Have a read of this email I got today.
Quote
>From Zenith Bank Plc
RE:YOUR PAYMENT NOTIFICATION
From:Mr Walters Obaru
Remittance Manager
Zenith Bank Of Nigeria.
Attention:
This is to officially inform you that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$10.5Million that was long abandoned in your name with Zenith Bank Of Nigeria.So here comes the big question....
(:i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your ATM MASTER CARD shall be deliver to her without any more delay.
Below is the information provided by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$10.5Million.
This card centre will send Her the ATM CARD if we dont hear from you and this Card can be used to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $10.5 million usd.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. An immediately telephone call will be better on +234-7037263283 or email to ( zenithplc1@live.com ) so that you can speak with the
M.D Dr Jim Obaru.
Best Regards,
DR JIM OBARu
Remittance Manager
Zenith Bank Of Nigeria
Great way to start the email.
QuoteThis is to officially inform you that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death,
I am dead. ??? :o
What the?
Ohh missed this one.
Quote(ii) Are you truly Dead OR Alive?
Umm...
Let me check...
ROFL...
After not so good session last night,you have brought a smile back
thanks.
Quote from: F_LAT_INO on Aug 30, 05:23 AM 2010
After not so good session last night,you have brought a smile back
thanks.
LOL...
Good to hear.
That was a real email I got today.
I read it.
And it cracked me up.
Quote(ii) Are you truly Dead OR Alive?
Because if you are alive, we would very much like to scam you...
Quote from: VLS on Aug 30, 07:44 AM 2010
Because if you are alive, we would very much like to scam you...
Yes, but I have never seen an email start with the statement of saying that you are dead.
QuoteWe wait for your urgent response today.
Err, but I am supposed to be dead.
Thomas, freak them out and phone the number and say, "Hi its me. Yep Im Dead!" LOL :D
Here is another spam email I got today.
QuoteHSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
:.un.org.bj (link:://:.un.org.bj)
Dear Beneficiary
How are you today ?.I'm writing to inform you that I have Paid the fee for your United Nations Compensation Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire. So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of 2010. What you have to do now is to contact the TNT Express Courier (tnt.tnt.courier@w.cn) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: TNT EXPRESS COURIER
Manager. kessier Febian
Email: tnt.tnt.courier@w.cn
Contact Tel: +229-99 85 73 20
Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licence.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115.00 for their immediate action to deliver urgently. Note this. The TNT Courier don't know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contains money ok.
We are sorry for the past inconvieneces
Regards,
Dr Ms Anna Luis
HSBC BANK
CC DEPT
The only problem is...
They never mention my name anywhere.
Not in the email.
Not in the addressed to.
I wonder if "they" think signing the letter as a "Dr" that will be the Clincher ?
Damn Thomas, you is gonna be Rich !!! :D
Quote from: Twisteruk on Aug 31, 09:12 AM 2010
I wonder if "they" think signing the letter as a "Dr" that will be the Clincher ?
Damn Thomas, you is gonna be Rich !!! :D
QuoteDear Beneficiary
That could mean anyone...
I use to get a great deal of spam like this from Nigeria.
Funny true story.
I sent a reply for fun.
I actually got a call from one of these people.
The real funny thing was.
He was calling from a telephone box.
Man, I nearly wet my self.
They just keep rolling in.
Here is another email spam.
~~~~~~~~~~~~~~~~~
QuoteBusiness Proposal
From:Mr.Edward Johnson
Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
:.ubs.com (link:://:.ubs.com)
Tel:0041 43 5000420
Email:edj467@gmail.com
Good Day,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.
This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Looking forward to discuss this opportunity further with you in detail. Please email me back on this mail address: edj467@gmail.com
Or provide me with your phone number for discussion of this transaction in further details.
Thank you for your time and attention.
Regards,
Mr.Edward Johnson
Tel:0041 43 5000420
Looks like these emails have Death on the brain.
Are you dead yet?
Monty Python-Bring out your dead! (link:://:.youtube.com/watch?v=grbSQ6O6kbs#)
And here is a South Park Version.
South Park Monty Python Special Edition (link:://:.youtube.com/watch?v=HMX1657H8m0&feature=related#)
LOL :D
I wudnt be capable of keeping it TOP SECRET !
QuoteDuring one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only}
Forty Two Millon seven hundred an fifty Nine Thousand US Dollars onlyWho are they kidding?
Do they not realise how Stupid they sound ?
Maybe ppl were not excited enough with 100K anymore ?
They just keep rolling in.
~~~~~~~~~~~~~~~
QuoteDear Sir/Madam
My name is Mrs. Sandra Judith Jones, a well known business woman. I am 65 years old, living in The Southern Part of Wales (United Kingdom). I am a successful business woman, owning some industries and companies, with some good stocks in various banks. I have spent all my life, investing in co-operate businesses and real-estates until the death of My husband and two of our beautiful kids in a ghastly car accident that took place sometimes in mid November 2003.
I must say that after the death of my family, I became a workaholic and very greedy with businesses and I presume that is what lead to my present ordeal. I stopped caring for people around and forgot how to live. However, my abuse of alcohol and tobacco increased and that lead to another problem when in early 2005, February to be precise, I got a letter for medical checkup after a brief illness. After wards, I was told by my personal Doctor, that I have a cancer of the lungs, which according to her, would not allow me to live longer anymore. Ever since then, doing businesses has become uneasy as I am frequently in and out of the hospital for treatments and medications.
In light with the above, I have since, started attending to a local church and presently made some substantial donation to the church. It actually felt good. Therefore, I have recently, consulted the pastor for a private counseling. I have told him my life story and we prayed together and after wards, he gave me an advice which is my reason of contacting you at this moment.
His advise was this: That the Lord will grant my soul mercy if I could help the needy people, homeless, orphans and less privileged homes that needed to be helped. Including Business women and men for investment, whereby most of the earnings will be used in helping less privileged families and people. With that in mind, I have sold my companies, houses and other assets. Coupled with my bank accounts, a substantial amount at the estimate of (US$ 20.000.000.00) Twenty Million United States Dollars, was realized for this project.
Because of the above reasons therefore, I am writing this letter to people who really need help from me, to please contact me urgently, to discuss on his/her plans towards the use of this money.
Please contact me Via this Email: sandrajudithjones@gmail.com and let me know what you intend to do with the money and if satisfied, I will introduce you to my private lawyer whom I have set up all arrangements with for further discussions.
As you know, I am a born again and so much with Godââ,¬â,,¢s work. Therefore, I would appreciate it a lot if you are a God fearing person with a good heart. May the God bless you, as you reach me.
Finally, I wish to remind you, that you should not belong to scammers or any act of fraudulent as the Lord sees and knows everything, He surely will point you out.
Therefore, be as honest to me as possible and The Mighty God will do the rest.
With best Regards,
Mrs. Sandra Judith Jones.
Quote from: ThomasGrant on Sep 09, 05:54 AM 2010
They just keep rolling in.
~~~~~~~~~~~~~~~
OMG lol :o
Where do you get them from Thomas !?!?!?!? :D
This one from MALAYSIA.
~~~~~~~~~~~~~~~~
QuoteMICHAEL CHONG & CO.
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT
MALAYSIA
In furtherance, I am CHONG CHEN FOH (Esq), Attorney at Law, member Malaysian law society and a licensed practicing lawyer of many years standing. In relation to my proposal mail, I had a client Late Engr.Michael Grant who was a mineral resources merchant here in Malaysia, born by two migrant workers here in Malaysia which made him a Malaysian permanent resident holder. My client died in November 2001 of auto accident. My late client lost his parents about 10 years ago.
My client, His wife and their two Children were involved in the auto accident, Unfortunately, they all lost their lives in the event of the accident. I was contacted by the bank that my late client's fund is about to be declared unserviceable due to the reason that they have not been able to trace a next of kin or beneficiary to the deposited fund. This made me do a frantic search to trace a next of kin of my late client which was to no avail. In view of this I decided that instead of allowing the bank to declare the fund unserviceable, it is better that I look someone to present as the next of kin to the fund and that was my main reason of contacting you.
As I told you in my proposal mail, I choose you because your have the same last name with my late client, it is not that you are his relative. I only want to present you based on your last name. There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. I have personally studied all applicable laws and found out that this is a transaction that we can do successfully without it backfiring as far as we go with the plan I have set down and that we kept it secret. In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer.
I will provide all the necessary legal documents that will back you up as the bona-fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in this arrangement and after a successful claim has been made, the bank will transfer the total fund ($10.7 Million usd) into the account provided by you as the beneficiary account after which we will share the total fund as follows: (1) I will take 60% of the total amount. (2) You will take the remaining 40% of the fund. If i can count on your honesty, cooperation and confidence, reply positively for me to start processing the legal documents from the high court .You do not have to come to Malaysia for the transaction but you may come if you do wish so.
Yours Sincerely,
Chong Chen Foh (Esq) .
Attorney at Law.
Thomas, FOR THE LOVE OF GOD REPLY !!!!
So we can see the 2nd follow up email they send !!
Pleeeeeeease :thumbsup:
Quote from: Twisteruk on Sep 12, 08:08 AM 2010
Thomas, FOR THE LOVE OF God REPLY !!!!
So we can see the 2nd follow up email they send !!
Pleeeeeeease :thumbsup:
Na... I did this once before.
What a frigin waste of time that was.
First they want your Address and phone number.
Then they ask for money to help transfer the funds.
I mean, come on...
Who are they kidding.
Why would anyone need a third party to assist with transfer of this size?
Just think about that for a second.
Note... These emails never contain my name.
Are not sent directly to me.
Unless I get one addressed to me.
With my name in the email.
Then I will just ignore em.
Yeah, I know. I just love to play with them no and again lol
They send out Millions of Emails a day/week. All they need is 0.1% to respond to make a healthy Scam, ermmm I mean Profit :D
How about this one from United Kingdom.
~~~~~~~~~~~~~~~~~~~~~~~~~
QuoteDear Sir/Madam
My name is Mrs. Sandra Judith Jones, a well known business woman. I am 65 years old, living in The Southern Part of Wales (United Kingdom). I am a successful business woman, owning some industries and companies, with some good stocks in various banks. I have spent all my life, investing in co-operate businesses and real-estates until the death of My husband and two of our beautiful kids in a ghastly car accident that took place sometimes in mid November 2003.
I must say that after the death of my family, I became a workaholic and very greedy with businesses and I presume that is what lead to my present ordeal. I stopped caring for people around and forgot how to live. However, my abuse of alcohol and tobacco increased and that lead to another problem when in early 2005, February to be precise, I got a letter for medical checkup after a brief illness. After wards, I was told by my personal Doctor, that I have a cancer of the lungs, which according to her, would not allow me to live longer anymore. Ever since then, doing businesses has become uneasy as I am frequently in and out of the hospital for treatments and medications.
In light with the above, I have since, started attending to a local church and presently made some substantial donation to the church. It actually felt good. Therefore, I have recently, consulted the pastor for a private counseling. I have told him my life story and we prayed together and after wards, he gave me an advice which is my reason of contacting you at this moment.
His advise was this: That the Lord will grant my soul mercy if I could help the needy people, homeless, orphans and less privileged homes that needed to be helped. Including Business women and men for investment, whereby most of the earnings will be used in helping less privileged families and people. With that in mind, I have sold my companies, houses and other assets. Coupled with my bank accounts, a substantial amount at the estimate of (US$ 20.000.000.00) Twenty Million United States Dollars, was realized for this project.
Because of the above reasons therefore, I am writing this letter to people who really need help from me, to please contact me urgently, to discuss on his/her plans towards the use of this money.
Please contact me Via this Email: sandrajudithjones@gmail.com and let me know what you intend to do with the money and if satisfied, I will introduce you to my private lawyer whom I have set up all arrangements with for further discussions.
As you know, I am a born again and so much with Godââ,¬â,,¢s work. Therefore, I would appreciate it a lot if you are a God fearing person with a good heart. May the God bless you, as you reach me.
Finally, I wish to remind you, that you should not belong to scammers or any act of fraudulent as the Lord sees and knows everything, He surely will point you out. Therefore, be as honest to me as possible and The Mighty God will do the rest.
With best Regards,
Mrs. Sandra Judith Jones.
URGENT!!
Common feature in these emails.
Someone died.
They want to transfer the money.
They never mention your name.
The email is never directed to you.
They need your assistance.
So they ask for details.
Me, I like the first one.
That was the funniest I had in a long time.
QuoteThis is to officially inform you that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD
These are bulk emails.
Sent all over the world.
Only the very unintelligent will reply.
Or the very gullible.
Be careful.
Do not get fooled.
If it ain't addressed to you.
Ignore it.
If it does not contain your name.
Ignore it.
LOL @ Thomas !
You are popular aint ya :D
Here is a standard form they try to get you to fill.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
QuoteAttention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your TelePhone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
And this one from Toyota apparently.
~~~~~~~~~~~~~~~~~~~~~~~
Quote
TOYOTA MOTOR CORPORATION
1 Toyota-cho
Toyota-shi ACH 471-8571
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Toyota Motor
Lottery, online promo held in September 2010. Your email address match
with Ticket Numbers: 7673899373TM with Serial Number: 779937/V6 which
subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $3,000,000.00
(Three Million USD) in cash.
All participants for the online version were selected randomly from
Toyota Motor Database worldwide, Toyota Motor must have had your details
from the purchase you have made or the entry of your data on the
master list relating to Toyota Products or website.
Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
For security reasons you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.
PLEASE NOTE!
To file for your claims, please contact our fiduciary agent:
Mr. Lim Davis
E-mail: toyotamotors@live.hk
Provide him with the below details for payment processing:
FULL NAMES:....................
ADDRESS:.........COUNTRY:......
GENDER:...........AGE:.........
OCCUPATION:....................
TELEPHONE/CELL NUMBER:.........
AMOUNT WON:....................
MR. LU WAH CHIN
Online Co-ordinator TOYOTA MOTORS LOTTERY International Sweepstakes.
Company Registration No. 2352348. Registered Office: Burnaston,
Derbyshire DE1 9TA. VAT Reg. No. 558 3392 13.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Note the email address Thomas
.hk
Is that Hong Kong ?
Dam Ive got you up 100Million and now a car :D
Quote from: Twisteruk on Sep 14, 01:40 AM 2010
Note the email address Thomas
.hk
Is that Hong Kong ?
Dam I've got you up 100Million and now a car :D
ROFL...
You make me laugh.
Thanks for the update.
A car...
Wow...
And 100 Million.
If only it was all legit.
I'd be sitting in pool sipping Margaritas.
On a Island somewhere in the pacific.
Perhaps Vanuatu.
Or Figi.
Ah yes !
Vanuatu is only a stones throw to East for you isnt it ?
Always thought it looked nice when on Google Maps !
Quote from: Twisteruk on Sep 14, 02:00 AM 2010
Ah yes !
Vanuatu is only a stones throw to East for you isnt it ?
Always thought it looked nice when on Google Maps !
Only mention it.
Because my sister came back from there not long ago.
She loved it. She mentioned this waterfall.
Where you had to walk up.
And after a bit of walking.
You came to this place where you could stand under the water fall.
Fresh water rushing down.
You stand under it. Get wet. And have a shower.
An amazing shower.
Where your hole body feels like it is having a massage.
Now that is the kind of experience I would love to have.
Quote from: ThomasGrant on Sep 14, 02:05 AM 2010
Only mention it.
Because my sister came back from there not long ago.
She loved it. She mentioned this waterfall.
Where you had to walk up.
And after a bit of walking.
You came to this place where you could stand under the water fall.
Fresh water rushing down.
You stand under it. Get wet. And have a shower.
An amazing shower.
Where your hole body feels like it is having a massage.
Now that is the kind of experience I would love to have.
I must admit that does sound rather nice !
You Aussie's have it hot dont ya, so a nice waterfall would be like heaven !
On a side note: Ive always wondered what it would be like to have Christmas in summer, IE no snow etc.....
Quote from: Twisteruk on Sep 14, 02:10 AM 2010
I've always wondered what it would be like to have Christmas in summer, IE no snow etc.....
Over here: that's reality year after year.
Some years most of December is actually hotter, and the fresh (not cold) weather at times is delayed to mid December.
I live by the Caribbean sea (some minutes away only, can go on foot!).
Quote from: VLS on Sep 14, 05:49 AM 2010
Over here: that's reality year after year.
Some years most of December is actually hotter, and the fresh (not cold) weather at times is delayed to mid December.
I live by the Caribbean sea (some minutes away only, can go on foot!).
Ahh the Caribbean...
Hmmm, sounds fantastic.
link:://:.google.com/images?hl=en&q=los+roques+venezuela (link:://:.google.com/images?hl=en&q=los+roques+venezuela)
Quote from: VLS on Sep 14, 06:29 AM 2010
link:://:.google.com/images?hl=en&q=los+roques+venezuela (link:://:.google.com/images?hl=en&q=los+roques+venezuela)
Gorgeous.
Oh Victor! Very nice country you have there. Those beaches will I visit some day in my life, that's for sure!
Well, this is only the part bathed by the Caribbean sea...
Other more land-oriented country parts are:
La Gran Sabana (savannah)
link:://:.google.com/images?hl=en&q=gran+sabana+venezuela (link:://:.google.com/images?hl=en&q=gran+sabana+venezuela)
Amazonas (Jungle)
link:://:.google.com/images?hl=en&q=amazonas+jungle+venezuela (link:://:.google.com/images?hl=en&q=amazonas+jungle+venezuela)
Medanos de coro (Desert)
link:://:.google.com/images?hl=en&q=medanos+de+coro+venezuela (link:://:.google.com/images?hl=en&q=medanos+de+coro+venezuela)
Pico Bolivar (Snowy mountains!)
link:://:.google.com/images?hl=en&q=pico+bolivar+venezuela (link:://:.google.com/images?hl=en&q=pico+bolivar+venezuela)
I Found This an Interesting Read :thumbsup:
link:://:.state.gov/r/pa/ei/bgn/35766.htm (link:://:.state.gov/r/pa/ei/bgn/35766.htm)
Quote from: VLS on Sep 14, 07:36 AM 2010
Well, this is only the part bathed by the Caribbean sea...
Other more land-oriented country parts are:
La Gran Sabana (savannah)
link:://:.google.com/images?hl=en&q=gran+sabana+venezuela (link:://:.google.com/images?hl=en&q=gran+sabana+venezuela)
Amazonas (Jungle)
link:://:.google.com/images?hl=en&q=amazonas+jungle+venezuela (link:://:.google.com/images?hl=en&q=amazonas+jungle+venezuela)
Medanos de coro (Desert)
link:://:.google.com/images?hl=en&q=medanos+de+coro+venezuela (link:://:.google.com/images?hl=en&q=medanos+de+coro+venezuela)
Pico Bolivar (Snowy mountains!)
link:://:.google.com/images?hl=en&q=pico+bolivar+venezuela (link:://:.google.com/images?hl=en&q=pico+bolivar+venezuela)
You have a beautiful country there Victor. You must be very proud. :)
Quote from: furple on Sep 14, 07:56 AM 2010
You have a beautiful country there Victor. You must be very proud. :)
Feel blessed indeed.
Here you can get any environment you wish any time of the year within the same country :)
This sure is sweet.
Haha that's what I call a country!
Hmm, today I feel like skiing, lets go to the mountain.
Hmm, today I feel like lay under the sun and take a swim.
8)
Quote from: Twisteruk on Sep 14, 07:42 AM 2010
I Found This an Interesting Read :thumbsup:
link:://:.state.gov/r/pa/ei/bgn/35766.htm (link:://:.state.gov/r/pa/ei/bgn/35766.htm)
That pretty much sums it up! :thumbsup:
Back onto spam emails.
~~~~~~~~~~~~~~~
Quote
Attn Beneficiary of $10 Millions USD:
I am Jones Wilks the United Nation Ambassador and i am pleased to inform you that your fund has been liquidated and successful deposit in a Bank here and a priority instruction has been issued on your behalf for an immediate release of the funds to your bank account or you could be pay directly via ATM Credit Card.
Please also be informed that due to the paying bank rules and regulations holding unlicensed international bank from remitting fund to foreigner successfully so we decide to choose Royal Bank Of Benin Plc (RBB) to pay you as their banking system are excellent,so we choose a paying bank that are reliable / Trustworthy to ensure that your wining/ Contract fund valued for the sum of $10 Million US Dollars is transfer to you without problem or delay as soon as you contact the bank with your personal information such as your Full Name,Home Address, Direct Cell Phone # for easy communication, Occupation, Valid Id for identification purpose. Royal Bank Of Benin Plc (RBB) has been instructed by United Nation Organization to effect the payment to you as soon as you contact the bank with your personal information to avoid much taxes on the said fund.
Please see the transaction reference number to the transfer: 0080RBE054639RBB Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.
Therefore, you are advised to contact the affiliated bank with the information below so that the transfer could be made to you without any hitch as the bank telex instruction has already been sent to them for the release of your fund.
BANK CONTACT INFORMATION:
Royal Bank Of Benin Plc (RBB)
E-MAIL:( info@rbs-netonline.com )
Tel #: 002299-996-314-96
Fax #: 002299-96-314-9
Mr. Phillip Dossou (GROUP CHAIRMAN)
You have to contact them and follow their instruction so that the transaction will be completed immediately in your favor as United Nation is solidly behind you in the remittance of your fund to you.Contact the bank via this Email:( info@rbs-netonline.com ) only for urgent attention.Thanks and remain bless meanwhile feel free to contact United Nation on this mail id:( consultant@joneswilksattorney.com ) for any information or enquirers,Thanks
The Human Right United Nation.
Yours Faithfully.
United Nation Organization.
Signed
Ambassador Jones Wilks.
So thats a 10% increase in U're wealth since this morning Thomas ?
110 Million now PLUS a car :D
Remember the 13 Million you owe me ?
LOL :D
Quote from: Twisteruk on Sep 14, 04:28 PM 2010
So that's a 10% increase in U're wealth since this morning Thomas ?
110 Million now PLUS a car :D
Remember the 13 Million you owe me ?
LoL :D
QuoteRemember the 13 Million you owe me ?
What 13 Million?
You know.
These a generic emails.
All the details are there.
If you think any of these emails are any good.
Then send your info.
And see how you go.
I was joking dude ?
Nah, they all a Scam !
All they want is ure ID so they can get credit in ure name
Quote from: Twisteruk on Sep 14, 04:40 PM 2010
I was joking dude ?
Nah, they all a Scam !
All they want is your ID so they can get credit in your name
Thats ok.
I like your humour.
I bet their hit rate is like 0.01%
But they must send out Millions :o
From South Africa...
~~~~~~~~~~~~~
Quote(PLEASE NEED YOUR URGENT ASSISTANCE AND TRUST)
FROM MR.MARTIN KAMPALA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUAGADOUGOU
BURKINA-FASO, WEST AFRICA.
MAY PEACE BE UNTO YOU AND YOUR FAMILY
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring that this is real and genuine.
I am Mr.Martin Kampala the head of auditing and accounting manager BOA-Bank of Africa I came to know you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
MY PROPOSITION;
During my audit exercise I discovered an abandoned sum of US$22 million (Twenty two million United States dollars) in an account that belongs to one of our customers a British multi-millionaire (Alan Williams) who died along with his wife and entire family on 20 Oct 2005, Air Tanzania safari plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. BOA Bank of Africa cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines, unfortunately, no family member nor relative has ever appeared to claim the said fund. Upon this discovery, I now seek your permission to have you stand as next of kin to the deceased so that the fund US$22 million (Twenty two million United States dollars) can be released and paid into your account as the beneficiary's next of kin otherwise the fund will be returned to treasury as unclaimed funds and will be subsequently confiscated by the Burkina Faso government at the expiration of five year duration..
All documents to enable you receive this funds will be carefully worked out. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Your name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I have agreed that our ratio of sharing will be as stated thus:
On final conclusion of this project, 60% of this shall be for me, while 35% shall be for you and the remaining 5% shall be used to compensate either party for any expenses incurred. Your share 35% stays while; my 60% share shall be used for investment purposes in your country. For your confirmations, you can visit this website for more info
link:://:.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html (link:://:.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html)
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,
I await your urgent mail.
Best Regards,
Mr.Martin Kampala
How many is that now that I have posted here?
Here is the latest...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Quote
My name is Dr Azizan_Coker, I am the Bill and Exchange manager here in Bank
Of Africa (BOA) Ouagadougou Burkina Faso.West-Africa.
I have a business proposal in the tune of $25.8 million,(Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.
You should not nurse any atom of fear as all required arrangements have been
made for the smooth transfer of this funds into your bank account and your acceptance is what will crown this effort.
If interested, please contact me with the following information below through
(drazizan_coker@y7mail.com) for further details.
Your International passport or ID card .......
Your private telephone number ...............
Your profession............................
Your age................................
Your country........................
Kind Regards,
Dr Azizan Coker
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Has anyone tried saying this name?
Ouagadougou Burkina Faso
Quoteof our foreign customers who died along with his entire family in plane Crashes 2003.
You should not nurse any atom of fear as all required arrangements have been
Another dead person with millions.
How many plane crashes did it take to kill his entire family?
Hmmm, so I am not to nurse any atom of fear.
Didn't know fear was at the atomic level.
But now I do. How do I nurse a atom of fear?
English... please.
And one more.
~~~~~~~~~
Quote-- Greetings from Mr.Harry How are you today? I am writing to inform you that at last I succeeded moving the funds to asia with a coperation of another partner from Guam, she actually took over the task when you dropped it thinking it wasn't going to be successful or probably it was a scam. However, I did not forget all your endeavours and efforts you made to help facilitate this in the past before you eventually back out. I have compensated you with a sum of $160,000 US Dollars for your past efforts and to also prove to you that at last our deal was no scam or any related case. hope that will go a long way to help you too. All you need to do is to contact my former secretary now in the USA, Bright Johnson at: brightjohnson@w.cn or phone +1 904 672 8855 The money is with him, I gave him your contact email address but he is unable to reach you according to his last message before I relocated, contact him now by email or phone and he will send you the money order in amount of $160,000.00 I am out of the Country already with my family to start my new life and invest some of my money in one company that offered me a viable investment opportunity, so manage the $160,000 and have a good stay with your family too. Take care and God bless. Bye. Mr.Harry Goldman
You should not nurse any atom of fear as all required arrangements have been
made for the smooth transfer of this funds into your bank account and your acceptance is what will crown this effort.
Damn ! I too want to nurse ALL Atoms of Fear !!!!!
That sounds like a Super Person Saying lol
And NOW I will nurse ALL Atoms Of Fear !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
HA HA HA :D
Thanx for sharing Thomas :thumbsup:
Here is another classic one.
~~~~~~~~~~~~~~~~
QuoteAttention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(10.500,000.00USD) has been forwarded to Western Union for immediate
transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 (Five
thousand Dollars) The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to
pick up your ($5,000) payment by western union, you will receive every day till you receive the 10.500,000.00 United State
Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM
master card contain large money on it and is not activated too and many people have received their fund through this western
union which is safer and reliable with less cost.
The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment t
office on this email:(:.westernuniion@ (link:://:.westernuniion@)live.com) however, kindly contact the below person who is in position to release your
payment by Western Union per $5,000 a day.
Contact Person: Sir John Booma,
Mobile: +229 9882-0478
E-mail:(:.westernuniion@ (link:://:.westernuniion@)live.com)
The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment
need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your sex______________________________
Your occupation_______________________
Your Phone number_____________________
Comply now because as soon as you sent this required details to Rev Lee John, he will start sending your payment by Western
Union. And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Rev.Sandra Kay Williams
QuoteDollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM
???
You wana run that by me again?
"Attention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(10.500,000.00USD) has been forwarded to Western Union for immediate (errrmmmm that says TEN MILLION NOT ONE MILLION LOL)
transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 (Five
thousand Dollars) The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to
pick up your ($5,000) payment by western union, you will receive every day till you receive the 10.500,000.00 United State
Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM
master card contain large money on it and is not activated too and many people have received their fund through this western
union which is safer and reliable with less cost.
The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment t
office on this email:(:.westernuniion@ (link:://:.westernuniion@)live.com) however, kindly contact the below person who is in position to release your
NOTE HOW THE EMAIL HAS A DOUBLE ii IN IT ! westernuniion
payment by Western Union per $5,000 a day.
Contact Person: Sir John Booma, (SIR ? MY PHUCKING ARSE)
Mobile: +229 9882-0478
E-mail:(:.westernuniion@ (link:://:.westernuniion@)live.com) (DOUBLE ii AGAIN !)
The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment
need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your sex______________________________
Your occupation_______________________
Your Phone number_____________________
Comply now because as soon as you sent this required details to Rev Lee John, he will start sending your payment by Western
Union. And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Rev.Sandra Kay Williams" (Rev my ARSE !)
That HAS to be the worst one yet Thomas !!!
And relax........ lol :D
Do you recall the first email I posted in this section?
Well, not to be out done. I got one very similar.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Subject...
ARE YOU DEAD OR ALIVE. 09/9/2010
QuoteFROM THE NEW ELECTED MINISTER: DR. SHAMSUDDEN USMAN (OFR) FEDERAL MINISTRY OF FINANCE,
SECRETARY: Mr. JUDE ADEBOYE.
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
ARE YOU DEAD OR ALIVE.
My name is Mr. JUDE ADEBOYE, I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Dr. Frank David and is COLLEAGUES who claim to be your business associate/ partner in Nigeria .
The said Dr. Frank David is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
Swift Code: USBKUS44IMT.
This development is coming now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries? around the world in which your payment file was affected.
As you may know, the total amount in your favor is a total sum of $35 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Dr. Frank David is correct.
You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect.
Best Regards,
DR. SHAMSUDDEN USMAN (OFR)
FEDERAL MINISTRY OF FINANCE NIGERIA(FMF)
PERSONAL SECRETARY: MR JUDE ADEBOYE.
Hmmmmmmmm I BET U're emailin them right now ! NOT ! :D
Any of the names in any of these emails can be googled.
You will find that nearly all the ones you try.
Are all related to email scams.
Many of these emails go out.
They follow a familiar pattern.
Some one died.
Or some one wants assistance transferring money.
None of em ever mention your name.
None of em are ever addressed directly to you.
If you do get one addressed to you.
And it does have your name in it.
Then I would begin to worry.
Someone has accessed your information.
I would change my email address.
Change or get new credit cards.
Change all passwords.
Block all unwanted calls.
And last resort.
Call the police.
FBI Spam.
[attach=#]
The lengths some people will go to.
Just check out the graphics.
LOL :D
They wanna give you 800k but you have to give them 370 bucks first ??
HAHAHAHAHAAAAAA it don t get much better than that !
Quote from: Twisteruk on Sep 26, 05:37 AM 2010
LoL :D
They wanna give you 800k but you have to give them 370 bucks first ??
HAHAHAHAHAAAAAA it don't get much better than that !
Ya, I reckon it's gota be the winner so far.
Especially the graphics.
Makes it look even more authentic.
How UNINTELLIGENT do they think we are?
(Id rather use the other word) It's lot shorter.
lol :D
dat word is tooooo long !!!
Now, if they wanted to add credibility, they should have used:
agent.silvester.stallone@g-man.com
[attachimg=#]
Judge Dredd !!!
"I am the law! Put down your weapons and prepare to be judged"
By the way, this scam more likely runs in two parts: the first part is the $370 and then when the "winner" ask why he didn't receive his money, they'll say there's a mistake or something and then remind him of this:
Quote"if you do not receive your winning prize of $800,000.00 we shall be responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)."
but of course, you know the $3,000 also come with a processing fee...
This one from Malaysia.
QuoteHAJI SULAIMAN ABDULLAH
CHAMBERS NO 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA
EMAIL:hajisulaiman@hotmail.my
DIRECT LINE:+60143659378
FAX NUMBER:+60321784713
Charity work for humanity
Your Name and email address come up in random draw conducted by my chambers HAJI SULIAMAN ABDULLAH chambers Malaysia as the winner of my late client Philanthropic gesture fund $2.5 Million usd. By Virtue of this (WILL) you are now the beneficiary to my late client MR.MOHAMMAD ASRAF Philanthropic gesture (WILL)fund.
My name is HAJI SULIAMAN ABDULLAH (esq). A personal attorney to my late client MR.MOHAMMAD ASRAF.
Mr.MOHAMMAD ASRAF who was a contractor for many years with Petronas Oil and Gas Company Malaysia. Mr.MOHAMMAD ASRAF a well known philanthropist who died
in the Air India plane that crashed on May 22, 2010 as reported: link:://:.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html (link:://:.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html)
The flight Took off from Dubai to Manglore India and had a problem while landing on the runway causing the flight to Crash and kill about 158 people including MR.MOHAMMAD ASRAF
MR.MOHAMMAD ASRAF before this incident that took his life, he made a (WILL) in my law firm stating that $2.5M Two million Five Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice in any Countries of the World outside Malaysia to help the poor and the needy around the Globe.
My chambers conducted a random draw which was supervised by Cimb Bank Malaysia the bank where the money was deposited by my late client MR.MOHAMMAD ASRAF and your name and e-mail address was picked as the beneficiary to this (WILL).
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this money within three weeks or else the money will be credited to the Government treasury.
It is my utmost desire to execute the (WILL) of my late client MR.MOHAMMAD ASRAF,
You are Required to contact me immediately for further details bearing in mind that the Bank has given us a time limit.
Please contact me urgently via my personal email address as follows for More Information: hajisulaiman@hotmail.my
Congratulations !!!!
Barr. Haji Sulaiman Abdullah
Congratulations !!!! :D
Well, I know that this is a popular topic.
With over 2500 views.
Just got my latest scam email in my email inbox.
Quote
Atten Package Beneficiary:
I want to acknowledged you that we have finally succeeded in getting your package worthââ,¬â,,¢s of $7.2million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Dennis of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as Earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Dennis has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.
So contact him via his email address, Contact person, Name Agent DENNIS CHINENYE Email Address (agent.dennis56@gmail.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECO-WAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
CALL ME ON +229-99-13-02-31.
Regards.
REV. DR. DESMOND GREAT
the Director of DHL Courier Company Benin Republic.
The Agent has arrived in ORLANDO FLORIDA with package Code DHL57-BC59-652101
Quote(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Is he?
How did he misplace my address?
If he never had it in the first place?
Or maybe it got lost in the luggage.
Quote
Attention beneficiary,
You have a ATM CARD of $5.8million usd which await the outstanding payment of $250 To effect the release of your fund valued at $5.8million you are advised to contact the director of payment Mr. Rev Larry Smith with the information below send your full information to this email(rev_larrysmith2022@hotmail.com) age, sex, address ,name, occupation, tel,.
Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
ATTENTION BENEFICIARY TO PROCEED WITH THE CLAIMS OF YOUR FUND REPLY ONLY TO THIS EMAIL (rev_larrysmith2022@hotmail.com)
Now how would you like to receive your payment? wired bank transfer or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.Your payment would be sent to you via any of your preferred option.Below
On contacting him do provide him with the following in formations:
Your full Name...
Your Address:................
Home/Cell Phone:...................
occupation..........................
Preferred Payment Method (ATM/wired bank transfer/home cash delivery):................
I await your response to this email so we forge ahead with your payment delivery.Thanks and God bless.
For claims reply only to this mail (rev_larrysmith2022@hotmail.com)
Yours sincerely,
Mr. Thomas Adeniran Federal Bureau of Investigation
CC:National Central Bureau of Interpol
Quoteawait the outstanding payment of $250 To effect the release of your fund valued at $5.8million
Yeah right...
They are lowering the payments to have a better chance to catch some more people-
It was customary in the past to see 4 figures.
Of course, the alleged reward for the payments keeps on being in the millions!.
Some people...
Not absolutely a new one but i thort i'd post anyway>>>>>>>
----- Forwarded Message ----
From: David Ellis <dellis2997@sify.com>
To: dellis990@gmail.com
Sent: Sun, 24 October, 2010 14:10:23
Subject: FOR YOUR ATTENTION
My name is DAVID ELLIS of United Kingdom, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never reallycared for anyone (not even myself) but my business.
Though I am very rich,I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance, I will live my life differently and a better person.
Considering my present predicament, I have willed most of my estate and assets to my immediate and extended family members as well as a few closed friends. It has now done on me that there is more to life after all so, I have decided to give a portion of my estate to charity organizations, as a token of my contribution to mankind.
So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once liquidated one of my accounts and delegated family members and close associates to distribute the money to charity organization in Bulgaria and Pakistan, I later
discovered through my auditors that there was fraud in the distribution of money to the Charities (selfishness). Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
As soon as I receive your positive response I will let you know the name of the finance institution where the last of my money is deposited, which is Fourteen Million, Five Hundred thousand United States Dollars Only and I will let you know more details of this project.
Finally, I am soliciting for your assistance to help in transferring the aforementioned sum into your designated bank account and to distribute 80% of this sum to the Charity organizations of my choice, which will be made known to you as soon as the transfer has been completed.
I have set aside 20% for your time.
Please send your reply to dellis990@gmail.com
God be with you.
DAVID ELLIS
Urrrgggghhhhh that is sick >:( !
Look Everybody- An Investment Opportunity From A Far Off Land................
But Lets Keep It Between Ourselves Eh- Just U And Me Eh Reader??!! :wink:
----- Forwarded Message ---
From: Captain. Scholl M. <captscholl@usmc.mil>
Sent: Thu, 28 October, 2010 9:31:15
Subject: Hello
Hello,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, western Anbar Province in Iraq.I am presently in Iraq and I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY: During a rescue operation, some amounts in various currencies which was concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces was discovered and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what, no compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid and asked that the package be handed over family.Your confidentiality about this will be highly appreciated.
For more details please contact me via my private box: michaelscholl@yahoo.cn
Respectfully,
Capt.Michael Scholl.
michaelscholl@yahoo.cn
A nice email from China there :D
I wonder if anyone falls for this bollox ?
What do u mean?
I've got 10.57 million on its way to me right now, as we speak.
So, anyway, has anyone got a good system for 10pence bets at live online casino?
Want a bit of loose change put in my pocket for the pub on saturday whilst i tell everyone about my monies that i have winging its way to me!!!
Anyone?
Someone?
R come-on, u guys, r trying to tell me something???? :P
This one definitely has style..................Its a bazaar One though!!
----- Forwarded Message ----
From: Abri Clayton <seed@ssjh.tc.edu.tw>
Sent: Thu, 28 October, 2010 23:45:07
Subject: with genuine love for the poor
my name is Abri Clayton
undergoing treatment in Netcare Greenacres Hospital s. africa. i am married to dr. Arthur Clayton who worked with british
judical commission in UK.we were married for
15 years without a child. before
he died in 2006,he vowed to use his wealth for the poor.he kept 3.5m GBP
with a security company in europe.This sum is still with the company
now.recently, my doctor told me that
i may not live 4 months due to a rare form of cancer of the pancreas and
stroke.i have decided to donate this
funds to a godly person who will use it as my husband wished.
please respond to my email.[ abriclayton@aim.com ]
There's a lot of this throat cancer going round somewhere in the world!!
----- Forwarded Message ----
From: Mrs.Sheila Johnson <sheila@yahoo.com.my>
Sent: Tue, 2 November, 2010 21:01:25
Subject: Dear Beloved
Dear Beloved
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya.My Husband died after a brief illness in
2001.When my late husband was alive he deposited the sum of 9Million
GBP.with a bank .Presently,this money is still with the
Bank . My doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer. Please i am choosing you to receive this
money on my behalf, and use it to help the less priviledge.Contact me on my
private e-mail :sheilaj09101@gmail.com
----------------------------------------------------------------
TINP link:://:.tinp.net.tw/ (link:://:.tinp.net.tw/)
LOL...
Good one.
Strange....
Here they are on their last legs.
And they have time to send you emails.
U'd have thought with all that money,
u could poss buy a new throat or
a new head these days wouldn't u?
:o
This One Is Bonkers. ( I mean, less than sensible...........)
>>>>>
----- Forwarded Message ----
From: Ms Ella Onyema <ellaonyema2@yahoo.co.jp>
Sent: Thu, 4 November, 2010 9:15:36
Subject: IMPORTANT INFORMATION
Dear Friend,
I am Ms Ella Onyema. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If
you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +234-8051708534.
Regards,
Ms Ella Onyema
This Lady wants Help ....... To Finish IT. (She must be into Information Technology)
>>>>>>>>
----- Forwarded Message ----
From: Mrs Maryjo Kastern <ssmarr2@radar.gsw.edu>
Sent: Thu, 4 November, 2010 6:29:27
Subject: Note
Dear Beloved,
I am Mrs Maryjo Kastern, a devoted Christian. I have a foundation Worth
the sum of 6,143,728.00 Dollars, and I need somebody to help me finish it
because of my health Problem. Please contact me for more details. Contact
Email: idara11@hosanna.net
----- Forwarded Message ----
From: Prince Fayad S. Bolkiah <prfayb90@gmail.com>
Sent: Sat, 6 November, 2010 8:44:50
Subject: Greetings to you
Assalamulakium!!!
Hello
I got your reliable contact from a business diary and further explicit investment information about your country. I am Prince Fayad S. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my Father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office.
However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you collect the boxes of money on my behalf. Before my incarceration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars (US$500,000,000.00) in cash under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad. Just like an unspecified amount of money Sadam Husseine took out of Iraq in cash .
The money were splited and kept in the following countries in this proportion: US$ 50 Million is in Switzerland,US$100 Million is in Spain, US$100 Million is in Britain,US$80 Million is in United Arab Emirate and the balance US$US170 Million is in Canada.
Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while 5% have been mapped out for both local and international expenses that may be incurred during this transaction.
Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction. You may contact me so that i will let you know the next thing to do.
Many Thanks and may Allah's blessing remain with you.
I remain Your's in brotherhood,
Prince Fayad S. Bolkiah.
You can visit the websites below for a better understanding of the
situation.
link:://:.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html (link:://:.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html)
link:://news.bbc.co.uk/2/hi/asia-pacific/670959.stm (link:://news.bbc.co.uk/2/hi/asia-pacific/670959.stm)
----- Forwarded Message ----
From: British High CommissionÃ,® <info@bhc.com>
Sent: Thu, 4 November, 2010 20:32:57
Subject: SCAM ALERT CALL OR TEXT +234 705 630 1340
BRITISH HIGH COMMISSION
Dangote House,Aguyi Ironsi Street,
Maitama District, Abuja.
TEL: +234 705 630 1340
OUR REF: 0012/BHC/EFCC/NIG/2010
Compliments of the season and the best of all, we wish to bring to your
notice that your name was listed by the Nigeria Financial Intelligent Unit
(NFIU) for these exercise of compensating scammed victims, those listed
some have been endorsed by the British High Commission in Nigeria yours
was among those reported unpaid as at today and we wish to instruct you to
see the instruction of the commission to make sure you receive you
compensation instantaneously as a beneficiary of $450,000.00 USD.
Be advised that this compensation has a limited time frame and do make
sure that the NFIU approve your payment on Monday,kindly forward your
mailing address and contact Tel: Number to the below information.
Name: Mrs. Dories Morgan
Private Email: doriesmorgan@luckymail.com
Call or send an SMS to: +234 705 630 1340 to confirm if the endorsement
date (Friday) suites you.
In Service
Mr. John Morgan
For the commission
----- Forwarded Message ----
From: "mrsghaythfaiza02@9.cn" <mrsghaythfaiza02@9.cn>
Sent: Sat, 30 October, 2010 13:40:50
Subject: MY DEAR BELOVED,
MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pound Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband's relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating health
and because of the presence of my husband's relatives around me, I do not
want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always be prayerful all through
your life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrsghaythfaiza02@9.cn
Yours Faithfully in Christ,
Mrs. Ghayth Faiza.
mrsghaythfaiza02@9.cn
It is amazing how many of these will use God, or in Christ.
Or Beloved in the messages to you.
As if this gets any response from the reader.
And also amazing how many of em are on their death beds.
Or someone they know has died. And mostly in a plane crash.
Then they offer to split the money with you.
Or do something else.
But wait...
You have to send in your details.
Or they ask for money.
And even if they just ask for details.
They will eventually ask for money...
Hmmmm....
Perhaps I should write one?
Might make a few interested readers have a laugh.
Let me know if you wish me to write a Spam Email...
I already have a few ideas on it.
Please, please write one Tom.
Don't forget to use all the language mistakes that they use.!!!
Ok, by request...
Here goes...
Best said in a fake Jamaican accent. (Reggae)
(PLEASE NEED YOUR URGENT ASSISTANCE AND TRUST)
FROM MR. IMA GONNARIP YOUOFF,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUGETYAMONEYIN
BURKINA-FASO, WEST AFRICA.
MAY PEACE BE UNTO YOU AND YOUR FAMILY
Dear Beloved...
My horse she died in last plane crash.
She ran under it.
But got alldis money to spend but can't.
Because its all locked up by me brother.
Who is da Big Man of the bank.
The horse was insured for forty da million dollars.
$40,000,000.00
Please send ya address man.
To me.
So I can share in da wealth with ja.
~~~~~~~~~~~~~~~~~~~~~~
Hmmm...
Needs some more...
Will add to it when I can.
Or you can add to it.
I like this one
Says she actually tried to call me- and I was not available....
bugger....... must get the phone on charge more often, just look what i could have won lads!!
>>>>>>>>.......(funny how she doesn't know either my phone/cell nmber nor my emaIL!! :-X
----- Forwarded Message ----
From: "RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:" <info_chinaboyanchai4645@yahoo.com.hk>
Sent: Sun, 7 November, 2010 0:48:02
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Kim Ho .
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Miss. Kim Ho , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Asia and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank (ATM CARD ) through our bank in Bangkok Thailand Asia. Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the (ATM CARD ), the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this (ATM CARD ) will be delivered.
As a matter of fact we donââ,¬â,,¢t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.
CONTACT: Mr. China Boyanchai
.E-Mail: info_hsbc.chinalottery1@yahoo.com.hk
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.
Yours Sincerely,
Miss. Kim Ho
Managing Director.
*********************************************************************
Hong Kong And Shanghai Banking Corporation. Asia. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*********************************************************************
----- Forwarded Message ----
From: UNITED NATION AWARD <uni@un.com>
Sent: Mon, 8 November, 2010 19:40:39
Subject: Cash benefit
UNITED NATION CASH BENEFIT.
PAYMENT NOTIFICATION.
REFERENCE NUMBER: (UNP/AS/UN/08
Batch NO: 8056490902/156
FUND.ID.NO: 0075894945
AWARD ANNOUNCEMENT.
This is to inform you that you have been awarded the sum of $750,000,00 in
the 2010 United Nations program Award. Collections of all email addresses
of the people that are active on-line. Six people were selected to benefit
from this Financial Aid programme and you are one of the Beneficiaries.
The Information above falls within the KINGDOM OF CAMBODIA Location file
under the England Department of Humanitarian Affairs and you are requested
to contact the claims department and send them your Fund Identification
Numbers [FIN];your full name, address, country, age, occupation, telephone
number, email, marital status, to the INFORMATION FUND CLAIM DEPARTMENT.
UNITED NATION DEPARTMENT CAMBODIA
Contacts. Osoba Morris
Email: osobamor9@rogers.com
Your Faithfully
UNO Online co-coordinator
This One is just plain WONG!!
Note the cheeky spelling on the word busiiniiiess!! killer! :xd:
>>>>>>>
----- Forwarded Message ----
From: MRS NORA L.WONG <mrsnora@wong.com.hk>
Sent: Mon, 8 November, 2010 11:45:36
Subject: MY PROPOSAL
I AM Mrs Nora L.Wong I HAVE A SECURED BUSINIESS FOR YOU SHOULD YOU BE
INTERESTED PLEASE REACH ME ON MY PRIVATE E-MAIL(mrsnoral.wong45@gmail.com)
Ohh dear...
Just got this one.
Quote
Citibank N.A.
Citigroup Centre
25 Canada Square
Canary Wharf
London E14 5LB
Attention: Fund Beneficiary,
This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$5 million Fund payment, as regards to your over-due outstanding payment which was fully endorsed in your favor accordingly.
As a matter of fact, I have been mandated as the Managing Director Citibank N.A. London to handle the release of your entitlement/compensation fund payment from the reserve escrow account of United Nation Organization with Citibank N.A. of London to your nominated Bank account upon the receipt of your reconfirmed information below for verification and legalization for the fund release. I hereby urged you to desist from any further communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund.
In view of this email to you, we receive letter recently from a lawyer named Barrister Joel A. Goodman from Ohio Hawaii USA who contacted us and also presented to us all the necessary documentation's evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued US$5,000,000.00 (Five Million United States Dollars) to be release to his account bellow: A/C Name: Joel A. Goodman, A/C No: 04171977, Bank Name: Bank of American, for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Citibank to your account.
This is to avoid any impromptu in the fund transfer, which will cost you and this bank lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach! The documents or notification you
Conversely, if you have not actually presented Barrister Joel A. Goodman from Ohio Hawaii USA for the fund claim on your behalf, do reconfirm the below information and forward to the Head of International Operations.
Mr. Jeffrey A. Volk
Managing Director of the Global Agency and Trust Services
Division of Citibank Worldwide Securities Services (WWSS).
Citibank N.A. London
Citibank (U.S.A) Branch
Office No.: +447024027852
Email: (ctbconfirmationcenters@live.com)
Full Name, Full Address, Home and Direct Cell Telephone Number, Fax Number, Company Name, Company Address, Position, Occupation, Sex, Marriage Status, Age, Next of Kin and Any of your valid identification either national I. D. Card or International Passport:
Note that as soon as we confirm the receipt of this information's either by fax or through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours. But any failure or delay to hear from you please find yourself to be blame for the transfer will then be done into Barrister Joel A. Goodman from Ohio Hawaii USA account he submitted for he has already confirmed to us that you are DEAD that means he is saying the truth.
You are to make sure you comply with these instructions and receive your fund as soon as possible.
One mo re very important information: Have it in mind that this transfer will be done through Telephone Online Banking System.
Your urgent response is highly needed to avoid any delay for the fund
Release.
Regards,
Mrs. Elizabeth Anthony
Foreign Payment Department
Citibank N.A.
Citigroup Centre
London E14 5LB
Your not the only one Tom. Just got this in hot off the Yahoo press!!!
Quote
----- Forwarded Message ----
From: Yahoo <sirclarencepeters@barjamail.com>
Sent: Wed, 10 November, 2010 5:13:49
Subject: Thanks for Contributing to our financial success
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO9/315116127/27
BATCH:15/623/UK.
Registered Lottery No 220949
CONGRATULATIONS!!!
Dear Esteemed Winner,
Yahoo! Corporation hereby announces its 2010 End of Year Lottery draws
held on the 25/10/2010. Your e-mail address attached to ticket number
883734657492-5319 with serial number 7263-267, batch number 8254297137,
lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of Ã,£1,000,000.00 (i.e One Million United
Kingdom Pounds).To file for your claims, please contact our claims
director:
MR CLARENCE PETERS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
125 Shaftesbury Avenue, London, WC2H 8AD
Email: sirclarencepeters@barjamail.com
You are to provide the assigned claims agent via email with the
underlisted information as soon as possible. Note that it is mandatory you
use the email of the claims director above to send your response so that
your email will be attended to, if you click reply on this message you
will not get the response of your claims director, so you are expected to
carefully use the email address of the claims director above to provide
your requested information.
======================================================================
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT A DDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*
Please note, in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers all
correspondence. Furthermore, should there be any change of address do
inform your claims director. Congratulations once again, from all members
of staff and thank you for being part of our promotions program.
CONGRATULATIONS!!!
Your Sincerely,
Mrs Sharrell few
Yahoo! Promotional Manager
................And still they want to know how much sex I have!!!!!
Cheeky sods!!
Even my wife doesn't get that sort of information from me!!??!!
They just don't stop do they!!
Audacious or what............... ???
Quote
----- Forwarded Message ----
From: HM Treasury <investigation.unit1000@gmail.com>
Sent: Tue, 9 November, 2010 17:30:15
Subject: INFORMATION
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ
The HM Treasury Department of the Finance Ministry here in United Kingdom, has investigated your fund, which has been on transfer process for some period of time.
During the second quarter of the general Financial Auditing, the International Monetary Fund Unit
(IMF), has recovered your fund at the tune of Ã,£1,000,000.00 (One Million British Pounds), which was to be paid to you through bank-to-bank transfer to your bank account.
And It has been understood by our investigation team, that this fund was acquired by you as a
result of the initial inheritance of fund, which your partner was supposed to remit the fund into your bank account some past years, and you have not received the money due to the fact that the Revenue Service Department demanded for their Inland Revenue Tax.
The United States of America Government International Funds Monetary Unit has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer.
After the auditing, United States of America Government International Funds Monetary Unit decides that the entire recovered and returned fund should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the escrow account in Bank of England.
The United Kingdom HM Treasury Finance Ministry has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our investigation agent with your full information as stated below:
PERSONAL INFORMATIONS:
FULL NAMES:....................................................
ADDRESS:.......................................................
AGE OR DATE OF BIRTH:..........................................
OCCUPATION:....................................................
COUNTRY OF ORIGIN:.............................................
COUNTRY OF RESIDENT:...........................................
PHONE AND FAX NUMBERS:.........................................
Note that the Department of Finance has ordered and assigned our accredited investigation agent to carry out this payment to you, and therefore you should urgently contact them on the following details;
CONTACT PERSON:
MR. JOSEPH OMAR
PHONE: +27 717905348
FAX: +27 867197579
E-mail: mr.omarjoseph02@gala.net
PAYOUT AMOUNT: Ã,£1,000,000.00
IN WORDS: (ONE MILLION BRITISH POUNDS)
Please contact the above person and request them to give you more information on the means which you will receive your fund.
As soon as the our accredited investigation agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to accredited investigation agent and request them to commence your payment with immediate effect.
Regards,
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ
Now here is one I responded to.
QuoteCONGRATULATIONS! Your email account have won the sum of Ã,£250,000.00GBP in FIFA 2010 GAME OF LIFE PROMO.For more info contact claims department by replying to this email.
And this was my response.
Quote?
This is their reply.
(link:://:.shine2010.co.za/Community/cfs-file.ashx/__key/CommunityServer.Components.PostAttachments/00.00.06.05.78/2010_2D00_FIFA_2D00_world_2D00_Cup_2D00_logo.jpg)
QuoteGAME OF LIFE PROMOTION
Head office: Mercury House,
ships tones Business Centre,
New Bradford Nottingham,
SOUTH AFRICA
To,
Name : THOMAS
E-mail : thomasgrant@ihug.com.au
Date : Monday, November 15, 2010
Good to hear from you regarding the FIFA 2010 GAME OF LIFE PROMO. My names is Dr. Walter Smith . I am the fifa Cash Officer assigned to winners from your region of the Email sweepstakes.
As reflected in our Email to you,this promo program has been on-line for so many years till date. A lot of people have also benefited from it, this years program has been designed to give out lump sums to fewer individuals and corporate winners. Email Address listed on the internet from your country were picked at random from different network/websites, discussion groups and search engines for the final selection and winning.
Your Email Address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the lump sum jackpot of Two hundred and fifty thousand pounds(Ã,£250,000.00) GBP. And all information concerning the facilitation of your claims will commence as soon as you fill and submit the FIFA PAYMENT RELEASE FORM in this message.
FORM NO. F/W-551-660-9
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.COUNTRY:
11. AMOUNT WON:
Indicate the options you prefer to receive your cash donation prize:
1. You have to come to SOUTH AFRICA[ ]
2. On-line Bank Transfer [ ]
Congratulations once again.
Best wishes,
Dr. Walter Smith
Tel: +27826778063
FIFA 2010 GAME OF LIFE PROMO.
==================================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
Date: Tue, 16 Nov 2010 00:34:50 +1030
From: thomasgrant@ihug.com.au
To: foreignservices@live.com
Subject: Re: Fifa Game Of Life..
?
On 16/11/2010 12:27 AM, Walters wrote:
CONGRATULATIONS! Your email account have won the sum of Ã,£250,000.00GBP in FIFA 2010 GAME OF LIFE PROMO.For more info contact claims department by replying to this email.
Do any of our members live in South Africa?
Maybe they can pick it up for me.
LoL...
Now here's an interesting one, that many may fall for.... it came with an attatchment (which i did not open!!), but I bet some people do.
>>>
----- Forwarded Message ----
From: Facebook office <support.nr.9402@facebook.com>
To: chrisbis36@yahoo.com
Sent: Fri, 19 November, 2010 4:41:10
Subject: Your facebook password has been changed. ID555
This is a post notification
A spam is sent from your Facebook account.
Your password has been changed for safety.
Information regarding your account and a new password is attached to the letter.
Read this information thoroughly and change the password to complicated one.
Thank you for your attention,
Facebook Service.
Occasionally...... ( usual shite at the end of the email......)
ANYONE KNOW WHAT A SWIFT CODE IS??
OBVIOUSLY OPPOSITE OF A SLOW CODE EH??
Quote
----- Forwarded Message ----
From: sulema bajoga <mrsulemanbajoga@gmail.com>
Sent: Sun, 21 November, 2010 15:58:19
Subject: GOOD DAY
From The Desk of mr sulemanbajoga
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74 35 16 73.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. 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 as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am mr sulemanbajoga, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (sulemanbajoga@gmail.com)
BEST REGARDS
mr sulemanbajoga.
Swift code is a bank code.
If you call your bank.
And ask them.
They will tell you what yours is.
I was joking Tom.
Sorry U got roped in on that one eh? :-[
In UK we call it Sort Code, but I knew what it was anyway!! :thumbsup:
Quote from: chrisbis on Nov 21, 03:04 PM 2010
I was joking Tom.
Sorry you got roped in on that one eh? :-[
In UK we call it Sort Code, but I knew what it was anyway!! :thumbsup:
Come in spinner...
LOL...
No probs buddy.
----- Forwarded Message ----
From: ALIDOU BALARE <alidou_balare02@sify.com>
Sent: Wed, 24 November, 2010 18:34:40
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
DEAR FRIEND,
I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.
meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.
As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.
on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.
Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 .
1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR RELIGION................
10)YOUR PRIVATE E-MAIL:
YOURS FAITHFULLY,
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
link:://news.bbc.co.uk/1/hi/world/europe/85 (link:://news.bbc.co.uk/1/hi/world/europe/85) 9479.stm
REGARDS,
MR ALIDOU BALARE.
Unfortunate surname choice!!
>>>>>>>>>>>>
----- Forwarded Message ----
From: CENTRAL BANK (CBN) <centralbankng@cbn.org>
Sent: Wed, 24 November, 2010 0:19:24
Subject: RE: YOUR PAYMENE HAS BEEN APPROVED!!
Attn: Beneficiary,
This is to officially inform you that, your long awaited Inheritance/ Contract fund with the Central Bank have been approved today after a board meeting with the board of directors and we have agreed to release your part payment of 1.5M USD via our ATM MASTER CARD mode of payment.
Kindly Re- Confirm your Full names, Address, Occupation and Telephone numbers, so as to be sure they match with what we have in our data base down here. Your ATM MASTER CARD is ready and we hope to hear back from you, in other to process and deliver your ATM MASTER CARD to you immediately.
Regards,
Mrs Wendy Alter
+23481-2571-4162.
Quote8)SEX............................:
Yes please....
And often.
Its Austin Powers Arch Enemy Dr Evil!!!!...................Two Million............!!
>>>>>>>>>>>>>>>>>
----- Forwarded Message ----
From: MRS. GHAYTH FAIZA. <camdenhospital@gmail.com>
Sent: Thu, 25 November, 2010 1:49:53
Subject: Dear Beloved,
MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pound Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband's relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating health
and because of the presence of my husband's relatives around me, I do not
want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always be prayerful all through
your life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrsghaythfaiza09@9.cn
Yours Faithfully in Christ,
Mrs. Ghayth Faiza.
mrsghaythfaiza09@9.cn
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Dear Friend,
I am Mr.Ouadraogo Diallo, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction and any expenses that you and I make will be deducted from the 5% immediately the bank transfer the fund into your account, Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank Of Africa.
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: ouad_diallo@voila.fr
Thanks yours,
Mr.Ouadraogo Diallo,
You know...
One of the good things about this topic.
Is that if people out there get these kind of messages.
And do a google search on them.
They may end up here.
A nice letter off Mrs Cherry Rings.................................bell anyone?
>>>>>>>>
----- Forwarded Message ----
From: Pepsi Lottery Company <pepsilotto@lottery.uk>
Sent: Mon, 29 November, 2010 4:01:48
Subject: PEPSI LUCKY DRAWS RESULT !!!!
We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling. Note
that your email address was selected via our computer draws held today.
Your File number attached to your ticket is PEP00934/UK.Kindly fillout the
claims verification form below and forward the details to your claims
agent below:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Reference Number
6. How often do you drink Pepsi:
Claims Agent
Name: Mrs CHERRY RINGS
Email: pepsidesk_dpt@qatar.io
Best Regards,
Willie Adams
PepsiCo United Kingdom
hey guys............I won the Lottery....Again!!!
>>>>> (Just don't know what to spend it on first??!!!)
----- Forwarded Message ----
From: Mrs. Susan A. Comeaux <lottery@zecolottery.org>
Sent: Fri, 3 December, 2010 8:27:28
Subject: re::: Zeco intl.
CONGRATULATION!!!!!!!!!!!!!
Watford, Head Office and Regional Center,
Tolpits Lane, Watford, Hertz, WD18 9RN
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML
:.lottery.com (link:://:.lottery.com)
FINAL AWARD RESULTS:
We are pleased to inform you of today's winners of the MEGA JACKPOT held on 20th, November 2010 Your e-mail address,is attached to ticket number 9901-0148- 790-691, withserial number 66109-17 drew the numbers 10 - 12 - 38 - 53 - 57 Ã,» 1,and consequently won the Jackpot in the second category.
You have therefore been approved to claim a total sum of (Five million United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of FIFTY MILLION UNITED STATES DOLLARS,shared among the first Ten (10) lucky winners in this category.All participants were selected randomly from
World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually Please note that your lucky winning number falls within our African booklet representative office in West Africa as indicated in your play coupon.In view of this, your(Five million United States Dollars) would be released to you by our payment office in Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
10.Your Reference/Batch Numbers:
To avoid unnecessary delays and complications,please quote the above information in any correspondences with us, Congratulations once more from all members and staffs of this program.
To file for your claim, please contact our fiduciary agent:
Name: Dr. George Collington
E-mail: dgeo1965@rogers.com
Tele: +234-803-947-8180
He is your agent,and responsible for the processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
Thank you for being part of our promotional program.
Sincerely,
Mrs. Susan A. Comeaux
ZEco International Co-coordinator.
A new coffee style twist on a familiar tale!!
>>>>>
----- Forwarded Message ----
From: Mr Charles <lepp1@live.co.uk>
Sent: Fri, 10 December, 2010 4:06:25
Subject: FROM CHARLES
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.
I AM CHARLES THE ONLY SON OF LATE MR PHILIP WHO WAS A FAMOUS COCOA MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS HONOUR AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO THE HOSPITAL.
IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THE MONEY IN HIS RECORD/FILE.
HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE,TRUST WORTHY AND GOD-FEARING PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR INVESTEMENT PURPOSES.THIS IS BECAUSE HE DIDN'NT WANT HIS ASSOCIATES TO RAISE AN EYEBROW ON HIS FUND.HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO WILL BE RUNNING AFTER MY DEAR LIFE,HE FINALLY DIED IN THE HOSPITAL AFTER TWO DAYS OF ADMISSION.
I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THE $4.8M INTO YOUR ACCOUNT FOR AN INVESTMENT PURPOSES OVER THERE IN YOUR COUNTRY.I HOPE TO TRAVEL WITH YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THIS FUNDS.THE CONTACT OF THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOUR INTEREST AND WILLINGNESS TO ME.YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THE MONEY WILL BE TRANSFERRED.
I AM OFFERING YOU 10% OF THE TOTAL SUM OF $4.800.000 AS COMMISSION FOR YOUR ASSISTANCE TO THE TRANSFER OF THIS FUND INTO YOUR COUNTRY.MAY I STRONGLY RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL,HITCHFREE AND THIS WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS ACCORDING TO YOUR EFFORTS.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.PLEASE CALL ME AT +22505212947 FOR MORE DETAILS.
YOURS SINCERELY,
CHARLES.
WOW...
Over 5000 views.
Never though that this would turn out to be such a popular topic.
:thumbsup: :xd: :twisted: :smile:
----- Forwarded Message ----
From: Mr. Harris Conklin <undp.conkiln@gala.net>
Sent: Thu, 16 December, 2010 4:45:43
Subject: Your Ref: SNT/ATM/822
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Good Day.
In line with the United Nations millennium development goal to eradicate
poverty and hunger by the year 2015. I am directed to inform you that your
payment verification and confirmations has been completed, therefore we
are happy to inform you that arrangements have been concluded to effect a
payment to you as soon as possible.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, the ATM Card Value is $500,000.00 USD
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per
day and are duly Inter Switch so you can make withdrawal at any location
and ATM Center of your choice, and we have concluded delivery arrangement
with the FedEx Express courier services.
Kindly be informed that you are to provide a delivery fee of $95.00 USD
for the effective delivery of your package to you, as the delivery will be
made to your address in 48 hours (2 days) after the confirmation of your
payment for delivery. Also, the delivery fee receipt will be attached to
your payment delivery documents to avoid any delays from the customs
service.
Kindly provide the details below for delivery, and please do confirm
that you will take responsibility for the cost of delivery ($95).
1. Valid delivery address:
2. Country:
3. Name:
4. Phone Number:
5. Occupation:
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Regards,
Mr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT FOR UNITED NATIONS
undp.conklin@gala.net
QuoteUS AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.
My Dear,
PAYMENT BY CERTIFIED BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.
After a painstacking verification on a lot of issues in respect of your fund transfer which was mishandled by the Former Us Ambassador to Nigeria (Ms Robin Sanders) i therefore advised to inform you that i have resolved with the Governor of Central Bank of Nigeria with the undersigned authorities on this day to issue the release of your part payment of by Certified International Bank DRAFT or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.
As a result of Terrorist Attack in the United States of America and its Global effect, all foreign payment at this time that involved huge sums of money should be paid by BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT as measure to check Terrorist Account Operation.
In line with this development,you are to reconfirm the following information so that the funds will not be delivered to someone else.
1. Full Name
2. Residential Address
3. Home Telephone/Cell Phone Numbers
After due verification of your information, the Courier Company attache will proceed with the delivery hence all other arrangements has been perfected.
Congratulations!
Yours faithfully,
Mr.Terence P. McCulley
(US AMBASSADOR TO NIGERIA)
QuoteATTN:
MY NAME IS MR. BENSON UDEMEH OF THE IMF WORLD REGULATORY BODY IN WEST AFRICA, I AM WRITING YOU THIS EMAIL TO UPDATE YOU ON THE PRESENT STATUS OF YOUR LONG AWAITED PAYMENTS OF US$2,000,000.00 (TWO MILLION US DOLLARS) DUE TO YOU. DO NOT RESPOND TO ANY EMAIL TELLING YOU THAT YOUR FUNDS IN HERE IN NIGERIA, THEY ARE ALL LIARS BECAUSE YOUR FUNDS IS IN MALAYSIA SO DO NOT RESPOND TO THEM. WE HAVE DISCOVERED THAT NUMEROUS FRAUD ACTIVITIES ARE IN NIGERIA, THAT IS WHY WE HAD TO MOVE YOUR FUNDS TO ASIA SO BE WARNED. ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR DETAILS SO I CAN LINK YOUR FILE TO THE PAYMENT OFFICE IN MALAYSIA
RECONFIRM YOUR DETAILS BELOW;
(1)FULL NAME------------
(2)ADDRESS---------------
(3)OCCUPATION--------------
(4)PHONE------------
(5)NATIONALITY----------------
(6)AGE----------------
(7)SEX--------------
AS SOON AS THE ABOVE DETAILS ARE CONFIRMED, I SHALL GIVE YOU FURTHER CORRESPONDENCE ON THE IMF PAYMENT OFFICE IN MALAYSIA, SO YOU CAN GET YOUR FUNDS WITHOUT DELAYS. NIGERIA IS A COUNTRY FULL OF SCAMS, AND WE ARE FIGHTING TO REDUCE THAT. I WILL BE WAITING FOR YOUR SWIFT RESPONSE, SO WE CAN END THIS TRANSACTION ONCE AND FOR ALL.
REGARDS,
MR. BENSON UDEMEH
FOREIGN AFFAIRS DEPARTMENT
IMF WORLD REGULATORY BODY
WEST AFRICA
EMAIL:- officerbenudemeh@att.net
PHONE: +234 803 115 7664
----- Forwarded Message ----
From: WESTERN UNION <info1@wumt.com>
Sent: Tue, 21 December, 2010 4:31:02
Subject: ATTN.
Attn: Beneficiary,
Be informed that your part-payment of (US$300,000.00) from International
Monetary Fund Unit (IMF) has been approved to transfer via our department
of Western Union, Meanwhile your urgent respond is highly needed with the
re-confirmation of your details where and how to receive your funds in our
office such as:
Your Name:................... Country:..............
State and City.............. Address..............
Telephone Number............ Age...........
Sex......... Occupation.........
Also the payment of US$9000.00 has already been made through Western Union
for you to pick it up, but due to the instruction we received from
International Monetary Fund Unit (IMF), You are required to pay sum of
(US$90.00) to activate your payment files and also to ensure you are the
right person to receive the fund. Upon reception of the Activation fee,
you can pick up the first transfer of US$9000.00
(M.T.C.N): 4961533658
Senders First Name: oviku
Senders Last Name: alassan
Question: WHO?
Answer: ME
Amount: $9,000.00 USD
Call all or email me once you picked up this $9,000 USD today. Here is
the western union information, you can also track it on-line at
link:s://wumt.westernunion.com for confirmation before going to their
office to pick up.
You can easily get back to us via email or telephone# for more details
while the amount you will be confirming daily is (US$9000.00) starting
from the day we receive the Activation fee. You are to use the name below
to send the Activation Fee via Western Union and send payment details to
this E-mail: mtcndept101@zoho.com
RECEIVER NAME.......Abu Augustine
COUNTRY......................VICTORIA, ISLAND, LAGOS NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............
We are looking forward to hearing from you.
Thank you.
Mr.Collins Moore
Tel: +234-705-3400-808
Email: mtcndept101@zoho.com
Manager Western Union Nigeria.
---------------------------------------------------------------------------------
***********************************
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Quote
----- Forwarded Message ----
From: FBI DELEGATE <info@admin.org>
Sent: Tue, 21 December, 2010 16:54:19
Subject: FROM FBI DELEGATE DARREN MARK
Our Ref: RTB /SNT/STB
My name is Darren Mark and I am here in Nigeria as an FBI deligate that has been deligated to investigate this fraudsters who are in the business of swindling the citizens of out great nation America.Please be informed that during my investigation i got to find out that there is a huge sum of $15million that has been assigned in your name and this scammers are busy swindling you without any hope of you receiving your fund.
NOTE: The only fee you were suppose to pay from the beginning is the sum of $110 meant for the logistics before the transfer of your fund depending on how you want the transfer made to you.
The transfer can be done to you in three ways
1)Through Bank to Bank wire transfer.
2)Through ATM card to be shipped to you through the courier service.
3)As a Bank Draft/Cheque to be delivered to you also through the courier service.
Get back to me urgently with the details before for urgent transfer of your fund to you without delay.
FULL NAME:
ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
I shall expect your response as soon as you receive this email.
Best Regard,
Darren Mark
They always want to know Ur sex.......................its sooooooooooooooo rude!!
QuoteThey always want to know your sex.......................its sooooooooooooooo rude!!
Just reply with
SEX: Yes Please... And often.
I did.
I do.
Still they don't send me any.
I don't mind if the money is a scam.
But how can they play with my emotions in this way!
Quote from: chrisbis on Dec 22, 03:11 AM 2010
I did.
I do.
Still they don't send me any.
I don't mind if the money is a scam.
But how can they play with my emotions in this way!
Ahahahaha
Nice one Chris :twisted:
Another.
I know people die all the time, but why do they want to give only me all of their money?
Curious really.
>>>>>>
Quote
----- Forwarded Message ----
From: Dr. Wilson Godson <info@wilsonclinicals.org>
Sent: Fri, 31 December, 2010 2:02:59
Subject: RE:Remain Blessed My Beloveth.
Good Day,
My name is Dr (Mrs.) Joyce Copperfield-Eze, a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from my late husband for charity through you since I cannot do it all by myself considering my circumstances.
I have WILLED/donated the sum of $5,500,000 (Five million five hundred thousand united state dollars) to you/Organization for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and him should arrange the transfer of the funds from my Finance company to your humble self, wherever you are. Please contact my Executor with his private E-mail:
--------------------------------------------------
NAME: BARRISTER ALFRED WILLIAMS
EMAIL: barralfredwilliams@gala.net
--------------------------------------------------
With your full names, phone/fax numbers and your contact address and tell him you are the one that I have WILLED the sum of $5,500,000 to, for specific and good work.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Dr (Mrs.) Joyce Copperfield-Eze
Note:
Dr Wilson Godson is my personal doctor and I am sending you this mail through his email.
Im not in Nat west, yet still they write to me?
>>>>>>
Quote
----- Forwarded Message ----
From: NatWest <OnlineBanking@information.natwest.com>
Sent: Thu, 30 December, 2010 13:00:49
Subject: Important security message!
Important security message Your security is very important to us. Please take a moment to read this information. We have made some changes to our NatWest Bank system to increase security on your account, and to safeguard your transactions, ensuring that you are safe when Banking online. We recommend you to update your account.
Login In Regards NatWest online Security Service
Click Here to login and be protected.
Internet support team
"undisclosed recipients:"
The who is it to then?
QuoteCONTACT OVERSEAS COURIER SERVICE (MALAYSIA) SDN BHD
Kuala Lumpur Sales & Operation Office:
Wisma Yap Ka, !st floor, 480, Batu 3, Jalan Ipoh,
52100 Kuala Lumpur Malaysia.
E-MAIL: customercare.s.nett011@hotmail.my
RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.
This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB).
We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes.
Do get back to us with the following required informationââ,¬â,,¢s.
1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................
*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.
Do see that you forward your above information to this email:( customercare.s.nett011@hotmail.my )
We anticipate your urgent respond.
Regards,
Mr.Abraham Martins,
Dispatch Officer.
Quote>From Dr. James Obi
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th floors)
Shehu Shagari Way, Central Area, Garki, Abuja.
CENTRAL BANK OF NIGERIA COMPENSATION UNIT,IN AFFILIATION WITH THE UNITED NATIONS.
Dear Sir/Madam,
How are you today? Hope all is well with you and your family? You may not understand why this email is coming to you. I am Dr. James Obi, the Chief Accountant General of the Federal Republic of Nigeria.
Due to series of petitions received from International Bodies on the manner at which fraudsters around the world especially Nigerians defrauded them and took over all or part of their entire life savings, the Governor of the Central Bank of Nigeria and my good self unbehalf of the Federal Government of Nigeria have been having a meeting with the Secretary-General to the UNITED NATIONS, Secretary-General Ban Ki-moon for the past 10 days. This meeting ended 3 days ago,and our main objective was to device possible means of compensating some of those people that has been defrauded in the past by those unknown fraudsters.
Being the outcome of our meeting,we are sending this email message to selected people that has been scammed in any part of the world through one way or the orther, the UNITED NATIONS have therefore agreed to compensate them with the sum of US$ 500, 000. 00 (Five Hundred Thousand United States Dollars only) for each and every selected fraud victim. This includes some of those foreign contractors or inheritors that could not receive their contract or inheritace payments, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your email address on the list of selected fraud victims supplied to us by the UNITED NATIONS and that is why we are contacting you.It has however been agreed upon that you should be paid with immediate effect following the approval of your payment by the Central Bank of Nigeria in aggreement with the UNITED NATION'S Secretary-General Ban Ki-moon.
You are therefore advised to get back to us as soon as possible, to enable us instruct the Central Bank of Nigeria which is the United Nation's Paying Bank here in West Africa to pay you.
You can also reach me directly on: + 234-709-236-7810
Congratulations!
Yours Faithfully
Dr. James Obi
Chief Accountant General (Federal Republic of Nigeria)
Central Area, Garki, Abuja.
Long time since I last posted in here.
Quote
Attn: Package Beneficiary.
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Dennis for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent. Dennis has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Dennis Chinenye Email Address (agent.dennis56@gmail.com ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +22998417426
The Director of DHL Courier Company Benin Republic.
Quote>From Dr. David Ige,
Group General Manager,
Senior Technical Adviser to Group Managing Director,
Nigeria National Petroleum Corporation.
Attention Dear,
I understand that many things are going on via the internet but I will request that you take your time and go through this email and its content carefully as I have taken enough time to explain the concept, strategies involved in my proposal and I believe it will be appealing to you.
You can find my profile, CV and verify the above details online by clicking and viewing on the link below:
link:://:.cwcnog.com/conference/speakers.aspx (link:://:.cwcnog.com/conference/speakers.aspx)
The Sum of Eighty Seven Million United States Dollars ($87,000,000.00USD) have been discovered in an over inflated contract review with the Nigerian National Petroleum Corporation (NNPC) and LNG Japan Corporation involving The Group Managing Director of NNPC, Austen Oniwon and the LNG Japan Corporation CEO, Yasunori Takagi on the development of the Nigerian Gas Master plan Project.
The excess fund ($87M) allocated for this project has been in an Escrow account belonging to the organization as this was discovered in the course of my cross checking of the contract files when audit was to take place as was directed by the President of the Federal Republic of Nigeria and auditing have been concluded without any trace of this Sum.
I have after then done a lot of secret investigations, secured as many documents as I could in regards to this funds, have negotiated with the chairperson of the payment approval committee on how to approve the payment in your name upon your acceptance to present your details as the contractor for the claim of the funds.
For your interest, participation and co-operation in the claims and full transfer of these funds, you will be entitled to 40%, while I will be entitled to 60% of the total sum upon full remittance and transfer of the funds to your nominated bank account for sharing.
If you are interested in this, please get back to me with the following details of yours:
Full Name:
Residential Address:
Sex:
Age:
Occupation:
Country:
Direct Telephone Number:
Also attach a Scan Copy of any of your identification prove so I will be sure of whom I am dealing with.
Upon receipt of your positive response, I will forward your details to the approval committee for immediate approvals, as it is only after the approvals that you can be issued with the contract payment approval certificate to enable you contact the paying bank here in Nigeria for claim of the funds.
Please, whether you are interested in this offer or not, you have to keep this secret, as I am not in any way trying to compel or persuade you into collaborating with me. This should be top secret, as it has to do with my career.
It is calculated that the whole process of the approval, remittance and transfer of these funds to your nominated international bank account will take about 5-12 working days, Saturdays inclusive.
Regards,
Dr. David Ige.
Quote
Dear Sir/Madam:
The United States Attorney for the District of Columbia has received information from federal investigators indicating that you may be a victim in the criminal case of United States v. Thomas Anderson Bowdoin Jr.(CR-10-320), filed in the United States District Court for the District of Columbia. In addition, you may be eligible for the remission of forfeited assets that have been recovered by the United States in related civil actions. This letter provides important information about this case and explains your rights if you are a victim.
On December 1, 2010, Thomas A. Bowdoin Jr., also known as Andy Bowdoin, was arrested in Florida on a criminal indictment alleging five counts of Wire Fraud, one count of Securities Fraud, and one count of Unlawful Sale of Unregistered Securities. The indictment alleges that from in or around August 2006 through in or around August 2008, Bowdoin operated a "Ponzi" scheme through a company called AdSurfDaily, Inc. (ASD). ASD operated on the internet at the websites :.adsurfdaily.com (link:://:.adsurfdaily.com), :.adcashgenerator.com (link:://:.adcashgenerator.com), and :.lafuentedinero.com (link:://:.lafuentedinero.com). On December 17, 2010, Bowdoin was arraigned before United States Magistrate Judge John Facciola in the United States District Court for the District of Columbia. At the hearing, Bowdoin, through his counsel, entered a plea of "not guilty" to all seven counts of the indictment. Further information about the criminal case, including the date of the next status hearing to be scheduled before United States District Court Judge Rosemary Collyer, can be found on the U.S. Attorney's Office website at link:://:.justice.gov/usao/dc/Victim_Witness_Assistance/adsurfdaily.html. (link:://:.justice.gov/usao/dc/Victim_Witness_Assistance/adsurfdaily.html.)
Following an investigation of these and other activities, the United States Secret Service seized money from several bank accounts associated with the alleged schemes containing approximately $80 million. The United States Attorney for the District of Columbia obtained civil forfeiture judgments against this money, which means that the District Court declared the money to be the property of the United States. Bowdoin appealed the District Court's judgment concerning approximately $66 million of the forfeited funds, and on March 25, 2011, the United States Court of Appeals for the District of Columbia upheld the District Court's judgment. The Government is currently pursuing other forfeiture actions to recover additional assets from the alleged schemes.
The United States intends to return the forfeited money to the victims of the alleged offenses through a process called remission. Because of the potentially large number of victims, the Secret Service has contracted with a claims administration firm, Rust Consulting, Inc, of Faribault, Minnesota, to receive and process claims. The U.S. Secret Service and the Justice Department's Asset Forfeiture and Money Laundering Section are overseeing this process. If you would like to make a remission claim or to learn more about the remission process, please visit link:://:.adsurfdailyremission.com (link:://:.adsurfdailyremission.com), or call the Remission Administrator's toll free number at 1-888-398-8214. Information may also be obtained by sending a request to: Ad Surf Daily Remission Administrator, P.O. Box 2353, Faribault, MN 55021-9053.
The Crime Victims' Rights Act gives victims of criminal offenses in Federal court certain rights, including: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, involving the crime, or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing, (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; and (8) The right to be treated with fairness and with respect for the victim's dignity and privacy.
If you are determined to be a victim, we will make our best efforts to ensure that you are provided the rights described above. It is important to keep in mind that a criminal defendant is presumed innocent until proven guilty and that presumption requires both the Court and our office to take certain steps to ensure that justice is served. While we cannot act as your attorney or provide you with legal advice, you may seek the advice of an attorney with respect to these rights or other related legal matters.
Sincerely,
Marquita Foster
Victim Witness Assistant
1-800-644-1535
This message (including any attachments) may contain confidential or otherwise privileged information and is intended only for the individual(s) to which it is addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message or that arise as a result of e-mail transmission. If verification is required please request a hard-copy version from the sender.
Rust Consulting, Inc.
:.RustConsulting.com (link:://:.RustConsulting.com)
Lol
I know this is an old one, but I spat my tea when I read that, sorry not very lady like I know!
Heathrow Airport
QuoteGood day, I am (Special Agent) Alessandro Signorino, From The Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move? Because the consignment (box) was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the consignment papers. Reply immediately if you authorized the delivery change, and then re-confirm your full name, contact address, telephone/cell & fax for proper verifications. Waiting your urgent response on email: ( lhassuk@blumail.org ) Mr. A. Signorino (London Heathrow Airport Security Service)