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Saturday, November 13, 2010

READ AND GET BACK TO ME

from:JOSEPH COLE <josephcole@yahoo.com>

THE DESK OF THE CHIEF ACCOUNTANT
Dr JOSEPH COLE. LIQUIDIFIED NATURAL,
GAS COMPANY NIGERIA (LNGCN)
LAGOS - NIGERIA.
Dearest,

RE:TRANSFER OF USD28,200,000.00 (TWENTY-EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as Chief
Accountant and in full agreement with the Auditor General of this Company (Liquefied Natural Gas Company Nigeria). We scrutinized all records and the accounts of awarded and executed contracts of this Company (LNGCN) during the previous Military regimes, since the inception of democracy in Nigeria and carefully uncovered and mapped out a whooping sum USD28.2M, which we want to transfer to your account as the beneficiary.

This funds valued at USD28.2M has been approved for payment by this company LNGCN, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Bank that sponsored the contract through the Foreign Exchange Commission under contract number, LNGCN/FGN/FMF/CBN/FOREX/B2517/99.

As top civil servants, we are not allowed to operate foreign bank accounts, hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as true beneficiary of the contract sum USD28.2M (TWENTY-EIGHT, TWO HUNDRED THOUSAND UNITED STATES DOLLARS).

Moreover, it is pertinent to note that it is not risky and does not require many engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested and capable of handling this deal, please contact me through my email account for more details of the transaction.

I am anxiously awaiting your response with hope that you will
understand the confidential nature of this transaction.

Best regards.

Dr JOSEPH COLE.
CHIEF ACCOUNTANT (LNGCN)

Friday, November 12, 2010

Safe Deposite Box [孫

from:GTbank <admin@mindasupply.com>

THIS IS AN OFFICIAL NOTICE:

I am MR. HASSAN MOHAMED, Auditing Manager Guarantee Trust Bank an institution that arranges untraceable
asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients
that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our
Security firm for which you have been listed as the beneficiary, a benefactor who is a citizen of your country
and whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement
that was signed with the said benefactor when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and instructed clearly that you should only
be notified of its availability after the expiration of the maturity date and that time has already elapsed,
that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and
disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds. The
funds in the safe deposit box totals $5.5M (Five million five hundred thousand United States Dollars) and we
confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal
origin and are available in the form of CASH.

As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately
with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at
Guarantee Trust Bank want to state clearly that our job will be to monitor the claim, give assistance where
necessary and also advice you on behalf of your benefactor.

We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the
best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure
that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name [s]: _____________________________________________________________
Your Complete Address [s]: ______________________________________________________
Name of City of Residence: _________________________Age:_________________________
Occupation: ___________________________________________________________________
Direct Telephone Number: ________________Direct Fax Number: _____________________

The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms
faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the
right person.

So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.

Congratulations in advance.

Thank you and I sincerely remain,

MR. HASSAN MOHAMED
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
http://www.gtbank.com/
© 2010

Thursday, November 11, 2010

STRICTLY CONFIDENTIAL

from:wilson royal <wilsonroyal2009@hotmail.com>

From Mr Wilson Royal
 Johannesburg, South Africa
Telephone: 00 27 73 938 2620

Dear  Sir/Madam,
                                                      STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Wilson Royal a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of TWENTY-SIX MILLION UNITED STATES DOLLARS (US$26M) which is over-invoiced amount from contracts we arded to foreign contractors who have been duly paid on completion of their various contracts. This money right now
is in a coded account in the Reserve Bank of South Africa .
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner
abroad into whose account the sum of US$26 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent (70%) for us and Twenty percent (20%) for you, the Account owner. And 10 %for the expenses that will be incurred during the time of transferring the fund to your account.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed Call+27 73 938 2620 and my private email:wilsonroyal00@gmail.com
 Waiting for your urgent reply.
 Yours Sincerely.
 Mr Wilson Royal

Monday, November 8, 2010

RE:ATTENTION PLEASE

from:Liu Yan <liuyanch@tut.by>

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

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 best option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as frivolous could come into your mind, but please consider it a
divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to meet or
know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship, and one has no doubt in your ability to
handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor
operations in investment section in Bank of China Ltd. Secretariat of the BOCHK
Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have
an obscured business suggestion for you.Before the U.S and Iraqi war our client
General Mohammed Jassim Ali who work with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value of (I will
disclose amount upon your reply) in my branch.
Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came from
him, We later found out that General Mohammed Jassim Ali and his family had been
killed during the war, in a bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim
Ali did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, (I will
disclose amount upon your reply) is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that, according to the laws of
my country at the expiration of 3 years the funds will be reverted to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you
will be able to receive his funds. I want you to know that I have had everything
planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal documents that will authorise
and back you up as the next of kin to General Mohammed Jassim Ali, all what is
required from you at this stage is for you to provide me with your Full Names,
private phone number and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter from the probate
in your favor for the transfer of the funds to an account that will be provided by
you with my guidance. There is no risk involved at all in the matter as we are
going to adopt a legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account then we shall
discuss the percentage issue on your reply.
If you are interested please forward to me your full names and current residential
address, and I will prefer you to reach me on my private and secure email
address below and finally after that I shall provide you with more details of
this operation.
Best Regards
Liu Yan
Please reply to this email: liuyanch@tut.by

Sunday, November 7, 2010

ASIA PACIFIC 2010 WINNING NOTIFICATION

From:Asia Pacific Int'l Lottery Organization <info@asiapacific.org>

ASIA PACIFIC 2010 WINNING NOTIFICATION

        CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.

The Lucky Numbers.
03-06-08-10-12-16-27

CONGRATULATIONS!!!

All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you through our payment office in Bangkok Thailand.

To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.

Name: Rev. Nikom Jirasak
Asia Pacific Lottery Organization
Soi 27 Sukhotai Road, Dusit Bangkok 10300, Thailand
Email : asiapacific_liveprom@yahoo.co.th
Tel :+( 66)850-730-424

Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.

We wish you continued good fortunes.

Announcer!
Dr.Thanaporn Deng
President
Asia Pacific Lottery Organization.

Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific Lottery Organization.

                                                 Asia Pacific Int'l Lottery Organization
                                          All Right Reserved Terms of Service - Guideline

                                                         776353 476328 258426

WORLD INTERNET PROGRAMS

From:WORLD INTERNET PROGRAMS® <info@alliancetime.com>

Dear User of the Internet


How are you doing today? This is an official notification to inform you of your funds from
a total cash prize of US$ 50.0m, given to the first fifty (50) people who will be compensated
in this cash grant world internet programs this year 2010.


All participants were selected randomly from World Wide Web site through computer draw
system and extracted from over 700,000 companies I am using this opportunity to thank
you for using the Internet daily.


Due to your effort, using internet programs indoor and in your office, we want to compensate
you and show our gratitude, we have awarded your email with the sum of US$1.0m. We have
authorized Mr. Owen Oswald to assist you in getting your compensation bank draft across to you.


Please email Mr. Owen Oswald at owen-oswald@web.de for further proceedings of you claims.


Finally remember that instruction have been forwarded to Mr. Owen Oswald on your behalf
to process the proof of ownership certificate and ask for your transfer details as soon as you
send the following information to him.


Full Name [              ]
Contact/ Home Address [             ] (home or office)
Cell Number [               ]
Age [             ]


Congratulations


Mrs. Helen Miller (JP)
Affiliate, UN cash grant.
International Online Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®

blessing tazy

From:blessing tazy <blessingtazy@att.net>

Hello dear,
I am Blessing by name,a female,how are you today,i hope all is well with you.I am sorry to worry you with my proposal for a long lasting relationship with you,but i know that you will grant my request in good faith,and understanding.i know you will be surprise how i got your email,i got your email when i was browsing looking for a honest,and
 trusted partner,then i feel to drop this few line to you, and i will like you to reply me through my email so that i can give you my picture to know whom i am,and i believe we can move from there,hoping to hear from you soonest,
thanks.
Yours Blessing.
(missblessingtazy@yahoo.com