Thursday, December 10, 2009

Fw: END OF YEAR 2009 NOTIFICATION!!!!

--- On Wed, 12/9/09, chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com> wrote:

From: chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com>
Subject: END OF YEAR 2009 NOTIFICATION!!!!
To:
Date: Wednesday, December 9, 2009, 6:39 PM



You have Won £1,000,000.00 in the ongoing Microsoft Corporation EMAIL DRAW.
Send the below contact details with your Batch No: 409978E and
Reference No: FL/668530092 to the below address for prize delivery.

1. Full Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Tel:

Barr.Arthur James Esq
Email:barr.athurjames_esq7@sys-w.com
Tel:+44-792-404-9532
Microsoft Building, Wright Lane,
Kensington London W85sp

Wednesday, December 9, 2009

Fw: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!

--- On Wed, 12/9/09, Richard Tang <gburrell@eircom.net> wrote:

From: Richard Tang <gburrell@eircom.net>
Subject: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!
To:
Date: Wednesday, December 9, 2009, 4:46 PM


Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.I am Mr.Richard Yat Sun Tang and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$17 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of a country,who unfortunately died in the December 2004 Asia Tsunami disaster .For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.

Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and the reminder 5% to take care of contingencies.I will prefer you reach me on my private email address below:( rystang3375@aim.com   ) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information:

1.Your Full name{s}
2.Current contact address
3.Your present Occupation
4.Your age
5.Contact phone numbers{Office and Mobile{cell}
6.Your Country

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Richard Yat Sun Tang
Hang Seng Bank Limited   
Hong Kong.{Asia}
Reply Email: rystang3375@aim.com

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Fw: Dr. John Van

--- On Tue, 12/8/09, Dr. John Van <info@vilab.hit.edu.cn> wrote:

From: Dr. John Van <info@vilab.hit.edu.cn>
Subject: Dr. John Van
To:
Date: Tuesday, December 8, 2009, 7:35 AM

Hello! 

How are you today? I am Dr. John Van. And there is an issue that came up
which I would like to discuss with you. There is an over invoice payment made
to my company, which involves some amount of money, so I have decided to
involve a trust worthy second party who I can entrust this money on when I
have been able to pull it out from London to a designated account. I decided
to put it before you so you can assist with this situation. I also found out
that if the government finds out, the money will be confiscated and
transfered into banking treasury. So all I require from you is to lay claims
on the funds as all necessary document will be provided to ensure that you
collect the funds and move it to your account where I will come for final
disbursement.
 
You will be given 30% of the total funds when I see that there is a success
in this deal. The amount involved is Twenty three million, three hundred
thousand United States Dollars  ($23.3million USD). I will provide you with
the necessary information as soon as I hear from you. 
   
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalised. We will discuss much in details when I do
receive your response that shows you are interested in this transaction.

NOTE: If you know you are not trust worthy, please do not reply this E-mail.

Regards,
Dr. John Van.
33 Tot hill Street,
Westminster,
London, SW1H 9LA
Tel:+44 7529872971
E-mail: van.jonh@gala.net

Tuesday, December 8, 2009

Fw: From: Mr Ali Desmurs

--- On Mon, 12/7/09, Mr. Ali Desmurs <desmurs100@e-mail.ua> wrote:

From: Mr. Ali Desmurs <desmurs100@e-mail.ua>
Subject: From: Mr Ali Desmurs
To: ".." <..@yahoo.com>
Date: Monday, December 7, 2009, 2:59 PM

àéFrom: Mr Ali Desmurs
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .
Dear friend,
I am writting to seek your co-operation over this business, Please due welcome this letter.
I am Mr Ali Desmurs , the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (
USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me for more explanation and better understanding, throught this email address

desmurs150@sify.com
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Ali Desmurs
 
 

Thursday, December 3, 2009

Fw: urgently needed

--- On Thu, 12/3/09, sgt.perry johnson <bruneita@sbcglobal.net> wrote:

From: sgt.perry johnson <bruneita@sbcglobal.net>
Subject: urgently needed
To:
Date: Thursday, December 3, 2009, 6:43 AM



I am (Sgt Perry Johnson), an American soldier, serving in the Military with the army's 3rd infantry division,we discovered some amount to be transfer out of iraq ,we seek your sincere co-opration as the business is risk free.Please respond for further details:

Fw: Urgent Reply is Needed

--- On Wed, 12/2/09, Mrs Janet Garang <adc12548@btopenworld.com> wrote:

From: Mrs Janet Garang <adc12548@btopenworld.com>
Subject: Urgent Reply is Needed
To:
Date: Wednesday, December 2, 2009, 11:15 PM

DEAR FRIEND

 

I received encouraging information about you and how Trusts worthy you are. I am delighted with such useful Information. I am a staff of Auditing and Accounting Department of (ORIS SECURITY COMPANY WEST AFRIC) Ouagadougou Burkina Faso, I hoped that you will not expose or betray this trust And confident that I am about to repose on you for the Mutual benefit of our both families. I need your urgent Assistance in transferring the sum of ($19.5) million to Your account within 10 or 14 banking days. This money has been dormant for years in our company without claim. I want The Company to release the money to you as the nearest Person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash Since July 2000. I don't want the money to go into our Company treasurer as an abandoned fund. So this is the reason why I contacted you so that the Company can release the money to you as the next of kin to The deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany) Please I would like you to keep this proposal as a Top secret and delete it if you are not interested. Upon receipt of your reply I will give you full Details on how the business will be executed and also, note That you will have 40% of the above mentioned sum if you Agree to handle this business with me. Waiting to hear from you.

 

Thanks Yours truly,

 Mrs. Janet Garang (ORIS SECURITY COMPANY WEST AFRIC

 

 

 

 

 

 

Tuesday, December 1, 2009

Fw: From: Mr Kelvin Sanduru

--- On Wed, 11/25/09, Mr. Kelvin Sanduru <djibrilmousa@gmail.com> wrote:

From: Mr. Kelvin Sanduru <djibrilmousa@gmail.com>
Subject: From: Mr Kelvin Sanduru
To: ".." <..@yahoo.com>
Date: Wednesday, November 25, 2009, 6:05 AM

àéFrom: Mr Kelvin Sanduru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Kelvin Sanduru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Kelvin Sanduru