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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.