Sunday, July 12, 2009

Congratulations

--- On Sat, 7/11/09, Microsoft online notification <comunikmedia@bellnet.ca> wrote:

From: Microsoft online notification <comunikmedia@bellnet.ca>
Subject: Congratulations
To: info@winner.net
Date: Saturday, July 11, 2009, 7:24 AM

Your email address were picked;you were selected for the sum of 1,000,000.00 GBP.Verify by sending in your details.example your name, address, age, phone number etc to harryraydesk@btinternet.com

Wednesday, July 8, 2009

Miss Marina James.

----- Original Message -----
Sent: Wednesday, July 08, 2009 6:06 AM
Subject: Miss Marina James.

Miss Marina James.
(Ekwo Family).
Rue 15 Paris Village.
Abidjan Cote d Ivoire.
 I am writing this letter in confidence believing that if it is the wish of God
for you to help  and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Abidjan, Cocody campus. I am 22yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
 
Well, my father died earlier five months ago. He was a king (Traditonal King),
which our town citizens titled him over sixteen years before his death.I was a
princess to him and I am the only person who can take care of his wealth now
because my junior brother still very young and my mother is not literate enough to know all my father's wealth.He left the sum of US$8.5 million (Eight Million Five hundred thousand United States Dollars) in a Bank here in my country.

This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the  Bank into your account .. I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, kindly reach me.
Please note that, this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
 
Best regard
Miss Marina James.

PLEASE READ AND REPLY IS IMPORTANT

----- Original Message -----
Sent: Wednesday, July 08, 2009 7:52 PM
Subject: PLEASE READ AND REPLY IS IMPORTANT

MRS FRANKER C J SANCHEZ
COMPAСНA ESPAСOLA DE PETRУLEOS S.A. (CEPSA)
SANTA CRUZ. TENERIFE, SPAIN.

Good day, I am the Assistant chairman of the contract award committee, federal ministry of petroleum resources, ESPAСA (SPAIN). I am in search of an agent to assist us in the transfer of SEVENTY-TWO MILLION SEVEN HUNDRED NINETY-THREE
THOUSAND FOUR HUNDRED EURO (Ђ72,793,400.00) ,and subsequent investments in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 25% of the total sum will be offered to you. 5% will be set aside for any expenses encountered during the transfer. Please, quickly get back to me. mrsfrancc@gmail.com

Best regards,
MRS FRANKER C J SANCHEZ

Your Transfer Order Number is ECC/0123723/AQ11WWR.

----- Original Message -----
To:
Sent: Wednesday, July 08, 2009 8:30 PM
Subject: Your Transfer Order Number is ECC/0123723/AQ11WWR.

There is an issue with the Money Gram Transfer in the amount of $500,000.00USD directed at the owner of this email
address. THE EX GOVERNOR OF KANO STATE IN NIGERIA, contacted us for your transaction a couple of hours ago. He said
that he choose to send it to an email address
instead of a name. We are unable to complete a transfer directed at an email address, so we require some more
information in order to complete this transfer. You are required to provide confirmation of the following:

-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:

In order to resolve this problem, please call our offices at +234-805-036-0031  or at this Email mr.allengodwill@9.cn
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your
nominated bank account directly from The UNITED BANK OF AFRICA [U.B.A] as soon as you comply with the requirements .
When calling or emailing, please use reference  number 250-153 for our mutual convenience.
 
THE MANAGEMENT OF UNITED BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH. MONEY GRAM TRANSFER DEPARTMENT.

Mr. Allen Godwill

Loan

----- Original Message -----
Sent: Wednesday, July 08, 2009 9:36 PM
Subject: Loan

This is to imform you that e-LOAN FINANCE is currently offering loan to both firms and individuals at low interest  rate(2%)Contact us today with your Fulln Name:address:Postalcode:country:Date of birth:Phonenumber:Gender:Maritalstatus:Occupation:nthlyincome:LoanType:AmountRequired:Loan
Duration:to  mrdavid.loanfirm11@w.cn

CASH

----- Original Message -----
Sent: Wednesday, July 08, 2009 10:36 PM
Subject: CASH

Congratulation for your $1,350,000.00 as grant from the Fondation De France.You are to send us the following details so that we can proceed to process your grant. Name: Address: Occupation: Sex: Tel: are to be fowarded to Mr Simons Regiado via:
snsregio@yahoo.com.hk 
Sincerely,
Mrs. Claudia Lauren Announcer

Tuesday, July 7, 2009

ATM INTERNATIONAL CREDIT SETTLEMENT

--- On Mon, 7/6/09, MR. BELLO HASSAIN <bellohassain3466@poczta.onet.pl> wrote:

From: MR. BELLO HASSAIN <bellohassain3466@poczta.onet.pl>
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT
To:
Date: Monday, July 6, 2009, 10:22 AM

This is HTML source of message you composed. Do not modify here.To modify this message press HTML Messages Editor button.
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
 
 
ATTENTION: BENEFICIARY,
 
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
 
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:
 
 
1. FULL NAME............................
2. PHONE AND FAX NUMBER........................................
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE).....................................
4. YOUR AGE AND CURRENT OCCUPATION...........................................................
5. A COPY OF YOUR IDENTIFICATION.............................................
 
 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
 
 
DR. DESMOND MARTINS
DIRECTOR, ATM PAYMENT
CENTRE,
Tel: +234-7039-466-266
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
 
 
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
 
BEST REGARDS,
 
MR. BELLO HASSAIN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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