subject line: You have 1 new Message
from: Lloyds TSB Bank plc
email received: 28-01-08
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| 28 jan 2008,You have 1 new Message. CHECK MESSAGE Check out the latest updates about your e-banking service and take a look at these great offers from Lloyds TSB Bank plc. Customer Service Sincerely, |
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subject line: Contact (FedEX) Courier Service
from: Dr. Martins Norwel
email received: 29-01-08
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COTONU DUPUMERE & COUNSELORS
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN
Dear Friend Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5millon United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX EXPRESS COURIER COMPANY, Cotonou, Benin Republic before I travelled out of
the country for five Months Course, and I will not come back till march ending next year.
What you have to do now is to contact the,FEDEX EXPRESS COURIER COMPANY as soon as possible to know when they will deliver your package to you, because of the expairing date.
Now, for your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Mone y or meant to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to eneb them deliver your Draft direct to your postal Address in your country is($135.00USD) one hundred and thirty five United States Dollars only,being the Security Keeping Fee of the Courier Company.
Again, don’t be deceived by anybody to pay any other money except $135 USDollars. I would have paid that but they said no, because they don’t know when you will contact them,in case of demurrage.
Now your advise is to contact the FEDEX EXPRESS COURIER COMPANY now for the deliveary of your Draft with this information bellow CONTACT PERSON REV LAURENT GUEN.
EMAIL ADDRESS: (fedexcourier_company0001@yahoo.fr)
TEL:+22993-470-571
Finally, My dear, please, make sure that you reconfirm your direct information
1) YOUR FULL NAME
2) YOUR CURRENT TELEPHONE NO
3) YOUR HOUSE ADDRESS
4)YOUR OCCUPTI ON
5)A COPY OF YOUR PICTURE
6) AGE AND SEX
These are the things you will reconfirm to them again to avoid mistake when delivery.
Now, Let me repeat again, try to contact them as soon as you recieve this mail to avoid any further delay. You should also let me know through email as soon as you receive your Draft.
Thanks
Yours Faithfully,
Dr. Martins Norwel.
subject line: CONTACT THE DELIVERY COMPANY IMMEDIATELY FOR YOUR FUNDS.
from: jameseze12@aol.in
email received: 28-01-08
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Attention My Dearest Friend,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with TNT COURIER COMPANY.
Be inform that there are some documents to be secured.The only fee you have to send to them is $98 usd which will serve as the Security keeping fee and claims of affadvite to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
TNT COURIER COMPANY DIRECTOR
Dr.Anthony Chika
EMAIL;(tntcouriercompanybenin@yahoo.fr)
1 YOUR COUNTRY ……………………………………..
2.YOUR FULL NAME ……………………………………
3.YOUR HOME ADDRESS………………………………….
4.YOUR CURRENT HOME TELEPHONE NUMBER…………………..
5 YOUR MOBILE PHONE NUMBER ………………………….
6.A COPY OF YOUR PICTURE IF POSSIBLE …………………
7.CURRENT MAILING ADDRESS …………………………
8 YOUR AGE …………………………………….
9 SEX………………………………………….
Do let me know immediately you receive your consignment that consist your fund that i deposited in the Tnt Courier Company so that we can share the joy togerther.
BEST REGARD
Mr.James Eze
subject line: CONTACT DIAMOND BANK BENIN REPUBLIC FOR WIRE TRANSFER
from: jame_oba3
email received: 28-01-08
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Attention Dear Beneficiary,
W e are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
Then since Last week after we did not hear from you or receive your mail we have made arrangement with DIAMOND BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account,
Secondly be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT DIAMOND BANK MANAGER
MANAGER’S PHONE NUMBER….. 00229-93840292
FAX…+229974682
EMAIL…. diamondofafrica_bankw_transfer01@yahoo.fr
please make sure that you follow bank manager’s instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY…………
YOUR NAME……..
YOUR ACCOUNT NUMBER…………
NAME OF YOUR BANK…………….
OCCUPATION………..
HOME ADDRESS…
AGE….
SEX….
PHONE NUMBER…..
May God Be With you
From United Postal Service
company Manager Benin Republic
Dr. JAME OBA
subject line: God day
from: amekuhets@aol.in
email received: 28-01-08
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God day,
I am Mrs. Rozochka Slavyanka a personal treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A wellreputable financial institution with it’s Branches all over the world).
I have a profiling amount in an excess of US$26M (twenty six million United State Dollars) which I seek your Partnership in an investment.
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left=2 0the shore of Russia to an European Financial Institute where its was deposited as a consigments.
While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now.
You can catch more of the story on this website:
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The European Financial Institute release the consignments to you as the beneficiary.
You will be rewarded with 30% of the total sum for your partnership.
Please respond to my private email address ( rozochakass@executivemail.co.za )
Yours Sincerely,
Mrs.Rozochka Slavyanka
subject line: A PAYMENT AGENT NEEDED!!!
from: RAMJI BALLAH
email received: 28-01-08
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Good day,
I am Michael Voss of Rampasad & co Limited ,we are a group of
business men who deal on raw materials and export into Canada,
America/Europe.We are searching for representatives who can help us
establish a medium between us and our costumers in America/Europe as
well as making payments through you to us.
Please if you are interested in transacting business with us we will
be very glad as you will be entitled to 10% of any payment made by
you.Please contact us Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in America/Europe.
Please if you are interested forward to us
1.Full names
2.Full postal/mailing address
3.Contact telephone/fax numbers
N.B :All return mails be sent to Mr Ramji Ballah via his personal email
:r_ballah1@yahoo.co.in
Thank you.
Mr.Michael Voss
Secretary
Rampasad & co Limited
subject line: 488866/JNUK
from: Ms Deedee Weeks
email received: 28-01-08
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Dear Recipient,
Your Email/Your Name consequently won in the second Category. You have been
awarded a lump sum pay out of £5,000,000 (Five million GBP only) which is
the winning payout for Category” B” winners.REFERENCE NUMBER: JJOK/8965/PP,BATCH
NUMBER: 488866/JNUK,For claim,Contact Ms. Kelly Woods(File/Claims Officer)
TEL: (0)70111-40390
Email: mskelly_woods@live.com
Please fill out the Claim/Release Form Below with the required details:
1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Mobile Phone/Fax:
7.Present Country:
How would you want to receive your winnings:
Courier Mode:
Bank Mode:
In Person:
Please choose what option deem fit us getting your winnings to you above.
Warm Regards,
Mrs. Deedee Weeks.
subject line: My Dear Friend, Reply Urgently.
from: Matthew Spencer Esq
email received: 28-01-08
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From The Desk of MATTHEW SPENCER Esq.
SPENCER’S CHAMBERS & SOLICITORS
Address: 14a Edric Road, New Cross,London SE14 5EL, UK.
TELEPHONE: +447024091098.
My Dear Friend,
I am Matthew Spencer Esq a personal attorney to my late client who is a nationality of your country unfortunately died on Terrorist Bomb blast attack in Liverpool London on the 7th July 2005. Since the death of my late client, I as his personal attorney have made several enquiries to locate his relations for the inheritance claim without any success. I came across your name and contact on the course of my personal search for my late client relations/next of kin. so I decided to contact you for assisting in securing the wealth left behind in a fixed deposit account by my late client before it get confiscated or declared unserviceable by the bank where my late client operates an account since the board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
Since the board of Directors of the bank have been unsuccessful in locating my client relatives for some time now, it’s on this note that I seek your consent to present you as the relation to my late client, so that the process of this deposit to be released into your account. The amount deposited is $12.8 Million Dollars also I believe with your assistance to get the release of the ($12,800,000.00) I will agree to give you 50% of the fund while 50% will be for me. I guarantee you that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.
I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:-
1, YOUR FULL NAME.
2, YOUR CONTACT MOBILE TELEPHONE AND HOME NUMBER FOR EASY COMMUNICATION.
3, YOUR FULL CONTACT HOME ADDRESSES.
4, YOUR AGE.
5, YOUR OCCUPATION.
As soon as I receive all these information from you I will start the process of all the legal approval documents with the above information you will send to me and present you to the bank Directors that I have locate the relation/next of kin to my late client since they asked that I should provide the relation/next of kin for them to release the inheritance fund to the person. Please let me hear from you as you acknowledge the receipt of my mail.
NOTE UPON YOUR ACCEPTANCE OF THIS LETTER, PLEASE REPLY URGENTLY SO THAT CAN START THE TRANSACTION IMMEDIATELY.
Yours sincerely,
Matthew Spencer Esq.
subject line: Urgent Attn:
from: Patrick James
email received: 28-01-08
——–
Dear Friend,
My Name is Patrick James ,I am a clerk under the director in charge of auditing JP Morgan Chase Bank London in accounting department. I discovered an abandoned sum of money worth of US$12Million dollars (Twelve Million US dollars) in file that belongs to our foreign customer, Late Mr.Seely Marra from America who died along with his entire family in July 2000 in a plane crash. Below is a website which I will appreciate you going through to read the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then, I have made several inquiries to locate any of his extended relatives but all effort has proved abortive.The reason why I am contacting you is based on trust to enable me present you as the next-of-kin to him so this fund will be released to you for safety and subsequent disbursement.
Nobody has come to our bank for claiming of the fund. It will be easy to convince the bank since I am in possession of the necessary legalized documents that backs-up the fund and I will present you as the rightful next-of-kin to the deceased customer. I don’t want this fund to go into bank’s treasury as unclaimed bill. The bank laws and guidelines stipulates that if such fund remains unclaimed after eight years, the bank will confiscate it. The request for a foreigner as next-of-kin in this transaction is occasioned by the fact that late Seely was a foreigner and any I cannot stand as next-of-kin to a foreigner.
All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I agree that 25% of this money will be for you as a respect to the provision of your assistance , 5% will be set aside for expenses incurred during the transaction, another 5% to help the less privilege and to assist the charity organizations in Africa and orphanage homes while the rest 65% will be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate release of this fund, you must apply to the bank as the relation or next of kin of the deceased indicating your complete information, complete name, postal address, occupation, your private telephone and fax number for easy and effective communication.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required Arrangements will be made. You should contact me as soon as you receive this mail.Or you can send your mobile phone number for me to call you. Trusting to hear from you immediately for more detailed discussion.
Regards,
Patrick James
subject line: My compliments to you.
from: Mr. Inseque Quentin Alain
email received: 25-01-08
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Hello friend,
My compliments to you.
After very thorough consideration, I have decided to reach you through this
means to propose to you a mutually beneficial proposals that would require very
minimal input from you but have quite an appreciative benefit to you. And of
course as is obvious it is your prerogative to either support this proposals or
reject it, But I do believe that it is wise to first have a full picture of the
transaction before you make such a decision.
I can state very unequivocally here and now that this business transaction that
I am proposing is safe, riskfree, legitimate and very profitable. I can also
tell you that the amount involved is GB£12,200,000.00 (Twelve Million Two
Hundred Thousand Great Britain Pounds), that is about US$23,065,000.00 (Twenty
Three Million Two Hundred and Sixty Four Thousand United States Dollars) I am
presently in London working as an investment consultant with the below bank at
their offshore department located at the Isle Of Man. You can please contact me
by email if you need to know more about the transaction so that I can provide
you with a more detailed picture of the transaction.
It is however imperative that you be aware from now that the transaction
requires absolute confidentiality and a pledge to this resolve would be
expected from you before I commence this transaction with you.
Please do respond to my private email address:
insequealain.quentin@btinternet.com asap if you are interested.
Warmest regards,
Mr. Inseque Quentin Alain.
Bradford Coopers Consultancy Ltd. UK.
C/O Dept.Of Offshore Mortgage Services,
NatWest Bank,
Demand Knox,
Prospect Hill,
Douglas,Isle Of Man.
IM99 1AT.
www.natwest.com
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