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Wednesday, October 24, 2012

+447024094929



On Wed, Oct 24, 2012 at 6:40 PM, DR.MRS CHRISTINE LAGARDE <rose@sunrisetw.com.tw> wrote:
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME.
THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL.
I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL.
TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
 

Sunday, October 7, 2012

Leung Chung: mrleungcheungkong@9.cn


From: <j.kuur1@upcmail.nl>
Date: 8 October, 2012 12:47:03 AM GMT+08:00
Subject: I NEED YOUR ASSISTANCE‏
Reply-To: mrleungcheungkong@9.cn


--
I need your help for the transfer of money from my country to your country. You will get more info when i receive reply from you.

Regards,
Dr. LEUNG Cheung

Thursday, September 27, 2012

Hadley Melendy Tel: +44 703 590 1864 E-mail: mr.hadleymelendy@hotmail.co.uk


From: Mega Million Lottery <info@mail.com>
Date: 28 September, 2012 9:05:43 AM GMT+08:00
Reply-To: mr.hadleymelendy@hotmail.co.uk

Mr.Hadley Melendy
Tel: +44 703 590 1864
E-mail: mr.hadleymelendy@hotmail.co.uk

Tuesday, September 25, 2012

Ventas Cochez (Claim Officer) Euro Raffle Promo Tel: +447-012-946-446



---------- Forwarded message ----------
From: Euro Raffle Promo <adultomayor@muniovalle.cl>
Date: Wed, Sep 26, 2012 at 5:47 AM
Subject: Batch #: GCR760097.
To:




Congratulations! Your e-mail has been selected as the Prize winner of £1
 million Great British Pounds in Euro Raffle Lottery Held Friday
August 3rd 2012 in London, United Kingdom.

Batch #: GCR760097.

COMPLETE INFO BELOW;
Name...
Mailing Address..
City....
Country...
Contact Tel...

Send Response to: (officialdelivery@live.com)

Send Quick Response for claims.

Ventas Cochez (Claim Officer)
Euro Raffle Promo
Tel: +447-012-946-446
=====================================
Disclaimer:
Euro-millions.com is affiliated with Camelot UK Lotteries Limited for
marketing purposes only. The content and operations of this website
have not been approved or endorsed by Camelot UK Lotteries Limited,
the  National Lottery Commission.
• Privacy • Cookie Policy .

Monday, September 17, 2012

Secret Sjopper SCAM


From: "MSA USA"<noc@upenn.edu>
Date: 18 September, 2012 6:28:20 AM GMT+08:00
Subject: -- Great Opportunity --
Reply-To: <ms-a@usa.com>


- Getting Extra Income with Us - Secret Shopper/Evaluator -

We are starting a very big research project in USA and Canada. This project takes place every month.
We are leading agency specialized in (Global) Customer Service Research.
We  need  to recruit mystery shoppers to join our project to work as a surveyor.

Payment check or money  order would  be in a certain amount which you would be required
To cash your bank, deduct your salary and have the rest used for the evaluation.
You will get $200 - $300 for each assignment. Contact us with your personal Info if you interested:

-> name(s) :
-> address :
-> city-state-zip :
-> contact numbers(cell** & home) :
-> e-mail address(If you use more than 1) :
-> current occupation :
-> age :

The sooner you apply the bigger possibility you will get a shop to visit.

Sincerely,
JIMMY COLE
m a n a g e r
ms-a@usa.com

Wednesday, September 12, 2012

Inquiry

Dear,


Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

Please Quote.

1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


Regards,
Mr. Adams

Wednesday, September 5, 2012

Buy tools

Add mE and chat with me on YAHOO ID ( cxiaoli75 )

I SELL GOOD SPAMMING TOOLS, RDP , MAILER, EMAILS, SMTP, SOFTWARES, BANK LOGINS, ETC

Tuesday, August 28, 2012

Add me on this my new id yahoo id cxiaoli75

Add mE and chat with me on YAHOO ID ( cxiaoli75 )

I SELL GOOD SPAMMING TOOLS, RDP , MAILER, EMAILS, SMTP, SOFTWARES, BANK LOGINS, ETC


ADD ME ON YAHOO MESSANGER TO CHAT WITH ME (cxiaoli75)

Monday, August 27, 2012

Add me on this my new yahoo id cxiaoli75

Add mE and chat with me on YAHOO ID ( cxiaoli75 )

I SELL GOOD SPAMMING TOOLS, RDP , MAILER, EMAILS, SMTP, SOFTWARES, BANK LOGINS, ETC


ADD ME ON YAHOO MESSANGER TO CHAT WITH ME (cxiaoli75)

add me on this my new id yahoo id cxiaoli75

Add mE and chat with me on YAHOO ID ( cxiaoli75 )

I SELL GOOD SPAMMING TOOLS, RDP , MAILER, EMAILS, SMTP, SOFTWARES, BANK LOGINS, ETC

Thursday, August 23, 2012

Malaysian SCAM


From: Tang Sing Hai <phytsh@nus.edu.sg>
Date: 23 August, 2012 3:12:57 PM GMT+08:00
To: undisclosed-recipients:;
Subject: Project Proposal

Contact  Mrs.Anna Cane via email: annacane@rogers.com  for $2,142,728.00 dollars unfinished project +60102130419

Tuesday, August 21, 2012

i sell spamming tools

Add mE and chat with me on YAHOO ID ( cxiaoli74 )

I SELL GOOD SPAMMING TOOLS, RDP , MAILER, EMAILS, SMTP, SOFTWARES, BANK LOGINS, ETC


ADD ME ON YAHOO MESSANGER TO CHAT WITH ME (cxiaoli74)

Monday, August 20, 2012

Ben Liliston



From: Ben Lilliston <u34675290@lenusjim.org>
Date: 20 August, 2012 7:18:04 PM GMT+08:00
To: Undisclosed recipients:;
Subject: FW: Reference

 
 

Open Attched message for More Information From Espn Important Alert to You.

Friday, August 17, 2012

BUY SPAMMING TOOLS AND MAKE $$$$$$$

Add mE and chat with me on THIS YAHOO ID ( cxiaoli74 )

I SELL GOOD SPAMMING TOOLS, RDP, EMAILS, SMTP, MAILER, BANK LOGIN, CVV, ALIBABA LINK, ETC.

Thursday, August 9, 2012

Susan Anderson

ESPN Head Office
Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511

FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back,

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in London UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants' E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number (ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email: espnawardpromo1@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:
15. Have You Won Before: Yes Or No?

For claims of your winning funds you are advice to send us your information via email below:
Email: espnawardpromo1@rogers.com

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again…

Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department).


From: Susan Anderson <e427070794@exchange.1and1.co.uk>
Date: 9 August, 2012 9:01:22 PM GMT+08:00
To: Undisclosed recipients:;
Subject: FW: FINAL NOTIFICATIONS

 
 

From: Susan Anderson
Sent: Thursday, August 09, 2012 2:54 PM
Subject: FW: FINAL NOTIFICATIONS

 
 

From: Susan Anderson
Sent: Thursday, August 09, 2012 2:06 PM
Subject: FINAL NOTIFICATIONS

 

Tuesday, July 31, 2012

Helen Wong: helenwong011@yahoo.co.jp


From: "Mrs. Helen Wong" <info@yahoo.com>
Date: 29 July, 2012 9:01:32 PM GMT+08:00
Reply-To: helenwong011@yahoo.co.jp




Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I
have a business proposal of USD$30,000,000 (Thirty Million United States
Dollars Only)for you to transact with me

Contact me via my email address: helenwong011@yahoo.co.jp

Mrs. Helen Wong

Lucy Gilles : vretinfo60@btinternet.com


From: Liver/wood <rutwidlepa@wowway.com>
Date: 31 July, 2012 6:01:44 PM GMT+08:00
To: 76 <ea3@3445.net>
Subject: Re:

Congratulations! Your e-mail has been selected as the Prize winner of £1,500,000.00 Pounds Approx.($2,455,006 USD), in Liver/wood Promo Held JULY, 2012 in England.


COMPLETE INFO BELOW;
Name...
Mailing Add..
City....
Contact Tel...

E-Mail Us: vretinfo60@btinternet.com

Respond for quick claim.

Dr Lucy Giles
Promo Mgr

Monday, July 30, 2012

/+44079434843


From: "Who wants to be a Millionaire"<info@mail.com>
Date: 30 July, 2012 2:42:36 PM GMT+08:00
To: undisclosed-recipients:;
Subject: Millionaire
Reply-To: <mtnpayout_9@hotmail.co.uk>

This is to inform you that,You have won a prize money of
(USD$800,000,00 United state dollars)
For the year of 2012 Lottery promotion which is
organized by MTN Who wants to be a Millionaire,
MTN only collects all the email addresses of the final winner of the
MTN on line lottery we only select five people every Month as our
winners through electronic balloting System without the winner applying,
we congratulate you for being one of the people selected. fill and submit,

1.Full name
2.Address
3.Age
4.Tel
5.Sex
6.Occupation
7.Country

call us +44079434843
or E-mail: mtnpayout_9@hotmail.co.uk
Regards
Mr.Peter Williams

Tuesday, July 24, 2012

Fwd: Your mail id has won $750,000 in the Lotto Max Lottery Draw


From: LOTTO MAX LOTTERY <info@yahoo.com>
Date: 24 July, 2012 4:47:49 AM GMT+08:00
To: undisclosed-recipients:;
Subject: Your mail id has won $750,000 in the Lotto Max Lottery Draw
Reply-To: <dr.michaelwellington@hotmail.com>



--
Send Your: Name...........Phone......sex....Address........Occupation.......


Fwd: Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send your‏


From: Jessica Ambler <jambler@Shaw.ca>
Date: 24 July, 2012 5:29:40 AM GMT+08:00
Subject: Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send your‏



NAME: AND LOCATION

Friday, July 6, 2012

mohammedabdulchambers@gmail.com


From: Mr. Nahib Yusuf <info@yahoo.com>
Date: 6 July, 2012 3:49:51 PM GMT+08:00
To: kasimani.baskaran@gmail.com
Subject: Can I Trust  You!
Reply-To: mohammedabdulchambers@gmail.com

My name is Mr .Nahib Yusuf. I am donating ($10,500,000.00) to you what I have to you for the up keeping of the Orphan and the less-privilege.Kindly Contact my lawyer this email   for more info bless you.      

contact email : mohammedabdulchambers@gmail.com


Regards
Mr .Nahib Yusuf.


Monday, July 2, 2012

cocacola_ukdraw@hotmail.co.uk


From: "Kirsten Ringgaard (KIRI)" <KIRI@VIAUC.DK>
Date: 3 July, 2012 3:54:46 AM GMT+08:00
To: Undisclosed recipients:;
Subject: 1,000,000.00 Pounds Has Been Award To mailBox For Claims Contact email cocacola_ukdraw@hotmail.co.uk

Coca-Cola/Microsoft Window Promotion

Sunday, June 24, 2012

cheungeric101@yahoo.com.hk

From: Faye Leath <Faye_Leath@abss.k12.nc.us>
Date: 25 June, 2012 7:28:22 AM GMT+08:00
Subject: I'm eric Mr.cheung, Director, HS inHongkong Bank, please contact me for a business proposal of U.S. $ 17.5 million dollars over;cheungeric101@yahoo.com.hk

 

Friday, June 22, 2012

lgkeith@rogers.com


From: Wendy Johnston <Wendy.Johnston@BossierSchools.Org>
Date: 21 June, 2012 3:41:40 PM GMT+08:00
Subject: Re: Please respond as required...

Greetings,

 

I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:

 

PRIVATE EMAIL: lgkeith@rogers.com

 

Wendy Johnston
PA to Mrs L. Keith


______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________

Song Cheng: mrchen.song@yahoo.cn



From: "Mr. Song Cheng" <info@mail.com>
Date: 22 June, 2012 12:09:54 AM GMT+08:00
To: undisclosed-recipients:;
Subject: Business Proposal of $12.8mUSD
Reply-To: mrchen.song@yahoo.cn




Dear Friend,

I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle
with me from my bank contact me for more information(mrchen.song@yahoo.cn)

Regards,
Mr Song  Chen

Thursday, May 24, 2012

a.clinton@mail.com

Email harvesting scam

From: "New SS Network 2012"<abuse@bluehost.com>
Date: 25 May, 2012 7:19:38 AM GMT+08:00
Subject: Get Paid to Shop and Have Fun
Reply-To: <a.clinton@mail.com>

Mystery Shopping is a great way to start making money online or from home.
Mystery sh oppers or secret shoppers are hired to pose as customers and
to anonymously evaluate the service they receive from a given business or an
organization.

Mystery shoppers normally get paid between $200 per assigment.
They are expected to complete their mystery shopping assignm ent and
fill out an evaluation form, answering questions about their sho pping
experience in the establishment, the quality of customer service, etc.
To start earning money immedi ate, reply this email with the following
information below to sign up :

Personal Information:
First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Count ry :
Zip Code :
Email Address:
Present Age :
Current Occupation :
Gender :

Thanks for responding.

Regards,
Alici Clinton
Evaluation Manager.
Www.Secretshopper.Com/info/CompanyInfo.asp
Greet America, Inc.

Sunday, May 20, 2012

Norman Chan nnormannchann101@yahoo.com.hk

Good Day

I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of
Hong Kong Monetary Authority (HKMA). I have a concealed business
suggestion for you worth $67.5M. Get back to me for more details.

Kind Regards,
Mr. Norman Chan
nnormannchann101@yahoo.com.hk

Saturday, May 19, 2012

Ashleigh Lenderman


From: Ashleigh Lenderman <ashleigh.lenderman@everest.edu>
Date: 20 May, 2012 4:12:31 AM GMT+08:00
To: undisclosed-recipients:;
Subject: Urgent Response Needed

Hello,

    I have been instructed by my boss, whom is a Senior Advocate at our law firm, to contact you with a proposal which fits your profile. Kindly read through the letter of proposal attached to this mail. DO NOT REPLY ME in regards to this but SIMPLY CONTACT THE BARRISTER DIRECTLY as he alone has details about the proposal. The direct contact information of the barrister is in the attached letter.



Thanks.
Ashleigh.
Secretary.

Sunday, May 13, 2012

Richard Ahmed: richard774@blumail.org

Dear Friend,

As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday and am contacting you because I really do need your help, and I want you to help me with all your effort and time for just seven to fourteen working days of your time. I want you to be honest and truth full with me that you will help me with my last wish as a dying man.


My name is Mr. Richard Ahmed a merchant in UK. 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. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Qatar Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Eighteen Million Pounds in a Bank in UK. I will want you to Act as my Beneficiary who will help me contact the Bank on my behalf to discuss the terms and condition of getting this deposit out from their custody and also helping me to dispatch it to the charity organizations., I have set aside 30% for you and for your time. Please get back to me through my private email (richard774@blumail.org

God be with you.

Best Regards
Mr. Richard Ahmed

Thursday, April 12, 2012

James Brown Tel: +27-(0) 731 151 985 Email: browmrjames1@w.cn

FROM THE DESK OF:

MR JAMES BROWN

FIRST NATIONAL BANK

JOHANNESBURG, SOUTH AFRICA

Tel: +27-(0) 731 151 985

Fax: +27-(0) 86 233 5057

TRANSFER OF {US$30,000,000.00 AS NEXT OF KIN}

 Email: browmrjames1@w.cn  

 

Dear Sir/Madam,

 

I am Mr. James Brown, a manager from First National Bank of South Africa {FNB}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Joseph Knight made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr.: Joseph Knight died in a plane crash in Alaska Airlines Flight 261.

 

Since we got this information about his death. On further investigation, I found out that he died without making a will and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.: Joseph Knight did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

 

According to Laws of Republic of South Africa, at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and Authorization of the will and to obtain the necessary documents and letter of Probate/administration in your favors for the transfer.

 

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you. Then 10%will be map out for any expenses that may occur during transactions.

 

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager grantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

 

Please send me your fax and confidential telephone numbers for easy communication.

 

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: browmrjames1@w.cn

 

Best Regards,

Mr.: James Brown

Tel: +27-(0) 731 151 985

Email: browmrjames1@w.cn  

Regards (FNB).

Serret, Marc : firstpremierloan1@shqiptar.eu

From: Serret, Marc 
Sent: Wed 4/11/2012 4:24 PM
To: info@yahoo.com
Subject: 

Do you need any of financial assistance of any kind ,contact us firstpremierloan1@shqiptar.eu

Visit us at www.UHhospitals.org.

The enclosed information is STRICTLY CONFIDENTIAL and is intended for the
use of the addressee only. University Hospitals and its affiliates disclaim
any responsibility for unauthorized disclosure of this information to anyone
other than the addressee.

Federal and Ohio law protect patient medical information, including
psychiatric_disorders, (H.I.V) test results, A.I.Ds-related conditions,
alcohol, and/or drug_dependence or abuse disclosed in this email. Federal
regulation (42 CFR Part 2) and Ohio Revised Code section 5122.31 and
3701.243 prohibit disclosure of this information without the specific
written consent of the person to whom it pertains, or as otherwise permitted
by law.

Smith Thompson: glcom5056@gmail.com

Are you tired of seeking loans  and turned down,then your answer is 
GLC loans.take advantage of this offer.we give out loans of 5,000 to  
1,000,000.00 at 2% annual interest to the first 700 applicants.to  
apply Contact our verification officer(Smith Thompson)for further  
instructions via email: glcom5056@gmail.com

BORROWERS INFORMATION:
Name of borrower:
Address(residential):
Country:
Occupation:
Current place of work:
Monthly income:
Phone number:
Loan amount needed:
Loan duration:
Regards,
GLC Loans

Milton Daniel: western-union-payout_outlet@w.cn

Attention, Dear Beneficiary

I write to inform you that we have already sent your First USD$5000.00
dollars through Financial Western union as we have been given the mandate to
transfer your full Winning payment total sum of $1.200.000,00 USD,via western
union by Financial Payment Centre Nigeria Lagos.

Now I email you the MTCN and sender name so that you will pick up this
USD5000.00 to enable us send another USD5000.00 today as you know we will be
sending you only USD5000.00 per day, remember the Only money you are to send
to them is Activation of Your Tax rate of the total fund before you pick
first payment ,The Tax Rate cost $250.00

Urgent pick up this information and run to western union to pick up the
US5000.00 and call  Mr. Milton Daniel back to send you another payment today
His direct Phone: +2348187315744 Email: (western-union-payout_outlet@w.cn) call or email
Him Make sure you send them the only $250.00 for the Tax Rate of the total
fund before u can pick the $5000,

Here is the western union information to pick up the USD5000.00;

http://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN: 0421667124
Sender first name: Raphael
Sender last name: Nkechikwulu
AMOUNT :$5,000usd
Text Question: Nigeria?
Text Answer: Ok

Remember to call on  Mr.Milton Daniel The Western Union Suppervisor for him
to send another $5000 and Remember to ask him   where you can send the $250.00
for the Tax Rate, We are waiting for your call once you pick up this
USD5000.00, Please email   us your direct telephone number because we need to
be calling you once we send any payment for the confirmations.

Thank,Remember to email Him through this email; (western-union-payout_outlet@w.cn)
 Meanwhile This is the Information which you can use to send to them the Tax
Rate activation of $250.00 before you pick up the first payment ok, Go to
Western union and send the $250.00 to enable your first $5000 be valid as soon
 as they activated it

RECEIVER:===== EHIABHIE Atokpa
Address:Nigeria
City: Lagos
Question:A
Answer: B
AMOUNT:=====USD$250.00
MTCN======
SENDER'S NAME=====

MAKE SURE YOU FORWARD MTCN CONTROL NUMBER TO US AND SENDER'S NAME, ONCE YOU
 SENT THE MONEY ALSO SENT US YOUR PHONE NUMBER TO ENABLE US COMMUNICATE YOU WHEN  SENDING YOUR PAYMENT,

 MRS AMY NORTHCUTT

Monday, April 9, 2012

Mark Kegan Email: accessfin@mail.com Tel: +60143235442.


From: "Linda Albert Mrs"<info@yahoo.com>
Date: 6 April, 2012 7:16:21 PM GMT+08:00
To: undisclosed-recipients:;
Subject: Loan Offer, Apply Within
Reply-To: <accessfins@mail.com>

Good day,

I am Mrs Linda Albert of Access Financial Limited, we give out loan to individuals and cooperate bodies, and its between $2,000 USD and $30,000,000.00 USD at an interest rate of 3 per cent, the duration is negotiable by our clients.

For more information on the loan,kindly contact Mr.Mark Kegan
Email: accessfin@mail.com
Tel: +60143235442.

Thanks and God bless you.
Mrs. Linda Albert





JMGZMWKESLJHKJMBNUGKSZDWBGWJSEFYOWZCQC

Friday, April 6, 2012

Max Phillips Email:mrsjoysteven22@hotmail.com Telephone: +2348027722046



---------- Forwarded message ----------
From: SCAMMED VICTIM/PAYMENT BENEFICIARIES <info@compensation.com>
Date: Fri, Apr 6, 2012 at 7:39 PM
Subject: COMPENSATION BENEFICIARIES
To:


SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY


This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems
in Federal Republic of Nigeria, the payments are to be paid by UN
officials sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. 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.


Send The Below Details:

Full Name...................................
telephone number............................
your correct mailing address................
country.....................................
sex.........................................
occupation..................................


To HSBC BANK Representative: Mr Max Phillips
Email:mrsjoysteven22@hotmail.com
Telephone: +2348027722046

Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.

Please also send me proof of payment in any previous scam.If you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.


Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org/sg





Thursday, April 5, 2012

Graham Smith: toespnoffice@espncrickets.com

,Once again we wish to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £ 1,000,000.00 in the 2012 ESPN Star Cricket AwardWe wishes to congratulate you over your E-mail Address success in this financial ballot plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community.


This financial ballot plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc. in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in Englandwho made donations for this programme. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note: that all participants' E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file reference number (UK/00715/2012) that emerged as one of the lucky email that won the sum of (One Million Great British Pounds) £ 1,000,000.00. To verify your winning kindly copy the espn official promo website http://espnstarcrickets.net/ to your browser and verify your winning by typing your file reference number were applicable and click on verify.

Our method of payment is through A Demand Bank Draft that will be Issue In your Name and favour So that you can easily cash it in your country. All you have to do now is to provide us with the information for verification below after a successful verification of your details the Management will issue yourBank DraftYou are therefore required to complete the Verification & Funds Release Form below and submit toespnoffice@espncrickets.com

 

In other words to file your claims you must forward your information as requested below to our official email which isespnoffice@espncrickets.com

VERIFICATION AND FUNDS RELEASE FORM

 

 

1.Your Names:
2. Mobile & Home Telephone Numbers:
3. Complete Contact Address:
4. Country of Residence:
5. Occupation::
6. Age:
7. Gender:
8. Alternative email account if any:
9. Have you won before(Indicate Yes or No): 



For security measures, you are advised to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all the staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.


Mr. Graham Smith.
Officer In Charge

 

 

 


From: © Graham Smith <peace67@honestgold.tv>
Date: 5 April, 2012 5:15:26 PM GMT+08:00
To: Undisclosed recipients:;
Subject: reference

 
 

Sunday, April 1, 2012

Mohammed: halifatmohammed111@shqiptar.eu


From: "Mattina, James" <James.Mattina@nyct.com>
Date: 2 April, 2012 1:25:42 AM GMT+08:00
To: undisclosed-recipients:;
Subject: I am Mrs.Halifat Mohammed

I am Mrs.Halifat Mohammed, a Muslim.I have picked your email address for an inheritance of 18.2million Pounds.Please contact me for more details via email: halifatmohammed111@shqiptar.eu Jazakallah Khair.

Monday, March 26, 2012

Tan Wong: mr.tanwong95@yahoo.com


From: Mr Ton Wong <info@mail.com>
Date: 26 March, 2012 4:07:29 PM GMT+08:00
To: undisclosed-recipients:;
Reply-To: mr.tanwong95@yahoo.com


Good day,

I am Mr Tan Wong. I have an Offer that you will help me to handle and it will
benefit you now and in the future. If you are interested, kindly respond via mail:
(mr.tanwong95@yahoo.com) to enable me forward you further information.

Regards.
Mr Tan Wong.





Monday, March 12, 2012

noahjhanft@yahoo.cn


From: "info@fbi.gov"<info@fbi.gov>
Date: 13 March, 2012 6:57:18 AM GMT+08:00
Subject: Impending Payment Reports
Reply-To: <noahjhanft@yahoo.cn>

Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)
 
Find PDF File Attachment Below.
 
If you do not have Adobe Reader Installed on your conputer,
visit http://get.adobe.com/reader/ for download.

Thursday, March 8, 2012

Robein Clerk: jkal80107@aol.com



---------- Forwarded message ----------
From: Officer Robin Clerk <jkalk80107@aol.com>
Date: 2012/3/9
Subject: DELIVERY OF YOUR 2 CONSIGNMENTS BOXES
To:


Department of Homeland Security  ICE Office of International Affairs National Drug Law Enforcement Agency HAPPY NEW YEAR Consignments Label No 00445 And 00484 Consignments Serial 5679334 We write to inform and update you that United Nations UN has ordered us the HomeLand to release your 2 consignment boxes that has been in our custody since last year from Central Bank Of Nigeria your rightful inheritance This arrangement was made during the last UN conference in Washington DC Please get back to us with reconfirmation of Your Full Name complete Address A copy of your identification and Phone No for further information Congratulations And Thanks For Your Patience Officer Robin Clerk National Drug Law Enforcement Agency Tel 5719347603

Tuesday, March 6, 2012

John Peter: www.fedex_nig@yahoo.cn: +234-7025084749



On Tue, Mar 6, 2012 at 10:54 PM, john peter <training@dns.lmresort.com.tw> wrote:


FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-7025084749

Customers Service Hours--Monday to Saturday:  Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Nigeria, the management of this company,
wishes to inform you that, we received a parcel containing an ATM Master Card valued
$2.5million USD with some vital documents attached on it, for safety delivery to your
residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria, with
the below information's, please reconfirm the below information, to avoid delivery your
ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Tel...........

We will register your package and send you the tracking numbers before we proceed for
safety delivery of your package as soon as you reconfirm the required information's for
safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the
delivery of packages and information. In the past 30 years, we've grown up and grown
into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(www.fedex_nig@yahoo.cn)

Yours affectionately.

Mr. John Peter.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
YOUR PARCEL DELIVERY NOTIFICATION'S FROM FEDEX COMPANY

Carthy Robert:+44 704 579 3962.



---------- Forwarded message ----------
From: GOOGLE AWARD DEPT® <info@googlemail.com>
Date: 2012/3/7
Subject: NOTIFICATION DATE 14.02.2012.
To:


Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Dear Lucky Winner.
Your details needs verification for the second time for record Purpose and to avoid double Claim by a third Party,We have noticed some cases of Double Claims in our Database. Please check if The below winning details match with your previous copy and fill the Verification and Fund Release Form Again,
Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name:
(2) Your contact address:
(3) Your Nationality/Country:
(4) Sex:
(5) Age:
(6) Occupation:
(7) Your Tel/Fax numbers:
(8)State Your Winning Sum:
(9) Ever won an online lottery before now?
(10) Alternate Email Address:
SUBMIT TO EMAIL:claimsunit1@shqiptar.eu
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
McCarthy Robert
Google Zonal Coordinator.
London,
United Kingdom

Fareeda Farah:mrsfareeda@rocketmail.com



---------- Forwarded message ----------
From: mrs_fareeda fareeda <mrs_fareeda_.0005@msn.com>
Date: Wed, Mar 7, 2012 at 4:33 AM
Subject: Dear Allah elected one.
To: a <a>


Dear Allah elected one.

I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is Fareeda Farah.

And am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

 Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through my private Email address: mrsfareeda@rocketmail.com
Yours Faithfully.
Mrs.Fareeda Farah
written from Hospital in Tunis





Thursday, February 16, 2012

Praveen Kumar: rbi_payment@yahoo.in



2012/2/15 RESERVE BANK OF INDIA <info@yahoo.com>
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the Reserve bank of
India has decided to bring to your attention, that
you were listed as a beneficiary in the recent
schedule for payment of outstanding debts
incurred by the RBI government 2010. to 2011
According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 500,000.GBP . But recently, on the 05th of JULY, 2011.
The Reserve Bank of India (RBI) Governor, Dr D.
Subbarao, met with the Senate Tax Committee
On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.
Subbarao mandate all unclaimed funds to be
release back to the beneficiary stating that it is
an unfair practice to withhold funds for
government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you
that { 38,532,410.03 INR } will be release to you
in your name, as it was committed for (RBI)
Governor that
Beneficiary will have to pay crediting fees only.
So you are therefore required to pay 15,500 INR
ONLY. To credit your account immediately
making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your
bank account details-for crediting. GET BACK TO
ME WITH THE BELLOW DETAILS.

1.) FULL NAME:---------------------------

2.) AGE:------------------------------------

3.) SEX:-------------------------------------


4.) ADDRESS:--------------------------------

5.) ZIP/POSTAL CODE:------------------------

6.) STATE/PROVINCE:------------------------

7.) COUNTRY:---------------------------------

8.) PHONE:-----------------------------------

9.) OCCUPATION/POSITION:---------------------

10.) BANK DETAILS:------------------------------

DR Praveen Kumar

Edwin Thompson: ewindthompson.efccng@gmail.com



2012/2/16 IBRAHIM LAMIDE <info@compensation.com>
ECONOMIC & FINANCIAL CRIME
COMMISSION(EFCC) FOREIGN OPERATIONS
DEPT, NIGERIA PLC,

ATTN: Please

I am Mr Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community
of West African states (ECOWAS) with head Office here in Nigeria. We have
been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the
United Nations. We have been able to track down so many of this scam
artist in various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in
our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the globe. This email is been directed to you because
your email address was found in one of the scam Artists file and computer
hard disk in our custody here in Nigeria. You are therefore being
compensated with $1.5 Million Dollars.

Contact the processing officer Mr. Edwin Thompson with
your provided information's required.

CONTACT PERSON: Mr. Edwin Thompson
CONTACT EMAIL ADDRESS: ewindthompson.efccng@gmail.com

Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Sunday, January 29, 2012

Southwest Airways SCAM


From: tybaltshellienkx5@aol.com
Date: 29 January, 2012 6:06:40 PM GMT+08:00
To: kabaschke@q.com
Subject: re: You recieved a 100% Free Promo's

Congratulations! You won 3 free tickets courtesy of Southwest Airways!!


Monday, January 23, 2012

outpost.survey@aol.com



2012/1/19 Opinion Outpost® <notify@opinion.com>
You have been invited to participate in our Business Evaluation Survey !!!
$150 per survey
  
Opinion Outpost assigns over 150,000 in-store surveys each year and has provided
business evaluation services for over 15 years. It is free to sign up and we are
always looking for enthusiastic new shoppers.
  
Through our business evaluation surveys, Opinion Outpost delivers an accurate
picture of the customer experience, using on-profile people in real situations to report
on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities,
or have your say on customer service standards.
  
If you would like to be considered for assignments, please fill out the Application below:
  
Names:
Address Line 1: 
Address Line 2:
City:
State:
Zip Code:
Home Phone Number
Cell / Mobile Phone Number:
  
  
Thank You,
  
Opinion Outpost
701E Timpanogos Pkwy
Orem,UT 84097
Opinion Outpost 2002-2012 - ALL RIGHTS RESERVED
  
The information contained in this e-mail, and any attachment, is confidential and is intended solely  for the use of the
intended recipient. Access, copying or re-use of the e-mail or any attachment, or  any information contained therein,
by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and
delete it from your computer.

bbcdrawuk2011@w.cn



2012/1/20 Departamento de Farmacia Fac. Ciencias <aserfar_fcbog@unal.edu.co>
KINDLY, OPNE THE ATTACHED FILE
FROM BBC LIVE PROMOTION UK,

magnus prousper: +229 9840 2232 drmagnusprousper@yahoo.com.ph.



---------- Forwarded message ----------
From: Drmagnus Davis <drmagnusdavis@ymail.com>
Date: Sat, Jan 21, 2012 at 6:10 AM
Subject: I NEED YOUR AUGENCY
To:


From: DR magnus prousper
manager bank of africa,
B.P. No. 1. Porto-Novo Benin republic
Email: drmagnusprousper@yahoo.com.ph
Phone no:  +229 9840 2232
skype: G.M BANK OF AFRICA

Attention:
 
Please I urge your patients and little time to read this message carefully. I have a very beneficial business that I would like to transact with you; it involves thE sum of $75,000,000.00 to be benefited between me and you. I am DR MAGNUS PROUSPER, from the Republic of Benin; I am the personal service account manager  of late
Enr Alex  Fahey,  a Citizen/National of your country He was my client.

My said late client deposited the sum of only ($100,000,000,00) in our bank here which he intended to buy gold dust with in this country and was able to buy gold dust with ($25,000,000.00) from some local gold dust sellers here in Benin republic before he unfortunately died in a fatal auto crash with his entire family (His wife and entire three children, including his driver).

 our bank where he deposited the money has issued me mandate/ultimatum of a very short time as his account service manager to provide his beneficiary/ next of kin, to claim the money otherwise the bank will have no option than to frozen the account and confiscate the fund and channel it to national treasury as un-serviced and unclaimed bill.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts proved abortive. After these several unsuccessful attempts to locate any of his family member or relative, I decided to search in the internet with his surname to see if I can locate any member of his family hence I contacted you. The bank is being so tribalism that they really want to confiscate the fund so fast just because the depositor was a foreigner.

Please I seek your consent to present you as the relative and beneficiary to my late client since you bear the same surname with him, so that the bank will release the money into your account as inheritance fund, then we share the money between us, that is 50% for you and 50% for me, Be rest assured that your safety in this deal is guaranteed as there are practically no risks or danger involved in this event because I am the bank manager and personal account service manager, so anybody that I present to the bank as his relative will automatically be accepted.

 besides I am here to defend and protect you from any breach of the law. I know how to procure the necessary legal arrangement that can be used to back up the claim. Every other documents pertaining to my late client's deposit are with me, I shall release the documents to you as soon as you agree to work with me. All I require is your honest cooperation to enable us achieve this transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

 Please after reading this proposal, if it does not interest you gently delete it and keep the secret within you. But if you are interested in working with me then I will need the following information from you.

Your Full Name:
Gender:
Age:
Nationality:
Occupation:
Marital Status:
Address:
Home Tel:
Mobile Number:

Please feel free to contact or call me immediately for further action; it is a very simple and successful deal for our mutual benefit no risk involved.. .

 My Best Regards.
Dr magnus prousper

Direct Line:  +229 9840 2232
drmagnusprousper@yahoo.com.ph.

SHERIF DYRO: mrsherifdyro2009@gmail.com



On Sat, Jan 21, 2012 at 8:29 PM, MR SHERIF DYRO <mrshe2_6@msn.com> wrote:
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
 
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
 
FOR MORE INFORMATION VISIT THIS SITE BELLOW
 
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
 
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
 
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
 
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
 
YOURS FAITHFULLY,
MR SHERIF DYRO.