Hello Pal, I hope my email meets you well. I am in need of your assistance. My name is sgt jarvis reeves jr . I am a military attache 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 reply to Email:sgtjrjarvisreeves_8@yahoo.dkI will furnish you with more details. Awaiting your urgent response.Your Buddy.sgt jarvis reeves jr
_________________________________________________________________
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Thursday, September 13, 2007
URGENT RESPOND
HELLO
HELLO,
I'm William Colgate II, an Executive Member of the Audit and
Compensation Committee of ExxonMobil in London
(http://www.exxonmobil.com)I have a sensitive and private brief
from the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve
million Two Hundred Thousand United States Dollars). I will let
you have the details, but in summary, the fund would be paid to
you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your
name.
This is a legitimate transaction without government interference
and you shall be compensated with 20% of the total sum, should you
and your company agrees to work with us.If you are interested,
please reply here (williamcolgatel@yahoo.it) for further details.
Warm Regards,
William Colgate II
MY DEAR
MY DEAR.CHAREN TAYLOR IS MY NAME, THE DAUGHTER OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL BECAUSE OF
11 charges of war crimes and crimes against humanity, faces a maximum sentence of life imprisonment.
THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.2 BILLION DOLLARS.AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS.THE REASON OF MY CONTACT TO YOU IS TO ASSIST ME WITH A RELIABLE ACCOUNT THAT WILL ACCOMODATE $4,500,000.00,LODGED WITH (CREDIT SUISSE ) GENEVE SWITZERLAND BY MY FATHER ON MY NAME.MISS CHAREN TAYLOR.THEREFORE, I NEED YOUR RELIABLE BANK ACCOUNT TO SUBMIT TO THE BANK TO TRANSFER THE MONEY OUT OF THE ACCOUNT BEARING MY NAME. IF YOU HAVE, CONTACT ME IMMEDIATELY YOU RECEIVES THIS MASSAGE.I AM WILLING TO GIVE YOU 10% OF THE TOTAL MONEY. YOU CAN ALSO REACHED ME HERE: charentaylor@myway.comBEST REGARDS,CHAREN TAYLOR
_________________________________________________________________
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Message From The President Congratulations
Fund Officer
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Concern.
To Celebrate The 30th Anniversary Program, The Nadace OS Fund In
Conjunction With The Economic Community For West African States, United Nations Organization And The European Union Is Giving Out A Yearly Donation Of (Three Million United States Dollars) To just 2 Lucky
Recipients.
You Are Required To Fill The Form Below And Email It To Our Executive
Secretary via co-ordinates stated Below. Please Endeavor To Quote Your Qualification Number (O-216-7271-S-070-10) In All Discussions.
FULL NAMES:
ADDRESS:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
Mrs. Stacy Moore
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: nadace.moore@yahoo.pl
Regards,
Dr. Kraft Hiller
President
Your Reply Needed
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 will be moving these funds
out of
Iraq through the assistance of UN diplomatic officer. 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.
Your Reply Needed
Michael Joseph
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 NENITA NB:Que cette année soit pour nous source d'espoir
_________________________________________________________________
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Dear
Dear
Greetings to you, i hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time,i have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me transfer the Sum of 6.5 Million USA dollars my father deposited in a bank here in Cote d'Ivoire before he was assasinated.i like honesty,trust,love,truth,caring,& respect,i have all this qulities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction,i will like you to contact me through my private mail box(maris_michael04me@yahoo.fr
) so that we can know ourselves better.
Thanks and hoping to hear from you soonest.
Maris Michael
---------------------------------
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---------------------------------
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HELLO
My name is Isa Salmon,
A Bahrain national I have been diagnosed
with Oesophageal cancer .It has defiled all forms of
medical treatment,
and right now I have only about a few months to live,
according to medical
experts.Though I am very rich, I was never generous,
Now that God has called
me, I have willed and given most of my assets to my
immediate family
members. I have decided to give alms to charity
organizations, as I want
this to be one of the last good deeds I do on
earth.Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members
of my family to distribute some money to charity
organizations in
Pakistan,they refused and kept the money to
themselves. Hence, I do not
trust them anymore. I have a huge cash deposit of
Eighteen Million dollars
($18,000,000,00) with a finance House abroad. I will
want you to help me
collect this deposit and dispatch it to charity
organizations.You will take
out 20% of this funds for your assistance.DO REPLY ME
VIA MY PRIVATE
EMAIL (isa_salmon30@yahoo.gr) IF YOU ARE WILLING TO
ASSIST ME.
Regards,
Mr.Isa Salmon
COMPENSATION
ECO-BANK PLC
ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
DIRECTOR
ATTN: SIR/MADAM,
SCAMMED VICTIM/ $100,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $100,000 USD.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam $100,000 USD (One
Hundred Thousand Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to
this office as soon as possible for the immediate payments of your
$100,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the UNITED NATIONS Body
is now paying 150 victims $100,000 USD each in accordance with the UNITED
NATIONS recommendations. Due to the corrupt and inefficient Banking
Systems in Nigeria, the payments are to be paid by Central Bank Nigeria as
corresponding paying bank under funding assistance by The Rabo Bank, based
in London UK. for funds remittance.
Benefactor of this compensation will have to be first cleared and
recommended for payment by ECO BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has been
paid, over a half of the victims are from the United States, we still have
a pending of 36 compensations left to be paid. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of the operations, you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever as the U.S.
secret service is already on trace of the other criminals. So keep it
secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
You can receive your compensations payments via any of this options you
Choose, DRAFT/CHEQUE PAYMENTS or DIRECT WIRE TRANSFER.
We shall feed you with further modalities as soon as we get response from
you.
Send a copy of your response to official email:
NAME: IYAMAH SYLVANIUS.
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $100,000 USD.
Email: ecobankplc_nig2007@yahoo.es
Yours Faithfully,
Mrs. Joan Udoh
PLEASE REPLY ME BACK
Greeting Dear,
My names are Mr Smith Robinson, I am Staff and Head of
computing Department of a bank here in United Kingdom. There is an
account opened in this bank since my Inception into office in 2004,
nobody has operated on this account.I have the courage to look for a
reliable and honest person Who will be capable to handle this
transaction with me.
Again this £13,000,000.00 (Thirteen Million
Pounds sterling) have to be transfer urgently before it will be
forfeited for nothing in this bank.
After we have succeeded in this
transaction,you stand to get 45% of the total sum while 5% will be for
expenses that will be en cured during the process of this transfer and
the remaining 50% will be for me. Here is my private email:
mr_smithrobinson@yahoo.co.uk so reply this email.
I will fill you in
with further details upon your reply, God bless you.
Thanks
Sincerely,
Mr Smith Robinson
iso88591qOpportunitE9 daffaire
Cher Monsieur/Madame
je suis un consultant-financier, et j'ai un client qui a vingt et cinq millions de Dollars américains (USD 25.000.000,00) .Ce fonds en question est au comptant et a été déjà maintenu dans la chambre forte d'une société de valeurs mobilières pour des buts d'investissement. mon client souhaite investir dans une économie stable. Son intérêt est porté sur les sociétés avec des potentiels de croissance rapide à longs termes. Notre client est intéressée à placer une partie de ses fonds dans votre entreprise, si la législation de votre pays permet l'investissement étranger. Vous pouvez nous contacter pour plus de détails via notre adresse E-mail princemoustaphamubarak@yahoo.ca
N'oubliez surtout pas de nous laisser vos coordonnées.
Mes Meilleurs souvenirs,
PRINCE MOUSTAPHA MUBARAK
Opportunité d'affaire.
---------------------------------
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INVESTMENT
FROM:Mr Frances Douglas
ACCRA, GHANA
Hello,
I got your contact during my search for a reliable, honest and a trust
worth person to entrust this huge transfer project with. My name is
Mr.Frances Douglas, Branch manager of a financial institution here in
Ghana. I am a Ghanaian married with two kids. I am writing to solicit
your assistance in the transfer of $ 11,500,000 Million United
States dollars only.
This fund is the excess of what my branch in which am the manager
made as profit during the 2004 financial year. I have already
submitted annual report for that year to my head office here in
Accra as I have watched with keen interest as they will never know of
this excess.I have since, placed this amount of $ 11,500,000
Million United States dollars only to an Escrow Coded account
without a beneficiary (anonymous) to avoid trace.
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 on my behalf. 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 so that the fund can be transferred to your
account. If you accept this offer, I will appreciate your timely
response urgently.
With Regards,
Mr.Frances Douglas
---------------------------------
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quick responce
From: ben charls
Manchester M27 5FX,
United Kingdom.
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 there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks
ben charls
Armor Security Vault and Finance Company;
Manchester M27 5FX, United Kingdom
Your Compensation
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;Mr. Dominic James email: dominic_james04s@yahoo.fr Ask him to send you the total sum of ($1.5m) one million,five hundred thousand united states dollars in a bank draft, which I kept for your compensation. CONTACT HIM ON this email;( dominic_james04s@yahoo.fr )
Regards,Simeon Walter
_________________________________________________________________
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FEEL FREE TO CONTACT THE DIRECTOR ATM PAYMENT OFFICE NOW
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration
Attention Beneficiary
We wish to inform you that your overdue payment has be scheduled to pay
you through certified ATM Card which you will be only required to proceed
to any ATM Cash Point to withdraw $10,000 per day till your complete
payment fund are completed.
This development was as result of new payment policy revolution of 2007
carry out by the World Financial Body in collaboration with World Bank
Audit unit and United Nations Policy maker unit under world bank new year
payment constitution.
This effort is to help the international monetary fund restrict and
monitor every international transaction to avoid money laundering
activities and will help us to fight against fraudulent activities from
scam experts.
Furthermore you are advice to reconfirm you billing address include your
full name and direct contact telephone number to the ATM PAYMENT
DEPARTMENT OFFICE for the issuance certified ATM Credit Card, the contact
information is as follows:
CONTACT DIRECTOR: MR. PASCAL JAMES
DIRECTOR ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL:atmofficejp@yahoo.fr
CONTACT TEL: 00229-9385-9789
CONTACT FAX: 00229-9385-9789
NB note that you can only withdraw just $10,000.00 per day till your fund
is completed.
Please do not reply to this E-mail contact the ATM office immediately on
the above email with the necessary information required from you so that
they commence on proceeding.
Yours sincerely,
Mr. Anoka Basil
Message From The President Congratulations
Fund Officer
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Concern.
To Celebrate The 30th Anniversary Program, The Nadace OS Fund In
Conjunction With The Economic Community For West African States, United
Nations Organization And The European Union Is Giving Out A Yearly
Donation Of (Three Million United States Dollars) To just 2 Lucky
Recipients.
The Objective Is To Make A Notable Change In The Standard Of Living Of
People All Around The Universe (From America To Europe, Asia To Africa
And All Around). The Nadace OS Fund Has Been Assured Of Highest
Organization Standard Courtesy Of The United Nations. It Is Our Belief
That We Can Achieve A Great Positive Change In The General Welfare Of
TheUniverse Through This Program. That Is Why The Foundation Is Doing
Everything Possible To Get All Recipients Notified Of Their Donation.
Based On The Random Selection Exercise Of Internet Websites And
Millions Of Supermarket Cash Invoices Worldwide, You Were Selected
AmongThe Lucky Recipients To Receive The Award Sum Of (Three Million
United States Dollars) As Charity Donations/aid From The Nadace OS
Fund, ECOWAS, EU And The UN In Accordance With The Enabling Act Of
Parliament.(Note That Beneficiary Email Addresses Were Selected
Randomly From Over 100,000 Internet Websites Or a Shop's Cash Invoice
in your vicinity In Which You Might Have Made A Purchase From).
You Are Required To Fill The Form Below And Email It To Our Executive
Secretary via co-ordinates stated Below. Please Endeavor To Quote Your
Qualification Number (O-216-7271-S-070-10) In All Discussions.
FULL NAMES:
ADDRESS:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
Mrs. Stacy Moore
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: nadace.moore@yahoo.pl
Regards,
Dr. Kraft Hiller
President
WINNING NOTIFICATION
We Happily announce the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, you were selected amongst the lucky recipients
to receive the award sum of US$1,350,000.00 ( One million, Three hundred and Fifty
thousand United states dollars only) each to 100 lucky recipients as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding
fees, broker fees, and tarrif fees, have already been deducted from your donation.
So CONGRATULATION ONCE AGAIN .
Contact information below:
Executive Sec. Mr Paul Blair
Email:paulblair_fdfsecertary01@yahoo.fr
1,NAME 2,COUTRY 3,ADDRESS 4,STATE
5,PHONE NUMBER 6,DATE OF BIRTH
7,AGE AND SEX 8,OCCUPATION
Best Regards,
Mrs. Christie Cisse
CONTACT THEM IMMEDIATELY
Dear Friend , It has been long we communicate last, am so sorry for the delay, I want to Inform 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 security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with 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 directcelphone 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 COMPANY CONTACT PERSON: REV MARK KELLY,EMAIL: impex_dubenin0011@yahoo.frPlease 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.Mr .Chukwu Emma.
_________________________________________________________________
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Contact my secretary for your compensation
Dear Friend,
It is my pleasure to let you know about my success in getting those fund
transffered under the cooperation of a new partner from Japan. I didn't
forget your past efforts to assit me in transfering those funds.
Now contact my secretary Mr Greg Patrick his email is (gregp207@yahoo.fr)
ask him to send you the total $1,500,000.00 cheque which i raised for your
compensation .so feel free and get intouched with him and give him your address
where to send the cheque:
(1) FULL NAME :..........................................
(2)HOME ADDRESS: .........................
(3) COUNTRY: ............................
(4) PRIVATE TEL: ...............................
(5) PRIVATE FAX:..........................
Do Let me know immediately you receive it okay so feel free to get intouch
with him.
Best regards,
Dr.Frank James
