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Wednesday, March 16, 2011

Commercial Property Investments




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Sir Afix Cole <afix2008@yahoo.com>

Hello Prospectous Partner,
Re: Commercial Property Investments
I run Corporate errands strictly for Individuals, Companies and Governments mostly from Africa and Europe. However, on my Internet search for partnership
interest from your location, i decided to write in other to get you acquainted
My Client is a politician and widely connected at the corridors of Power that matters, and he has interest in commercial property constructions, and I will
need your consent and approval to recommend his Investment Intention to expand and work closely with you or your Company for mutual benefits.
He has a budget of well over Two Hundred Million US Dollars for Investment in your Company alone and is willing to come to your Country to discuss Investment
modalities as soon as you indicate your interest.
Contact me at the above number, or forward your cell phone to reach you for more details.
Best Regards,
Sir,Afix cole
Manchester, England
Phone: +44-7031875718 or +44-8447745111
Email: afix2008@yahoo.cn

Mr. Anthony Brown




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Mr. Anthony Brown <web-----office3336@att.net>


Am Mr. Anthony Brown the (PA) to late Mr. Harrison Freeman a citizen of New Zealand who died with his family on Auto Crash here London in the year 2004.I am surprise to receive a call from his bank asking for his next of kin to claim his deposited GBP9.2M which has been Dormant for years or the bank will CONFISCATE the fund.
I have tried all I could to locate the relations here, and also through the Embassy to New Zealand no positive respond, I have worked with Mr. Harrison Freeman for years and I will not be happy to see the bank claimed his fund, this is a deal? I want you to stand as the next of kin to late Mr. Harrison Freeman so that I will submit your details to the bank to claim the fund, the bank will contact you as the next of kin and transfer the GBP9.2M to your account which you will provide after then we have to share the fund 50% each I will send you my account details once you receive the GBP9.2M to transfer my share.
If you accept this forward me your Full Name/ Address/ Private Phone Number and your ID card for identification as soon as I receive this information I will meet the AIB FINANCE BANK to submit your information for the transfer, you are feel to call me any time on my cell phone below.
I await your respond.
Mr. Anthony Brown
+447045702544

CONTACT UNITED NATION: Our Ref: CITI/BKL/STB CODE (511)




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Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
ATTENTION:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number: +44-7045711888,Email: scottpeters090@gmail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888
FAX NUMBER:+44 870 288 7323
EMAIL: scottpeters090@gmail.com

MR. SUAN  RACE.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Your past effort/Compensation




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Mrs Jane Ade <vb-----fd@att.net>

Hello; friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to alogical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best to known you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Praguay that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you showed during the course of the transaction i want to compensate you and show my gratitude to you with the sum of $950,000.00. I have left an international certified bank check for you worth about $950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my Barrister Benson Amos for the collection of this international certified bank check have authorized to release the international certified bank check to you as soon as you contact him regarding this issue.
At the moment, I 'm very busy here because of the investment projectswhich myself and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Also comply with Barrister Benson Amos : so that he will send the check to you without any delay.
Contact: Barrister Benson Amos
Email: helpusto@hotmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand.
Contact him and kindly forgive me of the past.
Best regards,
Senator Mrs Jane Ade

BBC LOTTERY




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BBC LOTTERY <abogado_esq1@att.net>


    
BBC ONE LOTTERY
Wednesday 9th March

Dear Email User.

Your e-mail has won you, (£750,000.00 GBP) from BBC ONE LOTTERY
On our 2011 charity bonanza. The draw no. 1586 brought out your
E-mail address from a Data Base of Internet Email Users and
Qualified you a benefited winner of the stated winning amount.

You are to contact us via e-mail  (bbcclaimdeskintheuk@hotmail.com)
Providing the below stated information for process of claims.

Name===
Address===
Mobile Number ====
Sex====
Age====
Occupation===
 
CONTACT LOTTERY PAY MANAGER.
Mr. Walter Lawson
E-mail: bbcclaimdeskintheuk@hotmail.com
Tel: +44 (70)17990497
                                
   
     LOTTERY SPONSORS:                                                                   


Will you be of help




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Dear Friend,





I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad's factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into now was caused by my last EX-date.







I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I traveled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.








I came in here with a total sum of four million five hundred thousand US dollars with all the money I've gotten from my Dad's business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.







I'm in need of your help, I want to come over to your end and we can start a new life together with all the money, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance. I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.









I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?




Sincerely yours,
Robyn Cass.

Mr John Carlos




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Mr John Carlos <john66477464@mail.com>

International Agent in charge of debt reconciliation
Plaza de Santa Ana , 14, Madrid , 28012 EspaƱa
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- johncarlos32423@yahoo.co.jp

Attn





We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies through our monitoring excise of foreign payment transactions. We advise you to quit from your present and past communication with those promising to release your funds either by ATM, wire transfer, diplomatic delivery, Compensation ETC. it is our duty to detect good or bad payment release contacts and issue you with payment advise after thorough cross-examination of your transactions. have you for once as yourself why after so much demand of fees nothing was release to you rather you will continue paying until when you are financially exhausted then you will be abandon by them for another victim capable of paying them. 





We have the international responsibility to detect good and fraudulent transactions, many beneficiaries has received there funds through the help of our agency, yours will not be different if only you will talk to yourself. There is no debt reconciliation payment release without the approval of our agency here Madrid Spain . Those people causes artificial obstructions in other to extort more money from you, they have credit cards to secure international numbers online in other to convince you further. You need to find out the truth or you will keep fooling yourself till the end of time. More insights and conviction will be shared with you as soon as you find it fit to respond to this message.




You will be further detail when you respond positively

Regards,

Mr John Carlos
Coordinating Officer
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- johncarlos32423@yahoo.co.jp

AWARD NOTIFICATION DEAR Winner,


Mrs. Gloria Feng <officework----2842@att.net>


TOYOTA MOTOR COMPANY INT'L
Marketing/Advertising Department.
Toyota World Wide China Branch.
Fortune Building No.5, Dong San Beijing China.
INTERNATIONAL AWARD NOTIFICATION
DEAR Winner,
We are glad to inform you that following the announcement made today by the Toyota Motor Company International, You have been selected as one of the lucky winner of the TOYOTA INTERNATIONAL PROMOTION PROGRAM for the year 2011. This promotion was organized annually to advertise and promote the marketing of Toyota Motor (MODELS) in the world. Though, forms were not sold for this lottery exercise but participants were selected through automated random selection drawn from 1,500,000 email addresses of individuals and companies from all part of the world as part of our Electronic Business Promotions Program.
As a result of our effort in visiting individual profile and addresses through web site, your email address which was attached to ticket number 286-466-8467, with serial number 405-00, drew lucky numbers 09,11,67,84,5,30 and Bonus number 88, Your INSURANCE Number: TO466/553L/TIPP has won you the lottery award in the First Category of the TOYOTA LOTTERY PROMOTION DRAW.
The TOYOTA COMPANY INTERNATIONAL have therefore approved the payment of US$1,000,000.00 as the winning amount deposited with the Bank for the first Category winners of the TOYOTA LOTTERY PROMOTION DRAW in the world.
CONGRATULATIONS.
We however bring to your notice that Toyota Company International has authorized the holding Bank to make direct payment to winners through AUTOMATED TELLER MACHINE (ATM) for ease of payment. Please be informed that your won sum of US$1,000,000.00 is now with the payee center. To facilitate your claims, you should contact our agents immediately and give them your winning information to re-insure your winning under your full names.
To begin your claim, please submit the following information immediately to our agent.
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Ticket Number:
10. Serial Number:
11. Lucky Number:
12. Bonus Number:
13. Insurance Number:
NOTE: In order to avoid unnecessary delays and complications, please do not hesitate to contact our agents with the following information.
Sincerely,
Mr. Jimmy Yang
Claims Agent
Email:toyotalotteryoffice@yahoo.cn
Mrs. Gloria Feng
Online coordinator

payment by direct cash delivery in your country via Diplomatic means




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Director, Cash Payment Dept <babydoll06115@yahoo.com>

Attn Sir/Mada,

This is to congratulate you and officially inform you that your over due payment has been approved for immediate payment by direct cash delivery in your country.

This new method of payment was personal approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have fained to carry out their duties effectively.
All you need to do now is to forward immediately your delivery address, direct phone number and fax number and Your contract informations such as contract sum including the interest been US$50.5Million
Before the departure of your consignment, we shall process and deliver your fund ownership certificate which will prove that you are the rightful beneficiary of the fund, it will also clear you from tax payment on your contract fund upon the arrival of the cargo.
Note, our commercial Attaches / Diplomat will contact you upon the arrival of your consignment before the delivery to your contact address where you will sign the recipient invoice and produce your identification before they hand over your cargo to you.
Thanks,

Yours faithfully,
Dr. Richard Ademola

Office




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Dear Sir/Madam,
This letter is written to you in order to change your life from today.
I am Mr. Michael Dike the Director, International Remittance Department of
This Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of
This Bank is now on compulsory leave and all power have been vested on me
To make all international payments. Also, due to reported cases of corrupt
Practices in other Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on those Banks and
Have appointed our Bank (First Bank of Nigeria) to make all foreign
Payments. Your fund has been in this bank for many years unclaimed because
My boss Mr. Jacobs Ajekigbe have refused to tell you the truth on how to
Claim your fund this is because he has been using the interest accumulated from
Your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
Easiest and the quickest method, which have not been made known to you
Before. By this method, you will open a domiciliary account with this Bank
(First Bank of Nigeria), your fund would be lodged into this disciplinary account and
Your fund will be paid in directly to any Bank of your choice. After the
Transfer, you will confirm the fund in your Bank account within 5hours the
Same day. No Cost of Transfer (COT) and no stoppage from any Government
Departments as the transfer will be done within the bank alone and it is very
Safe. The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs, because of the time factor,
Petitions could come from various organizations stopping your payment and
Asking you to pay huge fee which would be difficult for you to pay so that they can
Benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as
Information of the payment would be sent to the Central Control Unit
(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation. As a good Christian, I have nothing to gain by
Keeping your fund, I want to assist you receive your fund before my boss resumes office.
You have to follow up and work with me now, so keep this very confidential
Because of fraudsters and impostors who go about presenting various bank
Accounts in order to divert another beneficiary's fund. Confirm to me through this
E-mail address, :(michaeldikeee@yahoo.co.jp) your present/valid account co-ordinates and Amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Mr. Michael Dike.
TEL: +234-802-9171-468

FROM TELEX OFFICE


FROM TELEX OFFICE <officeyury@virgilio.it>

Re Banks.
Information received today,a payment Order for $7.5m in your name
From the inheritance winnings fund central Bank of Nigeria Please
Contact our
Head of office for the transfer of your fund
E-MAIL:departmentoffice@mailaton.
com
DR Sanusi lamido
Governor central
Bank of Nigeria