CAN I TRUST YOU

From: MrSonam Khandu - khasonam207@yahoo.com.hk

Hello,

My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank
Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount
of money worth $19.000000.00 . I do solicit for you assistance in effecting this
transaction.

I intend to give 30% of the total funds as compensation for your
assistance.

I will notify you on the full transaction on receipt of your response
if interested, and I shall send you the details and necessary
procedures with which to make the transfer.

Regards,
Mr.Sonam Khandu.
Please kindly reply me at private e-mail address:
Email: khasonam207@yahoo.com.hk

CONTACT MRJIMI AKAN

From: ENGRJERRY KOLE - infos_hallmarkcourier@yahoo.fr

I WENT TO THE BANK LAST WEEK TO DEPOSIT YOUR CHEQUE FOR SAFE KEEPING,DUE
TO THE CHEQUE HAS STAYED AT MY HAND FOR OVER A MONTH.NOW,IS UNFORTUNATLY
THAT ECOBANK DIRECTOR TOLD ME THAT THE CHEQUE HAS ONE WEEK TO EXPIRE AND I
TRIED TO REACH YOU WHEN I WAS WITH THE BANK MANAGER TO KNOW WHAT TO DO
ABOUT THIS ISSUE AND YOUR PHONE WAS NOT REACHABLE.
I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID
LOOSING THE MONEY BECAUSE IF IT HAPPENED AS HE TOLD ME IT MEANS YOU WILL
LOOSE THE FUND.

MOROEVER,I THANKS GOD THAT ALL THE ARRANGEMENT OF DELIVERING $800.000.00
DOLLARS IN CASH WAS MADE SUCCEESFUL WITH HALL MARK DELIVERY COMPANY.

CONTACT MR.JIMI AKAN THE DIRECTOR AND INSTRUCT HIM WHERE TO DELIVER THE
BOX SINCE THE FUND IS COMING IN CASH.
Email (infos_hallmarkcourier@yahoo.fr) BELOW IS THE INFORMTION THEY NEED
TO DELIVER THE PACKAGE TO YOU.
FULL NAME.......
ADDRESS…………….
AGE………………
PHONE……………
ACOPY OF YOUR INTERNATIONAL PASS.OR PHOTOGRAPH…………

I HAVE SETTLED WITH THEIR DELIVERY CHARGES.THE TRUNK BOX WAS DEPOSITED AS
AFRICAN CLOTHS FOR SECURITY REASONS AND IT COVERED WITH BOND INSURANCE
WHICH MAKE IT IMPOSSIBLE TO BE OPEN AND THIS IDEA IS FROM MARTHIN DAVE THE
DIRECTOR WHOM PACKAGED THE FUND.DO NOT LET THE COURIER TO KNOW THAT WHAT
THEY WILL DELIVER TO YOU CONTAINS MONEY TO AVOID LOOSING OF THE BOX.
DO LET ME KNOW AS SOON AS YOU RECEIVE THE CONSIGNMENT FROM THE HALL MARK
COURIER COMPANY AND YOU HAVE TO MAKE GOOD ARRANGEMENT TO RECEIVE YOUR FUND
AS I PLAYED MY PART IN LINE AS YOUR PARTNER INSTRUCTED ME.

REGARDS,
ENGR JERRY KOLE

Wait Your Reply

From: MICHEAL JOSEPH LEYDEN - sdd1@interia.pl

Greetings,

I am a Civil Staff working under United States Marine Corps
operating with the Engineering military Dept unit in Baghdad, Iraq, we
discover about $65 Million US dollars that we want to move out but we
need a good partner we can trust. This fund is oil money and legal.
Click on the link bellow for more information

http://news.bbc.co.
uk/2/hi/middle_east/2988455.stm

We have already secretly moved this
fund out of Iraq to finance firm in Europe. This is a deal. But the
question is can we trust you when the funds get to you? You will take
your 30% for the assistance and keep the remaining for us in a safe
custody. Your role is to find a safe place for the funds while our own
part is sending it to you.

Wait Your Reply

Michael

British Petroleum Payment Representaive Job Alert

From: BRITISH PETROLEUM COMPANY - bponline_financedept04@yahoo.co.uk

BP,a well established and reputable oil/gas company with rapidly
growing wide network of outlets around the world, seeks
to attract resourceful individuals craving for a refreshing
opportunity yet characteristically possesses the skill and uprightness
to excellently deliver amidst limited assistance.British Petroleum Company seeks for resourceful individual as payment Officer. (Work From Home).You are to receive a commission of 15% from every payment been made to you.Payment are to be made cash and online wire transfer.No cheque,Draft and travel's Cheque payment.
All Resumes should be fowarded to:
bponline_financedept01@yahoo.co.uk
HR Department
Recruitment Section
London(UK

YOU ARE A WINNER

From: INTERNATIONAL PROMOTIONS - cherryringsoffice05@jmail.co.za

CONGRATULATION

Dear Recipient,
We are happy to inform you that you have just won our JULY DRAWS PROMO of FIFTEEN MILLION EUROS. Note that your Ref # is JU/034883/NL, Ticket # is 03, and Serial # is 566332UK. You are to forward your combination numbers to Mrs. Cherry Rings email at: cherryringsoffice05@jmail.co.za.
She is incharge of the processing for receiving funds. Please ensure that you invest your Winnings properly.

Cheers,

Mr. Williams Chester

PLEASE GET BACK TO ME AS SOON AS POSSIBLE

From: aisha mohammed - aisha_mohammed222@yahoo.com

I AM MRS AISHA MOHAMMED. I HAVE $15,MILLION US DOLLARS TO TRANSFER IN TO YOUR BANK ACCOUNT. PLEASE YOUR ASSISTANCE IS NEEDED TO RECEIVED AND INVESTS THIS FUND, REGARD;AISHA MOHAMMED; R/P TO,aisha_mohammed222@yahoo.com

_________________________________________________________________
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Funds Transfer from Minerals And Energy 42 MILLION DOLLARS

From: Michael Hanson Committee Coordinator - hansoninfo1@jmail.co.za

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B moon_bright_hans@yahoo.co.jp

I am contacting you on funds transfer to your designated bank account.

Please respond with you full names,address & telephone # for details about the transaction.

Regards,

- Michael Hanson (Committee Co-ordinator

DEAR GOOD DAY

From: belinda philliphs - mrsbelinda0_012@hotmail.com

DEAR GOOD DAY, I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT DID NOT HEAR FROM YOU SINCE THAT TIME THEN I WENT AND DEPOSITED THE $1.5 Million USD DRAFT/CHEQUE AND YOUR ATM CERTIFICATE IN THE BANK. WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.SEND YOUR INFORMATION WHICH THEY WILL USE TO SEND YOUR ATM CARD TO YOU. 1. FULL NAME2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3. PHONE AND FAX NUMBER4.YOUR AGE AND CURRENT OCCUPATION5.ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. REV DR.CLEMENT NDOVO DIRECTOR, ATM CUSTOMER CARE DEPARTMENT APEX UNITY BANKTel: + 229-93017504.EMAIL: apex_bank_customer_care_atmdept@yahoo.co.in I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $95 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic .Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.ThanksMrs. Belinda Philliphs.
_________________________________________________________________
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YOU ARE A WINNER

From: INTERNATIONAL PROMOTIONS - cherryringsoffice05@jmail.co.za

CONGRATULATION

Dear Recipient,
We are happy to inform you that you have just won our JULY DRAWS PROMO of FIFTEEN MILLION EUROS. Note that your Ref # is JU/034883/NL, Ticket # is 03, and Serial # is 566332UK. You are to forward your combination numbers to Mrs. Cherry Rings email at: cherryringsoffice05@jmail.co.za.
She is incharge of the processing for receiving funds. Please ensure that you invest your Winnings properly.

Cheers,

Mr. Williams Chester

URGENT INVESTMENT

From: UTFQSIrBorisSladkova - ifombk@tlen.pl

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Content analysis details: (4.1 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.0 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 LINES_OF_YELLING BODY: A WHOLE LINE OF YELLING DETECTED
0.6 SUBJ_ALL_CAPS Subject is all capitals
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Hello Dear

From: elena fernandez - elena_fernandez2007@yahoo.fr

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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