATOR.
EURO MILLION DEPARTMENT UNITED KINGDOM.
----------------------------------------------------------------
This mail sent through bangla.net, The First Online Internet Service Provider
in Bangladesh
Fw: STRICTLY CONFIDENTIAL :
From: Ibrahim Arwan <ibrahimarwan001@centrum.sk>
Date: Mon, 10 May 2010 00:46:57 +0200
To: "." <.><Invalid address>
Subject: STRICTLY CONFIDENTIAL :
STRICTLY CONFIDENTIAL :
Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status...........................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: ibrahimarwan001@centrum.sk
Best Regards,
Mr. BRAHIM ARWANI.
Wednesday, May 12, 2010
Fw: TREAT AS URGENT AND CONFIDENTIAL
From: Usmane Ali <usmane02@gmail.com>
Date: Sat, 8 May 2010 05:45:18 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
Subject: TREAT AS URGENT AND CONFIDENTIAL
Dear friend, I am Mr. Usmane Ali, the head of file department of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mr. Usmane Ali. |
Thursday, May 6, 2010
Fw: YOUR SCAM COMPENSATION
------Original Message------
From: ROBERT SCOTT DEWAR
To: joni.jobi@gmail.com
ReplyTo: bhc_cmg01@live.com
Subject: YOUR SCAM COMPENSATION
Sent: May 3, 2010 01:49
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja .
Tell: +234-7093884463
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia Etc.The Countries of Nigeria, Benin Republic, Ghana and Bokinafaso have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you.
Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. email bhc_cmg01@live.com / Call +234-7093884463 immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert S. Dewar CMG
BRITISH HIGH COMMISSION
From: ROBERT SCOTT DEWAR
To: joni.jobi@gmail.com
ReplyTo: bhc_cmg01@live.com
Subject: YOUR SCAM COMPENSATION
Sent: May 3, 2010 01:49
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja .
Tell: +234-7093884463
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia Etc.The Countries of Nigeria, Benin Republic, Ghana and Bokinafaso have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you.
Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. email bhc_cmg01@live.com / Call +234-7093884463 immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert S. Dewar CMG
BRITISH HIGH COMMISSION
Fw: FREELOTTO online International
------Original Message------
From: FREELOTTO WINNER
Cc: recipient list not shown: ;
ReplyTo: freelottclaimsdepartment@live.co.uk
Subject: FREELOTTO online International
Sent: May 2, 2010 07:45
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of
£17,000,000 million shared amongst the first Ten (19) lucky winners
in this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
Mr.Gerald Brisson
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freelottclaimsdepartment@live.co.uk
Provide him with the information below:
Full Names:______________
Address:_________________
Age:_____________________
Country:_________________
Occupation:_______________
Telephone:________________
Sex:______________________
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright 1995-2010
The FREELOTTO National Lottery Inc. All rights reserved. Terms of
Service-Guideline
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/
From: FREELOTTO WINNER
Cc: recipient list not shown: ;
ReplyTo: freelottclaimsdepartment@live.co.uk
Subject: FREELOTTO online International
Sent: May 2, 2010 07:45
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of
£17,000,000 million shared amongst the first Ten (19) lucky winners
in this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
Mr.Gerald Brisson
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freelottclaimsdepartment@live.co.uk
Provide him with the information below:
Full Names:______________
Address:_________________
Age:_____________________
Country:_________________
Occupation:_______________
Telephone:________________
Sex:______________________
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright 1995-2010
The FREELOTTO National Lottery Inc. All rights reserved. Terms of
Service-Guideline
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/
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