FROM THE DESK OF THE FOREGIN MINISTERCAPTAIN MOSES KWAMEAFRICAN DELIVERY UNIT ACCRA-GHANA
Dear Sir,We wish to contact you in view of the new rules guiding the delivery of foriegn consignments to foriegn beneficiaries without further delay. We so much sympathize with you for the long delay in your consignment. It was as a result of your experience, report and petition from foreigners like you that made the government of Ghana in collaboration with Africa Union to make sure all registered consignments for delivery must be delivered without fail to foriegn beneficiaries via Diplomatic Courier Unit, Accra Ghana, West Africa sub region.
I was mandated to head the office and deliver with my colleagues, your consignment to your doorstep. Our mode of operation: -The Presidency has given us the authority to deliver your consignment to you.You must be at the airport to receive the diplomats on arrival to show to them your identification before signing all the neccessary documents before final release of your consignment to you in your country.All that is required from you is 1&2 page of your international passport or drivers license for identification on arrival at your airport.As soon as this is recieved,we shall immediately send to you the consignment delivery form from the ministry for you to fill and send back to us for final endorsement before proceeding.You should reconfirm your particulars to enable me verify what I have on record. Also inform us of the nearest airport of your convenience to enabling the diplomats enroute he's ticket of the airport.
We look foward to hearing from you soon.Awaiting your earliest response.Congratulations.
Captain MOSES KWAME.
_________________________________________________________________
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Thursday, May 31, 2007
URGENT
URGENT
FROM THE DESK OF THE FOREGIN MINISTERCAPTAIN MOSES KWAMEAFRICAN DELIVERY UNIT ACCRA-GHANA
Dear Sir,We wish to contact you in view of the new rules guiding the delivery of foriegn consignments to foriegn beneficiaries without further delay. We so much sympathize with you for the long delay in your consignment. It was as a result of your experience, report and petition from foreigners like you that made the government of Ghana in collaboration with Africa Union to make sure all registered consignments for delivery must be delivered without fail to foriegn beneficiaries via Diplomatic Courier Unit, Accra Ghana, West Africa sub region.
I was mandated to head the office and deliver with my colleagues, your consignment to your doorstep. Our mode of operation: -The Presidency has given us the authority to deliver your consignment to you.You must be at the airport to receive the diplomats on arrival to show to them your identification before signing all the neccessary documents before final release of your consignment to you in your country.All that is required from you is 1&2 page of your international passport or drivers license for identification on arrival at your airport.As soon as this is recieved,we shall immediately send to you the consignment delivery form from the ministry for you to fill and send back to us for final endorsement before proceeding.You should reconfirm your particulars to enable me verify what I have on record. Also inform us of the nearest airport of your convenience to enabling the diplomats enroute he's ticket of the airport.
We look foward to hearing from you soon.Awaiting your earliest response.Congratulations.
Captain MOSES KWAME.
_________________________________________________________________
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COMPENSATION FROM BAR RAJI DOGO
Dear friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: Name:Mr.John Zik.E-mail: johnzik123@hotmail.com Ask him to send you the total sum of ($800,000.00) Eight Hundred Thousand US dollars in a bank draft, which I kept for your compensation. So conatct him immediately on his e-mail: (johnzik123@hotmail.com ) and send him the belows information to enable him deliver to your bank draft to you.1.YOUR FULL NAMES:_________________2.YOUR ADDRESS:____________________________3. TELEPHONE NUMBER:___________4.COUNTRY:_________________Regards,Barr Raji Dogo
_________________________________________________________________
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US MARINES (IRAQ
Dear Friend,
Please take some time off your busy schedule to read and respond to this
email as soon as possible. I am serving in Iraq (Mosul), and require your
help to take care of some personal financial matters for me, and of course
you will be adequately compensated with 5 million US dollars (US$5,000,000)
as your share for rendering this assistance.
Here is an idea on what i am trying to say:
http://www.pittsburghlive.com/x/pittsburghtrib/s_130622.html
You will have to give me some assurances that you will keep my identity and
other information's regarding this project to yourself, and will also try to
adhere to the terms we will agree on, especially the safety of the part of
resources that I will call my share, after you have taken the figures we
will agree on as your share,and how to preserve that
belonging to me until I complete my service here.
I will send you more details when I have a mail from you.
Semper Fi.
Sgt. Derek Bittman.
US MARINES (IRAQ)
________________________________________________
Message sent using UebiMiau 2.7.8
Greetings
Attn
I discovered a dormant account in my office, as Auditor with
United Bank For Africa. It will be in my interest to transfer this fund
worth Twenty Million Dollars in an account offshore.
If you can be a
collaborator/partner to this please indicate interest
immediately for
us to proceed. Remember this is absolutely
confidential, as I
am
seeking your assistance as the beneficiary of this unclaimed funds,
since we
are not allowed to operate a foreign account, I have reposed
my confidence in you and hope that you will not disappoint me.
My
Regards,
Mr.Jonny Okonkwo
seeking your consent in businees
From The ManagerEco Resource Bank Ghana Ltd.Ring road BranchAccra, Ghana.+233-24-309850
Hello Dear
I got your contact during my search on the Internet for are liableperson to entrust this transaction.My name is lawrence Donkoh.I am the assistant manager of the Eco Bank Ghana Ltd.I am writing to solicit your assistance in the transfer of US $15,000,000.
This fund is the excess of what my branch in which I am the assistant manager made as profit during the last year. I have already submitted an approved End of the Year report for the year 2003 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 15,000,000 on a SUSPENCEACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
With regards,Dr.Lawrence Donkoh.
_________________________________________________________________
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Mr.Bossa Nassy
FROM: Mr. Mr.Bossa Nassy
Manager
International Commercial Bank.
Kaneshie Branch,Ivory Coast
West Africa.
Attn:
My name is Mr.Bossa Nassy nte; I am the regional manager of the international commercial bank of Ivory Coast. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank Ivory Coast (ICBIC). It is my duty and responsibility to send in, a financial report to the head office of my bank here at the end of each fiscal year.
In the course of report and submission of the end of the year (2006) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and
will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.
For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide
depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.
Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.
Awaiting your prompt response through this email:(bossanassy@yahoo.ca)
Best regards,
Mr.Bossa Nassy.
---------------------------------
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FROM MRS IYASA WILLSON
Dear Executive ,
There is a change of policy in our Government.The newly elected president,
Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the shores of the country while our accounts are being investigated. I need your assistance.
I am Mrs Iyasa Willson,from Liberia and the Director of Foreign Operations of the Ministry. There are concealments of fund which I would want you to assist me transfer into a secret account. We have been banned from travelling out side the country pending the out come of our accounts that are being investigated.
Please I have the sum of $21.6m in a bank in Europe which I would want you to assist me transfer out. I would not know the extent the investigation would go.You will be adequately compensated after the transfer.Please this requires urgency and secrecy. I need your assistance to avoid seizure of this fund. I have made the arrangements and all I need is for you to provide an account where the money would be transfered. There is no risk in this please but I want the money transfered before the investigation extends to Europe.
Please get back to me as soon as possible for more details.
Sincerely yours
Mrs Iyasa Willson
YOUR INTEREST
Dear Friend,
I am MRS SALIMATA RASHEEDY the Auditor/Computing manager in a
Bank.There is a deal of a transfer involving a huge amountÂ10.5
MILLIONDOLLAR(TEN.FIVE million ).I am proposing to makethis transfer to a
designated bank account of your choice.Thus,For your indulgence and support
you will have 25% share of the total amount
after the transfer must have been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the
details and
necessary proceedure with which to make the transfer.I anxiously await your
response.Kindly send your fax and phone number for easy communications.
Sincerely yours
MRS SALIMATA RASHEEDY.
_________________________________________________________________
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Tuesday, May 29, 2007
CAN TRUST YOU
Hello Pal,
I hope my email meets you well. I am in need of your assistance. My
Name is Sgt Jarvis Reeves. I am a military attached with the Engineering
Unit here in Ba'qubah Iraq for the united state, we have about $25
Million dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize
This venture. The money is from oil proceeds and legal. But we are moving
it through diplomatic means to your house directly or a safe and
Secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out
And keep our own 60%. Your own part of this deal is to find a safe
Place where the funds can be sent to. Our own part is sending it to
You
If you are interested I will furnish you with more details,
Awaiting your urgent response
sgtjarvisreeves.usarmy2@yahoo.com.cn
Your Buddy.
Sgt Jarvis Reeves
cher ami
je m'appelle Villaran Nenita. citoyenne des Philippines,je suis la veuve d'un ancien ministre de Finances des philippines qui est mort le 15 mai 2002. Mon mari est tombé malade et il a été transferé en France pour se faire traiter mais il est mort plus tard d'ulcère et il a été enterré.J'ai hérité de la somme totale de 12 millions de dollars de mon dernier mari,cet argent qui est gardé dans un coffre métallique est déposé avec une sécurité dans une société de finances ici aux philippines. En raison de l'instruction que j'ai fixée avant le dépôt,personne ni même le gouvernement ne pourra retrouver la trace de cet argent jusqu'à ce que je me decide à récuperer ma caisse.Ceci pour une securité maximum.Pour cette raison,la societé a usé de la diplomatie pour transferer la boite à Abidjan en Cote d'Ivoire où elle a une surccusale sécrète.Cet transfert a été codé conformement au contrat qui nous lie comme un tresor de famille.Car la société elle même ne sait pas ce qui se trouve dans cette boite qui a été envoyée des philippines en Cote d'ivoire dans une valise diplomatique.Ma préoccupation majeure aujourd'hui est de faire sortir cette caisse de la Cote d'Ivoire pour une autre destination . C'est pour cela que je vous envoie ce message afin que vous m'aidiez car le procedé qui a permi le transfert de la caisse à abidjan peu être repris pour une autre destination .qui quel que soit l'adresse que vous pensez être sûre et vous donnerez le transfert s'effectuera.Je pense pouvoir vous faire confiance.Bien sûr vous aurez un pourcentage conséquent.En fait, depuis la mort de mon mari, ses frères m'ont sérieusement poursuivie , essayant de me supprimer pour qu'ils puissent avoir les documents de ses propriétés. Ils ont avec succès rassemblé toutes ses propriétés, cependant ils ne se sont jamais arrêtés là, ils m'ont demandée de leur donner les differents numeros des comptes banquaires de mon dernier mari.Mais ils n'aurons jamais connaissance du dépôt que j'ai effectué avec la société de sécurité et qui est maintenant à Abidjan-Côte d'Ivoire,parce que c'est mon avenir et mon destin . La famille de mon dernier mari ne sait pas l'existence secrète de ce dépôt que j'ai fait avec la société de sécurité et elle ne le saura jamais . Vu la pression que ma belle famille exerce sur moi La situation devient incontrôlable .Le gouvernement aussi exerce de fortes pressions sur moi. C'est pour cela j'ai decidé de trouver une personne digne de confiance qui pourrais m'aider à recuperer cette caisse de la Cote d'Ivoire pour la déposer à son adresse.Je suis une veuve et je suis desemparée. Venez à mon secour car la situation devient de plus en plus difficile. Je m'acquite de la somme de100 $ par jour pour le coffre fort .Si vous êtes prêt à m'aider je vous donnerez le contact de la societé.Vous les appelerez et vous leur donnerez une adresse, pour qu'elle vous envoie immediatement le colis. Je vous enverai le certificat d'Autorisation et le certificat de dépôt que la societé m'a remis le jour du depôt.Je vous donne tous ces renseignements pour votre entière coopération.Merci de votre comprehension.
Que le seigneur vour garde,
cordialement,
villaran nenita.
_________________________________________________________________
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Contact the Courier Company immediately
Dear Friend , It has been long we communicate last, am so sorry for the delay, I want toInform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me.But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC.Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door stepwith a cheeper rate, which the company said that it will cost you the sum of $97 usd, So you have to Contact them and register with them now.Only what you will Contact them and send your full information such:Your direct celphone Number,Home or Office:Address to Avoid wrong Delivery, You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) Immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step. Below is the Courier Company contact address:IMPEX SECURITY COMPANYCONTACT PERSON: Dr Jim.V.CCELPHONE NUMBER:00229-95-846-864EMAIL: impexservice10@yahoo.fr Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately. Thank you.Mrs Agnes Cole .
_________________________________________________________________
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Big Money Transfer
Greetings,
I discovered a dormant account in my office, as Group
finance director with Alpha bank London. It will be in my interest to
transfer this fund worth Twenty Million Pounds Sterling 20,000,000) in
an account offshore. If you can be a collaborator/partner to this
please indicate interest immediately for us to proceed. Remember this
is absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds,
since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. pls reply me at my private email box
mrsambrown_privatebox1@yahoo.
com.hk
My Regards,
Mr. Sam G Brown
Enquiry. Reply soon
Attention;I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to; mikegillespie_1000a@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.Sincerely yours,Mike Gillespie.
_______________________________________________
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GOOD DAY
From: The Desk of Dr.Eddymond Douglas
Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.
Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my name is Eddymond Douglas, I am the regional manager of the International Commercial Bank of Ghana, first-light kaneshie branch in the Western Region of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 48years of age and married with 9 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for I and the remaining 20% for any legal expenses we have acquired in this transaction.
Note! There are practically no risk involved, this transaction is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information's: Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr. Eddymond Douglas
---------------------------------
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GOLD FOR SALE
Attention please,
I am Mr.MUSA ASAM ,a miner working with the federal ministry ofnatural resources of my country. Life in the mines is quite a dangerous one as some of us sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.To this effect therefore, some of us who have the mind have decided tosteal 250 kilos of 22 karat gold(both gold bars and gold dust areavailable) Sell it and run to foreign countries with our families. Theprice of the gold is $4000 per kilo.
Considering the secrecy involved in this kind of deal, we are scared tocontact anyhow person. But, we have contacted you with the hope that you will keep the secrecy at the sometime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting capable buyers
Kindly show your interest by replying this mail as shown below. For security reasons we will at thistime communicate via e-mail considering the security reasons involved until we know actually that you are with us then we will give you a contact telephone number. We have to inform you that some top officials of the mines are involved and will assist to produce all necessary documents which will back up the gold as one that has legally and directly bought from the ministry of gold and natural resources.
This therefore makes this a 100% risk free deal.
Get back to us as quickly as possible so that we will move the gold outin alluvial dust or bars depending of the one that you will need.Waiting to hearing from you soon
Mr.MUSA ASAMBurkina Faso West Africa
_________________________________________________________________
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GOOD NEWS TO YOU
Attention Dear,
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 SHALOM COURIER COMPANY. Be inform that there are some documents to be secured. 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
SHALOM COURIER COMPANY DIRECTOR
PROFFESOR.REV.MAXWELL SHARGAN
EMAIL=========shalom_info_company@yahoo.fr
Telephone=====0022993914381
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist yur fund that i deposited in the shalom courier company so that we can share the joy togerther.
BEST REGARD
Dr ANTHONY JOHN
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Monday, May 28, 2007
CONTACT MY SECRETARY
Dear Friend,
I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.
NAME;(ojiofor benn)
Get in touch with him on how to send you the total sum of $800,000.00 U S Dollars, which I kept for your compensation.Contact him on this email:(ojioforbenn1982@yahoo.fr)
Regards,
Dr.john eugene
------------------------------------------------------
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Can I Trust U
GOOD DAY TO YOU,
IT MIGHT COME TO YOU AS A SURPRISE BECAUSE YOU DON'T REALLY KNOW ME.BUT THE
TRUTH IS THAT I WAS SEARCHING FOR A RELIABLE CONTACT THROUGH THE INTERNET
WHO CAN HELP ME RECIEVE SOME HUGE AMOUNT OF MONEY INTO HIS OR HER ACCOUNT.LET
ME INTRODUCE MYSELF TO YOU.I AM PROF MAURICE IWU THE PRESENT CHAIRMAN OF
THE INDEPENDENT NATIONAL ELECTORAL COMMISSION(INEC)WHO CONDUCTED THE JUST
CONCLUDED ELECTIONS IN MY COUNTRY.BEFORE THE ELECTION THE SUM OF ($17MILLIONUSD)WAS
APPROVED AND RELEASED TO ME.BUT AFTER THE ELECTORAL EXERCISE I HAD ABOUT($5.6MILLIONLEFT
IN MY CUSTODY WHICH WAS KEPT IN A ELECTORAL BOX AS ELECTORAL MATERIALS AMONG
OTHERS.BUT A UPPER LEGISLATIVE CHAMBER AND THE SENATE HAVE BEEN SETUP TO
LOOK INTO HOW THE ELECTORAL FUNDS WAS SPENT.SO THEY HAVE SET ASIDE (34)MEMBER
JOINT COMMITTEE TO PROBE ME AS TO GIVE ACCOUNT ON HOW THE ELECTORAL FUNDS
WAS SPENT.I HEREBY SEEK FOR YOUR ASSISTANCE TO HELP RECIEVE THE FUNDS BEFORE
THEIR PANEL BEGINS.I WANT YOU TO BE AWARE THAT NOBODY KNOWS WHAT IS IN THE
CONTENT OF THE BOX EXCEPT ME AS IT WAS BEING LABELLED AS ELECTORAL MATERIALS.I
AM WILLING TO OFFER YOU ONLY 30% FOR YOUR ASSISTANCE IN THIS TRANSACTION.HOPE
TO HEAR FROM YOU SOON.
BEST REGARDS
PROF MAURICE IWU
CHAIRMAN(INDEPENDENT NATIONAL ELECTORAL COMMISSION
Dear Beloved
Dear Beloved
I am mother Mary Kone,I was born in Sierra-Leone but I am resident in Abidjan( COTED'IVOIRE) at present which will be probably my final resting place. I was born an orphan in 1955. I have no father or mother,and I have no relatives.I was blessed to have married a humble and kind man,Dr. Jonathan Kone.We both struggled and worked hard and the Almighty blessed us abundantly with riches.He was a dealer in gold and diamond.
I am now old and sick without a husband and children.This has made me unhappy.
I have not re-married due to the fact that I want to cherish my husband`s memory. For 2 years now I have been seriously sick.I am presently in hospital suffering from cancer and I had a stroke which has affected my speech.
The left side of my body is paralysed. The doctors say I have a few months to live.I can only move my right hand,and I am able to write a little with it and what I have written is been sent to you via e-mail by my private computer.
I have little time so I have committed it to spreading my wealth towards better health care for mankind because this will be what my husband wanted. There are several projects of which I don`t have time to execute at present so I have contacted you with the hope that you will carry out my instructions for the sake of God and humanity.
Closer to his call home, he made me aware of the deposit he made with a financial security company worth $15 million U.S.D In currency.I want you to take custody of the deposit,and use the money to build an orphanage in your country.
Giving to the poor and less privileged is what being a christian is about. All I need from you is your assurance that you will use this funds judiciously as stated in this message. my email is marykone@jmail.co.za
Thanks and May you God bless you Abundantly.
Mrs Mary Kone
_________________________________________________________________
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From:Tom Greene
From:Tom Greene Manchester M27 5FX, United Kingdom. Telefax:44 700 593 1229
This is to inform you that your funds of
US$15 Million has been approved for immediate delivery to you.
For
the purpose of clarification,you are advised to reconfirm your Full
Names,Direct Telephone Numbers,Physical Address with Zip Code so that
will be no error during the delivery of the funds to you in your of
residence.
Your quick response will be highly appreciated.
Tom
Greene
I want you to stand as the new beneficiary
From: Raphael G.
My name is Raphael G. a financial consultant
based in Manchester, UK.
A Reserved Client of mine, CEO of Yukos Oil, Mr. Mikhail
Khordokovsky in Russia is asking for your partnership in
re-profiling huge money. I have a very sensitive and
confidential brief from this top (oligarch). I will
give you the details
In summary, the funds are coming via IFC. This is a
legitimate transaction.You will be paid 15% for
your "Management Fees"
Immediately I hear from you I will provide you with
all necessary informations and procedures involved.
Please, make sure you respond through this my
confidential email addresses:
gay.massala@hotmail.com
If you are interested, kindly email me and provide me
with your confidential telephone number, fax number
and email address.
Your swift response is anticipated.
Yours faithfully
Raphael G.
v
From: Raphael G.
My name is Raphael G. a financial consultant
based in Manchester, UK.
A Reserved Client of mine, CEO of Yukos Oil, Mr. Mikhail
Khordokovsky in Russia is asking for your partnership in
re-profiling huge money. I have a very sensitive and
confidential brief from this top (oligarch). I will
give you the details
In summary, the funds are coming via IFC. This is a
legitimate transaction.You will be paid 15% for
your "Management Fees"
Immediately I hear from you I will provide you with
all necessary informations and procedures involved.
Please, make sure you respond through this my
confidential email addresses:
gay.massala@hotmail.com
If you are interested, kindly email me and provide me
with your confidential telephone number, fax number
and email address.
Your swift response is anticipated.
Yours faithfully
Raphael G
Can I Trust U
GOOD DAY TO YOU,
IT MIGHT COME TO YOU AS A SURPRISE BECAUSE YOU DON'T REALLY KNOW ME.BUT THE
TRUTH IS THAT I WAS SEARCHING FOR A RELIABLE CONTACT THROUGH THE INTERNET
WHO CAN HELP ME RECIEVE SOME HUGE AMOUNT OF MONEY INTO HIS OR HER ACCOUNT.LET
ME INTRODUCE MYSELF TO YOU.I AM PROF MAURICE IWU THE PRESENT CHAIRMAN OF
THE INDEPENDENT NATIONAL ELECTORAL COMMISSION(INEC)WHO CONDUCTED THE JUST
CONCLUDED ELECTIONS IN MY COUNTRY.BEFORE THE ELECTION THE SUM OF ($17MILLIONUSD)WAS
APPROVED AND RELEASED TO ME.BUT AFTER THE ELECTORAL EXERCISE I HAD ABOUT($5.6MILLIONLEFT
IN MY CUSTODY WHICH WAS KEPT IN A ELECTORAL BOX AS ELECTORAL MATERIALS AMONG
OTHERS.BUT A UPPER LEGISLATIVE CHAMBER AND THE SENATE HAVE BEEN SETUP TO
LOOK INTO HOW THE ELECTORAL FUNDS WAS SPENT.SO THEY HAVE SET ASIDE (34)MEMBER
JOINT COMMITTEE TO PROBE ME AS TO GIVE ACCOUNT ON HOW THE ELECTORAL FUNDS
WAS SPENT.I HEREBY SEEK FOR YOUR ASSISTANCE TO HELP RECIEVE THE FUNDS BEFORE
THEIR PANEL BEGINS.I WANT YOU TO BE AWARE THAT NOBODY KNOWS WHAT IS IN THE
CONTENT OF THE BOX EXCEPT ME AS IT WAS BEING LABELLED AS ELECTORAL MATERIALS.I
AM WILLING TO OFFER YOU ONLY 30% FOR YOUR ASSISTANCE IN THIS TRANSACTION.HOPE
TO HEAR FROM YOU SOON.
BEST REGARDS
PROF MAURICE IWU
CHAIRMAN(INDEPENDENT NATIONAL ELECTORAL COMMISSION
Hello Friend
Dear Friend,
I am Mr Wong-Shiu Ki, an Account Officer with the bank below and I have a very sensitive and confidential brief for you from International bank of Taipei Taiwan.
I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction.You will be paid 30% for your "Management Fees".If you are interested,please write back and provide me with your confidential telephone number,fax number,and I will provide further details and instructions.
Please keep this confidential, as we can't afford more political problems.Finally,please note that this must be concluded within two weeks. Please write back promptly via this confidential email address
{mrwongshiuki@yahoo.com.tw} for further information.
I look forward to it.
Regards,
Mr Wong-Shiu Ki.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Reply me back
Hello My Dear,
My Name is Mr.Lawrence Martin, Accountant officer to one late Mr.Morris Thompson from Alaska American, i am working with Lloyds TSB United Kingdom. I only write to seek your assistance. There is a deal of transfer at Stake, Involving {£10,000,000,00}.Ten Million British Pounds Sterling. presently in our bank here. i am proposing to Make this transfer to any preferable account of yours.
When we are through with the transaction, for your help and assistance, you will have 25% Share of the total money, while 70% will be my own Share and 5% Incase of any expenses. kindly reply me explaining you Intension, So that i will feed you with more details, So if you are Interested to do this transaction, reply me through this my private email address: {law_martin51@yahoo.com.hk} for more details about this transaction.
I am Looking Forward to hear from you.
Sincerely
Mr.Lawrence Martin,
_________________________________________________________________
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CONTACT THE GLOBAL MAX COURRIER COMPANY
Hello dear,
Good day to you with hope all is well with you.
I wonder what is holding you from sending or coming for your BANK DRAFT worth of (usd 2.5m)TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY which my boss signed on your name before he left to CUBA.
Now am afraid it may expire before you ask for it ,so I cashed it from the EKO BANK DU BENIN and parkaged it in a BOX as an AFRICAN CLOTHES and deposited it with the GLOBAL MAX CURRIER COMPANY PLC a UK affliated company in BENIN REPUBLIC for easier delievering.
Mind you I deposited it as an AFRICAN CLOTHES in case the diplomats may ask you,but it contains your (usd 2.5m )cash.
The box oppening code is ..10104(confidential no.)
Now contact the G.M.C.C. with this add;
Name....PROF. JOSEPH DIKE.
Email....globalmccplc23@yahoo.co.in
Phone No...00229 93146197
Contact him now so that he will bring your consignment to your door step,all he needs from you is.;
1.YOUR NAME
2.YOUR HOME /OFFICE ADDRESS.
3YOUR AGE
4.YOUR OCCUPATION
5.A COPY OF YOUR PICTURE
Imform me immediately your consignment gets to your hand so that I can join you in jubilation and if possible you compensate me for my wise descission.
Regards and remain blessed.
DR. KERRY BEN.
------------------------------------------------------
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http://click.libero.it/infostrada
FROM MRS IYASA WILLSON
Dear Executive ,
There is a change of policy in our Government.The newly elected president,
Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the shores of the country while our accounts are being investigated. I need your assistance.
I am Mrs Iyasa Willson,from Liberia and the Director of Foreign Operations of the Ministry. There are concealments of fund which I would want you to assist me transfer into a secret account. We have been banned from travelling out side the country pending the out come of our accounts that are being investigated.
Please I have the sum of $21.6m in a bank in Europe which I would want you to assist me transfer out. I would not know the extent the investigation would go.You will be adequately compensated after the transfer.Please this requires urgency and secrecy. I need your assistance to avoid seizure of this fund. I have made the arrangements and all I need is for you to provide an account where the money would be transfered. There is no risk in this please but I want the money transfered before the investigation extends to Europe.
Please get back to me as soon as possible for more details.
Sincerely yours
Mrs Iyasa Willson
CONTACT ME :THIS IS REAL
Dear Friend,
I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only
written to seek your indulgence and help. I wish to transfer a huge amount from
the UK to a designated bank account of your choice. Thus, for your indulgence
and support(morally, financially etc.) I propose an offer of 45% of the total
amount to be yours after the transfer has been successfully concluded.
Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and I
shall furnish you with the details and necessary proceedure with which to make
the transfer.I anxiously await your response.
Thanks and Godbless.
Sincerely yours,
Mr.S Kenneth.
---------------------------------
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THINK ABOUT THIS/DEAR SIR/MADAM/THIS IS PERSONAL TO YOU
Dear Friend, I am Larisa Sosnitskaya and I represent Mr. MikhailKhordokovsky the former C.E.O of Yukos Oil Company inRussia. I have a very sensitive and confidential brief from this top (oligarch) to ask for yourpartnership in re-profiling funds US$46 Million. Iwill give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimatetransaction. You will be paid 20% as yourcommison/compensation for your active efforts andcontribution to the success of this transaction. You can catch more of the story on This website belowor you can watch more of CNN or BBC to get more newsabout my boss.
If you are interested, please do indicate byproviding me with your confidential telephonenumber,fax number and email address and I will provide further details and instructions. Please keepthis confidential as we cannot afford more politicalproblems. Please do send me your response as soon aspossible via my either of my personal emails.Email, larisskaya_99@myway.comlook forward to it. Regards,Larisa Sosnitskaya Sosnitskaya LAR
_________________________________________________________________
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compensation for your past effort
Dear friend,
I'm happy to inform you about my success in getting the fund transferred with the assistance of a new partner from Paraguay as we were unable to effect the transfer through you. It has really been quite a long time but presently I' m in Paraguay for the purpose of investing my own share of the fund on some projects under the guidance of my new partner. However, I would not forget in a hurry your past efforts and attempts to assist me in transferring the fund despite the fact that it failed.
I left a certified bank draft of the sum of $800,000.00 with my secretary in COTONOU-BENIN REPUBLIC. Mr Samuel Micah email address samuelmicah@myway.com and do contact him immediately but endeavour to instruct him on how you want to receive your certified bank draft compensation for your past effort.
Do inform me immediately you receive your draft so as to share in the joy after the stress we went through together.
Also reconfirm your names and postal address to my secretary.
Regards,
Dr William Kome
------------------------------------------------------
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http://click.libero.it/infostrada
Thanks for your efforts
Dear friend,
I am happy to inform you about my success in getting the fund transferred with the assistance of a new partner from Paraguay as we were unable to effect the transfer through you. It has really been
quite a long time but presently I' m in Paraguay for the purpose of investing my own share of the fund on some projects under the guidance of my new partner. However, I would not forget in a hurry your past efforts and attempt to assist me in transferring the fund despite the fact that it failed.
I left a Certified check of the sum of $900,000.00 (Nine hundred thousand dollars only) with my secretary in Cotonuo-Benin Republic Mr Mike Emegini, email address (mikeemegini@yahoo.fr) and do contact him immediately but endeavour to instruct him how you want to receive your
certified check as compensation for your past effort.
Do inform me immediately you receive your Check so as to share in the joy after the stress we went through together.Also reconfirm your names and postal address to my secretary Mr Mike Emegini
as well as include your direct telephone number.
Regards,
Mr Paul Akuma
------------------------------------------------------
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Sunday, May 27, 2007
waiting to hear from you
From The Desk of Mr. kenneth Koffie
The Branch Manager
International commercial Bank Ltd
Dansonman Branch Ghana.
Hello, ,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr. Kenneth Koffie: I'm the present branch Manager of International commercial Bank Limited, Dansonman branch, Ghana.
I write to solicit for your partnership in claiming the amount of $5,550,000M from an account at our Head Office . The aforementioned money, which is my share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I'm not allowed to be part of such a deal, because it's against my company's professional practice policy. So i'm compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer.
Yours Truly,
Mr.Kenneth Koffie
---------------------------------
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Enquiry. Reply soon
Attention;I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to; mikegillespie_1000a@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.Sincerely yours,Mike Gillespie.
_________________________________________________________________
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Saturday, May 26, 2007
PERSONAL
OFFICIAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of 1,500,000.00 USD (One Million Five Hundred Thousand United State Dollars) in the International Programs in London. The selection process was carried out through random selection in our computerizedemail selection system(s) from a Database of over 250,000 Email Addresses drawn from all the continents of the world.The British Tobacco Promo is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). You are to contact our Claims Officer via this contact:
Mr. ALBERT GREGORY.
E-mail: forwarding_house@yahoo.co.uk
1.Name in Full 2.Address 3.Nationality 4.Age 5.Occupation 6.Phone 7. Country
KAREN PETERSON
Co-coordinator
I NEED YOUR HELP
GOODDAY,HOW ARE YOU AND YOUR FAMILY? I HOPE ALL IS WELL IF SOTHANKS TO GOD ALMIGHTY FOR HIS KINDNESS , ALTHOUGH YOUDO NOT KNOW ME, MY NAME IS LEONARD KALOU FROMSERRA-LEONE. I CAME TO GHANA WITH MY MOTHER ON FEBUARY 2006 MY MOTHER WAS SHOT BY ARMED ROBBERS WHOWANTED TO STEAL THE MONEY AND THE DIAMOND MY MOTHERWITHDREW OUT OF THE SECURITY COMPANY WHICH I STRONGLYBELIEVE THAT IT'S WAS THE HAND WORK OF OUR FAMILYLAWYER. BUT GOD SO KIND THEY DID NOT SEE THE MONEY ANDTHE DIAMOND. THE MONEY I'M TALKING ABOUT IS$25,000,000 MILLION DOLLARS AND 100Kg OF DIAMOND. ASI'M TALKING I'M VERY VERY SCARED BECAUSE I DO NOT KNOW WHO TO TRUST AND I'M JUST 18YEARS OF AGE.NO MOTHER, NOFATHER, NO FAMILY. FOR YEARS NOW MY MOTHER WANTED TODO EVERYTHING ON HER OWN WITH MY FATHER FOREIGNPARTNER WHICH I DO NOT HAVE HIS CONTACT ANY MORE. THAT IS WHY I'M REACHING OUT TO ANY TRUSTED PERSON WHO CANHELP ME. AT THE MOMENT I'M IN A BIG DANGER AND MY LIFEIS AT RISK BECAUSE I KNOW THE LAWYER WILL BE LOOKINGFOR ME NOW AND THE THIEVES. ALL DOCUMENTS REGARDING TO THE MONEY ARE WITH ME.BUT I WILL NOT SEND THEDOCUMENTS UNTIL I HAVE SEEN THE SINCERITY OF WHO ISGOING TO HELP ME,BECAUSE THE DOCUMENTS IS THE ONLYTHING COVERING THE CONSIGNMENT AND THE DIAMOND.YOURS SINCERELY, LEONARD KALOU.
_________________________________________________________________
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Will
I am jane mayon
I have decided
to donate what
I have to you
I was diagnosed
for cancer.
I have been touched
by God to
donate to you.
Contact my
Physican Dr Ryan
with this
email- dr_jack2006ryan@yahoo.dk
and tell him
that I have WILLED
Ten Million
US Dollars to you.
Do Send In Your
Full Name, Address,Tel No.
To enhance will release
NB;Contact my
Physican Dr Ryan
with this
email- dr_jack2006ryan@yahoo.dk
GOLD FOR SALE
Attention; Please.
I am Mr. MUDUMA IBRAHIM ,a miner working with the federal ministry of natural resources of my country. Life in the mines is quite a dangerous one as some of us sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.
To this effect therefore, some of us who have the mind have decided to steal 250 kilos of 22 karat gold(both gold bars and gold dust are available) Salle it and run to foreign countries with our families. The price of the gold is $4000 per killo.
Considering the secrecy involved in this kind of deal, we are scared to contact anyhow person. But, we have contacted you with the hope that you will keep the secrecy at the sometime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting capable buyers. Kindly show your interest by replying this mail as shown below. For security reasons we will at thistime communicate via e-mail considering the security reasons involved until we know actually that you are with us then we will give you a contact telephone number. We have to inform you that some top officials of the mines are involved and will assist to produce all necessary documents which will back up the gold as one that has legally and directly bought from the ministry of gold and natural resources. This therefore makes this a 100% risk free deal.
Get back to us as quickly as possible so that we will move the gold out in alluvial dust or bars depending of the one that you will need.
Waiting to hearing from you soon
Mr. MUDUMA IBRAHIMOuagadougou-Burkina Faso West Africa.
_________________________________________________________________
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CAN I TRUST YOU?(Assistance Needed From Iraq
Hello Pal,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt Jarvis Reeves. I am a military attache with the Engineering
unit here in Ba'qubah Iraq for the united state, we have about $25
Million American dollars here which is in our possesion and we are
ready to move out of the country.
My partners and I need a good partner someone we can trust to actualize
this venture.The money is from oil proceeds and legal.But we are moving
it through diplomatic means to your house directly or a safe and secured
location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out
and keep our own 60%. Your own part of this deal is to find a safe place
where the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details,
Awaiting your urgent response.
Email:sgtjarvisreeves_jnr_usarmy@yahoo.com.cn
Your Buddy.
Sgt Jarvis Reeves.
God Bless America
Friday, May 25, 2007
FOR YOUR PRIVACY
Reply-To: willyola01@yahoo.co.uk
MIME-Version: 1.0
FOR YOUR PRIVACY
SIR,
I AM THE SPECIAL ASSISTANCE TO THE MINISTER OF CULTURE AND TOURISM IN MY
COUNTRY AND MY BOSS HAS DEPOSITED SOME AMOUNT OF MONEY WITH THE CHARTERED BANK
TO BE SPECIFIC THE SUM OF USD4.3 MILLION AND THIS DEPOSIT IS IN MY NAME. I HAVE
CONTACTED THE BANK MANAGER ON THE ISSUE OF TRANSFER TO A PERSON ABOARD AND THE
MANEGER IS WILLING TO ASSIST IN THIS RESPECT ONCE I COULD GET HOLD OF A TRUSTED
PERSON.YOU COULD VERIFY THIS DEPOSIT FORM THE BANK ON EMAIL ADDRESS
cbplc@linuxmail.org AND THE NAME OF THE BANK MANAGER IS THOMAS BOARDRICK. I
SHALL APPERCIATE IF YOU COULD ASSIST ME IN THIS REGARDS AND YOU WILL BE HIGHLY
COMPENSATED. THE ACCOUNT NUMBER OF THE DEPOSIT IS 339 451 778 430 AND THE
BENEFIARY NAME IS WILLY OLA THIS MATTER SHOULD BE KEPT VERY CONFIDENTIAL AND I
EXPECT THE BEST TO COME FROM THIS DEAL. I EXPECT THAT WHEN YOU RESPOND YOU
SHOULD BE ABLE TO FORWARD TO ME YOUR FULL NAME AND CONTACT ADDRESS AGE AND
PLACE OF BIRTH AND YOUR PHONE NUMER AND OCCUPATION AND PLACE OF WORK AND
MARRITAL STATUS. I WISH YOU A VERY HAPPY DEAL.
WILLY OLA
Thursday, May 24, 2007
Good news to you and your family
Hello dearest friend
Good news to you and your family I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that It failed us somehow so I kept
some amount for you in my own appreciation for your compensation.Now I want you to contact my present secretary_okokosese My former secretary Mrs. Rose Khobe is on marternity leave and wont be around until/ next year. Contact my present secretary_okokosese and direct him on how to send the fund to you.
CONTACT: secretary_okokosese EMAIL: ( secretary_okokosese@yahoo.fr )
Call him or email him and ask him to send you the total sum of ($M1.2USD)/ one Million, two Hundred Thousand US Dollars in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.all them need from you is the following information Best regards, Dr. don c g o f Pan-African Mortgage Finance
¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo
Contact my secretary in Benin immediately
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: --- NAME; Mr. mike obi,Telephone Number: +229 93571122EMAIL :(mike_obi_39@yahoo.fr ) Ask him to send you the total sum of ($2.5 Million United State Dollars) Two million Five hundred thousand United State Dollars in a bank draft, which I kept for your compensation. CONTACT HIM ON this email (mike_obi_39@yahoo.fr)Regards, Mr james eze,
_________________________________________________________________
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De Madame Villaran
Chère associé(e)
Mon nom est Villaran Nenita,je suis une
citoyenne philippienne à part
entière et la veuve du défunt ministre des finances
philippien qui est
mort le
15 mai 2002.
Mon mari fut assassiné lors de l'exercice du mandat du President Joseph E .
Jâ™ai donc hérité de mon défunt mari la somme de
20.000.000 de dollars américains (vingt millions de dollars américains).
Cet argent, je lâ™ai caché dans une mallette métallique
et déposé au sein
dâ™une
compagnie de finance et de sécurité ici en
philippine.Cependant, ayant
insisté
auprès de la compagnie de finance et de sécurité pour
que ma mallette soit
gardée avec un maximum de sécurité de tel sorte que
personne ni même une
organisation gouvernementale philippienne ne puisse
prendre connaissance de
son
existence, jusquâ™Ã ce que je sois prête à la retirer,
la dite compagnie
pour répondre à mon exigence maximum de sé curité a
utilisé des moyens
diplomatiques pour envoyer ma mallette hors des
philippines et précisément Ã
dans l'une de leur firme en côte dâ™ivoire ( Afrique de lâ™ouest) ou ma
mallette se trouve donc discrètement gardée dans le coffre fort de la
compagnie.
Ce dépôt a été fait et codé dans le cadre dâ™un
arrangement secret selon
lequel
ma mallette contient uniquement des biens de famille
.Cela signifie donc
que la compagnie elle même ne connaît pas le contenu
exacte de la mallette
.Aussi, la raison principale
pour laquelle je vous envoie ce courrier est
quâ™aujourdâ™hui, nâ™ayant plus
confiance en mon entourage ici en philippine et la
côte dâ™ivoire étant un
pays
en proie à la guerre, je me retrouve dans une impasse
et je voudrais que vous
mâ™aidiez discrètement à emmener ma mallette dâ™argent Ã
une adresse beaucoup
plus discrète et stable d ans votre pays ou je pourrai
commencer à investir.
Si vous voulez sincèrement mâ™aider, nous discuterons
au préalable du
pourcentage que je vous donnerai sur la somme totale
se trouvant dans la
malle.En fait, depuis la mort de mon mari, ses
frères mâ™ont expulsè de la
maison familiale et ont essayé à plusieurs reprises de
porté atteinte à ma
vie
pensant quâ™a ma mort tous les documents légaux des
biens que possédaient mon
mari leur reviendraient de plein droit.Grâce à la
notoriété et aux relations
influentes que possèdent les frères de mon mari, ils
ont réussi à mâ™arracher
toutes les propriétés de mon défunt mari ainsi que
tous ses biens
matériels.Ils ont confisqués tous les comptes
bancaires de feu mon mari.Je leur est tout révélè sauf
lâ™existence de ce
dépôt
que jâ™ai fait au sein de la compagnie de finance et de
sécurité à Abidjan en
côte dâ™ivoire car ceci représente tout mon espoir
.La famille de
mon défunt mari nâ™est donc pas informé de lâ™existence
de ce dépôt que jâ™ai
fait
au sein de la compagnie de sécurité .
Cependant, jâ™ai toujours peur des frères de mon mari
car ils continuent Ã
mâ™espionner et vont jusquâ™Ã écouter mes conversations
malgré le fait que je sois aujourd'hui interné dans
une maison de retraite.Câ™est pourquoi jâ™ai
décidé de chercher quelquâ™un de confiance Ã
lâ™extérieur des philippines qui
mâ™aidera à retirer la mallette de la compagnie de
finance et de sécurité et
placer discrètement lâ™argent dans son compte Ã
lâ™Ã©tranger pour un
investissement futur.
Je vous demande de considérer ma situation qui est
celle dâ™une veuve et de
venir à mon aide car aujourdâ™hui à part cette
mallette, je nâ™ai plus dâ™argent
et ma situation financiére est plus que difficile. De
plus mon etat de
santé s'est enormement degradé .
Si vous désirez mâ™aider, je vous ferez parvenir dans
mon prochain email, les
coordonnées de la compagnie de securité afin que vous
les contactiez pour
lâ™envoie immédiat de cette mallette vers vous pour la
securiser.
Je vous remercie infiniment pour votre coopération et
jâ™attends votre
reponse .
Veuillez me repondre à l'adresse indiquée (nenita_v010@yahoo.com.ph)
Bien à vous
Madame Villaran Nenita
---------------------------------
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Legal notice from BT & Co
Bishops Thompson Co.
London WC2A 3LH
U.K.
A DEPOSIT
BOX HAS BEEN TRACED TO YOUR NAME.
I work for BT Co., a U.K.
law firm that arranges asset management and storage of special valuables for
reputable clients.
We have information concerning of the
availability of a deposit box with a Vaults Storage Company which has been
listed in your name. A benefactor made you the beneficiary of the deposit
box which contains US15,000,000.00. The lease on the Safe deposit box has
expired and no further rental payments or claims have since been made since
dormancy.
Financial assets are considered unclaimed when contact
with an owner or beneficiary is lost for an extended period and the lease
expired without further rental payments or claims. This often happe
_______________________________
CresceNet, Mais que Internet Grátis
REPPLY NEEDED
REGARDS
MR ILASAN BELLO
DEAR FRINED
I AM ILASAN BELLO
A TOP SENOIR BANKER OFFICIAL OF THE
FOREIGN REMMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
I AM IN CHARGE OF THE FEDERAL RESERVES ACCOUNT
AND AUDITING ,DURING THE COURSE OF AUDITING SOME ACCOUNT,I DISCOVERED
THAT A PATICULAR ACCOUNT HAS BEEN LYING DORMANT FOR SOME TIME,AND
THIS ACCOUNT WAS USED BY THE MILITARY BACK IN 1998-/2000,THE TOTAL
SOME IN THAT ACCOUNT IS $18.5M DOLLARS.
FINALY THE REASON WHY I CONTACTED YOU, IS THAT I DONT WANT THE
GOVERNMENT TO
KNOW THAT I DISCOVERED SUCH HUGE AMOUNT IN A DORMANT
ACCOUNT,PLEASE IF YOU ARE INTERSTED TO ASSIST ME TRANSFER THE MONEY
INTO YOUR BANK ACCOUNT I WILL BE VERY GREATFULL, AND 30% OF THE TOTAL
SUM WILL BE YOUR SHARE FOR MAKING THE WHOLE THING SUCCESFUL
TRANSACTION.
AWAITING TO HEAR FROM YOU
a
_________________________________________________________________
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From the Deputy Managing Director respond
My Dear Friend ,
I am Mr.David Kamokia, the Deputy Managing Director, Finance & Banking Services of the Ecobank of Ghana LTD,I have a B.Sc. Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
I received your contact from a financial source records and current payment approval sheets among others listed.However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side.
I wish to inform that I have the sum of US$32,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred. I have been depositing funds into this account for the past ten years little by little up to this time, from joint deal transfer of gold funds sales with a company –name- Ashanti Goldfields Company (AGC), which is part British-owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer.
Kindly contact me on eMAIL :davidkamokai003@yahoo.co.in
Yours truly,
Mr.David Kamokia.
---------------------------------
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Wednesday, May 23, 2007
From Mr.Paul Coleman
From Mr.Paul Coleman,
I need your services in a confidential matter regarding consignment (fund)
out of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be
carefully worked out to ensure a risk free transfer. I am willing to pay a
generous management fee as well as appreciation as soon as this transaction
is completed.
I have all the details. The funds in question are quite large. I will expect
a straight answer from you. If you are willing to assist, kindly furnish me
with your personal information which must include your direct cell phone and
fax number, your address and company name, then lets work out the
modalities.
Please get back to me through my private email:paulcoleman2000a@yahoo.co.jp
Thanks as I expect to hear from you.
Mr.Paul Coleman
Tuesday, May 22, 2007
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YOUR COMPENSATION
FROM . PRINCE WILLIAM DOSSOU.
MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
CONTACT MY SECRETARY IN AFRICA HIS NAME IS MR DOME WILLIAMS ON HIS DIRECT PHONE NUMBER: +233-275-338362 OR EMAIL ADDRESS:domewilliams@yahoo.com I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION,
PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH DOME WILLIAMS.
I REMAIN YOUR BOSOM FRIEND,
BEST REGARDS,
PRINCE WILLIAM DOSSOU.
Re: Acknowledge Please
please fill out this form below:MAN TECH COMPANY.
Receiving Payment Account Form:
Title : Ms Mr Mrs Dr: .................................
First Name:
...........................................................
Surname:
...........................................................
Age: 20-55+ .......
Relevant Experience: ................................
Your Company Name: ................................
Monthly Income: ......................................
Residential Address: .................................
State.............
Zip...............
Country................................................
PhoneNumber:........................................
Fax Number:..........................................
Email Address: .......................................
Do you have an exclusive relationship with another Asia based company?
YES /NO.Please also let us know the best time to reach you on phone
especially as we have a difference in time. Thank you for your time.Please
send the above details to our marketing manager via email:
Mr.Yukio Wong
EMAIL: info_mantechcoy04@yahoo.com.cn
RESPECTFULLY SUBMITTED,
PRESIDENT- MAN TECH COMPANY LTD
JAPAN
Monday, May 21, 2007
CONTACT HIM IMMEDIATElY
Dear
FriendI
am very
happy to
inform
you about
my success
ingettingthat
fund Now,
I want
you to
contact
my
secretary
onthe
informationbelowNAME;
Mr EDWIN
EZENWAEMAIL:(jamesezenwa51@yahoo.fr)ask
him tosend
you the
total sum
of
(850,000.00)Eight
hundredandfifty
thousand
dollars
USD in a
bank
draft,
which
Ikept for
yourcompensation
in your
past
effort.
CONTACT
HIMON
this
email(jamesezenwa51@yahoo.fr)Regards,BARRISTER
BEN
_________________________________________________________
Microcamp
need your reply
Dear Sir/Madam,
Please i need your answer, i am Mr. Kenneth Robert David, manager and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of 15,000,000.00.(fifteen million pounds sterling).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email address: kdave_private@latinmail.com
Thanks and Godbless.
Kenneth R. David.
---------------------------------
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RE:BUSINESS FROM IRAQ
Dear Partner,
My name is Sgt Mark Davis . I am in 1-22 Infantry Battalion here in Iraq,I need your help in keeping the money that we moved from Ba'qubah in Iraq safe. We moved this money some months ago to a Security Company in Italy. You know the funds are legal and it is oil money.
During one of our missions here in iraq, we found large quantities of jewelries,gold,diamond,precious stones and cash worth of 93 millon US dollars concealed in metal boxes belonging to Saddam Hussien's family,we want to move the funds from Italy now to a secure place or location.
Can you provide that? The total amount is US$25 Million dollars in cash. This money is in cash and we want to move it to you as soon as possible.
Mostly $100 dollar bill notes.Total of US$25 Million dollars.
So your share for helping me is US$12.5 Million dollars.Will you help?.I am still in iraq and i will be discharged soon but no one knows when this War will be over. I dont want to take any chances of loosing the funds.We are sharing everything 50/50. This is a legitimate transaction.
If you are interested, i will provide you further details and instructions.
Can i trust you and will you help? Waiting for your urgent and positive response.
Please send your full contact details so that i can reply you back asap.
If you have any questions please feel free to ask, I look forward to hearing from you.
Yours Truly,Sgt Mark Davis
_________________________________________________________________
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God bless you
Dearest in the Lord,
I am Mr Claude GUILLETTE, born on January 13, 1936 and at present I am
suffering from a cancer of throat and have a hole in the heart. My
attending medical practitioner has just informed me that my days are
counted because of my degraded health.
My matrimonial situation is such as I do not have a wife and even less
children to whom I could bequeath my heritage.
It is for that, that I would like way gracious and with the aim of help
stripped to give you this known as heritage rising to a value of 4
million US dollars for you to use it to help the orphans, victims of
war, Hiv/Aids, and expand the God work in your country.
I would like you to think about it very well and forward to me your
informations, Your complete name, your private phone and fax numbers,
your bank account in which this money will be transferred.
I count on your goodwill and especially the good use of these funds
for your endavour.
God bless you and your family.
My regards
GUILLETTE
Sunday, May 20, 2007
investment
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B david90jp@yahoo.co.jp
Dear Beloved,
I have summed up courage to contact you, after I read your profile to make a passionate appeal to you to assist us to invest the sum of $50 million in the USA.get back to me through this private E-mail address,david_adamsoo7@yahoo.co.uk
David Adams.
- david_adamsoo7@yahoo.co.uk
Saturday, May 19, 2007
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URGENT
From: Prof. Peter Clifford
Manchester M27 5FX,Tel:+447045705174 United Kingdom.
Dear Sir/Ma,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to youin your country of residence.
Your quick response will be highly appreciated, as you can call me on my direct phone number:+447045705174. Thanks as we await your prompt response.
Faithfully yours,
Prof. Peter CliffordArmor Security Vault and Finance Company
Tel:+447045705174
Email : armorsec_uk2007@yahoo.co.ukManchester M27 5FX, United Kingdom.
_________________________________________________________________
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SUCCESSFUL TRANSFER
SUCCESSFUL TRANSFER
Hello Dear,
I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below;
NAME: Rose Urban EMAIL: ubakarossy5000@maktoob.com
Contact him and ask him to send you the total sum of $1.5 Million (One Million, Five Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. CONTACT HER ON this email: ubakarossy5000@maktoob.com Best regards,
Dr. Jiga Ahmed. Pan Africa Mortgage and Finance
¡Tenemos la casa de tus sueños! Entra y compruébalo
From Jarvis (US Marine) in Iraq
Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis M. Reeves, Jr.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have about Fifty Million US dollars that we want to move out of the country.My partners and I need a good partner someone we can trust.
But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service. Can we trust you once the funds get to you?
Please let me know how much percentage you are willing to accept for your assistance. If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
Kindly contact me via my private Email:
sgtjareev002@hotmail.com
Regards,
Sgt Jarvis Reeves
Assistant Urgently Needed
Dear Friend,
My name is Mrs. LARISA SOSNITSKAYA, personal secretary to MR.BORISMIKHAIL KHODORKOVSKY, the arrested chairman/CEO of yukos oil and banmenatep spb in Russia who is presently in jail. I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia on charges of tax evasion and for financing political parties (The union of right forces, led by BORISNEMTSOV and YABLOKO, a liberal/social democratic party led by GREGORYAVLINSKY) opposed to the Government of MR.VLADMIR PUTIN, the president thereby leading to the freezing of his Finances and Assets. After searching through the books of your countryâ™s chambers of commerce and industries here in Russia I am contacting you to assist me to Re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is (FORTY SIX MILLION DOLLARS). And you will be paid 20% for your services.As soon as I receive your acceptance in my personal Email address thus:( mrs_larisasosnitskay01@yahoo.de ) I will send you the necessary details along with a website if requested and my identification.
Your Sincerely,
MRS. LARISA SOSNITSKAYA
Cher Ami
Cher Ami,Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J'ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).
Cet argent, je l'ai caché dans une mallette métallique et déposé au sein d'une compagnie de finance et de sécurité ici en Philippine.Cependant, ayant insisté aupres de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni meme une organisation gouvernementale philippienne ne puisse prendre connaissance de son existence, jusqu'a ce que je sois prete a la retirer, alors la dite compagnie pour répondre a mon exigence maximum de sécurité a utilisé des moyens diplomatiques pour envoyer ma mallette hors des philippines et précisément a la maison mere de leur compagnie en côte d'ivoire en Afrique de l'ouest ou ma mallette se trouve donc discretement gardée dans le coffre fort de la compagnie.
Ce dépôt a été fait et codé dans le cadre d'un arrangement secret selon lequel ma mallette contient uniquement des biens de famille.Cela signifie donc que la compagnie elle meme ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée en côte d'ivoire sous une assurance diplomatique et déclarée comme contenant des biens de famille .Aussi,la raison principale pour laquelle je vous envoie ce courrier est qu'aujourd'hui, n'ayant plus confiance en mon entourage ici en philippine et la côte d'ivoire étant un pays en proie a la guerre, je me retrouve dans une impasse et je voudrais que vous m'aidiez discretement a emmener ma mallette d'argent a une adresse beaucoup plus discrete et stable dans votre pays ou je pourrai commencer a investir.
Si vous voulez sincerement m'aider, nous discuterons au préalable du pourcentage que je vous donnerai sur la somme totale se trouvant dans la mallette. En fait, depuis la mort de mon mari, ses freres m'ont chassée de la maison familiale et ont essayé a plusieurs reprises de porté atteinte a ma vie pensant qu'a ma mort tous les documents légaux des biens que possédaient mon mari leur reviendraient de plein droit.Grâce a la notoriété et aux relatons influentes que possedent les freres de mon mari, ils ont réussi a m'arracher toutes les propriétés de mon défunt mari ainsi que tous ses biens matériels. Mais ils ne se sont pas arretés la et m'ont obligée a leur révéler tous les comptes bancaires de mon défunt mari en menaçant a nouveau ma vie.Je leur est donc donner ces informations et ils ont confisqués tous les comptes bancaires de feu mon mari.Je leur est tout révéler sauf l'existence de ce dépôt que j'ai fait au sein de la compagnie de finance et de sécurité a Abidjan en côte d'ivoire car ceci représente tout mon secret espoir caché.
La famille de mon défunt mari n'est donc pas informé de l'existence de ce dépôt que j'ai fait au sein de la compagnie de sécurité et elle ne le saura jamais. Cependant, j'ai toujours peur des freres de mon mari car ils continuent a m'espionner et vont jusqu'a écouter mes conversations. C'est pourquoi j'ai décidé de chercher quelqu'un de confiance a l'extérieur des philippines qui m'aidera a retirer la mallette de la compagnie de finance et de sécurité et placer discretement l'argent dans son compte a l'étranger pour un investissement futur.
Je vous demande de considérer ma situation qui est celle d'une veuve et de venir a mon aide car aujourd'hui a part cette mallette, je n'ai plus d'argent et ma situation financiere est plus que difficile(ma situation financiere est a zéro). Et ma demande d'aide est d'autant plus urgente que je paye 100 dollars par jour a cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir dans mon prochain email, les coordonnées de la compagnie de securité afin que vous les contactiez pour l'envoie immédiat de cette mallette vers vous pour la securiser.
Je vous remercie infiniment pour votre coopération et j'attends de vos nouvelles pour la conclusion de cette affaire.
Bien a vous
MADAME VILLARAN NENITANB:Que cette année soit pour nous source d'espoir
_________________________________________________________________
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Hello how are you Pls get back at me
Good day
I am sorry to disturb you with this mail that you might call an
unsolicited one but please find some time to just go tru it.I am Karimi Joseph an auditor in one of the banks in Ghana here married and with two lovely kids. As you know every one would every one is working to get something to keep going until he/she gets an opportunity which one will quickly grasp to and opportunities like that are the ones that lifts one from the level of What i call "struggling to survive" to the level of the elites. One of such opportunities that has has found its
way to me which makes me to get across to you for some help.
In the curse of doing our quarterly audits in 2006 I got across this amount of money that has been without beneficiary which i would love to transfer abroad into an account.
In other to make it 100% risk free i have carefully placed the money into an escrow call account and i am just seeking for a foreign account to get the money transferred to the account might be newly opened or might have been existing for some time.The amount is small but can change our lives for the best forever it is $1.98million pls get back at me so that we can discuss on your own percentage latter but i would appreciate it a great deal if you can quickly get back at me so that we can commence on how we can make the transfer. Once we start the transaction will be completed withing 6 working days.
Joseph
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Friday, May 18, 2007
FROM JOHN BROWN G.M SSB BANK
ATTENTION,
THIS INFORMATION IS FROM THE SSB BANK
THE SOCIAL SECURITY BANK LIMITED (SSB) GHANA WISHES TO SAY SORRY FOR THE DELAY IN THE TRANFER OF YOUR FUND TO YOU,IT WAS SUPPOSE TO HAVE GOTTEN TO YOU BEFORE NOW,BUT WE HAD SOME PROBLEM WITH THE PAST ADMINISTRATON THOUGH IT HAS BEEN RESOLVED NOW.
RIGHT NOW THE BANK HAS ORDERED THAT SUCH MONEY IN THERE POSSESION SHOULD BE SENT TO THE OWNERS VIA BANKING.
YOUR BANKING INFORMATIONS IS NEEDED, SO THAT YOUR MONEY CAN BE TRANSFER TO YOUR BANK. THE SAID AMOUNT TO BE TRANSFERED TO YOU IS $14 MILLION DOLLARS.
REGARD,
JOHN BROWN,
TEL. +233 249 459 788
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DIPLOMAT IN LONDON
Attention,
From the Custom Office hear inKotoka International Airport is passing this
information to you that your boxes has left the Airport hear for the past three days and the Diplomat is right in London trying to get you so the delivery can be completed to you.
So waht you are expected to do now is for you call the Diplomat in London for the Delivery to be completed to your door step immediatly from London.
Diplomat Mariam Kalu.
Phone.00447950461641.
Call her immediatly and get back to the Custom.
Regards.
Mr.Daniel Oloye.
Chief Customs Officer.
00233-246 703 015..
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partnership
Firstly, this is not to cause you embarrassment, I am ALEXANDER SHANNIN and
I represent Mr. Mikhail Khordokovsky the C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief from my boss to ask
for your partnership in re-profiling funds. I will give the details, but in
summary, the funds are coming via
privatbank corresponding bank in europe. This is a legitimate transaction.
You will be paid 7% for your management fees.If you are interested, please
write backand provide me with your confidential email address and I will
provide further details and instructions. Please keep this confidential. we
cannot afford more political problems. Finally, please note that this must
be concluded within two weeks. Please write back promptly. I will also
suggest you visit these news sites on the internet to be better informed
about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
Write me back. I look forward hear you.
Regards,
ALEXANDER SHANNIN
Hello Dear
Hello Dear, I am madam Maria Elena Fernandez, a native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you, if possible entrusting my lifetime fortune into your possession, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a lifetime partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile, I believe in me that you ought to be a very honest person. I would like to give you a brief description of my life. I was once the mistress of our ex-President, Joseph Estrada, and during his tenure in office, I was being used as a courier to depositing his funds, in Europe and America, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it caused a public embarrassment and people came to know that I had been having an affair with the President. But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup, which I did not have anything to do with, but was alleged that I have been harboring some of the dissident and arms in one of the villa, bought for me by the President. But, now, I have been released and I am under security watch and seriously monitored. All, I want from you is to assist me to make claims of the funds, I did deposited in Europe precisly in Madrid Spain as the other deposits documents have been confiscated and seized by the government of Madam Gloria, the President. But, this one is the only one they could not see, as I did kept the documents with one of my close confidant, The Amount being deposited is much 17.5 million Euros, as this was the money that was supposed to be used by the President to acquire some properties in America, Africa and Europe.He sent me to California to negociate for a property, you can see the vissa in my international passport which I will send to you after your fonfirmation. All, I want from you, now is honesty and sincerity, as soon as this money is claimed by you, I will look for a way and sneaked out of Philippines and travel down to meet you, as the demurrage of the consignment is increasing day to day, moreover, I have been paying the sum of about 40 dollars daily. So we can go into a lifetime partnership together, in investing this money in your country and anywhere else you prefer. I will send you Photos with the copy of my International pasport, if you care for it.
Sincerely yours, Maria Elena Fernandez
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