Robert Mueller <robertmueller@fbi.gov>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
DATE: October 31, 2010 & nbsp; REF: US/28028/8A28/11
ATTN: BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $370.00 (Three Hundred and Seventy USD.) We have tried our possible best to indicate that this $370.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (ADAM STITZEL) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adam Stitzel
E-MAIL ADDRESS: adamstitzel@aol.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $370.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-960.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $370.00 ONLY to Mr. Adam Stitzel via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director – John Miller
JOHN MILLER
Public Affairs Director – FBI.NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact Mr. Adam Stitzel as soon as possible providing the required information needed from you above
Wednesday, November 3, 2010
Mr. Craig Aqwai Azazi
Mr. Craig Aqwai Azazi <craigazazi@live.com>
Dear Friend,
How are you and your family? Hope you are all doing good.Am Mr. Craig Agwai Azazi the accountant to the Compensation committee for Expatriates working in
Niger-Delta Nigeria who Died on the oil Rich crises led by militants which made all Oil Companies in Nigeria to withdraw their expatriate workers. Please follow
the link below for details:
http://allafrica.com/stories/200902130017.html
President Federal Republic of Nigeria (Dr. Goodluck Jonathan) has approved the sum of $1.8 Million United States Dollars as compensation to every affected
family that lost their relative.
As the accountant in charge of the settlement, I discovered that over a year that this compensation exercise started, no one has applied or come up to
claim the payment of one of the oil workers who died in the attack by themilitants.
I crave your indulgence to allow me present you as the Next of Kin to this deceased oil worker so as to ensure that the $1.8 Million United States Dollars
compensation will be paid to you as his Next of Kin.
As soon as you receive the funds, you will take the sum of $800,000 (Eight Hundred Thousand Dollars) and offer me $1,000000 (One Million Dollars)
Due to urgency of this issue Please, if you accept this business, make sure that you include the bellow information in your reply to enable me proceed with the claim.
1. YOUR FULL NAMES.
2. YOUR AGE / OCCUPATION
3. YOUR FULL CONTACT ADDRESS.
4. YOUR MARITAL STATUS.
5. YOUR PRIVATE TELEPHONE NUMBER
Please if you are interested don't fail with the above listed information.
I am waiting for your urgent reply
Best Regards,
Mr. Craig Agwai Azazi.
Phone +234-806-041-1233
Dear Friend,
How are you and your family? Hope you are all doing good.Am Mr. Craig Agwai Azazi the accountant to the Compensation committee for Expatriates working in
Niger-Delta Nigeria who Died on the oil Rich crises led by militants which made all Oil Companies in Nigeria to withdraw their expatriate workers. Please follow
the link below for details:
http://allafrica.com/stories/200902130017.html
President Federal Republic of Nigeria (Dr. Goodluck Jonathan) has approved the sum of $1.8 Million United States Dollars as compensation to every affected
family that lost their relative.
As the accountant in charge of the settlement, I discovered that over a year that this compensation exercise started, no one has applied or come up to
claim the payment of one of the oil workers who died in the attack by themilitants.
I crave your indulgence to allow me present you as the Next of Kin to this deceased oil worker so as to ensure that the $1.8 Million United States Dollars
compensation will be paid to you as his Next of Kin.
As soon as you receive the funds, you will take the sum of $800,000 (Eight Hundred Thousand Dollars) and offer me $1,000000 (One Million Dollars)
Due to urgency of this issue Please, if you accept this business, make sure that you include the bellow information in your reply to enable me proceed with the claim.
1. YOUR FULL NAMES.
2. YOUR AGE / OCCUPATION
3. YOUR FULL CONTACT ADDRESS.
4. YOUR MARITAL STATUS.
5. YOUR PRIVATE TELEPHONE NUMBER
Please if you are interested don't fail with the above listed information.
I am waiting for your urgent reply
Best Regards,
Mr. Craig Agwai Azazi.
Phone +234-806-041-1233
HSBC BANK PLC - LONDON UK.
Mr Dennis Tony <andhoy10@yahoo.com>
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
Sunday, October 31, 2010
PEACE BE UNTO YOU
From:Caroline Kwame <webinfohp4@btinternet.com>
Co-Operation,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose.I will like you to state categorically any business that will worth investing in your home country will be welcome by me,after,if I look at the income rate and also percentage for investing through you.
Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response.
bear in mind that the fund is ready for investment.
Kind Regards,
Ms.Caroline Kwame
Co-Operation,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose.I will like you to state categorically any business that will worth investing in your home country will be welcome by me,after,if I look at the income rate and also percentage for investing through you.
Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response.
bear in mind that the fund is ready for investment.
Kind Regards,
Ms.Caroline Kwame
THE YAHOO! MAIL INC PROMO
THE YAHOO! MAIL INC PROMO <weinfo883076@att.net>
This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEAR 2010 Lottery promotion which is organized byYahooLottery INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! MAIL & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number..........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
OUR FIDUCIARY CLAIM OFFICE
E-mail:replyto@att.net
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: _______________________
2. Nationality: _______________________
3. Contact Address: __________________
4. Telephone Number: ________________
5. Marital Status: ____________________
6. Occupation: ______________________
7. Age/ Gender: _____________________
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks toYahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what's happening onYahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message.
This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEAR 2010 Lottery promotion which is organized byYahooLottery INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! MAIL & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number..........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
OUR FIDUCIARY CLAIM OFFICE
E-mail:replyto@att.net
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: _______________________
2. Nationality: _______________________
3. Contact Address: __________________
4. Telephone Number: ________________
5. Marital Status: ____________________
6. Occupation: ______________________
7. Age/ Gender: _____________________
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks toYahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what's happening onYahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message.
FROM BELL GROUPS & ASSOCIATE
Mr.Dave Chima <tiger@public.ls.xz.cn>
FROM BELL GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day to you sir.Firstly, I have to apologize for sending this sensitive information to you via e-mail,instead of the formal postage which should have been more appropriate. However,this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am a fifty two(52)years old established lawyer.My name is Dave Chima,a personal attorney to an expatriate consultant(Now deceased)with an American Oil company,PENNZOIL.He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
Six years ago,My Client successfully executed a contract for the Federal Government of Nigerian{FGN}worth of US$37.3 million dollars. A part payment of US$19.3million dollars was paid to my client,while the balance of US$18 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster.However,over the years all my efforts to locate the possible next of kin to my late client have proved abortive.Though I have to state that he remained single untill his death at 44.
NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank account.As his personal attorney/Adviser,his bank has officially notified and instructed me to forward particulars of my late client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD$18 Million dollars otherwise his payment will be diverted to the government account as unclaimed bill.Since I have been unsuccessful in locating any of his relatives, I have decided to contact you for a deal so that we can work together as a team to remit the money to your account as my late client's next of kin since I do not want to seat and watch my client hard earned entitlement to go to undeserving persons. This will be easy for us to achieve because you are of the same country with him. Alt
All that is needed now is your honest co-operation to enable us see this deal through.I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of the law. Upon successful conclusion of this transaction,you will be compensated with 40% of the total fund, while 60% will be for me. If you are interested to work with me in this deal then kindly reply,with your full personal information,Telephone /fax numbers.
Sincerely yours,
Mr.Dave Chima
{Legal Adviser}
FROM BELL GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day to you sir.Firstly, I have to apologize for sending this sensitive information to you via e-mail,instead of the formal postage which should have been more appropriate. However,this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am a fifty two(52)years old established lawyer.My name is Dave Chima,a personal attorney to an expatriate consultant(Now deceased)with an American Oil company,PENNZOIL.He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
Six years ago,My Client successfully executed a contract for the Federal Government of Nigerian{FGN}worth of US$37.3 million dollars. A part payment of US$19.3million dollars was paid to my client,while the balance of US$18 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster.However,over the years all my efforts to locate the possible next of kin to my late client have proved abortive.Though I have to state that he remained single untill his death at 44.
NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank account.As his personal attorney/Adviser,his bank has officially notified and instructed me to forward particulars of my late client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD$18 Million dollars otherwise his payment will be diverted to the government account as unclaimed bill.Since I have been unsuccessful in locating any of his relatives, I have decided to contact you for a deal so that we can work together as a team to remit the money to your account as my late client's next of kin since I do not want to seat and watch my client hard earned entitlement to go to undeserving persons. This will be easy for us to achieve because you are of the same country with him. Alt
All that is needed now is your honest co-operation to enable us see this deal through.I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of the law. Upon successful conclusion of this transaction,you will be compensated with 40% of the total fund, while 60% will be for me. If you are interested to work with me in this deal then kindly reply,with your full personal information,Telephone /fax numbers.
Sincerely yours,
Mr.Dave Chima
{Legal Adviser}
BUSIN ESS PROPOSAL
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antttray@yahoo.com,
antv2688@gmail.com,
anu_mustguy@yahoo.com,
anumrana@hotmail.com,
anunes.natcom@tvcabo.co.mz,
anunes622000@yahoo.com.br,
anupammondalx@gmail.com,
anuradha_gur@yahoo.co.in,
anurag.ajmera@yahoo.com,
anuruddin@gpic.net,
anwaar-e-abwah@hotmail.com,
anwar.khawajah@aramco.com,
anwar_sad@hotmail.com,
anwarbabeker@yahoo.com,
anwersbah@gmail.com,
aoalabi@yahoo.com,
aodeh@emirates.net.ae,
aokelectronicsinc@gmail.com,
aomare@unesco-uganda.ug,
aon.912719832@aon.at,
aouane_rachid@hotmail.com,
aouina@bourseimmo.com.tn,
aoyamexp@quartz.ocn.ne.jp,
apache69@cox.net,
apachiesundancer@iwon.com,
apadua0414@att.net,
apantenco8@machlink.com,
aparsapa@eng.uts.edu.au,
apatt@optusnet.com.au,
apd@atteff.com,
apd_t@hotmail.com,
aperegoy1@yahoo.com,
APEX_TH@hotmail.com,
apexbroker@live.com,
apietra@uolsinectis.com.ar,
apka.sunny@rediffmail.com,
Aplusrecovery1@gmail.com,
apolloelects@live.com,
apom_s@hotmail.com,
apoms@singnet.com.sg,
appaloosa@me.go.kr,
apparelnet@sify.com,
appeal@magix.com.sg,
apphia.mckinney@us.army.mil,
applecaramellady@yahoo.com,
applegold@gmail.com,
apply@diamondfs.co.uk.tc,
apply_braemarfservices@yahoo.co.uk,
approvedhomeloan@gmail.com,
appu1111@hotmail.com,
APREMILAPETERS@yahoo.com,
april.baker@live.com,
april.stewart09@yahoo.com,
aprilhaun729@yahoo.com,
apriltrading@usa.com,
apringle@troy.edu,
apromi@opt.mr,
aprylll@sbcglobal.net,
apsah.majid@moe.edu.bn,
apunnett@sbcglobal.net,
aqaleem@gmail.com,
aqariaom@palnet.com,
aqk.1989@gmail.com,
aqrmel@aol.com,
aqtash33@hotmail.com,
aqua@aquatrust.net,
aqualung@coastnet.com,
aqualvia@live.com,
AQUARIUSWET24@yahoo.com,
Aquasun.Tunisie@planet.tn,
aquinn@ranson.on.ca
dateWed, Oct 6, 2010 at 6:15 AM
subjectBUSIN ESS PROPOSAL
mailed-bycl-t175-070cl.privatedns.com
hide details Oct 6
Good day to you!
We need a foreign partner to partnership in a friendly business. Can you assist us receive $15million? You will take 30% as your share and the balance 70% will be for my group which we want to use for investment into a lucrative business venture in your country based on your expertise advise. Reply me for more details if you are interested.
Kindly send your reply to this email Id:ahmed2050khali_haji@hotmail.com
Regards,
Engr A.H. Khali.
amedkali3036@yahoo.com
reply-to:
ahmed2050khali_haji@hotmail.com
to:
ANGELMPHILLIP@yahoo.com,
angelnspurs@ymail.com,
ANGELO.STRAMARE@mistraloptical.it,
angelofblublu@yahoo.com,
ANGELS3WITHATTITUDES@yahoo.com,
angelucci_sandro@yahoo.it,
angemdg@yahoo.fr,
angie.heidi@gmail.com,
angie.wandy@gmail.com,
angilinajetli@yahoo.com,
angisthealie@msn.com,
angkhana_na@yahoo.com,
angusyeung@archer.com.hk,
anh9anh@yahoo.com,
anhour@ms61.hinet.net,
aniciacheri@yahoo.com,
anicoperative@yahoo.ca,
anil.lal@xxo-eyewear.com,
anilkt05@yahoo.co.in,
anillaorgargy@xsecurity.org,
animallover7758@yahoo.com,
animalseric@yahoo.com,
aniracocoa@aol.com,
anis.khan@yahoo.com,
anis.khidzir@bha.moe.gov.my,
anis.moalla@voila.fr,
anis.redouane@yahoo.fr,
anistyre@aol.com,
anita@kayeco.net,
anitaedwards23@yahoo.com,
Anitarich@yahoo.com,
anitaroig@frontiernet.net,
anitasg40@hotmail.com,
anjing123wner@dimasgallery.com,
ankeneys@verizon.net,
ANKERSON_NZ@yahoo.com,
ankor54@mail.ru,
ankush.1987@rediffmail.com,
anlien99@163.com,
anmasa22@roadrunner.com,
ann@lorraincounty.com,
ann.penn@yahoo.com,
ann76pisces@yahoo.com,
ann_ducey@yahoo.com,
ANNA.ARMSTRONG@hp.com,
anna.bourgeois@hispeed.ch,
anna.limoni@bluewin.ch,
anna.vakulenko@fec-tc.ru,
anna_goldwing@gawab.com,
annabelle_knsi@yahoo.com,
annamarie@annieswardrobe.co.za,
annamarie0177@gmail.com,
annamsuch@hotmail.com,
annangsy@netvigator.com,
annasgrouphome@yahoo.com,
annconst04@aol.com,
anndanckaert@skynet.be,
anne.durival@gmail.com,
anne.huennemeyer@kfw.de,
anneeaston@cox.net,
annemarie.moser@bluewin.ch,
annemariehill@mac.com,
annette_washington@att.net,
annettegarcia11@yahoo.com,
annettempadilla@gmail.com,
annettevoice@yahoo.com,
annettrogers@sbcglobal.net,
annfinn@danishfootballagency.com,
anni5.zoriion@gmail.com,
annie53@bellsouth.net,
annieashford@ymail.com,
anniedee3249@yahoo.com,
anniemay21530@sbcglobal.net,
annierustys@yahoo.com,
anniesigler@att.net,
annietata@hotmail.com,
annlrutledge@yahoo.com,
annmari@teaterunionen.se,
ANNO7636@yahoo.com,
annsofie.wahlstrom@lantmannen.se,
annwalton41@yahoo.com,
anodizer052@yahoo.com,
anorton@providence.edu,
anotherfiles@yahoo.com,
anou.borrey@undp.org,
anour912000@yahoo.com,
anpinsilicone08@163.com,
anpkarachi@gmail.com,
ANR4M@yahoo.com,
ansarkaraevents@gmail.com,
anshiera@yahoo.com.hk,
ANTASA@tm.net.my,
ante.gaspar@zd.hinet.hr,
anthkenne@gmail.com,
anthonllyd@att.net,
anthony@sunrich-gz.com,
anthony.fermo@gmail.com,
anthony.g.corey@mecsglobal.com,
anthony.hand@asiaexs.com,
anthony_25780@yahoo.com,
anthony_williams227@yahoo.com,
anthonyaugusta87@yahoo.com,
anthonybowman1@yahoo.com,
anthonybrown03@yahoo.com,
anthonychiari@gmail.com,
anthonyjesushernandez@gmail.com,
anthonyjr_martin@yahoo.com,
anthonyjtyler@bellsouth.net,
anthonyliparo@yahoo.com,
anthonysmith2006@aol.com,
antiguaedu@candw.ag,
antioneber@yahoo.com,
antionjohnson44@gmail.com,
antiquecandle@hotmail.com,
antiquessaler@yahoo.com,
antnfl63@aol.com,
antoinette@baker.ch,
ANTONIA.HOUEL@att.net,
antonio.humphrey@yahoo.com,
antonio.luis@standardbank.co.za,
antonio.menezes@netc.pt,
antonio4321@gmail.com,
antonio4321@ig.com.br,
antonioberry09@yahoo.com,
antonioboveri2000@yahoo.com.ar,
antoniobragaglia@simar-revisioni.it,
antoniofaurotalleres@hotmail.com,
ANTSMIKE@comcast.net,
antttray@yahoo.com,
antv2688@gmail.com,
anu_mustguy@yahoo.com,
anumrana@hotmail.com,
anunes.natcom@tvcabo.co.mz,
anunes622000@yahoo.com.br,
anupammondalx@gmail.com,
anuradha_gur@yahoo.co.in,
anurag.ajmera@yahoo.com,
anuruddin@gpic.net,
anwaar-e-abwah@hotmail.com,
anwar.khawajah@aramco.com,
anwar_sad@hotmail.com,
anwarbabeker@yahoo.com,
anwersbah@gmail.com,
aoalabi@yahoo.com,
aodeh@emirates.net.ae,
aokelectronicsinc@gmail.com,
aomare@unesco-uganda.ug,
aon.912719832@aon.at,
aouane_rachid@hotmail.com,
aouina@bourseimmo.com.tn,
aoyamexp@quartz.ocn.ne.jp,
apache69@cox.net,
apachiesundancer@iwon.com,
apadua0414@att.net,
apantenco8@machlink.com,
aparsapa@eng.uts.edu.au,
apatt@optusnet.com.au,
apd@atteff.com,
apd_t@hotmail.com,
aperegoy1@yahoo.com,
APEX_TH@hotmail.com,
apexbroker@live.com,
apietra@uolsinectis.com.ar,
apka.sunny@rediffmail.com,
Aplusrecovery1@gmail.com,
apolloelects@live.com,
apom_s@hotmail.com,
apoms@singnet.com.sg,
appaloosa@me.go.kr,
apparelnet@sify.com,
appeal@magix.com.sg,
apphia.mckinney@us.army.mil,
applecaramellady@yahoo.com,
applegold@gmail.com,
apply@diamondfs.co.uk.tc,
apply_braemarfservices@yahoo.co.uk,
approvedhomeloan@gmail.com,
appu1111@hotmail.com,
APREMILAPETERS@yahoo.com,
april.baker@live.com,
april.stewart09@yahoo.com,
aprilhaun729@yahoo.com,
apriltrading@usa.com,
apringle@troy.edu,
apromi@opt.mr,
aprylll@sbcglobal.net,
apsah.majid@moe.edu.bn,
apunnett@sbcglobal.net,
aqaleem@gmail.com,
aqariaom@palnet.com,
aqk.1989@gmail.com,
aqrmel@aol.com,
aqtash33@hotmail.com,
aqua@aquatrust.net,
aqualung@coastnet.com,
aqualvia@live.com,
AQUARIUSWET24@yahoo.com,
Aquasun.Tunisie@planet.tn,
aquinn@ranson.on.ca
dateWed, Oct 6, 2010 at 6:15 AM
subjectBUSIN ESS PROPOSAL
mailed-bycl-t175-070cl.privatedns.com
hide details Oct 6
Good day to you!
We need a foreign partner to partnership in a friendly business. Can you assist us receive $15million? You will take 30% as your share and the balance 70% will be for my group which we want to use for investment into a lucrative business venture in your country based on your expertise advise. Reply me for more details if you are interested.
Kindly send your reply to this email Id:ahmed2050khali_haji@hotmail.com
Regards,
Engr A.H. Khali.
Mr Jacob Alex
Mr Jacob Alex. <alex.jacob82@ymail.com>
Good day,
I apologize for sending you this sensitive information via e-mail Instead of a certified/Post-mail. This is due to the urgency and importance of the information to reach you at this particular time I need it most. I humbly crave your special indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing following an opportunity in that will be of immense benefit to both of us although I must say I do not know you know or never meet with you before, but I know that a day brings a story and thereby trust set in if truth is in what one is projecting. I am sure if you bring up your mind in one accord with me and see the reason why I have decided to email you with this proposal and equally give adequate attention to this as nobody gets up and start framing stories of death for a Child's play without an obvious reason.
I have directed this e-mail to you alone without any third party so that the Confidentiality of this matter can be really observed as there is one life opportunity that God blesses a Man with which in my heart I see this as not just an Opportunity but a divine arrangement for a Change in our status, and therefore I believe so much that this upcoming relationship between me and you is bond to change peoples definition of trust.
This I believe so much that anything worth having is worth fighting for, we all are destined to prosper in different means, we cant tell how this we come only if will bring up our mind open unto trials as we don’t know our good luck charm in a lifetime, and if will miss it might take the whole generation to come to us again, that is why most people cry everyday of their retirement life, facing one.
My name is Mr. Jacob Alex, Accountant, Bills and Exchange at the Foreign Remittance Department in my Bank, Mr. David Brown a National of your country, an Oil Merchant / Contractor with the Federal Government of Nigeria. He deposited a valued amount of US$47,500,000.00 (Forty -Seven - Million Five hundred thousand United States Dollars Only) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigeria National Petroleum cooperation (NNPC), that late Mr. David Brown, he was involved in the Greek air crash unfortunately he lost his life in the crash with the other 121 people on board . All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruthless. I therefore made further investigation and discovered that late Mr. David Brown, did not declare any Next of Kin in all his official documents.
See the link for your Confirmation about what I am saying so you can understand I am not here for a Child's play:
http://news.bbc.co.uk/2/hi/europe/4150312.stm
Please I am contacting you based on sincerity and integrity to assist me in securing this money left by late Mr. David Brown (US$47,500,000.00) before it gets confiscated by the bank because there is nobody coming for it since he have no next of kin in his banking data . I am contacting you believing you might be related to my late Mr. David Brown because you have the same nationality this will make it easy for you to stand based on nationality and this money will be paid to you instead of going to the coffers of government, seeing you are from the same country of late Mr. David Brown. I want you to be confidential about this so that we can work on this successful and this fund secured in your name and have the bank release this fund to you legally. I seek your consent to present you as the Next of kin to the deceased since you are a fellow National with late Mr. David Brown and in his banking data there is no next of kin documentation because he is single and the both parents are late and he is the only offspring of the entire household.
This is not a Childs play it needs a person with understanding and articulation to look at this matter and know that nobody plays with matters of death for just a fun, so I need all zealousness and commitment in spirit and in truth to push this urgent matter to the end with all positive attitude and focus till this matter is done. I am asking you to lend me your whole trust and let us see what happens with this issue positively this Year 2010 and lets see if this year wont guarantee our retirement lives success. I guarantee and vow that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law this I will explain in more details and all the sharing modalities will made known which will be documented in MOU as soon as I hear from you positively and we can move ahead with one goal as brothers and partners. Thank you for your even understanding of this urgent matter at hand and the sure need to have this matter done expressly. Send your response together with your full information to my most private mail :(alex.jacob82@ymail.com) for confidential reasons and because of my position here in the Bank.1.Your full names as the Beneficiary of the Funds .2. Your contact address.3.Your private phone and fax numbers,
Warmly Regards,
Mr Jacob Alex.
Good day,
I apologize for sending you this sensitive information via e-mail Instead of a certified/Post-mail. This is due to the urgency and importance of the information to reach you at this particular time I need it most. I humbly crave your special indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing following an opportunity in that will be of immense benefit to both of us although I must say I do not know you know or never meet with you before, but I know that a day brings a story and thereby trust set in if truth is in what one is projecting. I am sure if you bring up your mind in one accord with me and see the reason why I have decided to email you with this proposal and equally give adequate attention to this as nobody gets up and start framing stories of death for a Child's play without an obvious reason.
I have directed this e-mail to you alone without any third party so that the Confidentiality of this matter can be really observed as there is one life opportunity that God blesses a Man with which in my heart I see this as not just an Opportunity but a divine arrangement for a Change in our status, and therefore I believe so much that this upcoming relationship between me and you is bond to change peoples definition of trust.
This I believe so much that anything worth having is worth fighting for, we all are destined to prosper in different means, we cant tell how this we come only if will bring up our mind open unto trials as we don’t know our good luck charm in a lifetime, and if will miss it might take the whole generation to come to us again, that is why most people cry everyday of their retirement life, facing one.
My name is Mr. Jacob Alex, Accountant, Bills and Exchange at the Foreign Remittance Department in my Bank, Mr. David Brown a National of your country, an Oil Merchant / Contractor with the Federal Government of Nigeria. He deposited a valued amount of US$47,500,000.00 (Forty -Seven - Million Five hundred thousand United States Dollars Only) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigeria National Petroleum cooperation (NNPC), that late Mr. David Brown, he was involved in the Greek air crash unfortunately he lost his life in the crash with the other 121 people on board . All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruthless. I therefore made further investigation and discovered that late Mr. David Brown, did not declare any Next of Kin in all his official documents.
See the link for your Confirmation about what I am saying so you can understand I am not here for a Child's play:
http://news.bbc.co.uk/2/hi/europe/4150312.stm
Please I am contacting you based on sincerity and integrity to assist me in securing this money left by late Mr. David Brown (US$47,500,000.00) before it gets confiscated by the bank because there is nobody coming for it since he have no next of kin in his banking data . I am contacting you believing you might be related to my late Mr. David Brown because you have the same nationality this will make it easy for you to stand based on nationality and this money will be paid to you instead of going to the coffers of government, seeing you are from the same country of late Mr. David Brown. I want you to be confidential about this so that we can work on this successful and this fund secured in your name and have the bank release this fund to you legally. I seek your consent to present you as the Next of kin to the deceased since you are a fellow National with late Mr. David Brown and in his banking data there is no next of kin documentation because he is single and the both parents are late and he is the only offspring of the entire household.
This is not a Childs play it needs a person with understanding and articulation to look at this matter and know that nobody plays with matters of death for just a fun, so I need all zealousness and commitment in spirit and in truth to push this urgent matter to the end with all positive attitude and focus till this matter is done. I am asking you to lend me your whole trust and let us see what happens with this issue positively this Year 2010 and lets see if this year wont guarantee our retirement lives success. I guarantee and vow that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law this I will explain in more details and all the sharing modalities will made known which will be documented in MOU as soon as I hear from you positively and we can move ahead with one goal as brothers and partners. Thank you for your even understanding of this urgent matter at hand and the sure need to have this matter done expressly. Send your response together with your full information to my most private mail :(alex.jacob82@ymail.com) for confidential reasons and because of my position here in the Bank.1.Your full names as the Beneficiary of the Funds .2. Your contact address.3.Your private phone and fax numbers,
Warmly Regards,
Mr Jacob Alex.
From vanisa koma
From vanisa koma.
Dear One,
I am vanisa koma.
I am writing to seek your partnership in the investment of my
inheritance fund (USD$5.5M) (Five Million Five houndred thousand) united states dollars, from my late father who died mysteriously . I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It
was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. it was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in
the town were sold out they shared the proceed they got from the sale. Right now, I am at the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the fund and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank.Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response. thanks. please contact me here, vanisa20komani@yahoo.co.jp
Yours Faithfully.
Vanisa koma.
Dear One,
I am vanisa koma.
I am writing to seek your partnership in the investment of my
inheritance fund (USD$5.5M) (Five Million Five houndred thousand) united states dollars, from my late father who died mysteriously . I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It
was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. it was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in
the town were sold out they shared the proceed they got from the sale. Right now, I am at the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the fund and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank.Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response. thanks. please contact me here, vanisa20komani@yahoo.co.jp
Yours Faithfully.
Vanisa koma.
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